Dr. Batra's B Perfect Private Limited

Dr. Batra's B Perfect Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U85110MH2008PTC184008 Incorporated 26 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2017
₹23.56 Cr
▼ 6% YoY
Net loss · FY 2017
₹1.91 Cr
Net margin -8.1%
EBITDA · FY 2017
-₹12.23 Lakh
EBITDA margin -0.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
2
of 10 registered

About Dr. Batra's B Perfect Private Limited

Data last updated:

Dr. Batra's B Perfect Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dr Batras' Positive Health Clinic 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 wellness and healthcare centers segment of the travel and hospitality sector. It was incorporated on 26 June 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85110MH2008PTC184008. Its GSTIN is 30AADCG2355C1ZC (Goa). The company held 10 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Gayatri Hair Transplant Private Limited and Dr. Batras' Nu Hart Hair Transplant Private Limited. It was led by directors Rakesh Suresh Gandhi and Aaras Pradeep Vasa.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No 7 & 8 Arcadia Premises Co – Op Soc. Ltd. Third Floor 195 Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2017, the company reported a revenue of ₹23.56 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.91 Cr (net margin -8.1%) and EBITDA of -₹12.23 Lakh (EBITDA margin -0.5%).

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The last known website on record is bperfect.co.in.

Company details

CIN U85110MH2008PTC184008
Registration Number 184008
Incorporation Date 26 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Dr Batras' Positive Health Clinic Private Limited

Name history

Dr. Batra's B Perfect has undergone 2 name changes throughout its history. The company was previously known as Gayatri Hair Transplant Private Limited, and Dr. Batras' Nu Hart Hair Transplant Private Limited. The current legal name is Dr. Batra'S B Perfect Private Limited.

Company NameStatus
Dr. Batra's B Perfect Private LimitedCurrent
Gayatri Hair Transplant Private LimitedPrevious
Dr. Batras' Nu Hart Hair Transplant Private LimitedPrevious

Contact details

Dr. Batra's B Perfect Private Limited's registered office is in Mumbai, Maharashtra. Its website is bperfect.co.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No 7 & 8 Arcadia Premises Co – Op Soc. Ltd. Third Floor 195 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Travel and Hospitality, Wellness & Healthcare Centers

To see the full contact details of Dr. Batra's B Perfect Private Limited, buy the company report.

Comprehensive company report
Dr. Batra's B Perfect 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Dr. Batra's B Perfect is hospital and medical care. In detail, this covers other hospital and medical care activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
QHospital and Medical CareQ6Other Hospital and Medical Care Activities

To see the full business activity and turnover split of Dr. Batra's B Perfect Private Limited, buy the company report.

Financials of Dr. Batra's B Perfect Private Limited

FY 2017 filings available

Dr. Batra's B Perfect Private Limited reported revenue of ₹23.56 Cr (down 6% YoY) for FY 2017.

Revenue · FY 2017
₹23.56 Cr ▼ 6%
Net loss · FY 2017
₹1.91 Cr margin -8.1%
EBITDA · FY 2017
-₹12.23 Lakh margin -0.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 6%
EBITDA CAGR growth
1 year
▼ 106%

Revenue fell 6% in the latest year. EBITDA fell 106% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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-₹12.23 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.91 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.5%
Net Profit Margin-8.1%
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 Dr. Batra's B Perfect Private Limited, buy the company report.

Board of directors of Dr. Batra's B Perfect Private Limited

Dr. Batra's B Perfect has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Suresh GandhiDirector20 Feb 201412 Years 8 MonthsAs last reported
Aaras Pradeep VasaDirector31 Oct 201313 Years 0 MonthsAs last reported

Auditor

Dr. Batra's B Perfect Private Limited is audited by A. Bafna & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
A. Bafna & Co.FY 2016

Shareholding

The shareholding of Dr. Batra's B Perfect 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 Dr. Batra's B Perfect Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dr. Batra's B Perfect Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dr. Batra's B Perfect has 10 GST registrations: 2 active and 8 cancelled or inactive.

Total GSTINs
10
Active
2
Cancelled / inactive
8
GSTINStateStatusRegistered on
30AADCG2355C1ZCGoaActive01 Jul 2017
32AADCG2355C1Z8KeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Dr. Batra's B Perfect Private Limited, buy the company report.

Recent activity

Dr. Batra's B Perfect Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Aaras Pradeep Vasa ceased to be Additional Director on 30 Sep 2014.

AGM
Dr. Batra'S B Perfect Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Dr. Batra'S B Perfect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Aaras Pradeep Vasa ceased to be Additional Director.
Ceased
Rakesh Suresh Gandhi ceased to be Additional Director.
Ceased
Bindu Manoj Sharma ceased to be Director.
Appointed
Rakesh Suresh Gandhi was appointed as Director.
Appointed
Aaras Pradeep Vasa was appointed as Director.
Ceased
Madhav Agarwal ceased to be Director.
Ceased
Akshay Mukesh Batra ceased to be Nominee Director.
Ceased
Hari Govind Nair ceased to be Additional Director.
Ceased
Mukesh Munish Batra ceased to be Nominee Director.
Ceased
Kathleen Smith Russell ceased to be Nominee Director.

2 earlier events are in the company report.

Frequently asked questions

Dr. Batra's B Perfect 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.

Dr. Batra's B Perfect was a private limited company based in Mumbai, Maharashtra, India. The company worked in wellness and healthcare centers, within the travel and hospitality industry. It was incorporated on 26 June 2008 and is registered under CIN U85110MH2008PTC184008. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Dr. Batra's B Perfect was incorporated on 26 June 2008. It is registered with the Registrar of Companies, Mumbai.

Dr. Batra's B Perfect had 2 directors:

The CIN (Corporate Identification Number) of Dr. Batra's B Perfect is U85110MH2008PTC184008. 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 Dr. Batra's B Perfect is at Office No 7 & 8 Arcadia Premises Co – Op Soc. Ltd. Third Floor 195 Nariman Point, Mumbai, Maharashtra, India – 400021.

Dr. Batra's B Perfect can be reached through the website bperfect.co.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Dr. Batra's B Perfect on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Dr. Batra's B Perfect is 30AADCG2355C1ZC, registered in Goa. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 32AADCG2355C1Z8 (Kerala).

Dr. Batra's B Perfect operated in the travel and hospitality industry, in the wellness and healthcare centers segment.