FORTIS MALAR HOSPITALS LIMITED
CIN: L85110PB1989PLC045948
FORTIS MALAR HOSPITALS LIMITED (CIN: L85110PB1989PLC045948) is a Public company incorporated on 13 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 187417590.00.
FORTIS MALAR HOSPITALS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTIS MALAR HOSPITALS LIMITED'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 FORTIS MALAR HOSPITALS LIMITED are CHANDRASEKAR RAMASWAMY, SHAILAJA CHANDRA, RAMESH LAKSHMAN ADIGE, RICHA SINGH DEBGUPTA, RAVI RAJAGOPAL, and DALJIT SINGH ..
FORTIS MALAR HOSPITALS LIMITED's Corporate Identification Number (CIN) is L85110PB1989PLC045948 and its registration number is 45948. Users may contact FORTIS MALAR HOSPITALS LIMITED on its Email address - [email protected]. Registered address of FORTIS MALAR HOSPITALS LIMITED is Fortis Hospital Sector-62 Phase-VIII, , Mohali, Punjab, India - 160062.
Current status of FORTIS MALAR HOSPITALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FORTIS MALAR HOSPITALS 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 FORTIS MALAR HOSPITALS
Purchase full report of FORTIS MALAR HOSPITALS
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 FORTIS MALAR HOSPITALS 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 FORTIS MALAR HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09414564 | CHANDRASEKAR RAMASWAMY | Whole-time director | 2022-01-11 |
| 03320688 | SHAILAJA CHANDRA | Director | 2021-03-10 |
| 00101276 | RAMESH LAKSHMAN ADIGE | Additional Director | 2024-06-19 |
| 08891397 | RICHA SINGH DEBGUPTA | Director | 2023-10-18 |
| 00067073 | RAVI RAJAGOPAL | Director | 2020-06-12 |
| 00135414 | DALJIT SINGH . | Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of FORTIS MALAR HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01845421 | ASHISH BHATIA | Additional Director | - | 2012-09-05 |
| 01845421 | ASHISH BHATIA | Director | - | 2014-12-24 |
| 02798028 | SUMIT GOEL | Company Secretary | - | 2017-05-01 |
| 09414564 | CHANDRASEKAR RAMASWAMY | Additional Director | - | 2022-01-11 |
| 00109974 | PREETINDER SINGH JOSHI | Additional Director | - | 2013-01-30 |
| 02621177 | BHAVDEEP SINGH | Additional Director | - | 2010-08-20 |
| 02621177 | BHAVDEEP SINGH | Director | - | 2011-01-10 |
| 06652382 | KARTHIK RAJAGOPAL | Additional Director | - | 2015-09-23 |
| 06652382 | KARTHIK RAJAGOPAL | Director | - | 2016-01-29 |
| 08236347 | NAGESWARAN KALYANRAMAN COIMBATORE | Additional Director | - | 2018-10-02 |
| 08236347 | NAGESWARAN KALYANRAMAN COIMBATORE | Whole-time director | - | 2021-10-02 |
| 06815686 | RAMIT RASTOGI | Company Secretary | - | 2011-10-31 |
| 07235088 | PRASHANT KHATTRY | Company Secretary | - | 2010-06-04 |
| 00076536 | LAKSHMAN NANWANI TELKCHAND | Additional Director | - | 2013-08-19 |
| 00076536 | LAKSHMAN NANWANI TELKCHAND | Director | - | 2018-08-01 |
| 00101276 | RAMESH LAKSHMAN ADIGE | Additional Director | - | 2008-03-25 |
| 00101276 | RAMESH LAKSHMAN ADIGE | Director | - | 2024-05-05 |
| 03412900 | DINESH KUMAR GUPTA | Company Secretary | - | 2014-06-02 |
| 05323733 | VENKATRAMAN VIJAYARATHNA | Additional Director | - | 2012-07-10 |
| 05323733 | VENKATRAMAN VIJAYARATHNA | Director | - | 2012-09-05 |
| 05323733 | VENKATRAMAN VIJAYARATHNA | Whole-time director | - | 2014-07-26 |
| 01838029 | RAMAKRISHNAN MUNIANDY . | Director | - | 2008-02-19 |
| 03200194 | ADITYA VIJ | Additional Director | - | 2012-09-05 |
| 03200194 | ADITYA VIJ | Director | - | 2014-12-24 |
| 05345943 | SANDEEP PURI | Additional Director | - | 2013-08-19 |
| 05345943 | SANDEEP PURI | Director | - | 2014-11-03 |
| 06929117 | RAGHUNATH PARTHASARATHY | Additional Director | - | 2014-07-26 |
| 06929117 | RAGHUNATH PARTHASARATHY | Whole-time director | - | 2016-09-30 |
| 08891397 | RICHA SINGH DEBGUPTA | Additional Director | - | 2024-01-02 |
