• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED

      CIN: U85110KA2004PTC035114
      Purchase Report

      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED (CIN: U85110KA2004PTC035114) is a Private company incorporated on 30 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 46000000.00 and its paid up capital is Rs. 45895300.00.

      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTH SECURE HOSPITAL CARE & SOLUTIONS 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 HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED are BIDARI KOTRESH ANILKUMAR, and MANOJKUMAR VAIJANATHRAO BHUTTE.

      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2004PTC035114 and its registration number is 35114. Users may contact HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED is Anand Chambers, No14/1(Old no 35/A),203,2nd floor, 14th Cross, Elephant Rock Road, Jayanaga r 3rdBlock , Bangalore, Karnataka, India - 560011.

      Current status of HEALTH SECURE HOSPITAL CARE & SOLUTIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for HEALTH SECURE HOSPITAL CARE & SOLUTIONS 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 HEALTH SECURE HOSPITAL CARE & SOLUTIONS

      Purchase full report of HEALTH SECURE HOSPITAL CARE & SOLUTIONS

      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 HEALTH SECURE HOSPITAL CARE & SOLUTIONS 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 HEALTH SECURE HOSPITAL CARE & SOLUTIONS
      DIN Director Name Designation Appointment Date
      06624790 BIDARI KOTRESH ANILKUMAR Director 2021-12-15
      07218194 MANOJKUMAR VAIJANATHRAO BHUTTE Director 2021-12-15
      Past Directors & Key Managerial Personnel of HEALTH SECURE HOSPITAL CARE & SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      01832781 VEERENDRA HIREMATH Director - 2014-11-11
      01832781 VEERENDRA HIREMATH Whole-time director - 2013-07-22
      07895085 ARUN ASOK RAJEE Nominee Director - 2022-03-15
      07939335 SRIVIDYA SHARAD MEHTA Nominee Director - 2017-11-23
      00174865 BHARATI PINNAMANENI JACOB Director - 2017-03-23
      00606290 VINEET CHANDRA RAI Director - 2017-09-07
      02751470 JEAN PHILIPPE GUY GISHLAIN DE SCHREVEL Director - 2014-09-12
      06624790 BIDARI KOTRESH ANILKUMAR Additional Director - 2021-12-15
      06903497 STEWART HICKS NORMAN Director - 2018-09-29
      07218194 MANOJKUMAR VAIJANATHRAO BHUTTE Additional Director - 2021-12-15
      08960497 DIVYA GUPTA Nominee Director - 2021-12-15
      01402981 NARESH HOSANGADY MURLI Additional Director - 2015-09-15
      01402981 NARESH HOSANGADY MURLI Director - 2016-04-19
      02196030 PATHIYAMVEETTIL PRADEEP Director - 2014-11-11
      02272595 NOSHIR DADY COLAH Director - 2016-01-19
      02272595 NOSHIR DADY COLAH Nominee Director - 2020-09-18
      02751538 ERIC SCOTT BERKOWITZ Director - 2017-01-13
      03570300 VAMSI RAMANA RAVURI Additional Director - 2011-09-30
      03570300 VAMSI RAMANA RAVURI Director - 2014-11-11
      00078026 SALIGRAM SUBRAMANYA NANDKUMAR Additional Director - 2011-09-30
      00078026 SALIGRAM SUBRAMANYA NANDKUMAR Director - 2016-01-19
      00078026 SALIGRAM SUBRAMANYA NANDKUMAR Nominee Director - 2017-03-23
      00323799 SAKALESPUR VISWESWARAIYA RANGANATH Additional Director - 2015-09-15
      00323799 SAKALESPUR VISWESWARAIYA RANGANATH Director - 2016-01-11
      00427317 DIWAKARAIAH NERIGA JAGANNATHESWAR Additional Director - 2017-09-21
      00427317 DIWAKARAIAH NERIGA JAGANNATHESWAR CEO(KMP) - 2019-01-01
      00427317 DIWAKARAIAH NERIGA JAGANNATHESWAR Director - 2019-01-01
      00427317 DIWAKARAIAH NERIGA JAGANNATHESWAR Managing Director - 2021-03-17
      00493304 JOHN ARUNKUMAR DIAZ Nominee Director - 2023-03-31
      01210100 ASHWINIKUMAR KRISHNAMURTHY NAIK Director - 2009-03-16
      01210100 ASHWINIKUMAR KRISHNAMURTHY NAIK Whole-time director - 2017-04-24
      Other Directorships of VEERENDRA HIREMATH
      Company Name CIN Designation Appointment Date Cessation
      KRITICAL HEALTHCARE PRIVATE LIMITED U74999KA2017PTC101940 Director 2017-04-05 Ongoing
