AGILUS DIAGNOSTICS LIMITED

Active

AGILUS DIAGNOSTICS LIMITED having CIN U74899PB1995PLC045956 is 29 years , 11 month old Public Indian Company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at ROC Chandigarh. Its authorized share capital is Rs. 970,000,000 and its paid up capital is Rs. 784,255,420. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . AGILUS DIAGNOSTICS 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 07-31-2023. Directors of AGILUS DIAGNOSTICS LIMITED are Anand Kuppuswamy and Ashutosh Raghuvanshi.

AGILUS DIAGNOSTICS LIMITED ' Corporate Identification Number (CIN) is U74899PB1995PLC045956 and its registration number is 045956. Users may contact AGILUS DIAGNOSTICS LIMITED on its Email address - secretarial@agilus.in Registered address of AGILUS DIAGNOSTICS LIMITED is Fortis Hospital Sector 62, Phase-VIII,Mohali,Punjab,India-160062. Current status of AGILUS DIAGNOSTICS LIMITED is - Active.

Key Indicators

Authorised Capital

970,000,000

as on 07/06/2025

Paid Up Capital

784,255,420

as on 07/06/2025

Company Age

29 Year, 11 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U74899PB1995PLC045956
Company Status	Active
Registration Number	045956
Date of Incorporation	07/07/1995
RoC	ROC Chandigarh
Company Age	29 years & 343 days
Authorized Capital	₹ 970000000
Paid-up capital	₹ 784255420
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial@agilus.in
Address	Opp. to Plot No. 60, Sector 17/18 Gurgaon Haryana India 122016
Website	agilus.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHUTOSH RAGHUVANSHI	05/22/2023	02775637	*****0998E	2 years
Director	DILIP KADAMBI	07/28/2021	02148022	*****9884A	3 years
Director	MANGESH SHRIKANT SHIRODKAR	04/04/2023	05320244	*****8351C	2 years
Director	SRINIVAS CHIDAMBARAM	05/09/2023	00514665		2 years
Director	PRANEET SINGH	09/27/2016	01402852	*****1305E	8 years
Director	MOUSUM PAL CHOUDHURY	01/10/2022	05199412	*****4746J	3 years
Director	RAVI RAJAGOPAL	08/31/2023	00067073		1 years
Director	SUVALAXMI CHAKRABORTY	03/15/2023	00106054		2 years
Director	KELVIN LOH CHI KEON	08/28/2020	08515101		4 years
Director	HENG JOO JOE SIM	08/08/2023	08033111		1 years
Director	ANAND KUPPUSWAMY	08/30/2023	02427196	*****3076E	1 years
Director	MURLEE MANOHAR JAIN	05/20/2022	05101562	*****8982H	3 years
Director	ASHOK PANDIT	09/26/2023	09279899	*****2294C	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
FORTIS HEALTHCARE LIMITED	Active	7,54,95,81,480.00	2	Punjab
AGILUS PATHLABS PRIVATE LIMITED	Active	3,95,82,000.00	2	Delhi
INVENTIA HEALTHCARE LIMITED	Active	12,53,29,000.00	2	Maharashtra
JACOB BALLAS SECURITIES INDIA PRIVATE LIMITED	Amalgamated	5,00,00,000.00	2	Delhi
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED	Amalgamated	5,00,00,000.00	1	Maharashtra
QUOQO TECHNOLOGIES PRIVATE LIMITED	Active	1,04,000.00	1	Karnataka
FORTIS MALAR HOSPITALS LIMITED	Active	18,74,17,590.00	2	Punjab
FINREACH SOLUTIONS PRIVATE LIMITED	Active	49,27,588.00	2	Tamil Nadu
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED	Strike Off	1,00,000.00	2	Bihar
REDSTART LABS (INDIA) LIMITED	Active	20,01,00,000.00	1	Delhi

Charges on assets

Others

No. of Loans: 26

Total Amount: 301,051,981.00 cr

Axis Bank Limited

No. of Loans: 4

Total Amount: 504,094,849.00 cr

STANDARD CHARTERED BANK

No. of Loans: 2

Total Amount: 488,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 400,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 5

Total Amount: 691,181,500.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 700,000,000.00 cr

