• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

HIRANANDANI HEALTHCARE PRIVATE LIMITED

CIN: U85100MH2005PTC154823

HIRANANDANI HEALTHCARE PRIVATE LIMITED (CIN: U85100MH2005PTC154823) is a Private company incorporated on 15 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 56133000.00.

HIRANANDANI HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIRANANDANI HEALTHCARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of HIRANANDANI HEALTHCARE PRIVATE LIMITED are MANU KAPILA, NARAYANI SHIVKUMAR, and PRABHAT KUMAR.

HIRANANDANI HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2005PTC154823 and its registration number is 154823. Users may contact HIRANANDANI HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIRANANDANI HEALTHCARE PRIVATE LIMITED is MINI SEASHORE ROAD, SECTOR-10A, PLOT NO. 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.

Current status of HIRANANDANI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HIRANANDANI 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.

Purchase Report

All 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 HIRANANDANI HEALTHCARE

Purchase full report of HIRANANDANI HEALTHCARE

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 HIRANANDANI 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 HIRANANDANI HEALTHCARE
DIN Director Name Designation Appointment Date
03403696 MANU KAPILA Director 2011-09-12
06993476 NARAYANI SHIVKUMAR Director 2020-12-24
03109484 PRABHAT KUMAR Director 2020-12-24
Past Directors & Key Managerial Personnel of HIRANANDANI HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
03403696 MANU KAPILA Additional Director - 2011-09-12
03584124 VARUN SHADILAL KHANNA Additional Director - 2011-09-12
03584124 VARUN SHADILAL KHANNA Director - 2014-01-15
00109974 PREETINDER SINGH JOSHI Additional Director - 2007-07-18
00109974 PREETINDER SINGH JOSHI Director - 2010-10-15
01235956 RAJEN GHADIOK Additional Director - 2007-07-18
01235956 RAJEN GHADIOK Director - 2011-08-23
01457971 SANJEEV VASHISHTA Additional Director - 2007-07-18
01457971 SANJEEV VASHISHTA Director - 2010-10-15
03025618 LLOYD NAZARETH Additional Director - 2011-09-12
03025618 LLOYD NAZARETH Director - 2012-01-18
03377181 MANPREET SINGH SOHAL Additional Director - 2010-12-28
03377181 MANPREET SINGH SOHAL Director - 2014-01-09
03377181 MANPREET SINGH SOHAL Whole-time director - 2011-09-12
06993476 NARAYANI SHIVKUMAR Additional Director - 2020-12-24
06993476 NARAYANI SHIVKUMAR Director - 2019-01-25
00135414 DALJIT SINGH . Additional Director - 2014-09-23
00135414 DALJIT SINGH . Director - 2014-10-01
01845421 ASHISH BHATIA Additional Director - 2012-09-26
01845421 ASHISH BHATIA Director - 2014-10-01
03614563 RATNADEEP CHASKAR Additional Director - 2011-09-13
03614563 RATNADEEP CHASKAR Director - 2014-02-01
03614563 RATNADEEP CHASKAR Whole-time director - 2014-02-01
06533791 SHIBANI AGGARWAL Additional Director - 2015-09-22
06533791 SHIBANI AGGARWAL Director - 2018-02-15
06944787 DINESH VIKRAM BHAT Additional Director - 2015-09-22
06944787 DINESH VIKRAM BHAT Director - 2018-02-15
08532527 SANDEEP GUDURU Additional Director - 2019-09-26
08532527 SANDEEP GUDURU Director - 2020-01-30
08532527 SANDEEP GUDURU Whole-time director - 2021-09-30
00306815 JASBIR SINGH GREWAL Additional Director - 2015-09-22
00306815 JASBIR SINGH GREWAL Director - 2018-12-31
02654962 SUKHMEET SINGH SANDHU Additional Director - 2015-09-22
02654962 SUKHMEET SINGH SANDHU Director - 2016-05-24
03109484 PRABHAT KUMAR Additional Director - 2020-12-24
05345943 SANDEEP PURI Additional Director - 2013-09-17
05345943 SANDEEP PURI Director - 2014-10-01
07752372 RANJAN BIHARI PANDEY Additional Director - 2020-10-07
08343264 SAURABH GUPTA Additional Director - 2019-09-26
08343264 SAURABH GUPTA Director - 2020-02-13
03476950 RAAJIV SINGHAL Additional Director - 2014-02-01
03476950 RAAJIV SINGHAL Whole-time director - 2014-05-30
07505123 MEGHRAJ ARVINDRAO GORE Additional Director - 2016-09-26
07505123 MEGHRAJ ARVINDRAO GORE Director - 2019-07-26
Other Directorships of MANU KAPILA
Company Name CIN Designation Appointment Date Cessation
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2012-11-01
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2018-05-21 Ongoing
MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2011-09-29
MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2016-03-22
ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Additional Director - 2015-12-29
ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Director - 2016-09-08
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2021-07-27
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2021-07-27 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director 2019-09-24 Ongoing
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2019-09-23
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2019-09-23 Ongoing
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2020-08-28
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2020-08-28 Ongoing
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2021-07-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director 2021-07-28 Ongoing
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2019-09-24 Ongoing
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2023-09-28
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2022-12-06 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2016-09-26
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2018-05-24 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2021-07-30
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2021-07-30 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2012-12-01
Other Directorships of VARUN SHADILAL KHANNA
Company Name CIN Designation Appointment Date Cessation
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director 2024-06-28 Ongoing
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Additional Director - 2014-03-10
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Managing Director - 2017-10-06
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director 2024-07-17 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director 2024-06-27 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2018-09-26
