Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED
CIN: U33110KL2008PTC023472 As on: 2026-07-13
IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED (CIN: U33110KL2008PTC023472) is a Private company incorporated on 28 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4721990.00.
IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBIS MEDICAL EQUIPMENT AND SYSTEMS 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 IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED are SANTOSH KAMALAKARAN MENON, ANITHA SATHYAN, and SUJITH SURENDRAN.
IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110KL2008PTC023472 and its registration number is 23472. Users may contact IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBIS MEDICAL EQUIPMENT AND SYSTEMS PRIVATE LIMITED is 45/279, Kuthapadi Road Anchumury, Thammanam , Kochi, Kerala, India - 682032.
Current status of IBIS MEDICAL EQUIPMENT AND SYSTEMS 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 IBIS MEDICAL EQUIPMENT AND SYSTEMS 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 IBIS MEDICAL EQUIPMENT AND SYSTEMS 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 IBIS MEDICAL EQUIPMENT AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06894884 | SANTOSH KAMALAKARAN MENON | Director | 2014-06-10 |
| 02348799 | ANITHA SATHYAN | Whole-time director | 2008-11-28 |
| 02355589 | SUJITH SURENDRAN | Managing Director | 2008-11-28 |
Past Directors & Key Managerial Personnel of IBIS MEDICAL EQUIPMENT AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00718086 | SUNIL KUMAR JAYADEV | Director | - | 2018-08-30 |
Other Directorships of SANTOSH KAMALAKARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR JAYADEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TECHSURE MEDICAL DEVICES PRIVATE LIMITED | U51397KL2004PTC017472 | Director | 2006-08-15 | Ongoing |
Other Directorships of ANITHA SATHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJITH SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGHTWE DIGITAL TRANSFORMATIONS PRIVATE LIMITED | U72900KL2021PTC067321 | Director | 2021-02-05 | Ongoing |
| MEDTRA INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U73200KL2017PTC048884 | Director | - | 2018-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230KL2015PTC038817 | VALESCO HEALTH CARE PRIVATE LIMITED | 45/288 A-1, May First Road, Thammanam P.O. , Kochi, Kerala, India - 682032 |
| U72901KL2016PTC045685 | ATTO INNOVATIONS PRIVATE LIMITED | 31/2144-B-2 (New: 45/283) KUTHAPPADY ROAD, THAMMANAM , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031324 | LIVE SPACE INFRA PRIVATE LIMITED | BUILDING NO 208/A, PALATHUM PATTU, ANCHUMURY VYTTILA, PALARIVATTAM ROAD, THAMMANAM P. O , KOCHI, Kerala, India - 682032 |
| U51909KL2020PTC064683 | GOWELL INTERNATIONAL TRADERS PRIVATE LIMITED | No 45/1939 A3, T.K.H Arcade, Labour Colony Road, Thammanam P.O , Kochi, Kerala, India - 682032 |
| L51506KL2014PLC036625 | FONE4 COMMUNICATIONS(INDIA) LIMITED | Office No. 45/688 C, 1st Floor, P V Complex,Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,682032-India |
| U70102KL2007PTC020716 | APG DEVELOPERS PRIVATE LIMITED | Building No. 45/1993 Thammanam P.O, Kochi, Kerala , Kochi, Kerala, India - 682032 |
| ACW-8910 | COCHIN TYRES LLP | No. 45/1176, Felix Road,Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,India-682032 |
| U51430KL2009PTC024689 | FC-15 TRADERS PRIVATE LIMITED | 45/8B, 1st Floor, Kolapillil Edifice, Mahakavi Vyloipilly Road, Thammanam, , Kochi, Kerala, India - 682032 |
| U72200KL2020PTC063461 | ZWAPALL INTELLECTUAL PROPERTY PRIVATE LIMITED | ALUNGAL BUILDINGS THAMMANAM PULLEPADY ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70101KL2008PTC023149 | OSOUL REAL ESTATE MANAGEMENT COMPANY PRIVATE LIMITED | D1, Eden Trees, Thammanam-Pulleppady Road Ruby Lane, Thammanam , Kochi, Kerala, India - 682032 |
