It is a pharma public limited company based in Indore, Madhya Pradesh, India, established in 1978.
1978 | Indore, Madhya Pradesh, India | ActiveEarnest Healthcare Limited, a active public limited company, was established on 19 September 1978 in Indore, Madhya Pradesh, India. Engaging in drug formulation & development within the pharma sector, it holds CIN: U24224MP1978PLC001470. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹17.14 Cr.
It upholds a active non-compliant status. Its leadership includes Aditya Earnest John (Director), Renu Ignatius John (Director), Raeka Aditya John (Additional Director). Past directors included Rahul Surendra Garg, Ignatius Martin John. It holds ₹0.21 M open charges and ₹10.49 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Earnest Estates P.O.,Rajendra Nagar,, Indore, Madhya Pradesh, 452013.
U24224MP1978PLC001470
001470
19 September 1978
₹25.00 Cr
₹17.14 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditya Earnest John | Director | 24 Aug 2009 | Current |
| Renu Ignatius John | Director | 05 May 2007 | Current |
| Raeka Aditya John | Additional Director | 04 Jun 2018 | Current |
| Abhishek Ignatius John | Director | 05 May 2007 | Current |
| Yuvaraaj Lehr | Additional Director | 23 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Jul 2018 | Past |
| Pramod Abcsdd | Director | 14 Jan 2011 | Past |
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Earnest Healthcare Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 68.67% increase in profit. The company's net worth dipped by a decrease of 1.8%.
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In 2017, Earnest Healthcare had a promoter holding of 40.71% and a public holding of 59.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹213,800.00
₹104,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 1982 | Corporation Bank | ₹0.21 M | Open |
| 05 Mar 1997 | Industrial Development Bank Of India | ₹5.00 Cr | Satisfied |
| 12 Oct 1989 | Bank Of India | ₹1.39 Cr | Satisfied |
| 12 Oct 1989 | Bank Of India | ₹1.80 Cr | Satisfied |
| 15 Jun 1989 | Bank Of India | ₹9.50 M | Satisfied |
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Yuvaraaj Lehr was appointed as a Additional Director was appointed as a Additional Director on 23 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The activity Raeka Aditya John was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.
Progress on Earnest Healthcare Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
The activity Earnest Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was completed.
Aditya Earnest John was appointed as a Director was appointed as a Director on 24 Aug 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
Progress on A charge registered on 05 Mar 1997 via Charge ID 90203305 with Industrial Development Bank Of India was fully satisfied on 10 Nov 2007. was documented.
The CIN of Earnest Healthcare Limited is U24224MP1978PLC001470.
Earnest Healthcare Limited is headquartered at Earnest Estates P.O.,Rajendra Nagar,, Indore, Madhya Pradesh, 452013.
Earnest Healthcare Limited was incorporated on 19 September 1978.
The current directors of Earnest Healthcare Limited are
The primary industry of Earnest Healthcare Limited is Pharma.
Earnest Healthcare Limited is unlisted.
The authorized capital of Earnest Healthcare Limited is ₹25.00 Cr, and the paid-up capital is ₹17.14 Cr.
The compliance status of Earnest Healthcare Limited is Active Non-Compliant.
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