• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FERNANDEZ FOUNDATION

CIN: U85110TG1991NPL013233

FERNANDEZ FOUNDATION (CIN: U85110TG1991NPL013233) is a Private company incorporated on 18 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 2400000.00.

FERNANDEZ FOUNDATION's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FERNANDEZ FOUNDATION's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of FERNANDEZ FOUNDATION are RAGUNATHAN KANNAN, EVITA FRANCESCA FERNANDEZ, PETER LESLIE MARTIN, MARIO VAZ, SUJATHA RAO KANURU, and PAVITRA MOHAN.

FERNANDEZ FOUNDATION's Corporate Identification Number (CIN) is U85110TG1991NPL013233 and its registration number is 13233. Users may contact FERNANDEZ FOUNDATION on its Email address - [email protected]. Registered address of FERNANDEZ FOUNDATION is Dr. L.J.F. Block, 4-1-1229/1, Bogulkunta, , Hyderabad, Telangana, India - 500001.

Current status of FERNANDEZ FOUNDATION 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 FERNANDEZ FOUNDATION 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 FERNANDEZ FOUNDATION 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 FERNANDEZ FOUNDATION
DIN Director Name Designation Appointment Date
00523576 RAGUNATHAN KANNAN Additional Director 2024-06-12
01148811 EVITA FRANCESCA FERNANDEZ Managing Director 1991-09-18
08455604 PETER LESLIE MARTIN Director 2019-09-30
10679525 MARIO VAZ Additional Director 2024-07-05
07129022 SUJATHA RAO KANURU Director 2020-12-21
09032467 PAVITRA MOHAN Director 2021-11-30
Past Directors & Key Managerial Personnel of FERNANDEZ FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00523576 RAGUNATHAN KANNAN Additional Director - 2019-09-30
00523576 RAGUNATHAN KANNAN Director - 2024-05-17
01148811 EVITA FRANCESCA FERNANDEZ Director - 2023-09-16
01148811 EVITA FRANCESCA FERNANDEZ Managing Director - 2022-09-30
08455604 PETER LESLIE MARTIN Additional Director - 2019-09-30
00523561 OLINDA TIMMS Additional Director - 2019-09-30
00523561 OLINDA TIMMS Director - 2024-05-17
07129022 SUJATHA RAO KANURU Additional Director - 2020-12-21
09032467 PAVITRA MOHAN Additional Director - 2021-11-30
00075943 PRAMOD GADDAM Additional Director - 2009-09-30
00075943 PRAMOD GADDAM CEO(KMP) - 2022-09-30
00075943 PRAMOD GADDAM Director - 2022-10-01
00075943 PRAMOD GADDAM Managing Director - 2023-09-16
00075943 PRAMOD GADDAM Whole-time director - 2019-04-15
00402600 LEILA INEZ CAMPOS Director - 2009-09-30
00402600 LEILA INEZ CAMPOS Whole-time director - 2019-06-01
Other Directorships of RAGUNATHAN KANNAN
Company Name CIN Designation Appointment Date Cessation
K VIJAYARAGHAVAN & ASSOCIATES LLP AAF-6250 Designated Partner 2016-02-03 Ongoing
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2019-08-29
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2019-04-01
NU GENES PRIVATE LIMITED U01119TG2004PTC043081 Additional Director - 2020-12-24
NU GENES PRIVATE LIMITED U01119TG2004PTC043081 Director - 2024-04-12
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Additional Director - 2021-12-27
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director 2021-12-27 Ongoing
PREMIER ENERGIES LIMITED U40106TG1995PLC019909 Director 2024-03-29 Ongoing
NU GENES AGRI BUSINESS PRIVATE LIMITED U51909TG2018PTC127799 Additional Director - 2020-12-24
NU GENES AGRI BUSINESS PRIVATE LIMITED U51909TG2018PTC127799 Director - 2024-04-12
TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Additional Director - 2018-12-14
TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director 2018-12-14 Ongoing
TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director - 2023-09-23
SATHGURU CATALYSER ADVISORS PRIVATE LIMITED U65993TG2016PTC109579 Director - 2020-06-01
