OVERVIEW

Aster Dm Healthcare Limited is a listed public company. It was incorporated on 18 January, 2008 and is located in Kochi, Kerala. It is classified as a public limited company.

Description: The company operates 20 hospitals, 112 clinics, and 213 pharmacies in the GCC region. It provides healthcare services.

Products & Services: Intensive Care Unit Services, Orthopaedic Services, ICU Monitoring System, General Surgery Services, Health Care And Physiotherapy Services, Emergency And Trauma Unit Services.
Category: Holding company

The current status of Aster Dm Healthcare Limited is - Active.

Aster Dm Healthcare Limited has 12 directors - Chenayappillil John George, Mandayapurath Azad Moopen, and others.

Aster Dm Healthcare Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 384.85 % over the previous year. At the same time, it's book networth has increased by 1.86 %. Other performance and liquidity ratios are available here.

The registered office of Aster Dm Healthcare Limited is at IX/475L, ASTER MEDCITY, KUTTISAHIB ROAD,, NEAR KOTHAD BRIDGE,SOUTH CHITTOOR P.O,CHERANALLOOR, KOCHI, Kerala.

The Corporate Identification Number (CIN) of Aster Dm Healthcare Limited is L85110KL2008PLC021703. It's authorized share capital is INR 616.20 cr and the total paid-up capital is INR 505.23 cr.

The last reported AGM (Annual General Meeting) of Aster Dm Healthcare Limited, per our records, was held on 08 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L85110KL2008PLC021703

Incorporation Date / Age

18 January, 2008 / 12 yrs

Last Reported AGM Date

08 August, 2019


Authorized Capital

INR 61620.0 Lacs

Paidup Capital

INR 50522.7345 Lacs

industry*

Health and Social Work


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.asterdmhealthcare.com/. (Incorrect website?)

Registered Address

IX/475L, ASTER MEDCITY, KUTTISAHIB ROAD,
NEAR KOTHAD BRIDGE,SOUTH CHITTOOR P.O,CHERANALLOOR
KOCHI - 682027
Kerala - India

ASTER DM HEALTHCARE LIMITED - Registration Details
CINL85110KL2008PLC021703
Incorporation Date / Age18 January, 2008 / 12 yrs
Last Reported AGM Date08 August, 2019
Authorized CapitalINR 61620.0 Lacs
Paidup CapitalINR 50522.7345 Lacs
industry*Health and Social Work
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.asterdmhealthcare.com/
Registered AddressIX/475L, ASTER MEDCITY, KUTTISAHIB ROAD, NEAR KOTHAD BRIDGE,SOUTH CHITTOOR P.O,CHERANALLOOR KOCHI - 682027 Kerala - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 384.85 %
Networth 1.86 %
Debt/Equity Ratio 0.04
Return on Equity 1.61 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Mandayapurath Azad Moopen who was appointed on 18 January, 2008. Mandayapurath Azad Moopen has been on the board for more than 12 years. The most recently appointed director is Sridar Arvamudhan Iyengar, who was appointed on 19 July, 2020.


