Healthgenie India Private Limited - Company Profile

It is a e-commerce private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Active
Last Updated:
About Healthgenie India Private Limited

Healthgenie India Private Limited, a active private limited company, was established on 17 July 2014 in New Delhi, Delhi, India. Engaging in online healthcare product retail within the trade sector, it holds CIN: U52100DL2014PTC268997. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹6.00 Cr.

It upholds a compliant status. Employing 18 professional, Its leadership includes Aryan Grover (Director), Deeksha Grover (Director), Manu Grover (Managing Director). Past directors included Shaily Grover, Aryan Grover, Deeksha Grover. It holds ₹19.15 Cr open charges and ₹10.55 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-13, Okhla Industrial Area Phase-2, New Delhi, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100DL2014PTC268997

  • Registration Number

    268997

  • Incorporation Date

    17 July 2014

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹6.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 19.15 Cr
  • Satisfied Charges ₹ 10.55 Cr
  • Revenue Growth **** 76.61%
  • Profit Growth **** -23.15%
  • Ebitda **** 5.76%
  • Net Worth 1.02%
  • Total Assets **** 4.88%
Company report

Healthgenie India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Healthgenie India 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 Healthgenie India Private Limited?
Current Directors
Name Designation Appointment Date Status
Aryan Grover Director 17 Nov 2021 Current
Deeksha Grover Director 17 Nov 2021 Current
Manu Grover Managing Director 17 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Apr 2017 Past
Pramod Abcsdd Additional Director 25 Nov 2021 Past
Pramod Abcsdd Additional Director 25 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Healthgenie India.

Healthgenie India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 76.61% increase. The company also saw a substantial fall in profitability, with a 23.15% decrease in profit. The company's net worth moved up by a moderate rise of 1.02%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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76.61%
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Revenue from Operations
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77.24%
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*******
*******
Total Assets
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4.88%
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*******
Profit or Loss
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-23.15%
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Net Worth
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1.02%
*******
*******
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EBITDA
*******
5.76%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Healthgenie India?

In 2023, Healthgenie India had a promoter holding of 100.00%. The company had 1 Subsidiary. 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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Charges (Loans)
Open Charges

₹191,500,000.00

Satisfied Charges

₹105,500,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 19.15 Cr
Latest Charge Details
Date Lender Amount Status
20 Jul 2020 Indian Overseas Bank ₹18.15 Cr Open
27 Apr 2020 Indian Overseas Bank ₹1.00 Cr Open
19 Aug 2021 Indian Overseas Bank ₹6.00 M Satisfied
12 Jun 2020 Indian Overseas Bank ₹1.20 Cr Satisfied
26 Mar 2018 Indian Overseas Bank ₹8.75 Cr Satisfied

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How Many Employees Work at Healthgenie India?

Healthgenie India has a workforce of 18 employees as of Apr 03, 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 Healthgenie India, 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 Healthgenie India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Healthgenie India
Recent Activity within the Organization
  • Annual General Meeting

    Healthgenie India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 19 Aug 2021 via Charge ID 100474738 with Indian Overseas Bank was fully satisfied on 15 Jun 2024. was completed.

  • Charges

    Progress on A charge registered on 12 Jun 2020 via Charge ID 100345193 with Indian Overseas Bank was fully satisfied on 15 Jun 2024. was documented.

  • Charges

    Progress on A charge registered on 26 Mar 2018 via Charge ID 100168087 with Indian Overseas Bank was fully satisfied on 15 Jun 2024. was documented.

  • Balance Sheet

    Healthgenie India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Aryan Grover was appointed as a Director was appointed as a Director on 17 Nov 2021 & has been associated with this company since 4 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Healthgenie India Private Limited?

The CIN of Healthgenie India Private Limited is U52100DL2014PTC268997.

Where is Healthgenie India Private Limited headquartered?

Healthgenie India Private Limited is headquartered at B-13, Okhla Industrial Area Phase-2, New Delhi, New Delhi, Delhi, 110020.

When was Healthgenie India Private Limited incorporated?

Healthgenie India Private Limited was incorporated on 17 July 2014.

Who are the current directors of Healthgenie India Private Limited?

The current directors of Healthgenie India Private Limited are

What is the primary industry of Healthgenie India Private Limited?

The primary industry of Healthgenie India Private Limited is Trade.

Is Healthgenie India Private Limited a listed company?

Healthgenie India Private Limited is unlisted.

What is the capital structure of Healthgenie India Private Limited?

The authorized capital of Healthgenie India Private Limited is ₹6.00 Cr, and the paid-up capital is ₹6.00 Cr.

What is the compliance status of Healthgenie India Private Limited?

The compliance status of Healthgenie India Private Limited is Compliant.

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