| U74999KL2020PTC064707 | JAM ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | Door No.45/2131Second Floor, GNN Complex Near Thammanam Post Office , Thammanam , Kochi, Kerala, India - 682032 |
| U72900KL2017PTC051479 | GREYWOLF DIGITAL PRIVATE LIMITED | DOOR NO. 31/2165-A 3 1ST FLOOR WHITE TOWER, KUTHAPPADI ROAD , THAMMANAM, KOCHI, Kerala, India - 682032 |
| U74999KL2018PTC052395 | TAMRA PROTECTION FORCE PRIVATE LIMITED | 43/3623, B(32/102 B1), FIRST FLOOR, MALIYEKKAL TOWER, PALLISSERI ROAD, , THAMMANAM, KOCHI, Kerala, India - 682032 |
| U70109KL2021PTC067512 | ALPHA AND OMEGA PROJECT CONSULTANTS PRIVATE LIMITED | DOOR NO.45/150 FIRST FLOOR OF TWO STORIED BUILDING, ANJ UMURI LANE , VYTTILA THAMMANAM ROAD, Kerala, India - 682032 |
| AAJ-6635 | RC FILMS LIMITED LIABILITY PARTNERSHIP | 32/132 B, Edapparambil Jawahar Road, Thammanam Kochi, Kerala, India - 682032 |
| U45200KL2010PTC026451 | HOMEX BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | BHOOMIKA KAROLIL LANE, ANCHUMURY,THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U72900KL2019PTC057163 | OWEBSO TECH PRIVATE LIMITED | Building No 45/1942 C Thammanam Desom , Kochi, Kerala, India - 682032 |
| U45200KL2009PTC024167 | VNB INFRASTRUCTURE PRIVATE LIMITED | 31/1876-A, NAZEER FLATS THAMMANAM-PULLEPADY ROAD , KOCHI, Kerala, India - 682032 |
| U51909KL1998PTC012586 | WINDROSE TRADERS PRIVATE LIMITED | XXXV/2802ATHATTARUPARAMBIL THAMMANAM PULLEPPADY ROAD , PALARIVATTOM KOCHI, Kerala, India - 682032 |
| U92410KL2020PTC061512 | MEDIAEDGE PRODUCTIONS PRIVATE LIMITED | CC45/2737A, MARIAN BUILDING THAMMANAM JUNCTION , KOCHI, Kerala, India - 682032 |
| U92490KL2019PTC058263 | EAGER BEAVER SPORTS PRIVATE LIMITED | 46/1817 Chakkaraparambu, Mythri Road, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U31100KL2018PTC053688 | CALMO ELECTRIC PRIVATE LIMITED | 43/3411, PALLISSERY ROAD NEAR N.H. BYPASS, THAMMANAM , KOCHI, Kerala, India - 682032 |
| ABB-6671 | ST TILES KOCHI LLP | No. 45/2200-B, Thammanam Area,Kochi Municipal Corporation, Kochi, Ernakulam, Kerala, India - 682032 |
| U74999KL2020OPC063571 | SKOUTWORX BUSINESS CONSULTING (OPC) PRIVATE LIMITED | 32/220A1, ARRA 144 APPOLLO ROAD, THAMMANAM , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031366 | HOMESQUARE BUILDERS & DEVELOPERS PRIVATE LIMITED | 32/105 H1, NAROTH ROAD THAMMANAM P.O, VYTTILA , KOCHI, Kerala, India - 682032 |
| U52300KL2020PTC065992 | GICART PRIVATE LIMITED | 2nd Floor, Mangalakuzhy Towers, Puthiya Road, Thammanam P.O, , Kochi, Kerala, India - 682032 |
| U55205KL2022PTC074454 | KMJ HOTELS & RESORTS PRIVATE LIMITED | 44/3218, (35/2908-M), JP TOWER PALLATH ROAD, THAMMANAM, , KOCHI, Kerala, India - 682032 |
| U65992KL2012PTC032636 | RANAJIT CHITS PRIVATE LIMITED | HOUSE NO:32/1587,GANDHI JAYANTHI ROAD THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U74994KL2007PTC020714 | PARIS COSTUME AND DESIGNERS INDIA PRIVATE LIMITED | 46/2166A(1) BAVARAPARAMBIL BYPASS ROAD THAMMANAM PO ERNAKULAM , Kochi, Kerala, India - 682032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178467 | 2009-10-07 | 2018-04-05 | 2021-03-15 | 4,000,000.00 | UNION BANK OF INDIA | |
| 10178468 | 2009-10-07 | - | 2021-03-15 | 300,000.00 | UNION BANK OF INDIA | |
| 100428085 | 2021-02-10 | 2023-09-08 | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100518459 | 2021-10-08 | - | - | 1,725,000.00 | HDFC 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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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.