Convatec India Private Limited

Convatec India Private Limited - healthcare in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U51101HR2012PTC106961 Incorporated 24 August 2012 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company healthcare MSME · Small
Data last updated
Revenue · FY 2022
₹5.45 Lakh
▼ 99.94% YoY
Net loss · FY 2022
₹40,290
Net margin -7.4%
EBITDA · FY 2022
-₹35,319
EBITDA margin -6.5%
Authorised capital
₹45 Cr
Registered with MCA
Paid-up capital
₹34.41 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
61
Provident fund records
Directors on board
3
As per MCA filings

About Convatec India Private Limited

Data last updated:

Convatec India Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Convatec (Singapore) Pte Ltd. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 24 August 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101HR2012PTC106961. Its GSTIN is 06AAECC9572G2ZG (Haryana). The company holds 4 GST registrations, of which 3 are active.

The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹34.41 Cr. It is led by directors including Harshal Goswami and Tiago Rafael Cosmo.

Its last annual general meeting (AGM) was held on 06 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No – 206 2nd Floor Tower – B Digital Greens Sector – 61 Golf Course Road, Gurgaon, Haryana, India – 122102.

As per the financials filed for FY 2022, the company reported a revenue of ₹5.45 Lakh. For the same year it recorded a net loss of ₹40,290 (net margin -7.4%) and EBITDA of -₹35,319 (EBITDA margin -6.5%).

The company has about 61 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: ConvaTec. The company has 8 deals on record (5 rights issues, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹19.89 Cr; the latest was in March 2021. The company has 6 MSME Form 1 returns on record between 2019 and 2023, listing 97 overdue payments to 24 micro and small suppliers.

Convatec India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-02-0030069). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website convatec.co.in.

Company details

CIN U51101HR2012PTC106961
Registration Number 106961
Incorporation Date 24 August 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 06 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Convatec (Singapore) Pte Ltd
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-02-0030069

CIN history

Convatec India has one previous CIN (Corporate Identification Number): U51101KA2012PTC065530. The current CIN is U51101HR2012PTC106961, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101HR2012PTC106961Current
U51101KA2012PTC065530Previous

Recognitions & Rankings of Convatec India

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-KR-02-0030069

Contact details

Convatec India Private Limited's registered office is in Gurgaon, Haryana. Its website is convatec.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No – 206 2nd Floor Tower – B Digital Greens Sector – 61 Golf Course Road, Gurgaon, Haryana, India – 122102
  • Industry
    Healthcare, Medical Equipment Retail & Distribution

To see the full contact details of Convatec India Private Limited, buy the company report.

Comprehensive company report
Convatec India 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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Brands

Convatec India operates one associated brand: ConvaTec. Each brand links to its own profile.

BrandDescriptionWebsite
Portfolio of wound care, ostomy care, stomacare, fecal managementconvatec.com

Financials of Convatec India Private Limited

FY 2024 filings available

Convatec India Private Limited reported revenue of ₹5.45 Lakh for FY 2022.

Revenue · FY 2022
₹5.45 Lakh
Net loss · FY 2022
₹40,290 margin -7.4%
EBITDA · FY 2022
-₹35,319 margin -6.5%

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.45 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹35,319
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹40,290
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-6.5%
Net Profit Margin-7.4%
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 Convatec India Private Limited, buy the company report.

Board of directors of Convatec India Private Limited

Convatec India has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh BabuAdditional Director18 Jun 20251 Years 4 MonthsCurrent
Harshal GoswamiDirector25 Jun 20242 Years 4 MonthsCurrent
Tiago Rafael CosmoDirector18 Apr 20233 Years 6 MonthsCurrent

Auditor

Convatec India Private Limited is audited by MSKA & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
MSKA & AssociatesFY 2022105047W

Shareholding

The shareholding of Convatec India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Convatec India Private Limited, buy the company report.

Deals & funding

Convatec India Private Limited has 8 deals on record (5 rights issues, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹19.89 Cr; the latest was in March 2021.