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-01-25
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director 2024-07-17 Ongoing
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director 2024-06-27 Ongoing
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2023-09-19
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2024-02-15
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2024-04-10
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2024-04-10
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Managing Director 2024-04-20 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-01-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2019-01-17
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2013-08-29
Other Directorships of PREETINDER SINGH JOSHI
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2018-04-11
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-03-19
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-03-19
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2010-11-01 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-03-07
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2018-03-19
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2007-07-23
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-03-19
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-08-11
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2005-09-29 Ongoing
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-03-19
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-08-11
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2011-09-30 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-03-19
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-08-11
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-03-19
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2015-02-10
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of RAJEN GHADIOK
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
BLUE SEAS HEALTHCARE STRATEGY ADVISORS LLP ACE-4230 Designated Partner 2023-12-18 Ongoing
SUDHIR SRIVASTAVA INNOVATIONS PRIVATE LIMITED U33309HR2019FTC111998 Director - 2020-07-06
VISIBLE BODY PRIVATE LIMITED U72900HR2019PTC081443 Additional Director 2023-11-21 Ongoing
CLICEBO SOLUTIONS PRIVATE LIMITED U73100DL2020PTC374136 Additional Director - 2023-09-29
CLICEBO SOLUTIONS PRIVATE LIMITED U73100DL2020PTC374136 Director 2022-12-10 Ongoing
BLUE SEAS HEALTHCARE STRATEGY ADVISORS PRIVATE LIMITED U74999DL2014PTC269882 Director 2014-08-05 Ongoing
CRX TRIAL PRIVATE LIMITED U74999DL2022PTC408239 Director 2022-12-12 Ongoing
WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Director 2022-12-30 Ongoing
INTERNATIONAL ONCOLOGY SERVICES PRIVATE LIMITED U85110DL2005PTC141431 Additional Director - 2015-02-10
INTERNATIONAL ONCOLOGY SERVICES PRIVATE LIMITED U85110DL2005PTC141431 CEO(KMP) - 2017-12-25
INTERNATIONAL ONCOLOGY SERVICES PRIVATE LIMITED U85110DL2005PTC141431 Whole-time director - 2015-09-28
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2009-09-22
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-03-17
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-08-23
TROME HOSPITALS PRIVATE LIMITED U85110DL2022PTC405445 Additional Director 2023-07-19 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-04-27
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2011-09-05
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2012-12-17
DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Additional Director - 2017-09-30
DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Director 2017-09-30 Ongoing
UMASS MEDICAL RESEARCH PRIVATE LIMITED U85303HR2024PTC121607 Director 2024-05-16 Ongoing
Other Directorships of SANJEEV VASHISHTA
Other Directorships of LLOYD NAZARETH
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2011-07-04
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2012-01-24
SIPANI HEALTHCARE LIMITED U45209KA2016PLC086077 Additional Director - 2022-03-31
CLEARMEDI HEALTHCARE PRIVATE LIMITED U85100DL2010PTC209220 Director 2023-10-14 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-01-18
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-06-30
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-01-18
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-01-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2012-01-18
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2015-08-26
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director 2015-08-26 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2012-01-18
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2012-01-18
Other Directorships of MANPREET SINGH SOHAL
Company Name CIN Designation Appointment Date Cessation
KARUNA WEBTECH LLP AAM-0326 Designated Partner 2018-02-16 Ongoing
GROHAL HEALTHCARE PRIVATE LIMITED U85200PN2019PTC181512 Director 2019-01-17 Ongoing
Other Directorships of NARAYANI SHIVKUMAR
Company Name CIN Designation Appointment Date Cessation
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2015-09-22
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2016-03-23
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director 2019-04-24 Ongoing
Other Directorships of DALJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
Other Directorships of ASHISH BHATIA
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-10-01
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director 2009-08-04 Ongoing
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2021-07-28 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2016-04-04
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director 2012-12-01 Ongoing
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2012-09-27
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2012-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-01-19
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2018-01-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of RATNADEEP CHASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIBANI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AGARCARE CONSUMER PRODUCTS LLP AAD-7505 Designated Partner 2015-04-10 Ongoing
