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ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED

As on: 2024-05-29

ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED (CIN: U85100TZ2012PLC018984) is a Public company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1778584780.00.

ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROYALCARE SUPER SPECIALITY HOSPITAL 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 ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED are KALUVERIPALAYAM KUMARASAMY CHANDRASEKAR, SHANMUGAPRIYA ., SUBRAMANIAN PAULVANNAN, THANGAVELU BALACHANDER, MAISTRYKADU PALANISWAMY PRABHU ., KARUPPANASAMY MADESWARAN, SUBBIAH THIRUPPATHY, KALYANA KUMARI SANKARA KRISHNAN, PATTABHIRAMAN VALLANDRAMAN RANGANATHAN, NATARAJAN SUDHAKAR, KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN, KALINGARAYANPALAYAM PONNUSAMY ALAGESAN, . SELVARAJ, PERUMAL GOUNDER CHOKKALINGAM, KARUPPUSAMY MUTHUSAMY MUTHUSAMY, CHOCKALINGAM ., and SUDHAKARAN MANICKAM.

ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED's Corporate Identification Number (CIN) is U85100TZ2012PLC018984 and its registration number is 18984. Users may contact ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED on its Email address - [email protected]. Registered address of ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED is No 1/520, Neelambur Sulur Taluk , Coimbatore, Tamil Nadu, India - 641062.

Current status of ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED is - Active.

Basic Information

CIN U85100TZ2012PLC018984
Name ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Coimbatore
Registration Number 18984
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2012-12-04
Age of Company 13 years, 5 months, 14 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-23
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000,000.00
Paid-up Share Capital ₹ 1,778,584,780.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED
ROYALCARE SUPER SPECIALITY HOSPITALLIMITED
ROYALCARE SUPER SPECIALTY HOSPITAL LIMITED

Previous CINs

U85100TZ2012PLC018984

Regulatory Filings of ROYALCARE SUPER SPECIALITY HOSPITAL

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Litigation Search Report of ROYALCARE SUPER SPECIALITY HOSPITAL

Get a list of all litigations ROYALCARE SUPER SPECIALITY HOSPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROYALCARE SUPER SPECIALITY HOSPITAL. This report helps you understand the risk associated in dealing with ROYALCARE SUPER SPECIALITY HOSPITAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ROYALCARE SUPER SPECIALITY HOSPITAL 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

Investor Complaints & Serious Complaints About ROYALCARE SUPER SPECIALITY HOSPITAL

