HYGEN CONSUMO PRIVATE LIMITED
CIN: U15400PB2012PTC036757 As on: 2026-07-13
HYGEN CONSUMO PRIVATE LIMITED (CIN: U15400PB2012PTC036757) is a Private company incorporated on 18 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7000000.00.
HYGEN CONSUMO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYGEN CONSUMO 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 HYGEN CONSUMO PRIVATE LIMITED are NAMRATA GUPTA, NAVAL KISHORE, and SUMEET GUPTA.
HYGEN CONSUMO PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400PB2012PTC036757 and its registration number is 36757. Users may contact HYGEN CONSUMO PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYGEN CONSUMO PRIVATE LIMITED is SALINA ROAD GHAL KALAN , MOGA, Punjab, India - 142048.
Current status of HYGEN CONSUMO 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 HYGEN CONSUMO 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.
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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 HYGEN CONSUMO 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.
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Current Directors & Key Managerial Personnel of HYGEN CONSUMO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06398076 | NAMRATA GUPTA | Managing Director | 2013-07-16 |
| 03459103 | NAVAL KISHORE | Director | 2013-12-31 |
| 06398004 | SUMEET GUPTA | Director | 2012-10-18 |
Past Directors & Key Managerial Personnel of HYGEN CONSUMO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06398076 | NAMRATA GUPTA | Director | - | 2013-07-16 |
| 03459103 | NAVAL KISHORE | Additional Director | - | 2013-12-31 |
Other Directorships of NAMRATA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTMOTIVE COMPONENTS LLP | ACD-2530 | Designated Partner | 2023-10-06 | Ongoing |
| HOMFEEL HUMANCARE PRODUCT PRIVATE LIMITED | U15490PB2019PTC050208 | Director | 2019-11-07 | Ongoing |
| HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED | U34102PB2021PTC054393 | Director | 2021-10-05 | Ongoing |
| HOMFEEL MARKETING PRIVATE LIMITED | U52609PB2021PTC053293 | Director | 2021-04-26 | Ongoing |
| RIVER VALLEY FOODS PRIVATE LIMITED | U74999AS2018PTC018360 | Director | 2023-11-01 | Ongoing |
| HYGEN BEVERAGES PRIVATE LIMITED | U74999PB2018PTC048402 | Director | - | 2019-08-31 |
| HOMFEEL LIFECARE PRODUCT PRIVATE LIMITED | U74999PB2020PTC052245 | Director | 2020-11-05 | Ongoing |
Other Directorships of NAVAL KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGALAND COLD CHAINS PRIVATE LIMITED | U01403CH2008PTC031055 | Additional Director | - | 2011-09-14 |
| MEGALAND COLD CHAINS PRIVATE LIMITED | U01403CH2008PTC031055 | Director | - | 2021-07-08 |
| ASHISHA HIRE PURCHASE PVT LTD | U65921CH1994PTC014968 | Additional Director | - | 2011-09-14 |
| ASHISHA HIRE PURCHASE PVT LTD | U65921CH1994PTC014968 | Director | - | 2021-07-08 |
| HYGEN BEVERAGES PRIVATE LIMITED | U74999PB2018PTC048402 | Director | 2018-09-20 | Ongoing |
Other Directorships of SUMEET GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2017PTC046260 | NIKUNJ COMMODITIES PRIVATE LIMITED | KHOSA PANDO ZIRA ROAD , MOGA, Punjab, India - 142048 |
| U01611PB2023PTC058258 | VANTREE FARMER PRODUCER COMPANY LIMITED | VILLAGE JHANDIAN,Moga,Moga,Punjab,142048-India |
| U52101PB2024PTC061260 | VIRAST AGRO PROCESSING PRIVATE LIMITED | C/O GURDIP SINGH, BAGHELE,Moga,Moga,Punjab,142048-India |
| AAX-4209 | OPEN FIELDS AGRI SOLUTIONS LLP | H.NO.13, VPO RATTIAN, DISTT MOGA MOGA, Punjab, India - 142048 |
| U15400PB2020PTC051495 | HSM AGRI SOLUTIONS PRIVATE LIMITED | H.NO. 3, VPO RATTIAN , MOGA, Punjab, India - 142048 |
| U01100PB2022PTC056812 | SUKMANI WOMEN FARMER PRODUCER COMPANY LIMITED | C/O.JASBIR SINGH S/O.JASMAIL SINGH NIDHANWALA , moga, Punjab, India - 142048 |
| U15130PB2018PTC047761 | ANNDAATA FOODS PRIVATE LIMITED | Anndaata Food Private Limited, C/o Gurpreet Singh S/o Gurcharan Singh , SAFFU WALA, MOGA, Punjab, India - 142048 |
| U30009UP1999PTC024269 | NITECH COMPUTER SYSTEMS PRIVATE LIMITED | 14/2048 NEAR RLB SCHOOLINDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473349 | 2013-12-28 | - | 2019-02-02 | 17,500,000.00 | STATE BANK OF PATIALA | |
| 100240909 | 2019-01-17 | - | - | 20,000,000.00 | PUNJAB & SIND BANK | |
| 100240913 | 2018-12-31 | 2020-11-18 | - | 100,000,000.00 | PUNJAB & SIND BANK | |
| 100474212 | 2021-05-31 | 2024-05-16 | - | 204,475,000.00 | Axis Bank Limited | |
| 100926099 | 2024-05-16 | - | - | 156,500,000.00 | Axis Bank Limited | |
| 100926101 | 2024-05-16 | - | - | 33,375,000.00 | Axis 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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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.
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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.