Advanced Med-Tech Limited - healthcare in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1992PLC051393 Incorporated 17 December 1992 ROC Delhi HQ Delhi, India
Converted to LLP Public Limited Company healthcare
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹43.07 Lakh
Issued & subscribed
Satisfied charges
₹18.59 Cr
No open charges
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Converted to LLP
MCA master data

About Advanced Med-Tech Limited

Data last updated:

Advanced Med-Tech Limited was a public limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 17 December 1992.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC051393.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.07 Lakh. It was led by directors including Kavita Aggarwal and Deepak Gupta.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3656 – P No 21, Hathi Khanna Bahadur Garh Road, Delhi, India – 110006.

As per MCA filings, the company has satisfied charges of ₹18.59 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Company details

CIN U74899DL1992PLC051393
Registration Number 051393
Incorporation Date 17 December 1992
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Advanced Med-Tech Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    3656 – P No 21, Hathi Khanna Bahadur Garh Road, Delhi, India – 110006
  • Industry
    Healthcare, Medical & Laboratory Equipment

To see the full contact details of Advanced Med-Tech Limited, buy the company report.

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Advanced Med-Tech Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Advanced Med-Tech Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Advanced Med-Tech Limited, buy the company report.

Board of directors of Advanced Med-Tech Limited

Advanced Med-Tech has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kavita AggarwalAdditional Director22 Nov 20232 Years 11 MonthsAs last reported
Deepak GuptaAdditional Director22 Nov 20232 Years 11 MonthsAs last reported
Meena GuptaAdditional Director22 Nov 20232 Years 11 MonthsAs last reported
Parmod AggarwalAdditional Director22 Nov 20232 Years 11 MonthsAs last reported

Auditor

Advanced Med-Tech Limited is audited by SURESH & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SURESH & ASSOCIATESFY 2021003316N

Shareholding

The shareholding of Advanced Med-Tech Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Advanced Med-Tech Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹18.59 Cr
Breakdown by lending institutions
City Union Bank Limited₹18.59 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Jan 2022100524925City Union Bank Limited₹1.84 CrSatisfied
01 Jun 2020100342562City Union Bank Limited₹75 LakhSatisfied
06 Nov 2019100304479City Union Bank Limited₹16 CrSatisfied

To see the full charge records of Advanced Med-Tech Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Advanced Med-Tech 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 Advanced Med-Tech Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Advanced Med-Tech Limited has 9 board changes on record since 2018: 4 appointments and 5 cessations. The latest: Ram Bilash Goel ceased to be Director on 05 Dec 2023.

Ceased
Ram Bilash Goel ceased to be Director.
Ceased
Sumeet Goel ceased to be Director.
Ceased
Anoop Prahaladrai Saraf ceased to be Director.
Ceased
Suman Lata Goel ceased to be Additional Director.
Appointed
Deepak Gupta was appointed as Additional Director.
Appointed
Kavita Aggarwal was appointed as Additional Director.
Appointed
Meena Gupta was appointed as Additional Director.
Appointed
Parmod Aggarwal was appointed as Additional Director.
Charges
A charge registered on 03 Jan 2022 via Charge ID 100524925 with City Union Bank Limited was fully satisfied on 04 Nov 2023.
Charges
A charge registered on 01 Jun 2020 via Charge ID 100342562 with City Union Bank Limited was fully satisfied on 04 Nov 2023.
Charges
A charge registered on 06 Nov 2019 via Charge ID 100304479 with City Union Bank Limited was fully satisfied on 04 Nov 2023.
AGM
Advanced Med-Tech Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

7 earlier events are in the company report.

Frequently asked questions

Advanced Med-Tech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Advanced Med-Tech was a public limited company based in Delhi, India. The company worked in medical and laboratory equipment, within the healthcare industry. It was incorporated on 17 December 1992 and is registered under CIN U74899DL1992PLC051393. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Advanced Med-Tech is U74899DL1992PLC051393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Advanced Med-Tech had 4 directors:

Advanced Med-Tech was incorporated on 17 December 1992. It is registered with the Registrar of Companies, Delhi.

The registered office of Advanced Med-Tech is at 3656 – P No 21, Hathi Khanna Bahadur Garh Road, Delhi, India – 110006.

The latest financial statements of Advanced Med-Tech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Advanced Med-Tech operated in the healthcare industry, in the medical and laboratory equipment segment.

Advanced Med-Tech has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.

Ram Bilash Goel ceased to be Director on 05 Dec 2023. Sumeet Goel ceased to be Director on 05 Dec 2023. Anoop Prahaladrai Saraf ceased to be Director on 23 Nov 2023. Advanced Med-Tech has 9 board changes on record in total.