COLLATERAL MEDICAL PRIVATE LIMITED
CIN: U33100MH2010PTC201959
COLLATERAL MEDICAL PRIVATE LIMITED (CIN: U33100MH2010PTC201959) is a Private company incorporated on 12 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1760960.00.
COLLATERAL MEDICAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COLLATERAL MEDICAL 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 COLLATERAL MEDICAL PRIVATE LIMITED are NISHANT BENIWAL, JOHN ARUNKUMAR DIAZ, HITHENDRA KARADATHODI RAMACHANDRAN, NIKHILESH TIWARI, and SARIKA SAXENA.
COLLATERAL MEDICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100MH2010PTC201959 and its registration number is 201959. Users may contact COLLATERAL MEDICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLLATERAL MEDICAL PRIVATE LIMITED is 1501, EMERALD ISLE II, ROYAL PALMS, AAREY COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065.
Current status of COLLATERAL MEDICAL 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 COLLATERAL MEDICAL 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 COLLATERAL MEDICAL 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 COLLATERAL MEDICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03456957 | NISHANT BENIWAL | Director | 2012-09-29 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Director | 2017-09-30 |
| 01773455 | HITHENDRA KARADATHODI RAMACHANDRAN | Nominee Director | 2023-05-07 |
| 02920917 | NIKHILESH TIWARI | Director | 2010-04-12 |
| 07667623 | SARIKA SAXENA | Director | 2023-07-14 |
Past Directors & Key Managerial Personnel of COLLATERAL MEDICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | Nominee Director | - | 2023-12-08 |
| 02920401 | JAYSHREE KOCHAR | Director | - | 2012-01-04 |
| 03456957 | NISHANT BENIWAL | Additional Director | - | 2012-09-29 |
| 05270268 | SANJAY KUMAR GANPATI JHA | Additional Director | - | 2014-09-30 |
| 05270268 | SANJAY KUMAR GANPATI JHA | Director | - | 2017-01-16 |
| 05270268 | SANJAY KUMAR GANPATI JHA | Whole-time director | - | 2023-04-12 |
| 07410469 | DHARA JITENDRA MEHTA | Nominee Director | - | 2021-06-10 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Additional Director | - | 2017-09-30 |
| 01329800 | ABHISHEK SHARMAN | Nominee Director | - | 2023-12-01 |
| 01773455 | HITHENDRA KARADATHODI RAMACHANDRAN | Additional Director | - | 2023-04-12 |
| 01773455 | HITHENDRA KARADATHODI RAMACHANDRAN | Director | - | 2023-09-29 |
| 02775637 | ASHUTOSH RAGHUVANSHI | Director | - | 2012-01-04 |
| 03260124 | MADHULIKA TIWARI | Director | - | 2015-02-26 |
| 07667623 | SARIKA SAXENA | Additional Director | - | 2023-09-29 |
Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
Other Directorships of JAYSHREE KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA ASSOCIATES PVT LTD | U02001WB1987PTC043391 | Director | 2011-06-03 | Ongoing |
Other Directorships of NISHANT BENIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DONNAMED HEALTHCARE PRIVATE LIMITED | U74999DL2017PTC319629 | Director | - | 2018-01-01 |
| BIONIC ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74999GJ2017PTC145027 | Director | 2017-05-29 | Ongoing |
Other Directorships of SANJAY KUMAR GANPATI JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DONNAMED HEALTHCARE LLP | AAN-1897 | Designated Partner | 2018-08-25 | Ongoing |
| HEALTHCUBED INDIA PRIVATE LIMITED | U33110KA2015FTC174861 | Additional Director | - | 2022-09-30 |
| HEALTHCUBED INDIA PRIVATE LIMITED | U33110KA2015FTC174861 | Director | 2022-04-21 | Ongoing |
| SKIENTIA SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC233139 | Director | - | 2017-09-07 |
| ZEERONE INNOVATIONS PRIVATE LIMITED | U74900MH2012PTC236122 | Director | - | 2013-10-25 |
| DONNAMED HEALTHCARE PRIVATE LIMITED | U74999DL2017PTC319629 | Additional Director | - | 2018-08-24 |
Other Directorships of DHARA JITENDRA MEHTA
Other Directorships of JOHN ARUNKUMAR DIAZ
Other Directorships of ABHISHEK SHARMAN
Other Directorships of HITHENDRA KARADATHODI RAMACHANDRAN
Other Directorships of ASHUTOSH RAGHUVANSHI
Other Directorships of NIKHILESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DONNAMED HEALTHCARE LLP | AAN-1897 | Designated Partner | 2018-08-25 | Ongoing |
| COLMED INNOVATIONS PRIVATE LIMITED | U33112MH2021PTC371036 | Director | 2021-11-08 | Ongoing |
| DONNAMED HEALTHCARE PRIVATE LIMITED | U74999DL2017PTC319629 | Director | - | 2018-08-24 |
Other Directorships of MADHULIKA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARIKA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IAN BETA LLP | ABB-4803 | Partner | 2024-01-29 | Ongoing |
| GEN REAL CONSULTANTS LLP | ABC-8045 | Designated Partner | 2022-10-19 | Ongoing |
| GEN REAL PROPERTY ADVISERS PRIVATE LIMITED | U70200DL2009PTC187862 | Director | 2022-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC147236 | HEMANT OVERSEAS PRIVATE LIMITED | FLAT NO 2002 20TH FLOOR E BULDEMERALD ISLE I ROYAL PALMS AAREY MILK COLONY , GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U51909MH1997PTC110520 | ZORE & ZORE TRADE VENTURE PRIVATE LIMITED | EMERALD-ISLE-1303, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74120MH2014PTC255251 | RENAISSANCE SECURITY & FACILITIES PRIVATE LIMITED | Palms Apartment,II FL- 16, Royal Palms Estate, Aarey Milk Colony,Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U51909MH2003PLC142644 | CMYK IMPEX (INDIA) LIMITED | FLAT NO. 1204, EMERALD ISLE - II, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , GOREGAON, Maharashtra, India - 400065 |
