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      • Complaints
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      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED

      CIN: U29297TN2003PTC051492
      Purchase Report

      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED (CIN: U29297TN2003PTC051492) is a Private company incorporated on 01 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 8391320.00.

      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED are PAU VILA CASES, GOMATHY BABU SADACHARAM KULANDAIVELU, ATHMANATHAN GANESAN, ANTONIO ELDUQUE TERRON, CHANDRA GANJOO, and MARC BACH SERRATS.

      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29297TN2003PTC051492 and its registration number is 51492. Users may contact BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED is Plot No A4, SIPCOT Industrial Park Irungattukottai Thandalam village , Sriperumbdur, Tamil Nadu, India - 602105.

      Current status of BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BIOSYSTEMS DIAGNOSTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BIOSYSTEMS DIAGNOSTICS

      Purchase full report of BIOSYSTEMS DIAGNOSTICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIOSYSTEMS DIAGNOSTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BIOSYSTEMS DIAGNOSTICS
      DIN Director Name Designation Appointment Date
      08247849 PAU VILA CASES Director 2019-09-30
      00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Director 2004-02-18
      02122660 ATHMANATHAN GANESAN Director 2023-04-06
      03532933 ANTONIO ELDUQUE TERRON Director 2011-09-29
      07337352 CHANDRA GANJOO Director 2021-12-31
      03532941 MARC BACH SERRATS Director 2019-09-30
      Past Directors & Key Managerial Personnel of BIOSYSTEMS DIAGNOSTICS
      DIN Director Name Designation Appointment Date Cessation
      08247849 PAU VILA CASES Additional Director - 2019-09-30
      00236761 KANDASAMY CHANDRASEKAR Nominee Director - 2008-09-16
      02122660 ATHMANATHAN GANESAN Additional Director - 2019-10-16
      02173107 SIVA KUMAR PASUPATHI Additional Director - 2018-08-28
      02173107 SIVA KUMAR PASUPATHI Director - 2018-08-28
      03532933 ANTONIO ELDUQUE TERRON Additional Director - 2011-09-29
      03532938 PEDRO JAVIER BELASCOAIN PUYADA Additional Director - 2011-09-29
      03532938 PEDRO JAVIER BELASCOAIN PUYADA Director - 2018-10-04
      03597171 PONNAMBALAVANAN PERIANAYAGAM Additional Director - 2020-12-31
      03597171 PONNAMBALAVANAN PERIANAYAGAM Director - 2021-02-10
      07337352 CHANDRA GANJOO Additional Director - 2021-12-31
      00180390 SUBHA KULANDAI VELU Director - 2017-09-01
      02214087 RAMASAMY SHANMUGAM Additional Director - 2020-12-31
      02214087 RAMASAMY SHANMUGAM Director - 2021-02-10
      03532941 MARC BACH SERRATS Additional Director - 2019-09-30
      03532941 MARC BACH SERRATS Alternate Director - 2018-10-04
      07051245 PARTHA SARATHI DE Additional Director - 2019-10-16
      07051245 PARTHA SARATHI DE Director - 2019-10-16
      07898887 RAVISH MITTAL Additional Director - 2021-12-31
      07898887 RAVISH MITTAL Director - 2023-03-31
      Other Directorships of PAU VILA CASES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANDASAMY CHANDRASEKAR
      Company Name CIN Designation Appointment Date Cessation
      STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2017-01-31 Ongoing
      STAKEBOAT CAPITAL LLP AAF-3504 Partner - 2017-01-30
      STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
      BLUE SEINER ADVISORS LLP AAU-5039 Designated Partner 2020-11-02 Ongoing
      STAKEBOAT OPPORTUNITIES LLP ABC-3851 Designated Partner 2022-09-12 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2017-02-11
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Additional Director - 2009-07-29
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Director - 2012-08-23
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Nominee Director - 2013-01-30
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Nominee Director - 2010-12-15
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2013-07-11
      FERFIER TECHNOLOGIES PRIVATE LIMITED U62011DL2023PTC437820 Additional Director - 2024-11-08
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2011-04-11
      OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Additional Director - 2024-05-29
      OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Director 2024-06-07 Ongoing
      STAKEBOAT ASSOCIATES PRIVATE LIMITED U67100KA2022PTC165562 Director 2022-08-30 Ongoing
      EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Director - 2014-11-17
      LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director - 2018-01-22
      SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director - 2017-05-30
      SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Nominee Director - 2019-10-10
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Additional Director - 2023-09-07
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director 2023-03-09 Ongoing
