Brahmaputra Hospitals Limited

Brahmaputra Hospitals Limited - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U85110MH1997PLC107360 Incorporated 17 April 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company healthcare
Data last updated
Authorised capital
₹10.75 Cr
Registered with MCA
Paid-up capital
₹7.4 Cr
Issued & subscribed
Satisfied charges
₹3.08 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
29 Sep 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Brahmaputra Hospitals Limited

Data last updated:

Brahmaputra Hospitals Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of G N R C Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the preventive healthcare segment of the healthcare sector. It was incorporated on 17 April 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85110MH1997PLC107360.

The company had an authorised share capital of ₹10.75 Cr and a paid-up capital of ₹7.4 Cr. It was led by directors including Devajyotsna Rajkhowa and Niren Sharma.

Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 27A/6 Kas Road Shree Bhawan Kings Circle, Mumbai, Maharashtra, India – 400019.

As per MCA filings, the company had satisfied charges of ₹3.08 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.

Company details

CIN U85110MH1997PLC107360
Registration Number 107360
Incorporation Date 17 April 1997
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2021
Date of Balance Sheet 31 March 2021
Parent Company G N R C Limited
Compliance Status Active Compliant

Contact details

Brahmaputra Hospitals Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    27A/6 Kas Road Shree Bhawan Kings Circle, Mumbai, Maharashtra, India – 400019
  • Industry
    Healthcare, Preventive Health Services

To see the full contact details of Brahmaputra Hospitals Limited, buy the company report.

Comprehensive company report
Brahmaputra Hospitals 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
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Financials of Brahmaputra Hospitals Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
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Balance Sheet
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Reserves and Surplus
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Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
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Net Profit Growth

To see the full financial statements and ratios of Brahmaputra Hospitals Limited, buy the company report.

Board of directors of Brahmaputra Hospitals Limited

Brahmaputra Hospitals has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devajyotsna RajkhowaDirector17 Mar 201610 Years 7 MonthsAs last reported
Niren SharmaDirector18 Aug 201511 Years 2 MonthsAs last reported
Sarbeswar DekaDirector24 Mar 200719 Years 7 MonthsAs last reported

Auditor

Brahmaputra Hospitals Limited is audited by SANJAY KABRA & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
SANJAY KABRA & COFY 2018325048E

Shareholding

The shareholding of Brahmaputra Hospitals Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Brahmaputra Hospitals Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.08 Cr
Breakdown by lending institutions
North Eastern Development Finance Corp. Ltd₹2.88 Cr
Canara Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Dec 199890243401Canara Bank₹20 LakhSatisfied
14 Dec 199890243400North Eastern Development Finance Corp. Ltd₹2.88 CrSatisfied

To see the full charge records of Brahmaputra Hospitals Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

Recent activity

Brahmaputra Hospitals Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Devajyotsna Rajkhowa ceased to be Additional Director on 29 Sep 2016.

AGM
Brahmaputra Hospitals Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records.
Filing
Brahmaputra Hospitals Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Devajyotsna Rajkhowa ceased to be Additional Director.
Appointed
Devajyotsna Rajkhowa was appointed as Director.
Ceased
Magan Mal Navalakha ceased to be Director.
Ceased
Niren Sharma ceased to be Additional Director.
Appointed
Niren Sharma was appointed as Director.
Ceased
Priyanka Borah ceased to be Director.
Charges
A charge registered on 18 Dec 1998 via Charge ID 90243401 with Canara Bank was fully satisfied on 08 Jan 2009.
Ceased
Dhirendra Nath Kalita ceased to be Director.
Charges
A charge registered on 14 Dec 1998 via Charge ID 90243400 with North Eastern Development Finance Corp. Ltd was fully satisfied on 28 Nov 2007.
Ceased
Nomal Chandra Borah ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Brahmaputra Hospitals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Brahmaputra Hospitals was a public limited company based in Mumbai, Maharashtra, India. The company worked in preventive health services, within the healthcare industry. It was incorporated on 17 April 1997 and is registered under CIN U85110MH1997PLC107360. The company has been struck off by the Registrar of Companies and is no longer operational.

Brahmaputra Hospitals had 3 directors:

The CIN (Corporate Identification Number) of Brahmaputra Hospitals is U85110MH1997PLC107360. 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 Brahmaputra Hospitals is at 27A6 Kas Road Shree Bhawan Kings Circle, Mumbai, Maharashtra, India – 400019.

Brahmaputra Hospitals was incorporated on 17 April 1997. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Brahmaputra Hospitals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.

Brahmaputra Hospitals operated in the healthcare industry, in the preventive health services segment. It worked in this industry before it was struck off.

Brahmaputra Hospitals has 5 court cases on record: 5 filed against it. Most are in the high courts.

Devajyotsna Rajkhowa ceased to be Additional Director on 29 Sep 2016. Devajyotsna Rajkhowa was appointed as Director on 17 Mar 2016. Magan Mal Navalakha ceased to be Director on 17 Mar 2016. Brahmaputra Hospitals has 9 board changes on record in total.