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Max Healthcare Institute Limited
Since 2001, Max Healthcare Institute Limited has maintained a presence in the industry for 25 years. Max Healthcare Institute Limited holds the CIN L72200MH2001PLC322854 and registration number 322854. The company is classified as company limited by shares. Max Healthcare Institute Limited’s authorized capital amounts to ₹1,385.00 crore. The paid-up share capital amounts to ₹972.13 crore.
The company specializes in software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a operations. It is incorporated within the Mumbai registry. The company’s incorporation address is 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (west), Mumbai City, Mumbai, Maharashtra, India, 400056. It is an active company at present. Its PAN is registered as AADCM0815B. Its LEI code is registered as 3358005LALYV4GZOYF67. The company may be contacted through its official email: secretarial@maxhealthcare.com. The company is led by Yogesh Kumar Sareen (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/06/2001
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹13,85,00,00,000.00
- Paid up Capital
- ₹9,72,13,20,530.00
- Activity
- Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a
- secretarial@maxhealthcare.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AADCM0815B1ZA | Inactive |
| Delhi | 07AADCM0815B1Z4 | Active |
| 07AADCM0815B8ZX | Active | |
| Haryana | 06AADCM0815B2Z5 | Active |
| 06AADCM0815B1Z6 | Active | |
| Maharashtra | 27AADCM0815B1Z2 | Active |
| Punjab | 03AADCM0815B1ZC | Active |
| Uttarakhand | 05AADCM0815B2Z7 | Inactive |
| 05AADCM0815B1Z8 | Active | |
| Uttar Pradesh | 09AADCM0815B1Z0 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8027H01019 | MAX HEALTHCARE INSTITUTE LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | MAX HEALTHCARE/SH VTG | ESVUFN |
| INE027H01010 | MAX HEALTHCARE INSTITUTE LIMITED EQ | - | 12/10/2026 | MAX HEALTHCARE/SH | ESVUFN |
Balance Sheet
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 |
|---|---|---|---|---|---|
| Net PPE | ₹7,67,366.00L | ₹6,49,622.00L | ₹3,82,491.00L | ₹2,34,380.00L | ₹0.00L |
| Net Debt | ₹2,24,102.00L | ₹1,82,725.00L | ₹16,539.00L | ₹52,207.00L | ₹0.00L |
| Goodwill | ₹3,48,824.00L | ₹3,48,026.00L | ₹2,95,247.00L | ₹2,45,466.00L | ₹0.00L |
| Gross PPE | ₹9,46,893.00L | ₹8,05,263.00L | ₹4,77,278.00L | ₹3,07,953.00L | ₹0.00L |
| Inventory | ₹11,428.00L | ₹10,621.00L | ₹7,984.00L | ₹7,623.00L | ₹0.00L |
| Total Debt | ₹3,47,836.00L | ₹3,01,029.00L | ₹1,29,456.00L | ₹90,825.00L | ₹0.00L |
| Common Stock | ₹97,313.00L | ₹97,214.00L | ₹97,191.00L | ₹97,092.00L | ₹0.00L |
| Current Debt | ₹46,816.00L | ₹21,877.00L | ₹8,879.00L | ₹6,824.00L | ₹0.00L |
| Share Issued | ₹9,731.35L | ₹9,721.42L | ₹9,719.12L | ₹9,709.23L | ₹0.00L |
| Total Assets | ₹17,23,094.00L | ₹15,21,448.00L | ₹11,99,994.00L | ₹10,10,185.00L | ₹0.00L |
| Capital Stock | ₹97,313.00L | ₹97,214.00L | ₹97,191.00L | ₹97,092.00L | ₹0.00L |
| Long Term Debt | ₹2,43,866.00L | ₹2,27,006.00L | ₹1,05,644.00L | ₹49,658.00L | ₹0.00L |
| Current Assets | ₹1,94,479.00L | ₹1,59,257.00L | ₹1,70,618.00L | ₹1,94,307.00L | ₹0.00L |
| Prepaid Assets | ₹5,176.00L | ₹4,555.00L | ₹1,602.00L | ₹2,901.00L | ₹0.00L |
| Working Capital | -₹24,215.00L | -₹21,360.00L | ₹45,747.00L | ₹89,750.00L | ₹0.00L |
| Invested Capital | ₹13,65,345.00L | ₹11,86,970.00L | ₹9,55,337.00L | ₹7,97,441.00L | ₹0.00L |
| Other Properties | ₹2,39,697.00L | ₹1,93,242.00L | ₹1,30,302.00L | ₹90,525.00L | ₹0.00L |
| Retained Earnings | ₹4,39,615.00L | ₹3,11,096.00L | ₹2,18,850.00L | ₹1,23,406.00L | ₹0.00L |