HEALTHSIGNZ TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC096187 Additional Director - 2018-09-28
HEALTHSIGNZ TECHNOLOGIES PRIVATE LIMITED U72200TG2014PTC096187 Director - 2020-12-23
SATHGURU SOFTWARE PRODUCTS PRIVATE LIMITED U72900TG2020PTC140345 Director 2020-05-19 Ongoing
SATHGURU MANAGEMENT CONSULTANTS PVT LTD U74140TG1985PTC005483 Director 1987-10-01 Ongoing
Other Directorships of EVITA FRANCESCA FERNANDEZ
Company Name CIN Designation Appointment Date Cessation
FERNASTRA TECHNOMED SYSTEMS PRIVATE LIMITED U74200TG2014PTC092590 Director - 2017-10-17
FERNANDEZ INNOVATIONS FORUM U85300TG2022NPL163516 Director 2022-06-09 Ongoing
Other Directorships of PETER LESLIE MARTIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARIO VAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OLINDA TIMMS
Other Directorships of SUJATHA RAO KANURU
Other Directorships of PAVITRA MOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD GADDAM
Company Name CIN Designation Appointment Date Cessation
NEHA INTERNATIONAL LIMITED L01122TG1993PLC015987 Director - 2015-06-15
M V R PROJECTS PRIVATE LIMITED U45200TG2005PTC045166 Additional Director - 2010-09-25
M V R PROJECTS PRIVATE LIMITED U45200TG2005PTC045166 Director - 2013-09-04
FERNASTRA TECHNOMED SYSTEMS PRIVATE LIMITED U74200TG2014PTC092590 Additional Director - 2017-09-28
FERNASTRA TECHNOMED SYSTEMS PRIVATE LIMITED U74200TG2014PTC092590 Whole-time director - 2018-07-23
Other Directorships of LEILA INEZ CAMPOS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201TG2001PTC038213 VIJAYA DURGA BUILD TECH PRIVATE LIMITED 4-1-6/1, EDEN GARDEN ROADRAMKOTI, HYDERABAD-1. RAMKOTI, HYDERABAD-1. , RAMKOTI, HYDERABAD-1., Telangana, India - 500001
U52241TS2026PTC210011 KW INTERNATIONAL INDIA PRIVATE LIMITED 4-1-974/1/2, 2F, Triveni,Complex, Block B,,Hyderabad,Hyderabad,Telangana,500001-India
U70102TG2007PTC053090 M H R PROPERTIES PRIVATE LIMITED 4-1-912/4, FLAT NO.1, DEEPIKA RESIDENCY, STREET NO.1, BOGULKUNTA, ABIDS. , HYDERABAD, Telangana, India - 500001
U65929TG2007PTC055477 THOUGHT SET FINCAP PRIVATE LIMITED 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001
U34101TG1996PTC023171 CHLAVYBH TECHNO PRIVATE LIMITED 4-1-1241KING KOTHI ROAD HYDERABAD-1 , HYDERABAD-1, Telangana, India - 500001
U01119TG2013PTC088298 SNOW WHITE AGRO EXPORTS PRIVATE LIMITED MCH NO:4-1-974/1/4, IV FLOOR BLOCK-A, TRIVENI COMPLEX, ABIDS , HYDERABAD, Telangana, India - 500001
U74999TG2017PTC118679 PLEASANTWORLD INFRA AND SERVICES PRIVATE LIMITED SHOP.NO. 209,4-1-833,4-1-833/1 MAHESHWARI PALACE, ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India
ACJ-9168 EQV POISE BUSINESS SOLUTIONS LLP 4-1-6/1 RAM KOTI,BOGULKUNTA,Hyderabad,Hyderabad,Telangana,India-500001
U20110TG1996PTC022881 TOP NOTCH COMMUNICATIONS PRIVATE LIMITED 4-1-6/4/1, 1ST FLOOR,EDEN GARDEN LANE, RAMKOTE, HYDERABAD. , RAMKOTE, HYDERABAD., Telangana, India - 500001
ACV-5411 BARBARIK MARKETING LLP 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI,DS,Hyderabad,Hyderabad,Telangana,India-500001
ACV-6762 DWARKAPATI COMMOTRADE LLP 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI,DS,Hyderabad,Hyderabad,Telangana,India-500001
U82990TS2023PTC174580 LMK TOTAL ADVISORS INDIA PRIVATE LIMITED No. 4-1-974/1/2, 2nd Floor, Triven Complex,,Block B, Abids Road,,Hyderabad,Hyderabad,Telangana,500001-India
U65992TG2005PTC045092 VAISHNO DURGA CHIT FUND PRIVATE LIMITED H.NO. 4-1-6/1, Block-B, Edenbagh Road, Ramkote, , Hyderabad, Telangana, India - 500001
U65992TG2012PTC079581 SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED 7, 4-1-969/7, 1ST FLOOR, SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABIDS, , HYDERABAD, Telangana, India - 500001
