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RAPISCAN SYSTEMS PRIVATE LIMITED

CIN: U33309TG2020FTC140323

RAPISCAN SYSTEMS PRIVATE LIMITED (CIN: U33309TG2020FTC140323) is a Private company incorporated on 14 May 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

RAPISCAN SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAPISCAN SYSTEMS PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.

Directors of RAPISCAN SYSTEMS PRIVATE LIMITED are WARREN PHILLIP STREETER, RAMACHANDRAN NARAYANAN, MOHINDER CHOPRA, GURDIP SINGH SURI, and RAJEEV KAURA.

RAPISCAN SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33309TG2020FTC140323 and its registration number is 140323. Users may contact RAPISCAN SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPISCAN SYSTEMS PRIVATE LIMITED is Plot No. 17-B, IP Hardware Park, SY No. 1/1, Imarath Kancha, Raviryala Village, Mahes hwaram , Hyderabad, Telangana, India - 500005.

Current status of RAPISCAN SYSTEMS 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 RAPISCAN SYSTEMS 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 RAPISCAN SYSTEMS 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 RAPISCAN SYSTEMS
DIN Director Name Designation Appointment Date
08742090 WARREN PHILLIP STREETER Director 2020-05-14
09733025 RAMACHANDRAN NARAYANAN Director 2022-08-25
01908305 MOHINDER CHOPRA Additional Director 2024-07-05
02924344 GURDIP SINGH SURI Director 2020-05-14
09580846 RAJEEV KAURA Director 2022-04-18
Past Directors & Key Managerial Personnel of RAPISCAN SYSTEMS
DIN Director Name Designation Appointment Date Cessation
06563729 DEYANDA KUSHALAPPA BANSI RAJ Director - 2021-09-30
08742091 JEREMY CHARLES NORTON Director - 2021-11-24
09733025 RAMACHANDRAN NARAYANAN Additional Director - 2022-08-25
05288060 PRAKASH AGARWALA Director - 2022-04-18
09329094 HARISH KAPOOR Additional Director - 2021-11-29
09329094 HARISH KAPOOR Director - 2022-08-25
09580846 RAJEEV KAURA Additional Director - 2022-09-29
Other Directorships of DEYANDA KUSHALAPPA BANSI RAJ
Company Name CIN Designation Appointment Date Cessation
TCMF PRIVATE LIMITED U15100KL2021PTC069764 Director 2021-07-09 Ongoing
WHITERIVER TECHNOLOGIES PRIVATE LIMITED U62091KA2023PTC176901 Director 2023-08-03 Ongoing
PHYTAZEN BIOSCIENCES PRIVATE LIMITED U73100KA2021PTC155467 Director 2021-12-10 Ongoing
Other Directorships of WARREN PHILLIP STREETER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEREMY CHARLES NORTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMACHANDRAN NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINDER CHOPRA
Company Name CIN Designation Appointment Date Cessation
OSI OPTOELECTRONICS PRIVATE LIMITED U33111TG2005FTC046199 Director 2005-11-01 Ongoing
SPACELABS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72400TG2005FTC045422 Director 2005-11-01 Ongoing
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director 2005-11-01 Ongoing
ECIL-RAPISCAN LIMITED U99999TG1995PLC019129 Additional Director - 2016-09-17
ECIL-RAPISCAN LIMITED U99999TG1995PLC019129 Alternate Director - 2012-09-04
ECIL-RAPISCAN LIMITED U99999TG1995PLC019129 Director 2016-09-17 Ongoing
