INVENTIA HEALTHCARE LIMITED

INVENTIA HEALTHCARE LIMITED (CIN: U24239MH1985PLC037597) is a Public company incorporated on 27 Sept 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 125329000.00.
INVENTIA HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INVENTIA HEALTHCARE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INVENTIA HEALTHCARE LIMITED is Unit 703-704, 7th Floor. Solaris One Premises Co-operative,Society Limited, N S Phadke Marg, Andheri East,,Andheri East,Mumbai,Mumbai,Maharashtra,India,400069.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24239MH1985PLC037597
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/27/1985
Date of AGM:	07/17/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit 703-704, 7th Floor. Solaris One Premises Co-operative,Society Limited, N S Phadke Marg, Andheri East,,Andheri East,Mumbai,Mumbai,Maharashtra,India,400069

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	125329000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INVENTIA HEALTHCARE LIMITED

Previous CIN

Previous CIN:

U24239MH1985PLC037597

Regulatory Filings for INVENTIA HEALTHCARE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with INVENTIA HEALTHCARE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INVENTIA HEALTHCARE LIMITED

Litigation Report for INVENTIA HEALTHCARE LIMITED

Obtain a detailed list of all legal cases that INVENTIA HEALTHCARE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INVENTIA HEALTHCARE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INVENTIA HEALTHCARE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for INVENTIA HEALTHCARE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether INVENTIA HEALTHCARE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About INVENTIA HEALTHCARE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05349303	VISHAL JANAK SHAH	Whole-time director	2018-06-08
	RUPA D DESAI	Company Secretary	2010-07-19
01656781	ANKUR JANAK SHAH	Whole-time director	2022-04-01
07500784	SUMAN KUMAR DAS	Additional Director	2024-11-15
10671228	TAE HO WHANG	Additional Director	2024-11-15
10837754	VENKATARAMANAN RAVI	Additional Director	2024-11-15
07795874	AMIT SOBTI	Director	2024-08-28
10671235	GREGORY PAK HON WONG	Director	2024-08-28
10671238	JU HYUN LEE	Director	2024-08-28
06941067	AJAY MANGILAL LUHARUKA	CFO	2025-02-17
07500784	SUMAN KUMAR DAS	Director	2025-02-12
03144241	NAYAN MAHENDRA GOYAL	Director	2025-04-17
10860480	JAE HYUK CHOI	Director	2025-02-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100828811	Open	12/02/2023	No Data Available
90223314	Closed	01/14/2002	08/18/2007
90223568	Closed	11/04/2004	08/18/2007
90223557	Closed	07/29/2004	04/03/2006
90223518	Closed	02/25/2004	08/18/2007
90223502	Closed	12/18/2003	08/18/2007
90223489	Closed	11/15/2003	08/18/2007
90223487	Closed	11/13/2003	08/18/2007
90223479	Closed	10/17/2003	08/18/2007
90223472	Closed	08/27/2003	08/18/2007
90223471	Closed	08/20/2003	08/18/2007
90223321	Closed	02/14/2002	08/18/2007
10012139	Closed	07/26/2006	03/24/2007
10012165	Closed	07/26/2006	03/24/2007
10029560	Closed	11/09/2006	11/28/2007
10033139	Closed	12/29/2006	08/18/2007
10033241	Closed	12/29/2006	08/18/2007
10038946	Closed	02/09/2007	08/18/2007
10046831	Closed	03/16/2007	08/18/2007
10054696	Closed	05/18/2007	08/18/2007
10058732	Closed	06/18/2007	02/21/2012
10063409	Closed	08/07/2007	02/21/2012
10065776	Closed	08/22/2007	03/14/2009
90244384	Closed	03/02/2005	03/28/2007
10090399	Closed	02/19/2008	06/19/2009
10103244	Closed	05/13/2008	07/25/2008
10258946	Closed	12/08/2010	03/04/2015
10259042	Closed	12/23/2010	03/04/2015
10335116	Closed	01/24/2012	04/29/2016
10352838	Closed	04/25/2012	04/29/2016
10423953	Closed	04/09/2013	05/08/2018
10434417	Closed	06/11/2013	05/08/2018
10524647	Closed	09/25/2014	12/31/2019
10577619	Closed	06/16/2015	12/31/2019
10012136	Closed	07/26/2006	03/24/2007
90225166	Closed	11/30/2001	10/30/2007
80036086	Closed	01/27/2005	08/18/2007
80036087	Closed	12/18/2003	08/18/2007
80036088	Closed	03/12/1996	08/18/2007
90221274	Closed	07/03/1986	09/30/2008
90222043	Closed	03/30/1992	04/20/2006
90222163	Closed	03/15/1993	08/18/2007
90222174	Closed	04/21/1993	08/18/2007
90222929	Closed	09/03/1998	08/18/2007
90223089	Closed	12/02/1999	08/18/2007
100265083	Open	05/31/2019	No Data Available
90241727	Open	01/10/2006	No Data Available
10581860	Closed	07/14/2015	01/03/2020
10525059	Closed	10/13/2014	01/03/2020
10074659	Open	10/31/2007	No Data Available
100290996	Closed	09/18/2019	09/14/2020
100290994	Closed	09/18/2019	09/14/2020
100271924	Closed	06/26/2019	02/23/2024
100266273	Closed	05/22/2019	02/21/2024
100201326	Closed	08/13/2018	02/21/2024
100105993	Closed	06/08/2017	07/11/2023
100105729	Closed	06/07/2017	07/11/2023
100038740	Closed	07/04/2016	06/11/2021
100038538	Closed	06/23/2016	06/11/2021

Prosecution Details of INVENTIA HEALTHCARE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of INVENTIA HEALTHCARE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of INVENTIA HEALTHCARE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of INVENTIA HEALTHCARE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of INVENTIA HEALTHCARE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of INVENTIA HEALTHCARE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit 703-704, 7th Floor. Solaris One Premises Co-operative,Society Limited, N S Phadke Marg, Andheri East,,Andheri East,Mumbai,Mumbai,Maharashtra,India,400069

Auditors of INVENTIA HEALTHCARE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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