SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED
CIN: U85110MH2002PTC136144
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED (CIN: U85110MH2002PTC136144) is a Private company incorporated on 06 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160939750.00 and its paid up capital is Rs. 40283740.00.
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBURBAN DIAGNOSTICS (INDIA) 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 SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED are SHANKHA BANERJEE, VANDANA LAL, and VED PRAKASH GOEL.
SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH2002PTC136144 and its registration number is 136144. Users may contact SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED is 2nd Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053.
Current status of SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 SUBURBAN DIAGNOSTICS (INDIA) 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 SUBURBAN DIAGNOSTICS (INDIA)
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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 SUBURBAN DIAGNOSTICS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBURBAN DIAGNOSTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07872511 | SHANKHA BANERJEE | Director | 2021-11-12 |
| 00472955 | VANDANA LAL | Director | 2021-11-12 |
| 02748363 | VED PRAKASH GOEL | Director | 2021-11-12 |
Past Directors & Key Managerial Personnel of SUBURBAN DIAGNOSTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003827 | SURINDER MOHAN DOGARMAL ARORA | Additional Director | - | 2013-09-20 |
| 00003827 | SURINDER MOHAN DOGARMAL ARORA | Director | - | 2015-03-30 |
| 00003827 | SURINDER MOHAN DOGARMAL ARORA | Whole-time director | - | 2021-11-12 |
| 00286382 | SANJAY SURINDER ARORA | Director | - | 2012-10-16 |
| 00286382 | SANJAY SURINDER ARORA | Managing Director | - | 2022-04-01 |
| 02604007 | RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | Additional Director | - | 2013-09-20 |
| 02604007 | RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | Director | - | 2021-11-12 |
| 07872511 | SHANKHA BANERJEE | Additional Director | - | 2021-11-12 |
| 07948671 | ISHAAN MITTAL | Nominee Director | - | 2021-11-12 |
| 00286809 | ANJU SANJAY ARORA | Director | - | 2014-04-01 |
| 00286809 | ANJU SANJAY ARORA | Whole-time director | - | 2021-11-12 |
| 00472955 | VANDANA LAL | Additional Director | - | 2021-11-12 |
| 02748363 | VED PRAKASH GOEL | Additional Director | - | 2021-11-12 |
| 02918495 | VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ | Additional Director | - | 2013-09-20 |
| 02918495 | VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ | Director | - | 2018-09-11 |
| 06849038 | SEEMA ARORA NAMBIAR | Additional Director | - | 2014-12-19 |
| 06849038 | SEEMA ARORA NAMBIAR | Director | - | 2021-11-12 |
Other Directorships of SURINDER MOHAN DOGARMAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELSTAR INFORMATION TECHNOLOGIES LIMITED | L99999MH1986PLC040604 | Managing Director | - | 2010-07-01 |
| S A HOSPITALS LIMITED | U85110MH2002PLC136697 | Director | 2002-08-02 | Ongoing |
Other Directorships of SANJAY SURINDER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARING SOLUTIONS PRIVATE LIMITED | U85100TG2013PTC086504 | Additional Director | - | 2024-02-29 |
| HEARING SOLUTIONS PRIVATE LIMITED | U85100TG2013PTC086504 | Director | 2024-04-04 | Ongoing |
| S A HOSPITALS LIMITED | U85110MH2002PLC136697 | Director | 2002-08-02 | Ongoing |
| A. J. HEALTH CARE SERVICES PRIVATE LIMIT ED | U85195MH2008PTC181858 | Director | 2008-05-02 | Ongoing |
| SHUBHAN AGEWELL PRIVATE LIMITED | U87100MH2024PTC426892 | Director | 2024-06-12 | Ongoing |
Other Directorships of RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
Other Directorships of SHANKHA BANERJEE
Other Directorships of ISHAAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEAK XV PARTNERS ADVISORS INDIA LLP | AAM-6662 | Designated Partner | 2023-01-01 | Ongoing |
| FINOVA CAPITAL PRIVATE LIMITED | U65993RJ2015PTC048340 | Nominee Director | 2018-04-11 | Ongoing |
| GIRNAR SOFTWARE PRIVATE LIMITED | U72200RJ2006PTC023499 | Nominee Director | 2018-12-17 | Ongoing |
| HONASA CONSUMER LIMITED | U74999DL2016PLC306016 | Additional Director | - | 2020-01-14 |
| HONASA CONSUMER LIMITED | U74999DL2016PLC306016 | Director | 2020-01-14 | Ongoing |
| URBAN LADDER HOME DECOR SOLUTIONS LIMITED | U74999KA2012PLC062610 | Additional Director | - | 2018-10-11 |
| URBAN LADDER HOME DECOR SOLUTIONS LIMITED | U74999KA2012PLC062610 | Nominee Director | - | 2020-11-13 |
| HARVARD BUSINESS SCHOOL CLUB OF INDIA | U80301MH2009NPL190825 | Director | - | 2022-03-16 |
Other Directorships of ANJU SANJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S A HOSPITALS LIMITED | U85110MH2002PLC136697 | Director | 2008-10-01 | Ongoing |
| A. J. HEALTH CARE SERVICES PRIVATE LIMIT ED | U85195MH2008PTC181858 | Director | 2008-05-02 | Ongoing |
| SHUBHAN AGEWELL PRIVATE LIMITED | U87100MH2024PTC426892 | Director | 2024-06-12 | Ongoing |
Other Directorships of VANDANA LAL
Other Directorships of VED PRAKASH GOEL
Other Directorships of VENKATAVARAGHAVAN THIRUVENKATA BHARADWAJ