| U74999MH2017PTC299609 | AIRSOFT GUN INDIA PRIVATE LIMITED | 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065 |
| U74999MH2014NPL259433 | SWASTH INDIA FOUNDATION | PALMS APPT-II, FL-615, ROYAL PALM ESTATE AAREY MIL COLONY , GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| AAF-9233 | THE FILMY MONKS LLP | Flat No-501,5th floor, crystal Isle -1, Royal Palms Estate Aarey Milk colony ,Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U92412MH2011PTC214672 | STRAWBERRY ENTERTAINMENT PRIVATE LIMITED | FLAT NO 902, 9TH FLOOR, EMERALD ISLE II, ROYAL PALM, AAREY MILK COLONY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400065 |
| U65999MH2021PTC370384 | EQUITYBRIK DIGITAL SECURITIES PRIVATE LIMITED | 305 MASTERMIND-5 ROYAL PALMS AAREY MILK COLONY GOREGAON E ROYAL PALMS , MUMBAI, Maharashtra, India - 400065 |
| U74900MH2012PTC227923 | 24 OURS MEDIA PRIVATE LIMITED | 603, PALMS ISLAND III, ROYAL PALMS AAREY COLONY GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC301893 | NIYURA TECHNOLOGIES PRIVATE LIMITED | PALMS II FL-113 ROYAL PALMS ES. AAREY MILK COLONY GOREGAON , MUMBAI, Maharashtra, India - 400065 |
| U93000MH2019PTC328626 | ABHINAV INFRACON AND SECURITY PRIVATE LIMITED | 016, PALMS ONE, ROYAL PALMS, AAREY COLONY, MAYUR NAGAR, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| AAG-1297 | 2H CONSULTANT LLP | Palms 1 Apt, Flat No. 824 Royal Palms Estate Aarey Colony, Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U92490MH2019PTC332463 | BANDANA FILMS & ENTERTAINMENT PRIVATE LIMITED | Palms Appt. II, Flat 15 Royal Palms Es. Aarey Milk Colony, Goregaon, , MUMBAI, Maharashtra, India - 400065 |
| U15400MH2020PTC346137 | MAUSI KA KITCHEN PRIVATE LIMITED | FLAT NO.501,PALMS APT II,ROYAL PALMS EST AAREY COLONY ROAD, GOREGAON (EAST), , Mumbai, Maharashtra, India - 400065 |
| U74999MH2015PTC261929 | SANKALAN MEDIA PRIVATE LIMITED | 202 2ND FLOOR PALMS ISLAND-IV ROYAL PALMS' AAREY MILK COLONY GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| AAP-1469 | MAYO INFRA AND CONSTRUCTION LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| AAQ-2859 | MAYO ENGINEERS AND CONSTRUCTIONS LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| U51101MH2015PTC270438 | SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED | FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U92490MH2017PTC293132 | JLSK INDIAN MOVIE FRIEND PRIVATE LIMITED | #1202 EMERALD-2 ROYAL PALMS AAREY COLONY NEAR FILM CITY, GOREGAON EAST, MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| U70109MH2022PTC380119 | REAGEN ENTITY PRIVATE LIMITED | A-215, 2nd floor, Mastermind-I Royal Palms, Aarey Colony Rd,Goregaon -E,Mumbai,Mumbai City,Maharashtra,400065-India |
| U74999MH2022PTC379998 | REAGEN RESOURCES PRIVATE LIMITED | A-215, 2nd Floor, Mastermind-I, Royal Palms, Aarey Colony Rd, Goregaon-E,Mumbai,Mumbai City,Maharashtra,400065-India |
| U74999MH2017PTC291504 | PROSPERITY TOURS AND TRAVELS PRIVATE LIMITED | Palms Island - 1 Apartment, Flat No 602 Royal Palms India Pvt Ltd, Aarey Colony , Goregaon East, Mumbai, Maharashtra, India - 400065 |
| U74999MH2011PTC217434 | 7TH STAGE MARKETING PRIVATE LIMITED | 707 summit, Royal Palms Aarey Colony, Goregaon (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2015FTC262059 | THE SHIELD GROUP INDIA PRIVATE LIMITED | 5, Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U15549MH2021PTC361899 | VEGANGLOBE PRIVATE LIMITED | A-609,Mainframe, Royal Palms Aarey Colony,Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| AAB-5565 | R QUAZAR LLP | 703, Crystal Isle II, Royal Palm Aarey Colony, Goregaon East Mumbai, Maharashtra, India - 400065 |
| U63090MH2011PTC218949 | EMERALD CARRIER AND FREIGHT PRIVATE LIMITED | ROW HOUSE-7, ROYAL PALMS, AAREY COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U67120MH2005PTC153086 | VBG SECURITIES PRIVATE LIMITED | 437, MASTERMIND -1, ROYAL PALMS,AAREY COLONY,GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10585861 | 2015-08-10 | - | 2016-08-20 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100227184 | 2018-11-26 | - | 2020-01-06 | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100314215 | 2019-12-20 | - | 2022-04-18 | 10,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100363637 | 2020-07-17 | - | - | 1,800,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100381988 | 2020-09-01 | - | 2022-03-31 | 20,000,000.00 | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | |
| 100447718 | 2021-04-29 | - | - | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100467003 | 2021-06-20 | - | - | 50,000,000.00 | LIVFIN INDIA PRIVATE LIMITED | |
| 100543591 | 2022-02-28 | - | - | 35,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE 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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| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.