Gleneagles Healthcare India Private Limited

Operates six hospitals with 1,100 beds in India since 1998.

1998 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: June 22, 2024

Gleneagles Healthcare India Profile

Key Indicators

  • Authorised Capital ₹ 526.00 Cr
  • Paid Up Capital ₹ 147.45 Cr
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 362.59 Cr
  • Satisfied Charges ₹ 1,009.82 Cr
  • Revenue Growth 0.16%
  • Profit Growth -158.33%
  • Ebitda -18.45%
  • Net Worth -61.62%
  • Total Assets -0.27%

About Gleneagles Healthcare India

Gleneagles Healthcare India Private Limited (GHIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 September 1998 and has a history of 26 years and four months. Its registered office is in Kanchipuram, Tamil Nadu, 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 526.00 Cr and a paid-up capital of Rs 147.45 Cr.

The company currently has active open charges totaling ₹362.59 Cr. The company has closed loans amounting to ₹1,009.82 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Gleneagles Healthcare India Private Limited India is Suresh Vaishraj as COMPANY SECRETARY. Anurag Yadav, Ashok Bajpai, and Jean Naa serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U85110TN1998PTC093106

  • Company No.

    093106

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 1998

  • Date of AGM

    14 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Healthcare

What products or services does Gleneagles Healthcare India Private Limited offer?

Gleneagles Healthcare India Private Limited offers a wide range of products and services, including Medical Consultants & Clinics, Medical Consultancy Services, Diagnostic Imaging & Pathology Labs, Diagnostic Imaging Services, Medical Test Services, Medical Surgery Services, ICU Equipments, Intensive Care Unit.

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

Executive Team (1)

Name Designation Appointment Date Status
Suresh Vaishraj Company Secretary Current

Board Members (3)

Name Designation Appointment Date Status
Anurag Yadav Country flag representing In Nominee Director 27-Dec-2021 Current
Ashok Bajpai Country flag representing In Nominee Director 20-Aug-2019 Current
Jean Naa Country flag representing Be Nominee Director 15-Jun-2019 Current

Financial Performance of Gleneagles Healthcare India.

Gleneagles Healthcare India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.16% increase. The company also saw a substantial fall in profitability, with a 158.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.62%.

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
0.16%
Revenue from Operations
2.40%
Total Assets
-0.27%
Profit or Loss
-158.33%
Net Worth
-61.62%
EBITDA
-18.45%

What is the Ownership and Shareholding Structure of Gleneagles Healthcare India?

In 2023, Gleneagles Healthcare India had a promoter holding of 19.64% and a public holding of 80.37%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹362.59 Cr

Satisfied Charges

₹1,009.82 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 362.59 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2021 The Hongkong And Shanghai Banking Corporation Limited ₹362.59 Cr Open
16 Oct 2018 Axis Bank Limited ₹198.04 Cr Satisfied
17 Mar 2016 Hdfc Bank Limited ₹160.00 Cr Satisfied
17 Mar 2016 Sbicap Trustee Company Limited ₹160.00 Cr Satisfied
30 Jan 2016 Others ₹10.00 Cr Satisfied

How Many Employees Work at Gleneagles Healthcare India?

Gleneagles Healthcare India has a workforce of 1035 employees as of Apr 07, 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 Gleneagles Healthcare India, 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 Gleneagles Healthcare India'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 Gleneagles Healthcare India

Recent activity within the organization

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 362.59 Cr registered on 29 Dec 2021 with Charge ID 100523110 was modified on 18 Dec 2023.

    18 Dec 2023

  • Annual General Meeting

    Gleneagles Healthcare India Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.

    14 Sep 2023

  • Balance Sheet

    Gleneagles Healthcare India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge registered on 16 Oct 2018 via Charge ID 100214225 with Axis Bank Limited was fully satisfied on 09 Feb 2022.

    09 Feb 2022

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 362.59 Cr with Charge ID 100523110 was registered on 29 Dec 2021.

    29 Dec 2021

  • Director Appointment

    Anurag Yadav was appointed as a Nominee Director was appointed as a Nominee Director on 27 Dec 2021 & has been associated with this company since 3 years 1 month .

    27 Dec 2021

Recent News, Updates & Announcement

Frequently asked questions

  • Gleneagles Healthcare India Private Limited was incorporated on 24 Sep 1998.

  • The authorized share capital of Gleneagles Healthcare India Private Limited is ₹ 526.00 Cr and paid-up capital is ₹ 147.45 Cr.

  • Currently 4 directors are associated with Gleneagles Healthcare India Private Limited.

    • Anurag Yadav
    • Ashok Bajpai
    • Jean Francois Fernand H Naa
    • Suresh Kumar Vaishraj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gleneagles Healthcare India Private Limited is Plot No. 439 Cheran Nagar, Perumbakkam, Chennai, Tamil Nadu, India, 600100.

  • The corporate identification number (CIN) of Gleneagles Healthcare India Private Limited is U85110TN1998PTC093106 and the company number is 093106 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Gleneagles Healthcare India Private Limited is https://www.gleneaglesglobalhospitals.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Gleneagles Healthcare India Private Limited has risen by 0.16%.

  • As Per 2023 financial reports, 1035 employees are currently employed by Gleneagles Healthcare India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Gleneagles Healthcare India Private Limited has experienced an downturn of -61.62%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Gleneagles Healthcare India Private Limited amount to ₹ 362.59 Cr.

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

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