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PROPHEX HEALTHCARE PRIVATE LIMITED

CIN: U24230TN2008PTC068141 As on: 2026-07-13

PROPHEX HEALTHCARE PRIVATE LIMITED (CIN: U24230TN2008PTC068141) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 57000000.00 and its paid up capital is Rs. 56390300.00.

PROPHEX HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROPHEX HEALTHCARE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of PROPHEX HEALTHCARE PRIVATE LIMITED are SHIJU THOMAS, SANTHOSH KUMAR JAGADEESAN RAJAMMA, and JAYASREE SYAMALA.

PROPHEX HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230TN2008PTC068141 and its registration number is 68141. Users may contact PROPHEX HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROPHEX HEALTHCARE PRIVATE LIMITED is 51, GANGAI AMMAN KOIL STREET THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041.

Current status of PROPHEX HEALTHCARE PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for PROPHEX HEALTHCARE 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 PROPHEX HEALTHCARE 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 PROPHEX HEALTHCARE
DIN Director Name Designation Appointment Date
02187663 SHIJU THOMAS Director 2008-06-11
02188003 SANTHOSH KUMAR JAGADEESAN RAJAMMA Director 2008-06-11
02379388 JAYASREE SYAMALA Director 2015-09-30
Past Directors & Key Managerial Personnel of PROPHEX HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
01550650 PURAMUNDEKKAT GANESHAN SURYANARAYANAN Director - 2009-05-06
02181845 AJITH KUMAR THANKAPPAN Director - 2009-05-08
02379388 JAYASREE SYAMALA Additional Director - 2015-09-30
Other Directorships of PURAMUNDEKKAT GANESHAN SURYANARAYANAN
Company Name CIN Designation Appointment Date Cessation
TAURUS AROMATICS AND PHYTOCHEMICALS LIMITED U05001TN1993PLC025685 Additional Director - 2019-05-02
SAMUDRA BIOPHARMA PRIVATE LIMITED U05003TN2000PTC055167 Additional Director 2006-04-19 Ongoing
Other Directorships of AJITH KUMAR THANKAPPAN
Company Name CIN Designation Appointment Date Cessation
ASTA BION PHARMACEUTICALS PRIVATE LIMITED U24294KL2010PTC025317 Managing Director 2010-01-11 Ongoing
SHRIYA CAPITAL VENTURES PRIVATE LIMITED U67190KL2022PTC076971 Director 2022-07-22 Ongoing
PHOIBOS ENERGY TECH PRIVATE LIMITED U74999KL2011PTC027863 Managing Director 2011-03-08 Ongoing
Other Directorships of SHIJU THOMAS
Company Name CIN Designation Appointment Date Cessation
CAPRICE HEALTHCARE PRIVATE LIMITED U51909KL2017PTC050106 Director 2017-08-17 Ongoing
Other Directorships of SANTHOSH KUMAR JAGADEESAN RAJAMMA
Company Name CIN Designation Appointment Date Cessation
CAPMAN INDIA INDUSTRIES PRIVATE LIMITED U29202KL2024PTC086690 Director 2024-03-15 Ongoing
KANNUR INSTITUTE OF MEDICAL SCIENCE AND TECHNOLOGY PRIVATE LIMITED U85110KL2008PTC023329 Director 2009-07-27 Ongoing
Other Directorships of JAYASREE SYAMALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-0620 GRAYCELLS SOFTWARE LLP G1, Sri Sakthi Enclave, 51 Vembuli AmmanKoil Street (Kuppam Beach Road), Thiruvanmiyur Chennai, Tamil Nadu, India - 600041
U50404TN2005PTC055290 VAJRA MOTORS PRIVATE LIMITED 49, GANGAI AMMAN KOIL STREETLAKSHMIPURAM THIRUVANMIYUR , CHENNAI 600041, Tamil Nadu, India - 600041
U41001TN2018PTC125866 AETHER ELEVATORS PRIVATE LIMITED O No 110, New No. 211,Vembudi Amman Koil Street, Thiruvanmiyur,Kuppam (Village),CHENNAI,Chennai,Tamil Nadu,600041-India
U72900TN2020OPC140270 VEHONITOR ENTERPRISES (OPC) PRIVATE LIMITED NEW NO.24 THIRUVEETHI AMMAN KOIL STREET THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U51909TN2015PTC101402 RAYAR IMPEX PRIVATE LIMITED F2,SAKTHI ENCLAVE,VEMBULI AMMAN KOIL STREET, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
AAJ-6098 SURANKU TECH SOLUTIONS LLP OLD NO.9, NEW NO.23 THIRUVEETHI AMMAN KOIL STREET, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041
U72300TN2014PTC095409 JUVO ONLINE SERVICES PRIVATE LIMITED S2, Sri Sakthi Enclave 51, Vembuli Amman Koil Street, Tiruvanmiyur, , Chennai, Tamil Nadu, India - 600041
