HEALTHCARE GLOBAL ENTERPRISES LIMITED
CIN: L15200KA1998PLC023489
HEALTHCARE GLOBAL ENTERPRISES LIMITED (CIN: L15200KA1998PLC023489) is a Public company incorporated on 12 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1493022030.00.
HEALTHCARE GLOBAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTHCARE GLOBAL ENTERPRISES LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of HEALTHCARE GLOBAL ENTERPRISES LIMITED are MEGHRAJ ARVINDRAO GORE, RAJIV MALIWAL, RAJAGOPALAN RAGHAVAN, JEYANDRAN VENUGOPAL, SIDDHARTH TAPASWIN PATEL, GEETA MATHUR, AMIT SONI, ANJALI ROSSI AJAIKUMAR, BASAVALINGA AJAIKUMAR SADASIVAIAH, and PRADIP MANILAL KANAKIA.
HEALTHCARE GLOBAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L15200KA1998PLC023489 and its registration number is 23489. Users may contact HEALTHCARE GLOBAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of HEALTHCARE GLOBAL ENTERPRISES LIMITED is HCG TOWER, NO.8 P. KALINGA RAO ROAD SAMPANGI RAMA NAGAR , BANGALORE, Karnataka, India - 560027.
Current status of HEALTHCARE GLOBAL ENTERPRISES 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 CINs
ZaubaCorp's company report for HEALTHCARE GLOBAL ENTERPRISES 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 HEALTHCARE GLOBAL ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HEALTHCARE GLOBAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07505123 | MEGHRAJ ARVINDRAO GORE | Whole-time director | 2021-02-01 |
| 00869035 | RAJIV MALIWAL | Director | 2023-06-03 |
| 03627923 | RAJAGOPALAN RAGHAVAN | Director | 2021-09-29 |
| 07085479 | JEYANDRAN VENUGOPAL | Director | 2021-11-11 |
| 07803802 | SIDDHARTH TAPASWIN PATEL | Nominee Director | 2020-09-25 |
| 02139552 | GEETA MATHUR | Director | 2021-09-29 |
| 05111144 | AMIT SONI | Nominee Director | 2020-09-25 |
| 08057112 | ANJALI ROSSI AJAIKUMAR | Whole-time director | 2021-04-01 |
| 00713779 | BASAVALINGA AJAIKUMAR SADASIVAIAH | Whole-time director | 2006-07-14 |
| 00770347 | PRADIP MANILAL KANAKIA | Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of HEALTHCARE GLOBAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02011709 | PRAKASH PARTHASARATHY | Nominee Director | - | 2016-09-29 |
| 07195076 | BHUSHANI KUMAR | Additional Director | - | 2015-07-13 |
| 07195076 | BHUSHANI KUMAR | Director | - | 2021-05-29 |
| 00014427 | SAYED PARVEZ MUSTAFA | Nominee Director | - | 2014-08-29 |
| 07505123 | MEGHRAJ ARVINDRAO GORE | Additional Director | - | 2022-05-06 |
| 00018711 | SURESH CHANDRA SENAPATY | Additional Director | - | 2015-06-15 |
| 00018711 | SURESH CHANDRA SENAPATY | Director | - | 2020-05-29 |
| 00021565 | MICHAEL PHILIP PINTO | Director | - | 2011-11-17 |
| 00097896 | PANEMANALORE DAYANANDA PAI | Director | - | 2011-11-17 |
| 00448619 | SATISH KUMAR MANDHANA | Nominee Director | - | 2010-11-18 |
| 00449634 | SHANKER ANNASWAMY | Additional Director | - | 2015-06-15 |
| 00449634 | SHANKER ANNASWAMY | Director | - | 2021-12-03 |
| 00540697 | GANESH NAYAK | Director | - | 2015-02-25 |
| 01803376 | SRINIVASA VENKATAVARADHAN RAGHAVAN | CFO | - | 2023-08-20 |
