NARAYANA HOSPITALS PRIVATE LIMITED
CIN: U85110KA2004PTC033913
NARAYANA HOSPITALS PRIVATE LIMITED (CIN: U85110KA2004PTC033913) is a Private company incorporated on 10 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 540000000.00 and its paid up capital is Rs. 532614420.00.
NARAYANA HOSPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NARAYANA HOSPITALS 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 NARAYANA HOSPITALS PRIVATE LIMITED are VIREN PRASAD SHETTY, SHAKUNTALA SHETTY, and DEVI PRASAD SHETTY.
NARAYANA HOSPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2004PTC033913 and its registration number is 33913. Users may contact NARAYANA HOSPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARAYANA HOSPITALS PRIVATE LIMITED is NO. 258/A, BOMMASANDRAINDUSTRIAL AREA, HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560099.
Current status of NARAYANA HOSPITALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NARAYANA HOSPITALS 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 NARAYANA HOSPITALS 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 NARAYANA HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02144586 | VIREN PRASAD SHETTY | Director | 2018-08-03 |
| 00025500 | SHAKUNTALA SHETTY | Whole-time director | 2016-05-30 |
| 00252187 | DEVI PRASAD SHETTY | Director | 2019-03-31 |
Past Directors & Key Managerial Personnel of NARAYANA HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02144586 | VIREN PRASAD SHETTY | Additional Director | - | 2018-08-03 |
| 02935283 | KESAVAN VENUGOPALAN | CFO(KMP) | - | 2017-05-15 |
| 08856604 | ALAKA CHANDA | Company Secretary | - | 2016-09-01 |
| 00025500 | SHAKUNTALA SHETTY | Director | - | 2021-11-10 |
| 00025500 | SHAKUNTALA SHETTY | Whole-time director | - | 2021-05-30 |
| 00101591 | MANOHAR DAYARAM CHATLANI | Additional Director | - | 2016-07-28 |
| 00101591 | MANOHAR DAYARAM CHATLANI | Director | - | 2021-01-18 |
| 00252187 | DEVI PRASAD SHETTY | Managing Director | - | 2019-03-31 |
| 00483654 | SUBRAMANYA BANGALORE NAGAPPA | Additional Director | - | 2016-07-28 |
| 00483654 | SUBRAMANYA BANGALORE NAGAPPA | Director | - | 2023-08-07 |
Other Directorships of VIREN PRASAD SHETTY
Other Directorships of KESAVAN VENUGOPALAN
Other Directorships of ALAKA CHANDA
Other Directorships of SHAKUNTALA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANA HRUDAYALAYA LIMITED | L85110KA2000PLC027497 | Director | - | 2014-09-03 |
| NARAYANA HRUDAYALAYA LIMITED | L85110KA2000PLC027497 | Whole-time director | - | 2015-05-06 |
| SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED | U24100KA2009PTC050471 | Director | 2009-07-24 | Ongoing |
| SHANKARANARAYANA INDUSTRIES AND PLANTATIONS PRIVATE LIMITED | U55101KA1973PTC002330 | Director | - | 2021-11-27 |
| KATEEL SOFTWARE PRIVATE LIMITED | U72200KA2014PTC075511 | Director | 2014-07-25 | Ongoing |
| NARAYANA HEALTH ACADEMY PRIVATE LIMITED | U80103KA2006PTC040796 | Director | 2006-10-27 | Ongoing |
| NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED | U85100KA2010PTC055453 | Director | - | 2020-09-16 |
| NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED | U85110KA2008PTC046981 | Director | 2008-07-01 | Ongoing |
| NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED | U85121KA2006PTC040989 | Director | 2006-11-20 | Ongoing |
Other Directorships of MANOHAR DAYARAM CHATLANI
Other Directorships of DEVI PRASAD SHETTY
Other Directorships of SUBRAMANYA BANGALORE NAGAPPA
| CIN | Company Name | Company Address |
|---|---|---|
| U29197KA1986PTC007889 | TRIJAMA FILTERALL PRIVATE LIMITED | NO.251/A-3,BOMMASANDRAINDUSTRIAL AREA HOSUR ROAD , BANGALORE, Karnataka, India - 560099 |
| U29244KA2000PTC026493 | DYNAFAB ENGINEERING PRIVATE LIMITED | No.251/a-3, Bommasandraindustrial Area, Hosur Road, , Bangalore, Karnataka, India - 560099 |
| U29100KA2016PTC085377 | TRIJAMA CLEANROOM PRODUCTS PRIVATE LIMITED | No.251/a-3, Bommasandraindustrial Area, Hosur Road, , Bangalore, Karnataka, India - 560099 |
| U17233KA2008PTC072693 | INOVEX ENTERPRISES PRIVATE LIMITED | NO-30A, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, ANEKAL TALUK, BANGALORE , BANGALORE, Karnataka, India - 560099 |
| U52219KA2023PTC172789 | SRST EXPRESS PARCEL SERVICES PRIVATE LIMITED | No. 50A and 51B, Hosur Road,Bommasandra Industrial Area,Bangalore South,Bangalore,Karnataka,560099-India |
