• 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

      TI MEDICAL PRIVATE LIMITED

      CIN: U33110MH2005PTC156940
      Purchase Report

      TI MEDICAL PRIVATE LIMITED (CIN: U33110MH2005PTC156940) is a Private company incorporated on 21 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 92000000.00 and its paid up capital is Rs. 50177650.00.

      TI MEDICAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TI MEDICAL 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 TI MEDICAL PRIVATE LIMITED are MUKESH AHUJA, M A M ARUNACHALAM ., STEFAN HALUSA, ANNAMALAI MEYYAPPAN, VIKASH RATHI, and SURESH SWAMINATHAN.

      TI MEDICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH2005PTC156940 and its registration number is 156940. Users may contact TI MEDICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TI MEDICAL PRIVATE LIMITED is D-420, 4th floor, D-wing Neelkanth Business Park, Vidyavihar (W), Mumbai - 400086 , Mumbai, Maharashtra, India - 400086.

      Current status of TI 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 Names

      Previous CINs

      ZaubaCorp's company report for TI 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TI MEDICAL

      Purchase full report of TI MEDICAL

      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 TI 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.

      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 TI MEDICAL
      DIN Director Name Designation Appointment Date
      09364667 MUKESH AHUJA Director 2023-05-18
      00202958 M A M ARUNACHALAM . Director 2023-05-18
      09187119 STEFAN HALUSA Additional Director 2024-02-19
      09734309 ANNAMALAI MEYYAPPAN Director 2023-05-18
      10167606 VIKASH RATHI Director 2023-09-11
      00137164 SURESH SWAMINATHAN Director 2023-05-18
      Past Directors & Key Managerial Personnel of TI MEDICAL
      DIN Director Name Designation Appointment Date Cessation
      09364667 MUKESH AHUJA Additional Director - 2023-05-10
      00202958 M A M ARUNACHALAM . Additional Director - 2023-05-10
      00319431 SAGAR PRAVIN SHAH Director - 2013-03-14
      00520164 MEHERNOSH FRAMROZE DARUWALLA Director - 2014-09-30
      00520164 MEHERNOSH FRAMROZE DARUWALLA Managing Director - 2023-05-10
      06782685 ABHISHEK RAJENDRAKUMAR KABRA Director - 2023-05-10
      09734309 ANNAMALAI MEYYAPPAN Additional Director - 2023-05-10
      10167606 VIKASH RATHI Additional Director - 2023-08-29
      00137164 SURESH SWAMINATHAN Additional Director - 2023-05-10
      00319494 NATASHA SAGAR SHAH Director - 2009-07-31
      00520377 COOMI MEHERNOSH DARUWALLA Additional Director - 2013-09-30
      00520377 COOMI MEHERNOSH DARUWALLA Director - 2020-09-30
      03038370 VIKRAM RANJAN AGARWAL Director - 2023-05-10
      06442038 MANISH MEHTA Director - 2023-05-10
      Other Directorships of MUKESH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2022-07-25
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2021-10-22 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2022-04-01
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Managing Director 2022-04-01 Ongoing
      3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director 2023-05-12 Ongoing
      AEROSTROVILOS ENERGY PRIVATE LIMITED U29308KA2017PTC104608 Nominee Director 2021-11-24 Ongoing
      CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Additional Director - 2023-06-12
      CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Director 2022-04-13 Ongoing
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-03-28
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2023-05-18 Ongoing
      CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Additional Director - 2022-03-04
      CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Director 2022-03-04 Ongoing
      IPLTECH ELECTRIC PRIVATE LIMITED U73100HR2019PTC081891 Director 2022-09-21 Ongoing
      X2FUELS AND ENERGY PRIVATE LIMITED U74999TN2018PTC126629 Nominee Director 2023-05-12 Ongoing
      MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Additional Director - 2022-09-23
      MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Director 2022-09-23 Ongoing
      Other Directorships of M A M ARUNACHALAM .
      Company Name CIN Designation Appointment Date Cessation
      M.A.MURUGAPPAN HOLDINGS LLP AAN-2312 Designated Partner 2018-09-03 Ongoing
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2021-07-21
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2021-07-21 Ongoing
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2017-07-31
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2021-02-02
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2021-08-13
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2022-04-01
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Whole-time director 2022-04-01 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2021-07-30
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2021-07-30 Ongoing
      COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Director - 2021-08-09
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
      JAYEM AUTOMOTIVES PRIVATE LIMITED U00292TZ1999PTC011979 Additional Director 2023-10-18 Ongoing
      3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Director - 2023-08-22
      PLACON (INDIA) PRIVATE LIMITED U25209TN1992PTC023721 Director 2001-09-06 Ongoing
      COROMANDEL BATHWARE LIMITED U25209TN1995PLC033299 Director - 2008-03-14
      CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2024-05-03 Ongoing
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2022-02-12 Ongoing
      MAVCO INVESTMENTS PRIVATE LIMITED U64200TN2023PTC161222 Director 2023-06-16 Ongoing
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2021-07-29
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director 2021-07-29 Ongoing
      NEW AMBADI ESTATES PRIVATE LIMITED U65990TN2008PTC066257 Director 2008-01-31 Ongoing
      AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Additional Director - 2017-10-17
      AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director 2017-10-17 Ongoing
      AMBADI INVESTMENTS LIMITED U65993TN1942PLC003659 Director - 2016-03-18
      A M M ARUNACHALAM & SONS PRIVATE LIMITED U65993TN1980PTC008445 Director 2005-12-05 Ongoing
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2016-07-27
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Managing Director - 2011-01-17
      M.A.MURUGAPPAN HOLDINGS PRIVATE LIMITED U74999TN2011PTC081339 Director - 2018-09-02
      AR LAKSHMI ACHI TRUST U93090TN1991NPL020297 Director 1999-01-04 Ongoing
      Other Directorships of SAGAR PRAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAR REMEDIES LIMITED L99999MH1984PLC032687 Managing Director 2010-04-01 Ongoing
      EXTREME TECHCHEM PRIVATE LIMITED U29268MH2009PTC189617 Director - 2010-04-14
      ROLLOY WIRES PRIVATE LIMITED U31300MH1996PTC096758 Director 2007-03-01 Ongoing
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Director - 2010-04-14
      Other Directorships of MEHERNOSH FRAMROZE DARUWALLA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-02-01 Ongoing
      Other Directorships of ABHISHEK RAJENDRAKUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA CARDIAC SCIENCES LLP AAM-5948 Designated Partner 2023-08-16 Ongoing
      Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Additional Director - 2019-04-08
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2019-04-08 Ongoing
      BLUE HEAVEN COSMETICS PRIVATE LIMITED U24246MH2002PTC411209 Nominee Director 2019-04-30 Ongoing
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director 2016-12-28 Ongoing
      OILMAX ENERGY PRIVATE LIMITED U40101MH2008PTC185357 Director - 2022-11-15
      OILMAX ENERGY PRIVATE LIMITED U40101MH2008PTC185357 Nominee Director - 2016-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2014-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2014-09-30 Ongoing
      G C COSMETICS PRIVATE LIMITED U74899MH1989PTC411206 Nominee Director 2019-11-27 Ongoing
      MEDICOVER HEALTHCARE PRIVATE LIMITED U74999DL2015FTC288912 Director 2019-06-13 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2021-11-26
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director 2021-11-26 Ongoing
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Nominee Director 2017-05-18 Ongoing
      CIMS HOSPITAL PRIVATE LIMITED U85110GJ2001PTC039962 Additional Director - 2021-10-30
      CIMS HOSPITAL PRIVATE LIMITED U85110GJ2001PTC039962 Director 2021-10-30 Ongoing
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Additional Director - 2023-02-28
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Director 2023-04-28 Ongoing
      Other Directorships of STEFAN HALUSA
      Company Name CIN Designation Appointment Date Cessation
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2021-05-28 Ongoing
      Other Directorships of ANNAMALAI MEYYAPPAN
      Company Name CIN Designation Appointment Date Cessation
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 CFO(KMP) - 2018-02-05
      JAYEM AUTOMOTIVES PRIVATE LIMITED U00292TZ1999PTC011979 Additional Director 2023-10-18 Ongoing
      3XPER INNOVENTURE LIMITED U21001TN2023PLC160370 Additional Director 2023-11-20 Ongoing
      MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Additional Director - 2022-09-23
      MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Director 2022-09-23 Ongoing
      Other Directorships of VIKASH RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Company Secretary - 2023-06-30
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2017-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Company Secretary - 2017-08-01
      PRESMET PRIVATE LIMITED U34100TN1983PTC111432 Director 2000-11-13 Ongoing
      CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Additional Director - 2023-06-12