| 00004505 | SANJAY JAYAVARTHANAVELU | Additional Director | - | 2008-09-29 |
| 00004505 | SANJAY JAYAVARTHANAVELU | Director | - | 2015-03-31 |
| 03025618 | LLOYD NAZARETH | Additional Director | - | 2011-07-04 |
| 03025618 | LLOYD NAZARETH | Director | - | 2012-01-24 |
| 06987522 | RAKESH LADDHA . | Additional Director | - | 2017-09-26 |
| 06987522 | RAKESH LADDHA . | Director | - | 2018-05-14 |
| 07407160 | AKSHAYA KUMAR SINGH | CFO(KMP) | - | 2017-02-27 |
| 07505123 | MEGHRAJ ARVINDRAO GORE | Additional Director | - | 2016-10-01 |
| 07505123 | MEGHRAJ ARVINDRAO GORE | Whole-time director | - | 2018-10-01 |
| 07930333 | AKSHAY KUMAR TIWARI | Additional Director | - | 2018-08-09 |
| 00020437 | MURARI PEJAVAR | Additional Director | - | 2009-08-21 |
| 00020437 | MURARI PEJAVAR | Director | - | 2021-01-18 |
| 00042910 | SHIVINDER MOHAN SINGH | Additional Director | - | 2008-03-25 |
| 00042910 | SHIVINDER MOHAN SINGH | Director | - | 2010-03-30 |
| 00067073 | RAVI RAJAGOPAL | Additional Director | - | 2020-06-12 |
| 00135414 | DALJIT SINGH . | Additional Director | - | 2015-09-23 |
| 00884252 | YOGESH KUMAR SAREEN | Additional Director | - | 2008-03-25 |
| 00884252 | YOGESH KUMAR SAREEN | Director | - | 2010-03-30 |
| 01521858 | RAMAKRISHNA SHETTY | Additional Director | - | 2013-08-19 |
| 01521858 | RAMAKRISHNA SHETTY | Director | - | 2018-08-07 |
| 06953080 | RAHUL RANJAN | Additional Director | - | 2018-08-09 |
| 00255343 | NITHYA RAMAMURTHY | Director | - | 2023-07-20 |
| 00255343 | NITHYA RAMAMURTHY | Whole-time director | - | 2008-02-19 |
| 00255389 | KAMESWARAN SHANMUGAM | Director | - | 2008-02-19 |
| 02219818 | KRISH RAMESH . | Additional Director | - | 2008-09-29 |
| 02219818 | KRISH RAMESH . | Whole-time director | - | 2012-06-09 |
Other Directorships of ASHISH BHATIA
Other Directorships of SUMIT GOEL
Other Directorships of CHANDRASEKAR RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETINDER SINGH JOSHI
Other Directorships of BHAVDEEP SINGH
Other Directorships of SHAILAJA CHANDRA
Other Directorships of KARTHIK RAJAGOPAL
Other Directorships of NAGESWARAN KALYANRAMAN COIMBATORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHA ADVISORS LLP | ACC-0911 | Designated Partner | 2023-07-19 | Ongoing |
| WHA VENTURES LLP | ACC-2270 | Designated Partner | 2023-07-26 | Ongoing |
| WHA-PARTNERS PRIVATE LIMITED | U74999DL2022PTC409126 | Additional Director | - | 2023-11-03 |
| WHA-PARTNERS PRIVATE LIMITED | U74999DL2022PTC409126 | Director | - | 2024-06-30 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Additional Director | - | 2019-09-20 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2021-11-02 |
Other Directorships of RAMIT RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELUSIVE EXPERTS LLP | ACF-3990 | Designated Partner | 2024-02-07 | Ongoing |
| KOUTONS RETAIL INDIA LIMITED | L17299DL1994PLC062984 | Company Secretary | - | 2010-07-15 |
| JODPL PRIVATE LIMITED | U11101UP2004FTC047908 | Company Secretary | - | 2015-06-10 |
| PURE HOME & LIVING PRIVATE LIMITED | U45201DL2006PTC147368 | Company Secretary | - | 2017-05-02 |
| JEKPL PRIVATE LIMITED | U51909UP1997PTC047891 | Additional Director | - | 2014-09-30 |
| JEKPL PRIVATE LIMITED | U51909UP1997PTC047891 | Director | - | 2015-06-10 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Additional Director | - | 2018-09-30 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Director | - | 2019-08-28 |
Other Directorships of PRASHANT KHATTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI INDIA LIMITED | L19201HR1981PLC012903 | Company Secretary | - | 2008-01-25 |
| CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED | U20211DL1997PTC086746 | Additional Director | 2024-04-02 | Ongoing |
| GULAB MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC235596 | Additional Director | - | 2016-09-03 |
