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MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED

CIN: U85310MH2017PTC294169

MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED (CIN: U85310MH2017PTC294169) is a Private company incorporated on 21 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 144783420.00 and its paid up capital is Rs. 107088978.00.

MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED's NIC code is 8531 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities with accommodation. [Includes the activities of orphanages, children boarding homes and hostels, residential nurseries, juvenile correction homes, homes for the aged, homes for physically or mentally handicapped etc. ].

Directors of MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED are PREM PAVOOR, PRAVIN SHANKAR SHETTY, ARPI ATUL MEHTA, ANIRUDHA SHAILESH KALE, and MANJUL MANGILAL JAIN.

MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85310MH2017PTC294169 and its registration number is 294169. Users may contact MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED is 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083.

Current status of MAKEO HEALTHCARE TECHNOLOGIES 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 MAKEO HEALTHCARE TECHNOLOGIES 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 MAKEO HEALTHCARE TECHNOLOGIES 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 MAKEO HEALTHCARE TECHNOLOGIES
DIN Director Name Designation Appointment Date
05268309 PREM PAVOOR Nominee Director 2021-08-07
07735626 PRAVIN SHANKAR SHETTY Director 2021-12-31
07736001 ARPI ATUL MEHTA Director 2017-04-21
07871243 ANIRUDHA SHAILESH KALE Director 2018-12-31
07877298 MANJUL MANGILAL JAIN Director 2018-12-31
Past Directors & Key Managerial Personnel of MAKEO HEALTHCARE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
07657593 KHYATEE CHIRAYU VYAS Company Secretary - 2021-05-10
07735626 PRAVIN SHANKAR SHETTY Additional Director - 2021-12-31
07735626 PRAVIN SHANKAR SHETTY Director - 2018-03-20
07871243 ANIRUDHA SHAILESH KALE Additional Director - 2018-12-31
07877298 MANJUL MANGILAL JAIN Additional Director - 2018-12-31
Other Directorships of PREM PAVOOR
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
LAURUS LABS LIMITED L24239AP2005PLC047518 Alternate Director - 2013-03-07
LAURUS BIO PRIVATE LIMITED U02423KA2005PTC036770 Director - 2021-01-20
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2017-09-26
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2017-09-26 Ongoing
RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Additional Director - 2013-09-30
RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Director 2013-09-30 Ongoing
ASHISH LIFE SCIENCE PRIVATE LIMITED U24100MH1992PTC064810 Director 2019-02-06 Ongoing
CIPLA HEALTH LIMITED U24100MH2015PLC267880 Director - 2019-08-09
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2022-04-20 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2023-03-21
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2023-03-16 Ongoing
CAPLIN STERILES LIMITED U24304TN2018PLC126270 Nominee Director 2019-03-07 Ongoing
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2013-07-02
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director - 2014-06-23
XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Alternate Director - 2014-06-24
PLASMAGEN BIOSCIENCES PRIVATE LIMITED U51909KA2010PTC055077 Additional Director - 2017-07-28
PLASMAGEN BIOSCIENCES PRIVATE LIMITED U51909KA2010PTC055077 Director 2017-07-28 Ongoing
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-04-08
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Additional Director - 2018-04-06
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director 2018-04-06 Ongoing
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director 2020-03-19 Ongoing
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director - 2020-06-23
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Alternate Director - 2017-03-09
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2022-06-02
Other Directorships of KHYATEE CHIRAYU VYAS
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-03-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Company Secretary - 2018-05-08
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Company Secretary - 2017-01-30
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Company Secretary - 2017-02-10
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Company Secretary - 2017-01-20
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2018-06-25
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Company Secretary - 2019-04-19
KN BIJAPURA SOLAR ENERGY PRIVATE LIMITED U40106GJ2016PTC128547 Company Secretary - 2017-04-29
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Company Secretary - 2018-12-18
KN INDI VIJAYAPURA SOLAR ENERGY PRIVATE LIMITED U40200GJ2016PTC129220 Company Secretary - 2017-05-30
KN MUDDEBIHAL SOLAR ENERGY PRIVATE LIMITED U40300GJ2016PTC128075 Company Secretary - 2017-07-07
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Company Secretary - 2017-08-25
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Company Secretary - 2017-11-05
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Company Secretary - 2019-12-31
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Company Secretary - 2011-07-13
Other Directorships of PRAVIN SHANKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
LINGUAL MATRIX SERVICES PRIVATE LIMITED U85100MH2020PTC338037 Director 2020-02-20 Ongoing
Other Directorships of ARPI ATUL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDHA SHAILESH KALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJUL MANGILAL JAIN
Company Name CIN Designation Appointment Date Cessation
LINGUAL MATRIX SERVICES PRIVATE LIMITED U85100MH2020PTC338037 Additional Director - 2021-12-31
LINGUAL MATRIX SERVICES PRIVATE LIMITED U85100MH2020PTC338037 Director 2021-12-31 Ongoing