U51909TG2009PTC140897 BARBARIK MARKETING PRIVATE LIMITED 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI DS , HYDERABAD, Telangana, India - 500001
U51909TG2010PTC140259 DWARKAPATI COMMOTRADE PRIVATE LIMITED 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI DS , HYDERABAD, Telangana, India - 500001
U51909TG2007PTC145141 RADHA KRISHNA TRADECOM PRIVATE LIMITED 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI DS , HYDERABAD, Telangana, India - 500001
U51909TG2012PTC082412 JAGUAR ENTERPRISES PRIVATE LIMITED H. NO. 4-3-548/1, SUITE NO. 48, 1ST FLOOR NEEDS ARCADE, BOGULKUNTA , HYDERABAD, Telangana, India - 500001
AAT-1526 TTS TRANSWORLD TRAVEL SERVICE LLP 4 1 813 SHOP NO 1 BACHELORS QUARTERS TROOP BAZAR OPP MOZZAM JAHI MARTKET J N ROAD HYDERABAD, Telangana, India - 500001
ACX-2921 CKB FINANCIAL SERVICES LLP 4-1-2/1/1, Eden Bagh,Ramkote,Hyderabad,Hyderabad,Telangana,India-500001
U28112TG2013PTC088989 SAI ASHOK MARKETING PRIVATE LIMITED H.NO- 4-1-824/1/17,18,19 & 20,FIRST FLOOR DIAMOND COMPLEX, J.N. ROAD , HYDERABAD, Telangana, India - 500001
U63000TG2009PTC064208 QVC TOURS AND TRAVELS PRIVATE LIMITED 4-1-896, SHOP NO 35/36, 1ST FLOOR, SRI RAMA TOWERS BOGULKUNTA X ROADS, TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001
U72200TG2014PTC093519 VRINDA TECHAPPS INDIA PRIVATE LIMITED MCH No. 4-1-969/7 and 4-1-970, Shop No. 103, First Floor, A Block, Surabhi Shraddha,A bids , Hyderabad, Telangana, India - 500001
U74999TG2005PTC046468 AGRASEN EXIM PRIVATE LIMITED SHOP NO 20,21 &22 ,1ST FLOOR ,SURABHI SHRADHA BLOCK A ,BEARING MCH NO 4-1-967/7/7/970, ABIDS , HYDERABAD, Telangana, India - 500001
ABC-8378 Varaha Motors LLP H.No. 4-1-1226, 1226/1, 1226/2,,1st Floor, King Koti,,Hyderabad,Hyderabad,Telangana,India-500001
U52394TG1996PTC025241 SABERI'S OPTICALS PRIVATE LIMITED 39 & 40, KHAN LATIF KHANESTATE, OPP: L.B.STADIUM, HYDERABAD-1. , HYDERABAD-1., Telangana, India - 500001
U65910TG1985PTC005897 KANODIA LEASING PVT LTD 4-1-1229,BOGULKUNTA, HYDERABAD. , A.P, Telangana, India - 500001
ACD-3369 OMP STUDIO LLP 4-1-419/423/1 To 4,,Troop Bazar, Abids,Hyderabad,Hyderabad,Telangana,India-500001
ABB-1018 HEXIE HOMES LLP 4-1-419/423/1 To 4,Troop Bazar, Abids,Hyderabad,Hyderabad,Telangana,India-500001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038329 2007-01-18 2010-07-06 2019-11-11 40,000,000.00 HDFC BANK LIMITED
10058500 2007-06-21 - 2010-01-11 180,000,000.00 INDIAN OVERSEAS BANK
10079673 2007-11-05 - 2014-07-10 6,702,227.00 HDFC BANK LIMITED
10118336 2008-07-25 2008-07-26 2019-11-11 25,000,000.00 HDFC BANK LIMITED
10120393 2006-12-30 - 2023-03-13 20,000,000.00 HDFC BANK LIMITED
10209175 2010-03-13 2017-04-10 2023-03-13 290,000,000.00 HDFC BANK LIMITED
10235343 2010-07-06 - 2014-07-10 15,000,000.00 HDFC BANK LIMITED
10263011 2010-12-28 - 2014-05-28 12,834,356.00 GE CAPITAL SERVICES INDIA
10350738 2012-03-01 - 2023-05-25 600,000.00 HDFC BANK LIMITED
10462021 2013-11-11 - 2014-05-28 9,720,000.00 GE CAPITAL SERVICES INDIA
10462022 2013-11-11 - 2014-05-28 2,651,517.00 GE CAPITAL SERVICES INDIA
10599420 2015-08-26 2017-01-19 2023-03-13 250,000,000.00 HDFC BANK LIMITED
90138927 1995-01-21 - 2014-07-08 2,500,000.00 Indian Overseas Bank
90138949 1995-04-13 2002-03-23 2007-07-16 7,775,000.00 INDIAN OVERSEAS BANK
90139266 2000-08-23 2002-02-23 2007-07-16 5,980,000.00 INDIAN OVERSEAS BANK
100058685 2016-07-26 - 2023-05-17 989,000.00 HDFC BANK LIMITED
100062415 2016-09-21 - 2023-05-17 1,558,000.00 HDFC BANK LIMITED
100102586 2017-04-10 - 2023-03-13 20,000,000.00 HDFC BANK 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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