Pinewood Diagnostics Limited - Company Profile

It is a healthcare public limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Struck Off
Last Updated:
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About Pinewood Diagnostics Limited

Pinewood Diagnostics Limited, a struck off public limited company, was established on 01 September 1998 in New Delhi, Delhi, India. Engaging in diagnostic centers & pathology labs within the healthcare sector, it holds CIN: U85195DL1998PLC095877. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

Formerly known as Ranbaxy Diagnostics Limited. It upholds a compliant status. Its leadership includes Meetal Sharad Sampat (Director), Satish Arora (Director), Prince Kalarickal Elias (Director). Past directors included Satish Kumar Chawla, Meetal Sharad Sampat, Satish Arora. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 8C, 8Th Floor, Hansalaya Building, 15, Barakhamba Road, Connaught Place,, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U85195DL1998PLC095877

  • Registration Number

    095877

  • Incorporation Date

    01 September 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 47.02%
  • Ebitda **** 47.02%
  • Net Worth -7.75%
  • Total Assets -7.72%
Company report

Pinewood Diagnostics Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pinewood Diagnostics 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 Pinewood Diagnostics Limited?
Current Directors
Name Designation Appointment Date Status
Meetal Sharad Sampat Director 29 Aug 2015 Current
Satish Arora Director 18 Apr 2019 Current
Prince Kalarickal Elias Director 30 Dec 2023 Current
Kedar Nath Senapati Additional Director 20 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2014 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Director 02 Nov 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2020 Past
Pramod Abcsdd Additional Director 29 Aug 2015 Past

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Financial Performance of Pinewood Diagnostics.

Pinewood Diagnostics Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 47.02% increase in profit. The company's net worth dipped by a decrease of 7.75%.

Pinewood Diagnostics revenue growth over time
Pinewood Diagnostics profit and loss trends over time
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
  • 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
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -7.72%
*******
*******
*******
*******
Profit or Loss
*******
 47.02%
*******
*******
*******
*******
Net Worth
*******
 -7.75%
*******
*******
*******
*******
EBITDA
*******
 47.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pinewood Diagnostics?

In 2022, Pinewood Diagnostics had a public 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)
shareholding
  • 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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How Many Employees Work at Pinewood Diagnostics?

Unlock and access historical data on people associated with Pinewood Diagnostics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pinewood Diagnostics, 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 Pinewood Diagnostics's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Pinewood Diagnostics
Recent Activity within the Organization
  • Director Appointment

    The activity Kedar Nath Senapati was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2025 & has been associated with this company since 1 year 16 days . was completed.

  • Annual General Meeting

    Pinewood Diagnostics Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Pinewood Diagnostics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Prince Kalarickal Elias was appointed as a Director was appointed as a Director on 30 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Satish Arora was appointed as a Director was appointed as a Director on 18 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Meetal Sharad Sampat was appointed as a Director was appointed as a Director on 29 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pinewood Diagnostics Limited?

The CIN of Pinewood Diagnostics Limited is U85195DL1998PLC095877.

Where is Pinewood Diagnostics Limited headquartered?

Pinewood Diagnostics Limited is headquartered at Flat No. 8C, 8Th Floor, Hansalaya Building, 15, Barakhamba Road, Connaught Place,, New Delhi, Delhi, 110001.

When was Pinewood Diagnostics Limited incorporated?

Pinewood Diagnostics Limited was incorporated on 01 September 1998.

Who are the current directors of Pinewood Diagnostics Limited?

The current directors of Pinewood Diagnostics Limited are

What is the primary industry of Pinewood Diagnostics Limited?

The primary industry of Pinewood Diagnostics Limited is Healthcare.

Is Pinewood Diagnostics Limited a listed company?

Pinewood Diagnostics Limited is unlisted.

What is the capital structure of Pinewood Diagnostics Limited?

The authorized capital of Pinewood Diagnostics Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Pinewood Diagnostics Limited?

The compliance status of Pinewood Diagnostics Limited is Compliant.

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