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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HYGIIA VENTURES PRIVATE LIMITED
CIN: U15400HR2013PTC049345 As on: 2026-07-13
HYGIIA VENTURES PRIVATE LIMITED (CIN: U15400HR2013PTC049345) is a Private company incorporated on 28 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850740.00.
HYGIIA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYGIIA VENTURES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of HYGIIA VENTURES PRIVATE LIMITED are MAHESH CHANDRA AGARWAL, GAURAV AGARWAL, GEETU MALIK, and TANUJ BHATIA.
HYGIIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400HR2013PTC049345 and its registration number is 49345. Users may contact HYGIIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYGIIA VENTURES PRIVATE LIMITED is DCG4-2015, DLF CORPORATE GREENS SOUTHERN PERIPHER, SOUTHERN PERIPHERAL, SECTOR 74A , GURUGRAM, Haryana, India - 122004.
Current status of HYGIIA VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HYGIIA VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HYGIIA VENTURES
Purchase full report of HYGIIA VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HYGIIA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HYGIIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08823507 | MAHESH CHANDRA AGARWAL | Director | 2020-08-05 |
| 06554768 | GAURAV AGARWAL | Director | 2013-05-28 |
| 09667038 | GEETU MALIK | Director | 2022-07-11 |
| 09782116 | TANUJ BHATIA | Director | 2022-11-03 |
Past Directors & Key Managerial Personnel of HYGIIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06955044 | RAJESH DHYANI | Additional Director | - | 2015-09-29 |
| 06955044 | RAJESH DHYANI | Director | - | 2021-04-26 |
| 06554774 | MONIKA AGARWAL | Director | - | 2023-08-07 |
| 06871268 | VIVEK KUMAR AGGARWAL | Additional Director | - | 2015-09-01 |
| 08788796 | NIMAI SHARMA | Director | - | 2022-11-01 |
| 08873975 | AKANSHI AGGARWAL | Director | - | 2022-07-11 |
| 09667038 | GEETU MALIK | Additional Director | - | 2022-09-12 |
| 09782116 | TANUJ BHATIA | Additional Director | - | 2023-09-29 |
| 06871275 | JYOTI AGGARWAL | Additional Director | - | 2015-09-01 |
Other Directorships of RAJESH DHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISEWORKS INDIA LLP | AAC-6630 | Designated Partner | 2014-09-03 | Ongoing |
| EXTY SOLUTIONS PRIVATE LIMITED | U72501DL2015PTC286807 | Director | 2015-10-26 | Ongoing |
| FLASH MR (OPC) PRIVATE LIMITED | U74999UP2021OPC144992 | Director | 2021-04-12 | Ongoing |
Other Directorships of MAHESH CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISEWORKS INDIA LLP | AAC-6630 | Designated Partner | 2014-09-03 | Ongoing |
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Director | 2021-11-10 | Ongoing |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Director | 2021-02-01 | Ongoing |
Other Directorships of MONIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYA INFOTECH PRIVATE LIMITED | U72300HR2014PTC053476 | Director | 2014-09-26 | Ongoing |
Other Directorships of NIMAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Director | - | 2022-11-01 |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Director | - | 2022-11-01 |