| U72900KA2020PTC141772 | STATPRO TECH PRIVATE LIMITED | S NO. 54, SITE NO. 14/2, RS EMPORIA, 4TH FLOOR, HOSUR ROAD BOMMASANDRA INDUSTRIAL AREA, BENGALURU - 560099, KARNATAKA, INDIA , Bangalore South, Karnataka, India - 560099 |
| U22219KA1982PTC004768 | DECAL PRINT (INDIA) PRIVATE LIMITED | NO.65-A2,ROAD NO.3,BOMMASANDRA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560099 |
| U29190KA2022PTC159287 | SARAVANA SWITCHGEARS AND AUTOMATION PRIVATE LIMITED | PLOT NO. 29, SHED NO F, 4TH CROSS BOMMASANDRA INDUSTRIAL AREA,HOSUR ROAD,BANGALORE,Bangalore,Karnataka,560099-India |
| U51434KA1995PTC018011 | SITA PAINTS PRIVATE LIMITED | NO.208/1, BOMMASANDRAINDUSTRIAL AREA, HOSUR ROAD, , BANGALORE, Karnataka, India - 560099 |
| U22219KA1981PTC004544 | MYTEC PROCESS PRIVATE LIMITED | No.261/A, Bommasandra Industrial Area, Hosur Road, , Bangalore, Karnataka, India - 560099 |
| U25517KA2016PTC095237 | TED PLASTICS PRIVATE LIMITED | NO. 260 A, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD , BANGALORE, Karnataka, India - 560099 |
| U13200KA2003PTC032077 | RDTMT STEELS (INDIA) PRIVATE LIMITED | NO.54A, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD , BANGALORE, Karnataka, India - 560099 |
| U22120KA1986PTC007817 | ELLORA PRINTERS PRIVATE LIMITED | No.261/A, 2nd Floor, Bommasandra Industrial Area, Hosur Road, , Bangalore, Karnataka, India - 560099 |
| U22219KA1981PTC004366 | COLORSCANS PRIVATE LIMITED | No.261/A, 1st Floor, Bommasandra Industrial Area, Hosur Road, , Bangalore, Karnataka, India - 560099 |
| U15499KA2006PTC040083 | MAUNAG FOOD COMPANY PRIVATE LIMITED | Plot No. 64A, Bommasandra Indl Area, Hosur Road,Anekal Taluk, , Bangalore, Karnataka, India - 560099 |
| U28939KA2004PTC034308 | ACCORD LASER MACHINING PRIVATE LIMITED | No.52A, Next to KIADB Office Bommasandra Industrial Area, Hosur Road , Bangalore, Karnataka, India - 560099 |
| U29100KA2013PTC068370 | AMR SPACE PRODUCTS PRIVATE LIMITED | Bldg No : 1 #61 A, KIADB INDL AREA, BOMMASANDRA, HOSUR ROAD, , BANGALORE, Karnataka, India - 560099 |
| U72200KA2018PTC118321 | GERIZIM TECHNOLOGIES PRIVATE LIMITED | NO. 235/A, HOSUR MAIN ROAD, III RD PHASE BOMMASANDRA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560099 |
| U72900KA2011PTC060594 | PIPAL TECH VENTURES PRIVATE LIMITED | NO. 237 - A7, KIADB BOMMASANDRA INDUSTRIAL AREA HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560099 |
| U85110KA1999PTC025598 | TRIJAMA FILTERALL (INDIA) PRIVATE LIMITED | NO.251/A3,BOMMASANDRA INDUSTRIAL AREA HOSUR MAIN ROAD,ANEKAL TALUK , BANGALORE, Karnataka, India - 560099 |
| U72900KA2021PTC146370 | LAISTUNG SOLUTIONS PRIVATE LIMITED | NO 223 A/1,BOMMASANDRA INDUSTRIAL AREA, 3RD PHASE, HOSUR MAIN ROAD, , BANGALORE, Karnataka, India - 560099 |
| U51900KA2016PTC086667 | D'LURE TRENDS PRIVATE LIMITED | Plot No. 64/A, 3rd Cross, Bommasandra Indl Area Hosur Road, Anekal Taluk , Bangalore, Karnataka, India - 560099 |
| U27202KA1999PTC024731 | MOTHER INDIA FORMING PRIVATE LIMITED | PLOT NO. 197, BOMMASANDRAINDUSTRIAL AREA HOSUR ROAD, ANEKAL TALUK, BANGALORE , KARNATAKA, Karnataka, India - 560099 |
| U72200KA2022PTC162014 | ATHMA HEALTHTECH PRIVATE LIMITED | No. 258/A, Bommasandra Industrial Area, Anekal Taluk,Bangalore,Bangalore,Karnataka,560099-India |
| U68200KA2024PTC183649 | ADRIAN INFRA BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 235A,HOSUR MAIN ROAD,Bangalore South,Bangalore,Karnataka,560099-India |
| U86100KA2026PTC214296 | NARAYANA HEALTHCARE NORTH PRIVATE LIMITED | NO.258/A,,BOMMASANDRA INDUSTIRAL AREA ANEKAL TALUK,Bangalore South,Bangalore,Karnataka,560099-India |
| U32900KA2025PTC202645 | SAIFY IND PRIVATE LIMITED | 49 A1 5 Cross Bommasandra,Industrial Area Off Hosur,Bangalore South,Bangalore,Karnataka,560099-India |
| U85110KA1982PLC004808 | PRIME TELE-EXTRUSIONS LIMITED | NO.143 C-1, BOMMASANDRA INDL.,AREA, HOSUR ROAD BANGALORE , BANGALORE, Karnataka, India - 560099 |
| U21000KA2023PTC182885 | ESENTE INNOVATIONS & RESEARCH SOLUTIONS PRIVATE LIMITED | No. 235/0, Ground Floor, 3rd Phase,,Bommasandra Industrial Area, Hosur Road,Bangalore South,Bangalore,Karnataka,560099-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054036 | 2007-05-16 | 2009-01-06 | 2009-01-20 | 5,000,000.00 | Canara Bank | |
| 10411675 | 2013-03-13 | 2019-03-29 | - | 1,000,000,000.00 | the hongkong and banking corporation limited | |
| 80039881 | 2005-04-28 | - | 2007-12-17 | 150,000,000.00 | CANARA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.