Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONVATEC INDIA PRIVATE LIMITED
CIN: U51101HR2012PTC106961 As on: 2026-07-13
CONVATEC INDIA PRIVATE LIMITED (CIN: U51101HR2012PTC106961) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 344110420.00.
CONVATEC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVATEC INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
TIAGO RAFAEL COSMO is the director of CONVATEC INDIA PRIVATE LIMITED.
CONVATEC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2012PTC106961 and its registration number is 106961. Users may contact CONVATEC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVATEC INDIA PRIVATE LIMITED is UNIT NO- 206, 2ND FLOOR, TOWER-B, DIGITAL GREENS SECTOR-61, GOLF COURSE ROAD , GURGAON, Haryana, India - 122102.
Current status of CONVATEC INDIA 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 CINs
ZaubaCorp's company report for CONVATEC INDIA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CONVATEC INDIA
Purchase full report of CONVATEC INDIA
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 CONVATEC INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONVATEC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10118842 | TIAGO RAFAEL COSMO | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of CONVATEC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08377254 | BOSE SUPRATIM | Additional Director | - | 2019-11-29 |
| 08377254 | BOSE SUPRATIM | Director | - | 2020-07-07 |
| 08711407 | KALAIVANAN PADALAM RAMACHANDRAN | Additional Director | - | 2020-12-22 |
| 08711407 | KALAIVANAN PADALAM RAMACHANDRAN | Director | - | 2022-06-21 |
| 08817453 | BHAVESH BHUPATRAI SHAH | Additional Director | - | 2020-12-22 |
| 08817453 | BHAVESH BHUPATRAI SHAH | Director | - | 2023-01-20 |
| 03175584 | DIPA ANAND GERARD | Additional Director | - | 2018-03-30 |
| 03291603 | ANAND USHAKANT SHIRUR | Director | - | 2016-01-08 |
| 06415349 | TEJINDER SINGH JASSAL | Additional Director | - | 2024-06-25 |
| 06683198 | RAGHAVENDRA PRASAD | Additional Director | - | 2013-12-30 |
| 06683198 | RAGHAVENDRA PRASAD | Director | - | 2016-02-19 |
| 07404857 | GEORGE JOHN POOLE JR | Additional Director | - | 2016-09-30 |
| 07404857 | GEORGE JOHN POOLE JR | Director | - | 2019-03-08 |
| 07406671 | DEEPAK KUMAR | Additional Director | - | 2016-09-30 |
| 07406671 | DEEPAK KUMAR | Director | - | 2019-09-05 |
| 07457802 | AYEESHA SEQUEIRA | Additional Director | - | 2016-09-30 |
| 07457802 | AYEESHA SEQUEIRA | Director | - | 2017-10-23 |
| 09642129 | RAHUL BAGARIA | Additional Director | - | 2022-09-30 |
| 09642129 | RAHUL BAGARIA | Director | - | 2023-03-19 |
| 10064121 | CHRISTIAN WIEGELE | Additional Director | - | 2023-04-07 |
| 08599706 | RAHUL GARG | Additional Director | - | 2019-11-29 |
| 08599706 | RAHUL GARG | Director | - | 2023-11-24 |
| 06407527 | AVINASH LODHA | Additional Director | - | 2013-12-30 |
| 06407527 | AVINASH LODHA | Director | - | 2016-01-19 |
| 02664589 | SAMEER SUDHAKAR PADDALWAR | Additional Director | - | 2019-11-29 |
| 02664589 | SAMEER SUDHAKAR PADDALWAR | Director | - | 2020-01-09 |
| 07814201 | MOHAN RAGHVAN NAIR | Additional Director | - | 2017-11-23 |
| 10118842 | TIAGO RAFAEL COSMO | Additional Director | - | 2023-09-27 |
Other Directorships of BOSE SUPRATIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALAIVANAN PADALAM RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Director | - | 2022-06-22 |
Other Directorships of BHAVESH BHUPATRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Director | - | 2023-01-20 |
Other Directorships of DIPA ANAND GERARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.G. UTILITIES AND SERVICES MANAGEMENT C OMPANY PRIVATE LTD | U15423KA1997PTC022779 | Additional Director | - | 2010-12-30 |
| T.G. UTILITIES AND SERVICES MANAGEMENT C OMPANY PRIVATE LTD | U15423KA1997PTC022779 | Director | 2010-12-30 | Ongoing |
| T G INTERNATIONAL COUNTRY CLUB PRIVATE L IMITED | U55101KA1997PTC022784 | Additional Director | - | 2010-12-30 |
| T G INTERNATIONAL COUNTRY CLUB PRIVATE L IMITED | U55101KA1997PTC022784 | Director | 2010-12-30 | Ongoing |
