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DISA INDIA LIMITED

CIN: L85110KA1984PLC006116

DISA INDIA LIMITED (CIN: L85110KA1984PLC006116) is a Public company incorporated on 25 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 14542050.00.

DISA INDIA LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISA INDIA LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of DISA INDIA LIMITED are LOKESH SAXENA, ANDERS WILHJELM ., BHAGYA CHANDRA RAO, ULLA HARTVIG PLATHE TONNESEN, DEEPA AGAR HINGORANI, and MICHAEL DECLAN GUERIN.

DISA INDIA LIMITED's Corporate Identification Number (CIN) is L85110KA1984PLC006116 and its registration number is 6116. Users may contact DISA INDIA LIMITED on its Email address - [email protected]. Registered address of DISA INDIA LIMITED is World Trade Center (WTC), 6th floor, Unit no S-604 Brigade Gateway Campus, 26/1, Dr Rajkuma r Road, , Malleswaram Rajajinagar Bangalore, Karnataka, India - 560055.

Current status of DISA INDIA 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 DISA 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.

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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 DISA 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.

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 DISA INDIA
DIN Director Name Designation Appointment Date
07823712 LOKESH SAXENA Managing Director 2017-06-21
08507772 ANDERS WILHJELM . Director 2019-08-08
00211127 BHAGYA CHANDRA RAO Director 2021-08-12
08507796 ULLA HARTVIG PLATHE TONNESEN Director 2019-08-08
00206310 DEEPA AGAR HINGORANI Director 2021-01-28
09055549 MICHAEL DECLAN GUERIN Director 2021-08-12
Past Directors & Key Managerial Personnel of DISA INDIA
DIN Director Name Designation Appointment Date Cessation
02693565 AMAR NATH MOHANTY CFO - 2024-04-22
03634151 ANDREW THOMAS CARMICHAEL Additional Director - 2012-05-09
03634151 ANDREW THOMAS CARMICHAEL Director - 2019-07-12
07823712 LOKESH SAXENA Additional Director - 2017-06-21
08507772 ANDERS WILHJELM . Director - 2019-08-07
00211127 BHAGYA CHANDRA RAO Additional Director - 2021-08-12
00335840 SHYAMAL KUMAR SINHA Director - 2020-03-22
00335840 SHYAMAL KUMAR SINHA Director appointed in casual vacancy - 2017-02-09
01000716 SANJAY NARENDRAKUMAR ARTE Director - 2020-11-10
01033494 MOHAN SUBRAMANIAM CFO(KMP) - 2015-09-04
08507796 ULLA HARTVIG PLATHE TONNESEN Director - 2019-08-07
00206310 DEEPA AGAR HINGORANI Director - 2021-01-27
03633176 ROBERT EUGENE JOYCE JR Additional Director - 2012-05-09
03633176 ROBERT EUGENE JOYCE JR Director - 2017-06-21
08507925 ANDREW JAMES MATSUYAMA Director - 2019-08-07
01284452 VIRAJ NAIDU Director - 2019-07-12
01284452 VIRAJ NAIDU Managing Director - 2017-05-25
01284452 VIRAJ NAIDU Whole-time director - 2010-01-01
01811958 JAN ARNOLD JOHANSEN Director - 2014-12-22
09055549 MICHAEL DECLAN GUERIN Additional Director - 2021-08-12
Other Directorships of AMAR NATH MOHANTY
Company Name CIN Designation Appointment Date Cessation
JANWISE CONSULTING LLP ACH-2507 Designated Partner 2024-05-20 Ongoing
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 CFO(KMP) - 2015-10-26
KARAMSAD INVESTMENTS LIMITED U65990GJ1997PLC032513 Director - 2015-11-19
DISA TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC041432 Additional Director - 2016-08-16
DISA TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC041432 Director - 2024-04-22
Other Directorships of ANDREW THOMAS CARMICHAEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESH SAXENA
Company Name CIN Designation Appointment Date Cessation
BHADRA CASTALLOY PRIVATE LIMITED U27200KA2015PTC084976 Additional Director - 2017-08-07
BHADRA CASTALLOY PRIVATE LIMITED U27200KA2015PTC084976 Director 2017-08-07 Ongoing
DISA TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC041432 Additional Director - 2017-09-11
DISA TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC041432 Director 2017-09-11 Ongoing
Other Directorships of ANDERS WILHJELM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGYA CHANDRA RAO
Other Directorships of SHYAMAL KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Managing Director - 2008-12-08
TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED U29130KA2006PTC040713 Director - 2008-12-10
TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED U74200KA1998PTC023894 Director - 2008-12-10
Other Directorships of SANJAY NARENDRAKUMAR ARTE
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2016-08-10
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2015-09-16
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2018-06-12
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Director - 2010-05-26
