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  • Complaints
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MANIPAL HEALTHCARE PRIVATE LIMITED

CIN: U85110KA1998PTC024255

MANIPAL HEALTHCARE PRIVATE LIMITED (CIN: U85110KA1998PTC024255) is a Private company incorporated on 25 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 39000000.00.

MANIPAL 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.MANIPAL HEALTHCARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of MANIPAL HEALTHCARE PRIVATE LIMITED are RANJAN RAMDAS PAI, and SHRUTI RANJAN PAI.

MANIPAL HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1998PTC024255 and its registration number is 24255. Users may contact MANIPAL HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIPAL HEALTHCARE PRIVATE LIMITED is #24/1, 15th Floor, J W Marriott Vittal Mallya Road , Bangalore, Karnataka, India - 560001.

Current status of MANIPAL HEALTHCARE PRIVATE LIMITED is - Amalgamated.

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 MANIPAL 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 MANIPAL 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 MANIPAL HEALTHCARE
DIN Director Name Designation Appointment Date
00863123 RANJAN RAMDAS PAI Director 2004-07-19
01347824 SHRUTI RANJAN PAI Director 2015-09-28
Past Directors & Key Managerial Personnel of MANIPAL HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
01347824 SHRUTI RANJAN PAI Additional Director - 2015-09-28
03499159 VIDYADHEESH PANDURANGI HUCHACHAR Additional Director - 2023-01-05
00104405 RAMDAS MADHAVA PAI Director - 2015-07-16
00304825 PRADEEP SINGH Director - 2008-08-11
00009267 PREM NATH SAIGAL Director - 2008-07-23
00253672 SUBHASKRISHNA HEBRI BALLAL Director - 2015-07-16
00262729 RAJEN KRISHNANAND PADUKONE Additional Director - 2017-09-25
00262729 RAJEN KRISHNANAND PADUKONE Director - 2021-01-29
Other Directorships of RANJAN RAMDAS PAI
Company Name CIN Designation Appointment Date Cessation
AARIN ASSET ADVISORS LLP AAA-7673 Designated Partner 2012-01-19 Ongoing
MAIA ESTATES LLP AAE-1382 Partner 2017-03-31 Ongoing
MAIA ESTATES LLP AAE-1382 Partner - 2017-03-30
MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner 2017-03-02 Ongoing
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2018-02-11
SOUTH TECHPARK LLP AAL-4849 Partner 2020-03-21 Ongoing
MEMG FUND ADVISORS LLP AAL-7243 Designated Partner 2018-09-24 Ongoing
RSP REAL ESTATE LLP ACC-2248 Designated Partner 2023-07-26 Ongoing
ORN VENTURES LLP ACC-2427 Partner 2024-07-16 Ongoing
CLAY POND CAPITAL ADVISORS LLP ACF-9275 Designated Partner 2024-03-07 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2012-08-17
CIPLA LIMITED L24239MH1935PLC002380 Director - 2013-08-30
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2024-12-12
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2024-11-21 Ongoing
MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director 2003-11-07 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2014-09-19
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2017-08-11
MEDIVED INNOVATIONS PRIVATE LIMITED U33119KA2007PTC041916 Director - 2010-10-25
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-03-29
SEZ DEVELOPERS BANGALORE PRIVATE LIMITED U45201KA2006PTC040164 Director 2006-08-08 Ongoing
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Additional Director - 2024-03-17
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Director 2024-03-18 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director 2017-08-14 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Managing Director - 2017-08-14
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2024-09-13
API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2024-06-18 Ongoing
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Additional Director - 2015-09-14
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director - 2022-07-04
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
CLAYPOND CAPITAL PARTNERS PRIVATE LIMITED U66190KA2024PTC188422 Director 2024-05-10 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Director - 2012-01-05
CENTURY PROPERTY MANAGEMENT COMPANY PRIVATE LIMITED U70102KA2006PTC038971 Director - 2012-01-05
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2008-08-20
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2011-01-18
TBS INDIA TELEMATIC AND BIOMEDICAL SERVICES PRIVATE LIMITED U72900KA2000PTC027337 Director - 2010-04-15
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2016-01-18
STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-11-10
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director 2007-09-27 Ongoing
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director 2002-10-01 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2019-04-01
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director 2019-04-01 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director - 2017-03-31
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Additional Director - 2024-09-29
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director 2023-12-21 Ongoing
MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED U74992KA2012PTC065866 Director 2012-09-11 Ongoing
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2017-07-24
GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director 2008-04-03 Ongoing
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Additional Director - 2021-11-30
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Director 2021-11-30 Ongoing
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Director 2019-11-20 Ongoing
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2024-09-17
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2024-10-15 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Additional Director - 2024-09-29
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director 2023-12-21 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2022-06-02
MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director 2007-01-16 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2010-06-22
SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
