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HYGIEIA BIOGENICS PRIVATE LIMITED

CIN: U74999WB2011PTC164149 As on: 2026-07-13

HYGIEIA BIOGENICS PRIVATE LIMITED (CIN: U74999WB2011PTC164149) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 39974600.00.

HYGIEIA BIOGENICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HYGIEIA BIOGENICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of HYGIEIA BIOGENICS PRIVATE LIMITED are MANOJ KUMAR PRASAD, and DEBASISH BHATTACHARJEE.

HYGIEIA BIOGENICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC164149 and its registration number is 164149. Users may contact HYGIEIA BIOGENICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYGIEIA BIOGENICS PRIVATE LIMITED is 55B PEARY MOHAN ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027.

Current status of HYGIEIA BIOGENICS 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 Names

Previous CINs

ZaubaCorp's company report for HYGIEIA BIOGENICS 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 HYGIEIA BIOGENICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HYGIEIA BIOGENICS
DIN Director Name Designation Appointment Date
08329103 MANOJ KUMAR PRASAD Director 2019-01-14
07542800 DEBASISH BHATTACHARJEE Director 2016-06-15
Past Directors & Key Managerial Personnel of HYGIEIA BIOGENICS
DIN Director Name Designation Appointment Date Cessation
00344931 SUSHIL KUMAR BHANSALI Director - 2014-05-14
00564594 ANIL SHARMA Director - 2014-09-29
06729733 JAYATI GANGULY Director - 2014-09-29
07346952 SOUVIK DAS Director - 2016-04-30
07650081 ATANU MONDAL Director - 2017-06-10
06787125 SIMONTINI BANERJEE Director - 2016-09-15
00528113 KAUSHIK DAS Director - 2013-09-28
01264336 BIPLAB SENGUPTA Director - 2016-12-12
06614928 JAYASREE ROY Director - 2014-10-22
06827235 SUBHASISH ROY . Director - 2015-12-30
06445468 JALDHARCHTTERJEE PABITRACHATTERJEE Director - 2014-03-26
00961316 SHELLY DAS Additional Director - 2014-07-03
00961316 SHELLY DAS Director - 2013-09-28
01734255 RAJKUMAR DAITAPATI Director - 2011-11-15
03220085 SAMIR KAR Additional Director - 2013-03-31
03528700 PRAKASH GHOSH Director - 2014-12-15
03554064 RUMELA SAHA Director - 2013-09-01
05115970 SAMI CHATTERJEE Director - 2014-09-30
07053614 SANTA BAGCHI Additional Director - 2018-01-25
Other Directorships of SUSHIL KUMAR BHANSALI
Company Name CIN Designation Appointment Date Cessation
BENGAL OMNITECH LAKEVIEW LLP AAA-7797 Designated Partner - 2018-04-01
DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2016-10-23
KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2024-03-21
OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
LINKPLAN NIRMAN LLP AAG-4664 Partner - 2018-11-19
PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
TOPFLOW NIKETAN LLP AAG-4666 Partner - 2018-08-15
MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
SHIVPHAL REALTORS LLP AAG-5176 Partner - 2018-11-21
SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2018-11-23
EAST GAS AUTOLPG LLP AAG-6785 Designated Partner - 2021-03-30
EAST GAS AUTOLPG LLP AAG-6785 Partner - 2021-03-30
NIPCON MARKETING CO LLP AAG-7179 Partner - 2024-03-31
PAR NIKETAN LLP AAG-7512 Designated Partner - 2021-03-30
SPARKLE CON DEVELOPERS LLP AAG-8430 Designated Partner - 2019-03-29
VOIX TELECOM LLP AAG-8455 Designated Partner - 2021-03-27
GENEX MERCANTILE LLP AAH-5747 Partner - 2017-07-16
COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
JULSA TRADING LLP AAH-6170 Partner - 2017-07-16
JAINCO HEALTH CARE LLP AAH-6713 Designated Partner - 2021-03-25
DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
UTPAL TRADING LLP AAH-6800 Partner - 2016-11-14
NEWMONY TEXTILES LLP AAH-7040 Partner - 2017-07-16
GOODVALUE AGENTS LLP AAH-7176 Partner - 2017-07-16
AMINEX DEALER LLP AAH-7300 Partner - 2021-03-31
AMINEX AGENTS LLP AAH-8123 Partner - 2024-03-29
RUBEX MERCANTILES LLP AAK-0158 Designated Partner - 2021-03-25
EASTERN GASES LTD L40200WB1995PLC068251 Director - 2008-10-01
EASTERN GASES LTD L40200WB1995PLC068251 Managing Director 2013-10-01 Ongoing
EASTERN GASES LTD L40200WB1995PLC068251 Whole-time director - 2013-10-01
JAINCO PROJECTS (INDIA) LTD. L40300WB1991PLC053444 Director - 2016-12-15
