DENAVE INDIA PRIVATE LIMITED having CIN U85110DL1999PTC190362 is 26 years , 4 month & 26 days old Private Indian Company incorporated on 12 Jan 1999. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 16,806,358. It's NIC code is 85110 (which is part of its CIN).
As per the NIC code, it is involved in Hospital Activities.[Includes The Activities Of General And Specialized Hospitals . DENAVE INDIA 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 07-04-2024. Directors of DENAVE INDIA are Elizabeth Jacob and Subinder Jeet singh Khurana.
DENAVE INDIA ' Corporate Identification Number (CIN) is U85110DL1999PTC190362 and its registration number is 190362. Users may contact DENAVE INDIA on its Email address - contact@denave.com Registered address of DENAVE INDIA is No. 406A, Indraprastha Tower, 6, Commercial Complex, Wazirpur,,New Delhi,Delhi,India-110052. Current status of DENAVE INDIA PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U85110DL1999PTC190362 |
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Company Status | Active |
Registration Number | 190362 |
Date of Incorporation | 01/12/1999 |
RoC | ROC Delhi |
Company Age | 26 years & 153 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 16806358 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Hospital Activities.[Includes The Activities Of General And Specialized Hospitals |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | contact@denave.com |
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Address | Sector 58 Noida Uttar Pradesh India 201301 |
Website | denave.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/31/2020 | 00179608 | *****9187M | 4 years | |
Director | 03/16/2023 | 00188864 | *****7015R | 2 years | |
Director | 03/15/2023 | 00628914 | 2 years | ||
Director | 04/06/2023 | 09069798 | *****5811C | 2 years | |
Director | 11/24/2021 | 02706296 | *****7398K | 3 years | |
Director | 03/15/2023 | 00584548 | 2 years | ||
Director | 03/18/2021 | 10160029 | *****9433D | 4 years | |
Director | 07/27/2023 | 00031710 | 1 years | ||
Director | 06/15/2022 | 00524035 | *****6204F | 2 years | |
Director | 02/20/2023 | 00304905 | *****5277D | 2 years | |
Director | 03/28/2024 | 10474292 | *****4017Q | 1 years | |
Director | 11/02/2023 | 00095493 | *****1413C | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 2 | Tamil Nadu | |
Active
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10,00,000.00 | 2 | Tamil Nadu | |
Active
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24,84,500.00 | 2 | Tamil Nadu | |
Active
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15,00,000.00 | 2 | Gujarat | |
Active
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15,00,000.00 | 2 | Chhattisgarh | |
Active
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1,00,000.00 | 2 | Tamil Nadu | |
Active
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9,71,480.00 | 2 | Delhi | |
Active
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15,00,000.00 | 2 | ||
Active
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72,97,178.00 | 1 | Tamil Nadu | |
Active
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50,000.00 | 2 | Haryana | |
Active
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70,15,64,450.00 | 1 | Andhra Pradesh | |
Converted to LLP
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11,68,04,340.00 | 2 | West Bengal | |
Active
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63,79,21,940.00 | 1 | Maharashtra | |
Active
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1,51,35,338.00 | 1 | Karnataka | |
Active
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36,37,32,590.00 | 2 | West Bengal | |
Active
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28,81,93,470.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Tamil Nadu |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 240,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 110,000,000.00 cr
Others
No. of Loans: 1
Total Amount: 60,000,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 190,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 8
Total Amount: 11,643,458.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 6
Total Amount: 9,509,989.00 cr
Citi Bank N.A.
