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PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED

CIN: U85110WB2000PLC091118

PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED (CIN: U85110WB2000PLC091118) is a Public company incorporated on 15 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 1016601440.00.

PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE 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.PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE 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 PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED are TAPAS KUMAR BASU, ASIT SARKAR, SIDDHARTHA SINHA, SUBASH CHANDRA MOHAPATRA, KAKOLI DUTTA, and SAJAL KUMAR DUTTA.

PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED's Corporate Identification Number (CIN) is U85110WB2000PLC091118 and its registration number is 91118. Users may contact PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED on its Email address - [email protected]. Registered address of PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED is 8/1A/1 KEYTALA ROAD , KOLKATA, West Bengal, India - 700029.

Current status of PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE 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

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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 PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE 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 PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE
DIN Director Name Designation Appointment Date
00271732 TAPAS KUMAR BASU Director 2014-09-18
07169827 ASIT SARKAR Director 2015-06-01
07170368 SIDDHARTHA SINHA Director 2015-06-01
00241104 SUBASH CHANDRA MOHAPATRA Director 2000-02-15
00240987 KAKOLI DUTTA Director 2000-02-15
00241017 SAJAL KUMAR DUTTA Managing Director 2007-04-01
Past Directors & Key Managerial Personnel of PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE
DIN Director Name Designation Appointment Date Cessation
00271732 TAPAS KUMAR BASU Additional Director - 2014-09-18
00690580 SUMANTA SAHA Director - 2015-06-03
00240930 SUSOVAN DASGUPTA Director - 2012-01-01
03034245 AJITESH KAR Director - 2015-06-03
10531694 TAMAL SENGUPTA CFO(KMP) - 2018-12-31
00241017 SAJAL KUMAR DUTTA Director - 2007-04-01
Other Directorships of TAPAS KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Additional Director - 2014-09-18
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Director 2014-09-18 Ongoing
DESUN HEALTH CITY GLOBAL LIMITED U85110WB2019PLC229558 Director 2019-01-01 Ongoing
Other Directorships of SUMANTA SAHA
Company Name CIN Designation Appointment Date Cessation
OCELLUS ECO-HOME PRIVATE LIMITED U45400WB2007PTC114843 Director - 2010-08-10
MEGNATO EQUIPMENT PVT.LTD. U51109WB1997PTC085655 Director 1997-10-06 Ongoing
OCELLUS FINANCE & INVESTMENT (INDIA) PRIVATE LIMITED U65923WB1996PTC082176 Director 1996-12-04 Ongoing
