MEDANTA HOLDINGS PRIVATE LIMITED having CIN U74140DL2013PTC250579 is 11 years , 6 month & 18 days old Private Indian Company incorporated on 04 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 742,152,700. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MEDANTA HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-19-2023. Directors of MEDANTA HOLDINGS are Pankaj Sahni and Praveen Mahajan.
MEDANTA HOLDINGS ' Corporate Identification Number (CIN) is U74140DL2013PTC250579 and its registration number is 250579. Users may contact MEDANTA HOLDINGS on its Email address - compliance@medanta.org Registered address of MEDANTA HOLDINGS is E-18, defence colony,new delhi,delhi,india-110024. Current status of MEDANTA HOLDINGS PRIVATE LIMITED is - Active.
as on 04/10/2013
as on 04/10/2013
CIN | U74140DL2013PTC250579 |
---|---|
Company Status | Active |
Registration Number | 250579 |
Date of Incorporation | 04/10/2013 |
RoC | ROC Delhi |
Company Age | 12 years & 15 days |
Authorized Capital | ₹ 1000000000 |
Paid-up capital | ₹ 742152700 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@medanta.org |
---|---|
Address | B-4 MAHARANI BAGH NEW DELHI Delhi India 110065 |
Website | medanta.org |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****5490L | 125 years | ||
Director | 09/06/2021 | *****4089E | 3 years | ||
Director | 02/26/2018 | 00012148 | *****7305F | 5 years | |
Director | 02/26/2018 | 00012115 | *****7424F | 5 years | |
Director | 02/26/2018 | 00003668 | *****6194Q | 5 years | |
Director | 09/16/2021 | 07138514 | *****7632C | 3 years | |
Director | 10/01/2021 | *****8389P | 4 years | ||
Director | 09/26/2019 | *****4919F | 4 years | ||
Director | 03/13/2023 | 00012148 | *****7305F | 1 years | |
Director | 03/16/2023 | 07132999 | *****8689K | 1 years | |
Director | 03/15/2023 | 07138514 | *****7632C | 1 years | |
Director | 04/16/2024 | *****9806N | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi | |
Active
|
100,000,000 | 1 | Delhi |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 7,918,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | Ground Floor, 17, R.Kamani Marg, Ballard Estate | 2,918,000,000 | 06 May, 2022 | 22 Jul, 2022 | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL | 300,000,000 | 12 May, 2022 | 24 Jul, 2024 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ground Floor, 17, R.Kamani Marg, Ballard Estate | 5,000,000,000 | 06 Feb, 2017 | - | 12 Aug, 2022 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MEDANTA HOLDINGS PRIVATE LIMITED having CIN U74140DL2013PTC250579 is 11 years , 6 month old Private Indian Company incorporated with MCA on 10 Apr 2013. MEDANTA HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 742,152,700.
CIN of MEDANTA HOLDINGS PRIVATE LIMITED is U74140DL2013PTC250579.
Address of MEDANTA HOLDINGS PRIVATE LIMITED is E-18, defence colony,new delhi,delhi,india-110024,.
The company has 12 directors/key management personnel . .,RAKESH KAPOOR,NARESH TREHAN,SUNIL SACHDEVA,RAVI JAIPURIA,PRAVEEN MAHAJAN,ROOPALI SINGH,PRANAB BAL,NARESH TREHAN,PANKAJ SAHNI,PRAVEEN MAHAJAN,RICHA GUPTA,
Email : compliance@medanta.org
Address : B-4 MAHARANI BAGH NEW DELHI Delhi India 110065
MEDANTA HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities