GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED

GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85110TN1998PTC093106) is a Private company incorporated on 24 Sept 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 5260000000.00 and its paid-up capital is Rs. 1475410760.00.
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED is Plot No. 439, Cheran Nagar Perumbakkam,Kancheepuram,Chennai,Tamil Nadu,India,600100.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U85110TN1998PTC093106
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/24/1998
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. 439, Cheran Nagar Perumbakkam,Kancheepuram,Chennai,Tamil Nadu,India,600100

Key Numbers

Authorised Capital:	5260000000
Paid up Capital:	1475410760
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U85110TN1998PTC093106

Regulatory Filings for GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED

Litigation Report for GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED

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

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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 GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE 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
02242031	ANURAG YADAV	Nominee Director	2022-01-11
08476593	JEAN FRANCOIS FERNAND H NAA	Nominee Director	2019-09-27
	SURESH KUMAR VAISHRAJ	Company Secretary	2023-02-24
08028975	AANCHAL AGARWAL	Nominee Director	2024-09-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100214225	Closed	10/16/2018	02/09/2022
100523110	Open	12/29/2021	No Data Available
100078677	Closed	03/17/2016	12/27/2018
100019760	Closed	01/30/2016	01/16/2019
90121509	Closed	03/28/2001	09/23/2016
10090787	Closed	02/13/2008	01/28/2016
10276978	Closed	02/10/2011	11/11/2013
10594459	Closed	09/29/2015	01/01/2016
10580415	Closed	05/05/2015	01/17/2017
10243135	Closed	07/28/2010	11/06/2014
10219315	Closed	04/21/2010	07/15/2016
10186302	Closed	11/12/2009	08/07/2012
10540267	Closed	12/17/2014	01/12/2016
10535877	Closed	12/12/2014	05/20/2015
10514069	Closed	07/16/2014	01/12/2016
10170788	Closed	07/28/2009	08/09/2010
10165534	Closed	06/23/2009	04/28/2016
10439322	Closed	09/28/2012	03/30/2015
10144808	Closed	02/27/2009	05/27/2015
10156738	Closed	05/12/2009	11/13/2013
10278372	Closed	03/31/2011	09/07/2016
90121564	Closed	09/21/2001	08/30/2004
10285295	Closed	12/20/2010	03/29/2016
10437677	Closed	06/28/2013	05/27/2015
90123106	Closed	12/20/2002	09/03/2004
90123107	Closed	12/21/2002	09/03/2004
90121679	Closed	12/21/2002	09/03/2004
90121550	Closed	08/07/2001	06/21/2007
10627629	Closed	03/17/2016	12/31/2018
10615398	Closed	09/29/2015	01/17/2017
10571951	Closed	05/05/2015	07/11/2016
10571361	Closed	12/01/2014	12/04/2019
10559371	Closed	03/26/2015	10/05/2016
10546464	Closed	01/09/2015	05/27/2015
10503172	Closed	03/24/2014	12/30/2015
10457081	Closed	09/25/2013	03/30/2016
10445394	Closed	07/31/2013	11/11/2014
90123271	Closed	08/23/2004	01/12/2016
10377002	Closed	09/03/2012	05/20/2015
10359440	Closed	05/23/2012	04/21/2016
10305710	Closed	09/13/2011	11/06/2014
10276980	Closed	03/31/2011	11/11/2013
10230667	Closed	07/26/2010	12/30/2015
10163201	Closed	06/25/2009	08/23/2010
10156765	Closed	05/12/2009	11/13/2013
10142910	Closed	01/24/2009	12/30/2015
10387547	Closed	11/05/2012	12/08/2016

Prosecution Details of GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE 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 GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. 439, Cheran Nagar Perumbakkam,Kancheepuram,Chennai,Tamil Nadu,India,600100

Auditors of GLENEAGLES HEALTHCARE INDIA PRIVATE 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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