| Common Stock Equity | ₹10,74,663.00L | ₹9,38,087.00L | ₹8,40,814.00L | ₹7,40,959.00L | ₹0.00L |
| Net Tangible Assets | ₹4,73,938.00L | ₹3,34,559.00L | ₹2,82,552.00L | ₹2,34,409.00L | ₹0.00L |
| Tangible Book Value | ₹4,73,938.00L | ₹3,34,559.00L | ₹2,82,552.00L | ₹2,34,409.00L | ₹0.00L |
| Current Liabilities | ₹2,18,694.00L | ₹1,80,617.00L | ₹1,24,871.00L | ₹1,04,557.00L | ₹0.00L |
| Long Term Provisions | ₹12,782.00L | ₹10,567.00L | ₹7,547.00L | ₹6,048.00L | ₹0.00L |
| Stockholders Equity | ₹10,74,663.00L | ₹9,38,087.00L | ₹8,40,814.00L | ₹7,40,959.00L | ₹0.00L |
| Other Equity Interest | ₹14,678.00L | ₹11,967.00L | ₹6,748.00L | ₹4,163.00L | ₹0.00L |
| Total Capitalization | ₹13,18,529.00L | ₹11,65,093.00L | ₹9,46,458.00L | ₹7,90,617.00L | ₹0.00L |
| Investment Properties | ₹466.00L | ₹466.00L | ₹6,303.00L | ₹0.00L | ₹0.00L |
| Ordinary Shares Number | ₹9,731.35L | ₹9,721.42L | ₹9,719.12L | ₹9,709.23L | ₹0.00L |
| Other Intangible Assets | ₹2,51,901.00L | ₹2,55,502.00L | ₹2,63,015.00L | ₹2,61,084.00L | ₹0.00L |
| Other Non Current Assets | ₹35,653.00L | ₹37,415.00L | ₹36,452.00L | ₹1.00L | ₹0.00L |
| Total Non Current Assets | ₹15,28,615.00L | ₹13,62,191.00L | ₹10,29,376.00L | ₹8,15,878.00L | ₹0.00L |
| Cash And Cash Equivalents | ₹66,580.00L | ₹66,158.00L | ₹97,984.00L | ₹1,37,433.00L | ₹0.00L |
| Construction In Progress | ₹69,370.00L | ₹1,03,430.00L | ₹57,908.00L | ₹32,472.00L | ₹0.00L |
| Accumulated Depreciation | -₹1,79,527.00L | -₹1,55,641.00L | -₹94,787.00L | -₹73,573.00L | ₹0.00L |
| Additional Paid In Capital | ₹5,23,820.00L | ₹5,18,415.00L | ₹5,18,175.00L | ₹5,15,803.00L | ₹0.00L |
| Other Short Term Investments | ₹263.00L | ₹11.00L | ₹13.00L | ₹1,23,512.00L | ₹0.00L |
| Other Non Current Liabilities | ₹26,814.00L | ₹27,193.00L | ₹25,632.00L | ₹23,833.00L | ₹0.00L |
| Machinery Furniture Equipment | ₹1,23,339.00L | ₹77,152.00L | ₹49,969.00L | ₹47,376.00L | ₹0.00L |
| Goodwill And Other Intangible Assets | ₹6,00,725.00L | ₹6,03,528.00L | ₹5,58,262.00L | ₹5,06,550.00L | ₹0.00L |
| Total Equity Gross Minority Interest | ₹10,74,663.00L | ₹9,38,087.00L | ₹8,40,814.00L | ₹7,40,959.00L | ₹0.00L |
| Total Liabilities Net Minority Interest | ₹6,48,431.00L | ₹5,83,361.00L | ₹3,59,180.00L | ₹2,69,226.00L | ₹0.00L |
| Current Debt And Capital Lease Obligation | ₹50,038.00L | ₹24,268.00L | ₹11,048.00L | ₹9,047.00L | ₹0.00L |
| Long Term Debt And Capital Lease Obligation | ₹2,97,798.00L | ₹2,76,761.00L | ₹1,18,408.00L | ₹81,778.00L | ₹0.00L |
| Cash Cash Equivalents And Short Term Investments | ₹66,843.00L | ₹66,169.00L | ₹97,997.00L | ₹1,37,433.00L | ₹0.00L |
| Total Non Current Liabilities Net Minority Interest | ₹4,29,737.00L | ₹4,02,744.00L | ₹2,34,309.00L | ₹1,64,669.00L | ₹0.00L |
Cash Flow
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 |
|---|---|---|---|---|
| Net Income | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| Free Cash Flow | ₹14,879.00L | ₹49,348.00L | ₹33,572.00L | ₹94,852.00L |
| Changes In Cash | ₹360.00L | -₹33,589.00L | -₹42,752.00L | ₹89,325.00L |
| End Cash Position | ₹66,580.00L | ₹66,158.00L | ₹97,971.00L | ₹1,37,433.00L |
| Financing Cash Flow | ₹5,927.00L | -₹16,316.00L | -₹26,374.00L | -₹28,856.00L |
| Investing Cash Flow | -₹1,68,899.00L | -₹1,61,069.00L | -₹1,28,545.00L | -₹10,232.00L |
| Operating Cash Flow | ₹1,63,332.00L | ₹1,43,796.00L | ₹1,12,167.00L | ₹1,28,413.00L |
| Capital Expenditure | -₹1,48,453.00L | -₹94,448.00L | -₹78,595.00L | -₹33,561.00L |
| Beginning Cash Position | ₹66,158.00L | ₹97,984.00L | ₹1,37,433.00L | ₹48,097.00L |
