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
RANDOX LABORATORIES (INDIA) PRIVATE LIMITED
CIN: U24230KA2004PTC070372
RANDOX LABORATORIES (INDIA) PRIVATE LIMITED (CIN: U24230KA2004PTC070372) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 98719700.00.
RANDOX LABORATORIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RANDOX LABORATORIES (INDIA) PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of RANDOX LABORATORIES (INDIA) PRIVATE LIMITED are RICHARD KELLY, . UMESH, and STEPHEN PETER FITZGERALD.
RANDOX LABORATORIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230KA2004PTC070372 and its registration number is 70372. Users may contact RANDOX LABORATORIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANDOX LABORATORIES (INDIA) PRIVATE LIMITED is PLOT NO. 191-195 & 246-250,KIADB INDUSTRIAL AREA BOMMASANDRA,JIGANI LINK ROAD,RAJAPURA HO BLI,JIGANI , BANGALORE, Karnataka, India - 562106.
Current status of RANDOX LABORATORIES (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 RANDOX LABORATORIES (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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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 RANDOX LABORATORIES (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 RANDOX LABORATORIES (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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RANDOX LABORATORIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08343683 | RICHARD KELLY | Director | 2019-09-30 |
| 09699643 | . UMESH | Director | 2022-08-08 |
| 02279026 | STEPHEN PETER FITZGERALD | Director | 2004-12-28 |
Past Directors & Key Managerial Personnel of RANDOX LABORATORIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07612590 | BISWA JYOTI SAHOO | Alternate Director | - | 2018-09-03 |
| 08343683 | RICHARD KELLY | Additional Director | - | 2019-09-30 |
| 09699643 | . UMESH | Additional Director | - | 2022-11-30 |
| 06515650 | BRIAN WALSH | Director | - | 2019-01-28 |
| 07230158 | ASHWIN DINAKARAN | Alternate Director | - | 2016-01-29 |
| 09263064 | PRASHANT SURESH SHANBHAG | Additional Director | - | 2021-11-30 |
| 09263064 | PRASHANT SURESH SHANBHAG | Director | - | 2022-08-08 |
| 00134716 | SREERAM GOPAL | Director | - | 2008-02-14 |
Other Directorships of BISWA JYOTI SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD KELLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . UMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIAN WALSH
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Other Directorships of ASHWIN DINAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT SURESH SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREERAM GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA CHEMICAL MANUFACTURING PRIVATE LIMITED | U24302TN2016PTC110018 | Director | - | 2021-07-01 |
| DIRUI DIAGNOSTIC INDIA PRIVATE LIMITED | U46596MH2024FTC420531 | Director | 2024-03-02 | Ongoing |
| IRIS HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U85100MH2008PTC180697 | Director | - | 2020-08-28 |
Other Directorships of STEPHEN PETER FITZGERALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100KA2012PTC067211 | RICHCORE ENZYMES PRIVATE LIMITED | PLOT NO.204 AND 237, BOMMASANDRA-JIGANI LINK ROAD KIADB INDUSTRIAL AREA, JIGANI HOBLI, ANE KAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U28121KA2008PTC045776 | METALEX STEEL STRIPS PRIVATE LIMITED | Plot No. 158 & 159 P, KIADB Industrial Area Bommasandra, Jigani Link Road , Bangalore, Karnataka, India - 562106 |
| U36100KA2010PTC053773 | KRUEGER INTERNATIONAL FURNITURE SYSTEMS PRIVATE LIMITED | PLOT NO:55, BOMMASANDRA JIGANI LINK ROAD JIGANI INDUSTRIAL AREA, ANEKAL Tq , Bangalore, Karnataka, India - 562106 |
| U31200KA1993PTC015035 | PRISMATIC ENGINEERING PRIVATE LIMITED | PLOT NO. 308, JIGANI - BOMMASANDRA LINK ROAD, JIGANI INDUSTRIAL AREA, ANEKAL TALUK, , BANGALORE, Karnataka, India - 562106 |
| U29100KA2020PTC141271 | SPECDEL ENGINEERING PRIVATE LIMITED | Plot No 240 & 241, KIADB Industrial Area Bommasandra Jigani Link Road, Jigani , Anekal, Karnataka, India - 562106 |
| U51909KA2022PTC161906 | METALEX MULTITRADE PRIVATE LIMITED | Plot no 158-159P, KIADB industrial Area Bommsandra Jigani Link road,Bangalore,Bangalore,Karnataka,562106-India |
| U51101KA2012PTC063833 | EXCEL BAKERY EQUIPMENT PRIVATE LIMITED | No.140/2, KIADB Industrial Area, Bommasandra Jigani Link Road, , Bangalore, Karnataka, India - 562106 |