CIN Company Name Company Address
U74140MH2010PTC205641 KNEXIR CONSULTANTS PRIVATE LIMITED 1st Floor, B Wing, Empire Plaza, Near Gandhinagar Junction, Lal Bahadur Shastri Marg, Vikh roli (W) , Mumbai, Maharashtra, India - 400083
U64202MH2003PTC193807 ECI TELECOM INDIA PRIVATE LIMITED 7th Floor (part), North Side, Empire Plaza I Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U51909MH2002PTC136768 WINONA IMPEX PRIVATE LIMITED 108, VEENA INDUSTRIAL ESTATE, 1ST FLOOR, LAL BAHADUR SHASTRI MARG, VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400083
U67190MH1999PTC118368 MUFG INTIME INDIA PRIVATE LIMITED C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400083
U74140MH1998PLC366529 S K D C CONSULTANTS LIMITED C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400083
U74999MH2018PTC307859 TSR CONSULTANTS PRIVATE LIMITED C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400083
U72200MH2010PTC198979 M2P BSG ITSOFT PRIVATE LIMITED Unit No 902 9th Floor Tower B Embassy 247 Lal Bahadur Shastri Marg Vikhroli West , Mumbai, Maharashtra, India - 400083
ACL-9569 THOLONS PRIME LLP WEWORK 247,TOWER B, 247,LAL BAHADUR,SHASTRI MARG,CHANDAN NAGAR , VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400083
U28129MH1999PTC119430 RAHUL CORUGATED BOXES PRIVATE LIMITED 405-LOK GAURAV-B/2LAL BAHADUR SHASTRI MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U24239MH2008PLC178658 WELLNESS FOREVER MEDICARE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U52311MH2021PTC364475 WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U74140MH2005PTC155330 CONFLUENCE PROJECT MANAGEMENT PRIVATE LIMITED 5th Floor, Tower C, Embassy 247 Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U74999MH2017PTC292665 AMORE HEALTH ESSENTIALS PRIVATE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U45203MH1954PLC040180 HINCON TECHNOCONSULT LIMITED HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083
U55101MH2009PLC193298 PALMETTO HOSPITALITY LIMITED HINCON HOUSE, 11TH FLOOR, 247PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083
U74900MH2009PTC192541 SARAMA PETCARE PRIVATE LIMITED HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ) , MUMBAI, Maharashtra, India - 400083
U70102MH2010PTC204995 VIKHROLI CORPORATE PARK PRIVATE LIMITED Property Mgmt. office, Basement 1, Tower B, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) , MUMBAI, Maharashtra, India - 400083
U74999MH2017FTC300196 MAERSK TANKERS INDIA PRIVATE LIMITED 702, 7TH FLOOR, TOWER A, 247 PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083
ACS-1010 PEGI RISE LLP 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,Gandhi Nagar, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400083
U62099MH2025PTC439766 DOTMONK PRIVATE LIMITED WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C Bus Stop, Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli (West), Mumbai,Mumbai,Mumbai,Maharashtra,400083-India
ACK-5317 FOURTHWAY VENTURE PARTNERS LLP 247 park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083
U11049MH2024PTC434670 STIRISH FOOD AND BEVERAGES PRIVATE LIMITED VO-422, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
U62020MH2024FTC429063 FLUTTERFLOW INDIA PRIVATE LIMITED 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
ACH-0406 NCPMO EXPORT LLP WeWork 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,,Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,India-400083
U55101MH2024PTC429974 GOLDRAY HOTELS AND RESORTS PRIVATE LIMITED WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
U68100MH2024PTC427020 BLUE MOUNTAIN INNOVATION PRIVATE LIMITED 797,WeWork 247 Park, 13th Floor,Vikhroli Corporate Park,,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
U62020MH2025PTC459074 AHONE TECHNOLOGIES PRIVATE LIMITED VO-528, WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India
U62099MH2024FTC426515 HASHGRAPH LABS INDIA PRIVATE LIMITED Office No. HD-276, WeWork 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,,Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India
U52292MH2023PTC400145 MARISSA MARINE SERVICES PRIVATE LIMITED Corporate Membership No.-763, WeWork . 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli (West),,Mumbai,Mumbai,Maharashtra,400083-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100529072 2021-12-27 - 2024-03-26 450,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100552348 2022-03-01 - 2023-09-13 100,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
100716730 2023-05-04 - - 80,000,000.00 Standard Chartered Bank
100738033 2023-05-26 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100789888 2023-09-11 - - 38,000,000.00 ICICI BANK LIMITED
100867503 2023-06-23 - - 250,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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
Download Audited Financials
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

As on: 2026-07-13

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