ASIA LPG PRIVATE LIMITED U00315KA1994PTC015122 Additional Director - 2013-09-28
ASIA LPG PRIVATE LIMITED U00315KA1994PTC015122 Director 2013-09-28 Ongoing
ASIA LPG PRIVATE LIMITED U00315KA1994PTC015122 Director - 2020-02-05
JAINCO AGRO PROJECTS PVT LTD U01122WB1995PTC067030 Director - 2017-08-24
JAINCO TELECOMMUNICATIONS LTD. U32109WB1995PLC067031 Director - 2017-08-24
JAINCO AUTOMOTIVE PVT LTD U34103WB1986PTC040271 Director - 2022-07-20
SHRI SHAKTI LPG LIMITED U40300WB2013PLC199119 Director - 2017-08-25
HIRA REALTORS MARKETING LIMITED U45100WB1994PLC064796 Director - 2017-08-24
JAINCO HOUSING AND INFRA LIMITED U45400WB2014PLC201723 Director - 2017-08-24
EAST GAS AUTOLPG PRIVATE LIMITED U51109WB1995PTC069674 Director - 2016-01-15
VIVEK BROTHERS PVT LTD U51909WB1983PTC036756 Director - 2022-07-20
RUBEX MERCANTILES PVT LTD U65923WB1985PTC038656 Director - 2017-07-16
JAINCO SECURITIES LTD U67120WB1994PLC066862 Director - 2017-08-28
PAR NIKETAN PRIVATE LIMITED U70101WB2004PTC100699 Director 2010-08-02 Ongoing
TRIO CONSULTANTS PVT LTD U74140WB1984PTC037861 Director - 2017-08-25
JAINCO HEALTH CARE PRIVATE LIMITED U85110WB1995PTC067032 Director - 2016-10-23
Other Directorships of ANIL SHARMA
Other Directorships of JAYATI GANGULY
Company Name CIN Designation Appointment Date Cessation
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director 2014-02-25 Ongoing
ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director 2014-02-25 Ongoing
HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director - 2015-06-11
HYGIEIA LIFECARE PRIVATE LIMITED U74900WB2013PTC198112 Director - 2014-12-15
Other Directorships of SOUVIK DAS
Company Name CIN Designation Appointment Date Cessation
VIKNEEL ENGINEERING LLP AAR-0056 Designated Partner 2019-11-11 Ongoing
HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director 2015-12-21 Ongoing
SUNNYMED HEALTHCARE PRIVATE LIMITED U74900WB2014PTC203253 Director - 2016-05-10
UNITECH HEALTHCARE SERVICE PRIVATE LIMITED U86100WB2024PTC271081 Director 2024-06-03 Ongoing
Other Directorships of ATANU MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMONTINI BANERJEE
Other Directorships of KAUSHIK DAS
Other Directorships of BIPLAB SENGUPTA
Other Directorships of MANOJ KUMAR PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYASREE ROY
Company Name CIN Designation Appointment Date Cessation
HYGIEIA LIFECARE PRIVATE LIMITED U74900WB2013PTC198112 Director - 2014-09-15
SUNNYMED HEALTHCARE PRIVATE LIMITED U74900WB2014PTC203253 Director - 2015-12-10
Other Directorships of SUBHASISH ROY .
Company Name CIN Designation Appointment Date Cessation
DENOVO MEDICAL DEVICES PRIVATE LIMITED U33119WB2003PTC096507 Director 2014-02-27 Ongoing
HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director - 2016-02-12
HEALTHCON-SOLUTIONS PRIVATE LIMITED U74900WB2014PTC202067 Director - 2014-12-26
Other Directorships of DEBASISH BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JALDHARCHTTERJEE PABITRACHATTERJEE
Company Name CIN Designation Appointment Date Cessation
POLYCOM ENTERPRISE PRIVATE LIMITED U52335PN2011PTC138341 Additional Director - 2020-12-11
POLYCOM ENTERPRISE PRIVATE LIMITED U52335PN2011PTC138341 Director 2020-12-11 Ongoing
Other Directorships of SHELLY DAS
Other Directorships of RAJKUMAR DAITAPATI
Other Directorships of SAMIR KAR
Other Directorships of PRAKASH GHOSH
Other Directorships of RUMELA SAHA
Company Name CIN Designation Appointment Date Cessation
FORTECON ENGINEERING LLP AAI-2784 Designated Partner 2019-12-20 Ongoing
FORTEXT MEDIA PRIVATE LIMITED U22219WB2015PTC207494 Director 2020-12-26 Ongoing
FORTECON TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC206911 Director 2020-12-26 Ongoing
Other Directorships of SAMI CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2013-12-27
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-12-27
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2013-12-27
SUNGLOW ENGINEERING (INDIA) PRIVATE LIMITED U72200WB2008PTC121855 Director - 2012-05-29
PAANI BEVERAGES PRIVATE LIMITED U74999WB2012PTC182681 Director 2012-06-14 Ongoing
Other Directorships of SANTA BAGCHI
Company Name CIN Designation Appointment Date Cessation
HEALTHCON-SOLUTIONS PRIVATE LIMITED U74900WB2014PTC202067 Director 2014-12-26 Ongoing