RSP SPORTS MANAGEMENT PRIVATE LIMITED U92410KA2015PTC080491 Director 2015-05-22 Ongoing
RSP SPORTS INDIA PRIVATE LIMITED U92490KA2022PTC166636 Director 2022-09-30 Ongoing
Other Directorships of SHRUTI RANJAN PAI
Other Directorships of VIDYADHEESH PANDURANGI HUCHACHAR
Company Name CIN Designation Appointment Date Cessation
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Additional Director - 2023-09-25
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director 2023-08-18 Ongoing
HBM CONSULTANCY PRIVATE LIMITED U74120KA2011PTC058947 Director 2011-06-02 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Additional Director - 2023-01-05
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Additional Director - 2023-09-29
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Director 2022-11-09 Ongoing
Other Directorships of RAMDAS MADHAVA PAI
Company Name CIN Designation Appointment Date Cessation
MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner - 2021-03-31
MEMG FAMILY OFFICE LLP AAF-7620 Partner 2021-04-01 Ongoing
MEMG FUND ADVISORS LLP AAL-7243 Designated Partner - 2018-09-24
MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director - 2015-07-16
SRI RAMAKRISHNA THEATRE LIMITED U09214KA1941PLC001222 Director - 2008-01-11
MANIPAL MEDIA NETWORK LIMITED U22221KA1948PLC001159 Director - 2019-10-24
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director - 2018-11-27
MANIPAL HOTELS LTD. U55101TN1988PLC015585 Director - 2018-05-28
ZETA INFOTECH PRIVATE LIMITED U64202KA1997PTC022991 Director - 2019-11-26
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2010-07-23
STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-06-30
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director - 2018-11-27
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2011-03-31
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2018-11-27
GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director - 2014-03-20
THE CANARA LAND INVESTMENTS LIMITED U85110KA1932PLC001078 Director 1988-05-24 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2017-09-12
MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director - 2015-07-16
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2013-05-22
D T MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92199KA2000PTC027450 Director - 2013-10-24
Other Directorships of PRADEEP SINGH
Company Name CIN Designation Appointment Date Cessation
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2015-09-30
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-09-25
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2006-08-22
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2020-09-28
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-04-14
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Managing Director - 2012-04-14
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-24
THE J & K PROJECTS CONSTRUCTION CORPORATION LIMITED U45205JK1965SGC000296 Nominee Director - 2018-06-19
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2019-09-30
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-09-25
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2021-09-30
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2021-09-30 Ongoing
CLIMATE POLICY PRIVATE LIMITED U70200DL2017PTC325479 Director - 2022-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2014-01-16
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Additional Director - 2016-09-30
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Director 2016-09-30 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2007-10-04
HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2009-02-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2007-09-19
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2007-09-14
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2009-01-08
INSAAN GROUP FOUNDATION U74999DL2016NPL303456 Director - 2025-01-07
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-11-19
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2007-08-03
Other Directorships of PREM NATH SAIGAL
Company Name CIN Designation Appointment Date Cessation
REWARDING ASSOCIATES LLP AAH-3224 Designated Partner 2016-09-05 Ongoing
CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director - 2007-08-22
RITES LIMITED L74899DL1974GOI007227 Director - 2009-10-31
REWARDING ASSOCIATES PRIVATE LIMITED U70100DL1990PTC040272 Additional Director 2016-08-17 Ongoing
LIVIA INDIA LIMITED U72900MH2009PLC191389 Nominee Director - 2012-12-18
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2009-01-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Whole-time director - 2021-11-23
Other Directorships of SUBHASKRISHNA HEBRI BALLAL
Other Directorships of RAJEN KRISHNANAND PADUKONE
Company Name CIN Designation Appointment Date Cessation
VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Additional Director - 2023-07-22
VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Director 2023-06-08 Ongoing
DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2008-06-24
MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director 2017-08-14 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Additional Director - 2017-09-25
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director 2017-09-25 Ongoing
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director - 2021-01-29
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Additional Director - 2019-09-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2021-01-29
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director 2014-09-11 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Additional Director - 2017-09-30
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2021-01-29
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Person Incharge - 2010-10-29
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2012-06-01
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Managing Director - 2014-07-07
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Person Incharge - 2014-07-07
AIC - MUJ INCUBATION FOUNDATION U93090RJ2018NPL061558 Additional Director - 2019-09-17
AIC - MUJ INCUBATION FOUNDATION U93090RJ2018NPL061558 Director - 2020-06-26