No. of Loans: 2
Total Amount: 90,000,000.00 cr
SBI GLOBAL FACTORS LIMITED
No. of Loans: 1
Total Amount: 15,000,000.00 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount: 4,680,000.00 cr
FIRST LEASING CO OF INDIA LIMITED
No. of Loans: 2
Total Amount: 5,027,440.00 cr
UNITEL CREDIT PRIVATE LIMITED
No. of Loans: 1
Total Amount: 8,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 240,000,000 | 31 Aug, 2016 | 11 Aug, 2020 | 16 Feb, 2023 | Closed |
Axis Bank Limited | Sector-16 | 110,000,000 | 26 Jul, 2017 | - | 16 Oct, 2018 | Closed |
Others | 60,000,000 | 28 Feb, 2020 | - | 28 Jul, 2021 | Closed | |
YES BANK LIMITED | 15th Floor, Senapati Bapat Marg, Elphinstone (W) | 185,000,000 | 15 Feb, 2007 | 25 Nov, 2020 | 03 Apr, 2023 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 5,000,000 | 31 Jul, 2007 | - | 04 May, 2021 | Closed |
ICICI BANK LIMITED | ALKAPURI | 1,029,200 | 25 Jul, 2007 | - | 10 Feb, 2011 | Closed |
SREI Equipment Finance Private Limited | 750,000 | 01 Aug, 2012 | - | 21 Apr, 2016 | Closed | |
Citi Bank N.A. | 124 Connaught Circus, Connaught Place | 45,000,000 | 25 May, 2012 | - | 16 Jul, 2013 | Closed |
Citi Bank N.A. | 124, Connaught Circus, Connaught Place | 45,000,000 | 15 Nov, 2011 | - | 16 Jul, 2013 | Closed |
SREI Equipment Finance Private Limited | 1,994,050 | 15 Jul, 2011 | - | 21 Apr, 2016 | Closed | |
SREI Equipment Finance Private Limited | 2,940,000 | 15 Jun, 2011 | - | 21 Apr, 2016 | Closed | |
ICICI BANK LIMITED | ALKAPURI | 1,255,740 | 29 Jun, 2007 | - | 10 Feb, 2011 | Closed |
ICICI BANK LIMITED | ALKAPURI | 3,021,120 | 30 Oct, 2007 | - | 08 Feb, 2011 | Closed |
ICICI BANK LIMITED | ALKAPURI | 624,152 | 07 Feb, 2007 | - | 22 Feb, 2011 | Closed |
ICICI BANK LIMITED | ALKAPURI | 1,603,937 | 01 Sep, 2008 | - | 10 Feb, 2011 | Closed |
SREI Equipment Finance Private Limited | 502,600 | 30 Sep, 2011 | - | 21 Apr, 2016 | Closed | |
SBI GLOBAL FACTORS LIMITED | COMPLEX, BANDRA(EAST) | 15,000,000 | 20 Feb, 2009 | 23 Aug, 2010 | 10 Oct, 2012 | Closed |
ICICI BANK LIMITED | ALKAPURI | 475,500 | 18 May, 2007 | - | 10 Feb, 2011 | Closed |
SREI Equipment Finance Private Limited | 2,020,964 | 22 Nov, 2012 | - | 21 Apr, 2016 | Closed | |
ICICI Bank Limited | Alkapuri | 4,680,000 | 30 Aug, 2008 | - | 23 Feb, 2011 | Closed |
FIRST LEASING CO OF INDIA LIMITED | TAMILNADU | 3,500,000 | 08 May, 2008 | - | 03 Jun, 2010 | Closed |
UNITEL CREDIT PRIVATE LIMITED | SHEIKH SARAI PHASE II | 8,500,000 | 22 Nov, 2008 | - | 28 Jan, 2011 | Closed |
SREI Equipment Finance Private Limited | 1,302,375 | 10 Sep, 2012 | - | 21 Apr, 2016 | Closed | |
FIRST LEASING CO OF INDIA LIMITED | TAMILNADU | 1,527,440 | 09 Jul, 2008 | - | 03 Jun, 2010 | Closed |
ICICI BANK LIMITED | ALKAPURI | 1,627,440 | 24 Jun, 2008 | - | 10 Feb, 2011 | Closed |
ICICI BANK LIMITED | ALKAPURI | 2,006,369 | 01 Oct, 2007 | - | 10 Feb, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DENAVE INDIA PRIVATE LIMITED having CIN U85110DL1999PTC190362 is 1 years , 7 month old Private Indian Company incorporated with MCA on 02 Nov 2023. DENAVE INDIA PRIVATE LIMITED is listed in the class of Private 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 50,000,000 and paid-up capital is 16,806,358.
CIN of DENAVE INDIA PRIVATE LIMITED is U85110DL1999PTC190362.
Address of DENAVE INDIA PRIVATE LIMITED is No. 406a, indraprastha tower, 6, commercial complex, wazirpur,,new delhi,delhi,india-110052,.
The company has 20 directors/key management personnel Debabrata Majumdar,snehashish Bhattacharjee,raghunandana Tangirala,saravanan Chittary,balaji Swaminathan,pondicherry Balasubramanian,shelly Sharma,subinder Khurana,sunil Chandiramani,narayan Ramaswamy,narayan Ramaswamy,pondicherry Balasubramanian,snehashish Bhattacharjee,saravanan Chittary,raghunandana Tangirala,raghunandana Tangirala,jigyasa Sharma,elizabeth Jacob,subinder Khurana,u85110dl1999ptc190362 U85110dl1999ptc190362,
Email : contact@denave.com
Address : Sector 58 Noida Uttar Pradesh India 201301
DENAVE INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities