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  • Complaints
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OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED

CIN: U33110HR2009FTC039611

OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED (CIN: U33110HR2009FTC039611) is a Private company incorporated on 20 Oct 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 825000000.00 and its paid up capital is Rs. 725000000.00.

OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED are MARC MANFRED RADATT, SHALABH KAPOOR, and NAOSHI KIKUMOTO.

OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110HR2009FTC039611 and its registration number is 39611. Users may contact OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED is Ground Floor, Tower-C, SAS Tower, The Medicity Complex, Sector-38 , GURGOAN, Haryana, India - 122001.

Current status of OLYMPUS MEDICAL SYSTEMS INDIA 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 OLYMPUS MEDICAL SYSTEMS INDIA 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 OLYMPUS MEDICAL SYSTEMS INDIA 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 OLYMPUS MEDICAL SYSTEMS INDIA
DIN Director Name Designation Appointment Date
08496883 MARC MANFRED RADATT Director 2019-08-27
08769393 SHALABH KAPOOR Director 2020-08-31
08461640 NAOSHI KIKUMOTO Managing Director 2019-07-01
Past Directors & Key Managerial Personnel of OLYMPUS MEDICAL SYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
02708170 MASAHIRO SHINKAI Director - 2013-12-01
02708170 MASAHIRO SHINKAI Managing Director - 2019-07-01
06826877 AKIHIRO NAMBU Additional Director - 2014-09-22
06826877 AKIHIRO NAMBU Director - 2019-04-01
07135897 RYO SEKIYA Additional Director - 2015-09-07
07135897 RYO SEKIYA Director - 2017-06-01
07833595 MOTOKI INOUE Additional Director - 2017-09-20
07833595 MOTOKI INOUE Director - 2021-03-27
08496883 MARC MANFRED RADATT Additional Director - 2019-08-27
08769393 SHALABH KAPOOR Additional Director - 2020-08-31
05298895 KAZUHIRO WATANABE Additional Director - 2012-09-28
05298895 KAZUHIRO WATANABE Director - 2014-01-01
06607431 OM PRAKASH SINGH Company Secretary - 2016-02-01
06734103 TAKASHI HATTORI Additional Director - 2014-09-22
06734103 TAKASHI HATTORI Director - 2015-04-01
Other Directorships of MASAHIRO SHINKAI
Company Name CIN Designation Appointment Date Cessation
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Additional Director - 2014-07-25
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Director - 2015-02-01
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Managing Director 2015-02-01 Ongoing
Other Directorships of AKIHIRO NAMBU
Company Name CIN Designation Appointment Date Cessation
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Additional Director - 2014-07-25
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Director 2014-07-25 Ongoing
Other Directorships of RYO SEKIYA
Company Name CIN Designation Appointment Date Cessation
MAGNUS OPTO SYSTEMS INDIA PRIVATE LIMITED U33200DL2011PTC224528 Nominee Director - 2017-06-01
Other Directorships of MOTOKI INOUE
Company Name CIN Designation Appointment Date Cessation
MAGNUS OPTO SYSTEMS INDIA PRIVATE LIMITED U33200DL2011PTC224528 Nominee Director - 2018-10-15
Other Directorships of MARC MANFRED RADATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALABH KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUHIRO WATANABE
Company Name CIN Designation Appointment Date Cessation
MAGNUS OPTO SYSTEMS INDIA PRIVATE LIMITED U33200DL2011PTC224528 Nominee Director - 2014-07-07
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Additional Director - 2012-06-20
OLYMPUS IMAGING INDIA PRIVATE LIMITED U51909HR2010FTC054003 Director - 2014-01-01
Other Directorships of OM PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
TEJRAMS ANUJSON FOODS LLP ABZ-1041 Designated Partner 2022-11-17 Ongoing
OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Company Secretary - 2018-11-12
VRC CONSTRUCTIONS (INDIA) LIMITED U45201DL1996PLC077388 Company Secretary - 2011-09-20
GUILD BUILDERS PRIVATE LIMITED U45201DL2003PTC451103 Company Secretary - 2019-11-13
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Company Secretary - 2012-07-11
AALOK DEEP FINANCE PVT LTD U65921MP1995PTC009402 Additional Director - 2024-07-28
AALOK DEEP FINANCE PVT LTD U65921MP1995PTC009402 Director 2024-05-11 Ongoing
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Company Secretary - 2014-09-15
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Company Secretary - 2014-08-07
ABBOTT COLD STORAGES PRIVATE LIMITED U74899DL1985PTC020520 Company Secretary - 2011-09-29
G S DEVELOPERS AND CONTRACTORS PVT LTD U74899DL1987PTC029809 Company Secretary - 2014-01-20
AGRIM AIR INDIA PRIVATE LIMITED U74999DL2008PTC181808 Company Secretary - 2013-08-25
Other Directorships of TAKASHI HATTORI
Company Name CIN Designation Appointment Date Cessation
MAGNUS OPTO SYSTEMS INDIA PRIVATE LIMITED U33200DL2011PTC224528 Nominee Director - 2015-09-15
