CIN.
L85110KA2000PLC027497
ROC Code
RoC-Bangalore
Date of Incorporation
19/07/2000
D&B D-U-N-S® Number
92-XXX-9441
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
SERVICES
Authorised Capital( INR)
3,800,000,000
Paid up Capital( INR)
2,043,608,040
Number of Members
0
Registered Address
NO.258/A,BOMMASANDRA INDUSTIRAL AREA ANEKAL.T.Q.BANGALORE L AREA,ANEKAL.T.Q.BANGALORE KA 562158 IN
Email Id
sridhar.s@narayanahealth.org
Whether Listed or not
Listed
Last AGM
03/08/2018
Last Balance Sheet
31/03/2018
Registration Number
27497
Report TypePrice |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| The Hongkong and Shanghai Banking Corporation Limited | Movable property (not being pledge); SPECIFIC PLANT AND MACHINERIES | 1,000,000,000 | 22/02/2018 | - | open |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Movable property (not being pledge); SPECIFIC PLANT AND MACHINERIES | 400,000,000 | 04/10/2016 | 22/02/2018 | open |
| ICICI BANK LIMITED | Movable property (not being pledge) | 1,200,000,000 | 01/12/2015 | 04/01/2017 | open |
| CANARA BANK | Movable property (not being pledge) | 1,900,000 | 30/08/2007 | - | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 10,859,260 | 09/07/2012 | - | closed |
| HDFC BANK LIMITED | Movable property (not being pledge) | 100,000,000 | 31/10/2011 | - | closed |
| PHILIPS INDIA LIMITED | Movable property (not being pledge) | 17,841,500 | 16/08/2012 | - | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 176,600,000 | 26/03/2010 | - | closed |
| HDFC BANK LIMITED | Movable property (not being pledge) | 200,000,000 | 04/01/2010 | - | closed |
| KOTAK MAHINDRA BANK LIMITED | Movable property (not being pledge) | 200,000,000 | 20/07/2015 | 24/11/2016 | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 21,411,765 | 05/07/2012 | - | closed |
| PHILIPS INDIA LIMITED | Movable property (not being pledge) | 23,000,000 | 29/10/2013 | - | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 24,000,000 | 28/12/2007 | - | closed |
| YES BANK LIMITED | Movable property (not being pledge) | 250,000,000 | 06/06/2014 | - | open |
| SREI EQUIPMENT FINANCE LIMITED | Movable property (not being pledge) | 26,578,000 | 15/07/2010 | - | closed |
| YES BANK LIMITED | Movable property (not being pledge) | 360,000,000 | 05/06/2015 | 15/07/2016 | open |
| RBL Bank Limited | Movable property (not being pledge) | 400,000,000 | 17/06/2015 | - | closed |
| SREI EQUIPMENT FINANCE LIMITED | Movable property (not being pledge) | 42,609,120 | 29/02/2012 | - | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 47,500,000 | 26/12/2012 | - | closed |
| PHILIPS INDIA LIMITED | Movable property (not being pledge) | 58,425,000 | 30/12/2012 | - | closed |
| CANARA BANK | Movable property (not being pledge) | 684,800,000 | 04/01/2001 | 01/08/2016 | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 7,062,704 | 05/02/2008 | - | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 76,000,000 | 28/12/2012 | - | closed |
| SREI EQUIPMENT FINANCE LIMITED | Movable property (not being pledge) | 86,136,000 | 22/03/2010 | - | closed |
| PHILIPS INDIA LIMITED | Movable property (not being pledge) | 87,400,000 | 05/07/2012 | - | closed |
| PHILIPS INDIA LIMITED | Movable property (not being pledge) | 90,500,000 | 14/11/2013 | - | closed |
| GE CAPITAL SERVICES INDIA | Movable property (not being pledge) | 96,000,000 | 25/02/2013 | - | closed |