| 06395038 | PRAKASH VISHWESHSWARAIAH | Additional Director | - | 2013-09-25 |
| 01095502 | JENNIFER GEK CHOO LEE | Nominee Director | - | 2016-08-12 |
| 00517895 | GOPINATH SRINIVASACHAR KODAGANUR | Director | - | 2015-02-25 |
| 00869035 | RAJIV MALIWAL | Additional Director | - | 2023-06-24 |
| 03627923 | RAJAGOPALAN RAGHAVAN | Additional Director | - | 2021-09-29 |
| 07085479 | JEYANDRAN VENUGOPAL | Additional Director | - | 2022-05-06 |
| 08038047 | KRISHNAN SUBRAMANIAN | CFO(KMP) | - | 2016-08-16 |
| 00019193 | PRAKASH YESHWANT KARNIK | Nominee Director | - | 2008-06-16 |
| 00531263 | VASUDEVAN VARADACHARIAR | Whole-time director | - | 2009-10-01 |
| 02078034 | ANANTKUMAR SRINIVASRAO KULKARNI | Nominee Director | - | 2013-09-03 |
| 02607255 | PRASAD GADKARI | Nominee Director | - | 2011-03-29 |
| 03522398 | SAMPATH THATTAI RAMESH | Additional Director | - | 2015-06-15 |
| 03522398 | SAMPATH THATTAI RAMESH | Director | - | 2020-05-29 |
| 07803802 | SIDDHARTH TAPASWIN PATEL | Additional Director | - | 2020-09-25 |
| 08260173 | YOGESH PATEL | CFO(KMP) | - | 2018-07-11 |
| 00518434 | RAMESH S BILIMAGGA | Additional Director | - | 2017-08-10 |
| 00518434 | RAMESH S BILIMAGGA | Director | - | 2018-05-22 |
| 00518434 | RAMESH S BILIMAGGA | Whole-time director | - | 2020-05-22 |
| 00590500 | SHIVANI BHASIN | Nominee Director | - | 2008-07-28 |
| 01415174 | RAJESH SINGHAL | Nominee Director | - | 2016-08-12 |
| 01514719 | ANULA KUSUM JAYASURIYA | Nominee Director | - | 2013-03-07 |
| 02139552 | GEETA MATHUR | Additional Director | - | 2021-09-29 |
| 02241746 | AMIT VARMA | Additional Director | - | 2017-08-10 |
| 02241746 | AMIT VARMA | Director | - | 2021-04-01 |
| 02241746 | AMIT VARMA | Nominee Director | - | 2015-05-29 |
| 05111144 | AMIT SONI | Additional Director | - | 2020-09-25 |
| 08057112 | ANJALI ROSSI AJAIKUMAR | Additional Director | - | 2021-04-01 |
| 00006205 | VED PRAKASH ARYA | Nominee Director | - | 2011-08-25 |
| 00267211 | SUDHAKAR RAO | Additional Director | - | 2015-06-15 |
| 00267211 | SUDHAKAR RAO | Director | - | 2021-12-21 |
| 00118280 | ABHAY PRABHAKAR HAVALDAR | Additional Director | - | 2020-09-29 |
| 00118280 | ABHAY PRABHAKAR HAVALDAR | Director | - | 2023-04-02 |
| 00489200 | GANGADHARA GANAPATI | Director | - | 2020-08-11 |
| 00713779 | BASAVALINGA AJAIKUMAR SADASIVAIAH | CEO(KMP) | - | 2021-02-01 |
| 00770347 | PRADIP MANILAL KANAKIA | Additional Director | - | 2022-05-06 |
Other Directorships of PRAKASH PARTHASARATHY
Other Directorships of BHUSHANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAYED PARVEZ MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARNATION AUTO INDIA PRIVATE LIMITED | U34200DL2008PTC172214 | Nominee Director | - | 2011-05-09 |
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Additional Director | - | 2011-09-05 |
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Director | - | 2020-06-08 |
| HINDLEVER TRUST LIMITED | U65990MH1958PLC011060 | Director | - | 2007-12-07 |
| DIGITAL SECURITIES PRIVATE LIMITED | U67120MH1994PTC082045 | Director | - | 2007-12-07 |
| HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U74140MH2001PTC134220 | Director | - | 2019-10-23 |
