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      BOVIAN HEALTH CARE PRIVATE LIMITED

      CIN: U24239TZ2012PTC017981 As on: 2026-07-13
      Purchase Report

      BOVIAN HEALTH CARE PRIVATE LIMITED (CIN: U24239TZ2012PTC017981) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 460000000.00 and its paid up capital is Rs. 458200000.00.

      BOVIAN HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BOVIAN HEALTH CARE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of BOVIAN HEALTH CARE PRIVATE LIMITED are ALBERTSAGAYARAJ ., SOUNDARARAJAN BANGARUSAMY, and BHARAT TANDON.

      BOVIAN HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239TZ2012PTC017981 and its registration number is 17981. Users may contact BOVIAN HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOVIAN HEALTH CARE PRIVATE LIMITED is 5th Floor, Jaya Enclave, 1057, Avinashi Road , Coimbatore, Tamil Nadu, India - 641018.

      Current status of BOVIAN HEALTH CARE PRIVATE LIMITED is - Amalgamated.

      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 BOVIAN HEALTH CARE 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 BOVIAN HEALTH CARE 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 BOVIAN HEALTH CARE
      DIN Director Name Designation Appointment Date
      07449835 ALBERTSAGAYARAJ . Director 2016-03-21
      00063462 SOUNDARARAJAN BANGARUSAMY Director 2012-03-05
      00832149 BHARAT TANDON Director 2013-06-29
      Past Directors & Key Managerial Personnel of BOVIAN HEALTH CARE
      DIN Director Name Designation Appointment Date Cessation
      05300881 SUBRATA MUKHERJEE Managing Director - 2014-03-20
      07258442 AJAY KUMAR KOKA Whole-time director - 2016-02-12
      00062984 GANAPATHY PALAYAM BANGARUSAMY SUNDARARAJAN Director - 2013-06-25
      00832149 BHARAT TANDON Additional Director - 2013-06-29
      Other Directorships of SUBRATA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR KOKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALBERTSAGAYARAJ .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANAPATHY PALAYAM BANGARUSAMY SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SUGUNA AGRO PRODUCTS PRIVATE LIMITED U00113TZ1995PTC006782 Director 2007-05-10 Ongoing
      UZHAVAN AGRO FARMS PRIVATE LIMITED U00113TZ1996PTC006875 Director 2007-05-10 Ongoing
      DRIZZLE AGRO FARMS PRIVATE LIMITED U00113TZ1996PTC006876 Director 2007-05-10 Ongoing
      AMUDHA SURABI AGRO FARM PRIVATE LIMITED U00113TZ1996PTC006877 Director 2007-05-10 Ongoing
      CHERAN AGRO FARMS PRIVATE LIMITED U00113TZ1996PTC006878 Director 2007-05-10 Ongoing
      SUGUNA FARMS PRIVATE LIMITED U00113TZ1996PTC007442 Director 1996-09-06 Ongoing
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Director 2003-04-23 Ongoing
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Managing Director - 2022-04-01
      SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED U15100TZ2006PTC012976 Director - 2017-03-30
      GLOBION INDIA PRIVATE LIMITED U24231MH2006PTC428720 Additional Director - 2022-08-16
      GLOBION INDIA PRIVATE LIMITED U24231MH2006PTC428720 Director - 2010-08-04
