ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED
CIN: U33112MH2000PTC126063
ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED (CIN: U33112MH2000PTC126063) is a Private company incorporated on 20 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4604000.00.
ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED are MATHEW SAMUEL KALARICKAL, BINA MATHEW, and SAM MATHEW.
ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112MH2000PTC126063 and its registration number is 126063. Users may contact ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED is IOMA, PLOT NO F/915, F.P.NO: 116, TPS III PROF. ALMEIDA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of ENDOVASCULAR THERAPEUTICS INDIA PRIVATE LIMITED is - Converted to LLP.
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 ENDOVASCULAR THERAPEUTICS 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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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 ENDOVASCULAR THERAPEUTICS INDIA
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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 ENDOVASCULAR THERAPEUTICS 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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Current Directors & Key Managerial Personnel of ENDOVASCULAR THERAPEUTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108222 | MATHEW SAMUEL KALARICKAL | Director | 2008-08-27 |
| 01245450 | BINA MATHEW | Director | 2008-08-27 |
| 01726764 | SAM MATHEW | Director | 2014-08-26 |
Past Directors & Key Managerial Personnel of ENDOVASCULAR THERAPEUTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00068426 | KASIM MOHAMMED VALI | Director | - | 2008-08-31 |
| 00071477 | IQBAL KASIM | Director | - | 2008-08-31 |
Other Directorships of KASIM MOHAMMED VALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIL LIFE SCIENCES INDIA PRIVATE LIMITED | U33110GJ1999PTC060787 | Managing Director | - | 2009-10-22 |
| VASCULAR THERAPEUTICS (INDIA ) PRIVATE LIMITED | U33110MH2002PTC135060 | Managing Director | - | 2014-06-11 |
| INVATEC (INDIA ) PRIVATE LIMITED | U51397MH2002PTC134633 | Director | - | 2014-06-11 |
| MANSAROVAR ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2002PTC136450 | Director | - | 2014-06-11 |
| VASCULAR SOLUTIONS (INDIA) PRIVATE LIMITED | U74990MH2009PTC190149 | Director | - | 2014-06-11 |
Other Directorships of IQBAL KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIL LIFE SCIENCES INDIA PRIVATE LIMITED | U33110GJ1999PTC060787 | Director | - | 2009-10-22 |
| VASCULAR THERAPEUTICS (INDIA ) PRIVATE LIMITED | U33110MH2002PTC135060 | Director | 2002-03-05 | Ongoing |
| INVATEC (INDIA ) PRIVATE LIMITED | U51397MH2002PTC134633 | Director | 2009-10-17 | Ongoing |
| MANSAROVAR ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2002PTC136450 | Director | - | 2020-09-25 |
Other Directorships of MATHEW SAMUEL KALARICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIAN CARDAMOM ONLINE AUCTION PRIVATE LIMITED | U01100KL2021PTC070568 | Director | 2021-08-26 | Ongoing |
| KALARICKAL AGENCIES PVT LTD | U51497KL1990PTC005826 | Director | - | 2014-03-31 |
| GOLDEN-NEST BUILDERS PRIVATE LIMITED | U70100MH2003PTC138787 | Director | 2003-01-22 | Ongoing |
Other Directorships of BINA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOUTH INDIAN GREEN CARDAMOM COMPANY LIMITED | U01135KL2006PLC019389 | Director | 2019-08-20 | Ongoing |
| GOLDEN-NEST BUILDERS PRIVATE LIMITED | U70100MH2003PTC138787 | Director | 2010-03-10 | Ongoing |
Other Directorships of SAM MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOUTH INDIAN CARDAMOM ONLINE AUCTION PRIVATE LIMITED | U01100KL2021PTC070568 | Additional Director | 2024-02-12 | Ongoing |
| SOUTH INDIAN GREEN CARDAMOM COMPANY LIMITED | U01135KL2006PLC019389 | Director | - | 2021-10-01 |
| SOUTH INDIAN GREEN CARDAMOM COMPANY LIMITED | U01135KL2006PLC019389 | Managing Director | 2021-10-01 | Ongoing |
| EMERGENT MEDI-TECH (INDIA) PRIVATE LIMITED | U33100MH2000PTC128913 | Additional Director | - | 2015-09-30 |
| EMERGENT MEDI-TECH (INDIA) PRIVATE LIMITED | U33100MH2000PTC128913 | Director | 2015-09-30 | Ongoing |
| BENGALURU BIOMEDICALS PRIVATE LIMITED | U33119KA2010PTC054780 | Director | 2012-10-10 | Ongoing |
| MEDICAL SUPPORT SYSTEMS (INDIA) PVT LTD | U33125MH2006PTC159966 | Director | 2006-02-23 | Ongoing |
| GOLDEN-NEST BUILDERS PRIVATE LIMITED | U70100MH2003PTC138787 | Director | 2014-08-26 | Ongoing |
