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IRIS HEALTH SERVICES LIMITED

CIN: U85110WB2007PLC121104 As on: 2026-07-13

IRIS HEALTH SERVICES LIMITED (CIN: U85110WB2007PLC121104) is a Public company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 521827000.00.

IRIS HEALTH SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IRIS HEALTH SERVICES 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 IRIS HEALTH SERVICES LIMITED are VIVEK KUMAR KATHOTIA, VIRENDER KUMAR SOBTI, GOVINDASWAMY SRIDHARAN, NIKHIL PODDAR, and RAMESH KUMAR KEDIA.

IRIS HEALTH SERVICES LIMITED's Corporate Identification Number (CIN) is U85110WB2007PLC121104 and its registration number is 121104. Users may contact IRIS HEALTH SERVICES LIMITED on its Email address - [email protected]. Registered address of IRIS HEALTH SERVICES LIMITED is 82/1, RAJA SUBODH CHANDRA MULLICK ROAD , KOLKATA, West Bengal, India - 700047.

Current status of IRIS HEALTH SERVICES 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 IRIS HEALTH SERVICES 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 IRIS HEALTH SERVICES 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 IRIS HEALTH SERVICES
DIN Director Name Designation Appointment Date
00596405 VIVEK KUMAR KATHOTIA Whole-time director 2014-12-30
05287975 VIRENDER KUMAR SOBTI Whole-time director 2024-02-09
00384638 GOVINDASWAMY SRIDHARAN Director 2015-09-30
00407737 NIKHIL PODDAR Director 2007-12-18
00409819 RAMESH KUMAR KEDIA Director 2015-09-30
Past Directors & Key Managerial Personnel of IRIS HEALTH SERVICES
DIN Director Name Designation Appointment Date Cessation
00596405 VIVEK KUMAR KATHOTIA Director - 2014-12-30
00600853 HARI PRASAD SHARMA Director - 2010-04-22
05287975 VIRENDER KUMAR SOBTI Additional Director - 2024-01-11
00359765 PAVAN KUMAR PODDAR Director - 2020-09-25
00384638 GOVINDASWAMY SRIDHARAN Additional Director - 2015-09-30
00409819 RAMESH KUMAR KEDIA Additional Director - 2015-09-30
Other Directorships of VIVEK KUMAR KATHOTIA
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2014-02-14
ABASAN REALTY LLP AAA-4475 Partner - 2021-03-01
FORT MAGIK HOMES LLP AAA-5277 Designated Partner 2011-06-21 Ongoing
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner 2011-07-07 Ongoing
FORT INFRADEV LLP AAA-7356 Designated Partner 2011-12-21 Ongoing
BARASAT BUILDCON LLP AAA-8595 Designated Partner 2012-10-25 Ongoing
BARASAT BUILDCON LLP AAA-8595 Designated Partner - 2012-10-20
TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director - 2015-03-16
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2016-05-19
FORT NATURE PRODUCTS PRIVATE LIMITED U24298RJ2007PTC024433 Director - 2015-03-16
FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director 1996-02-12 Ongoing
SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2015-03-16
RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director - 2011-10-21
PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2015-03-16
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2015-03-16
R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director - 2015-03-16
FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2018-09-25
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2015-03-16
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2023-08-04
CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director 2000-03-30 Ongoing
SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 1996-04-01 Ongoing
LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2015-03-16
LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2015-03-16
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2015-03-16
LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2023-08-04
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2023-08-04
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2023-08-04
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director 1997-10-23 Ongoing
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2015-03-16
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2014-01-08
FORT REALTY PRIVATE LIMITED U51109WB1998PTC086411 Director - 2015-03-16
MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2015-03-16
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2015-03-16
LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2015-03-16
PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2015-03-16
AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2015-03-16
MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2015-03-16
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2015-03-16
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2015-03-16