Other Directorships of MEGHRAJ ARVINDRAO GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCG NCHRI ONCOLOGY LLP | AAC-6655 | Designated Partner | 2023-08-22 | Ongoing |
| FORTIS MALAR HOSPITALS LIMITED | L85110PB1989PLC045948 | Additional Director | - | 2016-10-01 |
| FORTIS MALAR HOSPITALS LIMITED | L85110PB1989PLC045948 | Whole-time director | - | 2018-10-01 |
| NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED | U74999MH2012PTC233527 | Additional Director | - | 2023-09-29 |
| NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED | U74999MH2012PTC233527 | Director | 2023-09-13 | Ongoing |
| HIRANANDANI HEALTHCARE PRIVATE LIMITED | U85100MH2005PTC154823 | Additional Director | - | 2016-09-26 |
| HIRANANDANI HEALTHCARE PRIVATE LIMITED | U85100MH2005PTC154823 | Director | - | 2019-07-26 |
| SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED | U85110KA2011PLC056520 | Additional Director | - | 2022-03-01 |
| SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED | U85110KA2011PLC056520 | Nominee Director | 2022-03-01 | Ongoing |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2019-07-26 |
Other Directorships of SURESH CHANDRA SENAPATY
Other Directorships of MICHAEL PHILIP PINTO
Other Directorships of PANEMANALORE DAYANANDA PAI
Other Directorships of SATISH KUMAR MANDHANA
Other Directorships of SHANKER ANNASWAMY
Other Directorships of GANESH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHCARE GLOBAL ADVANCED ISOTOPES PRIV ATE LIMITED | U05190KA2005PTC036417 | Director | 2005-05-30 | Ongoing |
| NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED | U73100KA2007PTC044658 | Additional Director | - | 2015-09-22 |
| NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED | U73100KA2007PTC044658 | Director | - | 2017-09-28 |
| BANASHANKARI MEDICAL AND ONCOLOGY RES.CE NTRE P.LIMITED | U85110KA1986PLC007953 | Managing Director | 1992-09-30 | Ongoing |
| HEALTHCARE GLOBAL ADVANCED MEDICAL IMAGI NG PRIVATE LIMITED | U85110KA2005PTC036422 | Director | 2005-05-30 | Ongoing |
| HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED | U85110TZ2005PTC011740 | Additional Director | - | 2015-09-29 |
| HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED | U85110TZ2005PTC011740 | Director | - | 2017-09-28 |
Other Directorships of SRINIVASA VENKATAVARADHAN RAGHAVAN
Other Directorships of PRAKASH VISHWESHSWARAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JENNIFER GEK CHOO LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO HOSPITALS ENTERPRISE LIMITED | L85110TN1979PLC008035 | Nominee Director | - | 2007-04-23 |
Other Directorships of GOPINATH SRINIVASACHAR KODAGANUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBIQUITOUS ONCOREACH LLP | AAC-7420 | Designated Partner | 2014-09-22 | Ongoing |
| BANASHANKARI MEDICAL AND ONCOLOGY RES.CE NTRE P.LIMITED | U85110KA1986PLC007953 | Director | 2002-10-07 | Ongoing |
| AMBUJA HEALTH CARE FOUNDATION | U85300KA2020NPL131362 | Director | 2020-01-07 | Ongoing |
Other Directorships of RAJIV MALIWAL
