Surya Mother And Child Care Private Limited - Company Profile

It is a healthcare private limited company based in Pune City, Maharashtra, India, established in 2013.
2013 Pune City, Maharashtra, India Active
Last Updated:
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About Surya Mother And Child Care Private Limited

Surya Mother And Child Care Private Limited, a active private limited company, was established on 26 November 2013 in Pune City, Maharashtra, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U74999PN2013PTC158903. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹21.25 Cr.

It upholds a compliant status. Employing 175 professional, Its leadership includes Sachin Satish Shah (Additional Director), Krishna Murti Venkat (Additional Director), Nandkishor Shrikishanji Kabra (Director). Past directors included Shobha Sharma Rajesh, Sunny Sharma, Sachin Satish Shah. It holds ₹10.00 Cr open charges and ₹9.45 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S-8, Devi Yash Octroi Naka, Bhujbal Chowk, Pune City, Maharashtra, 411057.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999PN2013PTC158903

  • Registration Number

    158903

  • Incorporation Date

    26 November 2013

  • Authorized Capital

    ₹22.00 Cr

  • Paid-Up Capital

    ₹21.25 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 21.25 Cr
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 9.45 Cr
  • Revenue Growth **** 21.21%
  • Profit Growth **** -8.93%
  • Ebitda **** 108.72%
  • Net Worth 96.50%
  • Total Assets **** 155.54%
Company report

Surya Mother And Child Care Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Mother And Child Care 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 Surya Mother And Child Care Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Satish Shah Additional Director 05 Jun 2025 Current
Krishna Murti Venkat Additional Director 12 Feb 2025 Current
Nandkishor Shrikishanji Kabra Director 13 Nov 2020 Current
Bhupendra Suryanarayan Avasthi Director 26 Nov 2013 Current
Heramb Ravindra Hajarnavis Nominee Director 01 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 01 Jun 2018 Past
Pramod Abcsdd Director 13 Nov 2020 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 Jun 2018 Past
Pramod Abcsdd Additional Director 30 Dec 2021 Past

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Financial Performance of Surya Mother And Child Care.

Surya Mother And Child Care Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.21% increase. The company also saw a slight decrease in profitability, with a 8.93% decrease in profit. The company's net worth Soared by an impressive increase of 96.5%.

Surya Mother And Child Care revenue growth over time
Surya Mother And Child Care 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
********
 21.21%
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*******
*******
*******
Revenue from Operations
*******
 19.86%
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*******
*******
*******
Total Assets
*******
 155.54%
*******
*******
*******
*******
Profit or Loss
*******
 -8.93%
*******
*******
*******
*******
Net Worth
*******
 96.50%
*******
*******
*******
*******
EBITDA
*******
 108.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surya Mother And Child Care?

In 2023, Surya Mother And Child Care had a promoter holding of 80.00% and a public holding of 20.00%. 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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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹94,472,841.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Apr 2024 Others ₹10.00 Cr Open
09 Nov 2020 Axis Bank Limited ₹5.00 M Satisfied
29 Jun 2016 Hdfc Bank Limited ₹5.00 M Satisfied
29 Jun 2016 Hdfc Bank Limited ₹7.50 M Satisfied
12 Aug 2015 Siemens Financial Services Private Limited ₹9.19 M Satisfied

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How Many Employees Work at Surya Mother And Child Care?

Surya Mother And Child Care has a workforce of 175 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Surya Mother And Child Care, 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 Surya Mother And Child Care'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 Surya Mother And Child Care
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Surya Mother And Child Care Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Sachin Satish Shah was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2025 & has been associated with this company since 8 months 25 days . was recorded as a recent event.

  • Balance Sheet

    The activity Surya Mother And Child Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.

  • Director Appointment

    The activity Krishna Murti Venkat was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2025 & has been associated with this company since 1 year 16 days . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100912051 was registered on 03 Apr 2024. was completed.

  • Director Appointment

    Chitra Birju Kapadia was appointed as a Company Secretary was appointed as a Company Secretary on 15 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surya Mother And Child Care Private Limited?

The CIN of Surya Mother And Child Care Private Limited is U74999PN2013PTC158903.

Where is Surya Mother And Child Care Private Limited headquartered?

Surya Mother And Child Care Private Limited is headquartered at S-8, Devi Yash Octroi Naka, Bhujbal Chowk, Pune City, Maharashtra, 411057.

When was Surya Mother And Child Care Private Limited incorporated?

Surya Mother And Child Care Private Limited was incorporated on 26 November 2013.

Who are the current directors of Surya Mother And Child Care Private Limited?

The current directors of Surya Mother And Child Care Private Limited are

What is the primary industry of Surya Mother And Child Care Private Limited?

The primary industry of Surya Mother And Child Care Private Limited is Hospital And Medical Care.

Is Surya Mother And Child Care Private Limited a listed company?

Surya Mother And Child Care Private Limited is unlisted.

What is the capital structure of Surya Mother And Child Care Private Limited?

The authorized capital of Surya Mother And Child Care Private Limited is ₹22.00 Cr, and the paid-up capital is ₹21.25 Cr.

What is the compliance status of Surya Mother And Child Care Private Limited?

The compliance status of Surya Mother And Child Care Private Limited is Compliant.

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