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-07-22
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Director - 2007-04-30
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2012-03-09
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2023-10-25
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2024-09-24
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Nominee Director 2023-12-10 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-08-11
      MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2019-05-28
      MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director - 2022-06-17
      TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U74140TN1999PTC043339 Nominee Director - 2010-12-15
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2011-04-11
      LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director - 2012-06-21
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Nominee Director - 2014-09-29
      ACE CREATIVE LEARNING PRIVATE LIMITED U80301KA2008PTC045922 Director - 2017-06-07
      BOTANIC HEALTHCARE PRIVATE LIMITED U85100TG2013PTC099570 Nominee Director 2025-02-08 Ongoing
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2011-02-01
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-01-19
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2012-10-23
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2012-06-21
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Nominee Director - 2014-09-29
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Additional Director - 2021-04-09
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Director 2021-04-09 Ongoing
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Nominee Director - 2021-04-09
      Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
      Company Name CIN Designation Appointment Date Cessation
      STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner - 2017-01-30
      STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
      DR SHARAT MAXIVISION EYE HOSPITALS LLP AAQ-1759 Designated Partner 2019-10-07 Ongoing
      STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
      BLUE SEINER ADVISORS LLP AAU-5039 Partner 2020-11-02 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2011-03-17
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2010-07-02
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
      TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
      JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Additional Director - 2013-09-30
      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2016-03-07
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2007-09-24 Ongoing
      VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
      VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
      NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2022-01-06
      HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director - 2023-04-13
      TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
      MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
      ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2022-01-06
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2015-09-09
      METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
      PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
      NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
      NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Nominee Director - 2023-03-30
      APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
      DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2009-09-03
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2015-09-09
      METRO HOME HEALTH SERVICES PRIVATE LIMIT ED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director - 2015-09-09
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
      SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
      SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Managing Director 1998-05-18 Ongoing
      ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-04-15 Ongoing
      MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Whole-time director 2010-12-02 Ongoing
      ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Additional Director - 2010-09-30
      ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Director 2010-09-30 Ongoing
      DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Additional Director - 2021-12-10
      DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Director 2021-12-10 Ongoing
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
      GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2015-09-09
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2006-04-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Managing Director 2006-04-01 Ongoing
      DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director - 2015-09-09
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
      TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
      LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Whole-time director 2003-01-18 Ongoing
      ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
      PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-03 Ongoing
      NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
      NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
      NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director - 2024-01-17
      ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director - 2024-01-17
      DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
      DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
      DR SHARAT MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100TS2024PTC180947 Director 2024-01-11 Ongoing
      Other Directorships of ATHMANATHAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2015-12-18 Ongoing
      ATHMA BUSINESS CONSULTING LLP AAF-7157 Designated Partner 2016-02-15 Ongoing
      R.SUBRAMANIAN AND COMPANY LLP AAG-3873 Designated Partner - 2016-08-31
      STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2015-09-09
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2021-05-24
      NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Additional Director - 2022-05-12
      NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Director 2022-05-12 Ongoing
      NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2023-12-09
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
      LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
      ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Additional Director - 2017-12-30
      ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2017-12-30 Ongoing
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-11-29
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
      NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Additional Director - 2024-03-28
      NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Director 2024-04-13 Ongoing
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2009-09-03
      SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
      SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2018-08-30
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2014-09-29
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 2014-09-29 Ongoing
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-06-09 Ongoing
      NEUBERG EXPRESS LABORATORIES PRIVATE LIMITED U85110TN2022PTC150495 Director - 2022-05-28
      MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
      MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Additional Director - 2008-09-29
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director 2008-09-29 Ongoing
      DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Additional Director - 2010-09-14
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
      PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-01 Ongoing
      JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
      DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Additional Director - 2023-09-27
      DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director 2023-08-19 Ongoing
      DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director - 2023-09-29
      ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Additional Director - 2019-10-23
      ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Director 2019-10-23 Ongoing
      NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
      NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
      NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director 2022-01-03 Ongoing
      ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director 2022-01-03 Ongoing
      DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
      DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
      Other Directorships of SIVA KUMAR PASUPATHI
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director - 2008-05-01
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Managing Director - 2009-11-30
      AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Additional Director - 2012-09-24
      AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Director - 2016-01-08
      AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Director - 2012-09-25
      AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Whole-time director - 2016-01-08
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2018-05-02
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-05-02
      Other Directorships of ANTONIO ELDUQUE TERRON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PEDRO JAVIER BELASCOAIN PUYADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PONNAMBALAVANAN PERIANAYAGAM
      Company Name CIN Designation Appointment Date Cessation
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director - 2020-11-01
      KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2015PTC099559 Additional Director - 2018-04-10
      KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2015PTC099559 Director - 2018-04-10