SREI Equipment Finance Private Limited

No. of Loans: 1

Total Amount: 125,500,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

GE CAPITAL SERVICES INDIA

No. of Loans: 4

Total Amount: 14,458,000.00 cr

FIRST LEASING CO OF INDIA LIMITED

No. of Loans: 1

Total Amount: 5,803,898.00 cr

CORPORATION BANK

No. of Loans: 1

Total Amount: 180,800,000.00 cr

FIRST LEASING CO OF INDIA LTD

No. of Loans: 9

Total Amount: 42,927,557.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,156,000	09 Aug, 2023	-	06 May, 2024	Closed
Others		4,139,000	27 Jul, 2023	-	-	Open
Others		2,618,399	20 Jul, 2023	-	-	Open
Others	Old Padra Road	1,780,606	31 Mar, 2023	-	-	Open
Others	Old Padra Road	1,649,999	22 Mar, 2023	-	-	Open
Others		975,000	13 Jan, 2023	-	-	Open
Others		849,900	10 Nov, 2022	-	-	Open
Others		1,341,200	15 Nov, 2022	-	-	Open
Others		2,166,293	15 Nov, 2022	-	21 Dec, 2023	Closed
Axis Bank Limited		2,000,000	30 Aug, 2022	-	-	Open
Axis Bank Limited		2,094,849	24 Aug, 2022	-	-	Open
STANDARD CHARTERED BANK		244,000,000	20 Oct, 2004	-	03 Mar, 2008	Closed
STANDARD CHARTERED BANK		244,000,000	20 Oct, 2004	-	03 Mar, 2008	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	400,000,000	26 Mar, 2013	05 May, 2016	18 Jul, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	58,681,500	15 Nov, 2011	-	30 Jun, 2016	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	700,000,000	29 Mar, 2011	-	12 Sep, 2011	Closed
SREI Equipment Finance Private Limited		125,500,000	19 Oct, 2010	-	10 Mar, 2016	Closed
KOTAK MAHINDRA BANK LIMITED	14 K G MARG,	100,000,000	21 Oct, 2010	25 Aug, 2011	11 Apr, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL W	35,000,000	14 Oct, 2009	-	26 Jul, 2012	Closed
HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG	172,500,000	24 Jun, 2008	30 Sep, 2015	-	Open
HDFC BANK LIMITED	LOWER PAREL W	300,000,000	24 Jun, 2008	-	26 Jul, 2012	Closed
HDFC BANK LIMITED	LOWER PAREL W	125,000,000	24 Jun, 2008	-	27 Oct, 2009	Closed
GE CAPITAL SERVICES INDIA	1,RAFI MARG,	5,380,000	14 May, 2008	-	19 Jul, 2012	Closed
FIRST LEASING CO OF INDIA LIMITED	TAMILNADU	5,803,898	15 May, 2008	-	10 Jun, 2011	Closed
CORPORATION BANK	104, B.S.MARG, FORT,	180,800,000	13 Sep, 2007	-	21 Aug, 2008	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	3,530,795	17 Mar, 2008	-	07 Apr, 2011	Closed
GE CAPITAL SERVICES INDIA	1, RAFI MARG,	3,396,000	14 Feb, 2008	-	20 Jul, 2012	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	5,851,568	18 Feb, 2008	-	25 Feb, 2011	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	5,321,526	28 Jan, 2008	-	14 Feb, 2011	Closed
GE CAPITAL SERVICES INDIA	1,RAFI MARG,	4,607,000	27 Dec, 2007	-	20 Jul, 2012	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	5,580,000	09 Aug, 2007	-	22 Sep, 2010	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	4,594,787	29 Aug, 2007	-	13 Sep, 2010	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	5,136,511	05 Oct, 2007	-	18 Oct, 2010	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	2,918,680	26 Oct, 2007	-	10 Nov, 2010	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	6,784,332	22 Nov, 2007	-	13 Dec, 2010	Closed
GE CAPITAL SERVICES INDIA	1,RAFI MARG,	1,075,000	01 Nov, 2007	-	19 Jul, 2012	Closed
FIRST LEASING CO OF INDIA LTD	TAMILNADU	3,209,358	07 Jan, 2008	-	27 Jan, 2011	Closed
Others	Old Padra Road	1,296,450	09 Jun, 2022	-	-	Open
Others	Old Padra Road	1,128,800	09 Jun, 2022	-	-	Open
Axis Bank Limited	Garden Ellis Bridge	250,000,000	22 Jul, 2021	-	05 Feb, 2022	Closed
Others	Hospitality Dist, Delhi Aerocity,	10,000,000	16 Nov, 2011	01 Nov, 2021	-	Open
Others	Old Padra Road	1,759,999	02 Nov, 2021	-	05 Mar, 2024	Closed
Others	Old Padra Road	1,109,500	25 Sep, 2021	-	18 Aug, 2023	Closed
Others	Old Padra Road	1,465,000	06 Sep, 2021	-	-	Open
Others	Old Padra Road	1,863,400	14 Sep, 2021	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	1,155,500	30 Jun, 2020	-	11 Apr, 2023	Closed
Others	CONNAUGHT PLACE,	250,000,000	06 Aug, 2021	-	-	Open
Others	Old Padra Road	960,000	11 Aug, 2021	-	19 Jul, 2024	Closed
Others	Old Padra Road	2,329,000	07 Jun, 2021	-	-	Open
Others	Old Padra Road	1,891,741	12 Mar, 2021	-	15 Nov, 2022	Closed
Others	Old Padra Road	715,000	21 Jan, 2021	-	-	Open
Others	Old Padra Road	3,353,000	21 Jan, 2021	-	-	Open
Others	Old Padra Road	602,209	21 Jan, 2021	-	02 Mar, 2023	Closed
Others	Bandra Kurla Complex, Bandra (E),	3,630,485	30 Jul, 2020	-	18 Jul, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,115,500	30 Jun, 2020	-	10 Jul, 2024	Closed
Axis Bank Limited	PUSA ROAD, NEAR KAROL BAGH METRO STATION,	250,000,000	22 Jul, 2021	-	-	Open

