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ZETA BIOSYSTEM PRIVATE LIMITED

As on: 2024-06-23

ZETA BIOSYSTEM PRIVATE LIMITED (CIN: U29253KA2012PTC063898) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.

ZETA BIOSYSTEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZETA BIOSYSTEM PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of ZETA BIOSYSTEM PRIVATE LIMITED are ANDREAS MARCHLER, ELDHO PAUL, JOSEF ELIGIUS MAIER, MARTIN WILFRIED PICHLER, BERND CHRISTIAN PACHATZ, ANIL PAUL KARIATH, and KUMARASAMY KARUPPANNAN.

ZETA BIOSYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253KA2012PTC063898 and its registration number is 63898. Users may contact ZETA BIOSYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZETA BIOSYSTEM PRIVATE LIMITED is C 381, Manyatha Residency, Rachenahalli, Nagwar a , Bangalore, Karnataka, India - 560045.

Current status of ZETA BIOSYSTEM PRIVATE LIMITED is - Active.

Basic Information

CIN U29253KA2012PTC063898
Name ZETA BIOSYSTEM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 63898
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-05-08
Age of Company 14 years, 0 months, 8 days
Activity NIC Code: 2925 NIC Description: Manufacture of machinery for food, beverage and tobacco processing
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BPE BIOTREE India Private Limited
ZETA BIOSYSTEM PRIVATE LIMITED

Previous CINs

U29253KA2012PTC063898
U29300KA2012PTC063898

Regulatory Filings of ZETA BIOSYSTEM

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Litigation Search Report of ZETA BIOSYSTEM

Get a list of all litigations ZETA BIOSYSTEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZETA BIOSYSTEM. This report helps you understand the risk associated in dealing with ZETA BIOSYSTEM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ZETA BIOSYSTEM 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

Investor Complaints & Serious Complaints About ZETA BIOSYSTEM

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

Directors & Key Managerial Personnel of ZETA BIOSYSTEM

Current Directors & Key Managerial Personnel of ZETA BIOSYSTEM
DIN Director Name Designation Appointment Date
09667096 ANDREAS MARCHLER Director 2022-08-11
07003757 ELDHO PAUL Whole-time director 2015-05-01
09666797 JOSEF ELIGIUS MAIER Director 2022-08-11
09669610 MARTIN WILFRIED PICHLER Director 2022-08-11
10519531 BERND CHRISTIAN PACHATZ Additional Director 2024-03-27
01426812 ANIL PAUL KARIATH Director 2012-05-08
07162112 KUMARASAMY KARUPPANNAN Whole-time director 2015-05-01
Past Directors & Key Managerial Personnel of ZETA BIOSYSTEM
DIN Director Name Designation Appointment Date Cessation
07162114 PAUL JOHN Whole-time director - 2022-08-11
09667096 ANDREAS MARCHLER Additional Director - 2022-08-11
07003757 ELDHO PAUL Additional Director - 2022-08-11
07003757 ELDHO PAUL Whole-time director - 2022-08-10
08255459 RINU KARIATH Additional Director - 2019-09-30
08255459 RINU KARIATH Director - 2022-08-11
09666797 JOSEF ELIGIUS MAIER Additional Director - 2022-08-11
09669610 MARTIN WILFRIED PICHLER Additional Director - 2022-08-11
02829930 SUSHAANT BAKHRU Additional Director - 2022-08-11
02829930 SUSHAANT BAKHRU Director - 2023-05-15
05189544 ROSE JOBE THENGUGAL Additional Director - 2019-09-30
05189544 ROSE JOBE THENGUGAL Director - 2022-08-11
05251037 RENOOJ JACOB CHEMMANNORE Additional Director - 2016-09-30
05251037 RENOOJ JACOB CHEMMANNORE Director - 2022-08-11
07156271 MIRAJKER NARASINGA RAO SUDHIR Additional Director - 2016-09-30
07156271 MIRAJKER NARASINGA RAO SUDHIR Director - 2022-08-11
07162112 KUMARASAMY KARUPPANNAN Additional Director - 2022-08-11
07162112 KUMARASAMY KARUPPANNAN Whole-time director - 2022-08-10
Other Directorships of PAUL JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREAS MARCHLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELDHO PAUL
Company Name CIN Designation Appointment Date Cessation
LINMANGER ENGINEERING CONSULTANCY LLP AAD-0138 Designated Partner 2014-12-04 Ongoing
Other Directorships of RINU KARIATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEF ELIGIUS MAIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN WILFRIED PICHLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BERND CHRISTIAN PACHATZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL PAUL KARIATH
Company Name CIN Designation Appointment Date Cessation
APK BIOEQUIPMENTS LLP AAA-8060 Designated Partner 2012-02-22 Ongoing
SHELCEL BIOZEEN PRIVATE LIMITED U31409KA2007PTC043781 Director - 2013-03-18
BANGALORE BIOTECH LABS PRIVATE LIMITED U73100KA2001PTC028646 Director - 2013-10-17
Other Directorships of SUSHAANT BAKHRU
Company Name CIN Designation Appointment Date Cessation
BIO MACHINES AND TECHNOLOGIES LLP AAD-2405 Designated Partner 2015-01-21 Ongoing
LIFEONE ADVISORS PRIVATE LIMITED U74140DL2010PTC197994 Director 2010-01-14 Ongoing
Other Directorships of ROSE JOBE THENGUGAL
Company Name CIN Designation Appointment Date Cessation
APK BIOEQUIPMENTS LLP AAA-8060 Designated Partner 2012-02-22 Ongoing
Other Directorships of RENOOJ JACOB CHEMMANNORE
Company Name CIN Designation Appointment Date Cessation
CRJ IPR SERVICES LLP AAA-9061 Designated Partner 2012-05-03 Ongoing
CJ INNOVATIVE PRODUCTS (OPC) PRIVATE LIMITED U74999KA2017OPC109064 Director 2017-12-29 Ongoing
Other Directorships of MIRAJKER NARASINGA RAO SUDHIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMARASAMY KARUPPANNAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ZETA BIOSYSTEM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ZETA BIOSYSTEM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10622073 2016-01-11 2021-12-27 - 407,000,000.00 INDUSIND BANK LTD.
100589092 2022-06-30 2024-01-22 - 810,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of ZETA BIOSYSTEM

Email ID: [email protected] Website: Not Available Address: C 381, Manyatha Residency, Rachenahalli, Nagwar a , Bangalore, Karnataka, India - 560045

Principal Products & Services of ZETA BIOSYSTEM

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

Balance Sheet of ZETA BIOSYSTEM

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
Download Audited Financials
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

Profit & Loss Statement of ZETA BIOSYSTEM

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
Download Audited Financials
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

Fund Raising Activity of ZETA BIOSYSTEM

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

Subsidiaries, Associate Companies & Join Ventures of ZETA BIOSYSTEM

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

Board Meetings of ZETA BIOSYSTEM

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

Auditors of ZETA BIOSYSTEM

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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