HOYA MEDICAL INDIA PRIVATE LIMITED
OVERVIEW - HOYA MEDICAL INDIA PRIVATE LIMITED
Hoya Medical India Private Limited is an unlisted private company incorporated on 02 November, 2011. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 20.64 cr.
Hoya Medical India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 112.83 % over the previous year. At the same time, it's book networth has increased by 11.86 %. Other performance and liquidity ratios are available here.
Description: This company manufactures eyeglass lenses
Products & Services: Contact Lenses, Color Lenses, Stylish Specs Frame, Oxydo Spectacle, Sitesafe Polycarbonate Spectacles and Single Vision Lenses.
Category: Manufacturer
The current status of Hoya Medical India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hoya Medical India Private Limited, per our records, was held on 21 June, 2023.
Hoya Medical India Private Limited has three directors - Porus Nariman Khambata, Vipin Bhardwaj, and others.
The Corporate Identification Number (CIN) of Hoya Medical India Private Limited is U51909DL2011FTC226966. The registered office of Hoya Medical India Private Limited is at H - 9, Second Floor, Block - B1, Mohan Co-operative Indl. Estate, Mathura Road, Delhi, South Delhi, Delhi.
REGISTERED DETAILS - HOYA MEDICAL INDIA PRIVATE LIMITED
CIN
U51909DL2011FTC226966
Incorporation Date / Age
02 November, 2011 / 13 yrs
Last Reported AGM Date
21 June, 2023
Authorized Capital
INR 2500.0 Lacs
Paidup Capital
INR 2064.33 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.hoya.com. (Incorrect website?)
Registered Address
H - 9, Second Floor, Block - B1,
Mohan Co-operative Indl. Estate, Mathura Road
Delhi
South Delhi - 110044
Delhi - India
FINANCIAL HIGHLIGHTS - HOYA MEDICAL INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 112.83 % |
| Networth | 11.86 % |
| Debt/Equity Ratio | 0.13 |
| Return on Equity | 10.61 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HOYA MEDICAL INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving directors currently on board are Porus Nariman Khambata and Vipin Bhardwaj who were appointed on 17 February, 2020. They have been on the board for 4 years and 2 months. The most recently appointed director is Nandan Janardhan Menon, who was appointed on 14 February, 2022.
Porus Nariman Khambata has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PORUS NARIMAN KHAMBATA | Director | 17 February, 2020 | No other directorships |
| VIPIN BHARDWAJ | Director | 17 February, 2020 | No other directorships |
| NANDAN JANARDHAN MENON | Director | 14 February, 2022 | No other directorships |
| KIRANDEEP SALUJA | KMP | 18 May, 2015 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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ZOOM TRADE AND REALTY PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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