| State Bank of India | Immovable property or any interest therein; Movable property (not being pledge); Medical Equipments, Fixed Assets, Goods | 2,300,000,000 | 07/02/2017 | 17/03/2018 | open |
| State Bank of India | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. | 1,260,000,000 | 23/06/2017 | - | closed |
| State Bank of India | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. | 1,260,000,000 | 23/06/2017 | - | closed |
| Export-Import Bank of India | Immovable property or any interest therein | 1,800,000,000 | 01/01/2018 | 27/09/2018 | open |
| STATE BANK OF INDIA | Immovable property or any interest therein | 150,000,000 | 03/08/2007 | - | closed |
| The Hongkong and Shanghai Banking Corporation Limited | Floating charge; Movable property (not being pledge); SPECIFIC PLANT AND MACHINERIES | 1,000,000,000 | 19/12/2017 | - | closed |
| Axis Bank Limited | Floating charge; Movable property (not being pledge) | 300,000,000 | 26/07/2010 | - | closed |
| State Bank of India | Corporate Guarantee to Newrise Healthcare Pvt Ltd | 1,260,000,000 | 23/06/2017 | - | closed |
| State Bank of India | Corporate Guarantee to Newrise Healthcare Pvt Ltd | 1,260,000,000 | 23/06/2017 | - | closed |
| State Bank of India | Corporate Guarantee for Loan availed by Subsidiary | 680,700,000 | 17/07/2015 | 22/03/2018 | open |
| YES BANK LIMITED | Book debts; Movable property (not being pledge); Current Assets (Present & Future) | 400,000,000 | 28/02/2014 | 09/08/2016 | open |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Book debts; Movable property (not being pledge) | 150,000,000 | 11/06/2013 | - | closed |
| YES BANK LIMITED | Book debts; Movable property (not being pledge) | 900,000,000 | 05/11/2014 | - | closed |
| HDFC BANK LIMITED | Book debts; Floating charge; Movable property (not being pledge) | 150,000,000 | 14/02/2013 | 01/08/2016 | open |
| Axis Bank Limited | Book debts; Floating charge; Movable property (not being pledge) | 250,000,000 | 13/08/2015 | 02/11/2016 | closed |
| KOTAK MAHINDRA BANK LIMITED | Book debts | 300,000,000 | 09/07/2014 | - | closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 1,238,500,000 | 17/09/2012 | 01/03/2014 | closed | |
| YES BANK LIMITED | 100,000,000 | 12/01/2015 | 19/09/2015 | open | |
| Export-Import Bank of India | 283,500,000 | 26/11/2013 | 30/06/2014 | closed | |
| Export-Import Bank of India | 31,500,000 | 26/11/2013 | 30/06/2014 | closed | |
| YES BANK LIMITED | 40,000,000 | 12/05/2015 | - | closed | |
| HDFC BANK LIMITED | 50,000,000 | 03/09/2013 | 08/01/2014 | closed |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00004757 | MUTHURAMAN BALASUBRAMANIAN | Director | 06/05/2015 | - |
| 00041553 | DINESH KRISHNA SWAMY | Director | 08/08/2015 | - |
| 00101591 | MANOHAR DAYARAM CHATLANI | Director | 12/09/2015 | - |
| 00204434 | ARUN SETH | Director | 06/05/2015 | - |
| 00252187 | DEVI PRASAD SHETTY | Executive Director | 29/08/2015 | - |
| 00347229 | KIRAN MAZUMDAR SHAW | Director | 06/02/2008 | - |
| 00483654 | SUBRAMANYA BANGALORE NAGAPPA | Director | 30/06/2015 | - |
| 01353079 | NIVRUTI RAI | Director | 27/03/2019 | 20/07/2020 |
| 02144586 | VIREN PRASAD SHETTY | Chief Operating Officer | 29/08/2015 | - |
| 02775637 | ASHUTOSH RAGHUVANSHI | 29/08/2015 | - | |
| 07010883 | EMMANUEL RUPERT | Managing Director | 03/02/2019 | 30/08/2020 |
| XXXXXXXXXX | KESAVAN VENUGOPALAN | 16/07/2015 | - | |
| XXXXXXXXXX | SESHIAH SRIDHAR | 08/03/2017 | - |