| Issuance Of Capital Stock | ₹3,382.00L | ₹23.00L | ₹99.00L | ₹131.00L |
Income Statement
| Metric | 31/03/2026 | 31/03/2025 | 31/03/2024 | 31/03/2023 |
|---|---|---|---|---|
| EBIT | ₹1,89,062.00L | ₹1,55,512.00L | ₹1,40,988.00L | ₹1,13,504.00L |
| Ebit | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| EBITDA | ₹2,33,715.00L | ₹1,91,454.00L | ₹1,65,486.00L | ₹1,36,723.00L |
| Basic EPS | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Net Income | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| Diluted EPS | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Gross Profit | ₹6,43,552.00L | ₹5,43,347.00L | ₹4,19,153.00L | ₹3,56,785.00L |
| Pretax Income | ₹1,67,558.00L | ₹1,40,637.00L | ₹1,36,532.00L | ₹1,06,372.00L |
| Tax Provision | ₹23,317.00L | ₹33,049.00L | ₹30,768.00L | -₹3,979.00L |
| Total Revenue | ₹8,22,543.00L | ₹6,91,036.00L | ₹5,30,948.00L | ₹4,48,895.00L |
| Cost Of Revenue | ₹1,78,991.00L | ₹1,47,689.00L | ₹1,11,795.00L | ₹92,110.00L |
| Total Expenses | ₹6,34,809.00L | ₹5,33,411.00L | ₹4,02,491.00L | ₹3,44,371.00L |
| Interest Income | ₹11,504.00L | ₹11,724.00L | ₹15,620.00L | ₹11,238.00L |
| Interest Expense | ₹21,504.00L | ₹14,875.00L | ₹4,456.00L | ₹7,132.00L |
| Operating Income | ₹1,87,734.00L | ₹1,57,625.00L | ₹1,28,457.00L | ₹1,04,524.00L |
| Tax Rate For Calcs | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Income Tax Expense | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Normalized EBITDA | ₹2,42,638.00L | ₹2,04,900.00L | ₹1,67,982.00L | ₹1,38,443.00L |
| Normalized Income | ₹1,51,922.30L | ₹1,17,874.26L | ₹1,07,697.52L | ₹1,11,555.00L |
| Operating Expense | ₹4,55,818.00L | ₹3,85,722.00L | ₹2,90,696.00L | ₹2,52,261.00L |
| Operating Revenue | ₹8,22,543.00L | ₹6,91,036.00L | ₹5,30,948.00L | ₹4,48,895.00L |
| Net Interest Income | -₹12,006.00L | -₹4,778.00L | ₹9,631.00L | ₹2,852.00L |
| Total Unusual Items | -₹8,923.00L | -₹13,446.00L | -₹2,496.00L | -₹1,720.00L |
| Basic Average Shares | ₹9,724.60L | ₹9,720.36L | ₹9,715.66L | ₹9,700.64L |
| Diluted Average Shares | ₹9,774.15L | ₹9,774.28L | ₹9,754.59L | ₹9,717.11L |
| Total Other Finance Cost | ₹2,006.00L | ₹1,627.00L | ₹1,533.00L | ₹1,254.00L |
| Other Operating Expenses | ₹66,519.00L | ₹58,328.00L | ₹41,585.00L | ₹34,257.00L |
| Reconciled Depreciation | ₹44,653.00L | ₹35,942.00L | ₹24,498.00L | ₹23,219.00L |
| Total Operating Expenses | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Reconciled Cost Of Revenue | ₹1,78,991.00L | ₹1,47,689.00L | ₹1,11,795.00L | ₹92,110.00L |
| Rent Expense Supplemental | ₹3,749.00L | ₹3,203.00L | ₹2,367.00L | ₹2,502.00L |
| Tax Effect Of Unusual Items | -₹1,241.70L | -₹3,159.74L | -₹562.48L | -₹516.00L |
| Interest Income Non Operating | ₹11,504.00L | ₹11,724.00L | ₹15,620.00L | ₹11,238.00L |
| Selling And Marketing Expense | ₹11,943.00L | ₹8,922.00L | ₹6,683.00L | ₹5,757.00L |
| Interest Expense Non Operating | ₹21,504.00L | ₹14,875.00L | ₹4,456.00L | ₹7,132.00L |
| Net Income Common Stockholders | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| Net Income Continuous Operations | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| Diluted NIAvailto Com Stockholders | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| General And Administrative Expense | ₹2,07,627.00L | ₹1,73,303.00L | ₹1,31,394.00L | ₹1,12,692.00L |
| Selling General And Administration | ₹2,19,570.00L | ₹1,82,225.00L | ₹1,38,077.00L | ₹1,18,449.00L |
| Otherunder Preferred Stock Dividend | ₹0.00L | ₹0.00L | ₹0.00L | ₹0.00L |
| Total Unusual Items Excluding Goodwill | -₹8,923.00L | -₹13,446.00L | -₹2,496.00L | -₹1,720.00L |