| GULAB MERCHANDISE PRIVATE LIMITED | U51909DL2005PTC235596 | Director | - | 2022-01-25 |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Additional Director | - | 2023-09-28 |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Director | 2022-12-07 | Ongoing |
| ULTRA CONSULTANTS PRIVATE LIMITED | U74899DL1990PTC041386 | Additional Director | 2024-04-05 | Ongoing |
Other Directorships of LAKSHMAN NANWANI TELKCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASLEE GRANITE PRIVATE LIMITED | U13206TN1983PTC010459 | Director | 2007-03-10 | Ongoing |
| JUBILEE GRANITES INDIA PRIVATE LIMITED | U14299TN1992PTC023895 | Director | 1992-11-26 | Ongoing |
| JUBILEE ESTATES PRIVATE LIMITED | U45201TN2004PTC053277 | Director | 2004-05-20 | Ongoing |
| PPK GLOBAL LIMITED | U51909CH2016PLC041094 | Additional Director | - | 2016-11-22 |
| CHENNAI SPORTS ORGANISERS PRIVATE LIMITED | U92419TN2011PTC080079 | Director | 2011-04-08 | Ongoing |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Additional Director | - | 2015-09-21 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2018-08-01 |
Other Directorships of RAMESH LAKSHMAN ADIGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANBAXY LABORATORIES LTD | L24231PB1961PLC003747 | Whole-time director | - | 2008-12-19 |
| PREMIER LIMITED | L34103PN1944PLC020842 | Additional Director | - | 2012-08-24 |
| PREMIER LIMITED | L34103PN1944PLC020842 | Director | 2012-08-24 | Ongoing |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2023-10-26 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | 2023-09-29 | Ongoing |
| FORTIS HEALTHCARE LIMITED | L85110PB1996PLC045933 | Director | - | 2010-09-18 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2018-09-19 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2023-06-18 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2023-09-21 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | 2023-09-08 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2014-12-20 |
Other Directorships of DINESH KUMAR GUPTA
Other Directorships of VENKATRAMAN VIJAYARATHNA
Other Directorships of RAMAKRISHNAN MUNIANDY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANEDA INFRA PRIVATE LIMITED | U45200TN2010PTC074680 | Director | - | 2019-03-26 |
| SUNROCK CONSTRUCTION AND TRADING PRIVATE LIMITED | U45202TN2001PTC048174 | Managing Director | 2001-12-18 | Ongoing |
Other Directorships of ADITYA VIJ
Other Directorships of SANDEEP PURI
Other Directorships of RAGHUNATH PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLSEC TECHNOLOGIES LIMITED | L72300TN1998PLC041033 | CFO | - | 2023-01-03 |
| ALLSEC TECHNOLOGIES LIMITED | L72300TN1998PLC041033 | CFO(KMP) | - | 2020-01-31 |
| VKNOWLABS PRIVATE LIMITED | U72200TN2019PTC131460 | Director | - | 2021-05-05 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Additional Director | - | 2015-09-21 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2016-10-27 |
Other Directorships of RICHA SINGH DEBGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTIS HEALTH MANAGEMENT LIMITED | U85110DL2008PLC176412 | Additional Director | - | 2021-09-30 |
| FORTIS HEALTH MANAGEMENT LIMITED | U85110DL2008PLC176412 | Director | 2021-09-30 | Ongoing |
| ARTISTERY PROPERTIES PRIVATE LIMITED | U86201WB2005PTC102910 | Additional Director | - | 2023-11-08 |
| ARTISTERY PROPERTIES PRIVATE LIMITED | U86201WB2005PTC102910 | Director | 2023-11-09 | Ongoing |
| ASSOCIATION OF HOSPITALS OF EASTERN INDIA | U91990WB2000NPL092333 | Additional Director | - | 2023-09-29 |
| ASSOCIATION OF HOSPITALS OF EASTERN INDIA | U91990WB2000NPL092333 | Director | 2023-05-24 | Ongoing |
| FORTIS HOSPITALS LIMITED | U93000DL2009PLC222166 | Additional Director | - | 2021-07-29 |
| FORTIS HOSPITALS LIMITED | U93000DL2009PLC222166 | Director | 2021-07-29 | Ongoing |
Other Directorships of SANJAY JAYAVARTHANAVELU
Other Directorships of LLOYD NAZARETH
Other Directorships of RAKESH LADDHA .
