Avecia Biological Private Limited

Avecia Biological Private Limited - pharma in Delhi, India. Directors, charges & compliance details.
CIN U24232DL2010PTC199945 Incorporated 11 March 2010 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company pharma
Data last updated
Revenue · FY 2022
₹2.67 Lakh
▲ 8% YoY
Net profit · FY 2022
₹9,270
Net margin 3.5%
EBITDA · FY 2022
₹17,315
EBITDA margin 6.5%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Satisfied charges
₹2.4 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Avecia Biological Private Limited

Data last updated:

Avecia Biological Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 11 March 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24232DL2010PTC199945. Its GSTIN is 07AAICA2789B1ZQ (Delhi).

The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors Neeru Gupta and Nitin Gupta.

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 6 Raj Nagar Pitampura, Delhi, India – 110088.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.67 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹9,270 (net margin 3.5%) and EBITDA of ₹17,315 (EBITDA margin 6.5%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 4% over five years.

As per MCA filings, the company has satisfied charges of ₹2.4 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.

The last known website on record is avecia.in.

Company details

CIN U24232DL2010PTC199945
Registration Number 199945
Incorporation Date 11 March 2010
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Avecia Biological Private Limited's registered office is in Delhi, Delhi. Its website is avecia.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    6 Raj Nagar Pitampura, Delhi, India – 110088
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors

To see the full contact details of Avecia Biological Private Limited, buy the company report.

Comprehensive company report
Avecia Biological 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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Business activity

The main business activity of Avecia Biological 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 Avecia Biological Private Limited, buy the company report.

Financials of Avecia Biological Private Limited

FY 2022 filings available

Avecia Biological Private Limited reported revenue of ₹2.67 Lakh (up 8% YoY) for FY 2022.

Revenue · FY 2022
₹2.67 Lakh ▲ 8%
Net profit · FY 2022
₹9,270 margin 3.5%
EBITDA · FY 2022
₹17,315 margin 6.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 3%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 140%
3 years · compounded
▼ 15%
5 years · compounded
▼ 27%

Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 140% 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
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17,315
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9,270
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 Margin6.5%
Net Profit Margin3.5%
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 Avecia Biological Private Limited, buy the company report.

Board of directors of Avecia Biological Private Limited

Avecia Biological 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
Neeru GuptaDirector26 Aug 201412 Years 2 MonthsAs last reported
Nitin GuptaDirector25 Oct 201115 Years 0 MonthsAs last reported

Auditor

Avecia Biological Private Limited is audited by S S GARG & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S S GARG & COFY 2020022038N

Shareholding

The shareholding of Avecia Biological Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Avecia Biological Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.4 Cr
Breakdown by lending institutions
State Bank of India₹2.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 201210377447State Bank of India₹2.4 CrSatisfied

To see the full charge records of Avecia Biological Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Avecia Biological has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAICA2789B1ZQDelhiActive01 Jul 2017

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

Recent activity

Avecia Biological Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Neeru Gupta ceased to be Additional Director on 30 Sep 2014.

AGM
Avecia Biological Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Avecia Biological Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 29 Aug 2012 via Charge ID 10377447 with State Bank Of India was fully satisfied on 27 Apr 2015.
Ceased
Neeru Gupta ceased to be Additional Director.
Appointed
Neeru Gupta was appointed as Director.
Ceased
Surender Kumar ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 240.00 Lakh with Charge ID 10377447 was registered on 29 Aug 2012.
Ceased
Avinash Gupta ceased to be Additional Director.
Appointed
Nitin Gupta was appointed as Director.
Ceased
Rajesh Gupta ceased to be Director.
Incorporation
11 Mar 2010
Avecia Biological Private Limited was registered on 11 Mar 2010 with Roc Delhi & aged 16 years 7 months as per MCA records.

Frequently asked questions

Avecia Biological has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Avecia Biological was a private limited company based in Delhi, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 11 March 2010 and is registered under CIN U24232DL2010PTC199945. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Avecia Biological is U24232DL2010PTC199945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Avecia Biological had 2 directors:

Avecia Biological was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Delhi.

Avecia Biological can be reached through the website avecia.in. Its registered office is in Delhi, India.

The registered office of Avecia Biological is at 6 Raj Nagar Pitampura, Delhi, India – 110088.

The latest financial statements of Avecia Biological 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 Avecia Biological is 07AAICA2789B1ZQ, registered in Delhi.

Avecia Biological operated in the pharma industry, in the pharmaceutical retailers and distributors segment.