Hygieia Biogenics Private Limited, a active private limited company, was established on 24 June 2011 in Kolkata, West Bengal, India. Engaging in pharmaceutical retailers & distributors within the professional, scientific and technical sector, it holds CIN: U74999WB2011PTC164149. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Debasish Bhattacharjee (Director), Manoj Kumar Prasad (Director). Past directors included Kaushik Das, Jayasree Roy, Rajkumar Daitapati. It holds ₹10.00 Cr open charges and ₹8.02 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 55B Peary Mohan Roy Road Ground Floor, Kolkata, West Bengal, 700027.
U74999WB2011PTC164149
164149
24 June 2011
₹10.00 Cr
₹4.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Debasish Bhattacharjee | Director | 15 Jun 2016 | Current |
| Manoj Kumar Prasad | Director | 14 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 22 Oct 2014 | Past |
| Pramod Abcsdd | Director | 15 Nov 2011 | Past |
| Pramod Abcsdd | Director | 26 Mar 2014 | Past |
| Pramod Abcsdd | Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 03 Jul 2014 | Past |
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Hygieia Biogenics Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 11.29% increase. The company also saw a substantial improvement in profitability, with a 79.14% increase in profit. The company's net worth observed a substantial decline by a decrease of 50.57%.
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In 2019, Hygieia Biogenics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹80,236,333.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2014 | Religare Finvest Limited | ₹10.00 Cr | Open |
| 30 Mar 2013 | Indiabulls Housing Finance Limited | ₹8.02 Cr | Satisfied |
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The activity Hygieia Biogenics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Hygieia Biogenics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.
The activity Manoj Kumar Prasad was appointed as a Director was appointed as a Director on 14 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
The activity Debasish Bhattacharjee was appointed as a Director was appointed as a Director on 15 Jun 2016 & has been associated with this company since 9 years 5 months . was completed.
The activity A charge registered on 30 Mar 2013 via Charge ID 10426616 with Indiabulls Housing Finance Limited was fully satisfied on 02 Jul 2014. was completed.
A charge with Religare Finvest Limited amounted to Rs. 10.00 Cr with Charge ID 10506888 was registered on 31 May 2014. was recorded as a recent event.
The CIN of Hygieia Biogenics Private Limited is U74999WB2011PTC164149.
Hygieia Biogenics Private Limited is headquartered at 55B Peary Mohan Roy Road Ground Floor, Kolkata, West Bengal, 700027.
Hygieia Biogenics Private Limited was incorporated on 24 June 2011.
The current directors of Hygieia Biogenics Private Limited are
The primary industry of Hygieia Biogenics Private Limited is Professional, Scientific And Technical.
Hygieia Biogenics Private Limited is unlisted.
The authorized capital of Hygieia Biogenics Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Hygieia Biogenics Private Limited is Compliant.
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