      CELLESTIAL E-TRAC PRIVATE LIMITED U34100TN2022PTC161932 Director 2022-04-13 Ongoing
      CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Additional Director - 2022-03-04
      CELLESTIAL E-MOBILITY PRIVATE LIMITED U35999TN2019PTC161933 Director 2022-03-04 Ongoing
      CHOLA LIFE INSURANCE SERVICES LIMITED U66010TN2008PLC070316 Director 2008-12-30 Ongoing
      IPLTECH ELECTRIC PRIVATE LIMITED U73100HR2019PTC081891 Director 2022-09-21 Ongoing
      MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Additional Director - 2022-09-23
      MOSHINE ELECTRONICS PRIVATE LIMITED U74999UP2019FTC115806 Director 2022-09-23 Ongoing
      Other Directorships of NATASHA SAGAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAR REMEDIES LIMITED L99999MH1984PLC032687 Director - 2013-07-30
      EXTREME TECHCHEM PRIVATE LIMITED U29268MH2009PTC189617 Director - 2010-04-14
      ROLLOY WIRES PRIVATE LIMITED U31300MH1996PTC096758 Director 2007-03-01 Ongoing
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Director - 2010-04-14
      Other Directorships of COOMI MEHERNOSH DARUWALLA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-02-01 Ongoing
      Other Directorships of VIKRAM RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2021-10-15 Ongoing
      Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Nominee Director - 2016-08-05
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director 2021-07-23 Ongoing
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director 2021-10-01 Ongoing
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director 2021-10-01 Ongoing
      VALIOSA LOGISTICS PRIVATE LIMITED U52219MH2024PTC434172 Director 2024-10-26 Ongoing
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-11-30
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2016-07-28
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director 2016-07-28 Ongoing
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2016-09-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director 2016-09-30 Ongoing
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2015-09-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director 2015-09-30 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2023-08-30
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2016-07-28
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director 2016-07-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2023-06-30
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director 2020-07-15 Ongoing
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director - 2023-07-01
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2013-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-09-30 Ongoing
      INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2018-08-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2019-09-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2024-07-22
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2016-07-26
      INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director - 2018-08-29
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2018-09-11
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2018-07-26 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-10-07
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      MYSEQUENCE HEALTHCARE PRIVATE LIMITED U85110MH2022PTC395768 Director 2022-12-21 Ongoing
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director 2024-09-28 Ongoing
      Other Directorships of MANISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2022-01-10
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director - 2022-01-10
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director - 2022-01-10
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2017-02-24
      FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Additional Director - 2018-07-05
      FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Director - 2019-08-26
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director - 2016-12-31
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Director - 2021-05-20
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2013-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-09-30 Ongoing
      OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2000PTC126881 Additional Director - 2018-12-10
      OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2000PTC126881 Director - 2021-05-20
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2012-12-20 Ongoing
      GANGA KAVERI SEEDS PRIVATE LIMITED U74899DL1983PTC014946 Director - 2019-05-20
      INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2019-08-26
      INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director - 2019-08-26
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2019-09-30
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2022-04-22
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Nominee Director 2022-04-22 Ongoing