      SUGUNA HOLDINGS PRIVATE LIMITED U51100TZ2008PTC014318 Director 2008-03-19 Ongoing
      FOUR WAY RETAIL LIMITED U55101TZ2006PLC012813 Director 2006-06-01 Ongoing
      SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Director 2013-07-03 Ongoing
      SUGUNA POULTRY PRIVATE LIMITED U74999TZ2012PTC018405 Director 2012-06-20 Ongoing
      M AND M MEDICAL CENTRE PRIVATE LIMITED U85110TZ2004PTC010914 Director 2007-02-22 Ongoing
      Other Directorships of SOUNDARARAJAN BANGARUSAMY
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-09-01
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-01-27 Ongoing
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
      RAJSHREE SUGARS & CHEMICALS LIMITED L01542TZ1985PLC001706 Additional Director - 2013-08-12
      RAJSHREE SUGARS & CHEMICALS LIMITED L01542TZ1985PLC001706 Director - 2013-11-19
      SUGUNA AGRO PRODUCTS PRIVATE LIMITED U00113TZ1995PTC006782 Director 2007-05-10 Ongoing
      UZHAVAN AGRO FARMS PRIVATE LIMITED U00113TZ1996PTC006875 Director 2007-05-10 Ongoing
      DRIZZLE AGRO FARMS PRIVATE LIMITED U00113TZ1996PTC006876 Director 2007-05-10 Ongoing
      AMUDHA SURABI AGRO FARM PRIVATE LIMITED U00113TZ1996PTC006877 Director 2007-05-10 Ongoing
      CHERAN AGRO FARMS PRIVATE LIMITED U00113TZ1996PTC006878 Director 2007-05-10 Ongoing
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Director 2012-10-30 Ongoing
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Managing Director - 2011-04-29
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Whole-time director - 2012-10-30
      SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED U15100TZ2006PTC012976 Director 2006-08-01 Ongoing
      GLOBION INDIA PRIVATE LIMITED U24231MH2006PTC428720 Director - 2024-06-18
      SUGUNA HOLDINGS PRIVATE LIMITED U51100TZ2008PTC014318 Director - 2012-09-25
      SUGUNA HOLDINGS PRIVATE LIMITED U51100TZ2008PTC014318 Managing Director 2012-09-25 Ongoing
      FOUR WAY RETAIL LIMITED U55101TZ2006PLC012813 Managing Director 2006-06-28 Ongoing
      FOUR WAY RETAIL LIMITED U55101TZ2006PLC012813 Managing Director - 2006-06-27
      SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Director 2013-07-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2015-08-19
      POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2013-10-23
      SUGUNA POULTRY PRIVATE LIMITED U74999TZ2012PTC018405 Director 2012-06-20 Ongoing
      M AND M MEDICAL CENTRE PRIVATE LIMITED U85110TZ2004PTC010914 Director 2007-02-22 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Additional Director - 2019-08-12
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2020-10-28
      Other Directorships of BHARAT TANDON
      Company Name CIN Designation Appointment Date Cessation
      ASHCHEM AGROTECH LLP AAB-9636 Designated Partner 2013-12-27 Ongoing
      ASHCHEM AGROTECH PRIVATE LIMITED U02423KA1993PTC014701 Director 2008-05-02 Ongoing
      PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITED U24111KA1983PTC005213 Managing Director - 2009-03-31
      FIBROHEAL WOUNDCARE PRIVATE LIMITED U74999KA2017PTC101983 Director 2017-04-06 Ongoing
      HEALTHLINE PRIVATE LIMITED. U85110KA1984PTC006153 Director 2008-05-02 Ongoing

