Surgisys Consultants Private Limited
About Surgisys Consultants Private Limited
Data last updated:
Surgisys Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other hospital and medical care activities segment of the healthcare sector. It was incorporated on 04 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85191MH2012PTC225734.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Amit Bhagwan Thadani and Narayanprasad Mahadevan.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No 5 And 6 Maitri Park Chembur Sion Trombay Road, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2020, the company reported a revenue of ₹46,499, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹34,723 (net margin -74.7%) and EBITDA of -₹41,198 (EBITDA margin -88.6%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years and 62% over five years.
Company details
Contact details
Surgisys Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 5 And 6 Maitri Park Chembur Sion Trombay Road, Mumbai, Maharashtra, India – 400071
- IndustryHealthcare, Other Hospital And Medical Care Activities
To see the full contact details of Surgisys Consultants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Surgisys Consultants is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities |
Financials of Surgisys Consultants Private Limited
FY 2020 filings availableSurgisys Consultants Private Limited reported revenue of ₹46,499 (down 98% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 98% fall in the latest year. EBITDA rose 93% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹46,499 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹41,198 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹34,723 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -88.6% | ||||
| Net Profit Margin | -74.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Surgisys Consultants Private Limited, buy the company report.
Board of directors of Surgisys Consultants Private Limited
Surgisys Consultants has 10 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhagwan Thadani | Director | 04 Jan 2012 | 14 Years 9 Months | As last reported |
| Narayanprasad Mahadevan Also directs: The Bombay Presidency Golf Club Limited | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Mahesh Dhargalkar Dinanath Also directs: Maxwell Medicare Private Limited | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Ramnarayan Balasubramanian Iyer | Director | 04 Jan 2012 | 14 Years 9 Months | As last reported |
| Sanjay Pandurang Sonar | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
| Kirti Shankhdhar Also directs: Shankh Health and Aesthetic Solutions Private Limited | Director | 19 Jun 2013 | 13 Years 4 Months | As last reported |
Peer comparison
Surgisys Consultants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other hospital and medical care activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nature's Prime Private Limited | ₹48,000 (FY 2021) | 47.0% | New Delhi, Delhi, India | |||
| Ethos Health Care Private Limited | ₹47,642 (FY 2025) | 349.0% | New Delhi, Delhi, India | |||
| Oshni Trading Management Private Limited | ₹47,500 (FY 2025) | Namakkal, Tamil Nadu, India | ||||
| Sarv Lifesciences Private Limited | ₹46,758 (FY 2025) | 26.0% | Mayapuri, Delhi, India | |||
| Chaitanya Medicamp (India) Private Limited | ₹46,737 (FY 2024) | -99.0% | Ghaziabad, Uttar Pradesh, India | |||
| Surgisys Consultants Private Limitedthis company | ₹46,499 (FY 2020) | -₹34,723 | -74.7% | -98.0% | Mumbai, Maharashtra, India | |
| Tamarind Healthcare Private Limited | ₹46,435 (FY 2024) | Ramanagara, Karnataka, India | ||||
| Milage Vinimay Private Limited | ₹46,300 (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Healto Pharmaceuticals Private Limited | ₹46,290 (FY 2022) | Hyderabad, Telangana, India | ||||
| Prisha Pharma Private Limited | ₹46,250 (FY 2021) | Khariar, Odisha, India | ||||
| Shreehamsaksheera Health Resources Foundation | ₹46,106 (FY 2024) | 609.0% | Kolar, Karnataka, India |
To see the full peer comparison of Surgisys Consultants Private Limited, buy the company report.
Shareholding
The shareholding of Surgisys Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surgisys Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surgisys Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surgisys Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surgisys Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surgisys Consultants Private Limited has 10 board changes on record since 2012: 10 appointments. The latest: Dipti Kiran Mhatre was appointed as Director on 19 Jun 2013.
1 earlier event is in the company report.
Frequently asked questions
Surgisys Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surgisys Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in other hospital and medical care activities, within the healthcare industry. It was incorporated on 04 January 2012 and is registered under CIN U85191MH2012PTC225734. The company has been struck off by the Registrar of Companies and is no longer operational.
Surgisys Consultants had 10 directors:
- Amit Bhagwan Thadani - Director
- Narayanprasad Mahadevan - Director
- Mahesh Dhargalkar Dinanath - Director
- Ramnarayan Balasubramanian Iyer - Director
- Sanjay Pandurang Sonar - Director
- Kirti Shankhdhar - Director
- Sundaram Ganapathy Iyer - Director
- Kaustubh Ravindra Durve - Director
- Dipti Kiran Mhatre - Director
- Shrinivas Prabhakar Dakappagari - Director
The CIN (Corporate Identification Number) of Surgisys Consultants is U85191MH2012PTC225734. 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 Surgisys Consultants is at Shop No 5 And 6 Maitri Park Chembur Sion Trombay Road, Mumbai, Maharashtra, India – 400071.
Surgisys Consultants was incorporated on 04 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Surgisys Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
Surgisys Consultants operated in the healthcare industry, in the other hospital and medical care activities segment. It worked in this industry before it was struck off.
The peers of Surgisys Consultants by revenue are Nature's Prime Private Limited, Ethos Health Care Private Limited, Oshni Trading Management Private Limited, Sarv Lifesciences Private Limited, Chaitanya Medicamp (India) Private Limited and 5 more, all in the same principal business activity (other hospital and medical care activities).
Dipti Kiran Mhatre was appointed as Director on 19 Jun 2013. Kaustubh Ravindra Durve was appointed as Director on 19 Jun 2013. Kirti Shankhdhar was appointed as Director on 19 Jun 2013. Surgisys Consultants has 10 board changes on record in total.
The compliance status of Surgisys Consultants is compliant as of 08 September 2026.
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