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AEON MEDICAL DEVICES PRIVATE LIMITED

CIN: U33100KA2011PTC059918 As on: 2026-07-13

AEON MEDICAL DEVICES PRIVATE LIMITED (CIN: U33100KA2011PTC059918) is a Private company incorporated on 09 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 667000.00.

AEON MEDICAL DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEON MEDICAL DEVICES PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.

Directors of AEON MEDICAL DEVICES PRIVATE LIMITED are JOSHY PAUL ., and SUNIL MENON.

AEON MEDICAL DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100KA2011PTC059918 and its registration number is 59918. Users may contact AEON MEDICAL DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON MEDICAL DEVICES PRIVATE LIMITED is #421, PUNARJANI, NEAR WIPRO CORP. OFFICE KAIKOONDANAHALLY, SARJAPUR MAIN RD, KARM ALRAM POST , BANGALORE, Karnataka, India - 560035.

Current status of AEON MEDICAL DEVICES 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 AEON MEDICAL DEVICES 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 AEON MEDICAL DEVICES 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 AEON MEDICAL DEVICES
DIN Director Name Designation Appointment Date
01594036 JOSHY PAUL . Director 2011-08-09
03525657 SUNIL MENON Director 2011-08-09
Past Directors & Key Managerial Personnel of AEON MEDICAL DEVICES
DIN Director Name Designation Appointment Date Cessation
00304757 ANKARATH RAJEEV Additional Director - 2016-06-01
05011455 CHERUPARAMBIL MANOJ Director - 2024-05-31
05204185 LATHIKA SUNIL Director - 2019-03-04
06614490 SIVADAS KAIMUKKU JATHAVEDAN VARMA Additional Director - 2014-06-27
Other Directorships of ANKARATH RAJEEV
Company Name CIN Designation Appointment Date Cessation
ANKARATH INFOTECH PRIVATE LIMITED U72200KL2000PTC013678 Director 2000-02-15 Ongoing
MEDLYNX SOLUTIONS PRIVATE LIMITED U74999KL2020PTC063748 Director 2020-08-21 Ongoing
GET WELL GLOBAL PRIVATE LIMITED U74999MH2016PTC281256 Director 2016-05-17 Ongoing
Other Directorships of JOSHY PAUL .
Company Name CIN Designation Appointment Date Cessation
GAANAM HOTELS PRIVATE LTD U55101KL1983PTC003699 Director 1983-04-12 Ongoing
Other Directorships of SUNIL MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHERUPARAMBIL MANOJ
Company Name CIN Designation Appointment Date Cessation
SLINGSHOT CAPITAL CONSULTANTS LLP AAA-2956 Designated Partner 2010-11-30 Ongoing
MBOSS STRATEGIC ADVISORS LLP AAB-0335 Designated Partner 2012-07-24 Ongoing
BERKSTONE ADVISORS LLP AAH-7875 Designated Partner 2016-11-10 Ongoing
TEVEMOBILITY PRIVATE LIMITED U29100KA2019PTC124387 Director 2019-05-16 Ongoing
HORIZEN VENTURES MANAGEMENT COMPANY PRIVATE LIMITED U65924KA2007PTC042480 Director 2017-11-08 Ongoing
SYNQUA LABS PRIVATE LIMITED U72900KA2016PTC093200 Nominee Director - 2022-08-29
INDEGRAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097737 Director 2016-11-11 Ongoing
SATMESH SYSTEMS PRIVATE LIMITED U74999KA2018PTC116850 Director 2018-09-25 Ongoing
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director - 2016-04-25
Other Directorships of LATHIKA SUNIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIVADAS KAIMUKKU JATHAVEDAN VARMA
Company Name CIN Designation Appointment Date Cessation
CATH MEDICAL DEVICES PRIVATE LIMITED U33110KL2009PTC023794 Managing Director 2014-07-01 Ongoing