      FELIZ MOMS PRIVATE LIMITED U74999WB2017PTC219721 Director - 2019-03-16
      KRITAPURA GADAG SCAN CENTRE PRIVATE LIMITED U85100KA2007PTC044410 Director - 2011-01-26
      HUBLI HEALTH CENTRE PRIVATE LIMITED U85110KA2005PTC035622 Director 2005-06-29 Ongoing
      GADAG HEALTH CENTRE PRIVATE LIMITED U85110KA2005PTC036669 Director 2005-06-29 Ongoing
      Other Directorships of ARUN ASOK RAJEE
      Company Name CIN Designation Appointment Date Cessation
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2020-01-31
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2019-02-11
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2018-08-31
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2019-03-15
      Other Directorships of SRIVIDYA SHARAD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-11-23
      Other Directorships of BHARATI PINNAMANENI JACOB
      Company Name CIN Designation Appointment Date Cessation
      SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
      PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2019-09-30
      PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2022-04-05
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2008-08-30
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2009-02-02
      JEEVES CONSUMER SERVICES PRIVATE LIMITED U52511KA2007PTC044748 Nominee Director - 2014-10-28
      SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
      GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Additional Director - 2009-09-08
      GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Director - 2012-06-21
      PILANI SOFT LABS PRIVATE LIMITED U72200DL2006PTC271373 Additional Director - 2008-09-29
      PILANI SOFT LABS PRIVATE LIMITED U72200DL2006PTC271373 Director - 2013-06-24
      FIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900HR2012PTC045486 Additional Director - 2022-09-29
      FIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900HR2012PTC045486 Director 2022-05-03 Ongoing
      VOONIK TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC080633 Nominee Director - 2020-04-15
      OORJA FINANCE ADVISORS SERVICES INDIA PRIVATE LIMITED U74900KA2015PTC083385 Director 2015-10-13 Ongoing
      OORJA FINANCE ADVISORS SERVICES INDIA (TRUSTEE) PRIVATE LIMITED U74900KA2015PTC083773 Director 2015-10-29 Ongoing
      SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2015-09-30
      CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Nominee Director - 2023-01-13
      MICROLAND LIMITED U85110KA1989PLC014450 Alternate Director - 2013-04-16
      ABSOLUTE SPORTS PRIVATE LIMITED U92412KA2010PTC093814 Director - 2019-10-15
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of JEAN PHILIPPE GUY GISHLAIN DE SCHREVEL
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Additional Director - 2009-09-25
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2014-06-30
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2011-09-16
      Other Directorships of BIDARI KOTRESH ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      HUBLI SECURE MULTI SPECIALITY HOSPITAL L LP AAQ-6110 Designated Partner 2019-09-20 Ongoing
      DEFIB INSTITUTE OF HEALTH SOLUTIONS LLP AAS-7091 Designated Partner 2020-06-27 Ongoing
      HEALTH SECURE HOSPITALS PRIVATE LIMITED U85190KA2021PTC143563 Director 2021-01-27 Ongoing
      ANUSAN RURAL HEALTH PRIVATE LIMITED U85300KA2013PTC070301 Director 2013-07-25 Ongoing
      SUSHODHA INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U85300KA2016PTC094219 Director 2016-06-17 Ongoing
      NAVAHMEDI SOLUTION PRIVATE LIMITED U86100KA2023PTC182643 Director 2023-12-26 Ongoing
      Other Directorships of STEWART HICKS NORMAN
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Additional Director - 2014-09-05
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director - 2018-10-24
      Other Directorships of MANOJKUMAR VAIJANATHRAO BHUTTE
      Company Name CIN Designation Appointment Date Cessation
      POSILIVE PHARMACEUTICALS LLP AAC-8330 Partner 2014-10-21 Ongoing
      AARYAVEDANTA SCAN CENTRE LLP AAE-4252 Designated Partner 2015-07-22 Ongoing