| T.G. PROFESSSIONAL AND BUSINESS CENTRE P RIVATE LIMITED | U63023KA1997PTC022781 | Additional Director | - | 2010-12-30 |
| T.G. PROFESSSIONAL AND BUSINESS CENTRE P RIVATE LIMITED | U63023KA1997PTC022781 | Director | 2010-12-30 | Ongoing |
| T.G. INTERNATIONAL SCHOOL PRIVATE LIMITE D | U80101KA1997PTC022774 | Additional Director | - | 2010-12-30 |
| T.G. INTERNATIONAL SCHOOL PRIVATE LIMITE D | U80101KA1997PTC022774 | Director | 2010-12-30 | Ongoing |
Other Directorships of ANAND USHAKANT SHIRUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICARE MEDICAL SERVICES PRIVATE LIMITED | U85100KA2012PTC062570 | Additional Director | - | 2016-09-15 |
| LOGICARE HEALTH SOLUTIONS PRIVATE LIMITED | U85195KA2006PTC038599 | Director | - | 2019-03-28 |
Other Directorships of TEJINDER SINGH JASSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA MEDICAL DEVICES INDIA PRIVATE LIMITED | U46596HR2023FTC117007 | Additional Director | 2024-07-24 | Ongoing |
| MOLNLYCKE HEALTH CARE INDIA PRIVATE LIMITED | U74140HR2011FTC066112 | Director | - | 2020-03-05 |
| MEDICAL TECHNOLOGY ASSOCIATION OF INDIA | U74999DL2016NPL303105 | Additional Director | - | 2017-12-18 |
| MEDICAL TECHNOLOGY ASSOCIATION OF INDIA | U74999DL2016NPL303105 | Director | - | 2020-01-31 |
Other Directorships of RAGHAVENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE JOHN POOLE JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYEESHA SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Additional Director | - | 2022-09-27 |
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Director | - | 2023-03-19 |
Other Directorships of CHRISTIAN WIEGELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Additional Director | - | 2023-04-07 |
Other Directorships of RAHUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIOMED HEALTHTECH PRIVATE LIMITED | U62013HR2023PTC114921 | Director | 2023-09-14 | Ongoing |
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Director | 2021-05-18 | Ongoing |
Other Directorships of AVINASH LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANEDGE CONSTRUCTION PRIVATE LIMITED | U45309KA2021PTC145653 | Whole-time director | 2021-03-22 | Ongoing |
| REZNEXT GLOBAL SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC065042 | Additional Director | - | 2019-12-09 |
| REZNEXT GLOBAL SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC065042 | CEO(KMP) | - | 2019-12-09 |
| REZNEXT GLOBAL SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC065042 | Director | - | 2019-12-09 |
Other Directorships of SAMEER SUDHAKAR PADDALWAR
Other Directorships of MOHAN RAGHVAN NAIR
Other Directorships of TIAGO RAFAEL COSMO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVACARE MEDICAL INDIA PRIVATE LIMITED | U85110HR2021FTC095103 | Additional Director | 2023-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52109HR2025FTC128585 | KAMIGUMI (INDIA) PRIVATE LIMITED | Unit No. DG-B-04-005, 4th Floor, Tower B,Emaar Digital Greens, Golf Course Extension Road, Sector-61,Bhondsi,Gurgaon,Haryana,122102-India |
| U62011HR2024PLC124168 | SATIN TECHNOLOGIES LIMITED | Unit No-002, Tower-B, 8th Floor, Emaar Digital Greens Tower,Golf Course Ext. Rd., Baharampur Naya, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India |
| U74999HR2010PTC141694 | LX HAUSYS INDIA PRIVATE LIMITED | Emaar Digital Green Tower B 7th Floor Unit No 701-705 & 718 -719,Sector 61 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U46632HR2012PTC045314 | S-FORM INDIA PRIVATE LIMITED | Unit No. 607- 608, 6th Floor, Tower-A, Emaar Digital Greens,Sector-61,Golf Cour,se Ext. Rd,Gurgaon,Gurgaon,Haryana,122102-India |
| U74999HR2018PTC073713 | AXSOURCE GLOBAL PRIVATE LIMITED | Emaar Digital Greens, Unit No. 709, 7th Floor, Tower B, Golf Course Extension Road, Se ctor 61 , HARYANA, Haryana, India - 122102 |
| U28939HR2012PTC055648 | DELTA FAUCET COMPANY INDIA PRIVATE LIMITED | Unit Nos. 15-17, 10th Floor,Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector 6 1, , Gurgaon, Haryana, India - 122102 |