| MATGEO CONSTRUCTION PRIVATE LIMITED | U70100TN2021PTC146716 | Managing Director | 2021-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2003PTC138787 | GOLDEN-NEST BUILDERS PRIVATE LIMITED | 3RD FLOOR, 'IOMA', PLOT NO.F/915, FP No.116, TPS III, PROF. ALMEIDA ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2011PTC217814 | ELITE PLUS BUSINESS SERVICES PRIVATE LIMITED | 1001, Kakad Heights,CTS No. F/815 B.F,Plot No.127 T.P.S. III, JN of 25th and 29th Road, Ba ndra West, , Mumbai, Maharashtra, India - 400050 |
| U45400MH2013PTC244664 | KAMLA MIRA HOMES PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA, TPS III, BHD SHOPPER STO P BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| AAJ-1862 | COBBLESTONE PROPERTIES LLP | F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC244626 | KAMLA MIRA ACRES PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC244833 | ANER REALTORS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , mumbai, Maharashtra, India - 400050 |
| U45400MH2013PTC244964 | KAMLA MIRA DEVELOPERS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC244978 | KAMLA MIRA REALTORS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC245241 | KAMLA MIRA BUILDERS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U74900MH2009PTC193788 | ARMAPRO SECURITY SERVICES PRIVATE LIMITED | 603, ROHA ORION, 16TH ROAD F P NO 343, CTS -F/492, TPS III, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-8773 | ABS KITCHEN LLP | 102 CTS No. F/460, F/PLOT No.92 TPS III 15th Rroad, Bandra (West) Nr. Agarwal Nursing Home Mumbai, Maharashtra, India - 400050 |
| ACX-8843 | ENDOVASCULAR THERAPEUTICS INDIA LLP | IOMA, PLOT NO F/915,,PROF. ALMEIDA ROAD,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACJ-6290 | SABR ESSENTIALS LLP | F No.6 Samata Deep CHS Ltd, Plot No. B16,,25th Road, TPS III, Bandra W, Near Stomach,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74900MH2015PTC270790 | EZEN AVIATION PRIVATE LIMITED | 10, Zahra, Plot No. 33 of T.P.S. IV Prof. Almeida Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2020PTC344711 | CHRISTOS NIKA ART EXIM PRIVATE LIMITED | Plot No 116, Ioma, 1st Floor, Almeida Park, T.P.S IV, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U45201MH2015PTC270461 | S J HEIGHTS PRIVATE LIMITED | KOHLI HOUSE, F 717-C, PLOT NO. 510-B, 32ND ROAD, TPS III, BANDRA-WEST , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2010PTC210432 | GENESIS HOME DEVELOPMENT COMPANY PRIVATE LIMITED | ANN VILLA, F/302, 3RD FLOOR, PLOT NO 74/A 30TH ROAD, T. P. S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAA-2984 | CONVENTIONAL HOUSING AND DEVELOPMENT LIM ITED LIABILITY PARTNERSHIP | BASE A B M HOUSE TPS III NEAR SHOPPER STOPCTS NO.F/750, F.P.268LINKING ROAD,BANDRA W Mumbai, Maharashtra, India - 400050 |
| AAU-9134 | KOCHRA REALTY LLP | Ground Flr,ABM House, TPS III, Near Shoppers Stop, CTS No.F/750, F.P. 268, Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45400MH2007PTC169874 | BODEN BUILDERS PRIVATE LIMITED | 1101, Kakad Heights, CTS No.F/815 B,F P No.127 Jn of 25th & 29th Road, Bandra – West , MUMBAI, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U36100MH2015PTC266368 | VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED | Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45309MH2021PTC354691 | YKS INFRA AND AGRO PROJECTS PRIVATE LIMITED | 1302, CELESTIAL,CTS F/58, ETC, 15TH ROAD BANDRA WEST,CTS NO.F/58,F/60,F/61&F/62, , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1982PTC026441 | GAMBS INDIA PVT LTD | CTS NO. 714 F, Plot No. 508 NR National College, V. P. Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ABB-2579 | FGS Travel n Style LLP | F.P.NO.417, FLAT NO.1406/1407, SUPREME HEADQUARTERS,14TH ROAD, BANDRA WEST, MUMBAI SUBURBAN,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U65999MH2017PTC298588 | THORNBERRY CAPITAL PRIVATE LIMITED | 401 CTS NO F/916, PLOT-117, EMPORIS, TPS IV 1ST ROAD,BANDRA WEST, NEAR ALMEDA GARDEN,Mumbai,Mumbai,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141070 | 2002-11-21 | 2005-02-05 | 2008-04-16 | 25,000,000.00 | UNION BANK OF INDIA | |
| 90148138 | 2003-01-16 | - | - | 5,000,000.00 | UNION BANK OF INDIA |
- Email ID
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- Address
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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| 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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As on: 2026-07-13
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.