Hiranandani Healthcare Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 5.61 Cr
- Company Age 19 Year, 7 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 seven 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
- Location
Navi Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prabhat Kumar  | Director | 09-Oct-2020 | Current |
| Manu Kapila | Director | 18-Aug-2011 | Current |
| Narayani Shivkumar | Director | 01-Oct-2014 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Stellant Capital Advisory Services Private LimitedPrabhat Kumar is a mutual person
- Fortis Health Management Limited
Prabhat Kumar is a mutual person
- Fortis Emergency Services Limited
Prabhat Kumar is a mutual person
- Fortis Hospotel Limited
Manu Kapila is a mutual person
- International Hospital Limited
Manu Kapila is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹24.50 Cr | Open |
| 13 Jul 2016 | Hdfc Bank Limited | ₹27.50 Cr | Satisfied |
| 10 Feb 2014 | Hdfc Bank Limited | ₹25.60 Cr | Satisfied |
| 04 Jul 2008 | Idbi Bank Limited | ₹45.00 Cr | Satisfied |
| 09 Jan 2008 | Abn Amro Bank N.V | ₹15.00 Cr | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Hiranandani Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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.
- 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 4 months .
- 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.
- Charges
A charge registered on 13 Jul 2016 via Charge ID 100044502 with Hdfc Bank Limited was fully satisfied on 09 Jul 2019.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Hiranandani Healthcare Private Limited?
Hiranandani Healthcare Private Limited was incorporated on 15 Jul 2005.
What is authorized share capital and paid-up capital of Hiranandani Healthcare Private Limited?
The authorized share capital of Hiranandani Healthcare Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 5.61 Cr.
Who are the current board members & directors of Hiranandani Healthcare Private Limited?
Currently 3 directors are associated with Hiranandani Healthcare Private Limited.
- Prabhat Kumar
- Manu Kapila
- Narayani Shivkumar
What is the registered address of Hiranandani Healthcare Private Limited?
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.
What is the corporate identification number (CIN) and company number of Hiranandani Healthcare Private Limited?
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).
What is the official website of Hiranandani Healthcare Private Limited?
The Official website of Hiranandani Healthcare Private Limited is https://www.fortishealthcare.com
What has been the recent revenue trend for Hiranandani Healthcare Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hiranandani Healthcare Private Limited has risen by 5.63%.
How many employees does Hiranandani Healthcare Private Limited currently have?
As Per 2023 financial reports, 338 employees are currently employed by Hiranandani Healthcare Private Limited.
What change has been observed in the net worth of Hiranandani Healthcare Private Limited, and by what percentage?
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%.
What are the total open charges for Hiranandani Healthcare Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Hiranandani Healthcare Private Limited amount to ₹ 24.50 Cr.
When was the last Balance Sheet of Hiranandani Healthcare Private Limited filed with the ROC?
The most recent Balance Sheet for Hiranandani Healthcare Private Limited was filed with the ROC on 31 Mar 2023.
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