Other Directorships of AKSHAYA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Additional Director | - | 2018-09-27 |
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Director | - | 2019-03-20 |
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Whole-time director | 2019-09-12 | Ongoing |
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Whole-time director | - | 2019-09-11 |
| RAIGARH PATHALGAON EXPRESSWAY LIMITED | U45309DL2016PLC307241 | Additional Director | - | 2021-11-30 |
| RAIGARH PATHALGAON EXPRESSWAY LIMITED | U45309DL2016PLC307241 | Director | 2021-11-30 | Ongoing |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Additional Director | - | 2016-09-26 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2017-02-09 |
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 |
| HEALTHCARE GLOBAL ENTERPRISES LIMITED | L15200KA1998PLC023489 | Additional Director | - | 2022-05-06 |
| HEALTHCARE GLOBAL ENTERPRISES LIMITED | L15200KA1998PLC023489 | Whole-time director | 2021-02-01 | Ongoing |
| 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 AKSHAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U31300MH2005PTC153134 | Additional Director | - | 2018-09-25 |
| STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U31300MH2005PTC153134 | Director | - | 2019-02-08 |
| HOSPITALIA EASTERN PRIVATE LIMITED | U45202DL1988PTC033270 | Additional Director | - | 2019-09-24 |
| HOSPITALIA EASTERN PRIVATE LIMITED | U45202DL1988PTC033270 | Director | - | 2020-10-07 |
| FORTIS HEALTH MANAGEMENT LIMITED | U85110DL2008PLC176412 | Additional Director | - | 2019-09-24 |
| FORTIS HEALTH MANAGEMENT LIMITED | U85110DL2008PLC176412 | Director | - | 2020-10-01 |
| CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED | U85110MH2004PTC146014 | Additional Director | 2023-10-06 | Ongoing |
| FORTIS EMERGENCY SERVICES LIMITED | U93000DL2009PLC189866 | Additional Director | - | 2018-09-26 |
| FORTIS EMERGENCY SERVICES LIMITED | U93000DL2009PLC189866 | Director | - | 2019-02-07 |
| FORTIS HOSPITALS LIMITED | U93000DL2009PLC222166 | CFO(KMP) | - | 2022-01-31 |
Other Directorships of MURARI PEJAVAR
Other Directorships of SHIVINDER MOHAN SINGH
Other Directorships of RAVI RAJAGOPAL
Other Directorships of DALJIT SINGH .
Other Directorships of YOGESH KUMAR SAREEN
Other Directorships of RAMAKRISHNA SHETTY
Other Directorships of RAHUL RANJAN
Other Directorships of NITHYA RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHIAH BEVERAGE AND CONFECTIONERY PRIVATE LIMITED | U15490TN2022PTC156867 | Director | 2022-11-24 | Ongoing |
| CEYLON BEVERAGE CAN PRIVATE LIMITED | U15549TN2023PTC158199 | Director | 2023-01-11 | Ongoing |
Other Directorships of KAMESWARAN SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | L85110TN1990PLC019545 | Additional Director | - | 2009-09-29 |
| CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED | L85110TN1990PLC019545 | Director | - | 2019-02-13 |
Other Directorships of KRISH RAMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI FRESH VEGETUS PRIVATE LIMITED | U15500TN2012PTC085576 | Additional Director | - | 2015-09-30 |
| KALYANI FRESH VEGETUS PRIVATE LIMITED | U15500TN2012PTC085576 | Director | 2015-09-30 | Ongoing |
| UTHKAL SOFTWARE PROJECTS PRIVATE LIMITED | U72900TN2019PTC131209 | Director | - | 2020-09-30 |