Other Directorships of RAJAGOPALAN RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZON WHOLESALE (INDIA) PRIVATE LIMITED | U51101DL2013FTC259251 | Additional Director | - | 2015-09-24 |
| AMAZON WHOLESALE (INDIA) PRIVATE LIMITED | U51101DL2013FTC259251 | Director | - | 2018-04-05 |
| AMAZON SELLER SERVICES PRIVATE LIMITED | U51900KA2010PTC053234 | Director | - | 2015-05-21 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Additional Director | - | 2014-09-29 |
| AMAZON PAY (INDIA) PRIVATE LIMITED | U51909KA2011FTC059464 | Director | - | 2018-04-05 |
| AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED | U72200KA2004FTC034233 | Director | - | 2015-09-04 |
| AMAZON IT SERVICES (INDIA) PRIVATE LIMITED | U72200KA2006PTC087278 | Director | - | 2015-07-27 |
| CD CLOUDENABLERS PRIVATE LIMITED | U72900TN2013PTC090995 | Additional Director | - | 2023-09-29 |
| CD CLOUDENABLERS PRIVATE LIMITED | U72900TN2013PTC090995 | Director | 2023-04-17 | Ongoing |
Other Directorships of JEYANDRAN VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGULARITY HEALTHCARE IT SYSTEMS PRIVATE LIMITED | U72200KA2015PTC079444 | Director | - | 2019-10-21 |
| FLIPKART HEALTH LIMITED | U74999WB2011PLC165465 | Additional Director | - | 2021-12-09 |
| FLIPKART HEALTH LIMITED | U74999WB2011PLC165465 | Director | 2021-12-09 | Ongoing |
| FLIPKART FOUNDATION | U85300KA2021NPL149875 | Additional Director | 2023-12-14 | Ongoing |
Other Directorships of KRISHNAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIGARE ENTERPRISES LIMITED | L74899DL1984PLC146935 | Additional Director | - | 2018-09-20 |
| RELIGARE ENTERPRISES LIMITED | L74899DL1984PLC146935 | CFO(KMP) | - | 2018-01-24 |
| RELIGARE ENTERPRISES LIMITED | L74899DL1984PLC146935 | Whole-time director | - | 2019-03-11 |
| RELIGARE COMTRADE LIMITED | U51398DL2010PLC351554 | Additional Director | - | 2018-09-20 |
| RELIGARE SECURITIES LIMITED | U65910DL1986PTC151115 | Additional Director | 2017-12-29 | Ongoing |
| RELIGARE CREDIT ADVISOR PRIVATE LIMITED | U65929DL2018PTC327982 | Additional Director | - | 2019-05-22 |
| RELIGARE BROKING LIMITED | U65999DL2016PLC314319 | Additional Director | - | 2018-09-28 |
| RELIGARE BROKING LIMITED | U65999DL2016PLC314319 | Director | - | 2019-09-04 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Additional Director | - | 2018-09-28 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | Director | - | 2019-09-26 |
| KIDS CLINIC INDIA LIMITED | U85110KA2005PLC037953 | CFO(KMP) | - | 2017-07-27 |
Other Directorships of PRAKASH YESHWANT KARNIK
Other Directorships of VASUDEVAN VARADACHARIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHCARE PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED | U72200KA2008PTC045049 | Director | - | 2010-12-01 |
| HEALTHCARE GLOBAL ASSOCIATES PRIVATE LIM ITED | U85110KA2003PTC032774 | Director | - | 2010-12-01 |
| HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED | U85110TZ2005PTC011740 | Additional Director | - | 2007-09-26 |
| HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED | U85110TZ2005PTC011740 | Director | - | 2009-10-01 |
| HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED | U85190KA2007PTC044237 | Additional Director | - | 2009-10-01 |
| TRIESTA SCIENCES (INDIA) PRIVATE LIMITED | U85195KA2003PTC043638 | Director | 2006-01-04 | Ongoing |
Other Directorships of ANANTKUMAR SRINIVASRAO KULKARNI
Other Directorships of PRASAD GADKARI
Other Directorships of SAMPATH THATTAI RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNATAKA STATE POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45200KA1985SGC006967 | Managing Director | - | 2011-07-30 |
Other Directorships of SIDDHARTH TAPASWIN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJJAN INDIA LIMITED | U51900MH1983PLC030874 | Additional Director | - | 2022-10-10 |
| SAJJAN INDIA LIMITED | U51900MH1983PLC030874 | Director | 2022-05-25 | Ongoing |
| UNITEDLEX BPO PRIVATE LIMITED | U72300HR2006PTC097239 | Additional Director | - | 2019-11-15 |
| UNITEDLEX BPO PRIVATE LIMITED | U72300HR2006PTC097239 | Director | - | 2020-06-01 |
| UNITEDLEX INDIA PRIVATE LIMITED | U74140HR2006PTC100713 | Additional Director | - | 2019-11-15 |
| UNITEDLEX INDIA PRIVATE LIMITED | U74140HR2006PTC100713 | Director | - | 2020-06-01 |
| CVC ADVISERS (INDIA) PRIVATE LIMITED | U74999MH2017PTC295053 | Additional Director | - | 2018-12-12 |
| CVC ADVISERS (INDIA) PRIVATE LIMITED | U74999MH2017PTC295053 | Director | - | 2023-06-10 |
| IRELIA SPORTS INDIA PRIVATE LIMITED | U92410MH2021PTC371086 | Director | 2022-11-24 | Ongoing |
Other Directorships of YOGESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA LOGISTICS LIMITED | L63000MH2007PLC173466 | CFO | - | 2023-03-10 |
| V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED | U50500MH2010PTC198987 | Director | - | 2023-03-01 |
| ZIPZAP LOGISTICS PRIVATE LIMITED | U60221TG2018PTC125881 | Director | - | 2023-03-01 |
| V-LINK FREIGHT SERVICES PRIVATE LIMITED | U62100MH2022PTC390187 | Director | - | 2023-03-01 |
| 2 X 2 LOGISTICS PRIVATE LIMITED | U63000MH2012PTC237062 | Additional Director | - | 2019-07-24 |
| 2 X 2 LOGISTICS PRIVATE LIMITED | U63000MH2012PTC237062 | Director | - | 2023-03-03 |
| V-LINK FLEET SOLUTIONS PRIVATE LIMITED | U63040MH2006PTC165955 | Director | - | 2023-03-01 |
| MLL EXPRESS SERVICES PRIVATE LIMITED | U63040MH2006PTC165956 | Director | - | 2023-03-01 |
| MLL MOBILITY PRIVATE LIMITED | U63040MH2006PTC165959 | Director | - | 2023-03-01 |
Other Directorships of RAMESH S BILIMAGGA
Other Directorships of SHIVANI BHASIN
Other Directorships of RAJESH SINGHAL
Other Directorships of ANULA KUSUM JAYASURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPMYGENOME INDIA LIMITED | U24232TG2012PLC079091 | Director | - | 2019-06-10 |
| OCIMUM BIO SOLUTIONS (INDIA) LIMITED | U72100TG2001PLC036378 | Director | - | 2019-06-10 |
| SREYAS HOLISTIC REMEDIES PRIVATE LIMITED | U85110TG2008PTC061208 | Nominee Director | - | 2017-10-12 |
| SADGURU HEALTHCARE SERVICES PRIVATE LIMITED | U85191TG2009PTC063676 | Nominee Director | - | 2017-10-04 |
| TRIESTA SCIENCES (INDIA) PRIVATE LIMITED | U85195KA2003PTC043638 | Nominee Director | 2007-03-29 | Ongoing |
Other Directorships of GEETA MATHUR