Other Directorships of SEEMA ARORA NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST LEISURE RESORTS LIMITED | L55101MH2008PLC177941 | Director | - | 2020-10-19 |
| WINMORE LEASING AND HOLDINGS LIMITED | L67120MH1984PLC272432 | Director | - | 2020-10-19 |
| HARDCASTLE RESTAURANTS PRIVATE LIMITED | U55101MH1995PTC091422 | Additional Director | - | 2015-04-01 |
| HARDCASTLE RESTAURANTS PRIVATE LIMITED | U55101MH1995PTC091422 | Whole-time director | - | 2020-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0665 | TEJOMAY PROPERTIES LLP | 702, 7th Floor, Aston Building, Sundervan Complex,Above Mercedes Showroom, Lokhandwala Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC373933 | GERMII - PATHOGEN MITIGATION PRIVATE LIMITED | 808, 8th Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U14294MH2019PTC333447 | C'SQUARE MINING & CONCRETE INDIA PRIVATE LIMITED | Offc No 905,Floor 9,Aston Bldg,Sundervan Complex, Lokhandwala Road, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAL-8212 | DESIGN SQUARE LLP | Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC318256 | SINGULAR HEALTH PRIVATE LIMITED | Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC297130 | RK DUGGAL STUDIOS PRIVATE LIMITED | OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC295340 | DISHUM BROADCASTING PRIVATE LIMITED | 1206 TWELVETH FLOOR ASTON BUILDING, SUNDERVAN COMPLEX, CTS NO.626,LOKHANDWALA ROAD,626/1 TO 3 OF VILLAGE OSHIWARA, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAK-1993 | CROSS WATER PIPE LLP | FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24110MH1987PTC042772 | RIVERSIDE INDUSTRIES PRIVATE LIMITED | 1204, ASTON TOWER, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| AAQ-4594 | VIRED CONSULTANTS LLP | 10th Floor, Aston Building, Sundervan Complex Lokhandwala, Andheri west MUMBAI, Maharashtra, India - 400053 |
| AAN-4159 | DREAMSCAPE ENTERTAINMENT LLP | UNIT NO. -1201, ASTON, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U52609MH2018PTC311844 | 7 SISTERS NORTH EAST ENTERPRIZES PRIVATE LIMITED | 803, Aston Tower, Sundervan Complex Lokhandwala Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U45309MH2019PTC321521 | VILLAGE BOY INFRA PRIVATE LIMITED | Unit No.803, Aston Sundervan Complex Lokhandwala Road, Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC222028 | VILLAGE BOY PRODUCTIONS PRIVATE LIMITED | Unit No. 803, Aston Sundervan Complex, Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013NPL239657 | BETI ASSOCIATION - CHARITY FOR WOMEN | F-6, 102, 1ST FLOOR,SHANKARDHAM SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABA-4617 | RED STONE VENTURES LLP | 502 5th Floor B/6 Kalash Chs Ltd Sundervan Complex Off Lokhandwala Road Andheri West MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296690 | CONNEXIO SEARCH PRIVATE LIMITED | AWFIS Space Solutions, 10th Floor, Aston Building, Sundervan Complex Road, Lokhandwala, And heri West, , Mumbai, Maharashtra, India - 400053 |
| U67190MH2012PTC226558 | TIVR CAPITAL ADVISORS PRIVATE LIMITED | 10th Floor, Aston Building, Sundervan Complex Road Sundervan Complex, Shastri Nagar, Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| ACM-6059 | YELLOW MIDNIGHT PRODUCTION LLP | 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74900MH2016PTC282557 | HARE KRISHNA MEDIA TECH PRIVATE LIMITED | Unit No. 1201, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| AAC-4159 | YASHOBHOOMI HOMES LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8261 | YASHOBHOOMI DEVELOPERS LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8262 | YASHOBHOOMI HOSPITALITY LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC181857 | YASHOBHOOMI DEVELOPERS PRIVATE LIMITED | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110893 | 2008-05-12 | - | 2012-06-12 | 3,500,000.00 | UNION BANK OF INDIA | |
| 10135611 | 2008-12-31 | - | 2012-08-28 | 10,000,000.00 | Standard Chartered Bank | |
| 10145386 | 2009-02-13 | 2014-03-08 | 2017-02-20 | 25,700,000.00 | HDFC BANK LIMITED | |
| 10212292 | 2010-03-09 | - | 2012-06-29 | 4,128,992.00 | ABN AMRO BANK N.V | |
| 10307701 | 2011-09-06 | - | 2017-02-17 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10309546 | 2011-10-04 | - | 2017-02-17 | 65,000,000.00 | HDFC BANK LIMITED | |
| 10384380 | 2012-11-01 | - | 2017-02-17 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10467103 | 2013-12-21 | 2015-07-15 | 2017-02-17 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10467160 | 2013-12-21 | - | 2013-12-26 | 27,500,000.00 | HDFC BANK LIMITED | |
| 10496022 | 2014-03-19 | - | 2017-07-05 | 21,709,886.00 | Siemens Financial Services PVT LTD | |
| 10510506 | 2014-06-16 | - | 2017-02-23 | 2,210,250.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10515911 | 2014-07-31 | - | 2017-02-23 | 12,732,743.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10604993 | 2015-11-19 | 2017-10-27 | 2021-10-12 | 137,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10619190 | 2015-12-19 | - | 2018-10-01 | 32,500,000.00 | InnoVen Capital India Private Limited | |
| 90145137 | 2004-04-16 | 2006-08-31 | 2009-02-12 | 1,000,000.00 | BANK OF MAHARASHTRA | |
| 100210215 | 2018-01-12 | - | 2023-01-10 | 4,945,000.00 | ICICI BANK 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.