Bovian Health Care Private Limited

Bovian Health Care Private Limited - agriculture in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U24239TZ2012PTC017981 Incorporated 05 March 2012 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Merged Private Limited Company agriculture
Revenue · FY 2016
₹15.04 Cr
▲ 17% YoY
Net loss · FY 2016
₹5.99 Cr
Net margin -39.8%
EBITDA · FY 2016
-₹5.68 Cr
EBITDA margin -37.8%
Authorised capital
₹46 Cr
Registered with MCA
Paid-up capital
₹45.82 Cr
Issued & subscribed
Satisfied charges
₹4 Cr
No open charges
Company age
14 yrs
Est. 2012
Employees · EPFO
121
Provident fund records

About Bovian Health Care Private Limited

Data last updated:

Bovian Health Care Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India, operated as a subsidiary of Suguna Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the animal feeds segment of the agriculture sector. It was incorporated on 05 March 2012.

The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U24239TZ2012PTC017981. Its GSTIN is 19AAECB9611R1Z0 (West Bengal). The company held 10 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹46 Cr and a paid-up capital of ₹45.82 Cr. It was led by directors including Bharat Tandon and Soundararajan Bangarusamy.

Its last annual general meeting (AGM) was held on 08 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018.

As per the financials filed for FY 2016, the company reported a revenue of ₹15.04 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹5.99 Cr (net margin -39.8%) and EBITDA of -₹5.68 Cr (EBITDA margin -37.8%).

The company had about 121 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹4 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The last known website on record is bovianhealthcare.com.

Company details

CIN U24239TZ2012PTC017981
Registration Number 017981
Incorporation Date 05 March 2012
ROC Coimbatore
Listing Status Unlisted
Company Status Amalgamated
Parent Company Suguna Holdings Private Limited

Contact details

Bovian Health Care Private Limited's registered office is in Coimbatore, Tamil Nadu. Its website is bovianhealthcare.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018
  • Industry
    Agriculture, Animal Feeds, Livestock & Husbandry

To see the full contact details of Bovian Health Care Private Limited, buy the company report.

Comprehensive company report
Bovian Health Care 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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Business activity

The main business activity of Bovian Health Care is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Bovian Health Care Private Limited, buy the company report.

Financials of Bovian Health Care Private Limited

FY 2016 filings available

Bovian Health Care Private Limited reported revenue of ₹15.04 Cr (up 17% YoY) for FY 2016.

Revenue · FY 2016
₹15.04 Cr ▲ 17%
Net loss · FY 2016
₹5.99 Cr margin -39.8%
EBITDA · FY 2016
-₹5.68 Cr margin -37.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
EBITDA CAGR growth
1 year
▲ 55%

Revenue rose 17% in the latest year. EBITDA rose 55% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹15.04 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.68 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.99 Cr
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 2015-16FY 2014-15
Profitability
EBITDA Margin-37.8%
Net Profit Margin-39.8%
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 Bovian Health Care Private Limited, buy the company report.

Board of directors of Bovian Health Care Private Limited

Bovian Health Care has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bharat TandonDirector22 Mar 201313 Years 7 MonthsAs last reported
Soundararajan BangarusamyDirector05 Mar 201214 Years 8 MonthsAs last reported
AlbertsagayarajDirector14 Mar 201610 Years 8 MonthsAs last reported

Peer comparison

Bovian Health Care Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Animal Feeds, Animal Husbandry, Animal Pharma), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jugh Agrotech Private Limited₹15.31 Cr (FY 2023)-40.0%Lucknow, Uttar Pradesh, India
Lipak Trading and Services Private Limited₹15.31 Cr (FY 2025)1361.0%Bangalore, Karnataka, India
Bhopal Cattle Feed Private Limited₹15.04 Cr (FY 2024)-4.0%Indore, Madhya Pradesh, India
Bovian Health Care Private Limitedthis company₹15.04 Cr (FY 2016)-₹5.99 Cr-39.8%17.0%Coimbatore, Tamil Nadu, India
Nutricare Life Sciences Limited₹14.32 Cr (FY 2025)20.0%Saharanpur, Uttar Pradesh, India

To see the full peer comparison of Bovian Health Care Private Limited, buy the company report.

Auditor

Bovian Health Care Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLSFY 2016008072S

Shareholding

The shareholding of Bovian Health Care Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Bovian Health Care Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4 Cr
Breakdown by lending institutions
State Bank of India₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Oct 201210391944State Bank of India₹4 CrSatisfied

To see the full charge records of Bovian Health Care Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bovian Health Care Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Bovian Health Care has 10 GST registrations: 2 active and 8 cancelled or inactive.

Total GSTINs
10
Active
2
Cancelled / inactive
8
GSTINStateStatusRegistered on
19AAECB9611R1Z0West BengalActive01 Jul 2017
36AAECB9611R2Z3TelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Bovian Health Care Private Limited, buy the company report.

Recent activity

Bovian Health Care Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Albertsagayaraj was appointed as Director on 14 Mar 2016.

AGM
Bovian Health Care Private Limited last Annual general meeting of members was held on 08 Jul 2016 as per latest MCA records.
Filing
Bovian Health Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Coimbatore.
Appointed
Albertsagayaraj was appointed as Director.
Ceased
Ajay Kumar Koka ceased to be Whole-Time Director.
Charges
A charge registered on 30 Oct 2012 via Charge ID 10391944 with State Bank Of India was fully satisfied on 06 Apr 2015.
Ceased
Subrata Mukherjee ceased to be Managing Director.
Ceased
Bharat Tandon ceased to be Additional Director.
Ceased
Ganapathy Palayam Bangarusamy Sundararajan ceased to be Director.
Appointed
Bharat Tandon was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 10391944 was registered on 30 Oct 2012.
Appointed
Soundararajan Bangarusamy was appointed as Director.
Incorporation
05 Mar 2012
Bovian Health Care Private Limited was registered on 05 Mar 2012 with Roc Coimbatore & aged 14 years 8 months as per MCA records.

Frequently asked questions

Bovian Health Care 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.

Bovian Health Care was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in animal feeds, within the agriculture industry. It was incorporated on 05 March 2012 and is registered under CIN U24239TZ2012PTC017981. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bovian Health Care was incorporated on 05 March 2012. It is registered with the Registrar of Companies, Coimbatore.

Bovian Health Care had 3 directors:

The CIN (Corporate Identification Number) of Bovian Health Care is U24239TZ2012PTC017981. 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 Bovian Health Care is at 5th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018.

Bovian Health Care can be reached through the website bovianhealthcare.com. Its registered office is in Coimbatore, Tamil Nadu, India.

The latest financial statements of Bovian Health Care on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 08 July 2016. Year-wise statements from 2015 are in the company report.

The GSTIN of Bovian Health Care is 19AAECB9611R1Z0, registered in West Bengal. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 36AAECB9611R2Z3 (Telangana).

Bovian Health Care operated in the agriculture industry, in the animal feeds segment.

The peers of Bovian Health Care by revenue are Jugh Agrotech Private Limited, Lipak Trading and Services Private Limited, Bhopal Cattle Feed Private Limited, Nutricare Life Sciences Limited, all in the Agriculture industry (Animal Feeds, Animal Husbandry, Animal Pharma), with the same principal business activity (wholesale trading).