Tata 1Mg Technologies Private Limited Company Logo

Tata 1Mg Technologies Private Limited - Company Profile

It is a healthcare private limited company based in New Delhi, Delhi, India, established in 2015.

2015 | New Delhi, Delhi, India | Active
Last Updated:

About Tata 1Mg Technologies Private Limited

Tata 1Mg Technologies Private Limited, a active private limited company, was established on 20 April 2015 in New Delhi, Delhi, India. Engaging in diagnostic centers & pathology labs within the hospital and medical care sector, it holds CIN: U74140DL2015PTC279229. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹356.93 Cr and a paid-up capital of ₹0.97 M.

Formerly known as 1Mg Technologies Private Limited. It upholds a compliant status. Employing 1,524 professional, Its leadership includes Menon Hari (Nominee Director), David Byrd Singer (Nominee Director), Gaurav Agarwal (Director). Past directors included Menon Hari, Girish Krishnamurthy, Saurabh Mahesh Agrawal. It holds no open charges and ₹62.00 Cr settled loans. Its latest AGM occurred on 28 July 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.

Company Details

  • CIN/LLPIN

    U74140DL2015PTC279229

  • Registration Number

    279229

  • Incorporation Date

    20 April 2015

  • Authorized Capital

    ₹356.93 Cr

  • Paid-Up Capital

    ₹0.97 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 356.93 Cr
  • Paid Up Capital ₹ 0.97 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 62.00 Cr
  • Revenue Growth 1.09%
  • Profit Growth 103.18%
  • Ebitda 101.10%
  • Net Worth 543.36%
  • Total Assets 2.36%
Company report

Tata 1Mg Technologies Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tata 1Mg Technologies 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 Tata 1Mg Technologies Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Menon HariNominee Director09 Jun 2021Current
David Byrd SingerNominee Director05 Jul 2024Current
Gaurav AgarwalDirector27 Apr 2016Current
Vanessa Cynthia FreyNominee Director19 Dec 2018Current
Ankur VermaNominee Director09 Jun 2021Current
Prashant TandonDirector20 Apr 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director12 Jun 2021Past
Pramod AbcsddAdditional Director29 Nov 2021Past
Pramod AbcsddAdditional Director27 Feb 2023Past
Pramod AbcsddAdditional Director03 Dec 2024Past
Pramod AbcsddAdditional Director12 Jun 2021Past
Pramod AbcsddAdditional Director27 Feb 2023Past

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Financial Performance of Tata 1Mg Technologies.

Tata 1Mg Technologies Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 1.09% increase. The company also saw a substantial improvement in profitability, with a 103.18% increase in profit. The company's net worth Soared by an impressive increase of 543.36%.

Tata 1Mg Technologies revenue growth over time
Tata 1Mg Technologies profit and loss trends over time
  • 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
1.09%
Revenue from Operations
-0.62%
Total Assets
2.36%
Profit or Loss
103.18%
Net Worth
543.36%
EBITDA
101.10%

What is the Ownership and Shareholding Structure of Tata 1Mg Technologies?

In 2024, Tata 1Mg Technologies had a public holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹620,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 62.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2020Others₹25.00 CrSatisfied
21 Oct 2019Others₹7.00 CrSatisfied
21 Oct 2019Others₹13.00 CrSatisfied
28 Jun 2019Others₹5.00 CrSatisfied
20 Jul 2018Others₹12.00 CrSatisfied

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How Many Employees Work at Tata 1Mg Technologies?

Tata 1Mg Technologies has a workforce of 1524 employees as of Jan 06, 2025. 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 growth trends for Tata 1Mg Technologies Private Limited

Deals i

Graph showing company valuation over time

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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.

Latest Updates, News, and FAQs on Tata 1Mg Technologies

Recent Activity within the Organization

  • Director Appointment

    The activity Sivanandan Sajith was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2025 & has been associated with this company since 4 months 8 days . was completed.

  • Director Appointment

    Progress on Suma Venkatesh was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2025 & has been associated with this company since 4 months 8 days . was documented.

  • Annual General Meeting

    The activity Tata 1Mg Technologies Private Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Tata 1Mg Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    David Byrd Singer was appointed as a Nominee Director was appointed as a Nominee Director on 05 Jul 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Kumar Jhawar was appointed as a CFO was appointed as a CFO on 07 Apr 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Tata 1Mg Technologies Private Limited?

    The CIN of Tata 1Mg Technologies Private Limited is U74140DL2015PTC279229.

  • Where is Tata 1Mg Technologies Private Limited headquartered?

    Tata 1Mg Technologies Private Limited is headquartered at 2Nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.

  • When was Tata 1Mg Technologies Private Limited incorporated?

    Tata 1Mg Technologies Private Limited was incorporated on 20 April 2015.

  • Who are the current directors of Tata 1Mg Technologies Private Limited?

    The current directors of Tata 1Mg Technologies Private Limited are

  • What is the primary industry of Tata 1Mg Technologies Private Limited?

    The primary industry of Tata 1Mg Technologies Private Limited is Hospital And Medical Care.

  • Is Tata 1Mg Technologies Private Limited a listed company?

    Tata 1Mg Technologies Private Limited is unlisted.

  • What is the capital structure of Tata 1Mg Technologies Private Limited?

    The authorized capital of Tata 1Mg Technologies Private Limited is ₹356.93 Cr, and the paid-up capital is ₹0.97 M.

  • What is the compliance status of Tata 1Mg Technologies Private Limited?

    The compliance status of Tata 1Mg Technologies Private Limited is Compliant.

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