Other Directorships of ASIT SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSOVAN DASGUPTA
Company Name CIN Designation Appointment Date Cessation
XL ENTERPRISES LTD U51216WB1991PLC052601 Director - 2012-01-01
CODAMARK PVT LTD U51909WB1993PTC058446 Director - 2012-01-01
BONJOUR ENTERPRISES PRIVATE LIMITED U74900WB1989PTC047751 Director - 2012-01-01
CHARNOCK HOSPITALS PRIVATE LIMITED U85110WB1999PTC089714 Director - 2014-06-30
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Director - 2012-01-01
Other Directorships of SUBASH CHANDRA MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
XL INTERNATIONAL PRIVATE LIMITED U36999WB2005PTC101017 Director 2005-01-06 Ongoing
XL ENTERPRISES LTD U51216WB1991PLC052601 Director 2006-06-05 Ongoing
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Director 2004-12-23 Ongoing
DESUN HEALTH CITY GLOBAL LIMITED U85110WB2019PLC229558 Director 2019-01-01 Ongoing
DESUN HEALTH CITY FOUNDATION U85300WB2018NPL224766 Director 2018-02-23 Ongoing
Other Directorships of AJITESH KAR
Company Name CIN Designation Appointment Date Cessation
TRENDY TOONS PRIVATE LIMITED U22190WB2012PTC180924 Director 2012-04-23 Ongoing
Other Directorships of TAMAL SENGUPTA
Company Name CIN Designation Appointment Date Cessation
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director 2024-03-05 Ongoing
BENTINCK LOGISTICS PRIVATE LIMITED U52241WB2024PTC271102 Director 2024-06-03 Ongoing
PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director 2024-03-08 Ongoing
Other Directorships of KAKOLI DUTTA
Company Name CIN Designation Appointment Date Cessation
XL INTERNATIONAL PRIVATE LIMITED U36999WB2005PTC101017 Director 2005-01-06 Ongoing
XL ENTERPRISES LTD U51216WB1991PLC052601 Director 1991-08-06 Ongoing
XL FASHIONS PRIVATE LIMITED U51216WB1992PTC056212 Director 1995-07-10 Ongoing
CODAMARK PVT LTD U51909WB1993PTC058446 Director 1993-04-01 Ongoing
BONJOUR ENTERPRISES PRIVATE LIMITED U74900WB1989PTC047751 Director - 2017-10-11
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Additional Director - 2015-09-30
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Director 2015-09-30 Ongoing
DESUN HEALTH CITY FOUNDATION U85300WB2018NPL224766 Director 2018-02-23 Ongoing
Other Directorships of SAJAL KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
XL INTERNATIONAL PRIVATE LIMITED U36999WB2005PTC101017 Director 2005-01-06 Ongoing
XL ENTERPRISES LTD U51216WB1991PLC052601 Director 1991-08-06 Ongoing
XL FASHIONS PRIVATE LIMITED U51216WB1992PTC056212 Director 1992-08-07 Ongoing
CODAMARK PVT LTD U51909WB1993PTC058446 Director 1993-04-01 Ongoing
BONJOUR ENTERPRISES PRIVATE LIMITED U74900WB1989PTC047751 Director - 2017-10-11
DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED U85110WB2004PLC100812 Director 2004-12-23 Ongoing
DESUN HEALTH CITY GLOBAL LIMITED U85110WB2019PLC229558 Director 2019-01-01 Ongoing
DESUN HEALTH CITY FOUNDATION U85300WB2018NPL224766 Director 2018-02-23 Ongoing

