It is a healthcare private limited company based in Thiruvananthapuram, Kerala, India, established in 2012.
2012 | Thiruvananthapuram, Kerala, India | ActiveSygene Health Care Private Limited, a active private limited company, was established on 31 August 2012 in Thiruvananthapuram, Kerala, India. Engaging in medical consumables & supplies within the healthcare sector, it holds CIN: U24230KL2012PTC032006. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.50 Cr.
It upholds a active non-compliant status. Employing 21 professional, Its leadership includes Aneesh Sivanandan Sivanandan (Director), Mohammed Mansour Alshamrani (Director), Anand Sreekumar (Director). Past directors included Gobinath Manikandan, Sanker Srikumar, Mohammed Mansour Alshamrani. It holds no open charges and ₹4.83 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Vivel, T C - 30-1583-2, Karithodu Lane, Kanjirampara Post, Kanji, Rampara, Thiruvananthapuram, Kerala, 695030.
U24230KL2012PTC032006
032006
31 August 2012
₹3.00 Cr
₹2.50 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aneesh Sivanandan Sivanandan | Director | 31 Aug 2012 | Current |
| Mohammed Mansour Alshamrani | Director | 16 Nov 2015 | Current |
| Anand Sreekumar | Director | 26 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Sep 2014 | Past |
| Pramod Abcsdd | Director | 18 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2014 | Past |
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Sygene Health Care Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 74.54% decrease. The company also saw a substantial fall in profitability, with a 58.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 453.85%.
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In 2019, Sygene Health Care had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,831,750.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2016 | The South Indian Bank Limited | ₹3.60 M | Satisfied |
| 29 Mar 2016 | Others | ₹0.80 M | Satisfied |
| 02 Jun 2014 | Icici Bank Limited | ₹0.43 M | Satisfied |
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Sygene Health Care has a workforce of 21 employees as of Apr 03, 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.
Gain comprehensive insights into the Deals and Valuation data of Sygene Health 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 Sygene Health Care's trajectory.
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The activity Sygene Health Care Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Sygene Health Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was completed.
Progress on A charge registered on 26 Apr 2016 via Charge ID 100039030 with The South Indian Bank Limited was fully satisfied on 10 Jul 2018. was documented.
The activity A charge registered on 02 Jun 2014 via Charge ID 10512694 with Icici Bank Limited was fully satisfied on 20 Apr 2018. was completed.
A charge registered on 29 Mar 2016 via Charge ID 100038700 with Others was fully satisfied on 21 Jul 2016. was recorded as a recent event.
The activity A charge with The South Indian Bank Limited of Rs. 0.36 Cr registered on 26 Apr 2016 with Charge ID 100039030 was modified on 02 May 2016. was completed.
The CIN of Sygene Health Care Private Limited is U24230KL2012PTC032006.
Sygene Health Care Private Limited is headquartered at Vivel, T C - 30-1583-2, Karithodu Lane, Kanjirampara Post, Kanji, Rampara, Thiruvananthapuram, Kerala, 695030.
Sygene Health Care Private Limited was incorporated on 31 August 2012.
The current directors of Sygene Health Care Private Limited are
The primary industry of Sygene Health Care Private Limited is Healthcare.
Sygene Health Care Private Limited is unlisted.
The authorized capital of Sygene Health Care Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.50 Cr.
The compliance status of Sygene Health Care Private Limited is Active Non-Compliant.
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