Convatec India Profile
Key Indicators
- Authorised Capital ₹ 45.00 Cr
- Paid Up Capital ₹ 34.41 Cr
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -0.90%
- Profit Growth 146.66%
- Ebitda 164.18%
- Net Worth 8.98%
- Total Assets -18.71%
About Convatec India
Convatec India Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 August 2012 and has a history of 12 years and seven months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 45.00 Cr and a paid-up capital of Rs 34.41 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Convatec India Private Limited India is Rashika Agarwal as COMPANY SECRETARY. Tejinder Jassal and Tiago Cosmo serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101HR2012PTC106961
- Company No.
065530
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Aug 2012
- Date of AGM
06 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Healthcare
What products or services does Convatec India Private Limited offer?
Convatec India Private Limited offers a wide range of products and services, including Fitness Clubs and Beauty Parlours, Beauty Services, Hand Sanitizers & Personal Hygiene, Wet Wipes.
Who are the key members and board of directors at Convatec India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashika Agarwal | Company Secretary | 20-Jan-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tejinder Jassal  | Additional Director | Current | |
Tiago Cosmo  | Director | 18-Apr-2023 | Current |
Financial Performance of Convatec India.
Convatec India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.9% decrease. The company also saw a substantial improvement in profitability, with a 146.66% increase in profit. The company's net worth moved up by a moderate rise of 8.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Convatec India?
In 2023, Convatec India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Integra Medical Devices India Private LimitedTejinder Jassal is a mutual person
- Angel Expanders Private Limited
Rashika Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Convatec India?
Convatec India has a workforce of 61 employees as of Mar 31, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Convatec India, 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 Convatec India's trajectory.
Rating
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
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 Convatec India
Recent activity within the organization
- Annual General Meeting
Convatec India Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.
- Balance Sheet
Convatec India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Tiago Rafael Cosmo was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Rashika Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 20 Jan 2023 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Convatec India Private Limited was registered on 24 Aug 2012 with Roc Delhi & aged 12 years 7 months as per MCA records.
Recent News, Updates & Announcement
- ConvaTec expanding US business through Woodbury acquisition.
Medical products and technologies company ConvaTec has agreed to acquire independent US-based national distributor of incontinence and catheter-related supplies Woodbury Holdings from MTS Health Investors, for an enterprise value of $120.5m, it announced on Thursday..
Frequently asked questions
What is the Incorporation or founding date of Convatec India Private Limited?
Convatec India Private Limited was incorporated on 24 Aug 2012.
What is authorized share capital and paid-up capital of Convatec India Private Limited?
The authorized share capital of Convatec India Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 34.41 Cr.
Who are the current board members & directors of Convatec India Private Limited?
Currently 3 directors are associated with Convatec India Private Limited.
- Tejinder Singh Jassal
- Tiago Rafael Cosmo
- Rashika Agarwal
What is the registered address of Convatec India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Convatec India Private Limited is Unit No- 206 2Nd Floor Tower-B Digital Greens Sector-61, Golf Course Road India, Gurgaon, Haryana, 122102.
What is the corporate identification number (CIN) and company number of Convatec India Private Limited?
The corporate identification number (CIN) of Convatec India Private Limited is U51101HR2012PTC106961 and the company number is 065530 as per Ministry of Corporate Affairs (MCA).
What is the official website of Convatec India Private Limited?
The Official website of Convatec India Private Limited is https://www.convatec.co.in
What has been the recent revenue trend for Convatec India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Convatec India Private Limited has fallen by -0.90%.
How many employees does Convatec India Private Limited currently have?
As Per 2023 financial reports, 61 employees are currently employed by Convatec India Private Limited.
What change has been observed in the net worth of Convatec India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Convatec India Private Limited has experienced an upsurge of 8.98%.
When was the last Balance Sheet of Convatec India Private Limited filed with the ROC?
The most recent Balance Sheet for Convatec India Private Limited was filed with the ROC on 31 Mar 2024.
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