Other Directorships of NAOSHI KIKUMOTO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999HR2018PTC077145 BEASTNUDGE GLOBAL PRIVATE LIMITED 9th Floor, Tower-B, SAS Tower Medanta The Medicity Complex, Sector-38 , GURGAON, Haryana, India - 122001
U85300HR2020PTC087099 DIY FITNESS PRIVATE LIMITED 9th FLOOR, TOWER -B, SAS TOWER MEDANTA THE MEDICITY COMPLEX SECTOR-38 , gurgaon, Haryana, India - 122001
U74999HR2018PTC077011 83INCS SOFTECH PRIVATE LIMITED 3rd Floor, Tower-B, SAS Tower The Medicity Complex, Sector 38 , Basai Road, Haryana, India - 122001
U51397HR2002FTC040216 COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED 4TH FLOOR, TOWER A & B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 , GURGAON, Haryana, India - 122001
U67190HR2009PTC079865 NCML FINANCE PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, TOWER B, SAS TOWER, MEDANTA THE MEDICITY COMPLEX, SECTOR-38 , GURUGRAM, Haryana, India - 122001
U70109HR2022PTC105052 SYNQ WORKSPACES PRIVATE LIMITED GTG W LLP, 9th Floor, Tower B, SAS Tower Medanta The Medicity Complex, Sector 38 , Gurgaon, Haryana, India - 122001
U72500HR2022PTC107493 STORMTIME TECH PRIVATE LIMITED 9TH FLOOR, TOWER B, SAS TOWERS, MEDANTA, THE MEDICITY COMPLEX, SECTOR-38 , GURUGRAM, Haryana, India - 122001
U61104HR2025PTC138637 PRIMENET TECH SERVICES PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A of SAS Tower Support Area,,SAS Tower, Medicity, Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U92100HR2022PTC103697 CONNEKKT MEDIA NETWORK PRIVATE LIMITED Unit No. 007A,Ground Floor, Tower A of SAS Tower,Support Area, Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U01134HR2026PTC140205 ARTHAGRO AGRONOMY PRIVATE LIMITED 309,3RD FLOOR,TOWER-A,SAS,TOWER,MEDICITY,SECTOR-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U66190HR2023PTC114480 GAWAR INVESTMENT MANAGER PRIVATE LIMITED Unit no 1401-1403,14th floor,Tower B,SAS Tower, Medicity, Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U25999HR2025PTC134844 FOURCORE INDUSTRIES PRIVATE LIMITED UNIT NO.309 3RD FLOOR TOWER A,SAS TOWER SUPPORT AREA MEDICITY SECTOR 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U63999HR2021OPC095137 PROMPTBIZ (OPC) PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A, SAS Tower,,Support Area, Medicity, Sector-38,,Sadar Bazar,Gurgaon,Haryana,122001-India
ACM-8122 KRISPIRE SOLUTIONS LLP Unit No. 309, 3 rd Floor, Tower-A,of SAS Tower, Support Area, Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,India-122001
U47411HR2025PTC128454 AVUVO AI PRIVATE LIMITED Unit No. 309, 3rd Floor Tower-A of SAS Tower, Support Area,,Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62090HR2026PTC141890 GYD AI SOLUTIONS PRIVATE LIMITED Unit no. 309, 3rd Floor, Tower-A of SAS Tower,Support Area, Medicity, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62099HR2018PTC076754 KALANGIDHAR SOCIAL NETWORKING PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A of SAS Tower, Support Area, Medicity,Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62099HR2024PTC125641 PRIMARY APEXHELP SOLUTIONS PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A of SAS Tower,Support Area, Medicity, Sector-38,,Sadar Bazar,Gurgaon,Haryana,122001-India
U01301HR2025PTC136695 TREECONOMY AGRO PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower A of SAS Tower,Support Area, Medicity, Sector 38, Gurugram,Urban Estate,Gurgaon,Haryana,122001-India
U62099HR2024PTC125308 GLINETECH TECHNOLOGY PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower A of SAS Tower,, Support Area, Medicity, Sector - 38,New Colony,Gurgaon,Haryana,122001-India
U72900HR2019PTC079695 WEBSTERS DIGITAL PRIVATE LIMITED 9TH FLOOR,SAS TOWER SECTOR 38 , GURGOAN, Haryana, India - 122001
U74997HR2016PTC063888 URBANHAWKS SOFTWARE PRIVATE LIMITED 1103/1104, 11th Floor SAS Tower, Sector-38, Medicity , Gurgaon, Haryana, India - 122001
U47721HR2026PTC142538 KLYDE HEALTHCARE PRIVATE LIMITED Unit309 3rd Floor Tower A,SAS Medicity Sector 38,Sadar Bazar,Gurgaon,Haryana,122001-India
U62013HR2023PTC114560 ZEALTHIX TECHNOLOGIES PRIVATE LIMITED Unit No. 201A, 2nd Floor, SAS Tower,,Medanta (Medicity), Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India
U31200HR1995PLC098742 SKIPPERSEIL LIMITED Unit No. 111, 1st Floor, SAS Tower B Medicity Support Area, Sector-38 , Gurgaon, Haryana, India - 122001
U66190HR2024PTC127043 HANOCH FINANCIAL TECHNOLOGIES PRIVATE LIMITED Unit No. 309, 3rd Floor, SAS Tower-A,,Support Area, Medicity, Sector-38,,Sadar Bazar,Gurgaon,Haryana,122001-India
U74999HR2017PTC070711 NEOPACK METALLIZING PRIVATE LIMITED Unit No.-1001, 10th Floor, SAS Tower, Medanta Support Area, Medicity,Sector-38 , Gurgaon, Haryana, India - 122001
U79110HR2024OPC126139 TAPOVATIVE TRAVELS (OPC) PRIVATE LIMITED 309,3rd Floor,Toer A of SAS Tower,Support Area,Medicity,Sector-38,Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India
U72900HR2020PTC091796 GENESA TECHNOLOGY PRIVATE LIMITED 9th Floor, Tower B, SAS Tower, Sector-38 , Gurgaon, Haryana, India - 122001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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