Spheris India Private Limited

Spheris India Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U85110MH1993PTC206134 Incorporated 31 May 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Authorised capital
₹35 Cr
Registered with MCA
Paid-up capital
₹14.48 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
5
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Dec 2009
Balance sheet date
Last AGM
14 Jun 2010
Annual general meeting
Company status
Amalgamated
MCA master data

About Spheris India Private Limited

Data last updated:

Spheris India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the medical transcription segment of the business process outsourcing sector. It was incorporated on 31 May 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85110MH1993PTC206134.

The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹14.48 Cr. It was led by directors including Suresh Nair (Managing Director) and Sudhir Appukuttan Panikassery.

Its last annual general meeting (AGM) was held on 14 June 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at Mumbai, Maharashtra.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in February 2010.

The last known website on record is spherisindia.com.

Company details

CIN U85110MH1993PTC206134
Registration Number 206134
Incorporation Date 31 May 1993
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 June 2010
Date of Balance Sheet 31 December 2009

CIN history

Spheris India has one previous CIN (Corporate Identification Number): U85110KA1993PTC014375. The current CIN is U85110MH1993PTC206134, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85110MH1993PTC206134Current
U85110KA1993PTC014375Previous

Contact details

Spheris India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Godrej Industries Complex Gate No.2 Ground Floor Pirojshanagar Eastern Express Highway VI, Khroli (E), Mumbai, Maharashtra, India – 400079
  • Industry
    Business Outsourcing, Medical Transcription
Comprehensive company report
Spheris India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Spheris India Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Spheris India Private Limited, buy the company report.

Board of directors and KMP of Spheris India Private Limited

Spheris India Private Limited currently reports 4 directors and 1 key managerial person. 8 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhir Appukuttan PanikasseryDirector22 Apr 201016 Years 6 MonthsAs last reported
Dinesh KummarDirector22 Apr 201016 Years 6 MonthsAs last reported
Rangiahsetty Jayaramsetty SrinivasmurthyCompany Secretary18 Dec 200322 Years 10 MonthsAs last reported
Venu Raman KumarDirector22 Apr 201016 Years 6 MonthsAs last reported
Suresh NairManaging Director18 Dec 200322 Years 10 MonthsAs last reported

Deals & funding

Spheris India Private Limited has 1 deal on record (1 acquisition); the latest was in February 2010.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2010Acquisition₹541.49 CrBuyer: Aquity Solutions India Private Limited
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spheris India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Spheris India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spheris India Private Limited has 13 board changes on record since 2003: 5 appointments and 8 cessations. The latest: Dinesh Kummar ceased to be Additional Director on 14 Jun 2010.

AGM
Spheris India Private Limited last Annual general meeting of members was held on 14 Jun 2010 as per latest MCA records.
Ceased
Dinesh Kummar ceased to be Additional Director.
Ceased
Sudhir Appukuttan Panikassery ceased to be Additional Director.
Ceased
Venu Raman Kumar ceased to be Additional Director.
Ceased
Anthony Dean James ceased to be Director.
Appointed
Dinesh Kummar was appointed as Director.
Appointed
Sudhir Appukuttan Panikassery was appointed as Director.
Appointed
Venu Raman Kumar was appointed as Director.
Filing
Spheris India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2009 with Roc Mumbai.
Ceased
Brian Patrick Callahan ceased to be Director.
Ceased
Daniel James Kohl ceased to be Director.
Ceased
Steven Eugene Simpson ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Spheris India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Spheris India was a private limited company based in Mumbai, Maharashtra, India. The company worked in medical transcription, within the business outsourcing industry. It was incorporated on 31 May 1993 and is registered under CIN U85110MH1993PTC206134. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spheris India was incorporated on 31 May 1993. It is registered with the Registrar of Companies, Mumbai.

Spheris India had 5 directors and KMP:

The CIN (Corporate Identification Number) of Spheris India is U85110MH1993PTC206134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Spheris India is at Godrej Industries Complex Gate No.2 Ground Floor Pirojshanagar Eastern Express Highway VI, Khroli E, Mumbai, Maharashtra, India – 400079.

Spheris India can be reached through the website spherisindia.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Spheris India on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 14 June 2010. Year-wise statements from 2015 are in the company report.

Spheris India operated in the business outsourcing industry, in the medical transcription segment.

Spheris India has 1 deal on record (1 acquisition); the latest was in February 2010.