About Hygieia Biogenics Private Limited
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Hygieia Biogenics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 24 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC164149. Its GSTIN is 19AACCH6877K1ZW (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4 Cr. It is led by directors Debasish Bhattacharjee and Manoj Kumar Prasad.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 55B Peary Mohan Roy Road Ground Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2019, the company reported a revenue of ₹53.74 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹60.64 Lakh (net margin -112.8%) and EBITDA of -₹18.06 Lakh (EBITDA margin -33.6%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 28% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹8.02 Cr on record. Court records list 26 cases involving the company, including 1 filed by the company and 25 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hygieia.in.
Company details
Contact details
Hygieia Biogenics Private Limited's registered office is in Kolkata, West Bengal. Its website is hygieia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address55B Peary Mohan Roy Road Ground Floor, Kolkata, West Bengal, India – 700027
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Hygieia Biogenics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hygieia Biogenics is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Hygieia Biogenics Private Limited, buy the company report.
Financials of Hygieia Biogenics Private Limited
FY 2019 filings availableHygieia Biogenics Private Limited reported revenue of ₹53.74 Lakh (up 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. EBITDA rose 89% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹53.74 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹60.64 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -33.6% | ||||
| Net Profit Margin | -112.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Hygieia Biogenics Private Limited, buy the company report.
Board of directors of Hygieia Biogenics Private Limited
Hygieia Biogenics has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Bhattacharjee | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Manoj Kumar Prasad | Director | 14 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Hygieia Biogenics Private Limited is audited by BISWAS DASGUPTA DATTA & ROY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BISWAS DASGUPTA DATTA & ROY | FY 2019 | 302105E |
Shareholding
The shareholding of Hygieia Biogenics Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hygieia Biogenics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2014 | 10506888 | Religare Finvest Limited | ₹10 Cr | Open | |
| 30 Mar 2013 | 10426616 | Indiabulls Housing Finance Limited | ₹8.02 Cr | Satisfied |
To see the full charge records of Hygieia Biogenics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Hygieia Biogenics Private Limited has 26 court cases on record: 1 filed by Hygieia Biogenics, 25 filed against it. 7 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 7 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Rhydburg Pharmaceuticals Ltd. | Pending |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Cian Healthcare Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cian Healthcare Pvt Ltd | Disposed |
| District court, Howrah, West Bengal | Criminal complaint | Filed against the company by Ms Zaneka Healthcare Ltd | Disposed |
To see the full case history of Hygieia Biogenics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hygieia Biogenics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hygieia Biogenics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCH6877K1ZW | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hygieia Biogenics Private Limited, buy the company report.
Recent activity
Hygieia Biogenics Private Limited has 20 board changes on record since 2011: 2 appointments and 18 cessations. The latest: Manoj Kumar Prasad was appointed as Director on 14 Jan 2019.
14 earlier events are in the company report.
Frequently asked questions
Hygieia Biogenics is an active private limited company based in Kolkata, West Bengal, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 24 June 2011 (15+ years old) and is registered under CIN U74999WB2011PTC164149.
Hygieia Biogenics has 2 current directors:
- Debasish Bhattacharjee - Director
- Manoj Kumar Prasad - Director
The latest financial statements of Hygieia Biogenics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Hygieia Biogenics is 19AACCH6877K1ZW, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Hygieia Biogenics is U74999WB2011PTC164149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hygieia Biogenics has 26 court cases on record: 1 filed by the company and 25 filed against it. 7 are pending. Most are in the district courts.
Hygieia Biogenics was incorporated on 24 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Prasad was appointed as Director on 14 Jan 2019. Santa Bagchi ceased to be Additional Director on 25 Jan 2018. Atanu Mondal ceased to be Director on 10 Jun 2017. Hygieia Biogenics has 20 board changes on record in total.
Hygieia Biogenics can be reached through the website hygieia.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Hygieia Biogenics is at 55B Peary Mohan Roy Road Ground Floor, Kolkata, West Bengal, India – 700027.
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