      Other Directorships of CHANDRA GANJOO
      Company Name CIN Designation Appointment Date Cessation
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director 2021-11-30 Ongoing
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-11-29
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2016-09-29
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 2016-09-29 Ongoing
      Other Directorships of SUBHA KULANDAI VELU
      Company Name CIN Designation Appointment Date Cessation
      TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
      JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director - 2011-08-10
      VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
      VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
      NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Additional Director - 2022-11-10
      NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director 2022-01-06 Ongoing
      LABSYSTEMS DIAGNOSTICS INDIA PRIVATE LIMITED U33309TN2021PTC142756 Director 2021-04-13 Ongoing
      HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director 2007-10-24 Ongoing
      TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
      MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
      ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Additional Director 2024-01-06 Ongoing
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Additional Director - 2019-09-30
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-05-25
      NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
      APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director - 2023-07-12
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 1998-05-18 Ongoing
      ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2018-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2016-09-28
      MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Director 2010-12-02 Ongoing
      MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
      MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2007-09-29
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2020-10-23
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Nominee Director - 2024-06-28
      ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director - 2023-07-14
      NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Additional Director 2024-02-06 Ongoing
      ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Additional Director 2024-02-06 Ongoing
      Other Directorships of RAMASAMY SHANMUGAM
      Company Name CIN Designation Appointment Date Cessation
      LONGITUDE ENERGY LLP ACB-3054 Designated Partner 2023-05-24 Ongoing
      ADARSH INDIA MINING PRIVATE LIMITED U14200TG2007PTC054899 Additional Director - 2009-09-29
      ADARSH INDIA MINING PRIVATE LIMITED U14200TG2007PTC054899 Director - 2018-05-03
      SIBELCO INDIA MINERALS PRIVATE LIMITED U52599TG1991PTC167056 Company Secretary - 2018-06-05
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Company Secretary - 2020-12-03
      Other Directorships of MARC BACH SERRATS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHA SARATHI DE
      Company Name CIN Designation Appointment Date Cessation
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 CFO(KMP) - 2014-11-30
      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2020-03-16
      KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2015PTC099559 Director - 2019-11-07
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Additional Director - 2014-12-19
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2020-01-22
      Other Directorships of RAVISH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Additional Director 2024-02-15 Ongoing
      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Additional Director - 2020-12-26
      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2023-04-03
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Additional Director - 2021-09-30
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director - 2023-03-31
      LABSYSTEMS DIAGNOSTICS INDIA PRIVATE LIMITED U33309TN2021PTC142756 Director - 2023-03-30
      DEFINE BIO PRIVATE LIMITED U73100TN2021PTC147316 Director - 2023-04-18
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2020-12-28
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2023-04-06

      CIN Company Name Company Address
      U74200TN2008PTC068213 JM FRICTECH INDIA PRIVATE LIMITED PLOT NO.G-27,SIPCOT INDUSTRIAL PARK,KATTRAMBAKKAM VILLAGE, IRUNGATTUKOTTAI, SRIPERUMPUDHU R TALUK, , KANCHEEPURAM, Tamil Nadu, India - 602105
      U25209TN1973PTC006392 TECH PLAASTIC INDUSTRIE PRIVATE LIMITED A21, Sipcot Industrial Park, Thandalam # 55(PO) Irungattukottai, , Sriperumbdur, Tamil Nadu, India - 602105
      U22209TN2024FTC173108 ANSUNN PRECISION INDIA PRIVATE LIMITED Plot No. B-72, SIPCOT Industrial Park,Irungattukottai,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India