| U21015KA2005PTC036209 | QUALIPACK LOGISTICS PRIVATE LIMITED | NO. 91, KIADB INDUSTRIAL AREA, BOMMASANDRA-JIGANI LINK ROAD, KAILASANAH ALLI HOBLI , BANGALORE, Karnataka, India - 562106 |
| U29253KA2014PTC077943 | CRAFTWELL MANUFACTURING PRIVATE LIMITED | No. 139, Ground Floor, KIADB Industrial Area Bommasandra, Jigani Link Road, Anekal Ta luka , Bangalore, Karnataka, India - 562106 |
| U02922KA2004PTC033993 | MILLTEC INDUSTRIES BANGALORE PRIVATE LIM ITED | NO.325-D, BOMMASANDRA, JIGANI LINK ROAD INDUSTRIAL AREA, JIGANI, ANEKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U52604KA2022PTC168872 | ADC DIGITAL PRIVATE LIMITED | Plot No. 55, Bommasandra Jigani Link Rd Jigani Industrial Area, Anekal Tq , Bangalore, Karnataka, India - 562106 |
| U27109KA1983PTC005772 | DOLPHIN DIE CAST PRIVATE LIMITED | Unit-III, No.266B,06th Main Road, KIADB Industrial Area, 04th Phase, Jigani Link Road, Bomm asandra , Bangalore, Karnataka, India - 562106 |
| U29308KA2019PTC129547 | PRECIFY IMPEX PRIVATE LIMITED | Plot No.103, First Floor, Shed C,Road No.4KIADB2nd Phase Jigani Industrial Area, Anekal Tal uk , Bangalore, Karnataka, India - 562106 |
| U29253KA2010PTC052559 | ALLIED MOULDED ENCLOSURE PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO 199 & 242, ROAD NO 8, KIADB INDUSTRIALAREA BOMMASANDRA,JIGANI LINKROAD,JIGANI HOBLI ,ANEKAL Tq , BANGALORE, Karnataka, India - 562106 |
| U24119KA2002PTC031234 | COLOURTECH PRODUCTS PRIVATE LIMITED | PLOT NO.81D, A BLOCK, PHASE I, ROAD NO 8 KIADB JIGANI INDL AREA, JIGANI HOBLI, AN EKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U27109KA2005PTC036795 | MINOX METAL PRIVATE LIMITED | Plot No. 6, 4th Phase, Bommasandra Jigani Link Road, KIADB Industrial Area, , Anekal, Karnataka, India - 562106 |
| U14102KA1979PTC003616 | MINOX CORPORATION PRIVATE LIMITED | Plot No. 6, 4th Phase, Bommasandra, Jigani Link Road, KIADB Industrial Area, , Anekal, Karnataka, India - 562106 |
| AAF-6273 | MEKRAFT SOLUTIONS LLP | No.89 Bommasandra Jigani Link Road KIADB Industrial Estate Bangalore, Karnataka, India - 562106 |
| U29309KA2021PTC145515 | SHAKTHI VENKATESH INDUSTRIES PRIVATE LIMITED | 75, KIADB Industrial Area, Bommasandra Jigani Link Road, Anekal, , Bangalore, Karnataka, India - 562106 |
| U25209KA2019PTC127073 | INTERCEPT TECHNOLOGY (INDIA) PRIVATE LIMITED | NO. 91, KIADB IND AREA, BOMMASANDRA KAILASANAHALLI HOBLI, JIGANI LINK ROAD , BANGALORE, Karnataka, India - 562106 |
| U28110KA1996PTC020122 | ICHINOTEK PRECISION TOOLS AND ENGINEERS PRIVATE LIMITED | NO.182&259,BOMMASANDRA - JIGANI LINK ROAD,BOMMA SANDRA INDUSTRIAL AREA,BESIDES DECCAN CH RONICLE , BANGALORE, Karnataka, India - 562106 |
| U31100KA2015PTC084791 | C&D SOUTHERN TECHNOLOGIES INDIA PRIVATE LIMITED | #328, Industrial Area-Jigani, Anekal TQ Bommasandra Jigani Link Road , Bangalore, Karnataka, India - 562106 |
| U25200KA2010PTC054061 | GLOBAL TECHNO PACK (INDIA) PRIVATE LIMITED | No.20, Jigani Link Road, Bommasandra Jigani Indl Area, Hulimangal a Post , Bangalore, Karnataka, India - 562106 |
| U74999KA2018PTC116318 | FOSHAN HINOX INDIA PRIVATE LIMITED | 13-C,Bommasandra-Jigani Link Road Industrial Area Jigani Hobli AnekalTaluk , BANGALORE, Karnataka, India - 562106 |
| U36109KA2004PTC034597 | DISHA RETAIL FIXTURES PRIVATE LIMITED | PLOT NO.299, 300 & 301, BOMMASANDRA JIGANI LINK ROAD, JIGANI, AN EKAL TALUK , BANGALORE, Karnataka, India - 562106 |
| U74900KA2015PLC084973 | STANLEY OEM SOFAS LIMITED | Plot No. 52, 66 & 67, Bommasandara Jigani, Link road, Jigani Ind. Area, Anekal Talu k , Bangalore, Karnataka, India - 562106 |
| U18101KA1994PTC016848 | NATURAL TEXTILES PRIVATE LIMITED | No.172/173/174 KIADB INDUSTRIAL AREA BOMMASANDRA JIGANI LINK ROAD HENNAGRA PO ST , BENGALURU, Karnataka, India - 562106 |
| U18101KA2005PTC036442 | NATURAL STREET PRIVATE LIMITED | No.172/173/174 KIADB INDUSTRIAL AREA BOMMASANDRA JIGANI LINK ROAD HENNAGRA PO ST , BENGALURU, Karnataka, India - 562106 |
| U29220KA2009PTC049065 | TANISH INNOVATIONS PRIVATE LIMITED | Plot No. 15/1A, Jigani Industrial Area, 1st Phase, Jigani Hobli, Anekal Taluk, Bangalore Di strict , Jigani, Karnataka, India - 562106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10628463 | 2014-06-06 | - | - | 8,000,000.00 | Citi Bank N.A. |
- Email ID
- Website
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.