CIN |
|
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Company Name |
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
136144 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 June 2002 |
|
Age of Company |
21 years, 10 month, 12 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹160,939,750 |
|
Paid up capital |
₹40,226,680 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) Mumbai MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00286382 |
Director |
06 June 2002 |
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Previous Companies Associated with
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00472955 |
Director |
12 November 2021 |
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Previous Companies Associated with
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02748363 |
Director |
12 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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07872511 |
Director |
12 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AVDPV1590J |
21/08/2019 |
01 January 1970 |
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Other Companies Associated with
Previous Companies Associated with
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AYMPG6047M |
Company Secretary |
26 September 2017 |
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Previous Companies Associated with
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BCBPD9262K |
Company Secretary |
16 March 2016 |
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Previous Companies Associated with
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BDFPC4630M |
Company Secretary |
01 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2021PTC373933 |
GERMII - PATHOGEN MITIGATION PRIVATE LIMITED | 808, 8th Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri West Mumbai Mumbai City MH 400053 IN |
U14294MH2019PTC333447 |
C'SQUARE MINING & CONCRETE INDIA PRIVATE LIMITED | Offc No 905,Floor 9,Aston Bldg,Sundervan Complex, Lokhandwala Road, Andheri West MUMBAI Mumbai City MH 400053 IN |
U74999MH2018PTC318256 |
SINGULAR HEALTH PRIVATE LIMITED | Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West Mumbai Mumbai City MH 400053 IN |
U67190MH2012PTC226558 |
TIVR CAPITAL ADVISORS PRIVATE LIMITED | 10th Floor, Aston Building, Sundervan Complex Road Sundervan Complex, Shastri Nagar, Andheri (West) Mumbai Mumbai City MH 400053 IN |
U24110MH1987PLC042772 |
RIVERSIDE INDUSTRIES LIMITED | 1204, ASTON TOWER, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
U52609MH2018PTC311844 |
7 SISTERS NORTH EAST ENTERPRIZES PRIVATE LIMITED | 803, Aston Tower, Sundervan Complex Lokhandwala Road, Andheri (West) MUMBAI Mumbai City MH 400053 IN |
U74900MH2011PTC222028 |
VILLAGE BOY PRODUCTIONS PRIVATE LIMITED | Unit No. 803, Aston Sundervan Complex, Lokhandwala Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
U45309MH2019PTC321521 |
VILLAGE BOY INFRA PRIVATE LIMITED | Unit No.803, Aston Sundervan Complex Lokhandwala Road, Andheri(West) MUMBAI Mumbai City MH 400053 IN |
U74900MH2016PTC282557 |
HARE KRISHNA MEDIA TECH PRIVATE LIMITED | Unit No. 1201, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10110893 |
2008-05-12 |
- |
2012-06-12 |
Movable property (not being pledge) |
3,500,000 |
UNION BANK OF INDIA |
10135611 |
2008-12-31 |
- |
2012-08-28 |
Immovable property or any interest therein |
10,000,000 |
Standard Chartered Bank |
10145386 |
2009-02-13 |
2014-03-08 |
2017-02-20 |
25,700,000 |
HDFC BANK LIMITED |
|
10212292 |
2010-03-09 |
- |
2012-06-29 |
4,128,992 |
ABN AMRO BANK N.V |
|
10307701 |
2011-09-06 |
- |
2017-02-17 |
Movable property (not being pledge) |
10,000,000 |
HDFC BANK LIMITED |
10309546 |
2011-10-04 |
- |
2017-02-17 |
Immovable property or any interest therein |
65,000,000 |
HDFC BANK LIMITED |
10384380 |
2012-11-01 |
- |
2017-02-17 |
3,000,000 |
HDFC BANK LIMITED |
|
10467103 |
2013-12-21 |
2015-07-15 |
2017-02-17 |
50,000,000 |
HDFC BANK LIMITED |
|
10467160 |
2013-12-21 |
- |
2013-12-26 |
Book debts; Floating charge; Movable property (not being pledge) |
27,500,000 |
HDFC BANK LIMITED |
10496022 |
2014-03-19 |
- |
2017-07-05 |
Movable property (not being pledge) |
21,709,886 |
Siemens Financial Services PVT LTD |
10510506 |
2014-06-16 |
- |
2017-02-23 |
Movable property (not being pledge) |
2,210,250 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10515911 |
2014-07-31 |
- |
2017-02-23 |
Movable property (not being pledge) |
12,732,743 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10604993 |
2015-11-19 |
2017-10-27 |
2021-10-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets & Movable fixed assets |
137,600,000 |
KOTAK MAHINDRA BANK LIMITED |
10619190 |
2015-12-19 |
- |
2018-10-01 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright |
32,500,000 |
InnoVen Capital India Private Limited |
90145137 |
2004-04-16 |
2006-08-31 |
2009-02-12 |
1,000,000 |
BANK OF MAHARASHTRA |
|
100210215 |
2018-01-12 |
- |
2023-01-10 |
4,945,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250