Boots (India) Pharma Private Limited

Boots (India) Pharma Private Limited - business outsourcing in Delhi, India. Directors, charges & compliance details.
CIN U24232DL2008PTC177907 Incorporated 09 May 2008 ROC Delhi HQ Delhi, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2024
₹9.97 Lakh
▲ 7% YoY
Net profit · FY 2024
₹6.48 Lakh
Net margin 65%
EBITDA · FY 2024
₹8.66 Lakh
EBITDA margin 86.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹80,000
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Boots (India) Pharma Private Limited

Data last updated:

Boots (India) Pharma Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 May 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24232DL2008PTC177907.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹80,000. It was led by directors Amit Singla and Arun Gupta.

Its last annual general meeting (AGM) was held on 14 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No. 220 Pkt – 8 Sector 22 Rohini Near Bajaj Property, Delhi, India – 110086.

As per the financials filed for FY 2024, the company reported a revenue of ₹9.97 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹6.48 Lakh (net margin 65%) and EBITDA of ₹8.66 Lakh (EBITDA margin 86.8%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 3% over five years.

Company details

CIN U24232DL2008PTC177907
Registration Number 177907
Incorporation Date 09 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Boots (India) Pharma Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    House No. 220 Pkt – 8 Sector 22 Rohini Near Bajaj Property, Delhi, India – 110086
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Boots (India) Pharma Private Limited, buy the company report.

Comprehensive company report
Boots (India) Pharma Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Boots (India) Pharma Private Limited

FY 2024 filings available

Boots (India) Pharma Private Limited reported revenue of ₹9.97 Lakh (up 7% YoY) for FY 2024.

Revenue · FY 2024
₹9.97 Lakh ▲ 7%
Net profit · FY 2024
₹6.48 Lakh margin 65%
EBITDA · FY 2024
₹8.66 Lakh margin 86.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 45%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 61%
5 years · compounded
▲ 17%

Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 7% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.66 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.48 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin86.8%
Net Profit Margin65%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Boots (India) Pharma Private Limited, buy the company report.

Board of directors of Boots (India) Pharma Private Limited

Boots (India) Pharma has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit SinglaDirector30 May 20197 Years 5 MonthsAs last reported
Arun GuptaDirector09 May 200818 Years 5 MonthsAs last reported

Auditor

Boots (India) Pharma Private Limited is audited by J D A & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J D A & COMPANYFY 2017015377N

Shareholding

The shareholding of Boots (India) Pharma Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Boots (India) Pharma Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Boots (India) Pharma Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Boots (India) Pharma Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Boots (India) Pharma Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Amit Singla ceased to be Additional Director on 27 Sep 2019.

AGM
Boots (India) Pharma Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
Filing
Boots (India) Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Amit Singla ceased to be Additional Director.
Appointed
Amit Singla was appointed as Director.
Ceased
Inder Singh Gupta ceased to be Director.
Appointed
Arun Gupta was appointed as Director.
Incorporation
09 May 2008
Boots (India) Pharma Private Limited was registered on 09 May 2008 with Roc Delhi & aged 18 years 5 months as per MCA records.

Frequently asked questions

Boots (India) Pharma has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Boots (India) Pharma was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 May 2008 and is registered under CIN U24232DL2008PTC177907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Boots (India) Pharma was incorporated on 09 May 2008. It is registered with the Registrar of Companies, Delhi.

Boots (India) Pharma had 2 directors:

The CIN (Corporate Identification Number) of Boots (India) Pharma is U24232DL2008PTC177907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Boots (India) Pharma is at House No. 220 Pkt – 8 Sector 22 Rohini Near Bajaj Property, Delhi, India – 110086.

The latest financial statements of Boots (India) Pharma on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 September 2024. Year-wise statements from 2015 are in the company report.

Boots (India) Pharma operated in the business outsourcing industry, in the business and IT consulting segment.

Amit Singla ceased to be Additional Director on 27 Sep 2019. Amit Singla was appointed as Director on 30 May 2019. Inder Singh Gupta ceased to be Director on 30 May 2019. Boots (India) Pharma has 4 board changes on record in total.

The compliance status of Boots (India) Pharma is compliant as of 08 August 2026.