Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PENTAGON HEALTHCARE PRIVATE LIMITED
CIN: U85199KL1997PTC011978 As on: 2026-07-13
PENTAGON HEALTHCARE PRIVATE LIMITED (CIN: U85199KL1997PTC011978) is a Private company incorporated on 22 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4399500.00.
PENTAGON HEALTHCARE PRIVATE 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.PENTAGON HEALTHCARE PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of PENTAGON HEALTHCARE PRIVATE LIMITED are NORBERT GEORGE, and ROY JOSEPH.
PENTAGON HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85199KL1997PTC011978 and its registration number is 11978. Users may contact PENTAGON HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTAGON HEALTHCARE PRIVATE LIMITED is DOOR NO A 117 VI/592ND FLOOR ADAM BYE PASS SHOPPING COMPLEX ANGAMALY , ERNAKULAM, Kerala, India - 683572.
Current status of PENTAGON HEALTHCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PENTAGON HEALTHCARE 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 PENTAGON HEALTHCARE
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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 PENTAGON HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of PENTAGON HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00124285 | NORBERT GEORGE | Managing Director | 1997-12-23 |
| 00136773 | ROY JOSEPH | Whole-time director | 1997-12-23 |
Past Directors & Key Managerial Personnel of PENTAGON HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NORBERT GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47720KL2025PTC097244 | LAABA ESSENTIALS PRIVATE LIMITED | Room No. 568, 1st Floor, Adam Bye-pass Complex,, Angamaly, Ernakulam,Paravur,Ernakulam,Kerala,683572-India |
| U51909KL1996PTC010106 | MIDLAND EXPORTS PRIVATE LIMITED | A-117 II ND FLOOR ADAM BYE PASS, ANGAMALY PO , ANGAMALY, Kerala, India - 683572 |
| U74900KL2012PTC030801 | FALCON ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | WARD NO - VI, DOOR NO - 350(A) NEAR SNDP, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| ACY-5634 | SMARTFLOW INTERNATIONAL LLP | DOOR NO 27/379-A,2nd FLOOR,J.J.COMPLEX,Paravur,Ernakulam,Kerala,India-683572 |
| U52590KL2018PTC053623 | JIIVUS GLOBAL MARKETING PRIVATE LIMITED | XVII/101, Adam Bye-Pass Complex Opp. LF Hospital, Angamaly P O , Ernakulam, Kerala, India - 683572 |
| U14101KL1995PTC009282 | MANGALATH AGGREGATES PRIVATE LIMITED | DOOR NO IV 65/A11 K V VARKEYMEMORIAM COMPLEX ANGAMALY NEAR K S R T C BUS STATION , ERNAKULAM, Kerala, India - 683572 |
| U52609KL2022PTC075735 | PRATHYANKARA PURIFIERS PRIVATE LIMITED | No.11/334/A5,First Floor,Thottankara Towers, MC Road,Vengoor Junction,Angamaly Municipality, Ernakulam District, Kerala,Paravur,Ernakulam,Kerala,683572-India |
| AAV-7828 | MJC FINSERVICES LLP | VII/756A, GROUND FLOOR, THEKKENS COMPLEX ANGAMALY MANJAPRA ROAD, ANGAMALY P O ERNAKULAM, Kerala, India - 683572 |