CIN Company Name Company Address
U74900WB2014PTC203253 SUNNYMED HEALTHCARE PRIVATE LIMITED 55B PEARY MOHAN ROY ROAD GROUND FLOOR CHETLA KOLKATA Kolkata WB 700027 IN
U51909WB1982PTC035190 AUSTIN PLYWOOD PRIVATE LIMITED 1ST FLOOR 12, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027
AAV-9433 FANEESH ENTERPRISES LLP 152, PEARY MOHAN ROY ROAD FLAT C 2ND FLOOR KOLKATA, West Bengal, India - 700027
U45208WB2008PTC130071 BEAUTY INFRAPROJECTS PRIVATE LIMITED 3RD FLOOR, FLAT-3/B, 48, PEARY MOHAN ROY ROAD, , KOLKATA, West Bengal, India - 700027
U45400WB2008PTC130129 KRASNY PROJECTS PRIVATE LIMITED FLAT B, 2ND FLOOR 152 PEARY MOHAN ROY ROAD, CHETLA , KOLKATA, West Bengal, India - 700027
U74999WB2019PTC230865 KITOMO EXPORTS PRIVATE LIMITED 78A, Peary Mohon Roy Road Ground Floor, Ashirbad Appartment,Chetla , KOLKATA, West Bengal, India - 700027
AAF-6128 SARVESA CONSTRUCTIONS LLP Reet Hriday, 5th Floor, FL-5 62B Peary Mohan Roy Road Kolkata, West Bengal, India - 700027
U88900WB2025NPL281850 CHETLA AGRANI CLUB FOUNDATION 14,PEARY MOHAN ROY ROAD,Kolkata,Kolkata,West Bengal,700027-India
AAK-4037 DLCC EXPRESS & LOGISTICS LLP 100 Peary Mohan Roy Road, Alipore,Kolkata,Kolkata,West Bengal,India-700027
U88900WB2025NPL281638 SHANTINIWAS WELFARE FOUNDATION 59B PEARY MOHAN ROY ROAD,Kolkata,Kolkata,West Bengal,700027-India
ACN-5026 RICKYC VENTURES LLP 68A, Peary Mohan Roy Road,,Alipore,Kolkata,Kolkata,West Bengal,India-700027
ACI-9409 PROBASHE SPORTS LLP Reet Oasis, 1st-Fr-Fl-1C, 34A,,Peary Mohan Roy Road,Kolkata,Kolkata,West Bengal,India-700027
AAU-8099 SREE MAA SARADA HEALTHCARE AND ENGINEERI NG LLP 55/B, PEARY MOHAN ROY ROAD KOLKATA, West Bengal, India - 700027
U45400WB2008PTC123477 GOPALA ENCLAVE PRIVATE LIMITED 77, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027
U45400WB2009PTC135924 SRK APARTMENTS PRIVATE LIMITED 77,PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027
U45400WB2013PTC190806 DULCET REALTIES PRIVATE LIMITED 73/B PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027
U51909WB2008PTC129467 GOODVIEW COMMERCIAL PRIVATE LIMITED 59B, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027
U74140WB1977PTC031258 ENTEK CONSULTANTS PVT LTD 158 B PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027
U51909WB2013PTC198816 GANAPATI IMPEX PRIVATE LIMITED 162A , Peary Mohan Roy Road, , Kolkata, West Bengal, India - 700027
U20299WB1998PTC088372 AB WOOD PRODUCTS PRIVATE LIMITED 1st-Fr 12 Peary Mohan Roy Road , KOLKATA, West Bengal, India - 700027
U27310WB2005PTC102986 DURABLE CASTINGS PRIVATE LIMITED 1st-Fr 12 Peary Mohan Roy Road , KOLKATA, West Bengal, India - 700027
U02001WB1995PTC073668 SILVER PLY PVT.LTD. 1st-Fr 12 Peary Mohan Roy Road , KOLKATA, West Bengal, India - 700027
U51909WB2004PTC099229 MARUBHUMI DISTRIBUTORS PRIVATE LIMITED 738, PEARY MOHAN ROY ROAD FLAT NO-201 , KOLKATA, West Bengal, India - 700027
U72200WB2017PTC222849 ADDY DIGITAL ANALYTICS PRIVATE LIMITED 3, PEARY MOHAN ROY ROAD P.O-ALIPORE , KOLKATA, West Bengal, India - 700027
U15549WB2018PTC225613 TRINABH FOODS PRIVATE LIMITED P-34, CIT BRS IX, PEARY MOHAN ROY ROAD, , KOLKATA, West Bengal, India - 700027
U45100WB2008PTC122019 KARAN NIRMAN UDYOG PRIVATE LIMITED 12 PEARE MOHAN ROY ROAD FLAT NO 1C, 1st FLOOR , KOLKATA, West Bengal, India - 700027
U15100WB2009PTC137945 BLUEBERRY ENCLAVE PRIVATE LIMITED 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
U15120WB1995PLC075079 BENGAL NESTOR'S INDUSTRIES LTD. 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
U15400WB1993PLC060397 VISION FINANCIAL SERVICES LTD 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10426616 2013-03-30 - 2014-07-02 80,236,333.00 INDIABULLS HOUSING FINANCE LIMITED
10506888 2014-05-31 - - 100,000,000.00 RELIGARE FINVEST LIMITED

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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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