      HUBLI SUPERSPECIALITY HOSPITAL LLP AAI-9648 Designated Partner - 2020-12-24
      HUBLI SECURE MULTI SPECIALITY HOSPITAL L LP AAQ-6110 Designated Partner 2019-09-20 Ongoing
      HEALTH SECURE HOSPITALS PRIVATE LIMITED U85190KA2021PTC143563 Director 2021-01-27 Ongoing
      Other Directorships of DIVYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GODESI MANDI PRIVATE LIMITED U10733KA2018PTC109651 Director 2024-05-10 Ongoing
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director 2023-08-18 Ongoing
      CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Nominee Director 2023-10-16 Ongoing
      Other Directorships of NARESH HOSANGADY MURLI
      Company Name CIN Designation Appointment Date Cessation
      MEDASTRA DEVICES LLP AAI-5232 Designated Partner 2017-02-09 Ongoing
      DIEBOLD INDIA PRIVATE LIMITED U72200MH2001PTC150281 Director - 2012-10-16
      DIEBOLD NIXDORF INDIA PRIVATE LIMITED U72300MH1992PTC205347 Director - 2012-10-16
      Other Directorships of PATHIYAMVEETTIL PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Nominee Director - 2014-03-28
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Nominee Director - 2016-03-01
      SERVALS AUTOMATION PRIVATE LIMITED U29191TN1999PTC041713 Additional Director - 2016-03-04
      AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED U65929GJ2019PTC107829 Director 2019-04-25 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2008-09-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2017-01-25
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Additional Director - 2011-09-30
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2011-09-30 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2017-09-11
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2020-05-18
      INDRADHANUSH ADVISORS PRIVATE LIMITED U74999MH2019PTC324562 Director - 2020-09-29
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Nominee Director - 2014-04-15
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2016-03-02
      Other Directorships of NOSHIR DADY COLAH
      Company Name CIN Designation Appointment Date Cessation
      ENERGY PLANTATION PROJECTS INDIA LIMITED U01111TN2005PLC057889 Nominee Director - 2024-03-28
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2019-06-28
      MANDALA APPARELS PRIVATE LIMITED U18109PY2009PTC002290 Nominee Director - 2017-12-26
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2020-03-30
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director - 2015-03-10
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Nominee Director - 2019-07-02
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2019-07-18
      CASPIA DESIGNS PRIVATE LIMITED U65990MH1979PTC021006 Director 2002-02-01 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 CEO - 2024-04-01
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2015-04-17 Ongoing
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2017-09-19
      SYSTRAMA CONSULTANTS PRIVATE LIMITED U74900MH1994PTC083387 Additional Director - 1995-09-30
      SYSTRAMA CONSULTANTS PRIVATE LIMITED U74900MH1994PTC083387 Director 1995-09-30 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2014-03-12
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Nominee Director - 2024-03-28
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2014-03-12
      Other Directorships of ERIC SCOTT BERKOWITZ
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Additional Director - 2009-09-25
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2016-11-01
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2016-11-01
      Other Directorships of VAMSI RAMANA RAVURI
      Company Name CIN Designation Appointment Date Cessation
      Pugmark Fund Capital Advisors LLP ABZ-0551 Designated Partner 2022-11-14 Ongoing
      LARGUS INVESTMENTS INDIA PRIVATE LIMITED U65910KA2010PTC052791 Additional Director - 2015-09-30
      LARGUS INVESTMENTS INDIA PRIVATE LIMITED U65910KA2010PTC052791 Director 2015-09-30 Ongoing
      AQUARIUS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190KA2000PTC043651 Director 2018-08-20 Ongoing