KHUSH KHABREE LOGISTICS LLP AAP-3974 Designated Partner - 2019-08-10
MAHARANI JEWELS INTERNATIONAL PRIVATE LIMITED U74120MH2013PTC242950 Director 2013-05-04 Ongoing
Other Directorships of DINESH VIKRAM BHAT
Other Directorships of SANDEEP GUDURU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASBIR SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-27
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2009-10-05
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-08-27
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2009-05-14
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2017-09-22
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2019-02-01
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-28
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-12-31
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-07-07
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-12-31
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-10-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-12-01 Ongoing
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2012-12-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-12-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-03-20
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2015-12-24
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-12-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27
Other Directorships of SUKHMEET SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Whole-time director - 2011-09-06
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2014-09-22
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
Other Directorships of PRABHAT KUMAR
Other Directorships of SANDEEP PURI
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-11-03
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CFO(KMP) - 2014-09-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2014-10-01
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2013-09-24
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2013-08-30
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director 2012-12-01 Ongoing
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2013-09-24
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-10-01
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-09-26
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2014-10-01
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of RANJAN BIHARI PANDEY
Company Name CIN Designation Appointment Date Cessation
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2020-10-05
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director 2020-10-05 Ongoing
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2017-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-03-05
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2020-10-05
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director 2020-10-05 Ongoing
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2021-07-30
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2021-07-30 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2020-12-24
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director 2020-12-24 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2020-08-27
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2020-08-27 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2022-09-30
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2022-09-16 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2020-08-27
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director 2020-08-27 Ongoing
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2019-09-25
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2020-02-13
Other Directorships of RAAJIV SINGHAL
Company Name CIN Designation Appointment Date Cessation
ALPHA CARDIAC SCIENCES LLP AAM-5948 Designated Partner 2023-09-01 Ongoing
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2021-11-26
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2022-03-31
QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Managing Director 2022-03-31 Ongoing
MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director - 2022-06-30
MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Managing Director 2020-10-21 Ongoing
QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Additional Director - 2019-09-30
QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Director - 2020-10-15
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2013-07-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2014-02-01
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2019-09-30
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director - 2020-10-15
CIMS HOSPITAL PRIVATE LIMITED U85110GJ2001PTC039962 Additional Director - 2021-10-30
CIMS HOSPITAL PRIVATE LIMITED U85110GJ2001PTC039962 Director 2021-10-30 Ongoing
NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Additional Director - 2023-02-28
NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Director 2023-04-25 Ongoing
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2019-09-19
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director - 2020-10-15
GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Additional Director - 2019-09-18
GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Director - 2020-10-15
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2017-12-29
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 CEO(KMP) - 2020-10-15
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2020-10-15
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2011-09-05
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Whole-time director - 2014-05-30
QUALITY CARE JHARSUGUDA PRIVATE LIMITED U85300TG2016PTC112746 Additional Director - 2019-09-30
QUALITY CARE JHARSUGUDA PRIVATE LIMITED U85300TG2016PTC112746 Director - 2020-10-15
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
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2016-10-01
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Whole-time director - 2018-10-01
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
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