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2015-03-16
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director 2008-06-20 Ongoing
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2012-11-30
FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2015-03-16
ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2015-03-16
STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2015-03-16
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2015-03-16
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2023-08-04
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2016-01-08
APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2015-03-16
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director 2017-05-02 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2015-03-16
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2023-08-04
TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2009-02-16
SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2012-01-03
FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2015-03-16
PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2015-03-16
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2014-07-24
BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2015-03-16
SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director - 2011-10-21
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2015-03-16
RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2015-03-16
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2015-03-16
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director - 2013-03-26
BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director 2006-02-03 Ongoing
RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2015-03-16
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2006-05-24 Ongoing
RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2015-03-16
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2015-03-16
NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2015-03-16
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2021-10-21
ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2015-03-16
OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director 2008-07-23 Ongoing
ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2022-08-18
SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2015-11-23
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2023-08-04
Other Directorships of HARI PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
ABASAN REALTY LLP AAA-4475 Designated Partner 2011-04-18 Ongoing
ABASAN REALTY LLP AAA-4475 Partner - 2017-10-27
MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner - 2020-07-04
AMIT REALTY DEVELOPMENT LLP AAC-9186 Designated Partner 2014-11-14 Ongoing
VERDANT SUNRISE LLP AAL-4984 Designated Partner - 2020-08-26
A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-08
OM HARI DEVELOPERS LLP ABC-2783 Designated Partner 2022-08-29 Ongoing
ANTIGRAVITY VENTURES LLP ABZ-3578 Designated Partner - 2023-12-18
VAMA FOODS PRIVATE LIMITED U15500WB2011PTC164827 Director 2011-07-12 Ongoing
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2010-08-20
SHREE SALASAR POLYFLEX PRIVATE LIMITED U25209RJ2010PTC033053 Director 2010-10-08 Ongoing
ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Additional Director - 2020-03-21
SHREE RSH INDUSTRIES LIMITED U37100WB2022PLC251161 Director 2022-01-25 Ongoing
FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director - 2010-04-22
SHREE RSH PROJECTS PRIVATE LIMITED U45200WB2010PTC145024 Director 2010-04-09 Ongoing
SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2010-04-22
PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2010-04-22
SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director 2010-04-15 Ongoing
AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director 2014-10-15 Ongoing
AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-12-26
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director 2010-04-01 Ongoing
AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2023-02-24
BACHHAWAT DEVLOPERS PRIVATE LIMITED U45400WB2008PTC124367 Additional Director - 2015-09-30
BACHHAWAT DEVLOPERS PRIVATE LIMITED U45400WB2008PTC124367 Director - 2021-12-21
SHREE RSH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145192 Director 2010-04-13 Ongoing
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director - 2021-02-12
MAHALAXMI PRODEV PRIVATE LIMITED U45400WB2010PTC155172 Director 2010-11-27 Ongoing
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2010-04-22
AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2010-04-22
SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director 2010-01-08 Ongoing
ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2010-04-22
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-04-22
LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2010-04-22
TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2010-04-22
RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2010-04-22
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director - 2010-04-22
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2010-04-22
PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2010-04-22
MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2010-04-22
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-04-22
LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2010-04-22
PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2010-04-22
AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2010-04-22
MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2010-04-22
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director - 2014-06-02
EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2010-04-22
FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2010-04-22
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2010-04-22
PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2010-04-22
ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Additional Director 2023-09-27 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2010-04-22
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2010-04-22
BONUS COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151548 Director 2010-09-17 Ongoing
SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2009-07-14
SURYODAYA ESTATES PVT LTD U65922WB1990PTC049505 Additional Director 2022-01-05 Ongoing
SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Director 2010-06-09 Ongoing
BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2010-04-22
PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2010-04-22
DHURYA BUILDERS PRIVATE LIMITED U68200WB2023PTC262596 Additional Director 2024-03-23 Ongoing
SHREE RSH ESTATES PRIVATE LIMITED U68200WB2024PTC268222 Director 2024-02-08 Ongoing
BONUS DISTRIBUTORS PRIVATE LIMITED U70100WB2010PTC151556 Director 2010-09-17 Ongoing
BONUS SUPPLIERS PRIVATE LIMITED U70100WB2010PTC151557 Director - 2014-09-27
BONUS TRADELINK PRIVATE LIMITED U70100WB2010PTC151559 Director - 2016-02-04
HARSHITA DEVELOPERS PVT LTD U70101WB1992PTC057098 Director 1992-11-26 Ongoing
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2010-04-22
BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2010-04-22
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2010-04-22
RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2010-04-22
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2010-04-22
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2010-04-22
BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director - 2010-04-22
RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2010-04-22
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director - 2010-04-22
RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2010-04-22
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2010-04-22
RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2010-04-22
NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2014-03-14
ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Director - 2021-02-25
OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director - 2010-04-22
CHISEL ARTS PRIVATE LIMITED U74994WB2008PTC124505 Additional Director - 2015-09-30
CHISEL ARTS PRIVATE LIMITED U74994WB2008PTC124505 Director - 2021-12-21
CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2010-04-22
Other Directorships of VIRENDER KUMAR SOBTI
Company Name CIN Designation Appointment Date Cessation
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2013-09-26
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2014-06-02
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2013-09-26
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-01-15
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2013-01-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2019-01-15
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2014-06-02
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2013-09-26
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2013-09-26 Ongoing
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2013-01-24
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2019-01-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2014-06-02
