Hygiia Ventures Private Limited - Company Profile

It is a fmcg private limited company based in Gurugram, Haryana, India, established in 2013.
2013 Gurugram, Haryana, India Active
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About Hygiia Ventures Private Limited

Hygiia Ventures Private Limited, a active private limited company, was established on 28 May 2013 in Gurugram, Haryana, India. Engaging in personal care & skincare products within the manufacturing sector, it holds CIN: U15400HR2013PTC049345. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.85 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Tanuj Bhatia (Director), Anil Kumar Dwivedi (Director), Geetu Malik (Director). Past directors included Mahesh Chandra Aggarwal, Jyoti Aggarwal, Vivek Kumar Aggarwal. It holds ₹17.06 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 26 August 2025, with the balance sheet filed on 31 March 2025. It is based at Dcg4-2015, Dlf Corporate Greens Southern Peripher, Southern Peripheral,, Sector 74A, Gurugram, Haryana, 122004.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U15400HR2013PTC049345

  • Registration Number

    049345

  • Incorporation Date

    28 May 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.85 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.06 Cr
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth **** 12.22%
  • Profit Growth **** -65.50%
  • Ebitda **** -18.34%
  • Net Worth 1.33%
  • Total Assets **** 20.00%
Company report

Hygiia Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hygiia Ventures 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 Hygiia Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanuj Bhatia Director 03 Nov 2022 Current
Anil Kumar Dwivedi Director 23 May 2025 Current
Geetu Malik Director 11 Jul 2022 Current
Gaurav Agarwal Director 28 May 2013 Current
Ankit Dangwal Additional Director 01 Dec 2025 Current
Puneet Choudhry Additional Director 01 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 May 2025 Past
Pramod Abcsdd Additional Director 01 Sep 2015 Past
Pramod Abcsdd Additional Director 01 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 07 Aug 2023 Past
Pramod Abcsdd Additional Director 25 Aug 2025 Past

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Financial Performance of Hygiia Ventures.

Hygiia Ventures Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.22% increase. The company also saw a substantial fall in profitability, with a 65.5% decrease in profit. The company's net worth moved up by a moderate rise of 1.33%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 12.22%
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*******
*******
*******
Revenue from Operations
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 14.47%
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*******
*******
Total Assets
*******
 20.00%
*******
*******
*******
*******
Profit or Loss
*******
 -65.50%
*******
*******
*******
*******
Net Worth
*******
 1.33%
*******
*******
*******
*******
EBITDA
*******
 -18.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hygiia Ventures?

In 2023, Hygiia Ventures 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

₹170,560,000.00

Satisfied Charges

₹70,000,000.00

Charges 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
Date Lender Amount Status
17 Feb 2025 The Hongkong And Shanghai Banking Corporation Limited ₹9.50 M Open
10 Feb 2025 Hdfc Bank Limited ₹16.00 Cr Open
09 Oct 2023 Others ₹1.06 M Open
22 May 2024 Others ₹7.00 Cr Satisfied

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How Many Employees Work at Hygiia Ventures?

Hygiia Ventures has a workforce of 9 employees as of Mar 27, 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 Hygiia Ventures, 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 Hygiia Ventures'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 Hygiia Ventures
Recent Activity within the Organization
  • Director Appointment

    Ankit Dangwal was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 2 months 17 days . was recorded as a recent event.

  • Director Appointment

    The activity Puneet Choudhry was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 2 months 17 days . was completed.

  • Annual General Meeting

    Hygiia Ventures Private Limited last Annual general meeting of members was held on 26 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Anil Kumar Dwivedi was appointed as a Director was appointed as a Director on 23 May 2025 & has been associated with this company since 8 months 25 days . was recorded as a recent event.

  • Balance Sheet

    The activity Hygiia Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 22 May 2024 via Charge ID 100927392 with Others was fully satisfied on 21 Feb 2025. was completed.

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Frequently Asked Questions
What is the CIN of Hygiia Ventures Private Limited?

The CIN of Hygiia Ventures Private Limited is U15400HR2013PTC049345.

Where is Hygiia Ventures Private Limited headquartered?

Hygiia Ventures Private Limited is headquartered at Dcg4-2015, Dlf Corporate Greens Southern Peripher, Southern Peripheral,, Sector 74A, Gurugram, Haryana, 122004.

When was Hygiia Ventures Private Limited incorporated?

Hygiia Ventures Private Limited was incorporated on 28 May 2013.

Who are the current directors of Hygiia Ventures Private Limited?

The current directors of Hygiia Ventures Private Limited are

What is the primary industry of Hygiia Ventures Private Limited?

The primary industry of Hygiia Ventures Private Limited is Manufacturing.

Is Hygiia Ventures Private Limited a listed company?

Hygiia Ventures Private Limited is unlisted.

What is the capital structure of Hygiia Ventures Private Limited?

The authorized capital of Hygiia Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹0.85 M.

What is the compliance status of Hygiia Ventures Private Limited?

The compliance status of Hygiia Ventures Private Limited is Compliant.

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