Hinduja Healthcare Limited, a active public limited company, was established on 11 November 1998 in Bandra, Maharashtra, India. Engaging in hospitals within the real estate sector, it holds CIN: U02002MH1998PLC117080. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹500.00 Cr and a paid-up capital of ₹339.00 Cr.
Formerly known as Alpha Telecom India Private Limited, Ashok Plywood Pvt Ltd. It upholds a compliant status. Employing 1 professional, Its leadership includes Gauri Narayandas Chhabria (Director), Prashant Khatau Asher (Director), Anand Prem Dikshit (Director). Past directors included Abin Kumar Das, Kailash Chandra Samdani, Ambika Hinduja. It holds no open charges and ₹135.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tower-C, Plot C-21, G-Block, Bandra Kurla Complex, Bandra, Maharashtra, 400051.
U02002MH1998PLC117080
117080
11 November 1998
₹500.00 Cr
₹339.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gauri Narayandas Chhabria | Director | 26 Aug 2022 | Current |
| Prashant Khatau Asher | Director | 29 Mar 2021 | Current |
| Anand Prem Dikshit | Director | 24 Aug 2016 | Current |
| Jeet Prakash Chugani | Director | 02 Jan 2007 | Current |
| Vishin Ghanshamdas Gurnani | Managing Director | 24 Apr 2023 | Current |
| Avinash Nivritti Supe | Director | 18 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2014 | Past |
| Pramod Abcsdd | Director | 10 May 2021 | Past |
| Pramod Abcsdd | Director | 02 Jan 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 10 Sep 2014 | Past |
| Pramod Abcsdd | Director | 29 Feb 2016 | Past |
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Hinduja Healthcare Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1452.55% increase. The company also saw a substantial improvement in profitability, with a 2523.11% increase in profit. The company's net worth Soared by an impressive increase of 289.78%.
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In 2023, Hinduja Healthcare had a promoter holding of 90.08% and a public holding of 9.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2010 | Axis Bank Limited | ₹135.00 Cr | Satisfied |
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Hinduja Healthcare has a workforce of 1 employees as of Apr 08, 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 Hinduja 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 Hinduja Healthcare's trajectory.
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The activity Hinduja Healthcare Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Hinduja Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Anisha Sengupta was appointed as a Company Secretary was appointed as a Company Secretary on 28 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Vishin Ghanshamdas Gurnani was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Gauri Narayandas Chhabria was appointed as a Director was appointed as a Director on 26 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The activity Rajesh Vithal Mapuskar was appointed as a CFO was appointed as a CFO on 26 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The CIN of Hinduja Healthcare Limited is U02002MH1998PLC117080.
Hinduja Healthcare Limited is headquartered at Tower-C, Plot C-21, G-Block, Bandra Kurla Complex, Bandra, Maharashtra, 400051.
Hinduja Healthcare Limited was incorporated on 11 November 1998.
The current directors of Hinduja Healthcare Limited are
The primary industry of Hinduja Healthcare Limited is Real Estate.
Hinduja Healthcare Limited is unlisted.
The authorized capital of Hinduja Healthcare Limited is ₹500.00 Cr, and the paid-up capital is ₹339.00 Cr.
The compliance status of Hinduja Healthcare Limited is Compliant.
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