Hiranandani Healthcare Private Limited, a active private limited company, was established on 15 July 2005 in Navi Mumbai, Maharashtra, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U85100MH2005PTC154823. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.61 Cr.
It upholds a compliant status. Employing 338 professional, Its leadership includes Prabhat Kumar (Director), Narayani Shivkumar (Director), Bishnu Prasad Panigrahi (Additional Director). Past directors included Varun Shadilal Khanna, Ratnadeep Chaskar, Prabhat Kumar. It holds ₹24.50 Cr open charges and ₹116.70 Cr settled loans. Its latest AGM occurred on 04 August 2025, with the balance sheet filed on 31 March 2025. It is based at Mini Seashore Road, Sector-10A, Plot No. 28, Vashi, Navi Mumbai, Maharashtra, 400703.
U85100MH2005PTC154823
154823
15 July 2005
₹7.00 Cr
₹5.61 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Hiranandani Healthcare Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhat Kumar | Director | 09 Oct 2020 | Current |
| Narayani Shivkumar | Director | 25 Sep 2020 | Current |
| Bishnu Prasad Panigrahi | Additional Director | 08 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 18 Jul 2007 | Past |
| Pramod Abcsdd | Director | 13 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
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Hiranandani Healthcare Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.63% increase. The company also saw a substantial improvement in profitability, with a 109.73% increase in profit. The company's net worth Soared by an impressive increase of 31.09%.
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In 2023, Hiranandani Healthcare had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹245,000,000.00
₹1,167,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹24.50 Cr | Open |
| 13 Jul 2016 | Hdfc Bank Limited | ₹27.50 Cr | Satisfied |
| 10 Feb 2014 | Hdfc Bank Limited | ₹25.60 Cr | Satisfied |
| 04 Jul 2008 | Idbi Bank Limited | ₹45.00 Cr | Satisfied |
| 09 Jan 2008 | Abn Amro Bank N.V | ₹15.00 Cr | Satisfied |
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Hiranandani Healthcare has a workforce of 338 employees as of Apr 09, 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 Hiranandani 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 Hiranandani Healthcare's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Bishnu Prasad Panigrahi was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2025 & has been associated with this company since 2 months 18 days . was completed.
The activity Hiranandani Healthcare Private Limited last Annual general meeting of members was held on 04 Aug 2025 as per latest MCA records. was completed.
Hiranandani Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 24.50 Cr registered on 27 Aug 2020 with Charge ID 100366526 was modified on 15 Dec 2021. was completed.
Prabhat Kumar was appointed as a Director was appointed as a Director on 09 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Narayani Shivkumar was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The CIN of Hiranandani Healthcare Private Limited is U85100MH2005PTC154823.
Hiranandani Healthcare Private Limited is headquartered at Mini Seashore Road, Sector-10A, Plot No. 28, Vashi, Navi Mumbai, Maharashtra, 400703.
Hiranandani Healthcare Private Limited was incorporated on 15 July 2005.
The current directors of Hiranandani Healthcare Private Limited are
The primary industry of Hiranandani Healthcare Private Limited is Hospital And Medical Care.
Hiranandani Healthcare Private Limited is unlisted.
The authorized capital of Hiranandani Healthcare Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.61 Cr.
The compliance status of Hiranandani Healthcare Private Limited is Compliant.
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