Total deals
8
Rights issues
5
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹19.89 Cr

Deals on record (5 of 8)

WhenDealAmountParties
Mar 2021Rights issue₹26 CrInvestors: Conva Tec (Singapore) Private Limited, Conva Tec International Services Gmbh
Mar 2019Rights issue₹15.59 CrInvestors: Conva Tec (Singapore) Private Limited, Conva Tec International Services Gmbh
Jun 2016Rights issue₹4.31 CrInvestors: Conva Tec (Singapore) Private Limited, Conva Tec International Services Gmbh
Feb 2016Rights issue₹2.33 CrInvestors: Conva Tec (Singapore) Private Limited, Conva Tec International Services Gmbh
Dec 2015Rights issue₹2.54 CrInvestors: Conva Tec (Singapore) Private Limited, Conva Tec International Services Gmbh

To see the full deal history of Convatec India Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Convatec India Private Limited has 6 MSME Form 1 returns on record between 2019 and 2023, listing 97 overdue payments to 24 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 24)

SupplierAmount dueDue sinceReported on
Vatss and Associates
Bonoboz Marketing Services Private Limited
Brand Connect India Entertainment Private Limited
Sva & Associates
an individual supplier

To see the full MSME payment records of Convatec India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Convatec India Private Limited has a workforce of 61 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.

Employee count
61
Active EPFO establishments
1
Employee growth
-55.47%

GST

Convatec India has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AAECC9572G2ZGHaryanaActive24 Jul 2020
06AAECC9572G3ZFHaryanaActive01 Jun 2025
29AAECC9572G1Z9KarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Convatec India Private Limited, buy the company report.

Recent activity

Convatec India Private Limited has 24 board changes on record since 2012: 3 appointments and 21 cessations. The latest: Rajesh Babu was appointed as Additional Director on 18 Jun 2025.

Appointed
Rajesh Babu was appointed as Additional Director.
AGM
Convatec India Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.
Ceased
Harshal Goswami ceased to be Additional Director.
Appointed
Harshal Goswami was appointed as Director.
Ceased
Tejinder Singh Jassal ceased to be Additional Director.
Filing
Convatec India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Tiago Rafael Cosmo ceased to be Additional Director.
Appointed
Tiago Rafael Cosmo was appointed as Director.
Ceased
Christian Wiegele ceased to be Additional Director.
Ceased
Rahul Bagaria ceased to be Additional Director.
Ceased
Kalaivanan Padalam Ramachandran ceased to be Director.
Ceased
Bhavesh Bhupatrai Shah ceased to be Additional Director.

15 earlier events are in the company report.

Frequently asked questions

Convatec India is an active private limited company based in Gurgaon, Haryana, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U51101HR2012PTC106961.

Convatec India has 3 current directors:

The latest financial statements of Convatec India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 06 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Convatec India is 06AAECC9572G2ZG, registered in Haryana. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAECC9572G3ZF (Haryana), 29AAECC9572G1Z9 (Karnataka).

The CIN (Corporate Identification Number) of Convatec India is U51101HR2012PTC106961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Convatec India was incorporated on 24 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Convatec India has 8 deals on record (5 rights issues, 2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹19.89 Cr; the latest was in March 2021.

Rajesh Babu was appointed as Additional Director on 18 Jun 2025. Harshal Goswami ceased to be Additional Director on 05 Sep 2024. Harshal Goswami was appointed as Director on 25 Jun 2024. Convatec India has 24 board changes on record in total.

Yes, Convatec India is registered as a small enterprise under Udyam registration (number: UDYAM-KR-02-0030069).

Convatec India has 6 MSME Form 1 returns on record between 2019 and 2023, listing 97 overdue payments to 24 micro and small suppliers. The latest return was filed on 26 Apr 2023.

Convatec India can be reached through the website convatec.co.in. Its registered office is in Gurgaon, Haryana, India.