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2013-02-15
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Whole-time director - 2016-02-09
DMR HOSPITALS PRIVATE LIMITED U85110DL2011PTC214540 CEO(KMP) - 2022-08-14
SURYANSH LIFECARE PRIVATE LIMITED U85110DL2012PTC236792 Director 2012-05-31 Ongoing
ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Additional Director - 2013-01-24
ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Whole-time director 2013-01-24 Ongoing
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2013-01-24
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Whole-time director 2013-01-24 Ongoing
Other Directorships of PAVAN KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
NORTEX DEVELOPERS LLP AAA-4466 Designated Partner 2011-09-01 Ongoing
ABASAN REALTY LLP AAA-4475 Designated Partner 2011-04-15 Ongoing
NORTEX PROJECTS LLP AAI-1675 Designated Partner 2017-01-03 Ongoing
ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director - 2020-09-15
PODDAR UDYOG LIMITED L51109WB1981PLC033606 Managing Director 1986-12-08 Ongoing
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-06-28
MOHOTA INDUSTRIES LIMITED L99999MH1946PLC005261 Additional Director - 2008-09-27
MOHOTA INDUSTRIES LIMITED L99999MH1946PLC005261 Director - 2014-12-30
TECHNISCHE SOFTWARE & SYSTEMS INDIA LIMITED U30009WB1998PLC087168 Director 1998-05-20 Ongoing
BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director 2007-04-13 Ongoing
PRAGATI BUSINESS LIMITED U51191WB1981PLC033602 Director 1984-08-25 Ongoing
HERALDS AGENCIES LTD. U51909WB1983PLC036347 Director 1994-05-23 Ongoing
NORTEX FORT LIMITED U70101WB2007PLC118498 Director 2007-09-11 Ongoing
VERTEX SYSTEMS LIMITED U72100WB1998PLC088174 Director 1998-10-30 Ongoing
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2018-09-28
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2014-12-29
Other Directorships of GOVINDASWAMY SRIDHARAN
Other Directorships of NIKHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
NORTEX DEVELOPERS LLP AAA-4466 Designated Partner 2011-04-13 Ongoing
ABASAN REALTY LLP AAA-4475 Designated Partner 2011-04-18 Ongoing
ABASAN REALTY LLP AAA-4475 Designated Partner - 2017-10-27
NORTEX PROJECTS LLP AAI-1675 Designated Partner 2017-01-03 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
PODDAR UDYOG LIMITED L51109WB1981PLC033606 Additional Director - 2008-09-26
PODDAR UDYOG LIMITED L51109WB1981PLC033606 Director 2008-09-26 Ongoing
NORTEX REALTY LIMITED U02102WB1978PLC031316 Director 2007-04-01 Ongoing
SOL JEWELLERY PRIVATE LIMITED U27205WB2006PTC112003 Director 2006-12-16 Ongoing
TECHNISCHE SOFTWARE & SYSTEMS INDIA LIMITED U30009WB1998PLC087168 Director 2000-08-16 Ongoing
BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director 2007-04-13 Ongoing
NORTEX FORT LIMITED U70101WB2007PLC118498 Director 2007-09-11 Ongoing
GIRIRAJ ENCLAVE PVT LTD U70109WB1991PTC053326 Director 2007-09-24 Ongoing
ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
VERTEX SYSTEMS LIMITED U72100WB1998PLC088174 Director 2007-06-25 Ongoing
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director 2020-11-11 Ongoing
Other Directorships of RAMESH KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
NORTEX DEVELOPERS LLP AAA-4466 Partner 2011-09-01 Ongoing
NORTEX PROJECTS LLP AAI-1675 Partner - 2024-03-15
NORTEX REALTY LIMITED U02102WB1978PLC031316 Director 1997-09-01 Ongoing
HOPE GASES LTD U23200MH1981PLC190838 Director - 2008-12-31
HOPE ENTERPRISES PRIVATE LIMITED U25199WB1999PTC090794 Director 1999-12-21 Ongoing
SHRI BIHARIJI COLD ROLLERS PRIVATE LIMITED U27106WB1999PTC089825 Additional Director - 2009-09-30
SHRI BIHARIJI COLD ROLLERS PRIVATE LIMITED U27106WB1999PTC089825 Director - 2013-02-21
SOL JEWELLERY PRIVATE LIMITED U27205WB2006PTC112003 Director 2006-12-16 Ongoing
CHANDRODAY MERCANTILES PVT LTD U51109WB1989PTC047254 Additional Director - 2008-09-30
CHANDRODAY MERCANTILES PVT LTD U51109WB1989PTC047254 Director 2008-09-30 Ongoing
VEETEX COMMERCE PRIVATE LIMITED U51109WB1999PTC090746 Director 1999-12-13 Ongoing
HERALDS AGENCIES LTD. U51909WB1983PLC036347 Director 2000-03-30 Ongoing
INSPEC OILS LIMITED U51909WB1984PLC037817 Director 2000-03-30 Ongoing
MAGMA ESTATES PRIVATE LIMITED U70101WB1997PTC267323 Director 2000-09-07 Ongoing
NORTEX FORT LIMITED U70101WB2007PLC118498 Director 2015-03-09 Ongoing
CASCADE BUILDERS PRIVATE LIMITED U70109WB1999PTC090795 Director 1999-12-21 Ongoing
PODDAR SERVICES LTD U74140WB1970PLC027816 Director 1997-12-05 Ongoing
TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Director - 2008-11-29

CIN Company Name Company Address