Other Directorships of GURDIP SINGH SURI
Company Name CIN Designation Appointment Date Cessation
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Additional Director - 2010-09-29
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director - 2022-04-19
Other Directorships of PRAKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Additional Director - 2012-09-29
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director 2012-09-29 Ongoing
ECIL-RAPISCAN LIMITED U99999TG1995PLC019129 Alternate Director - 2021-02-26
Other Directorships of HARISH KAPOOR
Company Name CIN Designation Appointment Date Cessation
SMITHS DETECTION ASIA PACIFIC PTE LIMITE D F02582 Authorised Representative - 2015-10-01
FFT INDIA PRIVATE LIMITED U74140HR2012FTC047235 Additional Director - 2024-03-27
Other Directorships of RAJEEV KAURA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29199TG1976PTC002062 COMPROTECH ENGINEERING PRIVATE LIMITED PLOT.NO.38/B, HARDWARE PARK, SY.NO.1/1, IMARATH KANCHA, RAVIRYALA VILLAGE, MAHESHWARAM M ANDAL , HYDERABAD, Telangana, India - 500005
U72200TG2005PTC047706 AJANICS ELECTRONICS PRIVATE LIMITED PLOT NO.25-C, HARDWARE PARK, SY.NO.1/1 IMARATH KANCHA, RAVIRYAL (V), MAHESWARAM (M) , HYDERABAD, Telangana, India - 500005
U99999TG1995PLC019129 ECIL-RAPISCAN LIMITED SY.NO.1/1, P.NO.16 &17 PART, KANCHA IMARAT HARDWARE PARK, RAVIRYALA (V), MAHESWARAM (M) , HYDERABAD, Telangana, India - 500005
U85300TG2022PTC163552 ALERA MEDTECH PRIVATE LIMITED PLOT No.25-C, HARDWARE PARK, SY.NO.1/1 IMARATH KANCHA,RAVIRYAL(V),MAHESHWARA(M),HYDERABAD,Rangareddi,Telangana,500005-India
U29100TG2017PTC125746 STRANICH FANS AND DUSCON INDIA PRIVATE LIMITED Svy No.1/1,Plot No.6, Hardware Park,Kancha Imarath Raviryal (V&GP), Maheshwaram, Pahadi Sha reef , Hyderabad, Telangana, India - 500005
U34300TG2020PTC138760 GODI INDIA PRIVATE LIMITED P No.12(P),13,14(P), Hardware Park, Kancha Imarat Sy No.1/1, Rd. No. 2, Maheshwaram, Shams habad , Hyderabad, Telangana, India - 500005
U32109TG2000PTC035286 FUTURETECH INSTRUMENTS PRIVATE LIMITED PLOT NO.16A, SURVEY NO.1/1, HARDWARE PARK RAVIRYALA (V), MALEESHWARAM (M), SRILAIS AM HIGHWAY , HYDERABAD, Telangana, India - 500005
U35303TG1998PTC030136 SRI VENKATESWARA AEROSPACE PRIVATE LIMITED SY.NO.1/1, HARDWARE PARK, IMARAT KANCHA RAVIRALA (V), MAHESWARAM (M), RANGA REDD Y(DIST) , HYDERABAD, Telangana, India - 500005
L30007TG1991PLC013211 KERNEX MICROSYSTEMS (INDIA)LIMITED........ Plot No38(part) to 4survey no 1/1, kancha imarat Raviryal village,Maheswaram Mandal , Hyderabad, Telangana, India - 500005
U32204TG2015PTC101161 ASTRA RAFAEL COMSYS PRIVATE LIMITED PLOT NO 21 (P)/B) SURVEY NO.1/1, KANCHA IMARAT RAVIYALA REVENUE VILLAGE MAHESHWARAM MAN DAL , Rangareddi, Telangana, India - 500005
U72200TG1996PTC023096 SIGMA ADVANCED SYSTEMS PRIVATE LIMITED SURVEY NO.1/1, PLOT NO.24/A, HARDWARE PARK SRISAILAM ROADKANCHA IMARAT, RAVIRYALA V ILLAGE , MAHESWARAM MANDAL, Telangana, India - 500005
U70109TG2020PTC146262 INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED Plot 42-49 Hardware Park, Srisailam Highway, Road No 2, Imarath Kancha, Maheswaram Mandal, Hyderabad Rangareddi Telangana 500005 , Hyderabad, Telangana, India - 500005