CIN Company Name Company Address
U74999MH2011PTC220288 MUNSHIJI N MUNIMJI MANAGEMENT SERVICES PRIVATE LIMITED UNIT 04, PLOT NO. 271, SECTOR - 28 VASHI, NAVI MUMBAI , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U93000MH2010PTC205230 TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
U45202MH2011PTC213358 NATCONN ENGINEERING PRIVATE LIMITED PLOT NO 161, UNIT NO N1, SECTOR 28 VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
AAF-6864 MAMMOTH DESIGNS IND. LLP OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703
U99999MH1997PTC105752 KEKI CONSULTANTS PRIVATE LIMITED PLOT NO. 28, SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2012PTC236323 MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2015PTC262943 SUDAMA HOUSING PRIVATE LIMITED PLOT NO. 06, SECTOR-NO. 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAK-9391 SILVER AGRO-LOGI LLP Flat No 105,Plot No. 68, Sector 28,Vashi, Navi Mumbai, Maharashtra, India - 400703
U24110MH2007PTC173870 ALPHA COATING CHEMICALS PRIVATE LIMITED. UNIT NO.4, PLOT NO.163, SECTOR -28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U66000MH2010PTC207878 FUND TREE INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 04, PLOT NO. 271 SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74140MH1997PTC106321 CHANNELS INFORMATION TECHNOLOGY PRIVATE LIMITED UNIT NO. 1, PLOT NO. 137, SECTOR 28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U24110MH1988PTC048344 NEW BOMBAY PROCHEM PRIVATE LIMITED FLAT NO 1 PLOT NO 95DWARKA SECTOR 28 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U11100MH2009PTC190006 OWS ENERGY & SERVICES PRIVATE LIMITED FLAT NO. 4, CORAL, PLOT NO. 222 SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAL-0083 DEEPAK KATARMAL AND ASSOCIATES LLP FLAT NO 1, PLOT NO 198, SHARAN CHS SECTOR 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74110MH2019PTC328856 FRUTISCO INTERNATIONAL PRIVATE LIMITED FLAT NO 103 PLOT NO 286 SECTOR 28 VASHI WASHI , NAVI MUMBAI, Maharashtra, India - 400703
U29120MH1991PTC060120 SWEETY PLAST ENGINEERING PRIVATE LIMITED PLOT NO. 11, SECTOR NO. 28., BEHIND HOTEL BLUE DIAMOND, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U31908MH2012PTC236611 NYX ENGINEERING SERVICES AND SOLUTIONS PRIVATE LIMITED UNIT NO. 4, PLOT NO 95, SECTOR - 28 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U67120MH1993PTC075866 DARAK AND DAGA INVESTMENTS PRIVATE LIMITED UNIT NO.2, KRISHNA MAHAL, PLOT NO 123, SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2015PTC265699 MAHARANI JEWELLERY INDIA PRIVATE LIMITED FLAT NO.101, MARK APARTMENT, PLOT NO.120 SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74140MH2008PTC185126 LITTLE EDEN FACILITY SOLUTIONS PRIVATE LIMITED UNIT NO-4, PLOT NO-226 SADGURU SADAN, SECTOR-28,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U73100MH2008PTC184329 QQRI RESEARCH PRIVATE LIMITED FLAT NO 2 1ST FLOOR PLOT NO 136 SECTOR 28 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2008PTC183347 TAZETTAA WEST RESEARCH PRIVATE LIMITED FLAT NO 2 1ST FLOOR PLOT NO 136 SECTOR 28 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC305220 NEEM TREE CORNER PROPERTIES PRIVATE LIMITED UNIT NO - 3, PLOT NO - 224, SECTOR - 28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
L17110MH1892PLC000089 STANDARD INDUSTRIES LIMITED Flat No.1, Ground Floor, Harsh Apartment Plot No. 211, Sector-28, Vashi , Navi Mumbai, Maharashtra, India - 400703
AAJ-6202 ELEPHANT IDEAS MARKETING LLP Flat No - 1, Paras Plaza, Plot No - 130 Sector - 28, Vashi Navi Mumbai, Maharashtra, India - 400703
AAN-1053 SITARA SELECTION LLP TULSHI CHS, FLAT NO. A-302 PLOT NO. 133/134, SECTOR - 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U36100MH2011PTC215374 FIRESTONE PIPES PRIVATE LIMITED Plot no 380 Sector 31 A Near Kerala House Vashi Stn Vashigaon Road Vashi , Navi Mumbai, Maharashtra, India - 400703
U45200MH2005PTC151030 GIVP ENGINEERING PRIVATE LIMITED FLAT NO 7, 3RD FLOOR, PLOT NO 190, NISHANT GALERIA SECTOR 28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51101MH2012PTC234648 DEEP ALLOYS AND ENGINEERING COMPANY PRIVATE LIMITED FLAT NO. 3, 1ST FLOOR, RUBY BUILDING, PLOT NO. 245, SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10085472 2008-01-09 - 2013-06-10 150,000,000.00 ABN AMRO BANK N.V
10118284 2008-07-04 - 2013-12-06 450,000,000.00 IDBI Bank Limited
10481589 2014-02-10 2016-07-13 2019-07-09 256,000,000.00 HDFC BANK LIMITED
90354853 2006-01-17 - 2013-01-16 36,000,000.00 ICICI BANK LTD.
100044502 2016-07-13 2016-09-30 2019-07-09 275,000,000.00 HDFC BANK LIMITED
100366526 2020-08-27 2021-12-15 - 245,000,000.00 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.

Purchase our hand crafted financial report for $ 9.99