Radiant Life Care Private Limited

Radiant Life Care Private Limited - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74899MH2000PTC243438 Incorporated 26 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company healthcare
Revenue · FY 2016
₹29.36 Cr
▲ 1% YoY
Net profit · FY 2016
₹11.57 Cr
Net margin 39.4%
EBITDA · FY 2016
-₹1.33 Cr
EBITDA margin -4.5%
Authorised capital
₹22 Cr
Registered with MCA
Paid-up capital
₹14.65 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Employees · EPFO
3
Provident fund records
Directors on board
6
As per MCA filings

About Radiant Life Care Private Limited

Data last updated:

Radiant Life Care Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Infrahealth Pte. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hospital infrastructure and equipment providers segment of the healthcare sector. It was incorporated on 26 June 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH2000PTC243438. Its GSTIN is 07AAACI8088B1ZM (Delhi).

The company had an authorised share capital of ₹22 Cr and a paid-up capital of ₹14.65 Cr. It was led by directors including Abhay Soi (Managing Director) and Naresh Kapoor (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ground Floor Hoechst House Opp. Oberai Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2016, the company reported a revenue of ₹29.36 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹11.57 Cr (net margin 39.4%) and EBITDA of -₹1.33 Cr (EBITDA margin -4.5%).

The company had about 3 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.

The company was associated with 1 brand: Radiant Life Care.

The last known website on record is radiantlifecare.com.

Company details

CIN U74899MH2000PTC243438
Registration Number 243438
Incorporation Date 26 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Infrahealth Pte. Ltd.

CIN history

Radiant Life Care has one previous CIN (Corporate Identification Number): U74899DL2000PTC106481. The current CIN is U74899MH2000PTC243438, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899MH2000PTC243438Current
U74899DL2000PTC106481Previous

Contact details

Radiant Life Care Private Limited's registered office is in Mumbai, Maharashtra. Its website is radiantlifecare.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ground Floor Hoechst House Opp. Oberai Towers Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Healthcare, Hospital Infrastructure & Equipment Providers

To see the full contact details of Radiant Life Care Private Limited, buy the company report.

Comprehensive company report
Radiant Life Care Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Radiant Life Care operates one associated brand: Radiant Life Care. Each brand links to its own profile.

BrandDescriptionWebsite
A chain of multi-speciality hospitals is operated in Mumbai, India.radiantlifecare.com

Financials of Radiant Life Care Private Limited

FY 2016 filings available

Radiant Life Care Private Limited reported revenue of ₹29.36 Cr (up 1% YoY) for FY 2016.

Revenue · FY 2016
₹29.36 Cr ▲ 1%
Net profit · FY 2016
₹11.57 Cr margin 39.4%
EBITDA · FY 2016
-₹1.33 Cr margin -4.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%

Revenue rose 1% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹29.36 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.33 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.57 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-4.5%
Net Profit Margin39.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Radiant Life Care Private Limited, buy the company report.

Board of directors of Radiant Life Care Private Limited

Radiant Life Care has 6 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naresh KapoorWhole-Time Director19 Jul 201313 Years 3 MonthsAs last reported
Narayan Keelveedhi SeshadriNominee Director03 Sep 201016 Years 2 MonthsAs last reported
Nikhilkumar SrivastavaNominee Director21 Aug 20179 Years 2 MonthsAs last reported
Krishnan Venkatasubramanian BrahmadeshamNominee Director17 Feb 20179 Years 8 MonthsAs last reported
Mahendra Gumanmalji LodhaDirector25 Aug 201115 Years 2 MonthsAs last reported
Abhay SoiManaging Director20 Aug 201016 Years 2 MonthsAs last reported

Auditor

Radiant Life Care Private Limited is audited by J C BHALLA & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
J C BHALLA & COFY 2016001111N

Shareholding

The shareholding of Radiant Life Care Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Radiant Life Care Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Radiant Life Care Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Radiant Life Care has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

1
Subsidiary companies
1
Associated companies
Key subsidiaries
Company NameCINShares held
Radiant Life Care FoundationU85100MH2016NPL274780

To see the full group structure of Radiant Life Care Private Limited, buy the company report.

Employees & EPFO

Radiant Life Care Private Limited has a workforce of 3 employees on its EPFO records as of Dec 2017, across 1 active EPFO establishment.

Employee count
3
Active EPFO establishments
1
Employee growth
-88.5%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2017-183
FY 2016-17

To see the full employee and EPFO history of Radiant Life Care Private Limited, buy the company report.

GST

Radiant Life Care has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACI8088B1ZMDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Radiant Life Care Private Limited, buy the company report.

Recent activity

Radiant Life Care Private Limited has 18 board changes on record since 2007: 6 appointments and 12 cessations. The latest: Krishnan Venkatasubramanian Brahmadesham ceased to be Additional Director on 21 Aug 2017.

Ceased
Krishnan Venkatasubramanian Brahmadesham ceased to be Additional Director.
Ceased
Narayan Keelveedhi Seshadri ceased to be Director.
Appointed
Nikhilkumar Srivastava was appointed as Nominee Director.
Ceased
Shailaja Chandra ceased to be Director.
Appointed
Krishnan Venkatasubramanian Brahmadesham was appointed as Nominee Director.
AGM
Radiant Life Care Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Radiant Life Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Komal Malik ceased to be Company Secretary.
Ceased
Naresh Kapoor ceased to be Additional Director.
Appointed
Naresh Kapoor was appointed as Whole-Time Director.
Ceased
Mahendra Gumanmalji Lodha ceased to be Additional Director.
Appointed
Mahendra Gumanmalji Lodha was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

Radiant Life Care has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Radiant Life Care was a private limited company based in Mumbai, Maharashtra, India. The company worked in hospital infrastructure and equipment providers, within the healthcare industry. It was incorporated on 26 June 2000 and is registered under CIN U74899MH2000PTC243438. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Radiant Life Care was incorporated on 26 June 2000. It is registered with the Registrar of Companies, Mumbai.

Radiant Life Care had 6 directors:

The CIN (Corporate Identification Number) of Radiant Life Care is U74899MH2000PTC243438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Radiant Life Care is at Ground Floor Hoechst House Opp. Oberai Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

Radiant Life Care can be reached through the website radiantlifecare.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Radiant Life Care on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

The GSTIN of Radiant Life Care is 07AAACI8088B1ZM, registered in Delhi.

Radiant Life Care operated in the healthcare industry, in the hospital infrastructure and equipment providers segment.