U46309TS2024PTC191687 UBF SNACKS AND BEVERAGES PRIVATE LIMITED 2-165//1/B/A/1, Plot No. 1, Friens Colony,Jalpally, Rangareddy,Hyderabad,Hyderabad,Telangana,500005-India
U71200TS2023PTC177790 MPAD QC LAB PRIVATE LIMITED PlotNo CFC-4/A/1,Hardware,Park TSIIC - Shamshabad,Hyderabad,Hyderabad,Telangana,500005-India
U25200TG2010PTC066982 U 2 EXIM PRIVATE LIMITED Plot No.5, SY No. 1/1, Raviryal Village Maheshwaram Mandal , Rangareddy, Telangana, India - 500005
ACP-3176 STHENOS WELLNESS LLP Plot No. 28/1, Sy no.167,,Krishnapuram colony,,Hyderabad,Hyderabad,Telangana,India-500005
U62099TS2023OPC170864 FIRSTACT SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO 56-B SY NO 103/17,BANDLAGUDA,KALSA,Hyderabad,Hyderabad,Telangana,500005-India
U52100TG1995PTC020579 RAJAN MARKETING PRIVATE LIMITED Ground Floor, Plot no-16,,Sy.No-16, 1A Brundavan Colony, , Street No-2, Lalbhadur Nagar Colony, Mailadevpally, Hyderabad- 500005 , Saroornagar, Telangana, India - 500005
U14200TG2011PTC075926 NORTHSTAR CALCITE PRIVATE LIMITED PLOT NO. 25/B HARDWARE PARK KANCHA IMARAT, PAHDI SHAREEF, SRISAILAM HIGHWAY , HYDERABAD, Telangana, India - 500005
U72200TG1998PTC029733 JP INFORMATICS PRIVATE LIMITED PLOT NO. 25/B, HARDWARE PARK, KANCHA IMARAT PAHADI SHAREEF, SRISAILAM HIGHWAY , HYDERABAD, Telangana, India - 500005
U72200TG2006PTC051963 SP SOFT DIGITAL MEDIA PRIVATE LIMITED PLOT NO 25/B, HARDWARE PARK, KANCHA IMARAT, PAHADI SHAREEF, SRISAILAM HIGHWAY , HYDERABAD, Telangana, India - 500005
U27201TS2023PTC175485 COSPOWERS NEW ENERGY PRIVATE LIMITED Plot No.25/B, Hardware Park, Imarat Kancha, Raviryal, Meheswaram Mandal , Ranga Reddy , Hyderabad, Telangana, India - 500005
U15129TG2018PTC124613 INDO FOOD HOUSE PRIVATE LIMITED P NO.5, SY NO 185, H NO: 8-4-70/4, FLAT NO:1, GROUND FLOOR,MILAN COLONY , MAILARDEVPALLY HYDERABAD, Telangana, India - 500005
U25209TG2019PTC138054 VISION PLAST PRIVATE LIMITED Plot No. 763/2, Sy. No. 1, Sastripuram, Mailardevpally, Nawab Saheb Kunta , HYDERABAD, Telangana, India - 500005
ACK-4181 AADINATH MOBITECH INDUSTRIES LLP Plot No. 212/1 SY NO. 15,Ganesh Nagar, Madhuban colony, MaIlardevpally,Bandlaguda,Hyderabad,Telangana,India-500005
U24239TG1984PTC004749 HYDERABAD METAL CRAFTS PRIVATE LIMITED PLOT NO 9/P & 10, ROAD NO. 2, HARDWARE PARK KANCHA IMARAT, PAHADI SHAREEF POST , HYDERABAD, Telangana, India - 500005
U26515TG2013PTC089834 ASTRA DEFENCE TECHNOLOGIES PRIVATE LIMITED West Block, G.Floor, Plot No.18 to 21, Imarath Kancha, Hardware Park, Raviryala (V), , Maheshwaram Mandal, Telangana, India - 500005
U32209TG2013PTC089834 BHAVYABHANU ELECTRONICS PRIVATE LIMITED West Block, G.Floor, Plot No.18 to 21, Imarath Kancha, Hardware Park, Raviryala (V), , Maheshwaram Mandal, Telangana, India - 500005
U63030TG2022PTC160194 CLAN FLEET PRIVATE LIMITED Plot No.4 & Plot No.5, Survey No.59/1,59/2,59/3 Sri Sai Nagar,Balapur Village, , Balapur Mandal, Telangana, India - 500005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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