| KALYANI MEDITIMES PRIVATE LIMITED | U74999TN2016PTC111701 | Director | - | 2024-03-20 |
| FORTIS CANCER CARE LIMITED | U85110HR2011PLC084071 | Director | - | 2012-06-09 |
| LALITHA HEALTHCARE PRIVATE LIMITED | U85110KA2005PTC035863 | Additional Director | - | 2008-09-29 |
| LALITHA HEALTHCARE PRIVATE LIMITED | U85110KA2005PTC035863 | Director | - | 2011-08-08 |
| ASSOCIATION OF HOSPITALS OF EASTERN INDIA | U91990WB2000NPL092333 | Director | - | 2014-03-20 |
| MALAR STARS MEDICARE LIMITED | U93000TN2009PLC072209 | Director | - | 2012-06-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| L85110PB1996PLC045933 | FORTIS HEALTHCARE LIMITED | Fortis Hospital Sector-62 Phase-VIII, , Mohali, Punjab, India - 160062 |
| U74899PB1995PLC045956 | AGILUS DIAGNOSTICS LIMITED | Fortis Hospital Sector 62, Phase-VIII , Mohali, Punjab, India - 160062 |
| U72900PB2017PTC046674 | TRENDZOP APP PRIVATE LIMITED | HE-345, PHASE-VII SECTOR-62 , MOHALI, Punjab, India - 160062 |
| U74999PB2017PTC046530 | TRISHAKTI ASTRO SERVICES PRIVATE LIMITED | HE -336 , PHASE-7 SECTOR 62 , MOHALI, Punjab, India - 160062 |
| U92490PB2017PTC046269 | ART ATTACK RECORDS PRIVATE LIMITED | #311, PHASE-7 SECTOR-62, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U85190PB2008PTC032279 | SILVER OAKS MULTI-SPECIALITY HOSPITAL AN D CANCER RESEARCH CENTRE PRIVATE LIMITED | SILVER OAKS HOSPITAL COMPLEX PHASE- IX, SECTOR 63 , MOHALI, Punjab, India - 160062 |
| U70109PB2021OPC053017 | MAANYA BUILDERS (OPC) PRIVATE LIMITED | K No.179, Phase VII, Sector 62, S.A.S Nagar , mohali, Punjab, India - 160062 |
| U92190PB2020PTC050994 | QUERENCIA EDVENTURES PRIVATE LIMITED | R-108, INDUSTRIAL AREA PHASE VIII-B SECTOR 74, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U74999PB2016PTC045328 | KRIKAVE PRIVATE LIMITED | E 237, First Floor, Phase VIII B, Industrial Area Sector 74, Sahibzada Ajit Singh Nagar , Mohali, Punjab, India - 160062 |
| U62099PB2025PTC064974 | ITFY INFO SOLUTIONS PRIVATE LIMITED | PLOT NO 798, SECTOR-82, Chandigarh Sector 62,,Rupnagar, S.A.S.Nagar (Mohali), Punjab,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| AAL-8683 | SNOWCOM PROJECTS LLP | HL-215, PHASE - 9 SECTOR 63, SAS MOHALI - 160062 MOHALI, Punjab, India - 160062 |
| ABB-8147 | ProFiduciary Professionals LLP | K NO 103 , PHASE 7 , SECTOR 61 ,MOHALI , PUNJAB - S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| U52242PB2023OPC058728 | GREENTEQ SHIPMANAGEMENT (OPC) PRIVATE LIMITED | HOUSE NO.136, PHASE 7,SECTOR 62,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| ABB-1250 | LegitBytes Information Technology Services LLP | SCF 62 First Floor,Phase 11 Sector 65,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062 |
| U74999PB2022PTC056030 | D&D MEDIA PRIVATE LIMITED | D-258, PHASE 8A, INDUSTRIAL AREA, SECTOR 75, SAS NAGAR, MOHALI,MOHALI,Mohali,Punjab,160062-India |
| ACY-7592 | DHANRAKSHA FINANCIAL SERVICES LLP | HE 139-A, PHASE 7,SECTOR 62, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062 |
| U62099PB2023PTC058418 | GET WETAP PRIVATE LIMITED | House No. 2619, Phase 11,Sector 62 SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U68100PB2023PTC058336 | BJM PROMOTERS PRIVATE LIMITED | SSS BAY SHOP 147,PHASE 7 , SECTOR 62,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U72900PB2020PTC051653 | MINT LEAVES INFOTECH PRIVATE LIMITED | 2608, PHASE 11, SECTOR 65 MOHALI , MOHALI, Punjab, India - 160062 |