Wilson Joseph Thadathil has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHENAYAPPILLIL JOHN GEORGE Director 11 April, 2020 Other directorships - KERALA EDUCATIONAL VENTURES LIMITED,  GEOJIT CREDITS PRIVATE LIMITED,  C J G HOLDINGS INDIA PRIVATE LIMITED,  GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED,  GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED,  KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED,  V GUARD INDUSTRIES LIMITED,  GEOJIT FINANCIAL SERVICES LIMITED, 
MANDAYAPURATH AZAD MOOPEN Managing Director 18 January, 2008 Other directorships - NASEERA REALTORS LLP,  MAGEO INSTANT SERVICES LLP,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  NORKA-ROOTS (SEC 25 COMPANY),  GREATER MALABAR INITIATIVE FOUNDATION,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED, 
SRIDAR ARVAMUDHAN IYENGAR Director 19 July, 2020 Other directorships - MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  DR.REDDY'S LABORATORIES LTD,  ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED,  CLEARTRIP PRIVATE LIMITED, 
SURESH MUTHUKRISHNA KUMAR Director 16 September, 2015 Other directorships - ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED,  ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED,  TRICOLOUR FINANCIAL SERVICES PRIVATE LIMITED,  VALUES ALTERNATIVE INVESTMENTS INTERNATIONAL PRIVATE LIMITED, 
SREENATH POCHA REDDY CFO(KMP) 10 November, 2014 No other directorships
DANIEL ROBERT MINTZ Director 21 October, 2016 Other directorships - QUATRRO GLOBAL SERVICES PRIVATE LIMITED, 
BIJU VARKKEY Director 12 November, 2018 Other directorships - HUSYS CONSULTING Limited,  KONNECT CSR IMPACTORS PRIVATE LIMITED, 
SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI Director 16 September, 2015 Other directorships - SHAMSU PROPERTIES LLP,  SAMED PROPERTIES LLP,  RASHID PROPERTIES LLP,  NASEEMA REALTORS LLP,  ASLAM SONS PROPERTIES LLP,  ABDUSSUBHAN REALTORS LLP,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED, 
WILSON JOSEPH THADATHIL Director 20 April, 2009 Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  CANTOWN INFRA DEVELOPERS LLP,  MALAPARAMBA OLIVE ARCADE LLP,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  PRERANA HOSPITAL LIMITED,  SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED, 
ANOOP MOOPEN Director 20 April, 2009 Other directorships - ENAAZ PROPERTIES LLP,  MOOPENS AZTECH CONTRACTING LIMITED LIABILITY PARTNERSHIP,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED,  CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED, 
ALISHA MOOPEN Director 20 September, 2013 Other directorships - ENAAZ PROPERTIES LLP,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED, 
JAMES MATHEW Director 23 June, 2020 No other directorships
LAYLA MOHAMED HASSAN ALI ALMARZOOQI Director 28 March, 2019 No other directorships
Puja Aggarwal KMP 14 August, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHENAYAPPILLIL JOHN GEORGE Director 11 April, 2020 View other directorships
MANDAYAPURATH AZAD MOOPEN Managing Director 18 January, 2008 View other directorships
SRIDAR ARVAMUDHAN IYENGAR Director 19 July, 2020 View other directorships
SURESH MUTHUKRISHNA KUMAR Director 16 September, 2015 View other directorships
SREENATH POCHA REDDY CFO(KMP) 10 November, 2014 No other directorships
DANIEL ROBERT MINTZ Director 21 October, 2016 View other directorships
BIJU VARKKEY Director 12 November, 2018 View other directorships
SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI Director 16 September, 2015 View other directorships
WILSON JOSEPH THADATHIL Director 20 April, 2009 View other directorships
ANOOP MOOPEN Director 20 April, 2009 View other directorships
ALISHA MOOPEN Director 20 September, 2013 View other directorships
JAMES MATHEW Director 23 June, 2020 No other directorships
LAYLA MOHAMED HASSAN ALI ALMARZOOQI Director 28 March, 2019 No other directorships
Puja Aggarwal KMP 14 August, 2018 No other directorships
18 January, 2008

MANDAYAPURATH AZAD MOOPEN

Managing Director

20 April, 2009
20 April, 2009

ANOOP MOOPEN

Director

20 September, 2013

ALISHA MOOPEN

Director

10 November, 2014

SREENATH POCHA REDDY

CFO(KMP)

16 September, 2015
16 September, 2015
21 October, 2016
14 August, 2018

Puja Aggarwal

KMP

12 November, 2018

BIJU VARKKEY

Director

28 March, 2019
11 April, 2020
23 June, 2020

JAMES MATHEW

Director

19 July, 2020

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U85110KL2008PLC021703

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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