      HEXAGRAM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2000PTC127205 Additional Director - 2018-08-20
      NAPIER HEALTHCARE SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG1996PTC023913 Director - 2020-01-31
      Other Directorships of SALIGRAM SUBRAMANYA NANDKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
      SUPERFIL PRODUCTS PRIVATE LIMITED U24294TN1986PTC012682 Director - 2013-03-15
      LAMINAAR AVIATION INFOTECH (INDIA) PRIVATE LIMITED U30005MH1993PTC071497 Additional Director - 2012-09-28
      LAMINAAR AVIATION INFOTECH (INDIA) PRIVATE LIMITED U30005MH1993PTC071497 Director - 2019-03-31
      VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Additional Director - 2009-09-30
      VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Director - 2015-02-19
      VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Nominee Director - 2018-02-26
      TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Additional Director - 2008-09-29
      TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Director - 2012-03-15
      ASTRA MERCHANDISING PRIVATE LIMITED U51909TN1995PTC031053 Director 2008-02-05 Ongoing
      AQUARIUS HOSPITALITY AND LEISURE PRIVATE LIMITED U55101KA2007FTC044653 Director 2007-12-12 Ongoing
      CITY WAREHOUSING & LOGISTICS PRIVATE LIMITED U63020KA2021PTC150750 Director 2023-06-27 Ongoing
      LARGUS INVESTMENTS INDIA PRIVATE LIMITED U65910KA2010PTC052791 Director - 2015-04-15
      HEXAGRAM TRUSTEE COMPANY PRIVATE LIMITED U65991MH2000PTC127284 Director 2000-06-20 Ongoing
      AQUARIUS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190KA2000PTC043651 Whole-time director 2001-08-28 Ongoing
      MITSHI ESTATES PRIVATE LIMITED U70101KA1998PTC024115 Additional Director - 2022-05-23
      MITSHI ESTATES PRIVATE LIMITED U70101KA1998PTC024115 Director 2022-05-23 Ongoing
      JALASHRAYA ESTATES PRIVATE LIMITED U70101KA1998PTC024116 Additional Director - 2022-05-23
      JALASHRAYA ESTATES PRIVATE LIMITED U70101KA1998PTC024116 Director 2022-05-23 Ongoing
      KRIYA ESTATES PRIVATE LIMITED U70101KA1998PTC024117 Additional Director - 2022-05-23
      KRIYA ESTATES PRIVATE LIMITED U70101KA1998PTC024117 Director 2022-05-23 Ongoing
      PONNAPPA ESTATES PRIVATE LIMITED U70101KA1998PTC024118 Additional Director - 2022-05-23
      PONNAPPA ESTATES PRIVATE LIMITED U70101KA1998PTC024118 Director 2022-05-23 Ongoing
      RE HOLDINGS PRIVATE LIMITED U70101KA2005PTC037096 Director 2005-08-31 Ongoing
      LARGUS ESTATES INDIA PRIVATE LIMITED U70102KA2010PTC052709 Director 2010-02-26 Ongoing
      NAPIER HEALTHCARE SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG1996PTC023913 Director - 2016-11-01
      CHANGEPOND TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC044948 Director - 2017-03-07
      CHANGEPOND TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC044948 Director appointed in casual vacancy - 2013-09-30
      SRA SYSTEMS LIMITED U74999TN1985PLC012071 Director - 2015-06-01
      Other Directorships of SAKALESPUR VISWESWARAIYA RANGANATH
      Company Name CIN Designation Appointment Date Cessation
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-01-17
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director 2015-01-17 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2014-08-27
      IFCI LIMITED L74899DL1993GOI053677 Director - 2017-04-01
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2021-08-05
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2021-06-30
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2011-10-28
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2013-10-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2010-08-04
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2013-11-13
      CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2013-12-17
      BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2013-12-30
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2018-08-10
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2018-08-10 Ongoing
