Hiranandani Healthcare Private Limited - Company Profile

It is a healthcare private limited company based in Navi Mumbai, Maharashtra, India, established in 2005.

2005 Navi Mumbai, Maharashtra, India Active

Last Updated: December 27, 2025

About Hiranandani Healthcare Private Limited

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). 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.

Company Details

CIN/LLPIN
U85100MH2005PTC154823
Registration Number
154823
Incorporation Date
15 July 2005
Authorized Capital
₹7.00 Cr
Paid-Up Capital
₹5.61 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.00 Cr as on 27-12-2025
Paid Up Capital ₹ 5.61 Cr as on 27-12-2025
Company Age 20 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 24.50 Cr as on 27-12-2025
Satisfied Charges ₹ 116.70 Cr as on 27-12-2025
Revenue Growth **** 5.63% (FY 2023)
Profit Growth **** 109.73% (FY 2023)
Ebitda **** -22.86% (FY 2023)
Net Worth 31.09% (FY 2023)
Total Assets -8.33% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Hiranandani Healthcare Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Prabhat Kumar	Director	09 Oct 2020	Current
Narayani Shivkumar	Director	25 Sep 2020	Current

Past Directors

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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Financial Performance of Hiranandani Healthcare.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

5.63%

*******

Revenue from Operations

*******

-3.52%

*******

Total Assets

*******

-8.33%

*******

Profit or Loss

*******

109.73%

*******

Net Worth

*******

31.09%

*******

EBITDA

*******

-22.86%

*******

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What is the Ownership and Shareholding Structure of Hiranandani Healthcare?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹245,000,000.00

Satisfied Charges

₹1,167,000,000.00

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 24.50 Cr

Latest Charge Details

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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How Many Employees Work at Hiranandani Healthcare?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Hiranandani Healthcare

Recent Activity within the Organization

Annual General Meeting

Progress on Hiranandani Healthcare Private Limited last Annual general meeting of members was held on 04 Aug 2025 as per latest MCA records. was documented.
04 Aug 2025
Balance Sheet

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.
31 Mar 2025
Charges

Progress on 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 documented.
15 Dec 2021
Director Appointment

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 4 months . was recorded as a recent event.
09 Oct 2020
Director Appointment

The activity 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 5 months . was completed.
25 Sep 2020
Charges

The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 24.50 Cr with Charge ID 100366526 was registered on 27 Aug 2020. was completed.
27 Aug 2020

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