BABY MEMORIAL HOSPITAL LIMITED having CIN U85110KL2009PLC037460 is 16 years , 3 month & 19 days old Public Indian Company incorporated on 04 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 4,090,000,000 and its paid up capital is Rs. 3,917,541,620. 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.]. BABY MEMORIAL HOSPITAL LIMITED 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 09-29-2023. Directors of BABY MEMORIAL HOSPITAL LIMITED are Gautham Madhavan and Jacob Kalluvila Babu.
BABY MEMORIAL HOSPITAL LIMITED ' Corporate Identification Number (CIN) is U85110KL2009PLC037460 and its registration number is 037460. Users may contact BABY MEMORIAL HOSPITAL LIMITED on its Email address - cs@babymhospital.org Registered address of BABY MEMORIAL HOSPITAL LIMITED is Building no 5/3429, indira gandhi road, arayidathupalam,,kozhikode,kerala,india-673004. Current status of BABY MEMORIAL HOSPITAL LIMITED is - Active.
as on 04/01/2009
as on 04/01/2009
CIN | U85110KL2009PLC037460 |
---|---|
Company Status | Active |
Registration Number | 037460 |
Date of Incorporation | 04/01/2009 |
RoC | ROC Ernakulam |
Company Age | 16 years & 26 days |
Authorized Capital | ₹ 4090000000 |
Paid-up capital | ₹ 3917541620 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | cs@babymhospital.org |
---|---|
Address | 162,G.V. RESIDENCY SOURI PALAYAM,PEELAMEDU COIMBATORE Tamil Nadu India 641004 |
Website | babymhospital.org |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/22/2010 | 01599799 | *****7933J | 13 years | |
Director | 03/21/2022 | 09774751 | *****1082G | 1 years | |
Director | 02/11/2023 | 01968561 | 1 years | ||
Director | 04/01/2009 | 01204532 | *****4381K | 16 years | |
Director | 04/01/2009 | 01209235 | *****0419P | 16 years | |
Director | 05/01/2015 | 01204568 | *****8515K | 10 years | |
Director | 05/01/2015 | 01968561 | *****9541P | 10 years | |
Director | 03/03/2020 | 00966044 | *****0133H | 5 years | |
Director | 03/03/2020 | 01254212 | *****3453H | 5 years | |
Director | 04/01/2009 | 01254213 | *****2490C | 16 years | |
Director | 04/14/2022 | 02602317 | *****4285G | 2 years | |
Director | 03/21/2022 | 08573212 | *****5229P | 1 years | |
Director | 11/17/2022 | 1 years | |||
Director | 02/17/2023 | 01254212 | *****3453H | 0 years | |
Director | 03/01/2023 | 02602317 | *****4285G | 2 years | |
Director | 03/17/2023 | *****5251Q | 0 years | ||
Director | 03/21/2023 | 01209235 | *****0419P | 0 years | |
Director | 02/23/2023 | 08573212 | *****5229P | 0 years | |
Director | 08/08/2024 | 02967021 | *****5502K | 0 years | |
Director | 08/08/2024 | 03467781 | *****1544A | 0 years | |
Director | 08/08/2024 | 09118938 | *****1039L | 0 years | |
Director | 12/08/2023 | 01204568 | *****8515K | 1 years | |
Director | 12/01/2022 | 06628572 | *****4976B | 3 years | |
Director | 12/08/2023 | 01204532 | *****4381K | 1 years | |
Director | 12/01/2023 | 02826558 | *****5514P | 2 years | |
Director | 09/30/2023 | 01599799 | *****7933J | 0 years | |
Director | 07/31/2023 | 00966044 | *****0133H | 0 years | |