| U67100KL2020PTC061243 | MASCOT FOREX AND DEVELOPERS PRIVATE LIMITED | Door No.XXV/567, Palamattom Shopping Complex Angamaly Junction , Angamaly, Kerala, India - 683572 |
| U65929KL2017PLC048501 | MANASA NIDHI LIMITED | DOOR NO: 24/488,ADAM BYE-PASS BUILDING, M C ROAD, OPP. L F HOSPITAL, ANGAMALY, ERNAKULAM Ernakulam KL 683572 IN |
| AAO-4745 | VARGHESE MOOLANS LLP | Building No. V/752, IInd Floor,Adam Circle Complex, T.B Junction, Angamaly, Kerala, India - 683572 |
| AAX-6112 | JAEST SOLUTIONS LLP | Door No. 7/790 A11 Ground Floor Chakkattil Towers, Campshed Road Angamaly, Kerala, India - 683572 |
| U51909KL2018PTC053764 | YUMMITO INTERNATIONAL FOODS INDIA PRIVATE LIMITED | DOOR NO. V/737 GROUND FLOOR, ADAM CIRCLE, T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U74999KL2018PTC052712 | CANRICH OVERSEAS CONSULTANTS PRIVATE LIMITED | VII/129, IST FLOOR, ADAM BAZAR SHOPPING COMPLEX, OLD MARKET ROAD , ANGAMALY, Kerala, India - 683572 |
| U69201KL2024PTC087256 | PANACEA WAYFINDER FISCAP SERVICES PRIVATE LIMITED | Door No.V/1215D, 2nd Floor, Seenai Centre, Near KSRTC Complex,,Aluva,Ernakulam,Kerala,683572-India |
| U65993KL1997PTC011941 | EDASSERY AGRI STOCKS PRIVATE LIMITED | DOOR NO V/462ADAM SQUARE, ALUVA ROAD ANGAMALY IN ALUVA TALUK , ERNAKULAM, Kerala, India - 683572 |
| ACE-2739 | DREAM VOYAGERS HOLIDAYS LLP | DREAM VOYAGERS HOLIDAYS LLP, MOR. SABORE AFROTH SHOPPING COMPLEX,1ST FLOOR, 9/590A, NEAR COCHIN INTERNATIONAL AIRPORT, AKAPPARAMBU,,Aluva,Ernakulam,Kerala,India-683572 |
| ACR-9625 | PERIYAR POLYMER SOLUTIONS LLP | Door no. 26/266, Manjaly House, Near West Church,,Angamaly, Ernakulam, Kerala-683572,Paravur,Ernakulam,Kerala,India-683572 |
| U51909KL2017PTC050106 | CAPRICE HEALTHCARE PRIVATE LIMITED | Appartment No. A3, Panchayath Door No.11/277/A-3 Apple Studio, Vappalassery P O, Nedumbas sery , Ernakulam, Kerala, India - 683572 |
| ACA-0135 | Fabpillar Apparels LLP | No. XXIV/466, Adam Bypass Shopping complexAngamaly Aluva, Kerala, India - 683572 |
| AAK-3413 | CULET MED CARE LLP | Door No - 23/281 , Near FCI godown Angamaly South , Angamaly ERNAKULAM, Kerala, India - 683572 |
| U51909KL2017PTC051036 | AEGEUS ENTERPRISE PRIVATE LIMITED | Door No.79C, Kallookaran Shoopping Compl Kidangoot Post, Vengoor, MC Road, , Angamaly, Ernakulam, Kerala, India - 683572 |
| AAY-5503 | LEARNUVA EDUCATION MANAGEMENT LLP | NO 8/44K, NOAS ARK, 1ST FLOOR, SUITE NO 129 ANGAMALY SOUTH P O ERNAKULAM, Kerala, India - 683572 |
| U32109KL2015PTC038557 | WAXWING AVIONICS RESEARCH AND PRODUCT DEVELOPMENT PRIVATE LIMITED | DOOR No.302-13, Ward No. XVII II FLOOR, DELTA CENTRE, MAIN CENTRAL ROA D, , ANGAMALY, Kerala, India - 683572 |
| U85100KL2010PLC026516 | TRENDSETTERS HEALTH CARE INDIA LIMITED | Post Box No.40, Building No.XXIII/750 First Floor, Chirackal Complex, M C Road , Angamaly, Kerala, India - 683572 |
