Specialist Health Systems Profile
Key Indicators
- Authorised Capital ₹ 12.00 Cr
- Paid Up Capital ₹ 7.87 Cr
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 130.75 Cr
- Satisfied Charges ₹ 27.76 Cr
- Revenue Growth 30.75%
- Profit Growth 183.64%
- Ebitda 50.29%
- Net Worth 40.68%
- Total Assets 37.20%
About Specialist Health Systems
Specialist Health Systems Private Limited (SHSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 February 2013 and has a history of 12 years and two months. Its registered office is in Bangalore, Karnataka, 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 12.00 Cr and a paid-up capital of Rs 7.87 Cr.
The company currently has active open charges totaling ₹130.75 Cr. The company has closed loans amounting to ₹27.76 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramachandra Gowda, Abubacker Shafiq, and Prashanth Rajanna serve as directors at the Company.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U85110KA2013PTC067861
- Company No.
067861
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Healthcare
Specialist Health Systems Private Limited
Explore comprehensive data for Specialist Health Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Specialist Health Systems?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abubacker Shafiq  | Managing Director | 14-Feb-2013 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramachandra Gowda | Director | 03-Feb-2023 | Current |
| Prashanth Rajanna | Director | 14-Feb-2013 | Current |
Financial Performance of Specialist Health Systems.
Specialist Health Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.75% increase. The company also saw a substantial improvement in profitability, with a 183.64% increase in profit. The company's net worth Soared by an impressive increase of 40.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Specialist Health Systems?
In 2023, Specialist Health Systems had a promoter holding of 79.69% and a public holding of 20.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹130.75 Cr
Satisfied Charges
₹27.76 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 115.90 Cr
- Others : 13.42 Cr
- Yes Bank Limited : 1.30 Cr
- India Infoline Finance Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2023 | Hdfc Bank Limited | ₹76.57 Cr | Open |
| 31 Mar 2023 | Hdfc Bank Limited | ₹2.90 M | Open |
| 26 Oct 2021 | Hdfc Bank Limited | ₹34.04 Cr | Open |
| 18 Jan 2019 | Others | ₹3.63 M | Open |
| 31 Oct 2018 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Specialist Health Systems?
Specialist Health Systems has a workforce of 548 employees as of Apr 06, 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 Specialist Health Systems, 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 Specialist Health Systems'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 Specialist Health Systems
Recent activity within the organization
- Annual General Meeting
Specialist Health Systems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited of Rs. 76.57 Cr registered on 20 Jun 2023 with Charge ID 100740855 was modified on 30 Jun 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 76.57 Cr with Charge ID 100740855 was registered on 20 Jun 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100717133 was registered on 31 Mar 2023.
- Balance Sheet
Specialist Health Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
Ramachandra Gowda Seekal Venkataswamy Gowda was appointed as a Director was appointed as a Director on 03 Feb 2023 & has been associated with this company since 2 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Specialist Health Systems Private Limited?
Specialist Health Systems Private Limited was incorporated on 14 Feb 2013.
What is authorized share capital and paid-up capital of Specialist Health Systems Private Limited?
The authorized share capital of Specialist Health Systems Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 7.87 Cr.
Who are the current board members & directors of Specialist Health Systems Private Limited?
Currently 3 directors are associated with Specialist Health Systems Private Limited.
- Ramachandra Gowda Seekal Venkataswamy Gowda
- Abubacker Mohammed Shafiq
- Prashanth Rajanna
What is the registered address of Specialist Health Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Specialist Health Systems Private Limited is No.2167Th Main 80Ft Road1St Block Hrbr Layout Kalyan, Nagar, Bangalore, Karnataka, India, 560043.
What is the corporate identification number (CIN) and company number of Specialist Health Systems Private Limited?
The corporate identification number (CIN) of Specialist Health Systems Private Limited is U85110KA2013PTC067861 and the company number is 067861 as per Ministry of Corporate Affairs (MCA).
What is the official website of Specialist Health Systems Private Limited?
The Official website of Specialist Health Systems Private Limited is https://www.specialisthospital.in
What has been the recent revenue trend for Specialist Health Systems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Specialist Health Systems Private Limited has risen by 30.75%.
How many employees does Specialist Health Systems Private Limited currently have?
As Per 2023 financial reports, 548 employees are currently employed by Specialist Health Systems Private Limited.
What change has been observed in the net worth of Specialist Health Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Specialist Health Systems Private Limited has experienced an upsurge of 40.68%.
What are the total open charges for Specialist Health Systems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Specialist Health Systems Private Limited amount to ₹ 130.75 Cr.
When was the last Balance Sheet of Specialist Health Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Specialist Health Systems Private Limited was filed with the ROC on 31 Mar 2023.
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