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 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.
Purchase ReportAll 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 MANIPAL HEALTHCARE
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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.
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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
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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
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
Other Directorships of PRADEEP SINGH
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECRON ACUNOVA LIMITED | U73100KA2004PLC035260 | Director | - | 2019-08-21 |
| STEMPEUTICS RESEARCH PRIVATE LIMITED | U73100KA2006PTC038256 | Director | - | 2011-06-30 |
| MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED | U74140KA2001PTC029678 | Director | - | 2011-03-31 |
| MEMG INTERNATIONAL INDIA PRIVATE LIMITED | U74140KA2003PTC031984 | Director | - | 2022-08-24 |
| MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED | U80301KA2000PTC027257 | Director | - | 2014-03-20 |
| MANIPAL HEALTH SYSTEMS PRIVATE LIMITED | U85110KA1999PTC024701 | Director | - | 2010-10-29 |
| MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED | U85110KA2010PTC052540 | Director | - | 2014-08-25 |
Other Directorships of RAJEN KRISHNANAND PADUKONE
| 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 |
- 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.
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| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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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.