It is a healthcare private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveMartina Surgicals Pvt Ltd, a active private limited company, was established on 20 July 1988 in Kolkata, West Bengal, India. Engaging in medical equipment retail & distribution within the healthcare sector, it holds CIN: U24236WB1988PTC044837. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.96 M.
It upholds a active non-compliant status. Its leadership includes Deepak Singh (Director), Pradeep Kumar Singh (Director), Shashi Shekhar Trivedi (Director). Past directors included Kamal Jyoti Sen, Madhusudan Jhunjhunwala, Paramjit Singh Basi. It holds no open charges and ₹3.20 M settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 78, Kalitala Road, 2Nd Floor, Kalikapur, Kolkata, West Bengal, 700078.
U24236WB1988PTC044837
044837
20 July 1988
₹3.00 M
₹2.96 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Singh | Director | 11 Nov 2011 | Current |
| Pradeep Kumar Singh | Director | 17 Nov 2011 | Current |
| Shashi Shekhar Trivedi | Director | 01 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Aug 2011 | Past |
| Pramod Abcsdd | Director | 17 Feb 2015 | Past |
| Pramod Abcsdd | Director | 12 Aug 2011 | Past |
| Pramod Abcsdd | Director | 21 Sep 2012 | Past |
| Pramod Abcsdd | Director | 03 Aug 2012 | Past |
| Pramod Abcsdd | Director | 12 Aug 2011 | Past |
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Martina Surgicals Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 18.97% increase in profit. The company's net worth dipped by a decrease of 1.58%.
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In 2017, Martina Surgicals had a promoter holding of 99.33% and a public holding of 0.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2004 | State Bank Of India | ₹3.20 M | Satisfied |
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Martina Surgicals has a workforce of 0 employees as of Apr 01, 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.
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The activity Martina Surgicals Pvt Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.
Progress on Martina Surgicals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.
Shashi Shekhar Trivedi was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
Progress on A charge registered on 08 Dec 2004 via Charge ID 90251453 with State Bank Of India was fully satisfied on 16 Mar 2012. was documented.
Pradeep Kumar Singh was appointed as a Director was appointed as a Director on 17 Nov 2011 & has been associated with this company since 14 years 14 days . was recorded as a recent event.
The activity Deepak Singh was appointed as a Director was appointed as a Director on 11 Nov 2011 & has been associated with this company since 14 years 20 days . was completed.
The CIN of Martina Surgicals Pvt Ltd is U24236WB1988PTC044837.
Martina Surgicals Pvt Ltd is headquartered at 78, Kalitala Road, 2Nd Floor, Kalikapur, Kolkata, West Bengal, 700078.
Martina Surgicals Pvt Ltd was incorporated on 20 July 1988.
The current directors of Martina Surgicals Pvt Ltd are
The primary industry of Martina Surgicals Pvt Ltd is Healthcare.
Martina Surgicals Pvt Ltd is unlisted.
The authorized capital of Martina Surgicals Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.96 M.
The compliance status of Martina Surgicals Pvt Ltd is Active Non-Compliant.
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