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CYRIX HEALTHCARE PRIVATE LIMITED

CIN: U74140KL2013PTC034081

CYRIX HEALTHCARE PRIVATE LIMITED (CIN: U74140KL2013PTC034081) is a Private company incorporated on 10 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15241200.00.

CYRIX HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CYRIX HEALTHCARE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of CYRIX HEALTHCARE PRIVATE LIMITED are MAYUR ANAND SIRDESAI, JOYMON KOLANGATHU JOHN, AJITH KUMAR SANKARANARAYANAN, and PRATHEESH JOSEPH.

CYRIX HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2013PTC034081 and its registration number is 34081. Users may contact CYRIX HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYRIX HEALTHCARE PRIVATE LIMITED is FIRST FLOOR, 30/641B PETTAH JUNCTION, POONITHURA , ERNAKULAM, Kerala, India - 682038.

Current status of CYRIX 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 CINs

ZaubaCorp's company report for CYRIX 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 CYRIX 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 CYRIX HEALTHCARE
DIN Director Name Designation Appointment Date
02830863 MAYUR ANAND SIRDESAI Nominee Director 2024-12-10
06551559 JOYMON KOLANGATHU JOHN Director 2013-05-10
06580318 AJITH KUMAR SANKARANARAYANAN Director 2013-05-11
06774998 PRATHEESH JOSEPH Director 2014-09-30
Past Directors & Key Managerial Personnel of CYRIX HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
02830863 MAYUR ANAND SIRDESAI Additional Director - 2024-12-06
06774998 PRATHEESH JOSEPH Additional Director - 2014-09-30
Other Directorships of MAYUR ANAND SIRDESAI
Company Name CIN Designation Appointment Date Cessation
SICP Investment Advisors India LLP ACB-7399 Designated Partner 2023-06-27 Ongoing
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Nominee Director - 2021-04-25
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Additional Director - 2016-11-26
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Director - 2021-11-17
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Nominee Director - 2024-06-12
GLOBELA PHARMA PRIVATE LIMITED U24230GJ2006PTC047699 Additional Director - 2021-09-23
GLOBELA PHARMA PRIVATE LIMITED U24230GJ2006PTC047699 Director 2021-09-23 Ongoing
EMIL PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230MH1986PTC039809 Additional Director - 2023-04-17
EMIL PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230MH1986PTC039809 Director 2023-04-25 Ongoing
CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Additional Director - 2015-09-30
CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Director - 2023-07-27
LEXICON INFRACON PRIVATE LIMITED U45209MH2010PTC211627 Director - 2011-09-10
PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED U72900KA2003PTC032831 Director - 2023-02-09
BATUA LIMITED U74110DL2015PLC283926 Director - 2018-02-23
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Additional Director - 2015-09-30
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Director - 2023-07-27
LEXICON LIFESCIENCES PRIVATE LIMITED U74999MH2009PTC197870 Director - 2011-09-20
SOMERSET HEALTH CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC214291 Director 2011-03-02 Ongoing
FOUNDATION FOR CFHE U74999TG2016NPL111348 Director 2022-09-01 Ongoing
SOMERSET HEALTHCARE INVESTMENT ADVISORS PRIVATE LIMITED U85100MH2014PTC413209 Additional Director - 2016-04-27
SOMERSET HEALTHCARE INVESTMENT ADVISORS PRIVATE LIMITED U85100MH2014PTC413209 Director 2016-04-27 Ongoing
EXPRESS CLINICS PRIVATE LIMITED U85100PN2011PTC138822 Director - 2014-10-01
ALTIUS HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174556 Additional Director - 2013-09-30
ALTIUS HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174556 Director - 2015-07-01
BROWNDOVE HEALTHCARE PRIVATE LIMITED U85144KA2000PTC027601 Additional Director 2026-03-23 Ongoing
BROWNDOVE HEALTHCARE PRIVATE LIMITED U85144KA2000PTC027601 Director - 2024-04-25
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Additional Director - 2013-09-30
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Director - 2024-04-02
SOMERSET HEALTHCARE INVESTMENT ADVISORS III PRIVATE LIMITED U85300MH2022PTC395762 Director 2022-12-21 Ongoing
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2024-08-26
Other Directorships of JOYMON KOLANGATHU JOHN
Company Name CIN Designation Appointment Date Cessation
SCARAX MEDSERV LLP AAH-7136 Designated Partner 2016-10-27 Ongoing
Other Directorships of AJITH KUMAR SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
SCARAX MEDSERV LLP AAH-7136 Designated Partner 2016-10-27 Ongoing
HKART BUSINESS SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050326 Director - 2018-04-20
HKART BUSINESS SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050326 Managing Director 2018-04-20 Ongoing
Other Directorships of PRATHEESH JOSEPH
Company Name CIN Designation Appointment Date Cessation
SCARAX MEDSERV LLP AAH-7136 Partner 2016-10-27 Ongoing

