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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 10 Months
  • 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

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

NameDesignationAppointment DateStatus
Amit Bhagwan ThadaniDirector04 Jan 2012Current
Narayanprasad MahadevanDirector19 Jun 2013Current
Mahesh Dhargalkar DinanathDirector19 Jun 2013Current
Ramnarayan Balasubramanian IyerDirector04 Jan 2012Current
Sanjay Pandurang SonarDirector19 Jun 2013Current
Kirti ShankhdharDirector19 Jun 2013Current

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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
  • 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
-97.82%
Revenue from Operations
Total Assets
1.27%
Profit or Loss
94.58%
Net Worth
-2.06%
EBITDA
89.88%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Surgisys Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surgisys Consultants, 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 Surgisys Consultants's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Surgisys Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Surgisys Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Surgisys Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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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