WIPRO GE HEALTHCARE PRIVATE LIMITED

Active

WIPRO GE HEALTHCARE PRIVATE LIMITED having CIN U33111KA1990PTC016063 is 35 years , 3 month & 6 days old Private Indian Company incorporated on 14 Mar 1990. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 88,565,250. It's NIC code is 33111 (which is part of its CIN).

As per the NIC code, it is involved in Repair and maintenance of structural products . WIPRO GE HEALTHCARE 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 09-29-2024. Directors of WIPRO GE HEALTHCARE are Frank ruben Jimenez and Rishad Premji Azim.

WIPRO GE HEALTHCARE ' Corporate Identification Number (CIN) is U33111KA1990PTC016063 and its registration number is 016063. Users may contact WIPRO GE HEALTHCARE on its Email address - manjunath.hegde1@gehealthcare.com Registered address of WIPRO GE HEALTHCARE is No.4 Kadugodi Industrial Area, whitefield,Bangalore,Karnataka,India-560067. Current status of WIPRO GE HEALTHCARE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

110,000,000

as on 20/06/2025

Paid Up Capital

88,565,250

as on 20/06/2025

Company Age

35 Year, 3 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U33111KA1990PTC016063
Company Status	Active
Registration Number	016063
Date of Incorporation	03/14/1990
RoC	ROC Bangalore
Company Age	35 years & 107 days
Authorized Capital	₹ 110000000
Paid-up capital	₹ 88565250
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Repair and maintenance of structural products
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	manjunath.hegde1@gehealthcare.com
Address	No.4 Kadugodi Industrial Area, whitefield Bangalore Karnataka India 560067
Website	gehealthcare.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00018711	SURESH CHANDRA SENAPATY	27 Sep 2023	Director	35 years
00328453	PRATIK KUMAR	02 May 2002	Director	35 years
02983899	RISHAD PREMJI AZIM	02 Jun 2023	Director	35 years
00234280	AZIM P. HASHAM	01 Aug 2023	Director	35 years
00695586	SHRAVAN SUBRAMANYAM	30 Jan 2023	Director	35 years
03009368	TEKKETHALAKAL KURIEN KURIEN .	25 Oct 2024	Director	35 years
08978731	THOMAS JAMES WESTRICK	30 Sep 2021	Director	35 years
08966771	IAN ALISTAIR DALE	30 Sep 2021	Director	35 years
00564728	AMIT SURYAKANT PHADNIS	30 Sep 2021	Director	35 years
09181341	HELMUT ZODL	30 Sep 2021	Director	35 years
08836975	RAHUL JUDE CORDEIRO	21 Dec 2020	Director	35 years
09540431	ELIE GEORGES CHAILLOT	22 Mar 2022	Director	35 years
09732802	FRANK RUBEN JIMENEZ	15 Sep 2022	Director	35 years
10041335	CHAITANYA ARUN SARAWATE	19 Oct 2023	Director	35 years
10060136	KENNETH ROBERT STACHERSKI	21 Apr 2023	Director	35 years
10055175	ROLAND ROTT	21 Apr 2023	Director	35 years
10470971	JAMES SACCARO KENNETH	20 Feb 2024	Director	35 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BEST VALUE CHEM PRIVATE LIMITED	Active	36,56,720.00	2	Gujarat
MPACT TECHNOLOGY SERVICES PRIVATE LIMITED	Amalgamated	9,80,000.00	2	Karnataka
WIPRO INFRASTRUCTURE ENGINEERING LIMITED	Amalgamated	45,23,61,000.00	2	Karnataka
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION	Active	0.00	2	Karnataka
WITHYA HR FUND LLP	Active	0.00	1	-
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED	Active	0.00	2	Karnataka
NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED	Amalgamated	11,45,200.00	2	Karnataka
REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.	Amalgamated	11,20,200.00	2	Karnataka
ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,200.00	2	Karnataka
VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.	Amalgamated	11,20,200.00	2	Karnataka
AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.	Active	1,42,720.00	1	Karnataka
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED.	Active	13,86,600.00	1	Karnataka
SBI GENERAL INSURANCE COMPANY LIMITED	Active	2,23,78,13,410.00	2	Maharashtra
HASHAM INVESTMENT AND TRADING CO PVT LTD	Active	4,01,00,200.00	1	Karnataka
FABINDIA LIMITED	Active	14,79,14,610.00	2	Delhi
WIPRO FINANCE PRIVATE LIMITED	Active	1,96,91,90,000.00	1	Karnataka
WEP PERIPHERALS LIMITED	Active	1,80,69,940.00	2	Karnataka
ALTIZON SYSTEMS PRIVATE LIMITED	Active	15,13,520.00	6
PI Opportunities AIF VI LLP	Active	0.00	3	-
MILK MANTRA DAIRY PRIVATE LIMITED	Active	4,76,54,000.00	2	Odisha (Orissa)

