Avitis Super Specialty Hospitals Profile
Key Indicators
- Authorised Capital ₹ 21.00 Cr
- Paid Up Capital ₹ 21.00 Cr
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.10 M
- Revenue Growth 8.55%
- Profit Growth 32.86%
- Ebitda 22.83%
- Net Worth -12.48%
- Total Assets -8.57%
About Avitis Super Specialty Hospitals
Avitis Super Specialty Hospitals Private Limited (ASSHPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 2015 (Nine years and six months 11 days old ). Its registered office is in Palakkad, Kerala, India.
The Corporate was formerly known as Avitis Speciality Hospital Services Private Limited. The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 21.00 Cr.
The company currently has active open charges totaling ₹3.10 M.
The Key Managerial Personnel (KMP) at Avitis Super Specialty Hospitals Private Limited India are Deepak Nair as CEO and Mohammed M as Company Secretary. Santhi Thomas, Jyothy Palat, and Promoth Manghat serve as directors at the Company.
Company Details
- Location
Palakkad, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85110KL2015PTC039075
- Company No.
039075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Healthcare
Who are the key members and board of directors at Avitis Super Specialty Hospitals?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Nair | CEO | 02-Mar-2022 | Current |
Mohammed M  | Company Secretary | 04-Nov-2019 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santhi Thomas | Director | 25-Aug-2015 | Current |
| Jyothy Palat | Director | 19-May-2016 | Current |
| Promoth Manghat | Director | 25-Nov-2021 | Current |
Financial Performance of Avitis Super Specialty Hospitals.
Avitis Super Specialty Hospitals Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.55% increase. The company also saw a substantial improvement in profitability, with a 32.86% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avitis Super Specialty Hospitals?
In 2023, Avitis Super Specialty Hospitals had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vitis Management Services India Private Limited
Santhi Thomas, Jyothy Palat and 1 more are mutual person
Doubtbox Edutainment Private LimitedSanthi Thomas and Jyothy Palat are mutual person
Vitharana Distributors Private LimitedSanthi Thomas, Jyothy Palat and 1 more are mutual person
- Finomina Holdings India Private Limited
Santhi Thomas, Jyothy Palat and 1 more are mutual person
Charges (Loans)
Open Charges
₹0.31 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.31 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Others | ₹1.40 M | Open |
| 07 Dec 2022 | Others | ₹1.14 M | Open |
| 08 Feb 2022 | Others | ₹0.55 M | Open |
How Many Employees Work at Avitis Super Specialty Hospitals?
Avitis Super Specialty Hospitals has a workforce of 405 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avitis Super Specialty Hospitals, 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 Avitis Super Specialty Hospitals's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Avitis Super Specialty Hospitals
Recent activity within the organization
- Annual General Meeting
Avitis Super Specialty Hospitals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Avitis Super Specialty Hospitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100654583 was registered on 09 Dec 2022.
- Charges
A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100654581 was registered on 07 Dec 2022.
- Director Appointment
Deepak Nair was appointed as a Ceo was appointed as a Ceo on 02 Mar 2022 & has been associated with this company since 3 years 3 days .
- Charges
A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100543773 was registered on 08 Feb 2022.
Frequently asked questions
What is the Incorporation or founding date of Avitis Super Specialty Hospitals Private Limited?
Avitis Super Specialty Hospitals Private Limited was incorporated on 25 Aug 2015.
What is authorized share capital and paid-up capital of Avitis Super Specialty Hospitals Private Limited?
The authorized share capital of Avitis Super Specialty Hospitals Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 21.00 Cr.
Who are the current board members & directors of Avitis Super Specialty Hospitals Private Limited?
Currently 5 directors are associated with Avitis Super Specialty Hospitals Private Limited.
- Santhi Thomas
- Jyothy Palat
- Promoth Manghat
- Deepak Nair
- Mohammed Siddik P M
What is the registered address of Avitis Super Specialty Hospitals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avitis Super Specialty Hospitals Private Limited is Building. No. Xx/882 Opp. Japamalarani Church, Thrissur-Pollachi Main Road Nemmara, Palakkad, Kerala, India, 678508.
What is the corporate identification number (CIN) and company number of Avitis Super Specialty Hospitals Private Limited?
The corporate identification number (CIN) of Avitis Super Specialty Hospitals Private Limited is U85110KL2015PTC039075 and the company number is 039075 as per Ministry of Corporate Affairs (MCA).
What is the official website of Avitis Super Specialty Hospitals Private Limited?
The Official website of Avitis Super Specialty Hospitals Private Limited is https://www.avitishospital.com
What has been the recent revenue trend for Avitis Super Specialty Hospitals Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Avitis Super Specialty Hospitals Private Limited has risen by 8.55%.
How many employees does Avitis Super Specialty Hospitals Private Limited currently have?
As Per 2023 financial reports, 405 employees are currently employed by Avitis Super Specialty Hospitals Private Limited.
What change has been observed in the net worth of Avitis Super Specialty Hospitals Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Avitis Super Specialty Hospitals Private Limited has experienced an downturn of -12.48%.
What are the total open charges for Avitis Super Specialty Hospitals Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Avitis Super Specialty Hospitals Private Limited amount to ₹ 3.10 M.
When was the last Balance Sheet of Avitis Super Specialty Hospitals Private Limited filed with the ROC?
The most recent Balance Sheet for Avitis Super Specialty Hospitals Private Limited was filed with the ROC on 31 Mar 2023.
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