About Caeruz Ventures Private Limited
Data last updated:
Caeruz Ventures Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer programming segment of the technology and IT services sector. It was incorporated on 21 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200HR2012PTC045188. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.15 Lakh and a paid-up capital of ₹1.31 Lakh. It was led by directors Kacharakanahally Ramamurthy Tristha and Tushar Vashisht.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 959 Sector – 31 Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.2 Cr. For the same year it recorded a net profit of ₹14.96 Lakh (net margin 12.5%) and EBITDA of ₹19.43 Lakh (EBITDA margin 16.3%).
The company was associated with 1 brand: HealthifyMe. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.86 Cr; the latest was in March 2017.
The last known website on record is healthifyme.com.
Company details
Contact details
Caeruz Ventures Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address959 Sector – 31 Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Caeruz Ventures Private Limited, buy the company report.
- 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
Brands
Caeruz Ventures operates one associated brand: HealthifyMe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| AI-powered personalized nutrition and fitness coaching is provided. | healthifyme.com |
Financials of Caeruz Ventures Private Limited
FY 2018 filings availableCaeruz Ventures Private Limited reported revenue of ₹1.2 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.2 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹19.43 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹14.96 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.3% | |
| Net Profit Margin | 12.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Caeruz Ventures Private Limited, buy the company report.
Board of directors of Caeruz Ventures Private Limited
Caeruz Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kacharakanahally Ramamurthy Tristha | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
| Tushar Vashisht Also directs: Healthify RX Private Limited, Healthifyme Wellness Private Limited | Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Caeruz Ventures Private Limited is audited by RANGAMANI &CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANGAMANI &CO | FY 2016 | 3052S |
Shareholding
The shareholding of Caeruz Ventures Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Caeruz Ventures Private Limited, buy the company report.
Deals & funding
Caeruz Ventures Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.86 Cr; the latest was in March 2017.
Deals on record (2 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: SRI Capital, 3 individuals |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Caeruz Ventures Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Caeruz Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caeruz Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Caeruz Ventures Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Caeruz Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Caeruz Ventures Private Limited, buy the company report.
Recent activity
Caeruz Ventures Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Kacharakanahally Ramamurthy Tristha ceased to be Additional Director on 30 Sep 2015.
News
Frequently asked questions
Caeruz Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caeruz Ventures was a private limited company based in Gurgaon, Haryana, India. The company worked in computer programming, within the information technology industry. It was incorporated on 21 February 2012 and is registered under CIN U72200HR2012PTC045188. The company has been struck off by the Registrar of Companies and is no longer operational.
Caeruz Ventures had 2 directors:
- Kacharakanahally Ramamurthy Tristha - Director
- Tushar Vashisht - Director
The CIN (Corporate Identification Number) of Caeruz Ventures is U72200HR2012PTC045188. 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 Caeruz Ventures is at 959 Sector – 31 Gurgaon, Haryana, India – 122001.
Caeruz Ventures was incorporated on 21 February 2012. It is registered with the Registrar of Companies, Delhi.
Caeruz Ventures can be reached through the website healthifyme.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Caeruz Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Caeruz Ventures has 1 GST registration on record and it is cancelled or inactive.
Caeruz Ventures operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.