Hygiia Ventures Private Limited

Hygiia Ventures Private Limited - fmcg in Gurugram, Haryana, India. FY 2026 financials & compliance.
CIN U15400HR2013PTC049345 Incorporated 28 May 2013 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company FMCG MSME · Micro
Data last updated
Revenue · FY 2025
₹5.37 Cr
▼ 49% YoY
Net profit · FY 2025
₹1.2 Cr
Net margin 22.3%
EBITDA · FY 2025
₹2.45 Cr
EBITDA margin 45.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.51 Lakh
Issued & subscribed
Open charges
₹17.06 Cr
Satisfied ₹7 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
9
Provident fund records

About Hygiia Ventures Private Limited

Data last updated:

Hygiia Ventures Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Krisgia Holdings Inc. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 28 May 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400HR2013PTC049345. Its GSTIN is 06AADCH4954N1Z6 (Haryana).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.51 Lakh. It is led by directors including Gaurav Agarwal and Anil Kumar Dwivedi.

Its last annual general meeting (AGM) was held on 26 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 74, Gurugram, Haryana.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.37 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹1.2 Cr (net margin 22.3%) and EBITDA of ₹2.45 Cr (EBITDA margin 45.7%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 40% over five years.

The company has about 9 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.

The company is associated with 1 brand: Hygiia Ventures. As per MCA filings, the company has open charges of ₹17.06 Cr and satisfied charges of ₹7 Cr on record.

Hygiia Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0023459). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hygiiaventures.com.

Company details

CIN U15400HR2013PTC049345
Registration Number 049345
Incorporation Date 28 May 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Krisgia Holdings Inc
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0023459

Recognitions & Rankings of Hygiia Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-HR-05-0023459

Contact details

Hygiia Ventures Private Limited's registered office is in Gurugram, Haryana. Its website is hygiiaventures.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Dcg4 – 2015 DLF Corporate Greens Southern Peripher Southern Peripheral, Sector 74A, Gurugram, Haryana, India – 122004
  • Industry
    FMCG, Personal Care & Skincare Products

To see the full contact details of Hygiia Ventures Private Limited, buy the company report.

Comprehensive company report
Hygiia Ventures 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
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Brands

Hygiia Ventures operates one associated brand: Hygiia Ventures. Each brand links to its own profile.

BrandDescriptionWebsite
Investment in internet and technology companies globally, focusing on AI and data analytics.hygiiaventures.com

Business activity

The main business activity of Hygiia Ventures is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

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

Financials of Hygiia Ventures Private Limited

FY 2025 filings available

Hygiia Ventures Private Limited reported revenue of ₹5.37 Cr (down 49% YoY) for FY 2025.

Revenue · FY 2025
₹5.37 Cr ▼ 49%
Net profit · FY 2025
₹1.2 Cr margin 22.3%
EBITDA · FY 2025
₹2.45 Cr margin 45.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 17%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 11%
5 years · compounded
▲ 98%

Revenue fell 49% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 40%. EBITDA rose 53% 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.45 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.2 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin45.7%
Net Profit Margin22.3%
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 Hygiia Ventures Private Limited, buy the company report.

Board of directors of Hygiia Ventures Private Limited

Hygiia Ventures has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gaurav AgarwalDirector28 May 201313 Years 5 MonthsCurrent
Ankit DangwalAdditional Director01 Dec 20250 Years 11 MonthsCurrent
Puneet ChoudhryAdditional Director01 Dec 20250 Years 11 MonthsCurrent
Anil Kumar DwivediDirector23 May 20251 Years 5 MonthsCurrent

Auditor

Hygiia Ventures Private Limited is audited by RAVI MITTAL & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RAVI MITTAL & ASSOCIATESFY 2023039343N

Shareholding

The shareholding of Hygiia Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hygiia Ventures Private Limited, buy the company report.

Charges & borrowings

Open charges
₹17.06 Cr
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹16.00 Cr
The Hongkong and Shanghai Banking Corporation Limited₹0.95 Cr
Others₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Feb 2025101060771The Hongkong and Shanghai Banking Corporation Limited₹95 LakhOpen
10 Feb 2025101095160Hdfc Bank Limited₹16 CrOpen
09 Oct 2023100813636Others₹10.6 LakhOpen
22 May 2024100927392Others₹7 CrSatisfied

To see the full charge records of Hygiia Ventures Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

Group structure & subsidiaries

Hygiia Ventures has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Torfac India Private LimitedU72900HR2021PTC092557

To see the full group structure of Hygiia Ventures Private Limited, buy the company report.

Employees & EPFO

Hygiia Ventures Private Limited has a workforce of 9 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.

Employee count
9
Active EPFO establishments
1
Employee growth
80%

GST

Hygiia Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AADCH4954N1Z6HaryanaActive01 Jul 2017

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

Recent activity

Hygiia Ventures Private Limited has 22 board changes on record since 2013: 13 appointments and 9 cessations. The latest: Geetu Malik ceased to be Director on 19 Dec 2025.

Ceased
Geetu Malik ceased to be Director.
Appointed
Ankit Dangwal was appointed as Additional Director.
Appointed
Puneet Choudhry was appointed as Additional Director.
Ceased
Tanuj Bhatia ceased to be Director.
AGM
Hygiia Ventures Private Limited last Annual general meeting of members was held on 26 Aug 2025 as per latest MCA records.
Appointed
Anil Kumar Dwivedi was appointed as Director.
Ceased
Mahesh Chandra Agarwal ceased to be Director.
Filing
Hygiia Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 22 May 2024 via Charge ID 100927392 with Others was fully satisfied on 21 Feb 2025.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 95.00 Lakh with Charge ID 101060771 was registered on 17 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,600.00 Lakh with Charge ID 101095160 was registered on 10 Feb 2025.
Charges
A charge with Others amounted to Rs. 700.00 Lakh with Charge ID 100927392 was registered on 22 May 2024.

18 earlier events are in the company report.

Frequently asked questions

Hygiia Ventures is an active private limited company based in Gurugram, Haryana, India. The company works in personal care and skincare products, within the FMCG industry. It was incorporated on 28 May 2013 (13+ years old) and is registered under CIN U15400HR2013PTC049345.

Hygiia Ventures has 4 current directors:

The latest financial statements of Hygiia Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 August 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Hygiia Ventures is 06AADCH4954N1Z6, registered in Haryana.

The CIN (Corporate Identification Number) of Hygiia Ventures is U15400HR2013PTC049345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hygiia Ventures was incorporated on 28 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Geetu Malik ceased to be Director on 19 Dec 2025. Ankit Dangwal was appointed as Additional Director on 01 Dec 2025. Puneet Choudhry was appointed as Additional Director on 01 Dec 2025. Hygiia Ventures has 22 board changes on record in total.

Yes, Hygiia Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0023459).

Hygiia Ventures can be reached through the website hygiiaventures.com. Its registered office is in Gurugram, Haryana, India.

The registered office of Hygiia Ventures is at Dcg4 – 2015 DLF Corporate Greens Southern Peripher Southern Peripheral, Sector 74A, Gurugram, Haryana, India – 122004.