| U85190PB2022PTC055987 | HOPE STONE THERAPEUTIC AND REHABILITATION CENTRE PRIVATE LIMITED | SECOND FLOOR, SCO 55 SECTOR 63, PHASE 9,MOHALI,Mohali,Punjab,160062-India |
| AAI-6785 | N5 SOLUTIONS LLP | House No 101 Phase 7 Sector 61 SAS Nagar Mohali Mohali, Punjab, India - 160062 |
| AAS-3752 | ACUTE PROFESSIONAL NETWORKS LLP | SCF 79, Third Floor, Sector 65, Phase XI, SAS Nagar Mohali Mohali, Punjab, India - 160062 |
| U29270PB2022PTC056933 | A2D SYSTEMS PRIVATE LIMITED | Plot No. 580 Industrial Area Phase 9, Sector 66 Mohali , Mohali, Punjab, India - 160062 |
| U72900PB2022PTC057036 | PE FINTECH PRIVATE LIMITED | Plot No. 580 Industrial Area Phase 9, Sector 66 Mohali , Mohali, Punjab, India - 160062 |
| U70200PB2025PTC063741 | PEUPLEPLUS AI PRIVATE LIMITED | 845, Phase 7,Sector 61, Mohali Punjab,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U92100PB2022PTC057526 | MEGA BEATZ ENTERTAINMENT PRIVATE LIMITED | HOUSE NUMBER 403 PHASE 9 SECTOR 63 MOHALI SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U51909PB2019PTC049077 | XWOO LIFESTYLE PRIVATE LIMITED | CABIN NO 1, IIND FLOOR,SCF 98 PHASE XI,SECTOR 65,SAS NAGAR,MOHALI,Mohali,Punjab,160062-India |
| U85190PB2012PTC036119 | TRICITY ANAESTHESIA CARE PRIVATE LIMITED | HOUSE NO. 1726, PHASE-7 SECTOR-61, S.A.S. NAGAR, MOHALI , MOHALI, Punjab, India - 160062 |
| U92419PB2018PTC048601 | LABEL THIRTEEN ENTERTAINMENT PRIVATE LIMITED | Kothi No.422 Phase 9 Sector 63 S.A.S Nagar Mohali , Mohali, Punjab, India - 160062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053201 | 2007-05-09 | - | 2011-08-04 | 1,500,000.00 | BANK OF INDIA | |
| 10130614 | 2008-09-25 | 2009-08-14 | 2013-02-22 | 160,000,000.00 | HDFC BANK LIMITED | |
| 10478035 | 2014-01-29 | 2016-08-18 | 2019-07-11 | 40,000,000.00 | HDFC BANK LIMITED | |
| 80037142 | 1993-12-29 | - | 2007-09-28 | 3,000,000.00 | BANK OF INDIA | |
| 80037267 | 1990-12-27 | - | 2007-09-12 | 4,856,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 80037268 | 1992-12-09 | - | 2007-09-12 | 6,700,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 80037717 | 1992-12-09 | - | 2007-11-19 | 7,956,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD | |
| 90285014 | 1990-12-27 | 1997-05-09 | 2004-09-27 | 485,600,000.00 | INDUSTRIAL DEVELOPMET BANK OF INDIA | |
| 90285021 | 1991-05-07 | - | 1993-02-17 | 6,700,000.00 | INDUSTRIAL DEVOPMENT BANK OF INDIA | |
| 90285026 | 1991-07-16 | 1997-05-09 | 2007-09-12 | 544,400,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90285028 | 1991-10-30 | 1997-05-09 | 2004-01-16 | 10,938,000.00 | THEINDUSTRIAL CREDIT INVESTMENT CORPORATRION OF INDIA | |
| 90285031 | 1992-02-17 | - | 2007-09-28 | 2,200,000.00 | INDUSTRIAL FINANCE CORP OF INDIA | |
| 90285051 | 1992-12-09 | 1997-05-09 | 2007-09-12 | 2,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90285074 | 1993-12-29 | - | 2007-09-28 | 1,000,000.00 | BANK OF INDIA | |
| 90285091 | 1994-10-04 | - | 2008-11-11 | 2,700,000.00 | THE INDUSTRIEAL CREDIT INVESTMENT CORPORATION OF INDIA LTD | |
| 90285235 | 1998-12-11 | - | 2008-10-20 | 2,856,658.00 | FORTIS FINANCIAL SERVICES LTD | |
| 100198784 | 2018-08-14 | - | 2019-07-11 | 34,233,417.00 | HDFC BANK LIMITED | |
| 100511933 | 2021-12-20 | 2022-07-04 | 2024-05-13 | 52,500,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.