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HEMANT SURGICAL INDUSTRIES LIMITED




Hemant Surgical Industries Limited is a Public incorporated on 27 March 1989. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 105,000,000 and its paid up capital is Rs. 104,400,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Hemant Surgical Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Hemant Surgical Industries Limited are Kaushik Hanskumar Shah, Meenal Patodia, Hanskumar Shamji Shah, Hemant Praful Shah, Kaushik Hanskumar Shah, Sourabh Ajmera, Pooja Kirti Kothari and Nehal Vishal Thakkar.

Hemant Surgical Industries Limited's Corporate Identification Number is (CIN) U33110MH1989PLC051133 and its registration number is 51133.Its Email address is *****hemantsurgical.com and its registered address is 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.

Current status of Hemant Surgical Industries Limited is - Active.

Company Details

CIN

U33110MH1989PLC051133

Company Name

HEMANT SURGICAL INDUSTRIES LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

51133

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

27 March 1989

Age of Company

35 years, 0 month, 29 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹105,000,000

Paid up capital

₹104,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEMANT SURGICAL INDUSTRIES LIMITED



Contact Details

Email ID: *****hemantsurgical.com

Website: Click here to add.

Address:

502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080

Director Details

DIN Director Name Designation Appointment Date

*****7665B

KAUSHIK HANSKUMAR SHAH

CFO

30 September 2015

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Company Designation Appointment Date

Currently Kaushik Hanskumar Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****9080B

MEENAL PATODIA

Company Secretary

27 April 2023

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Company Designation Appointment Date

Currently Meenal Patodia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00215972

HANSKUMAR SHAMJI SHAH

Managing Director

22 February 1994

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Other Companies Associated with

Company Designation Appointment Date

DIASO DIAGNOSTICS LLP

Designated Partner

11 March 2019

PROGENE BIOTECH PRIVATE LIMITED

Director

29 May 2006

IKIGAI MEDEQUIPMENTS PRIVATE LIMITED

Director

01 March 2021

IKIGAI SERVICES PRIVATE LIMITED

Director

08 March 2021

MILLENNIUM INDUSTRIES PRIVATE LIMITED

Director

25 September 2006

LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED

Director

28 February 2022

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Company Designation Appointment Date Cessation Date

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00215994

HEMANT PRAFUL SHAH

Whole-time director

19 September 2000

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Company Designation Appointment Date

Currently Hemant Praful Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01483743

KAUSHIK HANSKUMAR SHAH

Whole-time director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

DIASO DIAGNOSTICS LLP

Designated Partner

11 March 2019

PROGENE BIOTECH PRIVATE LIMITED

Director

29 December 2008

MAGNET MEDICAL PRIVATE LIMITED

Director

20 July 2023

IKIGAI MEDEQUIPMENTS PRIVATE LIMITED

Director

01 March 2021

IKIGAI SERVICES PRIVATE LIMITED

Director

08 March 2021

MILLENNIUM INDUSTRIES PRIVATE LIMITED

Director

21 June 2007

LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED

Director

28 February 2022

UHS ONCOLOGY PRIVATE LIMITED

Director

18 January 2023

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Company Designation Appointment Date Cessation Date

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06876514

SOURABH AJMERA

Director

20 December 2022

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Company Designation Appointment Date

RITCO LOGISTICS LIMITED

Director

06 June 2023

WALL STREET JOURNAL INDIA PUBLISHING PRIVATE LIMITED

Director

29 September 2017

BMW VENTURES LIMITED

Director

06 August 2022

DOW JONES CONSULTING INDIA PRIVATE LIMITED

Director

29 September 2017

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Company Designation Appointment Date Cessation Date

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09833311

POOJA KIRTI KOTHARI

Director

03 January 2023

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Company Designation Appointment Date

Currently Pooja Kirti Kothari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09845001

NEHAL VISHAL THAKKAR

Director

20 December 2022

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10044153

2006-12-26

-0001-11-30

2022-07-04

5,000,000

PUNJAB AND SIND BANK

10110690

2008-06-06

-0001-11-30

2023-04-03

9,000,000

Punjab & Sind Bank

10243474

2010-09-20

-0001-11-30

2023-04-03

5,000,000

Punjab & Sind Bank

10255363

2010-10-12

-0001-11-30

2011-03-15

7,500,000

KOTAK MAHINDRA BANK LIMITED

10266544

2011-01-28

-0001-11-30

2023-04-03

6,000,000

Punjab & Sind Bank

10332375

2012-01-30

-0001-11-30

2022-07-13

3,840,000

DHANLAXMI BANK LIMITED

10619890

2016-01-30

-0001-11-30

2022-12-09

14,000,000

ICICI BANK LIMITED

80003025

1996-04-16

2021-04-05

2022-12-06

291,900,000

PUNJAB AND SIND BANK

90224441

1993-10-04

-0001-11-30

2023-04-03

4,500,000

PUNJAB & SIND BANK

90224723

1996-04-16

2003-01-02

2023-04-03

3,000,000

PUNJAB & SIND BANK

90237262

1998-04-16

2005-03-03

2023-04-03

10,500,000

PUNJAB & SIND BANK

90240208

1996-04-16

2004-06-08

2023-04-03

10,500,000

PUNJAB AND AIND BANK

100193357

2018-05-19

2019-11-08

2022-11-15

27,500,000

ICICI BANK LIMITED

100195635

2018-06-28

2021-02-26

2023-01-03

15,991,240

HDFC BANK LIMITED

100302020

2019-11-08

2019-11-27

2022-11-15

2,500,000

ICICI BANK LIMITED

100341179

2020-06-11

-0001-11-30

-0001-11-30

5,000,000

Small Industries Development Bank of India

100397733

2020-12-15

-0001-11-30

2022-11-15

5,110,925

ICICI BANK LIMITED

100580957

2022-05-25

2023-07-14

-0001-11-30

19,250,000

Standard Chartered Bank

100580972

2022-05-25

2023-07-14

-0001-11-30

229,742,000

Standard Chartered Bank

100580974

2022-05-25

2022-12-02

-0001-11-30

8,725,000

Standard Chartered Bank

100591236

2022-06-17

2023-06-07

-0001-11-30

190,000,000

YES BANK LIMITED

100600061

2022-05-12

-0001-11-30

-0001-11-30

4,002,449

HDFC BANK LIMITED

100692895

2022-09-19

-0001-11-30

-0001-11-30

1,767,000

HDFC BANK LIMITED

100773778

2023-08-04

-0001-11-30

-0001-11-30

24,700,000

SIDBI

100783335

2023-07-06

-0001-11-30

-0001-11-30

2,000,000

Punjab & Sind Bank

100786256

2023-08-29

-0001-11-30

-0001-11-30

767,060

Punjab & Sind Bank

100789847

2023-09-16

-0001-11-30

-0001-11-30

21,300,000

HDFC BANK LIMITED

100797517

2023-09-24

-0001-11-30

-0001-11-30

1,900,000

HDFC BANK LIMITED

100815575

2023-10-30

-0001-11-30

-0001-11-30

1,850,000

Punjab & Sind Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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