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 324.46 cr.
Tata 1mg Technologies's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 13.59 % over the previous year. At the same time, it's book networth has decreased by -32.62 %. 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 30 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.
Tata 1Mg Technologies Private Limited has seven directors - Mukesh Bansal, 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 Kunj, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
CIN
U74140DL2015PTC279229
Incorporation Date / Age
20 April, 2015 / 6 yrs
Last Reported AGM Date
30 September, 2021
Authorized Capital
INR 35692.66135 Lacs
Paidup Capital
INR 32445.52316 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
www.healthkart.com . (Incorrect website?)
Registered Address
Level 3, Vasant Square Mall,
Pocket V, Sector B, Vasant Kunj
New Delhi
South Delhi - 110070
Delhi - India
How to download TATA 1MG TECHNOLOGIES PRIVATE LIMITED report
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FINANCIAL HIGHLIGHTS - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 13.59 % |
| Networth | -32.62 % |
| Debt/Equity Ratio | -1.15 |
| Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of TATA 1MG TECHNOLOGIES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
The company has 7 directors and 1 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 6 years. The most recently appointed directors are Mukesh Bansal, Menon Hari and Ankur Verma, who were appointed on 09 June, 2021.
Mukesh Bansal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 23 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MUKESH BANSAL | Director | 09 June, 2021 | View other directorships |
| PRASHANT TANDON | Director | 20 April, 2015 | 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 MEHROTRA | KMP | 14 March, 2016 | No other directorships |
Previous Directors - TATA 1MG TECHNOLOGIES PRIVATE LIMITED
Login to view previous directorsPrevious Names
| 1MG TECHNOLOGIES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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ATHENA PROJECTS PRIVATE LIMITED
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BURMAN HOSPITALITY PRIVATE LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2016 | 34.37 cr | |
| Haryana | 2015 | 1.53 cr |
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