      U35999TN2018PTC120705 ANUSHAM AUTOMOTIVE INDIA PRIVATE LIMITED PLOT NO. B-64, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , SRIPERUMPUDUR, Tamil Nadu, India - 602105
      AAK-0568 MIPALLOY NOMURA PLATING COMPANY LLP Plot No:K-8/2,SIPCOT Industrial Park, Mambakkam Village, Sriperumbudur, Tamil Nadu, India - 602105
      U35900TN2016PTC111752 TS SHAPE INDIA PRIVATE LIMITED Plot No. 4, Sipcot Industrial Park, Vallam Vadagal Village , Sriperumbedur, Tamil Nadu, India - 602105
      U29253TN2013PTC089421 THAI SUMMIT AUTOPARTS INDIA PRIVATE LIMITED Plot No.4, SIPCOT Industrial Park, Vallam Vadagal Village, , Sriperumbudur, Tamil Nadu, India - 602105
      U74999TN2006PTC114802 MIDAS SAFETY PRIVATE LIMITED Plot No B-45, SIPCOT INDUSTRIAL PARK THANDALAM, SRIPERUMBUDUR , KANCHEEPURAM, Tamil Nadu, India - 602105
      U29299TN2006PTC060332 KOREA FUEL-TECH INDIA PRIVATE LIMITED PLOT NO:L/12/2, SIPCOT INDUSTRIAL PARK, MAMBAKKAM VILLAGE , SRIPERUMBUDUR, Tamil Nadu, India - 602105
      U25209TN1995PLC030909 ESPIEM PLASTICSS LIMITED Plot No. L-5, SIPCOT Industrial Park (Phase II), Mambakkam Village, , Sriperumbudur, Tamil Nadu, India - 602105
      U24222TN2004PTC095373 NIPPON PAINT & SURFACE CHEMICALS PRIVATE LIMITED PLOT NO. K-8(1), PHASE- II, SIPCOT INDUSTRIAL PARK MAMBAKKAM VILLAGE, , SRIPERUMBUDUR, Tamil Nadu, India - 602105
      U29240TN2008PTC070046 LUDOWICI MINING PROCESS INDIA PRIVATE LI MITED PLOT NO K18/1; SIPCOT INDUSTRIAL PARK, PHASE II MAMBAKKAM VILLAGE. SRIPERUMBUDUR , KANCHIPURAM, Tamil Nadu, India - 602105
      U27310TN2004PTC052712 DIETECH INDIA PRIVATE LIMITED PLOT NO. K19, PHASE II SIPCOT INDUSTRIAL PARK MAMBAKKAM VILLAGE,SRIPERUMBUDUR TALUK , KANCHEEPURAM, Tamil Nadu, India - 602105
      U28111TN2006PTC099679 ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED Plot No: G-72, SIPCOT Industrial Park, Vallam Vadagal B village, Ponthur Post , , Sriperumpudur, Tamil Nadu, India - 602105
      U35990TN2012FTC086567 YAMAHA MOTOR ELECTRONICS INDIA PRIVATE LIMITED Plot No. VV-2 SIPCOT Industrial Park Vallam-Vadagal Village , Sri Perumbudur Tk, Tamil Nadu, India - 602105
      U25209TN2019PTC129282 ADHI ARIHANT PRESS TOOL PRIVATE LIMITED PLOT NO. D1, SHED A, 6TH MAIN ROAD NORTH AVENUE ROAD, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , Sriperumbudur, Tamil Nadu, India - 602105
      U31902TN2006PTC061862 OBO BETTERMANN INDIA PRIVATE LIMITED PLOT NO.51, SIPCOT INDUSTRIAL GROWTH CENTRE, , ORAGADAM VILLAGE, Tamil Nadu, India - 602105
      U19201TN2006PTC059531 KUNZ SHOE LAST DEVELOPMENT (INDIA) PRIVATE LIMITED PLOT D-24, FOOTWEAR COMPONENT PARK SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , SRIPERUMPUDUR, Tamil Nadu, India - 602105
      U34300TN2007PTC063994 SUNIL AUTOMOTIVE INDIA PRIVATE LIMITED PLOT NO.10, 17, 17A VGP INDUSTRIAL ESTATE CHETTIPEDU VILLAGE , SRIPERUMBDUR, Tamil Nadu, India - 602105
      U29196TN2005PLC057662 RICE LAKE WEIGHING SYSTEMS INDIA LIMITED PLOT NO. A27/1, SIPCOT INDUSTRIAL GROWTH CENTRE, ORAGADAM, SRIPERUMBUDUR TALUK, , MATHUR VILLAGE, Tamil Nadu, India - 602105
      U34300TN2022FTC152779 ZF COMMERCIAL VEHICLE SOLUTIONS INDIA PRIVATE LIMITED Plot C-10 & C-11, SIPCOT Industrial Park Phase-II Oragadam Industrial area,Vaippur B Block Village, Kundrathur Taluk, Sriperumbudur,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India
      U27501TN2023PTC163708 K YIDA INDIA PRIVATE LIMITED Plot No.33, 38, 34 Part, 37 Part, VGP Industrial Complex, Survey No. 308/2 Part, 308/1B and 308/2A1A Part,Old Village No.100, New No.54, Mevalurkuppam B Chettipedu Village,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India
      U28112TN2004PTC053235 LYSAGHT TAPERLINE POLES PRIVATE LIMITED PLOT NO.F95, SIPCOT INDUSTRIAL COMPLEX, IRUNGATTUKOTTAI, , CHENNAI, Tamil Nadu, India - 602105
      U28121TN2013PTC090182 MIPALLOY NOMURA PLATING COMPANY PRIVATE LIMITED Plot No.K-8/2, SIPCOT Industrial Park, , Sriperumbudur, Tamil Nadu, India - 602105
      U26204TN2025PTC186562 RISORA TECHNOLOGIES PRIVATE LIMITED Block 250, Plot No.G-123,,SIPCOT Industrial Park,,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India
      U28999TN2001PTC047184 BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED Plot No. E-14 SIPCOT Industrial Park, Mambakkam , Sriperumbudur, Tamil Nadu, India - 602105
      U25199TN2013PTC091099 ADS POLY PRODUCTS PRIVATE LIMITED NO. F61 S, SIPCOT INDUSTRIAL PARK, IRUNGATTUKOTTAI , KANCHEEPURAM, Tamil Nadu, India - 602105
      AAI-5345 SRI ADS POLY EXTRUSIONS LIMITED LIABILIT Y PARTNERSHIP No.F-61, SIPCOT Industrial Park, Building-A Irungattukottai, Kanchipuram, Tamil Nadu, India - 602105
      AAI-6166 SRI ADS POLY INJECTIONS LIMITED LIABILITY PARTNERSHIP No.F-61, SIPCOT Industrial Park, Building-B Irungattukottai, Kanchipuram, Tamil Nadu, India - 602105
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10188664 2009-11-02 2010-08-25 2018-05-30 108,000,000.00 HDFC BANK LIMITED
      100355579 2020-07-09 2023-05-19 - 20,000,000.00 HDFC BANK LIMITED
      100477222 2021-08-27 - - 4,100,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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