CIN Company Name Company Address
U45309KL2022PTC073849 TECHMECH ENGINEERS AND INTERIORS PRIVATE LIMITED 546/J1, Ward No 50, Vincent Tower, First Floor, Pettah, Poonithura P O, , Ernakulam, Kerala, India - 682038
U52100KL2011PTC027401 DAVEAN ENTERPRISES PRIVATE LIMITED 30/263C, Balaji Complex Pettah Jn., Poonithura P.O., , Ernakulam, Kerala, India - 682038
U72900KL2022PTC073453 TECHIEHYBRID SOLUTIONS PRIVATE LIMITED 50/546-J3, 2nd FLOOR VINCENT TOWER, PETTAH JUNCTION , ERNAKULAM, Kerala, India - 682038
U86909KL2025PTC095318 ATTENTIVE SENIOR CARE PRIVATE LIMITED Gerifamm Clinic, 2nd floor, VM Complex,Poonithura, Ernakulam,Ernakulam,Ernakulam,Kerala,682038-India
AAE-5172 BRAIN PODIUM TECHNOLOGIES LLP Pranavam Toweres, 30/120, C4, B Block Pettah Junction, Poonithura P.O. Kochi, Kerala, India - 682038
U42909KL2024OPC088570 GYAAN CONSULTANTS AND ENGINEERS (OPC) PRIVATE LIMITED NO 50/429, First Floor,Palathinkal Building,Ernakulam,Ernakulam,Kerala,682038-India
U52240KL2024PTC089999 MCGAIN INTERNATIONAL LOGISTICS PRIVATE LIMITED Kanjanappilly Building, Door No. 148/B,2nd Floor, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India
AAL-4957 PARXCEL CONSULTANTS LLP BUILDING152 C SREEVALSAM, 30, POONITHURA ERNAKULAM, Kerala, India - 682038
U85110KL1997NPL011719 CHARITY INTERNATIONAL KERALA V. M. Residency Petta Junction, Poonithura , Ernakulam, Kerala, India - 682038
U24132KL1974PTC002606 POLYFORMALIN PRIVATE LIMITED BUILDING NO 30/283NEAR PANAMKUTY BRIDGE POONITHURA , ERNAKULAM, Kerala, India - 682038
AAL-3718 PREETH PHARMACHEM LLP 50/201, ISHA KRIPA, GROUND FLOOR POONITHURA PO, KOCHI ERNAKULAM, Kerala, India - 682038
U72200KL2009PTC024058 LEVEE INFOTECH PRIVATE LIMITED GROUND FLOOR, ULLAS BHAVAN AYYANKALI ROAD, POONITHURA P O , ERNAKULAM, Kerala, India - 682038
U40108KL2011PTC029652 NIS ENERGIES PRIVATE LIMITED C-1, 30/77,OPP, LAKSHMI APARTMENTS, PETTA JN, POONITHURA P.O. , ERNAKULAM, Kerala, India - 682038
U55101KL2011PTC029619 NIS VENTURA RESORTS AND HOTELS PRIVATE LIMITED C-1, 30/77,OPP, LAKSHMI APARTMENTS, PETTA JN, POONITHURA P.O. , ERNAKULAM, Kerala, India - 682038
U93000KL2021PTC067242 VIVAHAVEDI PRIVATE LIMITED 51/2473, FIRST FLOOR GOWRI ARCADE, PETTA , POONITHURA, Kerala, India - 682038
AAK-1284 WESTWOOD FLOORINGS LLP ELDO RAJAN ,30/36 C2,GANDHI SQURE,POORNATHRESYA RO POONITHURA P O ,ERNAKULAM KOCHI, Kerala, India - 682038
U63012KL2002PTC015351 CONSOLIDATED SHIPPING LINE INDIA PRIVATE LIMITED DOOR NO. 51/2092(1), KOLATHERI ROAD, NEAR PETTAH JUNCTION, POONITHURA P O, ER NAKULAM , KOCHI, Kerala, India - 682038
ACD-8338 FARRON FABRICATION & ENGINEERING LLP 51/1972,,Poonithura, Petta,Ernakulam,Ernakulam,Kerala,India-682038
U01139KL2024PTC090097 NUTRABA ORGANICS PRIVATE LIMITED 1056/50, Palliyil House,Poonithura,Ernakulam,Ernakulam,Kerala,682038-India
