Healmark India Limited - chemicals and materials in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1997PLC107916 Incorporated 13 February 1997 ROC Delhi HQ Delhi, India
Converted to LLP Public Limited Company chemicals and materials
Data last updated
Revenue · FY 2017
₹23.29 Lakh
▲ 44% YoY
Net profit · FY 2017
₹1.79 Lakh
Net margin 7.7%
EBITDA · FY 2017
₹7.6 Lakh
EBITDA margin 32.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹16.15 Lakh
Issued & subscribed
Satisfied charges
₹4.24 Cr
No open charges
Company age
29 yrs
Est. 1997
Last financials
Mar 2018
Balance sheet date

About Healmark India Limited

Data last updated:

Healmark India Limited was a public limited company based in 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 specialty chemicals segment of the chemicals and materials sector. It was incorporated on 13 February 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PLC107916.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹16.15 Lakh.

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 12 – A Diwan Hall Bhagirath Place Delhi – 6, Delhi, India.

As per the financials filed for FY 2017, the company reported a revenue of ₹23.29 Lakh, a growth of 44% compared to the previous year. For the same year it recorded a net profit of ₹1.79 Lakh (net margin 7.7%) and EBITDA of ₹7.6 Lakh (EBITDA margin 32.6%).

As per MCA filings, the company has satisfied charges of ₹4.24 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U74899DL1997PLC107916
Registration Number 107916
Incorporation Date 13 February 1997
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Healmark India Limited's registered office is in Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    12 – A Diwan Hall Bhagirath Place Delhi – 6, Delhi, India
  • Industry
    Chemicals and Materials, Specialty Chemicals

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

Comprehensive company report
Healmark India 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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Business activity

The main business activity of Healmark India is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Healmark India Limited

FY 2018 filings available

Healmark India Limited reported revenue of ₹23.29 Lakh (up 44% YoY) for FY 2017.

Revenue · FY 2017
₹23.29 Lakh ▲ 44%
Net profit · FY 2017
₹1.79 Lakh margin 7.7%
EBITDA · FY 2017
₹7.6 Lakh margin 32.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 44%
EBITDA CAGR growth
1 year
▲ 98%

Revenue rose 44% in the latest year. EBITDA rose 98% 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₹7.6 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.79 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin32.6%
Net Profit Margin7.7%
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 Healmark India Limited, buy the company report.

Board of directors of Healmark India Limited

Healmark India has 5 former directors on record and no current directors listed.

Auditor

Healmark India Limited is audited by ASHWANI & COMPANY for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ASHWANI & COMPANYFY 2016081145

Shareholding

The shareholding of Healmark India 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 Healmark India Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.24 Cr
Breakdown by lending institutions
Syndicate Bank₹4.24 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Jul 200610016059Syndicate Bank₹2.12 CrSatisfied
20 Apr 200180009445Syndicate Bank₹2.12 CrSatisfied

To see the full charge records of Healmark India Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Healmark India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Healmark India Limited has 5 board changes on record since 2013: 0 appointments and 5 cessations. The latest: Ashwani Aggarwal ceased to be Director on 11 Jul 2019.

Ceased
Ashwani Aggarwal ceased to be Director.
Ceased
Rita Aggarwal ceased to be Director.
Ceased
Sharan Kumar ceased to be Additional Director.
AGM
Healmark India Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Healmark India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Charges
A charge registered on 27 Jul 2006 via Charge ID 10016059 with Syndicate Bank was fully satisfied on 06 Sep 2017.
Charges
A charge registered on 20 Apr 2001 via Charge ID 80009445 with Syndicate Bank was fully satisfied on 06 Sep 2017.
Ceased
Tarun Wadhwa ceased to be Additional Director.
Ceased
Pushpa Rani ceased to be Director.
Charges
A charge with Syndicate Bank of Rs. 2.12 Cr registered on 27 Jul 2006 with Charge ID 10016059 was modified on 20 Nov 2007.
Charges
A charge with Syndicate Bank of Rs. 2.12 Cr registered on 20 Apr 2001 with Charge ID 80009445 was modified on 20 Nov 2007.
Charges
A charge with Syndicate Bank amounted to Rs. 2.12 Cr with Charge ID 10016059 was registered on 27 Jul 2006.

2 earlier events are in the company report.

Frequently asked questions

Healmark India 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.

Healmark India was a public limited company based in Delhi, India. The company worked in specialty chemicals, within the chemicals and materials industry. It was incorporated on 13 February 1997 and is registered under CIN U74899DL1997PLC107916. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Healmark India is U74899DL1997PLC107916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Healmark India was incorporated on 13 February 1997. It is registered with the Registrar of Companies, Delhi.

The registered office of Healmark India is at 12 – A Diwan Hall Bhagirath Place Delhi – 6, Delhi, India.

The latest financial statements of Healmark India 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.

Healmark India operated in the chemicals and materials industry, in the specialty chemicals segment.

Healmark India has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.

Ashwani Aggarwal ceased to be Director on 11 Jul 2019. Rita Aggarwal ceased to be Director on 11 Jul 2019. Sharan Kumar ceased to be Additional Director on 11 Jul 2019. Healmark India has 5 board changes on record in total.

Healmark India has no open charges and satisfied charges of ₹4.24 Cr as per latest MCA filings.