Himalayan Skincare Private Limited

Himalayan Skincare Private Limited - fmcg in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U24100DL2009PTC188940 Incorporated 27 March 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company FMCG
Data last updated
Revenue · FY 2022
₹68.47 Lakh
▲ 21% YoY
Net profit · FY 2022
₹20.47 Lakh
Net margin 29.9%
EBITDA · FY 2022
₹27.89 Lakh
EBITDA margin 40.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹18.5 Cr
No open charges
Company age
17 yrs
Est. 2009
Employees · EPFO
2
Provident fund records

About Himalayan Skincare Private Limited

Data last updated:

Himalayan Skincare Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Himalayan Packaging Industries Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the cosmetics and makeup products segment of the FMCG sector. It was incorporated on 27 March 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2009PTC188940. Its GSTIN is 05AACCH2001D1ZK (Uttarakhand).

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Varun Bansal and Suresh Kumar Singhal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Prop No T – 2526 Shop No – 9 G/F Elahi Bux Road Subhash Nagar, New Delhi, Delhi, India – 110005.

As per the financials filed for FY 2022, the company reported a revenue of ₹68.47 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹20.47 Lakh (net margin 29.9%) and EBITDA of ₹27.89 Lakh (EBITDA margin 40.7%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 43% over five years.

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹18.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is himalayangroup.co.in.

Company details

CIN U24100DL2009PTC188940
Registration Number 188940
Incorporation Date 27 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Himalayan Packaging Industries Private Limited
Compliance Status Active Compliant

Contact details

Himalayan Skincare Private Limited's registered office is in New Delhi, Delhi. Its website is himalayangroup.co.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Prop No T – 2526 Shop No – 9 G/F Elahi Bux Road Subhash Nagar, New Delhi, Delhi, India – 110005
  • Industry
    FMCG, Cosmetics & Makeup Products

To see the full contact details of Himalayan Skincare Private Limited, buy the company report.

Comprehensive company report
Himalayan Skincare 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Himalayan Skincare is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Himalayan Skincare Private Limited, buy the company report.

Financials of Himalayan Skincare Private Limited

FY 2022 filings available

Himalayan Skincare Private Limited reported revenue of ₹68.47 Lakh (up 21% YoY) for FY 2022.

Revenue · FY 2022
₹68.47 Lakh ▲ 21%
Net profit · FY 2022
₹20.47 Lakh margin 29.9%
EBITDA · FY 2022
₹27.89 Lakh margin 40.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▼ 59%
5 years · compounded
▼ 43%
EBITDA CAGR growth
1 year
▲ 503%
3 years · compounded
▼ 33%
5 years · compounded
▼ 35%

Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA rose 503% 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹68.47 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹27.89 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹20.47 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin40.7%
Net Profit Margin29.9%
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 Himalayan Skincare Private Limited, buy the company report.

Board of directors of Himalayan Skincare Private Limited

Himalayan Skincare has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun BansalDirector29 Apr 20206 Years 6 MonthsAs last reported
Suresh Kumar SinghalDirector27 Mar 200917 Years 7 MonthsAs last reported

Auditor

Himalayan Skincare Private Limited is audited by JAIN KAPOOR & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
JAIN KAPOOR & ASSOCIATESFY 2021019712N

Shareholding

The shareholding of Himalayan Skincare Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Himalayan Skincare Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹18.5 Cr
Breakdown by lending institutions
Others₹12.60 Cr
Punjab National Bank₹5.90 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Nov 201110322264Others₹7.65 CrSatisfied
04 Mar 201010216266Others₹4.95 CrSatisfied
06 Nov 200910187850Punjab National Bank₹5.9 CrSatisfied

To see the full charge records of Himalayan Skincare Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

Employees & EPFO

Himalayan Skincare Private Limited has a workforce of 2 employees on its EPFO records as of Feb 2019, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-96.3%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2018-192
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Himalayan Skincare Private Limited, buy the company report.

GST

Himalayan Skincare has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
05AACCH2001D1ZKUttarakhandActive01 Jul 2017

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

Recent activity

Himalayan Skincare Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Varun Bansal ceased to be Additional Director on 31 Aug 2020.

AGM
Himalayan Skincare Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Himalayan Skincare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 11 Nov 2011 via Charge ID 10322264 with Others was fully satisfied on 13 Oct 2021.
Charges
A charge registered on 04 Mar 2010 via Charge ID 10216266 with Others was fully satisfied on 13 Oct 2021.
Charges
A charge with Others of Rs. 7.65 Cr registered on 11 Nov 2011 with Charge ID 10322264 was modified on 17 May 2021.
Charges
A charge with Others of Rs. 4.95 Cr registered on 04 Mar 2010 with Charge ID 10216266 was modified on 17 May 2021.
Ceased
Varun Bansal ceased to be Additional Director.
Ceased
Subhash Chandra Daga ceased to be Director.
Appointed
Varun Bansal was appointed as Director.
Charges
A charge registered on 06 Nov 2009 via Charge ID 10187850 with Punjab National Bank was fully satisfied on 16 Dec 2019.
Ceased
Kamal Gupta ceased to be Additional Director.
Ceased
Kapil Gupta ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Himalayan Skincare has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Himalayan Skincare was a private limited company based in New Delhi, Delhi, India. The company worked in cosmetics and makeup products, within the FMCG industry. It was incorporated on 27 March 2009 and is registered under CIN U24100DL2009PTC188940. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Himalayan Skincare was incorporated on 27 March 2009. It is registered with the Registrar of Companies, Delhi.

Himalayan Skincare had 2 directors:

The CIN (Corporate Identification Number) of Himalayan Skincare is U24100DL2009PTC188940. 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 Himalayan Skincare is at Prop No T – 2526 Shop No – 9 GF Elahi Bux Road Subhash Nagar, New Delhi, Delhi, India – 110005.

Himalayan Skincare can be reached through the website himalayangroup.co.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Himalayan Skincare on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Himalayan Skincare is 05AACCH2001D1ZK, registered in Uttarakhand.

Himalayan Skincare operated in the FMCG industry, in the cosmetics and makeup products segment.