Hiranandani Healthcare Private Limited

Tertiary care hospital with 149 beds, NABH accredited, owned by Fortis Healthcare Limited.

2005 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Hiranandani Healthcare Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 5.61 Cr
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 24.50 Cr
  • Satisfied Charges ₹ 116.70 Cr
  • Revenue Growth 5.63%
  • Profit Growth 109.73%
  • Ebitda -22.86%
  • Net Worth 31.09%
  • Total Assets -8.33%

About Hiranandani Healthcare

Hiranandani Healthcare Private Limited (HHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 July 2005 and has a history of 19 years and six months. Its registered office is in Navi Mumbai, Maharashtra, India.

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 7.00 Cr and a paid-up capital of Rs 5.61 Cr.

The company currently has active open charges totaling ₹24.50 Cr. The company has closed loans amounting to ₹116.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Prabhat Kumar, Manu Kapila, and Narayani Shivkumar serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U85100MH2005PTC154823

  • Company No.

    154823

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 2005

  • Date of AGM

    27 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Healthcare

Who are the key members and board of directors at Hiranandani Healthcare?

Board Members (3)

NameDesignationAppointment DateStatus
Prabhat Kumar Country flag representing In Director 09-Oct-2020Current
Manu Kapila Country flag representing In Director 18-Aug-2011Current
Narayani Shivkumar Country flag representing In Director 01-Oct-2014Current

Financial Performance of Hiranandani Healthcare.

Hiranandani Healthcare Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.63% increase. The company also saw a substantial improvement in profitability, with a 109.73% increase in profit. The company's net worth Soared by an impressive increase of 31.09%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
5.63%
Revenue from Operations
-3.52%
Total Assets
-8.33%
Profit or Loss
109.73%
Net Worth
31.09%
EBITDA
-22.86%

What is the Ownership and Shareholding Structure of Hiranandani Healthcare?

In 2023, Hiranandani 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.50 Cr

Satisfied Charges

₹116.70 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 24.50 Cr

Latest Charge Details

DateLenderAmountStatus
27 Aug 2020The Hongkong And Shanghai Banking Corporation Limited₹24.50 CrOpen
13 Jul 2016Hdfc Bank Limited₹27.50 CrSatisfied
10 Feb 2014Hdfc Bank Limited₹25.60 CrSatisfied
04 Jul 2008Idbi Bank Limited₹45.00 CrSatisfied
09 Jan 2008Abn Amro Bank N.V₹15.00 CrSatisfied

How Many Employees Work at Hiranandani Healthcare?

Hiranandani Healthcare has a workforce of 338 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hiranandani 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 Hiranandani Healthcare'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.

Latest Updates, News, and FAQs on Hiranandani Healthcare

Recent activity within the organization

  • Annual General Meeting

    Hiranandani Healthcare Private Limited last Annual general meeting of members was held on 27 Jul 2023 as per latest MCA records.

    27 Jul 2023

  • Balance Sheet

    Hiranandani Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 24.50 Cr registered on 27 Aug 2020 with Charge ID 100366526 was modified on 15 Dec 2021.

    15 Dec 2021

  • Director Appointment

    Prabhat Kumar was appointed as a Director was appointed as a Director on 09 Oct 2020 & has been associated with this company since 4 years 3 months .

    09 Oct 2020

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 24.50 Cr with Charge ID 100366526 was registered on 27 Aug 2020.

    27 Aug 2020

  • Charges

    A charge registered on 13 Jul 2016 via Charge ID 100044502 with Hdfc Bank Limited was fully satisfied on 09 Jul 2019.

    09 Jul 2019

Frequently asked questions

  • Hiranandani Healthcare Private Limited was incorporated on 15 Jul 2005.

  • The authorized share capital of Hiranandani Healthcare Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 5.61 Cr.

  • Currently 3 directors are associated with Hiranandani Healthcare Private Limited.

    • Prabhat Kumar
    • Manu Kapila
    • Narayani Shivkumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hiranandani Healthcare Private Limited is Mini Seashore Road Sector-10A Plot No. 28 Vashi, Navi Mumbai, Maharashtra, India, 400703.

  • The corporate identification number (CIN) of Hiranandani Healthcare Private Limited is U85100MH2005PTC154823 and the company number is 154823 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hiranandani Healthcare Private Limited is https://www.fortishealthcare.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Hiranandani Healthcare Private Limited has risen by 5.63%.

  • As Per 2023 financial reports, 338 employees are currently employed by Hiranandani Healthcare Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Hiranandani Healthcare Private Limited has experienced an upsurge of 31.09%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Hiranandani Healthcare Private Limited amount to ₹ 24.50 Cr.

  • The most recent Balance Sheet for Hiranandani Healthcare Private Limited was filed with the ROC on 31 Mar 2023.

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