U85110WB2006PTC109114 DAKSHINEE EYE FOUNDATION PVT LTD 69/1/1/3, RAJA SUBODH CHANDRA MULLICK ROAD , KOLKATA, West Bengal, India - 700047
U55101WB2010PTC141573 AMAR BARI HOTELS & RESORTS PRIVATE LIMITED E 1/8,RAJA SUBODH CHANDRA MULLICK ROAD SUDAKSHINA HSG.EST.(B) , KOLKATA, West Bengal, India - 700047
U22219WB2015PTC206233 ONE TOUCH MEDIA & COMMUNICATIONS PRIVATE LIMITED Wing 1/1B 82A, Raja S.C.Mullick Road , KOLKATA, West Bengal, India - 700047
U52292WB2020PTC240910 ECBOSE INFRA MARINE PROJECTS PRIVATE LIMITED 114Y RAJA SUBODH CHANDRA MULLICK ROAD,KOLKATA,Kolkata,West Bengal,700047-India
U63910WB2025PTC283808 ESKY MEDIA NETWORK PRIVATE LIMITED A/1/20,RAMGARH COLONY,RAJA SUBODH MULLICK ROAD,Kolkata,Kolkata,West Bengal,700047-India
U51100WB2018PTC228410 FMG ECOZONE GLOBAL PRIVATE LIMITED 130E, Raja Subodh Chandra Mullick Road 3rd Floor, Flat-3A,KOLKATA,Kolkata,West Bengal,700047-India
AAH-3043 ANNEX CANDID VENTURES LLP 114S, RAJA SUBODH CHANDRA MULLICK ROAD KOLKATA, West Bengal, India - 700047
AAE-2460 INVICTUS CORPORATE SOLUTIONS LLP WING - 1/1B 82A, RAJA S C MULLICK ROAD KOLKATA, West Bengal, India - 700047
U93090WB2019OPC231727 OPTISUN EYE CARE (OPC) PRIVATE LIMITED 130E, RAJA SUBODH CHANDRA MULLICK ROAD GROUND FLOOR, PO- NAKTALA, PS- PATULI , KOLKATA, West Bengal, India - 700047
U51909WB2022PTC255184 MEDIGEM PHARMACEUTICALS PRIVATE LIMITED 130D, RAJA SUBODH CHANDRA MULLICK ROAD GROUND FLOOR, P.O- NAKTALA, P.S- PATULI , KOLKATA, West Bengal, India - 700047
U86100WB2025PTC284861 ODINOVA INTERNATIONAL HEALTHCARE & RESEARCH PRIVATE LIMITED 121/1D LP-139/3/1,RAJA S C MULLICK ROAD,Kolkata,Kolkata,West Bengal,700047-India
U52190WB2012PTC182624 AUDDY GEMS & JEWELLERY PRIVATE LIMITED 103 RAJA SUBODH CHANDRA MULLICK ROAD , KOLKATA, West Bengal, India - 700047
U46511WB2025PTC284267 IT COMPUTER GALLERY PRIVATE LIMITED C/O,PINTU DAS, 142/1 RAJA,S C MULLICK ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700047-India
U93000WB2011PTC166945 TALENT TROVE EVENTS & PROMOTIONS PRIVATE LIMITED FLAT NO 1/1 PRIYADARSHINI APARTMENTS PHASE II, 96A RAJA SC MULLICK ROAD , KOLKATA, West Bengal, India - 700047
U31909WB2022PTC255803 SOLARZEN PRIVATE LIMITED FLAT- G1,GROUND FLOOR 87/12/114C/1,RAJA S.C. MULLICK ROAD , KOLKATA, West Bengal, India - 700047
U51909WB2013PTC196133 SYNERGY ELECTRO TRADE PRIVATE LIMITED FLAT 1B ORBIT CITY,WING 1, 82A, RAJA S. C. MALLI CK ROAD , Kolkata, West Bengal, India - 700047
U51909WB2020PTC235664 TANJAMI OVERSEAS PRIVATE LIMITED FLAT 1B ORBIT CITY,WING 1, 82A, RAJA S. C. MALLI CK ROAD , Kolkata, West Bengal, India - 700047
U72900WB2023PTC259943 DARKISH RED VENTURES PRIVATE LIMITED 87B/5A Raja S.C. Mullick Road, LP-183/5/1/1,BL- South, GR-FR, , Kolkata, West Bengal, India - 700047
U42100WB2026PTC287621 ARMN ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED FL 7C,WING-1,ORBIT CITY,82A RAJA S C MALLICK ROAD,Kolkata,Kolkata,West Bengal,700047-India
U66190WB2023PTC264226 DIG PRIMEPAY PRIVATE LIMITED 114/K, RAJA SUBODH CHANDRA, MALLICK ROAD,LAXMI COLONY, OPP. GARIA BUS STAND NO. 5,Kolkata,Kolkata,West Bengal,700047-India
U45201WB1968PTC027367 MITRA CONSTRUCTION PVT LTD 66/1 RAJA S C MULLICK ROAD , KOLKATA, West Bengal, India - 700047
ABZ-6447 CHAIGRAM FRESH LLP 87/83, 2ND FLOORRAJA SUBODH CHANDRA MULLICK ROAD Kolkata, West Bengal, India - 700047
AAR-6837 OOLTO GAMES LLP 81/5D, Raja subodh Chandra, near mallick Road Big Bazar Kolkata, West Bengal, India - 700047
U72300WB2015PTC205282 AZOM COMPUTER SYSTEMS PRIVATE LIMITED 114/1B, Raja S.C Mullick Road Netaji Nagar , KOLKATA, West Bengal, India - 700047
ABZ-4864 ANANTADRISHTI FINSERVE LLP G1/7, SUDAKRISHNA ESTATE B96, RAJA S C MULLICK ROAD Kolkata, West Bengal, India - 700047
U45400WB2008PTC125679 SHAIREEN PROJECTS CONSULTANTS PRIVATE LIMITED FLAT NO. FF-02 104B, RAJA SUBODH CHANDRA MALLICK ROAD , KOLKATA, West Bengal, India - 700047
U52599WB2020PTC241885 HEXANE EQUIPMENTS INDIA PRIVATE LIMITED 81/8, RAJA SUBODH CHANDRA MALLICK ROAD GROUND FLOOR, PS-NETAJI NAGAR , KOLKATA, West Bengal, India - 700047
U70109WB2010NPL152900 ORBIT CITY OWNERS ASSOCIATION C/o Nimai Mondal, 82A, Raja S.C.Mullick Road Orbit City , Kolkata, West Bengal, India - 700047
U31909WB2020PTC242006 VOLTROPH ENERGY VENTURES PRIVATE LIMITED 105/2/1 RAJA S C MULLICK ROAD FLAT 4-A LP 49/40 , KOLKATA, West Bengal, India - 700047

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10193923 2009-12-18 2019-03-20 2022-11-29 501,322,252.00 Allahabad Bank
10362275 2012-06-04 2022-03-29 - 407,000,000.00 PHOENIX ARC PRIVATE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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