CIN Company Name Company Address
ABC-4860 QIVCP INNOVATION LLP Villa No. 176 Rainbow Residency, Near Wipro Corp. Office, Sarjapur Main Road,Bangalore South,Bangalore,Karnataka,India-560035
ABB-4717 QI Venture Arivu LLP Villa No. 176, Rainbow Residency,Near Wipro Corp. Office, Sarjapur Main Road,Bangalore South,Bangalore,Karnataka,India-560035
ABC-2445 QI Venture Siply Advisory LLP Villa No. 176, Rainbow ResidencyNear Wipro Corp. Office, Sarjapur Main Road Bangalore South, Karnataka, India - 560035
ABB-6552 QI VENTURE GAMUT ADVISORY LLP VILLA NO 176, RAINBOW RESIDENCY ,NEAR WIPRO CORP OFFICE, SARJAPUR MAIN ROAD Bangalore South, Karnataka, India - 560035
AAE-4357 REPCOMS E COMMERCE LLP #2A,Shalom Country Side Lyt, Doddakanalli Sarjapur Main Road,Near to Wipro Co-Office Bangalore, Karnataka, India - 560035
U35101KA2023PTC172453 GANDHWANI ENERGY PRIVATE LIMITED 304, 3rd Floor, Saket Callipolis, Opp. Wipro Corporate Office,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U35101KA2023PTC172730 KHARAULI ENERGY PRIVATE LIMITED 304, 3rd Floor, Saket Callipolis, Opp. Wipro Corporate Office,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U35101KA2023PTC172797 CHIKINI ENERGY PRIVATE LIMITED 304, 3rd Floor, Saket Callipolis, Opp. Wipro Corporate Office,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U35101KA2023PTC173451 DHUDHGANGA ENERGY PRIVATE LIMITED 304, 3rd Floor, Saket Callipolis, Opp. Wipro Corporate Office,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U35101KA2023PTC173452 REHAND ENERGY PRIVATE LIMITED 304, 3rd Floor, Saket Callipolis, Opp. Wipro Corporate Office,Sarjapur Road,Bangalore South,Bangalore,Karnataka,560035-India
U72900KA2022PTC161255 COMPLIANCE SUTRAS TECHNOLOGIES PRIVATE LIMITED W1/902, Daffodil, Ahad Euphoria, Sarjapur Main Road, Near New Wipro SEZ, Kodati Vi,llage,Bangalore,Bangalore,Karnataka,560035-India
U62013KA2024PTC183236 DATAKALP PRIVATE LIMITED InstaOffice Business Solutions Private Limited,310/302, 3rd Floor Saket Callipolis, Sarjapur Main Road, Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India
U74999KA2021PTC151645 PACTPRIME SOLUTIONS PRIVATE LIMITED o.117/1, Basement, Kodathi Gate Union Bank of India, Sarjapur Main Road, Near Honda Showroom, Carmelaram Post, Varthur Hobli, , Bangalore South, Karnataka, India - 560035
U93000KA2019PTC124109 UNANIMTECH SERVICES PRIVATE LIMITED 3rd Floor,301/302, Saket Callipolis, Sarjapur Main Road, Jivox Software India Pvt Ltd Corporate Office, Halanayakana Halli, Bengaluru urgan , Bangalore South, Karnataka, India - 560035
U66190KA2026PTC215916 FINCERTA ADVISORS PRIVATE LIMITED Instaoffice Sarjapur Office No. 20 3rd Floor,301/302 Saket Callipolis Sarjapur Rd,Bangalore South,Bangalore,Karnataka,560035-India
AAP-1261 HOSTAYING SERVICES LLP A-3, Celino Homes, Junnasandra near Wipro Corporate Office, Sarjapur Road Bangalore, Karnataka, India - 560035
AAB-4592 UEXITE INTERFACE DESIGN LLP No Y2 -101 Greenwood Regency Sarjapur Road, Near Wipro Corporate Office Bangalore, Karnataka, India - 560035
AAJ-6003 AGNISHWAR & SOMNATH FOOD AND RETAIL LLP A-903, Salarpuria Sancity Sarjapur Main Road, Opp Wipro Corporate Office, Kaikondrahalli, Bangalore, Karnataka, India - 560035
AAO-7927 EYEPLAY SPORTS TECHNOLOGY LLP D-702, SALARPURIA SANCTITY APARTMENTS, OPPOSITE WIPRO CORPORATE OFFICE, SARJAPUR MAIN ROAD BANGALORE, Karnataka, India - 560035
U74999KA2022PTC158896 TRINETRA MOBILE INTELIGENT INDIA PRIVATE LIMITED #72/67, 3rd Floor, Kaikondrahalli, Sarjapur Main Road, Carmelaram Post, , Bangalore, Karnataka, India - 560035
U74999KA2018PTC110709 ANASEN TECHNOLOGIES PRIVATE LIMITED B-1701, Salarpuria Senorita, Sarjapur Rd Opposite to Wipro Corporate Office , BANGALORE, Karnataka, India - 560035
AAI-1075 WIZRDOM MARKETING & IT SOLUTIONS LLP Y3, 101, Green Wood Regency, Sarjapur Road, Doddakannelli, Near Wipro Corporate Office, Bangalore, Karnataka, India - 560035
U72200KA2015OPC081056 ISOFTHUB SOLUTIONS PRIVATE LIMITED (OPC) NO.8, SUNNY BROOKS LAYOUT, SARJAPUR ROAD NEXT TO WIPRO CORP OFFICE , BANGALORE, Karnataka, India - 560035
U72200KA2012PTC066677 VIRTMOB TECHNOLOGIES PRIVATE LIMITED No.172, Rainbow Residency,Off: Sarjapura Road, Near Wipro Corp.Office, Junnasandra , Bangalore, Karnataka, India - 560035
U92120KA2009PTC051350 KETTLES TALENT NETWORKS PRIVATE LIMITED #285 Rainbow Drive Layout, Sarjapur Main Road Opp. Wipro Corporate Office, Junnasandra , Bangalore, Karnataka, India - 560035
U04010KA2005PTC036974 VENIKA HYDRO PROJECTS PRIVATE LIMITED No. 304, 3rd Floor, Saket Callipolis Opp. Wipro Corporate Office, Sarjapur Ro ad , Bangalore, Karnataka, India - 560035
U01200KA2012PTC063720 ASTRO DAIRY FARM PRIVATE LIMITED NO:117, SECOND FLOOR, RAKSHITHA COMPLEX SARJAPURA MAIN ROAD, NEAR WIPRO CORPORAT E OFFICE , BANGALORE, Karnataka, India - 560035
U40100KA2007PTC041471 DASARAIAHGARI CONSTRUCTIONS PRIVATE LIMITED No. 304, 3rd Floor, Saket Callipolis Opp. Wipro Corporate Office, Sarjapur Ro ad , Bangalore, Karnataka, India - 560035
U40101KA2003PTC032834 VENIKA GREEN POWER PRIVATE LIMITED No. 304, 3rd Floor, Saket Callipolis Opp. Wipro Corporate Office, Sarjapur Ro ad , Bangalore, Karnataka, India - 560035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10600836 2015-08-01 2016-07-08 - 1,000,000.00 UNION BANK OF INDIA

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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

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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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