NARAYANA HRUDAYALAYA LIMITED

As on: 12-May-2019
Authorised Capital(INR)
3,800,000,000

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

Potentially Related Company Based on Common Directorship
Company Name Common Directors
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED 7
NEWRISE HEALTHCARE PRIVATE LIMITED 6
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. 6
NARAYANA HOSPITALS PRIVATE LIMITED 5
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED 5
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED 3
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED 3
MAZUMDAR SHAW MEDICAL FOUNDATION 2
NUDGE LIFESKILLS FOUNDATION 2
PAHLE INDIA FOUNDATION 1
PANIIT ALUMNI REACH FOR JHARKHAND FOUNDATION 1
PIXITREE DIGITAL CREATIVES PRIVATE LIMITED 1
QS-ERA INDIA PRIVATE LIMITED 1
QUEENCITY DEVELOPERS PRIVATE LIMITED 1
RED COUCH INTERACTIVE (INDIA) PRIVATE LIMITED 1
SCIENCE GALLERY BENGALURU 1
SERVION T GLOBAL SOLUTIONS LIMITED 1
SHARAVATHI PHARMACY AND MEDICINES PRIVATE LIMITED 1
SIFY TECHNOLOGIES LIMITED 1
SOCH APPARELS PRIVATE LIMITED 1
SRL LIMITED 1
SUNDRAM FASTENERS LIMITED 1
SVASTH-HEART INDIA FOUNDATION 1
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED 1
SYNGENE INTERNATIONAL LIMITED 1
TECH MAHINDRA ( R & D SERVICES) LIMITED 1
THE BANGALORE COMMERCIAL ASSOCIATION 1
TRINETRA BUSINESS ADVISORS INDIA LLP 1
TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED 1
UNITED BREWERIES LIMITED 1
USHA BRECO LIMITED 1
YOSAID INNOVATION FOUNDATION 1
MD RETAIL INDIA PRIVATE LIMITED 1
MD RETAIL LLP 1
NAFFA INNOVATIONS PRIVATE LIMITED 1
NARAYANA HEALTH ACADEMY PRIVATE LIMITED 1
AMARYLLIS HEALTHCARE PRIVATE LIMITED 1
ANYMEDIC TECHNOLOGIES PRIVATE LIMITED 1
ASHIRVAD PIPES PRIVATE LIMITED 1
BIOCON BIOLOGICS INDIA LIMITED 1
BIOCON BIOPHARMACEUTICALS LIMITED 1
BIOCON BIOSPHERE LIMITED 1
BIOCON LIMITED 1
BIOCON PHARMA LIMITED 1
BIOCON RESEARCH LIMITED 1
BIOCON SYNGENE ACADEMY 1
BT TELCO SERVICES INDIA PRIVATE LIMITED 1
CARDIAC DESIGN LABS PRIVATE LIMITED 1
CENTUM LEARNING LIMITED 1
CENTUM WORKSKILLS INDIA LIMITED 1
CLINIGENE INTERNATIONAL LIMITED 1
FORTIS HEALTHCARE LIMITED 1
FORTIS HOSPOTEL LIMITED 1
GENESIS COLORS LIMITED 1
GENESIS LUXURY FASHION PRIVATE LIMITED 1
GLENLOCH PROPERTIES LLP 1
HUNGER INC BRANDS INDIA PRIVATE LIMITED 1
HUNGER INC HOSPITALITY PRIVATE LIMITED 1
IMMUNEEL THERAPEUTICS PRIVATE LIMITED 1
INFORMAGE ADVISORY LLP 1
INFORMAGE ENTERPRISES PRIVATE LIMITED 1
INFOSYS LIMITED 1
INTEL TECHNOLOGY INDIA PRIVATE LIMITED 1
INVEST KARNATAKA FORUM 1
JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION 1
JUBILANT FOODWORKS LIMITED 1
JUBILANT LIFE SCIENCES LIMITED 1
KATEEL SOFTWARE PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 69

News

Business of interest

Registered address

Charges

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
Total Charges(INR)
Open Charges(INR)

Principals

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 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
10
Affiliates
2