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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FERNANDEZ FOUNDATION
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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.
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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.
Director Complaints
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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
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 |
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Other Directorships of MARIO VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLINDA TIMMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECOS HOTELS AND PUBS LIMITED | L55101KA2005PLC035603 | Director | - | 2019-04-09 |
| COMMITS EDUCATION PRIVATE LIMITED | U00112KA1996PTC019763 | Director | 2001-09-25 | Ongoing |
| MEDIATRIX COMMUNICATIONS PRIVATE LIMITED | U22219KA2013PTC072030 | Director | - | 2015-07-04 |
| GSK ENTERPRISES PRIVATE LIMITED | U51103KA1999PTC025026 | Director | 2003-01-30 | Ongoing |
| SPOT CITY TRANSIT SERVICES PRIVATE LIMITED | U63040KA2002PTC030889 | Director | 2003-01-30 | Ongoing |
| CN PROFESSIONAL & LEGAL SERVICES PRIVATE LIMITED | U74110KA2007PTC043443 | Director | 2008-12-10 | Ongoing |
| KODAIKANAL INTERNATIONAL SCHOOL | U80301TZ1996NPL006970 | Director | - | 2024-06-30 |
| GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED | U85199KA2001PTC029688 | Director | - | 2018-06-27 |
Other Directorships of SUJATHA RAO KANURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | U67120TG2007PLC053327 | Additional Director | - | 2015-09-07 |
| PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | U67120TG2007PLC053327 | Director | 2020-09-19 | Ongoing |
| PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | U67120TG2007PLC053327 | Director | - | 2020-09-18 |
| BHARAT SANCHAR NIGAM LIMITED | U74899DL2000GOI107739 | Director | - | 2020-01-29 |
| POPULATION COUNCIL INSTITUTE | U74999DL2019NPL343926 | Director | 2019-01-07 | Ongoing |
Other Directorships of PAVITRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD GADDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- 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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| 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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.