CIN Company Name Company Address
U51216WB1992PTC056212 XL FASHIONS PRIVATE LIMITED 8 1A 1 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U63090WB2003PTC095902 AKRITI EXIM PRIVATE LIMITED 142 1A SARAT BOSE ROAD,1ST FLOOR,SUIT NO 1A , KOLKATA, West Bengal, India - 700029
U51909WB2004PTC100892 MAA KALI VINIMAY PRIVATE LIMITED 142/1A SARAT BOSE ROAD1ST FLOOR SUITE NO 1A & 1B , KOLKATA, West Bengal, India - 700029
U15400WB2022PTC257043 TRITAN FARMS PRIVATE LIMITED FLAT-8, BLOCK-1 28/1A GARIAHAT ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
U36999WB2005PTC101017 XL INTERNATIONAL PRIVATE LIMITED 8/1A/1 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U51216WB1991PLC052601 XL ENTERPRISES LTD 8/1A/1 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U51909WB1993PTC058446 CODAMARK PVT LTD 8/1A/1 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U85110WB2004PLC100812 DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED 8/1A/1, KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U85120WB2004PTC097798 PNM MEDICAL SERVICES PRIVATE LIMITED 8/1A/1 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U51909WB1993PTC057890 JAGMAG MERCANTILES PVT LTD 8/1/1A, KEYATALLA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029
U51100WB2008PTC128193 EKAKSHAR FINTRADE PRIVATE LIMITED 63/1, Mahanirban Road,1st Floor, Flat -1A & 1B,Kolkata,Kolkata,West Bengal,700029-India
U01100WB1954PTC022041 SREE KAMAKHYA TEA CO PVT LTD Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029
ACR-0554 SNOWFLAKES BUILDERS LLP 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029
ACR-2186 SHREE PAHAADI MATA DEVELOPERS LLP 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029
AAY-0471 TRANSSERV INNOVA TECH LLP 8/1/B PANDITIA ROAD KOLKATA, West Bengal, India - 700029
U18101WB1998PTC087979 POT POURRIE CREATIONS PRIVATE LIMITED 1A JATIN BAGCHI ROAD , KOLKATA, West Bengal, India - 700029
U45201WB1988PTC043729 INCODA WORLDWIDE PRIVATE LIMITED 1A JATIN BAGCHI ROAD , KOLKATA, West Bengal, India - 700029
AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
U30007WB2000PTC091977 DISCOUNT INFOLINE.COM PRIVATE LIMITED 1A MOTI LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029
U24100WB2011PTC158081 JUPITER CHEMICAL MANUFACTURERS PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U24100WB2011PTC160984 ADITI PAINTS PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U24100WB2011PTC163428 JUPITER TAR & CHEMICAL PRODUCTS PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U05002WB2012PTC181988 SANTRA FISHERIES PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U01403WB2011PTC158082 ADITI AGRO FIRMS (INDIA) PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2011PTC158079 SANTRA VANIJYA PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51101WB2010PTC151029 STARPOINT MERCHANTS PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U45400WB2011PLC163709 GENEXT INFRACON LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U55101WB2012PTC181302 SANTRA HOTELS & RESORTS PRIVATE LIMITED 8/6, PANDITIYA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2021PTC243623 CONFUSE ONLINE AND RETAIL PRIVATE LIMITED 8/1 B PANDITYA ROAD KRISHNA APARTMENT , KOLKATA, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10282760 2011-04-12 - 2024-05-13 1,420,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10479429 2014-01-01 - 2019-01-11 1,194,000.00 STATE BANK OF BIKANER & JAIPUR
10540074 2014-12-05 - 2024-05-13 1,640,400,000.00 State Bank of India
10564204 2015-03-27 - 2020-02-21 331,106.00 ALLAHABAD BANK
10564213 2015-03-27 - 2020-02-21 211,793.00 ALLAHABAD BANK
10564308 2015-03-12 - 2020-02-21 9,300,000.00 ALLAHABAD BANK
90244879 2005-02-21 2016-02-15 2024-05-13 1,837,500,000.00 State Bank of India
90248309 2003-01-07 - 2005-04-20 120,000,000.00 ALLAHABAD BANK
90248759 2005-02-21 2022-03-16 2024-05-13 1,716,000,000.00 State Bank of India
100209793 2018-09-26 - - 1,400,000,000.00 State Bank of India
100226020 2018-10-22 - 2024-04-30 900,000.00 Allahabad bank
100276817 2019-07-25 - - 100,000,000.00 Allahabad Bank
100413113 2021-01-28 - - 3,081,000.00 Indian Bank
100419073 2021-02-11 - - 34,200,000.00 Indian Bank
100469715 2021-08-11 - - 141,100,000.00 State Bank of India
100505883 2021-11-09 - - 24,649,000.00 PUNJAB NATIONAL BANK
100520250 2021-12-23 - - 11,000,000.00 Indian Overseas Bank
100521790 2021-12-28 - - 22,173,000.00 Indian Bank
100558658 2022-04-07 - - 94,722,000.00 State Bank of India
100678092 2023-02-17 2024-03-02 - 2,280,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
100876235 2024-02-29 - - 156,800,000.00 Indian bank
100901150 2024-03-28 - - 350,000,000.00 TATA CAPITAL LIMITED
100918243 2024-05-17 - - 4,517,000.00 PUNJAB NATIONAL BANK
100919318 2024-05-18 - - 534,000.00 PUNJAB NATIONAL BANK
100919643 2024-05-18 - - 978,000.00 PUNJAB NATIONAL BANK
100919654 2024-05-18 - - 527,908.00 PUNJAB NATIONAL BANK
100919664 2024-05-18 - - 410,111.00 PUNJAB NATIONAL BANK

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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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