Healthbox Ventures Private Limited - Company Profile

It is a food and beverages private limited company based in Gurugram, Haryana, India, established in 2020.
2020 Gurugram, Haryana, India Active
Last Updated:
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About Healthbox Ventures Private Limited

Healthbox Ventures Private Limited, a active private limited company, was established on 05 June 2020 in Gurugram, Haryana, India. Engaging in instant & ready-to-eat foods within the manufacturing sector, it holds CIN: U52609HR2020PTC086591. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sudipta Nath (Director), Yashpal Manik (Director), Swapnendu Aich (Additional Director). Past directors included Yogita Bharti, Sudha Khanna. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at D-111, Cosmos Executive Apartment Celebrity Homes Complex, Palam Vihar, Gurugram, Haryana, 122017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52609HR2020PTC086591

  • Registration Number

    086591

  • Incorporation Date

    05 June 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Healthbox Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Healthbox Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Healthbox Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudipta Nath Director 23 Jul 2021 Current
Yashpal Manik Director 05 Jun 2020 Current
Swapnendu Aich Additional Director 10 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 Oct 2020 Past
Pramod Abcsdd Director 08 Apr 2021 Past

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Financial Performance of Healthbox Ventures.

Healthbox Ventures Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Healthbox Ventures revenue growth over time
Healthbox Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Healthbox Ventures?

In 2021, Healthbox Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Healthbox Ventures?

Healthbox Ventures has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Healthbox Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Healthbox Ventures's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Healthbox Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Healthbox Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Healthbox Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Swapnendu Aich was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    The activity Sudipta Nath was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Yashpal Manik was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Healthbox Ventures Private Limited was registered on 05 Jun 2020 with Roc Delhi & aged 5 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Healthbox Ventures Private Limited?

The CIN of Healthbox Ventures Private Limited is U52609HR2020PTC086591.

Where is Healthbox Ventures Private Limited headquartered?

Healthbox Ventures Private Limited is headquartered at D-111, Cosmos Executive Apartment Celebrity Homes Complex, Palam Vihar, Gurugram, Haryana, 122017.

When was Healthbox Ventures Private Limited incorporated?

Healthbox Ventures Private Limited was incorporated on 05 June 2020.

Who are the current directors of Healthbox Ventures Private Limited?

The current directors of Healthbox Ventures Private Limited are

What is the primary industry of Healthbox Ventures Private Limited?

The primary industry of Healthbox Ventures Private Limited is Manufacturing.

Is Healthbox Ventures Private Limited a listed company?

Healthbox Ventures Private Limited is unlisted.

What is the capital structure of Healthbox Ventures Private Limited?

The authorized capital of Healthbox Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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