SYGENE HEALTH CARE PRIVATE LIMITED
CIN: U24230KL2012PTC032006 As on: 2026-07-13
SYGENE HEALTH CARE PRIVATE LIMITED (CIN: U24230KL2012PTC032006) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24999900.00.
SYGENE HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SYGENE HEALTH CARE 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 SYGENE HEALTH CARE PRIVATE LIMITED are ANEESH SIVANANDAN SIVANANDAN, ANAND SREEKUMAR, and MOHAMMED MANSOUR ALSHAMRANI.
SYGENE HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230KL2012PTC032006 and its registration number is 32006. Users may contact SYGENE HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYGENE HEALTH CARE PRIVATE LIMITED is VIVEL, T C - 30-1583-2, KARITHODU LANE, KANJIRAMPARA POST, KANJI RAMPARA , THIRUVANANTHAPURAM, Kerala, India - 695030.
Current status of SYGENE HEALTH CARE 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 SYGENE HEALTH CARE 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 SYGENE HEALTH CARE 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 SYGENE HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05327495 | ANEESH SIVANANDAN SIVANANDAN | Director | 2012-08-31 |
| 06744260 | ANAND SREEKUMAR | Director | 2014-09-09 |
| 07339583 | MOHAMMED MANSOUR ALSHAMRANI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SYGENE HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05327484 | SANKER SRIKUMAR | Director | - | 2023-04-18 |
| 06744260 | ANAND SREEKUMAR | Additional Director | - | 2014-09-09 |
| 07339583 | MOHAMMED MANSOUR ALSHAMRANI | Additional Director | - | 2016-09-30 |
| 09097490 | GOBINATH MANIKANDAN | Additional Director | - | 2014-09-09 |
| 09097490 | GOBINATH MANIKANDAN | Director | - | 2019-09-24 |
Other Directorships of SANKER SRIKUMAR
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Other Directorships of ANEESH SIVANANDAN SIVANANDAN
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Other Directorships of ANAND SREEKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED MANSOUR ALSHAMRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOBINATH MANIKANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWORLD SAFETY AND SECURITY CONSULTANCIES PRIVATE LIMITED | U55100TN2021PTC141900 | Director | 2021-03-09 | Ongoing |
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| U68100KL2026PTC101145 | BEACON REALTORS PRIVATE LIMITED | T.C.7/42(18), SANTHAM, R-21,RIVER VALLEY, KANJIRAMPARA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U35112KL2004PTC017100 | BLUE WHALE INFLATABLE AND MARINE PRIVATE LIMITED | T C 10/2158 1 KPNRA 109 EILLAM KANJIRAMPARA P O , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U85300KL2021NPL072342 | AHADISHIKA FOUNDATION | T C 7/613(10), STHREE, MKP NAGAR MARUTHANKUZHY, KANJIRAMPARA P.O , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U21012KL2004PTC017068 | BEACON PROJECTS PRIVATE LIMITED | T.C 7/212(1), SHALIMAR KANJIRAMPARA P.O , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U52590KL2016PTC046843 | VARNODAYAM PHARMA PRIVATE LIMITED | Sreeragam, MRA T2/1, TC 30/2062(1), Chennaseri Lane, Maruthankuzhi, Kanjiram para PO , Trivandrum, Kerala, India - 695030 |
| U33125KL2023PTC080289 | KALLADATHANNI GRANITES PRIVATE LIMITED | TC-30/2394(OLD-7/500-11), J J VISTA 6A, KANJIRAMPARA,,VATTIYOORKAVU,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U72900KL2018PTC053810 | HASHAI LABS PRIVATE LIMITED | TC/6/1100,ALAKA KERA-2 KANJIRAMPARA.P.O TRIVANDRUM , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U74999KL2021PTC070794 | ACOTOMAN INDIA PRIVATE LIMITED | TC 6/205-1, Usha Nivas, KERA 130 Harismrithi Lane Kanjirampara , Thiruvananthapuram, Kerala, India - 695030 |