Other Directorships of AMIT VARMA
Other Directorships of AMIT SONI
Other Directorships of ANJALI ROSSI AJAIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUATOR GAMES LLP | AAV-1394 | Designated Partner | 2020-12-17 | Ongoing |
| BACC HEALTH CARE PRIVATE LIMITED | U74140KA2002PTC030098 | Additional Director | - | 2023-09-19 |
| BACC HEALTH CARE PRIVATE LIMITED | U74140KA2002PTC030098 | Director | 2023-09-15 | Ongoing |
| SADA SHARADA TUMOR AND RESEARCH INSTITUTE | U85110KA1989NPL009862 | Director | 2018-03-19 | Ongoing |
| SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED | U85110KA2011PLC056520 | Additional Director | - | 2022-03-01 |
| SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED | U85110KA2011PLC056520 | Nominee Director | 2022-03-01 | Ongoing |
Other Directorships of VED PRAKASH ARYA
Other Directorships of SUDHAKAR RAO
Other Directorships of ABHAY PRABHAKAR HAVALDAR
Other Directorships of GANGADHARA GANAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMAS INDIA PHARMACEUTICALS PRIVATE LIMITED | U24100KA2007PTC049036 | Managing Director | - | 2011-11-18 |
| MITOSCIENCES RESEARCH PRIVATE LIMITED | U73200KA2017PTC104853 | Director | 2017-07-20 | Ongoing |
| BACC HEALTH CARE PRIVATE LIMITED | U74140KA2002PTC030098 | Additional Director | - | 2013-03-22 |
| BACC HEALTH CARE PRIVATE LIMITED | U74140KA2002PTC030098 | Director | - | 2020-07-31 |
| TRIESTA SCIENCES (INDIA) PRIVATE LIMITED | U85195KA2003PTC043638 | Director | 2003-09-01 | Ongoing |
| STRAND LIFE SCIENCES PRIVATE LIMITED | U85199KA2000PTC027913 | Nominee Director | - | 2020-12-01 |
Other Directorships of BASAVALINGA AJAIKUMAR SADASIVAIAH
Other Directorships of PRADIP MANILAL KANAKIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7322 | HCG NELLORE ONCOLOGY LLP | HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore, Karnataka, India - 560027 |
| AAK-6700 | HCG RAJKOT HOSPITALS LLP | HCG Tower, No.8 P. Kalinga Rao Road, Sampangi Rama Nagar Bangalore, Karnataka, India - 560027 |
| U73100KA2007PTC044658 | NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED | HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, , BANGALORE, Karnataka, India - 560027 |
| U85195KA2003PTC043638 | TRIESTA SCIENCES (INDIA) PRIVATE LIMITED | HCG TOWER, NO.8, P.KALINGA RAO ROAD, SAMPANGI RAMA NAGAR , BANGALORE, Karnataka, India - 560027 |
| U85190KA2007PTC044237 | HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED | HCG TOWER, NO.8. P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR, , BANGALORE, Karnataka, India - 560027 |
| AAA-0280 | HEALTHCARE DIWAN CHAND IMAGING LLP | HCG TOWERS, NO 8, P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR BANGALORE, Karnataka, India - 560027 |
| AAB-5593 | HCG ONCOLOGY HOSPITALS LLP | HCG TOWER, NO.8 P. KALINGA RAO ROADSAMPANGI RAMA NAGAR Bangalore, Karnataka, India - 560027 |
| AAC-6655 | HCG NCHRI ONCOLOGY LLP | HCG Tower, No. 8.P. Kalinga Rao Road, Sampangi Ramanagar Bangalore, Karnataka, India - 560027 |
| U62013KA2024PTC187057 | CONZERW PRIVATE LIMITED | No.27 & 27/1, Kalinga Rao Road, Mission Road,Sampangi Rama Nagara, Rama Nagar,Bangalore South,Bangalore,Karnataka,560027-India |
