Indian Company Master Data Made Simple
Peerless Hospitex Hospital And Research Center Ltd.
Peerless Hospitex Hospital And Research Center Ltd., formed in 1989, has been in existence for 3. The company is identified by CIN U85110WB1989PLC046938 and reg. no. 46938. The company operates as company limited by shares. The company’s authorized capital value is ₹60.00 crore. Peerless Hospitex Hospital And Research Center Ltd. reports paid-up capital of ₹23.57 crore.
The main line of business is health and social work. The company has been registered in the city of Kolkata. The official address of incorporation is 360, Panchasayar, Kolkata, Kolkata, West Bengal, India, 700094. The firm continues to be in active status. As per official records, the company’s LEI is 9845006A6B77BS45NT62. Peerless Hospitex Hospital And Research Center Ltd. can be contacted at admin@peerlesshospital.com. Senior management roles are held by Sivasis Sarkar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 25/05/1989
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹60,00,00,000.00
- Paid up Capital
- ₹23,57,03,130.00
- Activity
- Health And Social Work
- admin@peerlesshospital.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE03EK07052 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED SR D 8 LOA 19FB32 FVRS100 | 8% | 19/02/2032 | PEERLESS HOSPIT/8 DEB SECD | DCFSFN |
| INE03EK07045 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED SR C 8 OCD 22FB31 FVRS100 | 8% | 22/02/2031 | PEERLESS HOSPIT/8 DEB SECD | DCFSFN |
| INE03EK07037 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED SR B 8 LOA 31DC30 FVRS100 | 8% | 31/12/2030 | PEERLESS HOSPIT/8 DEB SECD | DCFSFN |
| INE03EK07029 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED SR A 8 OCD 04MY30 FVRS100 | 8% | 04/05/2030 | PEERLESS HOSPIT/8 DEB SECD | DCFSFN |
| INE03EK07011 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED 8 OCD 04AG29 FVRS100 | 8% | 04/08/2029 | PEERLESS HOSPIT/8 DEB SECD | DCFUFN |
| INE03EK04026 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED 8.5% SERIES B PREF 02MR27 | - | 02/03/2027 | PEERLESS HOSPIT/8.5 NCUM PREF S-B | EPVTFN |
| INE03EK01014 | PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LIMITED EQ | - | 12/10/2026 | PEERLESS HOSPIT/SH VTG | ESVUFN |
| INE29LB01013 | PEERLESS HOSPITAL GUWAHATI PRIVATE LIMITED EQ | - | 12/10/2026 | PEERLESS HOSPIT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2004 | Deepak Kumar Mukerjee | 00046690 | Director | View other directorships |
| 29/09/2010 | Balaram Bose | *****7472M | Company Secretary | |
| 17/12/2014 | Sivasis Sarkar | *****6276P | CFO | |
| 29/08/2016 | Sujit Karpurkayastha | 03161994 | Director | View other directorships |
| 20/08/2021 | Soumendra Mohan Basu | 01125409 | Director | View other directorships |
| 07/02/2022 | Arijit Basu | 06907779 | Director | View other directorships |
| 19/09/2022 | Ravindra Ramanand Pai | 09694717 | Managing Director | View other directorships |
| 18/11/2022 | Supriyo Sinha | 07666744 | Director | View other directorships |
| 20/07/2023 | Jayanta Roy | 00022191 | Director | View other directorships |
| 20/07/2023 | Partha Sarathi Bhattacharyya | 00329479 | Director | View other directorships |
| 20/07/2023 | Sumit Bose | 03340616 | Director | View other directorships |
| 09/05/2024 | Venkat Raman Ramanan | 10537197 | Managing Director | View other directorships |
| 17/06/2024 | Indira Chakravarty | 07368268 | Director | View other directorships |
Business Network
Directors 13
- Venkat Raman RamananManaging Director
- Ravindra Ramanand PaiManaging Director
- Indira ChakravartyDirector
- Jayanta RoyDirector
- Partha Sarathi BhattacharyyaDirector
- Sumit BoseDirector
- Supriyo SinhaDirector
- Arijit BasuDirector
- Soumendra Mohan BasuDirector
- Sujit KarpurkayasthaDirector
- Deepak Kumar MukerjeeDirector
- Sivasis SarkarCFO
- Balaram BoseCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 31/10/2024 | Form AOC-4(XBRL)-31102024 | - |
| 21/10/2024 | Form MGT-7-21102024 | - |
| 05/10/2024 | Form AOC-4(XBRL)-05102024 | - |
| 14/03/2024 | Form Addendum to AOC-4 CSR-14032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Peerless Hospitex Hospital And Research Center Ltd. are:
- Soumendra Mohan Basu
- Soumendra Mohan Basu
- Arijit Basu
- Deepak Kumar Mukerjee
- Sujit Karpurkayastha
- Supriyo Sinha
- Ravindra Ramanand Pai
- Venkat Raman Ramanan
- Indira Chakravarty
- Jayanta Roy
- Partha Sarathi Bhattacharyya
- Sumit Bose