Aureate Healthcare Limited, a active public limited company, was established on 05 June 2003 in New Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U24239DL2003PLC120728. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.85 Cr and a paid-up capital of ₹2.22 Cr.
Formerly known as Aureate Healthcare Private Limited. It upholds a compliant status. Employing 93 professional, Its leadership includes Tarun Garg (Director), Dhruv Mallick (Director), Meera Mallick (Director). Past directors included Vimal Taneja, Naveen Kalra, Ramachandran Chandra Sekaran. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-7 2Nd Floor, Community Centre, B Block Janak Puri, New Delhi, Delhi, 110058.
U24239DL2003PLC120728
120728
05 June 2003
₹5.85 Cr
₹2.22 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarun Garg | Director | 03 Oct 2007 | Current |
| Dhruv Mallick | Director | 01 Apr 2023 | Current |
| Meera Mallick | Director | 01 Apr 2009 | Current |
| Raj Kumar Mallick | Director | 27 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2017 | Past |
| Pramod Abcsdd | Director | 26 Dec 2007 | Past |
| Pramod Abcsdd | Director | 01 May 2009 | Past |
| Pramod Abcsdd | Director | 26 Dec 2007 | Past |
| Pramod Abcsdd | Director | 01 Feb 2025 | Past |
| Pramod Abcsdd | Additional Director | 17 Jul 2017 | Past |
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Aureate Healthcare Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.07% increase. The company also saw a substantial improvement in profitability, with a 14.17% increase in profit. The company's net worth Soared by an impressive increase of 20.4%.
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In 2023, Aureate Healthcare had a promoter holding of 76.49% and a public holding of 23.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2023 | Hdfc Bank Limited | ₹2.50 Cr | Open |
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Aureate Healthcare has a workforce of 93 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Aureate Healthcare, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aureate Healthcare's trajectory.
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Aureate Healthcare Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 2.50 Cr registered on 11 Jul 2023 with Charge ID 100753667 was modified on 10 Jul 2025. was documented.
The activity Aureate Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100753667 was registered on 11 Jul 2023. was completed.
The activity Dhruv Mallick was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.
Meera Mallick was appointed as a Director was appointed as a Director on 01 Apr 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.
The CIN of Aureate Healthcare Limited is U24239DL2003PLC120728.
Aureate Healthcare Limited is headquartered at B-7 2Nd Floor, Community Centre, B Block Janak Puri, New Delhi, Delhi, 110058.
Aureate Healthcare Limited was incorporated on 05 June 2003.
The current directors of Aureate Healthcare Limited are
The primary industry of Aureate Healthcare Limited is Trade.
Aureate Healthcare Limited is unlisted.
The authorized capital of Aureate Healthcare Limited is ₹5.85 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Aureate Healthcare Limited is Compliant.
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