U72900TN2016FTC113058 QUANTUM STRIDES INDIA PRIVATE LIMITED NEW NO. 2, OLD NO. 8A, GANGAI AMMAN KOVIL STREET, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U25209TN1996PTC036392 VAIDHASHNI PLASTICS PRIVATE LIMITED E105, 14TH WEST STREET KAMARAJNAGAR NEAR LATTICE BRIDGE THIRUVANMIYUR CHENNAI 600041 , THIRUVANMIYUR CHENNAI 600041, Tamil Nadu, India - 600041
U18209TN2017PTC116212 I-GLO APPAREL PRIVATE LIMITED Old no :5/1, new no:3/1, Rajagopalan 1st Street, Valmiki Nagar, , Thiruvanmiyur, Chennai, Tamil Nadu, India - 600041
ACL-1355 RATHAM HERITAGE LLP 1A, NILOTPALAM VAMANA APARTMENTS,THIRU VEEDHI AMMAN KOIL STREET,,Chennai City Corporation,Chennai,Tamil Nadu,India-600041
U45201TN2014PTC094886 TKM MAX DEVELOPERS PRIVATE LIMITED 51, Muthulakshmi Street, Lakshmipuram, Thiruvanmiyur , chennai, Tamil Nadu, India - 600041
U24232TN2000PTC044782 M'DEVINS LABS PRIVATE LIMITED PLOT 125 (NEW NO.9)5TH EAST STREET, THIRUVANMIYUR,CHENNAI-600 041. , THIRUVANMIYUR,CHENNAI-600 041., Tamil Nadu, India - 600041
U72100TN2012PTC084710 DUANTO TECHNOLOGIES PRIVATE LIMITED 1/33, Pillaiyar Koil Street Rajaji Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041
U93000TN2013PTC090985 TALHUNT NEXTGEN EDUCATION PRIVATE LIMITED 2/78, Pillayar Koil Street, Near Apollo pharmacy Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041
U72200TN2016PTC110423 AARINI TECHNOLGIES PRIVATE LIMITED #83E/ NEW NO.12 THIRUVEEDHI AMMAN KOIL ST, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
AAH-7101 HEROSE TRAINING AND CONSULTING LLP OLD NO. 18 NEW NO. 51 53 ANNA STREET , THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041
U55209TN2019PTC133381 DOXSO HOSPITALITY SERVICES PRIVATE LIMITED No.1/428,(Ground Floor) Vembuli Amman Koil Street, Kottivakkam , CHENNAI, Tamil Nadu, India - 600041
F04315 ASIA FROZEN FOODS LTD G-3,K BLOCK,1 PILLAR KOIL STREET RAJAJI NAGAR, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041
U63090TN2020PTC139507 ZAITOON LOGISTICS PRIVATE LIMITED 51,5th CROSS STREET, VGP LAYOUT PART-2, PALAVAKKAM, THIRUVANMIYUR , Chennai, Tamil Nadu, India - 600041
U29142TN1989PTC017993 EFFICIENT TRANSMISSION COMPANY PRIVATE LIMITED F 1, SAI DHANU REGENCY, 61, GANGAI AMMAN KOVIL STREET, THIRUVANM IYUR, , CHENNAI, Tamil Nadu, India - 600041
U33110TN2021PTC143456 GRANDFUN HEALTH CARE PRIVATE LIMITED NO.61, NEW NO. 19/1, GANGAI AMMAN KOVIL STREET LAKSHMIPURAM TIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U72900TN2019PTC129286 TRUSTWORKS TECHNOLOGIES PRIVATE LIMITED OLD NO 51/1 NEWNO 77/1 AISHWARYA AVENUE TM MAISTRY STREET THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U72200TN2009PTC073469 NEYASCO TECHNOLOGIES PRIVATE LIMITED B-3 NAHAR GAUTHAM APTMTS 9/1 THIRUVEEDHI AMMAN KOIL 1 STREET, THI RUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U74999TN2015PTC102693 SEAHAWK RIVCON PRIVATE LIMITED A/F-1, Land Marvel's Garden, No. 1, Pillayar Koil 1st street, Rajaji Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041
U51311TN2005PTC055794 TEXLINE IMPEX PRIVATE LIMITED D.016, SHRISTI APARTMENTSNO.14, 1ST CROSS STREET SRI RAM NAGAR , THIRUVANMIYUR, CHENNAI 600041, Tamil Nadu, India - 000000
U74999TN2005PTC055534 ERICA ASSOCIATES PRIVATE LIMITED NO.3/1, SIVAGAMI PURAMI STREET THIRUVANMIYUR , CHENNAI 600041, Tamil Nadu, India - 600041
U67200TN2006PTC059501 LATERAL CONSULTING PRIVATE LIMITED FLAT A4, SANKALPA10 JAYARAM STREET THIRUVANMIYUR , CHENNAI600041, Tamil Nadu, India - 600041
U15499TN1996PTC034776 HYGINENE FOODS INDIA PRIVATE LIMITED NO.42,3RD EAST STREET,KAMARAJ NAGAR, THIRUVANMIYUR, , CHENNAI 600041, Tamil Nadu, India - 600041

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

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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
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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
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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

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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

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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

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