Other Directorships of AKANSHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Director | - | 2022-07-11 |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Director | - | 2022-07-11 |
Other Directorships of GEETU MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Additional Director | - | 2022-09-12 |
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Director | 2022-07-11 | Ongoing |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Additional Director | - | 2022-09-12 |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Director | 2022-07-11 | Ongoing |
Other Directorships of TANUJ BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Additional Director | - | 2023-09-29 |
| KLEVER EQUITY PRIVATE LIMITED | U65990HR2021PTC099089 | Director | 2022-11-03 | Ongoing |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Additional Director | - | 2023-09-29 |
| TORFAC INDIA PRIVATE LIMITED | U72900HR2021PTC092557 | Director | 2022-11-03 | Ongoing |
Other Directorships of JYOTI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDYA INFOTECH PRIVATE LIMITED | U72300HR2014PTC053476 | Director | 2014-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2021PTC092557 | TORFAC INDIA PRIVATE LIMITED | DCG4-2015, DLF CORPORATE GREENS SOUTHERN PERIPHERAL SECTOR 74A GURUGRAM , GURGAON, Haryana, India - 122004 |
| U65990HR2021PTC099089 | KLEVER EQUITY PRIVATE LIMITED | DCG4-2015, DLF CORPORATE GREENS, SECTOR- 74A SOUTHERN PERIPHERAL ROAD GURGAON , GURGAON, Haryana, India - 122004 |
| U29220HR2012PTC045390 | AJASHY ENGINEERING SALES PRIVATE LIMITED | 1505 - 1506, 15th Floor, Tower 4, DLF Corporate Greens, Southern Peripheral Road, Sector - 74A, , Gurugram, Haryana, India - 122004 |
| U51900HR2010PTC041082 | IDEACRAFT EVENTURES PRIVATE LIMITED | 1014-1018,10TH FLOOR,TOWER 4,DLF CORPORATE GREENS, SOUTHERN PERIPHERAL ROAD SECTOR 74A,GURU GRAM , GURUGRAM, Haryana, India - 122004 |
| U64990HR2024PTC123760 | ARCHBRIDGE CAPITAL PRIVATE LIMITED | DCG - 4, 1011 - 1018, DLF Corporate Greens, Sector 74A,,Southern Peripheral Road, Gurugram,Narsinghpur,Gurgaon,Haryana,122004-India |
| U74120HR2007PTC126453 | VIDYA INFRABUILT PRIVATE LIMITED | OFFICE NO. 205, 206 & 207, TOWER-1, 2ND FLOOR, DLF CORPORATE GREENS,,SOUTHERN PERIPHERAL ROAD, SECTOR-74A, GURUGRAM,,Narsinghpur,Gurgaon,Haryana,122004-India |
| U82300HR2023PTC112040 | SPROUT EXPERIENTIAL MARKETING PRIVATE LIMITED | DCG4- 1712, TOWER - 4, DLF CORPORATE GREENS,SECTOR 74, SOUTHERN PERIPHERAL ROAD,Narsinghpur,Gurgaon,Haryana,122004-India |
| U68100HR2024PTC124805 | WEGROW INFRAVENTURES PRIVATE LIMITED | Sector 74A, 12th floor, unit no. 1205,,DLF Corporate greens, Southern peripheral Road,Narsinghpur,Gurgaon,Haryana,122004-India |
| ACN-3208 | BIZORO VENTURES LLP | 1011-1018, 10TH FLOOR, TOWER-4, DLF CORPORATE GREENS,SOUTHERN PERIPHERAL ROAD, SECTOR 74A,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U45203HR2021PTC098046 | BATHINDA LUDHIANA HIGHWAY PRIVATE LIMITED | DLF Corporate Greens, Tower 3A, 4th Floor Southern Peripheral Road, Sector-74A , Narsinghpur, Haryana, India - 122004 |
