POLY MEDICURE LIMITED having CIN L40300DL1995PLC066923 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 479,857,085. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. POLY MEDICURE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of POLY MEDICURE LIMITED are Vimal Bhandari and Amit Khosla.
POLY MEDICURE LIMITED ' Corporate Identification Number (CIN) is L40300DL1995PLC066923 and its registration number is 066923. Users may contact POLY MEDICURE LIMITED on its Email address - cs@polymedicure.com Registered address of POLY MEDICURE LIMITED is Property no. - 232b, third floor okhla industrial estate phase - iii,new delhi,delhi,india-110020. Current status of POLY MEDICURE LIMITED is - Active.
as on 03/30/1995
as on 03/30/1995
CIN | L40300DL1995PLC066923 |
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Company Status | Active |
Registration Number | 066923 |
Date of Incorporation | 03/30/1995 |
RoC | ROC Delhi |
Company Age | 30 years & 30 days |
Authorized Capital | ₹ 600000000 |
Paid-up capital | ₹ 479857085 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@polymedicure.com |
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Address | PROPERTY NO. - 232B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE PHASE - III NEW DELHI Delhi India 110020 |
Website | polymedicure.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/26/2018 | 08119143 | 5 years | ||
Director | 05/01/2015 | 06554271 | *****7106H | 10 years | |
Director | 07/01/2021 | *****0957B | 4 years | ||
Director | 05/24/2022 | *****0092E | 1 years | ||
Director | 08/04/2022 | 09618459 | *****3600E | 3 years | |
Director | 05/26/2005 | 01067895 | *****1326R | 18 years | |
Director | 08/01/2008 | 00048585 | *****2371M | 17 years | |
Director | 03/30/1995 | 00014008 | *****7446D | 27 years | |
Director | 09/22/1997 | 00361485 | *****4958G | 26 years | |
Director | 09/28/2012 | 02132246 | *****3099F | 11 years | |
Director | 09/23/2014 | 02900103 | *****2064P | 9 years | |
Director | 02/25/2017 | 07736003 | *****8666Q | 6 years | |
Director | 09/29/2020 | 00203571 | *****7741F | 2 years | |
Director | 09/29/2020 | 00106795 | *****6504C | 2 years | |
Director | 05/10/1995 | 00077347 | *****2065N | 29 years | |
Director | 04/10/2023 | 01067895 | 1 years | ||
Director | 06/18/2024 | 00048585 | *****2371M | 0 years | |
Director | 08/08/2024 | 00001318 | *****8612R | 0 years | |
Director | 09/01/2023 | 00014008 | *****7446D | 2 years | |
Director | 09/11/2023 | 00203571 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra |
State Bank of India
No. of Loans: 1
Total Amount: 1,693,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 530,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Others
No. of Loans: 2
Total Amount: 871,979,264.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 125,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
State Bank of India | 6TH FLOOR, M.G. ROAD, GURUGRAM | 1,693,000,000 | 08 Aug, 2002 | 07 Jan, 2023 | - | Open |
The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 380,000,000 | 14 Feb, 2017 | 13 Aug, 2020 | 18 Mar, 2021 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 100,000,000 | 14 Feb, 2017 | 13 Aug, 2020 | - | Open |
Citi Bank N.A. | 124 Connaught Circus, Connaught Place | 100,000,000 | 30 Jun, 2016 | - | 05 Mar, 2021 | Closed |
Others | Ebene Mauritious | 358,154,264 | 30 Jul, 2018 | 02 Aug, 2019 | 16 May, 2024 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | 50,000,000 | 20 Sep, 2018 | - | 28 Feb, 2024 | Closed | |
Others | 18 Cybercity | 513,825,000 | 09 Sep, 2019 | 13 Aug, 2020 | - | Open |
CITI BANK N.A. | DLF Capitol Point Baba Kharak Singh Marg | 250,000,000 | 15 Jun, 2011 | 22 Aug, 2023 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 125,000,000 | 07 Nov, 2017 | 25 Jan, 2018 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
POLY MEDICURE LIMITED having CIN L40300DL1995PLC066923 is 55 years , 3 month old Public Indian Company incorporated with MCA on 30 Mar 1995. POLY MEDICURE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 600,000,000 and paid-up capital is 479,857,085.
CIN of POLY MEDICURE LIMITED is L40300DL1995PLC066923.
Address of POLY MEDICURE LIMITED is Property no. - 232b, third floor okhla industrial estate phase - iii,new delhi,delhi,india-110020,.
The company has 20 directors/key management personnel ALESSANDRO BALBONI,AVINASH .,NARESH VIJAYVERGIYA,RAVI PRAKASH,AMBRISH MITHAL,DEVENDRA MEHTA,RISHI BAID,HIMANSHU BAID,PRAKASH SURANA,SHAILENDRA MEHTA,MUKULIKA BAID,SANDEEP BHARGAVA,AMIT KHOSLA,SONAL MATTOO,JUGAL BAID,DEVENDRA MEHTA,RISHI BAID,VIMAL BHANDARI,HIMANSHU BAID,AMIT KHOSLA,
Email : cs@polymedicure.com
Address : PROPERTY NO. - 232B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE PHASE - III NEW DELHI Delhi India 110020
POLY MEDICURE LIMITED is involved in activities such as Computer programming, consultancy and related activities