      CIN Company Name Company Address
      U51909MH2022PTC378924 TRANSCHEM CORPORATION PHARMA PRIVATE LIMITED 422 4th Floor D Wing Neelkanth Business Park, Kirol Village, Vidyavihar (w),Mumbai,Mumbai City,Maharashtra,400086-India
      U70100MH1975PTC018242 PARBAT BUILDERS PRIVATE LIMITED 418, 4TH FLOOR D WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, VIDYAVIHAR(W), , MUMBAI, Maharashtra, India - 400086
      U74120MH2011PTC223474 BEST PRACTICES HEALTHCARE PRIVATE LIMITED D-410, NEELKANTH BUSINESS PARK, D-WING , 4TH FLOOR VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086
      AAM-6419 ALPHALINE WEALTH ADVISORS LLP 610 6th floor D wing,Neelkanth Business Park,kirol village,Near Bus Dept,Vidyavihar(w)vidyavihar(w) Mumbai, Maharashtra, India - 400086
      U45200MH2017PTC291502 VELANI ROADBUILDERS INDIA PRIVATE LIMITED 221,2ND FLOOR,D WING,NEELKANTH BUSINESS PARK,KIROLI VILLAGE,NEAR BUS DEPOT, , VIDYAVIHAR (W),MUMBAI, Maharashtra, India - 400086
      ABC-9231 APMH CONSULTING LLP 613/614, 6TH FLOOR D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W),,Mumbai,Mumbai,Maharashtra,India-400086
      U74120MH2013PTC242454 ADVANCE TECH MEDI SYSTEMS PRIVATE LIMITED 307 3rd Floor D Wing,Neelkanth Business Park, Kirol Village,Near Bus Dept.Vidyavihar W est-400086 , Mumbai, Maharashtra, India - 400086
      ACA-8374 Cross Ocean Logistics LLP 208, 2nd Floor, D-WingNeelkanth Business Park, Vidyavihar West, Mumbai-400086 Mumbai, Maharashtra, India - 400086
      AAJ-7779 DYNAMIC REALTY LLP 403, 4th Floor, D Wing, Neelkanth Business Park Kirol Village, Vidyavihar (West) Mumbai, Maharashtra, India - 400086
      L99999MH1994PLC082810 UNITECH INTERNATIONAL LIMITED 714, 7th Floor, D Wing, Neelkanth Business Park, Kirol Village, Vidyavihar (W), , Mumbai, Maharashtra, India - 400086
      U74999MH2017PTC298987 OWENS ASIA PRIVATE LIMITED 725, 7TH FLOOR, D-WING, NEELKANTH BUSINESS PARK NATHANI RD VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086
      AAX-4215 APHRODITE FOODS LLP D 426, 4th Floor, Neelkanth Business Park, Kirol Village, Nr Bus Dept, Vidyavihar (W), Mumbai, Maharashtra, India - 400086
      U74140MH2005PTC158144 DE' WISE ADVISE PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, D-WING, NEELKANTH BUSINESS PARK, VIDYAVIHAR (WES T) , MUMBAI, Maharashtra, India - 400086
      AAD-7759 DREAMS FILMMAKER LLP 221, 2nd Floor, D Wing, Neelkanth Business Park, Kirol Village, Near Bus Dept., Vidyavihar (W), MUMBAI, Maharashtra, India - 400086
      AAI-9453 RNG CAPITAL ADVISORS LLP 417, 4TH FLOOR, D WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
      U67120MH2002PTC134453 KSA SHARES AND SECURITIES PRIVATE LIMITED 410-411 4TH FLOOR D-WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U10612MH2025PTC457457 GAUTAM GENERAL TRADING PRIVATE LIMITED 615 6th Floor D-Wing Neelkanth Business Park,Vidyavihar (West),Mumbai,Mumbai,Maharashtra,400086-India
      ACG-6744 MAAYAN REALTY LLP 526, 5th FLOOR, D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, VIDYAVIHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086
      ACJ-5858 TWENTY SEVENTH HEAVEN RESORTS LLP 601, 6th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      ACN-8128 KAMANI ELASTOMER LLP 720, 7th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      U46209MH1995PTC087899 AGREVERA GLOBAL PRIVATE LIMITED 217, 2nd Floor, D Wing, Neelkanth Business Park,,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India
      U34100MH2022PTC385253 VELANI TECHNOLOGIES INDIA PRIVATE LIMITED 221, 2nd Floor, D Wing, Neelkanth Business Park, Kirol Village, Vidyavihar,Mumbai,Mumbai City,Maharashtra,400086-India
      U74999MH2016PTC282271 JYVA AGRO PRIVATE LIMITED D wing, 703, 7th Floor, Neelkanth Business Park, Near Vidyavihar West, Mumbai , Mumbai, Maharashtra, India - 400086
      L63090MH2002PLC138078 AMIABLE LOGISTICS (INDIA) LIMITED 322, 3RD FLOOR, D- WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHA,R - WEST,,MUMBAI,Mumbai City,Maharashtra,400086-India
      U24209MH2022PTC375374 DHARMI CORPORATE PRIVATE LIMITED 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India
      AAG-6661 AVIN LOGISTICS LLP 711, 7th Floor, D Wing, Neelkanth Business Park, Vidyavihar west, Mumbai, Maharashtra, India - 400086
      U63010MH2001PTC134228 KARGAINDIA ROADWAYS PRIVATE LIMITED 214, Neelkanth Business Park, D Wing, Nathani Road, Vidyavihar (W) , Mumbai, Maharashtra, India - 400086
      AAO-6578 TEXMANTRA LLP 402, 4th Floor A Wing, Neelkanth Business Park Kirol Village, Vidyavihar (W) Mumbai, Maharashtra, India - 400086
      AAM-1936 PARBAT BUILDERS LLP 418, 4TH FLOOR, D WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, VIDHYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
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      10076082 2007-11-28 2008-09-02 2009-10-28 30,000,000.00 Standard Chartered Bank
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      100598989 2022-06-30 2023-01-20 2024-03-29 36,700,000.00 KOTAK MAHINDRA BANK LIMITED

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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
      Download Audited Financials
      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: 2024-06-24

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