CIN Company Name Company Address
U85100KA2019PTC129855 MANIPAL HEALTH INITIATIVE PRIVATE LIMITED No.24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar , BANGALORE, Karnataka, India - 560001
U55101KA2002PTC030183 MANIPAL RESORTS COMPANY PRIVATE LIMITED No. 24/1, 15th Floor, J W Marriott, Vittal Mallya Road Ashok , Bangalore North, Karnataka, India - 560001
U72200KA2007PTC043983 MANIPAL EDUCATION AND HEALTHCARE INITIATIVE PRIVATE LIMITED #24/1, 15th Floor, J W Marroitt, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
U93190KA2025PTC200632 RBS RUGBY SPORTS PRIVATE LIMITED 24/1 15TH FLOOR J W,MARRIOTT VITTAL MALLYA RD,Bangalore North,Bangalore,Karnataka,560001-India
U93190KA2026PTC216663 CLAYPOND SPORTS PRIVATE LIMITED 24/1 15TH FLOOR J W,MARRIOTT VITTAL MALLYA RD,Bangalore North,Bangalore,Karnataka,560001-India
U86100KA1999PTC024701 MANIPAL HEALTH SYSTEMS PRIVATE LIMITED #24/1, 15th Floor,J W Marroitt,VittalMallya Road Ashok Nagar,Bangalore,Bangalore,Karnataka,560001-India
ACF-9275 CLAY POND CAPITAL ADVISORS LLP 24/1 , 15th floor, J W MARRIOTT,VITTHAL MALLYA ROAD, ASHOK,Bangalore North,Bangalore,Karnataka,India-560001
U08030KA2003PTC032827 MEMG HOLDINGS PRIVATE LIMITED #24/1, 15th Floor, J W Marriott Vittal Mallya, , Bangalore, Karnataka, India - 560001
U85110KA2007PTC041493 MANIPAL CURE AND CARE PRIVATE LIMITED. #24/1, 15th Floor, J W Marroitt, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
AAF-7620 MEMG FAMILY OFFICE LLP 24/1, 15th Floor, J W Marroitt, Vittal Mallya Road, Ashok Nagar Bangalore, Karnataka, India - 560001
AAL-7243 MEMG FUND ADVISORS LLP 24/1, 15th Floor, J W Marroitt, Vittal Mallya Road, Ashok Nagar Bangalore, Karnataka, India - 560001
U55101KA1999PTC103799 SACRED HOSPITALITY COMPANY PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road , Bangalore, Karnataka, India - 560001
U74140KA2004PTC033168 MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt, Vittal Mallya Road , BANGALORE, Karnataka, India - 560001
U74140KA2003PTC031984 MEMG INTERNATIONAL INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar , Bangalore, Karnataka, India - 560001
U80301KA2000PTC027257 MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar , Bangalore, Karnataka, India - 560001
U92410KA2015PTC080491 RSP SPORTS MANAGEMENT PRIVATE LIMITED # 24/ 1, 15th Floor, J W Marroitt Vittal Mallya Road, Ashok Nagar , Bangalore, Karnataka, India - 560001
U92490KA2022PTC166636 RSP SPORTS INDIA PRIVATE LIMITED 24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar , Bengaluru, Karnataka, India - 560001
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U66190KA2024PTC188422 CLAYPOND CAPITAL PARTNERS PRIVATE LIMITED #24/1, 15th Floor,J W Marroitt,Bangalore,Bangalore,Karnataka,560001-India
ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001
ACC-2248 RSP REAL ESTATE LLP No 24/1, 15th Floor,JW Marriott, Vittal Mally Bangalore North, Karnataka, India - 560001
U55101KA2010PTC055087 BLACK RAIN HOSPITALITY PRIVATE LIMITED Unit no.16W and 16E, 16th Floor, Canbera block, No.24 UB City, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
U85499KA2025PTC202906 RICE GLOBAL EDUCATION INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No.1,& 2, Vittal Mallya Road,,Bangalore,Bangalore,Karnataka,560001-India
U78100KA2024FTC190341 AMBITION RECRUITMENT INDIA PRIVATE LIMITED No. 1 & 2, 1st Floor, UB,Plaza, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
U45200KA2019PTC199751 INCO JADE PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
U29304KA2023FTC180424 AUTOSILICON VEHICLE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza,No. 1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U45201KA2005PTC199234 MILESTONE BUILDCON PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
U55101KA2007PTC042689 ICONIC HOTELS PRIVATE LIMITED Evershine, 1st Floor, 30/1 Vittal Mallya Road, Bangalore , Bangalore North, Karnataka, India - 560001
U70109KA2022PTC159883 RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90192117 1999-09-18 - - 10,000,000.00 INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD
90192661 2003-03-01 - - 600,000.00 ICICI BANK LTD.
90192877 2004-09-25 - - 398,000.00 ICICI BANK LTD.
90192887 2004-10-28 - - 722,000.00 ICICI BANK LTD.
100258981 2019-03-08 2023-09-07 - 2,450,000,000.00 VISTRA ITCL (INDIA) LIMITED
100260099 2019-03-27 - 2023-08-10 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100356767 2020-06-29 - 2023-08-10 820,000,000.00 BEACON TRUSTEESHIP LIMITED
100809801 2023-07-10 2023-10-30 - 15,050,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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
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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

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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