| U72900HR2016PTC066677 | JUANPI E-COMMERCE INDIA PRIVATE LIMITED | Unit No. 03, 04 & 05, 12th Floor, Tower-B Emaar Digital Greens, Golf Course, Exten sion Road , Gurgaon, Haryana, India - 122102 |
| U72900HR2020PTC085141 | VESTWOODS TECHNOLOGY PRIVATE LIMITED | Unit No. 03, 04 & 05, 12th Floor, Tower-B,Emaar Digital Greens, Golf Course Extension Ro ad, Sec-61 , Gurgaon, Haryana, India - 122102 |
| U74999HR2019FTC081657 | CGICOP INDIA PRIVATE LIMITED | Unit No. 03, 04 & 05, 12th Floor, Tower-B,Emaar Digital Greens, Golf Course Extension Ro ad, Sec-61 , Gurgaon, Haryana, India - 122102 |
| U74999HR2018FTC073899 | GENESIS RAY ENERGY INDIA PRIVATE LIMITED | Unit 318 & 319, 3rd Floor, Tower-B, EMAAR Digital Greens Bldg., Sector-61 Golf Course Exte nsion Road , Gurugram, Haryana, India - 122102 |
| ACK-7630 | SYSM BUILD YOUR DREAM HOME LLP | Unit No. 418, 4Th Floor, Tower-B,Emaar Digital Greens, Sector-61,Bhondsi,Gurgaon,Haryana,India-122102 |
| U28100HR2021PTC094620 | STEMZTECH INDUSTRIES PRIVATE LIMITED | UNIT NO. 108, 1ST FLOOR TOWER B, EMAAR DIGITAL GREENS, SECTOR 61 , GURGAON, Haryana, India - 122102 |
| U24231HR2005PTC099373 | ND DIAGNOSTICS INDIA PRIVATE LIMITED | 01ST FLOOR, TOWER B, UNIT NO. 112 EMAAR DIGITAL GREENS, SECTOR 61 , GURGAON, Haryana, India - 122102 |
| U32109HR1988PLC030202 | BERGEN ELECTRONICS LIMITED | B-214, 2ND FLOOR, DIGITAL GREEN TOWER-B, SECTOR-61, GOLF COURSE ROAD , Bhondsi, Haryana, India - 122102 |
| U85100HR2015PTC100745 | STEMZ HEALTHCARE PRIVATE LIMITED | 01ST FLOOR, TOWER B, UNIT NO. 108-111 EMAAR DIGITAL GREENS, SECTOR 61 , GURGAON, Haryana, India - 122102 |
| U74999HR2022PTC103456 | MAVERICK HEIGHTS PRIVATE LIMITED | Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U74999HR2016PTC065021 | STEMZ RADIOLOGY PRIVATE LIMITED | 01ST FLOOR, TOWER B, UNIT NO. 106/107/112/114/115 EMAAR DIGITAL GREENS, SECTOR 61 , GURGAON, Haryana, India - 122102 |
| AAN-3492 | AMOHA LANDSCAPES LLP | 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102 |
| U78300HR2023FTC113785 | CARBAY SERVICES PRIVATE LIMITED | 11th Floor, Tower - B, Emaar Digital Greens Golf Course Extension Road, Sector - 61 , Bhondsi, Haryana, India - 122102 |
| U36995HR2020PTC085039 | ROSSIA JEWELS PRIVATE LIMITED | No. DGB-12-018, 12th Floor, Emaar Digital Greens Tower-B, Sector-61, Golf Course Extensio n R , Gurugram, Haryana, India - 122102 |
| U52290HR2024PTC125975 | FIDELITY SUPPLY CHAIN INDIA PRIVATE LIMITED | Cabin No 1 Unit no 02-007 2nd Floor,Emaar The Palm Square Sector 66 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U64990HR2025PTC138330 | PACEDELVEGA CAPITAL PRIVATE LIMITED | 2nd Floor,Tower B, Sector,61, Emaar Digital Greens,Bhondsi,Gurgaon,Haryana,122102-India |
| U78300HR2024PTC118032 | NURTUREHIRE PRIVATE LIMITED | UNIT NO 111 TOWER B EMAAR,DIGITAL GREENS SECTOR 61,Bhondsi,Gurgaon,Haryana,122102-India |
| U85499HR2023NPL113027 | ESABELLA FOUNDATION | UNIT NO 111 TOWER B EMAAR,DIGITAL GREENS SECTOR 61,Bhondsi,Gurgaon,Haryana,122102-India |
| U32109HR1996PTC107956 | BIO-RAD LABORATORIES (INDIA) PRIVATE LIMITED | 9th Floor, Tower A, EMAAR Digital Greens Sector 61, Golf Course Extension, , Gurgaon, Haryana, India - 122102 |
| U52209HR2021PTC097478 | BOURBONSKY PRIVATE LIMITED | DG-A-05-022, FIFTH FLOOR,DIGITAL GREENS, GOLF COURSE EXTENSION ROAD, SECTOR-61, , GURGAON, Haryana, India - 122102 |
| U72900HR2017FTC071023 | MOBIFUN TECHNOLOGY INDIA PRIVATE LIMITED | Unit no. 03,04,05 12th Floor, Emaar Digital Greens Golf Course Extension Road , Gurgaon, Haryana, India - 122102 |
| ACL-5379 | CLSM PARTNERS LLP | Unit no 11 and 12, 2nd Floor,,Emmar, The Palm Square,Golf Course Extn. Road, Sector-66,Bhondsi,Gurgaon,Haryana,India-122102 |
| U18209HR2022PTC100664 | VECTOR SPORTSWEAR PRIVATE LIMITED | Unit No 315, Third Floor, Tower B Emaar Digital Greens, Sector 61, , Gurugram, Haryana, India - 122102 |
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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.
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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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.