| U74999HR2022PTC107617 | MARKEK INTERNATIONAL CERTIFICATIONS PRIVATE LIMITED | DCG4-1511, DLF CORPORATE GREENS SECTOR 74A , GURUGRAM, Haryana, India - 122004 |
| U45309HR2018PTC075485 | JJRS CONSTRUCTION PRIVATE LIMITED | DCG1-406, DLF CORPORATE GREENS, TOWER NO.1, SECTOR 74A , GURUGRAM, Haryana, India - 122004 |
| AAH-7993 | JJRS PROJECTS LLP | OFFICE NO. DCG1-406, TOWER NO. 1DLF CORPORATE GREENS, SECTOR 74A GURUGRAM, Haryana, India - 122004 |
| U60231HR2022PTC106557 | SILVEROAKS INDUSTRIAL VENTURES PRIVATE LIMITED | Unit- 1405, 1406 DLF Corporate Greens, Southern Peripheral Road NH-48, Sec-74 A , Gurgaon, Haryana, India - 122004 |
| U62099HR2014PTC052376 | PRETSPACE PRIVATE LIMITED | 0807, 8th Floor, Tower -4, DLF Corporate Greens,Southern Periphery Road, Sector-74A,Narsinghpur,Gurgaon,Haryana,122004-India |
| U63000HR2015PTC054803 | KARAMAAT IMPEX PRIVATE LIMITED | 402, TOWER-2, DLF CORPORATE GREEN, SOUTHERN PERIPHERAL ROAD, SECTOR-74A, GURGAON, HA RYANA , GURGAON, Haryana, India - 122004 |
| U72300HR2014PTC137681 | HB SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | Second Floor, DCG1-215 to DCG1- 218,DLF Corporate Greens, Southern Peripheral Road Begampur Khatola Village,Narsinghpur,Gurgaon,Haryana,122004-India |
| U64199HR2026PTC143030 | ADA FINANCE AND INVESTMENT PRIVATE LIMITED | DLF CORPORATE GREENS SECTOR-74A TOWER-4 UNIT NO 1616,NARSINGHPUR, GURUGRAM, HARYANA 122004,Narsinghpur,Gurgaon,Haryana,122004-India |
| U70109HR2021PTC096332 | BIRDCALL PRIVATE LIMITED | 709, DLF Corporate Greens, Sector 74A, Narsingpur, , Gurugram, Haryana, India - 122004 |
| U40300HR2013PTC083035 | SUN PHOTONICS PRIVATE LIMITED | DLF Corporate Greens DCG2- 0901 9th Floor Tower 2 Sector-74A , Gurugram, Haryana, India - 122004 |
| U28292HR2022PTC104346 | BROOKWAY CONSULTING PRIVATE LIMITED | 1203, 12th Floor, DLF Corporate Greens, Sector-74A, Haryana,GURUGRAM,Gurgaon,Haryana,122004-India |
| AAN-2975 | NEW WORLD TECHNOLOGIES LLP | DCG2-0716, DLF Corporate Greens Sector 74A Gurgaon, Haryana, India - 122004 |
| U15549HR2019PTC081019 | BEANROASTERY PRIVATE LIMITED | 216, TOWER-II DLF CORPORATE GREENS, SECTOR- 74A , GURGAON, Haryana, India - 122004 |
| AAW-5933 | TINCHA MANAGEMENT LLP | A7/10, DLF Alameda Southern Peripheral Road, Sector 73 Gurgaon, Haryana, India - 122004 |
| ACO-0496 | VIOLIN NEXUS MEDIA HOUSE LLP | DCG-1-2012, DLF Corporate Greens,Sector-74A, Gurugram,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U45500HR2016PTC125244 | SHEERAJ PROJECTS PRIVATE LIMITED | 1411 Tower 1 DLF CORPORATE GREENS SECTOR 74A , Narsinghpur, Haryana, India - 122004 |
| U74999HR2021PTC096510 | CAPITALVISORY SYNERGIES PRIVATE LIMITED | DCG 2 209, DLF CORPORATE GREENS SECTOR 74A , Narsinghpur, Haryana, India - 122004 |
| U52200HR2022PTC105166 | STORYHOUNDS PRIVATE LIMITED | Tower-2, Unit 811, DLF Corporate Greens, Sector 74A , Gurgaon, Haryana, India - 122004 |
| U51909HR2022PTC103896 | GAMMA SEMICONDUCTORS PRIVATE LIMITED | DCG4-1414, 14F, DLF CORPORATE GREENS SECTOR 74A,GURUGRAM,Gurgaon,Haryana,122004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100813636 | 2023-10-09 | - | - | 1,060,000.00 | BANK OF BARODA | |
| 100927392 | 2024-05-22 | - | - | 70,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.