Charges on assets

STANDARD CHARTERED GRINDLAYS BANK LTD

No. of Loans: 1

Total Amount: 230,000,000.00 cr

HSBC LTD

No. of Loans: 3

Total Amount: 260,000,000.00 cr

SOCIETE GENERALE

No. of Loans: 1

Total Amount: 10,000,000.00 cr

CITI BANK N..A

No. of Loans: 1

Total Amount: 80,000,000.00 cr

Corporation Bank

No. of Loans: 1

Total Amount: 350,000,000.00 cr

CITIBANK N.A.

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
STANDARD CHARTERED GRINDLAYS BANK LTD		230,000,000	16 Jan, 1996	-	30 May, 2009	Closed
HSBC LTD		150,000,000	30 Jun, 1997	-	15 Jun, 2009	Closed
SOCIETE GENERALE		10,000,000	01 Apr, 1996	-	16 Jun, 2009	Closed
HSBC LTD		70,000,000	28 Dec, 1995	-	15 Jun, 2009	Closed
CITI BANK N..A	BANGALORE	80,000,000	08 Apr, 2002	-	08 Jun, 2009	Closed
Corporation Bank	Memorial Buliding, CSI Compound, Mission Road	350,000,000	22 Apr, 1996	11 Mar, 2015	-	Open
CITIBANK N.A.		10,000,000	22 Feb, 1996	-	16 Aug, 2011	Closed
HSBC LTD		40,000,000	10 Feb, 1995	-	15 Jun, 2009	Closed

Registered Details

CIN

U33111KA1990PTC016063

PAN

U33111KA1990PTC016063

Incorporation

35 years , 3 month

Company Email

manjunath.hegde1@gehealthcare.com

Paid up Capital

₹ 88,565,250

Authorised Capital

₹ 110,000,000

Type

Private Non-government company

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

Industry

Repair and maintenance of structural products

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

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

	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

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Wipro Ge Healthcare Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Wipro Ge Healthcare Private 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 Wipro Ge Healthcare Private 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 Wipro Ge Healthcare Private 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 Wipro Ge Healthcare Private 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 Wipro Ge Healthcare Private Limited

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

FAQs- Wipro Ge Healthcare Private Limited

What is WIPRO GE HEALTHCARE PRIVATE LIMITED ?

WIPRO GE HEALTHCARE PRIVATE LIMITED having CIN U33111KA1990PTC016063 is 35 years , 3 month old Private Indian Company incorporated with MCA on 20 Feb 2024. WIPRO GE HEALTHCARE 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 Bangalore with an Authorized Share Capital of 110,000,000 and paid-up capital is 88,565,250.

What is the CIN of WIPRO GE HEALTHCARE PRIVATE LIMITED?

CIN of WIPRO GE HEALTHCARE PRIVATE LIMITED is U33111KA1990PTC016063.

Where is WIPRO GE HEALTHCARE PRIVATE LIMITED located?

Address of WIPRO GE HEALTHCARE PRIVATE LIMITED is No.4 kadugodi industrial area, whitefield,bangalore,karnataka,india-560067,.

Who are the directors of WIPRO GE HEALTHCARE PRIVATE LIMITED ?

The company has 26 directors/key management personnel Suresh Senapaty,pratik Kumar,rishad Azim,azim Hasham,manjunath Hegde,shravan Subramanyam,manjunath Hegde,u33111ka1990ptc016063 U33111ka1990ptc016063,tekkethalakal Kurien Kurien .,shravan Subramanyam,thomas Westrick,ian Dale,amit Phadnis,helmut Zodl,rahul Cordeiro,elie Chaillot,frank Ruben Jimenez,chaitanya Sarawate,kenneth Stacherski,roland Rott,tekkethalakal Kurien Kurien .,azim Premji,james Kenneth,suresh Senapaty,azim Hasham,rishad Azim,

What is the contact details of WIPRO GE HEALTHCARE PRIVATE LIMITED ?

Email : manjunath.hegde1@gehealthcare.com
Address : No.4 Kadugodi Industrial Area, whitefield Bangalore Karnataka India 560067

What does WIPRO GE HEALTHCARE PRIVATE LIMITED do?

WIPRO GE HEALTHCARE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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