St. Philomena Medi-Care Facilities Private Limited
About St. Philomena Medi-Care Facilities Private Limited
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St. Philomena Medi-Care Facilities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sweta Estates Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 20 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2011PTC219544.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as St. Philomena Estates Private Limited and Sweta Real Estate Developers Private Limited. It is led by directors including Sanam Bakshi and Raunaq Kohli.
Its last annual general meeting (AGM) was held on 21 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Asset 5B Hospitality District Delhi Aero City Igi Airport, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2019, the company reported a revenue of ₹17,000. For the same year it recorded a net loss of ₹4,000 (net margin -23.5%) and EBITDA of -₹21,000 (EBITDA margin -123.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
St. Philomena Medi-Care Facilities has undergone 2 name changes throughout its history. The company was previously known as St. Philomena Estates Private Limited, and Sweta Real Estate Developers Private Limited. The current legal name is St. Philomena Medi-Care Facilities Private Limited.
| Company Name | Status |
|---|---|
| St. Philomena Medi-Care Facilities Private Limited | Current |
| St. Philomena Estates Private Limited | Previous |
| Sweta Real Estate Developers Private Limited | Previous |
CIN history
St. Philomena Medi-Care Facilities has one previous CIN (Corporate Identification Number): U70100DL2011PTC219544. The current CIN is U74110DL2011PTC219544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2011PTC219544 | Current |
| U70100DL2011PTC219544 | Previous |
Contact details
St. Philomena Medi-Care Facilities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAsset 5B Hospitality District Delhi Aero City Igi Airport, New Delhi, Delhi, India – 110037
- IndustryConstruction, Buildings
To see the full contact details of St. Philomena Medi-Care Facilities Private Limited, buy the company report.
- 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
Business activity
The main business activity of St. Philomena Medi-Care Facilities is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities |
Financials of St. Philomena Medi-Care Facilities Private Limited
FY 2025 filings availableSt. Philomena Medi-Care Facilities Private Limited reported revenue of ₹17,000 for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹17,000 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹21,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4,000 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -123.5% | ||||
| Net Profit Margin | -23.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of St. Philomena Medi-Care Facilities Private Limited, buy the company report.
Board of directors of St. Philomena Medi-Care Facilities Private Limited
St. Philomena Medi-Care Facilities has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanam Bakshi Also directs: Centralpark Country Homes Private Limited, Bhiwadi Estate Private Limited, Pace Buildtech Private Limited and 5 more | Director | 31 Mar 2015 | 11 Years 7 Months | Current |
| Rajiv Berry Also directs: Centralpark Country Homes Private Limited, Pace Buildtech Private Limited, Central Park Santushti Homes Private Limited and 5 more | Additional Director | 23 Jun 2025 | 1 Years 4 Months | Current |
| Raunaq Kohli | Director | 19 Aug 2016 | 10 Years 2 Months | Current |
| Rajesh Kumar Also directs: Alara Developers Private Limited, St. Patricks Realty Private Limited, Edge Impex Private Limited and 5 more | Additional Director | 23 Jun 2025 | 1 Years 4 Months | Current |
Auditor
St. Philomena Medi-Care Facilities Private Limited is audited by PRAVEEN AGGARWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN AGGARWAL & CO | FY 2019 | 000044N |
Shareholding
The shareholding of St. Philomena Medi-Care Facilities Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of St. Philomena Medi-Care Facilities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving St. Philomena Medi-Care Facilities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for St. Philomena Medi-Care Facilities 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 St. Philomena Medi-Care Facilities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
St. Philomena Medi-Care Facilities Private Limited has 9 board changes on record since 2015: 4 appointments and 5 cessations. The latest: Rajesh Kumar was appointed as Additional Director on 23 Jun 2025.
Frequently asked questions
St. Philomena Medi-Care Facilities is an active private limited company based in New Delhi, Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 20 May 2011 (15+ years old) and is registered under CIN U74110DL2011PTC219544.
St. Philomena Medi-Care Facilities has 4 current directors:
- Sanam Bakshi - Director
- Rajiv Berry - Additional Director
- Raunaq Kohli - Director
- Rajesh Kumar - Additional Director
The latest financial statements of St. Philomena Medi-Care Facilities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 21 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of St. Philomena Medi-Care Facilities is U74110DL2011PTC219544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
St. Philomena Medi-Care Facilities was incorporated on 20 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kumar was appointed as Additional Director on 23 Jun 2025. Rajiv Berry was appointed as Additional Director on 23 Jun 2025. Raunaq Kohli ceased to be Additional Director on 23 Sep 2016. St. Philomena Medi-Care Facilities has 9 board changes on record in total.
The registered office of St. Philomena Medi-Care Facilities is at Asset 5B Hospitality District Delhi Aero City Igi Airport, New Delhi, Delhi, India – 110037.
St. Philomena Medi-Care Facilities operates in the construction industry, in the buildings segment.
The compliance status of St. Philomena Medi-Care Facilities is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Yes. St. Philomena Medi-Care Facilities was formerly known as St. Philomena Estates Private Limited, Sweta Real Estate Developers Private Limited.
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