| U51109KL2001PTC014729 | UNIVEND ASSOCIATES PRIVATE LIMITED | DOOR NO 16/8A 26 8ROOM NO S 10 & 11 DELTA CENTRE M C ROAD ANGAMAN , ERNAKULAM, Kerala, India - 683572 |
| U74999KL2016PTC047119 | PICANTE EVENT MANAGEMENT PRIVATE LIMITED | DOOR NO. XI/194-C2 (OLD NO. IX/255-C2), 1ST FLOOR NEAR VISWAJYOTHI CMI PUBLIC SCHOOL , ANGAMALY, Kerala, India - 683572 |
| U72501KL2022OPC075005 | ADEN BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY,ERNAKULAM,Ernakulam,Kerala,683572-India |
| U63033KL1998PTC012677 | OSAKA AIR TRAVELS PRIVATE LIMITED | ROOM NO V/840 E 4 FOURTH FLOOR KSRTC BUS TERMINAL COMPLEX ANGAMALY , ANGAMALY P O, Kerala, India - 683572 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077767 | 2007-11-23 | - | 2014-12-29 | 1,280,000.00 | ICICI BANK LIMITED | |
| 10114879 | 2008-07-29 | - | - | 4,480,000.00 | GE CAPITAL SERVICES INDIA | |
| 10155284 | 2009-03-23 | - | 2014-07-08 | 18,900,000.00 | FEDERAL BANK LIMITED | |
| 10246522 | 2010-09-23 | - | - | 10,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10246546 | 2010-09-30 | - | 2012-06-26 | 10,100,000.00 | Reliance Consumer Finance Private Limited | |
| 10263528 | 2010-12-21 | - | - | 980,000.00 | GE CAPITAL SERVICES INDIA | |
| 10332662 | 2011-09-07 | - | - | 1,052,000.00 | GE CAPITAL SERVICES INDIA | |
| 10352096 | 2012-04-05 | - | 2016-11-07 | 8,489,250.00 | HDFC BANK LIMITED | |
| 10399379 | 2012-12-18 | - | - | 40,050,000.00 | GE CAPITAL SERVICES INDIA | |
| 10421348 | 2013-03-09 | - | 2023-03-17 | 37,350,000.00 | HDFC BANK LIMITED | |
| 10469655 | 2013-12-30 | - | - | 2,950,000.00 | GE CAPITAL SERVICES INDIA | |
| 10583259 | 2015-06-29 | - | 2023-03-31 | 1,640,000.00 | India Infoline Finance Limited | |
| 10595151 | 2015-09-04 | - | - | 37,485,000.00 | HDFC BANK LIMITED | |
| 90018952 | 2003-01-04 | - | 2014-12-27 | 8,175,000.00 | THE FEDERAL BANK LIMITED | |
| 100139501 | 2017-11-20 | - | 2023-01-18 | 2,799,000.00 | INDUSIND BANK LTD | |
| 100213260 | 2018-10-03 | 2022-06-28 | - | 7,277,453.00 | HDFC BANK LIMITED | |
| 100244153 | 2019-02-26 | - | - | 40,500,000.00 | YES BANK LIMITED | |
| 100256024 | 2019-04-24 | 2020-08-16 | - | 52,000,000.00 | HDFC BANK LIMITED | |
| 100361174 | 2020-08-11 | - | - | 7,954,000.00 | YES BANK LIMITED | |
| 100559737 | 2022-03-19 | - | - | 3,951,916.00 | YES BANK LIMITED | |
| 100574974 | 2022-05-13 | - | - | 11,880,000.00 | ICICI BANK LIMITED | |
| 100576784 | 2022-05-30 | - | - | 2,340,000.00 | ICICI BANK LIMITED | |
| 100606078 | 2022-08-25 | - | - | 2,811,964.00 | HDFC BANK LIMITED | |
| 100616161 | 2022-09-28 | - | - | 11,220,000.00 | ICICI BANK LIMITED | |
| 100872373 | 2023-11-17 | - | - | 52,823,619.00 | BAJAJ FINANCE LIMITED | |
| 100937955 | 2024-05-20 | - | - | 7,500,000.00 | HDFC 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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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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.