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

Directors & Key Managerial Personnel of ROYALCARE SUPER SPECIALITY HOSPITAL

Current Directors & Key Managerial Personnel of ROYALCARE SUPER SPECIALITY HOSPITAL
DIN Director Name Designation Appointment Date
01618444 KALUVERIPALAYAM KUMARASAMY CHANDRASEKAR Director 2017-09-27
07340739 SHANMUGAPRIYA . Director 2017-09-27
07754162 SUBRAMANIAN PAULVANNAN Director 2017-09-27
09216680 THANGAVELU BALACHANDER Director 2021-09-25
01345356 MAISTRYKADU PALANISWAMY PRABHU . Director 2017-09-27
06389218 KARUPPANASAMY MADESWARAN Managing Director 2012-12-04
07180226 SUBBIAH THIRUPPATHY Director 2015-09-29
07284241 KALYANA KUMARI SANKARA KRISHNAN Director 2017-09-27
07970870 PATTABHIRAMAN VALLANDRAMAN RANGANATHAN Director 2018-09-26
07973747 NATARAJAN SUDHAKAR Director 2018-09-26
00071138 KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN Director 2017-09-27
06389316 KALINGARAYANPALAYAM PONNUSAMY ALAGESAN Director 2012-12-04
07750712 . SELVARAJ Director 2017-09-27
07970900 PERUMAL GOUNDER CHOKKALINGAM Director 2018-09-26
08196322 KARUPPUSAMY MUTHUSAMY MUTHUSAMY Director 2018-09-26
02558069 CHOCKALINGAM . Director 2012-12-04
07888942 SUDHAKARAN MANICKAM Director 2018-09-26
Past Directors & Key Managerial Personnel of ROYALCARE SUPER SPECIALITY HOSPITAL
DIN Director Name Designation Appointment Date Cessation
01618444 KALUVERIPALAYAM KUMARASAMY CHANDRASEKAR Additional Director - 2017-09-27
07340739 SHANMUGAPRIYA . Additional Director - 2017-09-27
07754162 SUBRAMANIAN PAULVANNAN Additional Director - 2017-09-27
09216680 THANGAVELU BALACHANDER Additional Director - 2021-09-25
01345356 MAISTRYKADU PALANISWAMY PRABHU . Additional Director - 2017-09-27
06389614 RATHINASAMY HARIRAM ALAGAN . Director - 2013-08-06
07180226 SUBBIAH THIRUPPATHY Additional Director - 2015-09-29
07284241 KALYANA KUMARI SANKARA KRISHNAN Additional Director - 2017-09-27
07970870 PATTABHIRAMAN VALLANDRAMAN RANGANATHAN Additional Director - 2018-09-26
07973747 NATARAJAN SUDHAKAR Additional Director - 2018-09-26
00071138 KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN Additional Director - 2017-09-27
07750712 . SELVARAJ Additional Director - 2017-09-27
07970900 PERUMAL GOUNDER CHOKKALINGAM Additional Director - 2018-09-26
08196322 KARUPPUSAMY MUTHUSAMY MUTHUSAMY Additional Director - 2018-09-26
01659800 COIMBATORE SUBRAMANIAM RAMASWAMY . Additional Director - 2015-09-29
01659800 COIMBATORE SUBRAMANIAM RAMASWAMY . Director - 2018-04-20
07888942 SUDHAKARAN MANICKAM Additional Director - 2018-09-26
Other Directorships of KALUVERIPALAYAM KUMARASAMY CHANDRASEKAR
Company Name CIN Designation Appointment Date Cessation
MORSAM FASHIONS PRIVATE LIMITED U18101TZ2007PTC014077 Director 2007-12-11 Ongoing
SARAN GREEN ENERGY PRIVATE LIMITED U35105TZ2023PTC028518 Managing Director 2023-05-29 Ongoing
Other Directorships of SHANMUGAPRIYA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAN PAULVANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THANGAVELU BALACHANDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAISTRYKADU PALANISWAMY PRABHU .
Company Name CIN Designation Appointment Date Cessation
SREE LAKSHMI BIO POWER ENERGY PRIVATE LIMITED U40107TZ2007PTC013501 Director 2007-03-07 Ongoing
SECUDOC SOLUTIONS INDIA PRIVATE LIMITED U74999TN2010PTC074979 Director 2010-03-18 Ongoing
Other Directorships of KARUPPANASAMY MADESWARAN
Company Name CIN Designation Appointment Date Cessation
YAHVI SHELTER LLP AAN-3472 Partner 2023-03-09 Ongoing
VVSR GREEN ENERGY PRIVATE LIMITED U40200TZ2020PTC034005 Director 2020-07-02 Ongoing
RMC MEDICAL SERVICES PRIVATE LIMITED U74999TZ2017PTC029402 Director 2017-08-30 Ongoing
M C MEDICAL SERVICES PRIVATE LIMITED U85100TZ2012PTC019059 Director - 2015-04-01
M C MEDICAL SERVICES PRIVATE LIMITED U85100TZ2012PTC019059 Managing Director 2015-04-01 Ongoing
VANGAL AMMAN HEALTH SERVICE LIMITED U85110TZ2003PLC010465 Additional Director - 2013-01-17
VANGAL AMMAN HEALTH SERVICE LIMITED U85110TZ2003PLC010465 Whole-time director - 2015-02-07
Other Directorships of RATHINASAMY HARIRAM ALAGAN .
Company Name CIN Designation Appointment Date Cessation
WATTS AND JOULES INDIA PRIVATE LIMITED U35105TN2023FTC165805 Director 2023-12-08 Ongoing
AADHIRAM MOTORS PRIVATE LIMITED U50500TZ2018PTC030265 Director 2018-03-27 Ongoing
WNJ TECHNOLOGY PRIVATE LIMITED U73100TZ2019PTC031888 Director 2020-03-17 Ongoing
Other Directorships of SUBBIAH THIRUPPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALYANA KUMARI SANKARA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATTABHIRAMAN VALLANDRAMAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATARAJAN SUDHAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PGSD ENGINEERING LLP AAA-6617 Partner - 2016-11-24
JEYAVISHNU ENERGY LLP AAX-9827 Designated Partner 2021-07-29 Ongoing
SUNSHINE LUXURY VILLAS LLP AAY-1419 Designated Partner 2021-08-11 Ongoing
NETAJI APPAREL PARK U07513TZ2003NPL010478 Additional Director - 2015-09-29
NETAJI APPAREL PARK U07513TZ2003NPL010478 Director 2015-09-29 Ongoing
NORTHGATE GLOBAL IMPEX PRIVATE LIMITED U17100TZ2015PTC021345 Director 2015-04-30 Ongoing
K.M.KNITWEAR PRIVATE LIMITED U17111TZ2003PTC010755 Director 2003-09-05 Ongoing
K.M.KNITWEAR PRIVATE LIMITED U17111TZ2003PTC010755 Managing Director - 2023-03-25
