About Loyal Diagnostics Private Limited
Data last updated:
Loyal Diagnostics Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in diagnostic centers and pathology labs, a part of the broader healthcare sector. Incorporated on 08 July 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U85195KL2005PTC018401.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.45 Lakh. It is led by directors Bijoe Koshy and Molly Mathew.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thrissur, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.65 Lakh, a growth of 15.01% compared to the previous year.
As per MCA filings, the company has open charges of ₹58 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website loyal-scans.business.site.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address19/678 – 2 Sannidhi, Nehru Nagar Kunnamkulam, Thrissur, Kerala, India – 680503
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Loyal Diagnostics
Loyal Diagnostics operates primarily in the hospital and medical care sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Hospital and Medical Care | Locked | Hospital activities | Locked |
| Locked | Hospital and Medical Care | Locked | Hospital activities | Locked |
Detailed business activity records for Loyal Diagnostics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Loyal Diagnostics
Loyal Diagnostics Private Limited is audited by P.O. DENNY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.O. DENNY | Locked | Locked | Locked |
Complete auditor history for Loyal Diagnostics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Loyal Diagnostics Private Limited
Loyal Diagnostics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoe Koshy Also directs: Dr TM Healthcare Centre Private Limited | Managing Director | 08 Jul 2005 | 21 Years 2 Months | Current |
| Molly Mathew Also directs: Dr TM Healthcare Centre Private Limited | Director | 08 Jul 2005 | 21 Years 2 Months | Current |
Financials of Loyal Diagnostics Private Limited FY 2024 filings available
Loyal Diagnostics Private Limited reported revenue of ₹40.65 Lakh (up 15.01% YoY) for FY 2023.
Ten-year financial statements for Loyal Diagnostics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Loyal Diagnostics
Shareholding and ownership data for Loyal Diagnostics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Loyal Diagnostics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2012 | Ge Capital Services India | ₹58 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Loyal Diagnostics
Employment history and EPFO contributions of people linked to Loyal Diagnostics.
Employee and EPFO history for Loyal Diagnostics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Loyal Diagnostics
GST registrations and filing compliance for Loyal Diagnostics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Loyal Diagnostics
Credit ratings, litigation, and regulatory alerts for Loyal Diagnostics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Loyal Diagnostics
MSME payment history for Loyal Diagnostics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Loyal Diagnostics
Corporate group structure for Loyal Diagnostics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Loyal Diagnostics
MCA filings and documents for Loyal Diagnostics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Loyal Diagnostics
Frequently Asked Questions about Loyal Diagnostics Private Limited
Loyal Diagnostics is an active private limited company in the healthcare sector based in Thrissur, Kerala, India. It was incorporated on 08 July 2005 (21+ years old) and is registered under CIN U85195KL2005PTC018401.
Loyal Diagnostics reported revenue of ₹40.65 Lakh for FY 2023 (up 15.01% YoY).
The current directors of Loyal Diagnostics are:
- Bijoe Koshy - Managing Director
- Molly Mathew - Director
The primary industry of Loyal Diagnostics is healthcare. The company specifically operates in diagnostic centers and pathology labs. The company is currently active in this sector.
Loyal Diagnostics can be reached at the registered office: 19678 – 2 Sannidhi, Nehru Nagar Kunnamkulam, Thrissur, Kerala, India – 680503, or through the website loyal-scans.business.site.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.45 Lakh.