Director | 06/21/2023 | 01254213 | *****2490C | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana | |
Active
|
603,278,090 | 0 | Telangana |
Others
No. of Loans: 18
Total Amount: 5,819,441,455.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 180,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 258,000,000.00 cr
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 4
Total Amount: 49,490,523.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 900,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 2
Total Amount: 100,000,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 300,000,000.00 cr
SOUTH INDIAN BANK LTD
No. of Loans: 2
Total Amount: 90,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 6
Total Amount: 791,600,000.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 2
Total Amount: 178,927,379.00 cr
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 133,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Branch Kozhikode/Puthiyara | 133,000,000 | 15 May, 2024 | - | - | Open |
Others | Aroosa Plaza, Stadium Puthiyara Road | 50,000,000 | 04 Sep, 2023 | - | 03 Jan, 2024 | Closed |
Others | Aroosa Plaza, Stadium Puthiyara Road | 120,000,000 | 14 Aug, 2023 | - | 12 Jul, 2024 | Closed |
Others | Branch Kozhikode/ Puthiyara | 817,600,000 | 07 Jun, 2023 | 20 Mar, 2024 | 12 Jul, 2024 | Closed |
Others | 30,000,000 | 18 Jan, 2023 | - | 25 Apr, 2023 | Closed | |
State Bank of India | Eranhipalam - Karaparamba Canal Side Rd, near Old Passport Office | 180,000,000 | 16 Nov, 2022 | - | 12 Jul, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 238,000,000 | 17 May, 2021 | 20 Mar, 2024 | 18 Jul, 2024 | Closed |
Others | 12,232,759 | 04 Aug, 2016 | - | 25 Feb, 2022 | Closed | |
Others | 6,242,496 | 22 Mar, 2016 | - | 25 Nov, 2021 | Closed | |
Others | Puthiyara P.O | 18,440,000 | 16 Sep, 2021 | - | 12 Jul, 2024 | Closed |
SREI EQUIPMENT FINANCE LIMITED | 19,483,538 | 03 Oct, 2015 | - | 25 Nov, 2021 | Closed | |
SREI EQUIPMENT FINANCE LIMITED | 13,477,782 | 22 Jul, 2015 | - | 25 Nov, 2021 | Closed | |
Others | Puthiyara Road, Kozhikode | 25,926,200 | 16 Nov, 2021 | - | 12 Jul, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 20,000,000 | 14 Sep, 2020 | 24 Jul, 2024 | 17 Aug, 2024 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 1,700,000,000 | 05 Apr, 2019 | - | 02 Nov, 2020 | Closed |
Others | Jafferkhan Colony road, Puthiyara | 200,000,000 | 30 Aug, 2016 | 12 Jan, 2017 | 14 May, 2019 | Closed |
Axis Bank Limited | Near V-Zone Mall, Parayanchery | 900,000 | 26 Jul, 2019 | - | 30 Mar, 2023 | Closed |
Others | Opp MIG Cricket Club, Bandra (East) | 1,700,000,000 | 05 Apr, 2019 | 14 Jun, 2019 | 02 Nov, 2020 | Closed |
Others | Jafferkhan Colony road, Puthiyara | 646,000,000 | 29 Sep, 2016 | 12 Jan, 2017 | 14 May, 2019 | Closed |
Others | Jafferkhan Colony road, Puthiyara | 50,000,000 | 12 Jan, 2017 | - | 03 Jan, 2018 | Closed |
Others | Jafferkhan Colony road, Puthiyara | 10,000,000 | 29 Sep, 2016 | 11 Jun, 2019 | - | Open |
Others | Jafferkhan Colony road, Puthiyara | 20,000,000 | 14 Jun, 2018 | - | 19 Mar, 2019 | Closed |
Others | Aroosa Plaza, Stadium Puthiyara Road | 250,000,000 | 07 May, 2014 | 06 Dec, 2023 | - | Open |
Others | Near Markaz complex, Mavoor Road | 30,000,000 | 02 Mar, 2016 | - | 21 Dec, 2016 | Closed |
THE SOUTH INDIAN BANK LIMITED | Near Markaz complex | 30,000,000 | 07 Feb, 2013 | - | 21 Dec, 2016 | Closed |
State Bank Of Travancore | Thavot Place, Kannur Road | 300,000,000 | 06 Oct, 2015 | - | 14 Dec, 2016 | Closed |
SOUTH INDIAN BANK LTD | Near Markaz Complex | 24,300,000 | 07 Mar, 2012 | - | 21 Dec, 2016 | Closed |
STATE BANK OF TRAVANCORE | 21,600,000 | 20 Jul, 2009 | 20 Jul, 2009 | 28 Jun, 2011 | Closed | |
STATE BANK OF TRAVANCORE | 150,000,000 | 04 Aug, 2010 | 12 Feb, 2013 | 14 Dec, 2016 | Closed | |
STATE BANK OF TRAVANCORE | 20,000,000 | 20 Jul, 2009 | 30 Jun, 2012 | 14 Dec, 2016 | Closed | |
STATE BANK OF TRAVANCORE | 450,000,000 | 20 Jul, 2009 | 12 Feb, 2013 | 14 Dec, 2016 | Closed | |
SREI EQUIPMENT FINANCE LIMITED | 10,000,000 | 03 May, 2015 | - | 27 Nov, 2020 | Closed | |
THE SOUTH INDIAN BANK LIMITED | Near Markaz Complex | 70,000,000 | 07 Feb, 2013 | - | 21 Dec, 2016 | Closed |
STATE BANK OF TRAVANCORE | 130,000,000 | 25 Jan, 2013 | - | 14 Dec, 2016 | Closed | |
SREI Equipment Finance Private Limited | 9,727,379 | 30 Nov, 2012 | - | 13 Jul, 2018 | Closed | |
SOUTH INDIAN BANK LTD | Near Markaz Complex | 65,700,000 | 28 Nov, 2011 | - | 21 Dec, 2016 | Closed |
STATE BANK OF TRAVANCORE | 20,000,000 | 10 Oct, 2011 | 12 Oct, 2011 | 23 Jul, 2012 | Closed | |
UNION BANK OF INDIA | CHEROOTY ROAD | 133,000,000 | 18 Aug, 2010 | - | 10 May, 2012 | Closed |
SREI EQUIPMENT FINANCE LIMITED | 6,529,203 | 08 Nov, 2014 | - | 03 Oct, 2020 | Closed | |
SREI Equipment Finance Private Limited | 169,200,000 | 30 Aug, 2010 | - | 27 Aug, 2019 | 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 |
BABY MEMORIAL HOSPITAL LIMITED having CIN U85110KL2009PLC037460 is 16 years , 3 month old Public Indian Company incorporated with MCA on 01 Apr 2009. BABY MEMORIAL HOSPITAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 4,090,000,000 and paid-up capital is 3,917,541,620.
CIN of BABY MEMORIAL HOSPITAL LIMITED is U85110KL2009PLC037460.
Address of BABY MEMORIAL HOSPITAL LIMITED is Building no 5/3429, indira gandhi road, arayidathupalam,,kozhikode,kerala,india-673004,.
The company has 28 directors/key management personnel GEORGE JACOB,MOHANAN ATHAKASSERY,VINEETH ABRAHAM,ANITHA ALEXANDER,ALEXANDER GEEVARGHESE,ANJU ALEX,VINEETH ABRAHAM,GEORGE NINAN,ANUSH THOMAS,JACOB BABU,AMBICA PRAVEESH,NITTIN VIJAYAN,U85110KL2009PLC037460 U85110KL2009PLC037460,ANUSH THOMAS,AMBICA PRAVEESH,. ROSHIN,ALEXANDER GEEVARGHESE,NITTIN VIJAYAN,AKSHAY TANNA,GAURAV TREHAN,SIMRUN MEHTA,ANJU ALEX,VASANT KUMAR SANTOSH KUMAR,ANITHA ALEXANDER,GAUTHAM MADHAVAN,GEORGE JACOB,GEORGE NINAN,JACOB BABU,
Email : cs@babymhospital.org
Address : 162,G.V. RESIDENCY SOURI PALAYAM,PEELAMEDU COIMBATORE Tamil Nadu India 641004
BABY MEMORIAL HOSPITAL LIMITED is involved in activities such as Computer programming, consultancy and related activities