Eastern Agencies Healthcare Profile
Key Indicators
- Authorised Capital ₹ 11.75 Cr
- Paid Up Capital ₹ 11.75 Cr
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 39.75 Cr
- Satisfied Charges ₹ 7.00 Cr
- Revenue Growth 47.12%
- Profit Growth -154.57%
- Ebitda -77.23%
- Net Worth -34.50%
- Total Assets 30.58%
About Eastern Agencies Healthcare
Eastern Agencies Healthcare Private Limited (EAHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 September 2013 and has a history of 11 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Dial Health Institutional Pharmachem Private Limited. The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.75 Cr and a paid-up capital of Rs 11.75 Cr.
The company currently has active open charges totaling ₹39.75 Cr. The company has closed loans amounting to ₹7.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Eastern Agencies Healthcare Private Limited India are Ashish Arora as CFO and Shantanu Shukla as Company Secretary. Kalpana Srinivasan, Umed Singh, and Sudhakar Pawar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2013PTC248123
- Company No.
248123
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2013
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Pharma
Who are the key members and board of directors at Eastern Agencies Healthcare?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Arora  | CFO | 17-May-2024 | Current |
| Shantanu Shukla | Company Secretary | 21-Aug-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpana Srinivasan | Additional Director | 30-Sep-2024 | Current |
| Umed Singh | Director | 15-Jul-2019 | Current |
| Sudhakar Pawar | Whole-Time Director | 20-Mar-2021 | Current |
Financial Performance of Eastern Agencies Healthcare.
Eastern Agencies Healthcare Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 47.12% increase. The company also saw a substantial fall in profitability, with a 154.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Eastern Agencies Healthcare?
In 2022, Eastern Agencies Healthcare had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mahaveer Medi-Sales Private LimitedKalpana Srinivasan is a mutual person
Vardhman Health Specialities Private LimitedKalpana Srinivasan is a mutual person
Ascent Wellness And Pharma Solutions Private LimitedKalpana Srinivasan is a mutual person
Akna Medical Private LimitedKalpana Srinivasan is a mutual person
Sun Shree Multi Professional Services Ll PKalpana Srinivasan is a mutual person
- Akp Healthcare Private Limited
Kalpana Srinivasan is a mutual person
Charges (Loans)
Open Charges
₹39.75 Cr
Satisfied Charges
₹7.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 39.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2020 | Hdfc Bank Limited | ₹3.75 Cr | Open |
| 07 Jul 2017 | Hdfc Bank Limited | ₹36.00 Cr | Open |
| 16 Mar 2015 | Others | ₹7.00 Cr | Satisfied |
How Many Employees Work at Eastern Agencies Healthcare?
Eastern Agencies Healthcare has a workforce of 222 employees as of Mar 31, 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 Eastern Agencies Healthcare, 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 Eastern Agencies Healthcare'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 Eastern Agencies Healthcare
Recent activity within the organization
- Director Appointment
Kalpana Srinivasan was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2024 & has been associated with this company since 5 months 1 day .
- Annual General Meeting
Eastern Agencies Healthcare Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Director Appointment
Shantanu Shukla was appointed as a Company Secretary was appointed as a Company Secretary on 21 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Ashish Arora was appointed as a Cfo was appointed as a Cfo on 17 May 2024 & has been associated with this company since 9 months 15 days .
- Balance Sheet
Eastern Agencies Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 36.00 Cr registered on 07 Jul 2017 with Charge ID 100120383 was modified on 20 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Eastern Agencies Healthcare Private Limited?
Eastern Agencies Healthcare Private Limited was incorporated on 12 Sep 2013.
What is authorized share capital and paid-up capital of Eastern Agencies Healthcare Private Limited?
The authorized share capital of Eastern Agencies Healthcare Private Limited is ₹ 11.75 Cr and paid-up capital is ₹ 11.75 Cr.
Who are the current board members & directors of Eastern Agencies Healthcare Private Limited?
Currently 5 directors are associated with Eastern Agencies Healthcare Private Limited.
- Kalpana Srinivasan
- Umed Govind Singh
- Sudhakar Pawar
- Ashish Arora
- Shantanu Shukla
What is the registered address of Eastern Agencies Healthcare Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Eastern Agencies Healthcare Private Limited is Mohan Studio Andheri-Kurla Road, Andheri- East India, Mumbai, Maharashtra, 400099.
What is the corporate identification number (CIN) and company number of Eastern Agencies Healthcare Private Limited?
The corporate identification number (CIN) of Eastern Agencies Healthcare Private Limited is U74999MH2013PTC248123 and the company number is 248123 as per Ministry of Corporate Affairs (MCA).
What is the official website of Eastern Agencies Healthcare Private Limited?
The Official website of Eastern Agencies Healthcare Private Limited is https://www.easternagencies.co.in
What has been the recent revenue trend for Eastern Agencies Healthcare Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Eastern Agencies Healthcare Private Limited has risen by 47.12%.
How many employees does Eastern Agencies Healthcare Private Limited currently have?
As Per 2022 financial reports, 222 employees are currently employed by Eastern Agencies Healthcare Private Limited.
What change has been observed in the net worth of Eastern Agencies Healthcare Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Eastern Agencies Healthcare Private Limited has experienced an downturn of -34.50%.
What are the total open charges for Eastern Agencies Healthcare Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Eastern Agencies Healthcare Private Limited amount to ₹ 39.75 Cr.
When was the last Balance Sheet of Eastern Agencies Healthcare Private Limited filed with the ROC?
The most recent Balance Sheet for Eastern Agencies Healthcare Private Limited was filed with the ROC on 31 Mar 2024.
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