      CIN Company Name Company Address
      U85110TZ2004PTC010914 M AND M MEDICAL CENTRE PRIVATE LIMITED 5th FLOOR, JAYA ENCLAVE, 1057, AVINASHI ROAD, , COIMBATORE, Tamil Nadu, India - 641018
      U91110TZ2004PTC010966 ALL INDIA POULTRY BREEDERS PRIVATE LIMITED NO 1057 JAYA ENCLAVE, 5TH FLOOR AVINASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U15100TZ2006PTC012976 SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057, Avinashi Road, , Coimbatore, Tamil Nadu, India - 641018
      U02710TZ2003PTC010863 ECO TECH CASTINGS INDIA PRIVATE LIMITED 1057AVINASHI ROAD JAYA ENCLAVE 3RD FLOOR , COIMBATORE, Tamil Nadu, India - 641018
      U01222TZ1994PTC004951 SUGUNA FOODS PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057 Avinashi Road , Coimbatore, Tamil Nadu, India - 641018
      U51100TZ2008PTC014318 SUGUNA HOLDINGS PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057, Avinashi Road, , Coimbatore, Tamil Nadu, India - 641018
      U55101TZ2006PLC012813 FOUR WAY RETAIL LIMITED 5TH FLOOR, JAYA ENCLAVE 1057, AVANISHI ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U65921TZ2013PTC019647 SUGUNA FINCORP PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057, Avinashi Road, , Coimbatore, Tamil Nadu, India - 641018
      U74999TZ2013PTC019896 PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED 1057, Avinashi Road, Jaya enclave 3rd Floor , Coimbatore, Tamil Nadu, India - 641018
      U80903TZ2011PTC017545 SHINE SCHOOL OF EXCELLENCE PRIVATE LIMITED 1057 3RD FLOOR JAYA ENCLAVE AVINASHI ROAD OIMBATORE , COIMBATORE, Tamil Nadu, India - 641018
      U93090TN1984PTC010966 P G R MILL STORES PRIVATE LIMITED NO 1057 JAYA ENCLAVE5TH FLOOR AVINASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2021PTC037463 VIBE INTEGRATED SERVICES PRIVATE LIMITED JAYA ENCLAVE 5TH FLOOR 1057 AVINASHI RD RACE COURSE, , COIMBATORE, Tamil Nadu, India - 641018
      U74999TZ2012PTC018405 SUGUNA POULTRY PRIVATE LIMITED JAYA ENCLAVE V FLOOR 1057 AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018
      U45209TZ2016PTC027934 TETRAS INFRA INDIA PRIVATE LIMITED 1-C, 2ND FLOOR, AMBARA ENCLAVE, 742, AVINASHI ROAD,,COIMBATORE,Coimbatore,Tamil Nadu,641018-India
      U29306TZ2019PTC033080 SUGUNA SOLAR SYSTEM PRIVATE LIMITED 707, AVINASHI ROAD, 5TH FLOOR SUGUNA BUILDING, OPP GKNM HOSPITAL , COIMBATORE, Tamil Nadu, India - 641018
      U67200TZ2020PTC033511 PLUTUS CAPITAL INVESTMENTS PRIVATE LIMITED Room No.3C, 2nd Floor, Ambara Enclave 728, Avinashi Road, Annasilai , COIMBATORE, Tamil Nadu, India - 641018
      U65993TZ1980PLC003978 A P M INVESTMENTS LIMITED UR HOUSE II FLOOR10576 C AVINASHI ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641018
      U35106TZ2025PTC037007 SUGUNA ENERGY PRIVATE LIMITED 707, First Floor,Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      ACN-2501 BODHI LIVING COLLECTIVE LLP 1056, II Floor, U R House,Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641018
      U47710TZ2025PTC033740 TINY BOOK OF CLOTHES PRIVATE LIMITED Door No. 1002, 3rd Floor,Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      ACD-2837 MUFASA CUISINES LLP SREENIVAS BAVAN,4th FLOOR,1050, AVINASHI MAIN ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,India-641018
      U46303TZ2024PTC031158 BHAVISHY PROTEIN PRIVATE LIMITED 1055/4, 1st Floor,Gowtham,Centre, Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U52101TZ2024PTC031145 BHARATH FROZEN FOODS PRIVATE LIMITED 1055/4, 1st Floor Gowtham,Centre, Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U51909TZ2022PTC038754 GVS FOOD AND RETAIL PRIVATE LIMITED NO-1045 SRIVARI SRIMATH,,3rd FLOOR, AVINASHI ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U74999TZ2016PTC027496 ENABLER ZONE PRIVATE LIMITED No.1045, 3rd Floor, Srivari Srimath Building, Avinashi Road,,Coimbatore,Coimbatore,Tamil Nadu,641018-India
      U68200TZ2025PTC034747 INDRA & INDRA PRIVATE LIMITED 725 C1, S R Complex,Avinashi Road, 2nd Floor,Coimbatore South,Coimbatore,Tamil Nadu,641018-India
      U29300TZ2011PTC017017 AISSVARYAM HOMECARE INDIA PRIVATE LIMITED 1049-50,Damodar Centre, First Floor, Anna Silai , Avinashi Road, Coimbatore , Coimbatore, Tamil Nadu, India - 641018
      U85200TZ2018PTC031053 WESA HEALTHCARE PRIVATE LIMITED 739,Sriram Towers 3rd Floor Avinashi Road,Anna Salai, coimbatore , Coimbatore South, Tamil Nadu, India - 641018
      U00113TZ1996PLC007639 ATIPL ALTRAN TECHNOLOGIES LIMITED SRIVARI SHRIMAT, II FLOOR 1045, AVINASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10391944 2012-10-30 - 2015-04-06 40,000,000.00 STATE BANK OF INDIA

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      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

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