TATA 1MG TECHNOLOGIES PRIVATE LIMITED
OVERVIEW - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
Tata 1Mg Technologies Private Limited, also popularly known as 1MG, is an unlisted private company incorporated on 20 April, 2015. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 356.93 cr and the total paid-up capital is INR 9.66 lac.
Tata 1mg Technologies's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -333.75 % over the previous year. At the same time, it's book networth has decreased by -64.24 %. Other performance and liquidity ratios are available here.
Description: The company owns and operates an online medical store. It delivers medicines and OTC products to customers
Products & Services: Weight Management, Health Food & Drinks (Nutrition), Diabetes Care, Baby Care, Hair Care, Skin Care, Oral Care, Cough & Cold, Patanjali, Sexual Wellness, Pain Relief, Eye & Ear Care, Elderly Care, Stomach Care
Category: Distributer
The current status of Tata 1Mg Technologies Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Tata 1Mg Technologies Private Limited, per our records, was held on 17 May, 2023.
Tata 1Mg Technologies Private Limited has eight directors - Saurabh Mahesh Agrawal, Prashant Tandon, and others.
The Corporate Identification Number (CIN) of Tata 1Mg Technologies Private Limited is U74140DL2015PTC279229. The registered office of Tata 1Mg Technologies Private Limited is at Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Ku nj NA, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
CIN
U74140DL2015PTC279229
Incorporation Date / Age
20 April, 2015 / 9 yrs
Last Reported AGM Date
17 May, 2023
Authorized Capital
INR 35692.66135 Lacs
Paidup Capital
INR 9.65633 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
Login for email address. This is to prevent spam.
Website
www.healthkart.com . (Incorrect website?)
Registered Address
Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Ku
nj NA
New Delhi
South Delhi - 110070
Delhi - India
FINANCIAL HIGHLIGHTS - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -333.75 % |
| Networth | -64.24 % |
| Debt/Equity Ratio | 5.31 |
| Return on Equity | -354.45 % |
* 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 - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Prashant Tandon who was appointed on 20 April, 2015. Prashant Tandon has been on the board for more than 9 years. The most recently appointed directors are Saurabh Mahesh Agrawal and Pratik Pal, who were appointed on 27 February, 2023.
Saurabh Mahesh Agrawal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SAURABH MAHESH AGRAWAL | Director | 27 February, 2023 | View other directorships |
| PRASHANT TANDON | Director | 20 April, 2015 | View other directorships |
| PRATIK PAL | Director | 27 February, 2023 | View other directorships |
| MENON HARI | Director | 09 June, 2021 | View other directorships |
| MATTHEW JOHN KINSELLA | Director | 25 May, 2016 | View other directorships |
| GAURAV AGARWAL | Director | 27 April, 2016 | View other directorships |
| ANKUR VERMA | Director | 09 June, 2021 | View other directorships |
| VANESSA CYNTHIA FREY | Director | 19 December, 2018 | No other directorships |
| VANDANA SETH | KMP | 14 March, 2016 | No other directorships |
| SANJAY KUMAR JHAWAR | KMP | 03 February, 2023 | No other directorships |
Previous Names
| 1MG TECHNOLOGIES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
VEDIK MANAGEMENT PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 9.65 lac.
|
1993 | West Bengal | 9.65 lac | Buy financial reports |
|
TRUEWORTH CONSULTANTS PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 9.67 lac.
|
2007 | Delhi | 9.67 lac | Buy financial reports |
|
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 9.64 lac.
|
2008 | West Bengal | 9.64 lac | Buy financial reports |
|
KERALEEYA ARYAVAIDYA OUSHADASALA PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 9.64 lac.
|
2013 | Maharashtra | 9.64 lac | Buy financial reports |
|
VINAYAK MENTORING PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 9.68 lac.
|
2004 | West Bengal | 9.68 lac | Buy financial reports |
|
BHOKTUM MANAGEMENT ENTERPRISE PRIVATE LIMITED
It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 9.63 lac.
|
2005 | Karnataka | 9.63 lac | Buy financial reports |
|
PALAT SUPERMARKETS PRIVATE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 9.68 lac.
|
1991 | Tamil Nadu | 9.68 lac | Buy financial reports |
|
INDIAN DIRECT EQUITY ADVISORS PRIVATE LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 9.68 lac.
|
1999 | Maharashtra | 9.68 lac | Buy financial reports |
|
I-FOCUS MULTITECH SOLUTION PRIVATE LIMITED
It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 9.69 lac.
|
1994 | Uttar Pradesh | 9.69 lac | Buy financial reports |
|
APNAGHAR PROMOTERS PVT LTD.
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 9.69 lac.
|
1989 | West Bengal | 9.69 lac | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2016 | 34.37 cr | |
| Haryana | 2015 | 1.53 cr |
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