| AAD-9508 | HCG KOLKATA CANCER CARE LLP | #8, HCG Towers, P Kalinga Rao Road, Sampangi Ram Nagar Bangalore, Karnataka, India - 560027 |
| U85191KA2012PTC067393 | HCG PINNACLE ONCOLOGY PRIVATE LIMITED | HCG Towers, No. 8, P.Kalinga Rao Road, Sampangi Ramanagar, , Bangalore, Karnataka, India - 560027 |
| U47990KA2024PTC191094 | SANN MARTECH CONSULTING AGENCY PRIVATE LIMITED | No.18, P Kalinga Rao Road,Sampangi Ram Nagar,Bangalore South,Bangalore,Karnataka,560027-India |
| U85100KA2019FTC122596 | CVERGENX TECHNOLOGIES INDIA PRIVATE LIMITED | HealthCare Global Enterprises Ltd, No. 8 HCG Towers, Kalinga Rao Road, S R Nagar, , BANGALORE, Karnataka, India - 560027 |
| U72400KA2015PTC084834 | ONTYME MEDICAL SOFTWARE SOLUTIONS PRIVATE LIMITED | No.28, 1st & 2nd Floor,Anjuman Kay Arr Tower, Mission Road(Formerly known as P.Kalinga Rao Road) , Bangalore, Karnataka, India - 560027 |
| L66010KA1990PLC011409 | AADHAR HOUSING FINANCE LIMITED | No.3, 'JVT Towers', 8th A Main Road, Sampangi Rama Nagar,,Bangalore,Bangalore,Karnataka,560027-India |
| U72200KA2008PTC045049 | HEALTHCARE PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED | HCG TOWERS 1 #8, P KALINGA RAO ROAD, SAMPANGIRAM NAGA R , BANGALORE, Karnataka, India - 560027 |
| U74999KA2020PTC138673 | GINGER BREAD TRADE MARKETING PRIVATE LIMITED | No 8 7th Cross B T Muniyappa Road Sampangi Rama Nagar , Bangalore, Karnataka, India - 560027 |
| U72900KA2018PTC118689 | LIVECONNECT PRIVATE LIMITED | No.53/4, Flat No.201, P Kalinga Rao Road Mission Road, Sampangiramnagar, , BANGALORE, Karnataka, India - 560027 |
| U51397KA2020PTC141787 | ALFAONE MEDICALS PRIVATE LIMITED | ANJUMAN KAY ARR Towers, No.28, PID No. 77-1-28, Ward no 77, P. Kalinga Rao Road, , Bangalore, Karnataka, India - 560027 |
| U51909KA2021PTC142827 | ALFAONE RETAIL PHARMACIES PRIVATE LIMITED | ANJUMAN KAY ARR Towers, No.28, PID No. 77-1-28, Ward no 77, P. Kalinga Rao Road, , Bangalore, Karnataka, India - 560027 |
| U51909KA2018PTC111583 | EVEROC TECH INDIA PRIVATE LIMITED | No. 25/1, SHAMA RAO COMPOUND, P. KALINGA RAO, ROAD, , BANGALORE, Karnataka, India - 560027 |
| U18101KA2005PTC036453 | MONTAGE TEXTILES (INDIA) PRIVATE LIMITED | NO.18/8,UNIT-1, VISHALTIWERS, ROOM NO. 201A, SAMPANGI RAMA NAGAR, , BANGALORE., Karnataka, India - 560027 |
| U85110KA2000PTC027980 | APOLLO INFO SYSTEMS PRIVATE LIMITED | NO. 25/1, SHAMA RAO COMPOUND,2ND FLOOR, P KALINGA RAO ROAD, , BANGALORE, Karnataka, India - 560027 |
| AAB-7867 | SATTVAA DISTRIBUTORS LLP | Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027 |
| ACY-3677 | MEDHA CRAFT LLP | No. 27,27/1 P Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,India-560027 |
| ACX-0603 | BUDDHI MANAGERS LLP | No. 27,27/1 P Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,India-560027 |
| U47711KA2024PTC189027 | MHYTH LIFESTYLE PRIVATE LIMITED | Awfis, No. 27, 27/1 P,Kalinga Rao Road,Bangalore South,Bangalore,Karnataka,560027-India |
| U78300KA2026PTC221857 | JIGSOW WORKFORCE PRIVATE LIMITED | Awfis no. 27, 27/1,,P Kalinga Rao Road,,Bangalore South,Bangalore,Karnataka,560027-India |
