Fenwal India Private Limited

Fenwal India Private Limited - healthcare in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U24305HR2007PTC040846 Incorporated 18 January 2007 ROC Delhi HQ Gurgaon, Haryana, India
Dissolved Under Section 59(8) Private Limited Company healthcare
Data last updated
Revenue · FY 2019
₹10.59 Lakh
▲ 1% YoY
Net loss · FY 2019
₹38.48 Lakh
Net margin -363.2%
EBITDA · FY 2019
-₹38.48 Lakh
EBITDA margin -363.2%
Authorised capital
₹36.95 Cr
Registered with MCA
Paid-up capital
₹31.4 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
3
None active

About Fenwal India Private Limited

Data last updated:

Fenwal India Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Fenwal International Inc.. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 18 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24305HR2007PTC040846. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹36.95 Cr and a paid-up capital of ₹31.4 Cr. It was led by directors Govind Ram Cheyyur and Ashish Mukund Kulkarni.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Echelon Institutional Area Plot No – 11 Sector – 32, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2019, the company reported a revenue of ₹10.59 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹38.48 Lakh (net margin -363.2%) and EBITDA of -₹38.48 Lakh (EBITDA margin -363.2%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years.

The company was associated with 1 brand: Fenwalinc. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is fenwalinc.com.

Company details

CIN U24305HR2007PTC040846
Registration Number 040846
Incorporation Date 18 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Fenwal International Inc.
Compliance Status Active Compliant

CIN history

Fenwal India has one previous CIN (Corporate Identification Number): U24305KA2007PTC041510. The current CIN is U24305HR2007PTC040846, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24305HR2007PTC040846Current
U24305KA2007PTC041510Previous

Contact details

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

  • Email
  • Telephone
  • Registered Address
    Echelon Institutional Area Plot No – 11 Sector – 32, Gurgaon, Haryana, India – 122001
  • Industry
    Healthcare, Medical Equipment Retail & Distribution

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

Comprehensive company report
Fenwal 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

Fenwal India operates one associated brand: Fenwalinc. Each brand links to its own profile.

BrandDescriptionWebsite
Portfolio of products for transfusion medicine and cell therapy.fenwalinc.com

Financials of Fenwal India Private Limited

FY 2019 filings available

Fenwal India Private Limited reported revenue of ₹10.59 Lakh (up 1% YoY) for FY 2019.

Revenue · FY 2019
₹10.59 Lakh ▲ 1%
Net loss · FY 2019
₹38.48 Lakh margin -363.2%
EBITDA · FY 2019
-₹38.48 Lakh margin -363.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▼ 82%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 27%

Revenue rose 1% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 82%. EBITDA fell 36% 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 2018-19FY 2017-18FY 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-₹38.48 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹38.48 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-363.2%
Net Profit Margin-363.2%
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 Fenwal India Private Limited, buy the company report.

Board of directors of Fenwal India Private Limited

Fenwal India has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Govind Ram CheyyurDirector05 Sep 201412 Years 2 MonthsAs last reported
Ashish Mukund KulkarniDirector20 Oct 201412 Years 0 MonthsAs last reported

Peer comparison

Fenwal India Private Limited is compared with the 10 companies closest to it by revenue in the Healthcare industry (Healthcare Equipment Retail and Distribution, Pharma Retail and Distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Zenopsis Pharmaceuticals Private Limited₹10.64 Lakh (FY 2020)63.0%Lucknow, Uttar Pradesh, India
Aglaea Pharmaceuticals Private Limited₹10.63 Lakh (FY 2021)450.0%New Delhi, Delhi, India
Yestomo Pharmaceuticals Private Limited₹10.62 Lakh (FY 2024)33.0%Hyderabad, Telangana, India
Chandana Laboratories Private Limited₹10.62 Lakh (FY 2021)-93.0%Hyderabad, Telangana, India
Xan Pharma Labs Private Limited₹10.61 Lakh (FY 2025)4.0%Chennai, Tamil Nadu, India
Fenwal India Private Limitedthis company₹10.59 Lakh (FY 2019)-₹38.48 Lakh-363.2%1.0%Gurgaon, Haryana, India
Cyrus Meditech India Private Limited₹10.59 Lakh (FY 2024)585.0%Ernakulam, Kerala, India
Axra Life Sciences Private Limited₹10.59 Lakh (FY 2024)745.0%Kalol, Gujarat, India
Maxlead Sciences Private Limited₹10.58 Lakh (FY 2024)Surat, Gujarat, India
Health Healing Pharmaceutical Private Limited₹10.56 Lakh (FY 2025)69.0%Kanpur, Uttar Pradesh, India
Gunjan Human Karigar Private Limited₹10.56 Lakh (FY 2025)-92.0%New Delhi, Delhi, India

To see the full peer comparison of Fenwal India Private Limited, buy the company report.

Auditor

Fenwal India Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLSFY 2016015125N

Shareholding

The shareholding of Fenwal India 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 Fenwal India Private Limited, buy the company report.

MSME payment delays

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

GST

Fenwal India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

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

Recent activity

Fenwal India Private Limited has 17 board changes on record since 2007: 2 appointments and 15 cessations. The latest: Ashish Mukund Kulkarni ceased to be Additional Director on 21 Sep 2015.

AGM
Fenwal India Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Fenwal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Ashish Mukund Kulkarni ceased to be Additional Director.
Ceased
Edwin Takuji Kubo ceased to be Director.
Ceased
Gajanan Diwakar Sathe ceased to be Director.
Ceased
Nohwa Park ceased to be Director.
Appointed
Ashish Mukund Kulkarni was appointed as Director.
Ceased
Christine Therese Deal Ep Chornille ceased to be Additional Director.
Ceased
Govind Ram Cheyyur ceased to be Additional Director.
Ceased
Kaushal Devendra Gupta ceased to be Director.
Appointed
Govind Ram Cheyyur was appointed as Director.
Ceased
Gajanan Diwakar Sathe ceased to be Additional Director.

8 earlier events are in the company report.

Frequently asked questions

Fenwal India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Fenwal India was a private limited company based in Gurgaon, Haryana, India. The company worked in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 18 January 2007 and is registered under CIN U24305HR2007PTC040846. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Fenwal India was incorporated on 18 January 2007. It is registered with the Registrar of Companies, Delhi.

Fenwal India had 2 directors:

The CIN (Corporate Identification Number) of Fenwal India is U24305HR2007PTC040846. 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 Fenwal India is at Echelon Institutional Area Plot No – 11 Sector – 32, Gurgaon, Haryana, India – 122001.

Fenwal India can be reached through the website fenwalinc.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Fenwal India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

No. Fenwal India has 3 GST registrations on record and all of them are cancelled or inactive.

Fenwal India operated in the healthcare industry, in the medical equipment retail and distribution segment.

The peers of Fenwal India by revenue are Zenopsis Pharmaceuticals Private Limited, Aglaea Pharmaceuticals Private Limited, Yestomo Pharmaceuticals Private Limited, Chandana Laboratories Private Limited, Xan Pharma Labs Private Limited and 5 more, all in the Healthcare industry (Healthcare Equipment Retail and Distribution, Pharma Retail and Distribution).