| U74999KL2020PTC065589 | VIRTUAL NAME CONNECT PRIVATE LIMITED | C/O BRAHMANANDAN A.N, TC 9/12-9, NO-14 SECRETARIAT COLONY, KANJIRAMPARA PO , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U90009KL2021PTC067112 | DEUCHAKAR INDIA PRIVATE LIMITED | C/O BRAHMANANDAN A.N, TC 9/12-9, NO-14 SECRETARIAT COLONY, KANJIRAMPARA PO , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U24233KL2007PTC020381 | KERALA SARVODAYA AYURVEDA PHARMA AND RES EARCH CENTRE PRIVATE LIMITED | T.C - 7/521,MRA - A64 ANAND BHAVAN, KANJIRAMPARA P.O, MARUTHAN KUZHI , TRIVANDRUM, Kerala, India - 695030 |
| U14101KL2023PTC083116 | NAETH PRIVATE LIMITED | Ponnos,KERA 138,Harismrithi Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U85500KL2025PTC097612 | WISEMENTOR GLOBAL EDUCATION PRIVATE LIMITED | TC 30/1601/1,KALATHIL HOUSE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U47890KL2024PTC089317 | RANDT MART PRIVATE LIMITED | TC 38/583(2), Yashica Edifice,Vattiyoorkavu,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U87300KL2024PTC090422 | LIVEZEE ELDERCARE PRIVATE LIMITED | TC 7/962/3,Anagha, Cheruvally Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U62013KL2023PTC083152 | EIGENSQUARE CONSULTING PRIVATE LIMITED | TC 39/804, Ambadi,Maruthamkuzhy, Kanjirampara P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U62013KL2026PTC101913 | GLOBAL CONTINUAL MANAGEMENT SOLUTIONS PRIVATE LIMITED | C/o. R AMBILI, MRA-E 50-1,MARUTHANKUZHY,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U58200KL2026OPC103460 | NET SOURCE SOLUTIONS (OPC) PRIVATE LIMITED | MRA B 8/2, SAI SRI,,MARKET ROAD,MARUTHAMKUZHY,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| U86900KL2025PTC093373 | RIDEFRESH HYGIENE PRIVATE LIMITED | TC 30/1537, GGRA- 23,LOVE,DALE, SECRETARIATE COLONY,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| ACT-2230 | PANTRY EXOTICA LLP | TC-30/2088/17 CORDIAL, DHANUSS, FLAT.NO.7B,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695030 |
| U66300KL2025PTC093714 | AUGEOS WEALTH PRIVATE LIMITED | TC 6/1205-1, Usha Nivas,,KERA130, Harismrithi Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695030-India |
| ACO-1997 | CAPSTONE GLOBAL SERVICES CORP LLP | TC30/2895-2898,1st FL, Nr,Old Maruthumkuzhi Bridge,,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695030 |
| U51900KL2010PTC026334 | DEIGRATIA TRADING COMPANY PRIVATE LIMITED | 1374 BANDAVAN 10, KANJIRAMPARA , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U51909KL2011PTC029724 | RED EYE COFFEE TRADING PRIVATE LIMITED | HRA -14, HARITHAGIRI KANJIRAMPARA , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U72900KL2020PTC061209 | HEXROW GO DIGITAL PRIVATE LIMITED | BENDICT VILLA KANJIRAMPARA PO , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U64100KL2020PTC063618 | ROYALWAVE SHIPPING AND LOGISTICS PRIVATE LIMITED | TC6/1202 KANJIRAMPARA TRIVANDRUM , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U64203KL2009PTC024300 | MASTERCELL TELECOM SERVICES PRIVATE LIMITED | 7/360, VENUGEETHAM KANJIRAMPARA P.O , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U74999KL2018PTC051659 | RANAT COMMUNICATIONS PRIVATE LIMITED | MRA-A97 KANJIRAMPARA PO,TRIVANDRUM , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| U45203KL2004PTC016771 | STONE HENGE ENGINEERING SOLUTIONS PRIVAT E LIMITED | NANDANAM MRA A 31/1MARUTHANKUZHI KANJIRAMPARA P O , THIRUVANANTHAPURAM, Kerala, India - 695030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512694 | 2014-06-02 | - | 2018-04-20 | 431,750.00 | ICICI BANK LIMITED | |
| 100038700 | 2016-03-29 | - | 2016-07-21 | 800,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100039030 | 2016-04-26 | 2016-05-02 | 2018-07-10 | 3,600,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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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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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.