Warden Surgical Company Private Limited - Company Profile

It is a healthcare private limited company based in Mumbai, Maharashtra, India, established in 1970.
1970 Mumbai, Maharashtra, India Under Liquidation
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About Warden Surgical Company Private Limited

Warden Surgical Company Private Limited, a under liquidation private limited company, was established on 19 January 1970 in Mumbai, Maharashtra, India. Engaging in hospital infrastructure & equipment providers within the hospital and medical care sector, it holds CIN: U24239MH1970PTC014516. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Vimala Ramakrishna Shetty (Additional Director), Ganesh Venkata Siva Rama Krishna Remani (Irp/Rp/Liquidator), Sunil Ramakrishna Shetty (Director). Past directors included Bola Ramkrishna Shetty. It holds ₹24.01 Cr open charges and ₹14.18 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 7/8,Parel House,Dr,Borges Road Parel, Mumbai, Maharashtra, 400012.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U24239MH1970PTC014516

  • Registration Number

    014516

  • Incorporation Date

    19 January 1970

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 56 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 24.01 Cr
  • Satisfied Charges ₹ 14.18 Cr
  • Revenue Growth **** 71.26%
  • Profit Growth **** -4328.59%
  • Ebitda **** -714.65%
  • Net Worth -12.79%
  • Total Assets -9.75%
Company report

Warden Surgical Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Warden Surgical Company 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 Warden Surgical Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Vimala Ramakrishna Shetty Additional Director 24 Aug 2022 Current
Ganesh Venkata Siva Rama Krishna Remani Irp/Rp/Liquidator 10 Dec 2024 Current
Sunil Ramakrishna Shetty Director 09 Apr 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2022 Past

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Financial Performance of Warden Surgical Company.

Warden Surgical Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.26% increase. The company also saw a substantial fall in profitability, with a 4328.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.79%.

Warden Surgical Company revenue growth over time
Warden Surgical Company 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
********
 71.26%
*******
*******
*******
*******
Revenue from Operations
*******
 75.19%
*******
*******
*******
*******
Total Assets
*******
 -9.75%
*******
*******
*******
*******
Profit or Loss
*******
 -4328.59%
*******
*******
*******
*******
Net Worth
*******
 -12.79%
*******
*******
*******
*******
EBITDA
*******
 -714.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Warden Surgical Company?

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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

₹240,100,000.00

Satisfied Charges

₹141,821,000.00

Charges Breakdown by Lending Institutions
  • Others : 23.80 Cr
  • Syndicate Bank : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2018 Others ₹11.90 Cr Open
07 Feb 2018 Others ₹6.50 Cr Open
07 Feb 2018 Others ₹5.00 M Open
07 Feb 2018 Others ₹9.00 M Open
07 Feb 2018 Others ₹4.00 Cr Open

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How Many Employees Work at Warden Surgical Company?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Warden Surgical Company
Recent Activity within the Organization
  • Director Appointment

    The activity Ganesh Venkata Siva Rama Krishna Remani was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 10 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Charges

    Progress on A charge registered on 12 Jun 2017 via Charge ID 100105474 with Others was fully satisfied on 16 Jun 2023. was documented.

  • Annual General Meeting

    The activity Warden Surgical Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    Vimala Ramakrishna Shetty was appointed as a Additional Director was appointed as a Additional Director on 24 Aug 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Balance Sheet

    Warden Surgical Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 11.90 Cr registered on 22 Mar 2018 with Charge ID 100170165 was modified on 26 Aug 2020. was documented.

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Frequently Asked Questions
What is the CIN of Warden Surgical Company Private Limited?

The CIN of Warden Surgical Company Private Limited is U24239MH1970PTC014516.

Where is Warden Surgical Company Private Limited headquartered?

Warden Surgical Company Private Limited is headquartered at 7/8,Parel House,Dr,Borges Road Parel, Mumbai, Maharashtra, 400012.

When was Warden Surgical Company Private Limited incorporated?

Warden Surgical Company Private Limited was incorporated on 19 January 1970.

Who are the current directors of Warden Surgical Company Private Limited?

The current directors of Warden Surgical Company Private Limited are

What is the primary industry of Warden Surgical Company Private Limited?

The primary industry of Warden Surgical Company Private Limited is Hospital And Medical Care.

Is Warden Surgical Company Private Limited a listed company?

Warden Surgical Company Private Limited is unlisted.

What is the capital structure of Warden Surgical Company Private Limited?

The authorized capital of Warden Surgical Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Warden Surgical Company Private Limited?

The compliance status of Warden Surgical Company Private Limited is Compliant.

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