OVERVIEW

Poly Medicure Limited is a listed public company. It was incorporated on 30 March, 1995 and is located in South Delhi, Delhi. It is classified as a public limited company.The company has 11 directors - Himanshu Baid, Rishi Baid, and others.

Description: The company manufactures and sells medical devices.

Products & Services: Infusion therapy, Central Venous access Catheters, Anaesthesia, Gastroenterology, Blood Management, Urology, Surgery, wound Drainage, Dialysis, Diagnostics, Pediatrics.

Poly Medicure 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 10.35 % over the previous year. At the same time, it's book networth has increased by 13.53 %. Other performance and liquidity ratios are available here.

The registered office of the company is at PROPERTY NO. - 232B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE PHASE - III, NEW DELHI, South Delhi, Delhi.

The total paid-up capital is INR 44.12 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 September, 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

L40300DL1995PLC066923

Incorporation Date / Age

30 March, 1995 / 25 yrs

Last Reported AGM Date

23 September, 2019


Authorized Capital

INR 6000.0 Lacs

Paidup Capital

INR 4412.349 Lacs

industry*

Electricity, Gas & Water


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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

Registered Address

PROPERTY NO. - 232B, THIRD FLOOR
OKHLA INDUSTRIAL ESTATE PHASE - III
NEW DELHI
South Delhi - 110020
Delhi - India

POLY MEDICURE LIMITED - Registration Details
CINL40300DL1995PLC066923
Incorporation Date / Age30 March, 1995 / 25 yrs
Last Reported AGM Date23 September, 2019
Authorized CapitalINR 6000.0 Lacs
Paidup CapitalINR 4412.349 Lacs
industry*Electricity, Gas & Water
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.polymedicure.com/
Registered AddressPROPERTY NO. - 232B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE PHASE - III NEW DELHI South Delhi - 110020 Delhi - 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 10.35 %
Networth 13.53 %
Debt/Equity Ratio 0.33
Return on Equity 17.45 %

* 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 11 directors and 2 reported key management personnel.


The longest serving directors currently on board are Himanshu Baid and Rishi Baid who were appointed on 30 March, 1995. They have been on the board for more than 25 years. The most recently appointed directors are Alessandro Balboni and Alessandro Balboni, who were appointed on 10 May, 2018.


Devendra Raj Mehta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HIMANSHU BAID Managing director 30 March, 1995 Other directorships - PHD CHAMBER OF COMMERCE AND INDUSTRY,  JAI POLYPAN PRIVATE LIMITED,  PLAN1 HEALTH INDIA PRIVATE LIMITED,  POLYCURE MARTECH LTD,  EXICOM TELE-SYSTEMS LIMITED, 
RISHI BAID Whole-time director 30 March, 1995 Other directorships - JAI POLYPAN PRIVATE LIMITED,  PLAN1 HEALTH INDIA PRIVATE LIMITED, 
JUGAL KISHORE BAID Director 10 May, 1995 Other directorships - POLYCURE MARTECH LTD, 
PRAKASH CHAND SURANA Director 22 September, 1997 Other directorships - NINE MANAGEMENT SERVICES LLP,  TECHNOMEDIA SOLUTIONS PRIVATE LIMITED, 
DEVENDRA RAJ MEHTA Director 26 May, 2005 Other directorships - GANDHI RESEARCH FOUNDATION,  ASHRAY HOMES BUILDWELL PRIVATE LIMITED,  ATUL RAJASTHAN DATE PALMS LIMITED,  GLENMARK GENERICS LIMITED,  BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT,  MM AUTO INDUSTRIES LIMITED,  JAIN IRRIGATION SYSTEMS LIMITED,  JMC PROJECTS (INDIA) LIMITED,  GLENMARK PHARMACEUTICALS LIMITED, 
SHAILENDRA RAJ MEHTA Director 28 May, 2012 Other directorships - S-ANCIAL FINSERV PRIVATE LIMITED,  S-ANCIAL TECHNOLOGIES PRIVATE LIMITED,  S-ANCIAL GLOBAL SOLUTIONS PRIVATE LIMITED,  ARC ASSOCIATES PRIVATE LIMITED,  JMC PROJECTS (INDIA) LIMITED, 
MUKULIKA BAID Director 30 July, 2014 No other directorships
AVINASH CHANDRA Secretary 01 May, 2015 No other directorships
SANDEEP BHARGAVA Director 25 February, 2017 No other directorships
SANDEEP BHARGAVA Director 25 February, 2017 No other directorships
ALESSANDRO BALBONI Director 10 May, 2018 No other directorships
ALESSANDRO BALBONI Director 10 May, 2018 No other directorships
JAS KARAN SANCHETI OSWAL CFO 15 May, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HIMANSHU BAID Managing director 30 March, 1995 View other directorships
RISHI BAID Whole-time director 30 March, 1995 View other directorships
JUGAL KISHORE BAID Director 10 May, 1995 View other directorships
PRAKASH CHAND SURANA Director 22 September, 1997 View other directorships
DEVENDRA RAJ MEHTA Director 26 May, 2005 View other directorships
SHAILENDRA RAJ MEHTA Director 28 May, 2012 View other directorships
MUKULIKA BAID Director 30 July, 2014 No other directorships
AVINASH CHANDRA Secretary 01 May, 2015 No other directorships
SANDEEP BHARGAVA Director 25 February, 2017 No other directorships
SANDEEP BHARGAVA Director 25 February, 2017 No other directorships
ALESSANDRO BALBONI Director 10 May, 2018 No other directorships
ALESSANDRO BALBONI Director 10 May, 2018 No other directorships
JAS KARAN SANCHETI OSWAL CFO 15 May, 2014 No other directorships
30 March, 1995

HIMANSHU BAID

Managing director

30 March, 1995

RISHI BAID

Whole-time director

10 May, 1995
22 September, 1997
26 May, 2005
28 May, 2012
15 May, 2014

JAS KARAN SANCHETI OSWAL

CFO

30 July, 2014

MUKULIKA BAID

Director

01 May, 2015

AVINASH CHANDRA

Secretary

25 February, 2017

SANDEEP BHARGAVA

Director

25 February, 2017

SANDEEP BHARGAVA

Director

10 May, 2018
10 May, 2018

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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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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