Genesis Medicare Private Limited
About Genesis Medicare Private Limited
Data last updated:
Genesis Medicare Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85100DL2008PTC172355.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.75 Lakh. It was led by directors including Sachin Kumar and Abhas Kumar.
Its last annual general meeting (AGM) was held on 25 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No – B 52 Ground Floor Plot No – 10 Sec – 22 5th Floor Himalyan Appartment Dwa, Rka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.26 Lakh, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹21.55 Lakh (net margin 66.8%) and EBITDA of ₹30.25 Lakh (EBITDA margin 93.8%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 12% over five years.
Its group structure includes 1 subsidiary.
Company details
Contact details
Genesis Medicare Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – B 52 Ground Floor Plot No – 10 Sec – 22 5th Floor Himalyan Appartment Dwa, Rka, New Delhi, Delhi, India – 110077
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Genesis Medicare 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
Business activity
The main business activity of Genesis Medicare is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Genesis Medicare Private Limited, buy the company report.
Financials of Genesis Medicare Private Limited
FY 2022 filings availableGenesis Medicare Private Limited reported revenue of ₹32.26 Lakh (up 30% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 30% growth in the latest year. EBITDA rose 23% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹30.25 Lakh | ||||
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| Net Profit (PAT) | ₹21.55 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 93.8% | ||||
| Net Profit Margin | 66.8% | ||||
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To see the full financial statements and ratios of Genesis Medicare Private Limited, buy the company report.
Board of directors of Genesis Medicare Private Limited
Genesis Medicare has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Also directs: Learnys Edutech LLP, I-Serene Technologies LLP, A V N Estate Private Limited and 4 more | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Abhas Kumar Also directs: Poysha Packaging Private Limited, Soluzy Services Private Limited | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Mili Goel | Director | 09 Jul 2022 | 4 Years 3 Months | As last reported |
Auditor
Genesis Medicare Private Limited is audited by SANJEEV ANAND & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV ANAND & ASSOCIATES | FY 2019 | 007171C |
Shareholding
The shareholding of Genesis Medicare Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Genesis Medicare Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Genesis Medicare 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 Genesis Medicare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Genesis Medicare has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Forte Innovatica Software Services Private Limited | U30007DL2008PTC176327 |
To see the full group structure of Genesis Medicare Private Limited, buy the company report.
GST
No GST registration is on our record for Genesis Medicare Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Genesis Medicare Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Mili Goel was appointed as Director on 09 Jul 2022.
Frequently asked questions
Genesis Medicare has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Genesis Medicare was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 January 2008 and is registered under CIN U85100DL2008PTC172355. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Genesis Medicare is U85100DL2008PTC172355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genesis Medicare had 3 directors:
- Sachin Kumar - Director
- Abhas Kumar - Director
- Mili Goel - Director
Genesis Medicare was incorporated on 07 January 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Genesis Medicare is at Flat No – B 52 Ground Floor Plot No – 10 Sec – 22 5th Floor Himalyan Appartment Dwa, Rka, New Delhi, Delhi, India – 110077.
The latest financial statements of Genesis Medicare on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 June 2022. Year-wise statements from 2015 are in the company report.
Genesis Medicare operated in the travel and hospitality industry, in the consumer professional services segment.
Mili Goel was appointed as Director on 09 Jul 2022. Mili Goel ceased to be Director on 11 Mar 2015. Neeraj Goel ceased to be Director on 11 Mar 2015. Genesis Medicare has 8 board changes on record in total.
The compliance status of Genesis Medicare is compliant as of 27 July 2026.