| U72900KA2004PTC033447 | EXILANT TECHNOLOGIES PRIVATE LIMITED | NO 27 & 27/1 P KALINGA RAO ROAD , BANGALORE, Karnataka, India - 560027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121022 | 2008-08-20 | 2013-03-16 | 2016-06-30 | 114,300,000.00 | State Bank of India | |
| 10281064 | 2011-03-15 | - | 2013-06-25 | 60,000,000.00 | HDFC BANK LIMITED | |
| 10326015 | 2012-01-04 | 2014-08-12 | 2015-08-27 | 220,000,000.00 | ICICI BANK LIMITED | |
| 10331134 | 2011-12-29 | - | 2013-06-25 | 37,500,000.00 | HDFC BANK LIMITED | |
| 10349598 | 2012-02-28 | 2014-08-12 | 2015-09-18 | 395,000,000.00 | Axis Bank Limited | |
| 10354150 | 2012-05-04 | 2014-08-12 | 2015-11-10 | 120,000,000.00 | YES BANK LIMITED | |
| 10354156 | 2012-05-04 | 2024-02-01 | - | 1,000,000,000.00 | YES BANK LIMITED | |
| 10375042 | 2012-07-27 | - | 2016-03-21 | 1,174,500.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10375044 | 2012-08-03 | - | - | 11,000,000.00 | SREI Equipment Finance Private Limited | |
| 10400083 | 2012-12-04 | - | 2016-03-21 | 1,625,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10402828 | 2012-12-18 | - | - | 48,125,000.00 | SREI Equipment Finance Private Limited | |
| 10402839 | 2013-01-07 | - | - | 7,270,000.00 | SREI Equipment Finance Private Limited | |
| 10420593 | 2013-02-28 | - | 2016-08-22 | 1,150,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10420938 | 2013-02-28 | 2024-02-01 | - | 13,100,000.00 | YES BANK LIMITED | |
| 10531084 | 2014-08-05 | 2014-08-12 | 2015-08-24 | 75,000,000.00 | HDFC BANK LIMITED | |
| 10542637 | 2014-08-01 | 2015-11-16 | - | 250,000,000.00 | YES BANK LIMITED | |
| 10542638 | 2014-08-01 | 2015-11-16 | 2024-05-13 | 120,000,000.00 | YES BANK LIMITED | |
| 10544219 | 2014-08-01 | 2015-11-16 | 2024-05-13 | 200,000,000.00 | YES BANK LIMITED | |
| 10578829 | 2015-03-30 | - | - | 150,000,000.00 | YES BANK LIMITED | |
| 10586096 | 2015-06-09 | 2024-02-01 | - | 45,700,000.00 | YES BANK LIMITED | |
| 10588726 | 2015-08-04 | 2016-03-24 | - | 150,000,000.00 | YES BANK LIMITED | |
| 10602397 | 2015-09-01 | 2015-11-16 | 2024-03-25 | 1,250,000,000.00 | YES BANK LIMITED | |
| 90200761 | 2002-10-11 | - | 2004-02-19 | 16,500,000.00 | CANARA BANK | |
| 90200828 | 2003-05-10 | - | 2008-09-11 | 8,880,000.00 | STATE BANK OF INDIA | |
| 100030411 | 2016-04-25 | 2017-02-21 | - | 750,000,000.00 | YES BANK LIMITED | |
| 100185922 | 2018-06-27 | 2018-12-10 | 2021-10-21 | 1,052,000,000.00 | IDFC INFRASTRUCTURE FINANCE LIMITED | |
| 100213465 | 2018-01-17 | 2024-02-01 | - | 766,000,000.00 | YES BANK LIMITED | |
| 100213472 | 2018-07-25 | 2024-02-01 | - | 968,000,000.00 | YES BANK LIMITED | |
| 100275518 | 2019-06-27 | - | - | 303,500,000.00 | IDFC INFRASTRUCTURE FINANCE LIMITED | |
| 100456182 | 2021-06-29 | 2023-02-07 | - | 1,657,600,000.00 | Axis Bank Limited | |
| 100536345 | 2021-12-30 | - | - | 1,123,000,000.00 | HDFC BANK LIMITED | |
| 100872092 | 2024-02-01 | - | - | 1,000,000,000.00 | YES BANK LIMITED | |
| 100872124 | 2024-02-01 | - | - | 35,000,000.00 | YES 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.