JEYAVISHNU CLOTHING PRIVATE LIMITED U17121TZ2007PTC013633 Director 2020-11-01 Ongoing
JEYAVISHNU CLOTHING PRIVATE LIMITED U17121TZ2007PTC013633 Managing Director - 2020-11-01
SNEHAM JEWELS PRIVATE LIMITED U36910TZ2020PTC035018 Director 2020-11-20 Ongoing
ROYALSNEHAM CHITFUND PRIVATE LIMITED U65992TZ2015PTC021615 Director 2015-07-29 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2019-09-23 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2022-08-31
Other Directorships of KALINGARAYANPALAYAM PONNUSAMY ALAGESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SELVARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERUMAL GOUNDER CHOKKALINGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARUPPUSAMY MUTHUSAMY MUTHUSAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of COIMBATORE SUBRAMANIAM RAMASWAMY .
Company Name CIN Designation Appointment Date Cessation
SREEVATSA GLOBAL VENTURES LLP AAD-5255 Partner 2018-04-11 Ongoing
SREE VENKATESWARA STRUCTURALS PRIVATE LIMITED U02919TZ1985PTC001694 Director 1985-11-20 Ongoing
PNEUMATIC ATOMISING MILLS PRIVATE LIMITED U26999TN1970PTC005817 Director 1985-06-29 Ongoing
SREEVATSA TUBES PRIVATE LIMITED U27104TN1986PTC012722 Whole-time director - 2018-06-07
SREEVATSA EXPORTS PRIVATE LIMITED U27310TZ1992PTC003832 Whole-time director 1992-07-14 Ongoing
COIMBATORE SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U40108TZ2012PTC018438 Director 2012-06-26 Ongoing
KOVAI URBANSCAPES PRIVATE LIMITED U45203TG2008PTC058943 Additional Director - 2013-09-30
KOVAI URBANSCAPES PRIVATE LIMITED U45203TG2008PTC058943 Director - 2015-10-08
SREEVATSA MARKETING INDIA PRIVATE LIMITED U51410TZ1995PTC006363 Director - 2014-03-20
SREEVATSALAKSHMI FINANCE CORPORATION LIMITED U65910TZ1998PLC008513 Managing Director 2018-07-27 Ongoing
SREEVATSALAKSHMI FINANCE CORPORATION LIMITED U65910TZ1998PLC008513 Managing Director - 2018-07-26
SREEVATSA REAL ESTATES PRIVATE LIMITED U70101TZ1995PTC005875 Managing Director 2015-02-24 Ongoing
SREEVATSA REAL ESTATES PRIVATE LIMITED U70101TZ1995PTC005875 Managing Director - 2021-02-19
S R E L PROPERTIES HOLDING (COVAI) PRIVATE LIMITED U70101TZ2007PTC013872 Managing Director - 2015-01-02
S R E L PROPERTIES HOLDING (COVAI) PRIVATE LIMITED U70101TZ2007PTC013872 Whole-time director - 2015-10-08
SREEVATSA INFRASTRUCTURES COIMBATORE PRIVATE LIMITED U70102TZ2015PTC021804 Director 2015-09-23 Ongoing
Other Directorships of CHOCKALINGAM .
Company Name CIN Designation Appointment Date Cessation
RHYTHM PHARMA INDIA PRIVATE LIMITED U51397TZ2009PTC015095 Director - 2017-05-08
RMC MEDICAL SERVICES PRIVATE LIMITED U74999TZ2017PTC029402 Director 2017-08-30 Ongoing
M C MEDICAL SERVICES PRIVATE LIMITED U85100TZ2012PTC019059 Director 2012-12-21 Ongoing
VANGAL AMMAN HEALTH SERVICE LIMITED U85110TZ2003PLC010465 Additional Director - 2013-09-30
VANGAL AMMAN HEALTH SERVICE LIMITED U85110TZ2003PLC010465 Director - 2015-02-04
Other Directorships of SUDHAKARAN MANICKAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ROYALCARE SUPER SPECIALITY HOSPITAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ROYALCARE SUPER SPECIALITY HOSPITAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10583205 2015-07-15 - 2016-04-13 680,000,000.00 State Bank of Hyderabad
10583243 2015-07-03 - 2016-04-13 680,000,000.00 State Bank of Hyderabad
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100053657 2016-09-27 - 2022-11-14 9,660,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100053663 2016-09-27 - 2022-11-14 11,700,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100053666 2016-09-20 - 2022-12-23 40,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
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100075503 2017-01-08 - 2021-12-27 57,438,068.00 SREI EQUIPMENT FINANCE LIMITED
100131556 2017-10-15 - 2022-11-18 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100134310 2017-11-05 2017-11-24 2022-11-18 160,000,001.00 SREI EQUIPMENT FINANCE LIMITED
100205027 2018-08-29 - 2023-09-06 15,000,000.00 DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED
100211629 2018-09-15 2020-02-17 2020-04-23 109,550,000.00 THE FEDERAL BANK LTD
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Contact Details of ROYALCARE SUPER SPECIALITY HOSPITAL

Email ID: [email protected] Website: Not Available Address: No 1/520, Neelambur Sulur Taluk , Coimbatore, Tamil Nadu, India - 641062

Principal Products & Services of ROYALCARE SUPER SPECIALITY HOSPITAL

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

Balance Sheet of ROYALCARE SUPER SPECIALITY HOSPITAL

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

Profit & Loss Statement of ROYALCARE SUPER SPECIALITY HOSPITAL

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

Fund Raising Activity of ROYALCARE SUPER SPECIALITY HOSPITAL

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

Subsidiaries, Associate Companies & Join Ventures of ROYALCARE SUPER SPECIALITY HOSPITAL

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

Board Meetings of ROYALCARE SUPER SPECIALITY HOSPITAL

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

Auditors of ROYALCARE SUPER SPECIALITY HOSPITAL

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

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