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director 2008-07-25 Ongoing
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Additional Director - 2011-09-30
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2015-09-15
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2013-09-05
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2016-07-22
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director - 2020-11-10
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2010-05-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director - 2018-02-22
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2018-03-28
CITY SOUND AND MUSIC PRIVATE LIMITED U92120MH2005PTC156817 Director 2005-10-19 Ongoing
HERMINIO INDIA PRIVATE LIMITED U99999MH1989PTC052116 Director - 2009-06-01
Other Directorships of MOHAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
MRO-TEK REALTY LIMITED L28112KA1984PLC005873 Additional Director - 2018-08-23
MRO-TEK REALTY LIMITED L28112KA1984PLC005873 Director - 2019-11-25
ISG NOVASOFT TECHNOLOGIES LIMITED U72900KA2003PLC050528 Additional Director - 2016-06-30
ISG NOVASOFT TECHNOLOGIES LIMITED U72900KA2003PLC050528 Director - 2020-03-31
DISA TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC041432 Director - 2015-08-07
Other Directorships of ULLA HARTVIG PLATHE TONNESEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA AGAR HINGORANI
Company Name CIN Designation Appointment Date Cessation
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2011-09-30
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2015-08-12
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Nominee Director - 2024-04-25
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Nominee Director - 2012-02-02
CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Director - 2012-08-21
FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Additional Director - 2015-09-30
FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Director - 2021-09-14
ORANA INDIA PRIVATE LIMITED U51909HR2005PTC035686 Director - 2020-03-13
RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Additional Director 2011-10-24 Ongoing
RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Nominee Director - 2016-02-15
SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Director - 2009-01-08
SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Nominee Director - 2009-01-08
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2007-03-27
VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Nominee Director - 2012-07-04
NILPETER INDIA PRIVATE LIMITED U74991TN2008PTC069168 Nominee Director - 2014-11-10
ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Additional Director - 2016-10-06
ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Director - 2024-04-18
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2021-12-28
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director - 2023-10-26
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2023-05-25
Other Directorships of ROBERT EUGENE JOYCE JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREW JAMES MATSUYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAJ NAIDU
Company Name CIN Designation Appointment Date Cessation
BHADRA CASTALLOY PRIVATE LIMITED U27200KA2015PTC084976 Director - 2017-07-07
DISA TECHNOLOGIES PRIVATE LIMITED U73100KA2007PTC041432 Director - 2017-07-07
Other Directorships of JAN ARNOLD JOHANSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL DECLAN GUERIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10171455 2009-08-06 2024-02-12 - 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
90189286 1986-11-28 - 2018-01-24 1,300,000.00 GRINDLAYS BANK P.L.C.
90189340 1991-03-21 1991-10-15 - 6,000,000.00 KARNATAKA STATE FINANCIAL CORPORATION
90190073 1986-07-15 1992-10-23 1995-09-13 10,400,000.00 GRINDLAYS BANK P.L.C.
90190100 1986-11-28 1991-10-15 1995-07-24 1,300,000.00 ANZ GRINDLAYS BANK
90190226 1987-12-28 1991-10-11 2017-03-15 2,500,000.00 BANK OF MAHARASHTRA
90190717 1990-12-31 1991-10-15 1995-08-17 930,000.00 KSIIDC LTD.
90190749 1991-03-05 1992-10-23 2017-03-15 2,500,000.00 BANK OF MAHARASHTRA
90190763 1991-03-21 - 1995-05-08 6,000,000.00 KARNATAKA STATE FINANCIAL CORPORATION
90196075 1986-09-04 1991-10-15 1994-12-08 9,000,000.00 KSIIDC LTD.
100168340 2018-02-23 2023-01-30 - 200,000,000.00 HDFC BANK LIMITED
100242645 2018-03-14 - - 10,000,000.00 HDFC BANK LIMITED
100415232 2021-01-21 - - 50,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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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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