TATA 1MG TECHNOLOGIES PRIVATE LIMITED

Active    As on: 30 November, 2021    Update Info    Print    Share

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.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


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TATA 1MG TECHNOLOGIES PRIVATE LIMITED - Registration Details
CINU74140DL2015PTC279229
Incorporation Date / Age20 April, 2015 / 6 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 35692.66135 Lacs
Paidup CapitalINR 32445.52316 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.healthkart.com
Registered AddressLevel 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj New Delhi South Delhi - 110070 Delhi - India

FINANCIAL HIGHLIGHTS - TATA 1MG TECHNOLOGIES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
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

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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 Other directorships - CUREFIT LOGISTICS PRIVATE LIMITED,  NEW WORLD INVENTIONS PRIVATE LIMITED,  TATA FINTECH PRIVATE LIMITED,  CUREFIT HEALTHCARE PRIVATE LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,  SKYROOT AEROSPACE PRIVATE LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES, 
PRASHANT TANDON Director 20 April, 2015 Other directorships - PRIME HEALTHCHAKRA PRIVATE LIMITED,  BRIGHT LIFECARE PRIVATE LIMITED, 
MENON HARI Director 09 June, 2021 Other directorships - RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA,  JASSBYS HOTELS PRIVATE LIMITED,  LABOURNET SERVICES INDIA PRIVATE LIMITED,  INNOVATIVE RETAIL CONCEPTS PRIVATE LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,  SAVIS RETAIL PRIVATE LIMITED,  DAILYNINJA DELIVERY SERVICES PRIVATE LIMITED, 
MATTHEW JOHN KINSELLA Director 25 May, 2016 Other directorships - VSERV DIGITAL SERVICES PRIVATE LIMITED, 
GAURAV AGARWAL Director 27 April, 2016 Other directorships - TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED, 
ANKUR VERMA Director 09 June, 2021 Other directorships - TATA CAPITAL HOUSING FINANCE LIMITED,  TATA TELESERVICES (MAHARASHTRA) LIMITED,  TATA FINTECH PRIVATE LIMITED,  TATA ELXSI LIMITED,  TATA AUTOCOMP SYSTEMS LIMITED,  TATA TELESERVICES LIMITED,  TATA SKY LIMITED, 
VANESSA CYNTHIA FREY Director 19 December, 2018 No other directorships
VANDANA MEHROTRA KMP 14 March, 2016 No other directorships
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
20 April, 2015

PRASHANT TANDON

Director

14 March, 2016

VANDANA MEHROTRA

KMP

27 April, 2016

GAURAV AGARWAL

Director

25 May, 2016
19 December, 2018
09 June, 2021

MUKESH BANSAL

Director

09 June, 2021

MENON HARI

Director

09 June, 2021

ANKUR VERMA

Director

Previous Directors - TATA 1MG TECHNOLOGIES PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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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
AVENUE E-COMMERCE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 321.09 cr.
2014 Maharashtra 321.09 cr Buy financial reports
BURDA DRUCK INDIA PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 329.65 cr.
2008 Delhi 329.65 cr Buy financial reports
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 331.97 cr.
2005 Gujarat 331.97 cr Buy financial reports
DOIT CREATIVE CONSUMER VENTURES (INDIA) PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 333.56 cr.
2011 Maharashtra 333.56 cr Buy financial reports
NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 309.61 cr.
2007 Maharashtra 309.61 cr Buy financial reports
ANTARA PURUKUL SENIOR LIVING LIMITED It was formed in year 1995 in Uttarakhand . The company currently has a paid up capital of INR 306.91 cr.
1995 Uttarakhand 306.91 cr Buy financial reports
DOIT URBAN VENTURES (INDIA) PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 300.00 cr.
2012 Maharashtra 300.00 cr Buy financial reports
TOTO INDIA INDUSTRIES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 350.00 cr.
2011 Maharashtra 350.00 cr Buy financial reports
ATHENA PROJECTS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 350.67 cr.
2004 Delhi 350.67 cr Buy financial reports
BURMAN HOSPITALITY PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 352.08 cr.
2014 Delhi 352.08 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2016 34.37 cr
Haryana 2015 1.53 cr

Company Network - TATA 1MG TECHNOLOGIES PRIVATE LIMITED

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About - TATA 1MG TECHNOLOGIES PRIVATE LIMITED Edit

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FAQ - TATA 1MG TECHNOLOGIES PRIVATE LIMITED

  • What is the Incorporation date of TATA 1MG TECHNOLOGIES PRIVATE LIMITED?

    The Incorporation Date of TATA 1MG TECHNOLOGIES PRIVATE LIMITED is 20 April, 2015.

  • What is the operating revenue of TATA 1MG TECHNOLOGIES PRIVATE LIMITED?

    The operating revenue of TATA 1MG TECHNOLOGIES PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of TATA 1MG TECHNOLOGIES PRIVATE LIMITED since last year?

    The EBITDA of TATA 1MG TECHNOLOGIES PRIVATE LIMITED has increased by 13.59 % over the previous year. At the same time, it's book networth has decreased by -32.62 % for the financial year ending 31 March, 2021.

  • What is the business of TATA 1MG TECHNOLOGIES PRIVATE LIMITED?

    The company owns and operates an online medical store. It delivers medicines and OTC products to customers.

  • Which Products and Services are provided by TATA 1MG TECHNOLOGIES PRIVATE LIMITED?

    The products and services offered by TATA 1MG TECHNOLOGIES PRIVATE LIMITED are 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.

  • Who are the directors of TATA 1MG TECHNOLOGIES PRIVATE LIMITED?

    Tata 1Mg Technologies Private Limited has seven directors - Mukesh Bansal, Prashant Tandon, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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