Surgisys Consultants Private Limited - Company Profile

It is a healthcare private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Surgisys Consultants Private Limited

Surgisys Consultants Private Limited, a struck off private limited company, was established on 04 January 2012 in Mumbai, Maharashtra, India. Engaging in other hospital and medical care activities within the healthcare sector, it holds CIN: U85191MH2012PTC225734. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Amit Bhagwan Thadani (Director), Narayanprasad Mahadevan (Director), Mahesh Dhargalkar Dinanath (Director). Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No 5 And 6, Maitri Park Chembur, Sion Trombay Road, Mumbai, Maharashtra, 400071.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U85191MH2012PTC225734

  • Registration Number

    225734

  • Incorporation Date

    04 January 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -97.82%
  • Profit Growth **** 94.58%
  • Ebitda **** 89.88%
  • Net Worth -2.06%
  • Total Assets **** 1.27%
Company report

Surgisys Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surgisys Consultants 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 Surgisys Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Bhagwan Thadani Director 04 Jan 2012 Current
Narayanprasad Mahadevan Director 19 Jun 2013 Current
Mahesh Dhargalkar Dinanath Director 19 Jun 2013 Current
Ramnarayan Balasubramanian Iyer Director 04 Jan 2012 Current
Sanjay Pandurang Sonar Director 19 Jun 2013 Current
Kirti Shankhdhar Director 19 Jun 2013 Current

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Financial Performance of Surgisys Consultants.

Surgisys Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 97.82% decrease. The company also saw a substantial improvement in profitability, with a 94.58% increase in profit. The company's net worth dipped by a decrease of 2.06%.

Surgisys Consultants revenue growth over time
Surgisys Consultants 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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 -97.82%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.27%
*******
*******
*******
*******
Profit or Loss
*******
 94.58%
*******
*******
*******
*******
Net Worth
*******
 -2.06%
*******
*******
*******
*******
EBITDA
*******
 89.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surgisys Consultants?

In 2017, Surgisys Consultants had a promoter holding of 20.00% and a public holding of 80.00%. 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 Surgisys Consultants?

Unlock and access historical data on people associated with Surgisys Consultants, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Surgisys Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surgisys Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Surgisys Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Narayanprasad Mahadevan was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Director Appointment

    Progress on Mahesh Dhargalkar Dinanath was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Director Appointment

    Sanjay Pandurang Sonar was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Kirti Shankhdhar was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Surgisys Consultants Private Limited?

The CIN of Surgisys Consultants Private Limited is U85191MH2012PTC225734.

Where is Surgisys Consultants Private Limited headquartered?

Surgisys Consultants Private Limited is headquartered at Shop No 5 And 6, Maitri Park Chembur, Sion Trombay Road, Mumbai, Maharashtra, 400071.

When was Surgisys Consultants Private Limited incorporated?

Surgisys Consultants Private Limited was incorporated on 04 January 2012.

Who are the current directors of Surgisys Consultants Private Limited?

The current directors of Surgisys Consultants Private Limited are

What is the primary industry of Surgisys Consultants Private Limited?

The primary industry of Surgisys Consultants Private Limited is Healthcare.

Is Surgisys Consultants Private Limited a listed company?

Surgisys Consultants Private Limited is unlisted.

What is the capital structure of Surgisys Consultants Private Limited?

The authorized capital of Surgisys Consultants Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Surgisys Consultants Private Limited?

The compliance status of Surgisys Consultants Private Limited is Compliant.

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