ABZ-0239 QSEA GLOBAL TRADERS LLP 50/509, SECOND FLOOR,PARAVARA BUILDING,Ernakulam,Ernakulam,Kerala,India-682038
U31909KL2019PTC060736 FS AUDIO INDIA PRIVATE LIMITED 51/1717,POONITHURA,CHURCH ROAD ERNAKULAM , ERNAKULAM, Kerala, India - 682038
U47711KL2025PTC098965 TOFEENO APPARELS PRIVATE LIMITED Vichattu No.51/1674,Haritha nagar, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India
U80100KL2025PTC095755 SREE NANDHIKESH SECURITY SERVICE PRIVATE LIMITED DOOR NO. 1611/B, Gandhi Square,Poonithura,Ernakulam,Ernakulam,Kerala,682038-India
U47599KL2025PTC094043 EKAMARGA VENTURES PRIVATE LIMITED DOOR NO 722/50, GANDHI,SQUARE, POONITHURA PO,Ernakulam,Ernakulam,Kerala,682038-India
U46301KL2025PTC096901 ELDRACO VENTURES AND INNOVATIONS PRIVATE LIMITED 51/2178 GANDHI SQUARE,JN RD POONITHURA MARADU,Ernakulam,Ernakulam,Kerala,682038-India
U88900KL2025NPL091880 INSPIRE EARTH FOUNDATION Building No. 50/1067,Sai Lane Road, Poonithura,Ernakulam,Ernakulam,Kerala,682038-India
U74999KL2022PTC076195 TELGO POWER PROJECTS PRIVATE LIMITED Door No.51/2802, panthiyil Madhom,Poonithura P.O,Ernakulam,Ernakulam,Kerala,682038-India
U47722KL2023PTC080376 SENTIR ORGANIC CHEMICALS PRIVATE LIMITED 51/2633-A Dream House, Poonithura P.O,,Kopparambu Lane, Thripunithura,Ernakulam,Ernakulam,Kerala,682038-India
U73100KL1987PTC004940 STERLING FARM RESEARCH AND SERVICES PVT LTD 29/2469-C-2,2nd FLOOR STERLING HOUSE,PETTAH,POONITHURA P.O , COCHIN, Kerala, India - 682038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10597394 2015-03-24 - 2019-04-24 27,500,000.00 THE FEDERAL BANK LIMITED
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100211671 2018-09-25 - 2021-12-21 1,801,600.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100247273 2019-03-09 - - 27,100,000.00 HDFC BANK LIMITED
100247274 2019-03-09 2022-03-28 2024-05-20 124,992,000.00 HDFC BANK LIMITED
100279175 2019-07-18 - 2024-05-20 2,886,516.00 HDFC BANK LIMITED
100279262 2019-07-31 - 2022-11-12 6,000,000.00 Axis Bank Limited
100393389 2020-11-19 - - 1,126,000.00 HDFC BANK LIMITED
100525919 2021-12-31 - - 25,000,000.00 HDFC BANK LIMITED
100598049 2022-06-24 2022-07-13 - 200,000,000.00 THE FEDERAL BANK LTD
100660997 2022-12-22 - - 130,000,000.00 State Bank of India
100701002 2023-03-14 - - 247,868,195.00 Axis Bank Limited
100734657 2023-05-17 - - 6,000,000.00 THE FEDERAL BANK LTD
100790357 2023-07-21 - - 11,615,000.00 Axis Bank Limited
100865779 2024-01-09 - - 102,000,000.00 THE FEDERAL BANK LTD
100923685 2024-05-03 - - 40,000,000.00 THE FEDERAL BANK LTD
100966314 2024-07-24 - - 200,000,000.00 THE FEDERAL BANK LTD

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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

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