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TTK HEALTHCARE LIMITED




Ttk Healthcare Limited is a Public incorporated on 21 May 1958. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 141,303,330. It is inolved in Manufacture of other chemical products

Ttk Healthcare 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 2022.

Directors of Ttk Healthcare Limited are Rajiv Tulshan, Krishnamurthy Shankaran, Raghunathan Thiruvallur Thattai, Vandana Walvekar Ramchandra, Girish Rao, Subramaniam Kalyanaraman, Vijayaraghavachari Ranganathan, Ramesh Rajan Natarajan, Sundaram Balasubramanian and Mukund Thattai Thiruvallur.

Ttk Healthcare Limited's Corporate Identification Number is (CIN) L24231TN1958PLC003647 and its registration number is 3647.Its Email address is skr@ttkhealthcare.com and its registered address is No.6, CATHEDRAL ROAD, CHENNAI TN 600086 IN.

Current status of Ttk Healthcare Limited is - Active.

Company Details

CIN

L24231TN1958PLC003647

Company Name

TTK HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

3647

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 May 1958

Age of Company

65 years, 4 month, 15 days

Activity

Manufacture of other chemical products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹141,303,330

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 2022

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

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Contact Details

Email ID: skr@ttkhealthcare.com

Website: Click here to add.

Address:

No.6, CATHEDRAL ROAD, CHENNAI TN 600086 IN

Director Details

DINDirector NameDesignationAppointment Date

00009876

RAJIV TULSHAN

Director

30 November 1984

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00043205

KRISHNAMURTHY SHANKARAN

Director

09 October 2000

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CompanyDesignationAppointment Date

TTK PRESTIGE LIMITED

Wholetime Director

01 November 1993

TTK PROPERTY SERVICES PRIVATE LIMITED

Director

28 March 2012

TTK SERVICES PRIVATE LIMITED

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14 July 2000

PRESTIGE HOUSE WARES (INDIA) LIMITED

Director

15 March 1994

VIDAL HEALTH INSURANCE TPA PRIVATELIMITED

Director

07 March 2002

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00043455

RAGHUNATHAN THIRUVALLUR THATTAI

Wholetime Director

31 December 1998

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CompanyDesignationAppointment Date

TTK PRESTIGE LIMITED

Director

03 August 1995

TTK TANTEX LIMITED

Director

24 June 1981

TTK PROTECTIVE DEVICES LIMITED

Managing Director

20 June 2000

TTK PROPERTY SERVICES PRIVATE LIMITED

Director

28 March 2012

TTK SERVICES PRIVATE LIMITED

Director

08 April 2002

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00059160

VANDANA WALVEKAR RAMCHANDRA

Director

22 August 2014

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CompanyDesignationAppointment Date

TTK PRESTIGE LIMITED

Director

26 March 1975

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00073937

GIRISH RAO

Director

22 August 2014

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CompanyDesignationAppointment Date

VICTUS CAPITAL SERVICES LLP

Designated Partner

23 December 2009

TTK PROTECTIVE DEVICES LIMITED

Director

02 May 2011

VIPUL MEDCORP INSURANCE TPA PRIVATELIMITED

Director

25 February 2021

VIDAL HEALTHCARE SERVICES PRIVATELIMITED

Managing Director

24 August 2010

VIDAL HEALTH BEST DOCTORS PRIVATELIMITED

Director

13 February 2014

VIDAL HEALTH INSURANCE TPA PRIVATELIMITED

Managing Director

01 November 2002

DISEASE MANAGEMENT ASSOCIATION OF INDIA

Director

15 March 2022

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CompanyDesignationAppointment DateCessation Date

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00119541

SUBRAMANIAM KALYANARAMAN

Wholetime Director

22 August 2014

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PACKWELL PACKAGING PRODUCTS LIMITED

Director

20 March 1995

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00550121

VIJAYARAGHAVACHARI RANGANATHAN

Director

01 June 2019

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NITTA GELATIN INDIA LIMITED

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27 April 2021

THE INDIA CEMENTS LIMITED

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29 August 2016

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01 April 2023

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Director

05 September 2020

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RAMESH RAJAN NATARAJAN

Director

03 February 2016

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SUNDARAM BALASUBRAMANIAN

Director

27 March 2015

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Additional Director

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07193370

MUKUND THATTAI THIRUVALLUR

Director

09 September 2022

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CompanyDesignationAppointment Date

TTK PARTNERS LLP

Designated Partner

01 December 2021

TTK PRESTIGE LIMITED

Director

29 May 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10539884

2014-12-19

-

2016-08-05

Movable property (not being pledge)

200,000,000

Commonwealth Bank of Australia

80018064

2001-08-25

-

2006-12-19

Floating charge

10,000,000

Maersk Medical AS

80037391

2004-09-20

-

2007-09-19

37,500,000

UTI BANK LIMITED

80042390

1997-08-27

2013-04-08

-

272,500,000

CORPORATION BANK

80062335

1998-09-08

-

2000-08-22

Immovable property or any interest therein

25,000,000

DEBENTURE TRUSTEES

80062336

2000-03-29

-

2003-07-29

Movable property (not being pledge)

80,000,000

ICICI LTD

80062337

1986-11-28

-

1998-06-20

Book debts; Movable property (not being pledge)

2,000,000

CORPORATION BANK

80062338

1997-11-24

-

1999-02-20

Movable property (not being pledge)

30,000,000

STANDAD CHARTERED BANK

80062339

2000-04-17

-

2001-03-10

Movable property (not being pledge)

30,000,000

STANDARD CHATERED BANK

80062351

1999-05-17

-

2000-03-30

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

STANDARD CHARTERED BANK

90372820

1998-02-16

1998-08-18

2004-04-27

Movable property (not being pledge)

32,000,000

INDIAN OVERSEAS BANK

90373791

1997-07-23

-

2002-10-23

7,500,000

INDIAN OVERSEAS BANK

90373952

2000-03-22

2000-08-25

2003-10-11

Movable property (not being pledge)

15,000,000

INDIAN OVERSEAS BANK

100176375

2018-04-18

-

-

Book debts; Floating charge; Stocks of Protective Devices Division of the Co.

130,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

T.T.K. HEALTHCARE LIMITED

TAMBARAM

600043

8, OLD TRUNK ROAD,PALLAVARAMCHENNAI686TN

*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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