| Net Non Operating Interest Income Expense | -₹12,006.00L | -₹4,778.00L | ₹9,631.00L | ₹2,852.00L |
| Net Income Including Noncontrolling Interests | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| Net Income From Continuing And Discontinued Operation | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
| Net Income From Continuing Operation Net Minority Interest | ₹1,44,241.00L | ₹1,07,588.00L | ₹1,05,764.00L | ₹1,10,351.00L |
Company Performance (FY23–FY26)
₹8.2 K Cr₹6.2 K Cr₹4.1 K Cr₹2.1 K Cr₹0
FY23FY24FY25FY26
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/05/2014 | Yogesh Kumar Sareen | *****4718A | CFO | |
| 21/06/2019 | Mahendra Gumanmalji Lodha | 00012920 | Director | View other directorships |
| 21/06/2019 | Abhay Soi | 00203597 | Managing Director | View other directorships |
| 21/06/2019 | Michael Thomas Neeb | 08522685 | Director | View other directorships |
| 10/08/2022 | Pranav Chirayu Amin | 00245099 | Director | View other directorships |
| 31/08/2022 | Anil Kumar Bhatnagar | 09716726 | Director | View other directorships |
| 03/02/2023 | Dhiraj Aroraa | *****5940R | Company Secretary | |
| 16/05/2023 | Narayan Keelveedhi Seshadri | 00053563 | Director | View other directorships |
| 23/08/2023 | Amrita Gangotra | 08333492 | Director | View other directorships |
| 26/08/2024 | Pranav Chandrakant Mehta | 10738300 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Abhay SoiManaging Director
- Pranav Chandrakant MehtaDirector
- Amrita GangotraDirector
- Narayan Keelveedhi SeshadriDirector
- Anil Kumar BhatnagarDirector
- Pranav Chirayu AminDirector
- Mahendra Gumanmalji LodhaDirector
- Michael Thomas NeebDirector
- Dhiraj AroraaCompany Secretary
- Yogesh Kumar SareenCFO
Subsidiaries 6
- Max Hospitals And Allied Services LimitedDirect
- Crosslay Remedies LimitedDirect
- Saket City Hospitals LimitedDirect
- Hometrail Buildtech Private LimitedDirect
- Alps Hospital LimitedDirect
- Alexis Multi-speciality Hospital Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 17/10/2024 | Form AOC-4(XBRL)-17102024_signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Max Hospitals And Allied Services Limited | 33580033LJW9RYOUNF75 |
| Direct | Crosslay Remedies Limited | 3358003GWI77PIU4X342 |
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Address
401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (west), Mumbai City, Mumbai, Maharashtra, India, 400056
Frequently Asked Questions
What is the incorporation date of Max Healthcare Institute Limited?
The incorporation date of Max Healthcare Institute Limited is 17/06/2001.
What is the authorized share capital and paid-up capital of Max Healthcare Institute Limited?
The authorized share capital of Max Healthcare Institute Limited is ₹13,85,00,00,000.00. The paid-up capital is ₹9,72,13,20,530.00.
Who are the current board members & directors of Max Healthcare Institute Limited?
The current board member of Max Healthcare Institute Limited are:
- Mahendra Gumanmalji Lodha
- Anil Kumar Bhatnagar
- Abhay Soi
- Michael Thomas Neeb
- Pranav Chirayu Amin
- Pranav Chandrakant Mehta
- Amrita Gangotra
- Narayan Keelveedhi Seshadri
What is the registered address of Max Healthcare Institute Limited?
The registered address of Max Healthcare Institute Limited is 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (west), Mumbai City, Mumbai, Maharashtra, India, 400056.
What is the Corporate Identification Number of Max Healthcare Institute Limited?
The Corporate Identification Number of Max Healthcare Institute Limited is L72200MH2001PLC322854.