AUREATE HEALTHCARE LIMITED
OVERVIEW - AUREATE HEALTHCARE LIMITED
Aureate Healthcare Limited is an unlisted public company incorporated on 05 June, 2003. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 5.85 cr and the total paid-up capital is INR 2.22 cr.
Aureate Healthcare Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -59.17 % over the previous year. At the same time, it's book networth has decreased by -10.35 %. Other performance and liquidity ratios are available here.
The current status of Aureate Healthcare Limited is - Active.
The last reported AGM (Annual General Meeting) of Aureate Healthcare Limited, per our records, was held on 26 September, 2023.
Aureate Healthcare Limited has four directors - Raj Kumar Mallick, Meera Mallick, and others.
The Corporate Identification Number (CIN) of Aureate Healthcare Limited is U24239DL2003PLC120728. The registered office of Aureate Healthcare Limited is at B-7 2ND FLOOR, COMMUNITY CENTRE, B BLOCK JANAK PURI NA, , NEW DELHI, Delhi.
REGISTERED DETAILS - AUREATE HEALTHCARE LIMITED
CIN
U24239DL2003PLC120728
Incorporation Date / Age
05 June, 2003 / 21 yrs
Last Reported AGM Date
26 September, 2023
Authorized Capital
INR 585.0 Lacs
Paidup Capital
INR 222.0 Lacs
industry*
Manufacturing (Chemicals and chemical products)
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B-7 2ND FLOOR, COMMUNITY CENTRE, B BLOCK JANAK PURI NA
NEW DELHI - 110058
Delhi - India
FINANCIAL HIGHLIGHTS - AUREATE HEALTHCARE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -59.17 % |
| Networth | -10.35 % |
| Debt/Equity Ratio | 0.81 |
| Return on Equity | 7.09 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AUREATE HEALTHCARE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Raj Kumar Mallick who was appointed on 27 August, 2007. Raj Kumar Mallick has been on the board for more than 16 years. The most recently appointed director is Dhruv Mallick, who was appointed on 01 April, 2023.
Raj Kumar Mallick has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJ KUMAR MALLICK | Director | 27 August, 2007 | View other directorships |
| MEERA MALLICK | Director | 01 April, 2009 | View other directorships |
| TARUN GARG | Director | 03 October, 2007 | View other directorships |
| DHRUV MALLICK | Director | 01 April, 2023 | View other directorships |
Previous Names
| AUREATE HEALTHCARE PRIVATE LIMITED |
Previous CINs
| U24239DL2003PTC120728 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED
It was formed in year 2004 in Goa . The company currently has a paid up capital of INR 2.22 cr.
|
2004 | Goa | 2.22 cr | Buy financial reports |
|
GK CHEMICALS AND FERTILIZERS LIMITED
It was formed in year 1986 in Madhya Pradesh . The company currently has a paid up capital of INR 2.22 cr.
|
1986 | Madhya Pradesh | 2.22 cr | Buy financial reports |
|
INDO BIOCARE PRIVATE LIMITED
It was formed in year 1998 in Karnataka . The company currently has a paid up capital of INR 2.21 cr.
|
1998 | Karnataka | 2.21 cr | Buy financial reports |
|
SAMSUNG IMPEX PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.21 cr.
|
1996 | Delhi | 2.21 cr | Buy financial reports |
|
INESSA NUTRACEUTICALS PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 2.21 cr.
|
2021 | Delhi | 2.21 cr | Buy financial reports |
|
PAVISARA GREENTECH PRIVATE LIMITED
It was formed in year 2013 in Telangana . The company currently has a paid up capital of INR 2.20 cr.
|
2013 | Telangana | 2.20 cr | Buy financial reports |
|
PRIYANKA CARBON AND CHEMICAL INDUSTRIES PRIVATE LIMITED
It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 2.24 cr.
|
1985 | Gujarat | 2.24 cr | Buy financial reports |
|
KONVERGE HEALTHCARE PRIVATE LIMITED
It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 2.20 cr.
|
2014 | Karnataka | 2.20 cr | Buy financial reports |
|
ELDER-ICI HEALTHCARE PRIVATE LIMITED
It was formed in year 2010 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 2.20 cr.
|
2010 | Dadra & Nagar Haveli | 2.20 cr | Buy financial reports |
|
LEEFORD HEALTHCARE LIMITED
It was formed in year 2006 in Punjab . The company currently has a paid up capital of INR 2.24 cr.
|
2006 | Punjab | 2.24 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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