      JANA HOLDINGS LIMITED U74900KA2016PLC086838 Additional Director - 2023-07-12
      JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director 2023-06-29 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2014-09-30
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2014-09-30 Ongoing
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2014-08-14
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Whole-time director - 2020-05-20
      QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Additional Director - 2018-12-30
      QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Director 2018-12-30 Ongoing
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2009-09-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2015-05-08
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director 2015-05-08 Ongoing
      NABFINS LIMITED U85110KA1997PLC021862 Director 2021-10-01 Ongoing
      KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-10-31
      KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-10-31
      Other Directorships of DIWAKARAIAH NERIGA JAGANNATHESWAR
      Company Name CIN Designation Appointment Date Cessation
      DCX SYSTEMS LIMITED L31908KA2011PLC061686 Additional Director 2024-07-15 Ongoing
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Additional Director - 2015-08-27
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2016-02-10
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Additional Director - 2015-08-27
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2016-02-10
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Additional Director - 2015-08-27
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2016-02-10
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Additional Director - 2015-08-27
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2016-02-10
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Additional Director - 2015-08-27
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2016-02-10
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Additional Director - 2015-08-27
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2016-02-10
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Additional Director - 2015-08-27
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2016-02-10
      TECHKEY E-VENTURES PRIVATE LIMITED U72900KA2021PTC150223 Director 2021-08-02 Ongoing
      AVYAYA TECHNOLOGIES PRIVATE LIMITED U74900KA2009PTC051205 Director - 2012-10-01
      Other Directorships of JOHN ARUNKUMAR DIAZ
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
      EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
      Other Directorships of ASHWINIKUMAR KRISHNAMURTHY NAIK
      Company Name CIN Designation Appointment Date Cessation
      INNOVADIS CONSULTANCY SERVICES (OPC) PRIVATE LIMITED U72900KA2017OPC106049 Director 2017-09-01 Ongoing
      RESILIENCE STACK FOUNDATION U74999DL2017NPL323951 Director 2017-09-20 Ongoing
      WHITE SWAN FOUNDATION FOR MENTAL HEALTH U85100KA2014NPL074405 Director 2024-01-12 Ongoing
      MANAHWELL HEALTHCARE PRIVATE LIMITED U85100KA2020PTC132627 Director 2020-02-13 Ongoing
      HUBLI HEALTH CENTRE PRIVATE LIMITED U85110KA2005PTC035622 Director 2005-06-29 Ongoing
      GADAG HEALTH CENTRE PRIVATE LIMITED U85110KA2005PTC036669 Director 2005-06-29 Ongoing
      SAMVIDA HEALTHCARE PRIVATE LIMITED U85110KA2015PTC082819 Director 2015-09-11 Ongoing
      NOURISHING SCHOOLS FOUNDATION U85200KA2016NPL097447 Director 2016-10-28 Ongoing
      ACTION FOR INDIA SCALING SOCIAL INNOVATION U93000DL2012NPL243127 Director - 2013-05-01

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10030835 2006-11-25 - 2010-05-29 2,500,000.00 STATE BANK OF INDIA
      10229916 2010-06-11 - 2011-12-12 150,000,000.00 STATE BANK OF INDIA
      10464116 2013-11-21 - 2019-07-30 20,000,000.00 JAIN SONS FINLEASE LIMITED
      10495478 2014-04-24 - 2019-08-01 10,000,000.00 JAIN SONS FINLEASE 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
      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

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