Registered Details

CIN

U74899PB1995PLC045956

PAN

U74899PB1995PLC045956

Incorporation

1 years , 8 month

Company Email

secretarial@agilus.in

Paid up Capital

₹ 784,255,420

Authorised Capital

₹ 970,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Agilus Diagnostics Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Agilus Diagnostics Limited

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

Board Meetings of Agilus Diagnostics Limited

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

Auditors of Agilus Diagnostics Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Agilus Diagnostics Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Agilus Diagnostics Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Agilus Diagnostics Limited

What is AGILUS DIAGNOSTICS LIMITED ?

AGILUS DIAGNOSTICS LIMITED having CIN U74899PB1995PLC045956 is 1 years , 8 month old Public Indian Company incorporated with MCA on 26 Sep 2023. AGILUS DIAGNOSTICS 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 Chandigarh with an Authorized Share Capital of 970,000,000 and paid-up capital is 784,255,420.

What is the CIN of AGILUS DIAGNOSTICS LIMITED?

CIN of AGILUS DIAGNOSTICS LIMITED is U74899PB1995PLC045956.

Where is AGILUS DIAGNOSTICS LIMITED located?

Address of AGILUS DIAGNOSTICS LIMITED is Fortis hospital sector 62, phase-viii,mohali,punjab,india-160062,.

Who are the directors of AGILUS DIAGNOSTICS LIMITED ?

The company has 22 directors/key management personnel Ashutosh Raghuvanshi,dilip Kadambi,u74899pb1995plc045956 U74899pb1995plc045956,mangesh Shirodkar,srinivas Chidambaram,praneet Singh,mousum Pal Choudhury,ravi Rajagopal,suvalaxmi Chakraborty,kelvin Loh Chi Keon,heng Joo Joe Sim,anand Kuppuswamy,murlee Jain,suvalaxmi Chakraborty,mangesh Shirodkar,. Trapti,ravi Rajagopal,ashok Pandit,heng Joo Joe Sim,anand Kuppuswamy,srinivas Chidambaram,ashutosh Raghuvanshi,

What is the contact details of AGILUS DIAGNOSTICS LIMITED ?

Email : secretarial@agilus.in
Address : Opp. to Plot No. 60, Sector 17/18 Gurgaon Haryana India 122016

What does AGILUS DIAGNOSTICS LIMITED do?

AGILUS DIAGNOSTICS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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