• Company Information
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      • Auditors

      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED

      CIN: U33111TN1987PTC099296
      Purchase Report

      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED (CIN: U33111TN1987PTC099296) is a Private company incorporated on 21 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMAGING PRODUCTS (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 IMAGING PRODUCTS (INDIA) PRIVATE LIMITED are SATYAKI BANERJEE, GURINDER BIR KAUR, and ROHIT SEKHRI.

      IMAGING PRODUCTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U33111TN1987PTC099296 and its registration number is 99296. Users may contact IMAGING PRODUCTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMAGING PRODUCTS (INDIA) PRIVATE LIMITED is TRIVITRON SAPTHAGIRI BHAVAN NO. 15 IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018.

      Current status of IMAGING PRODUCTS (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 IMAGING PRODUCTS (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.

      Purchase Report

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      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.

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      Purchase full report of IMAGING PRODUCTS (INDIA)

      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 IMAGING PRODUCTS (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 IMAGING PRODUCTS (INDIA)
      DIN Director Name Designation Appointment Date
      07349321 SATYAKI BANERJEE Managing Director 2021-09-07
      08731145 GURINDER BIR KAUR Director 2020-12-26
      10095097 ROHIT SEKHRI Director 2023-04-12
      Past Directors & Key Managerial Personnel of IMAGING PRODUCTS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00204107 RAMESH MODI PURSHOTTAM Director - 2016-03-30
      00225834 ANIL VALERA Managing Director - 2014-06-30
      00225834 ANIL VALERA Whole-time director - 2012-05-10
      00226085 SHIVRAM VENKATACHALAM IYER Additional Director - 2014-09-29
      00226085 SHIVRAM VENKATACHALAM IYER Director - 2013-03-29
      00767604 MOHAN MADHAV NADKARNI Managing Director - 2011-12-15
      00838100 SAMEER DUNGARDAS SARAL Additional Director - 2014-09-29
      00838100 SAMEER DUNGARDAS SARAL Director - 2016-03-07
      07253784 THALLIPARAMPILE MATHEW JACOB Additional Director - 2015-09-29
      07253784 THALLIPARAMPILE MATHEW JACOB Director - 2020-04-08
      07349321 SATYAKI BANERJEE Additional Director - 2021-09-07
      07349321 SATYAKI BANERJEE Director - 2021-09-07
      07898887 RAVISH MITTAL Additional Director - 2020-12-26
      07898887 RAVISH MITTAL Director - 2023-04-03
      00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Additional Director - 2013-09-30
      00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Director - 2016-03-07
      03594581 RAMESH VERKOT Additional Director - 2013-04-01
      03594581 RAMESH VERKOT Whole-time director - 2015-10-31
      07051245 PARTHA SARATHI DE Director - 2020-03-16
      08731145 GURINDER BIR KAUR Additional Director - 2020-12-26
      10095097 ROHIT SEKHRI Additional Director - 2023-12-29
      Other Directorships of RAMESH MODI PURSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      7I ADVISORS LLP AAB-3787 Partner - 2024-02-21
      MALAVIKA KOHLI DERMACARE LLP AAB-5795 Designated Partner - 2018-07-16
      UNIRAY MEDICAL LLP AAC-4300 Designated Partner 2020-06-10 Ongoing
      AKARUI SOLUTIONS LLP AAC-7698 Designated Partner - 2018-03-31
      RAMS RADIOGRAFIX LLP AAD-2042 Designated Partner 2015-01-15 Ongoing
      DIGI OSMOSIS LLP AAD-8879 Designated Partner 2018-12-12 Ongoing
      DIGI OSMOSIS LLP AAD-8879 Partner - 2018-12-11
      BEFRND MEDIA LLP AAL-5852 Designated Partner - 2018-03-31
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2008-12-24
      RAMS RADIOGRAFIX PRIVATE LIMITED U33110MH1992PTC067512 Director - 2014-07-18
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2011-04-01 Ongoing
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Managing Director - 2011-04-01
      USEI ENTERPRISES INDIA PRIVATE LIMITED U33119AP2003FTC042282 Director - 2015-09-18
      JONAS WOODHEAD & SONS (INDIA) LIMITED U34103TN1963PLC004987 Director 2001-09-27 Ongoing
      GOVIND MOTI AND COMPANY BUILDERS PRIVATE LIMITED U45200MH1971PTC015032 Director - 2016-10-18
      RAMS RADIOGRAFIX PRIVATE LIMITED U51909MH1983PTC030820 Director 1983-09-13 Ongoing
      FOUNTAIN HEAD HOTELS AND INVESTMENT PRIVATE LIMITED U55200MH1973PTC016430 Director - 2018-04-01
      TERRIBLY TINY VENTURES PRIVATE LIMITED U74930MH2014PTC252470 Director - 2019-09-29
      DOME ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC258920 Additional Director - 2016-09-30
      DOME ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC258920 Director - 2023-11-06
      SHWAY ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC313649 Director - 2020-03-30
      DIGI OSMOSIS PRIVATE LIMITED U74999MH2019PTC325574 Director - 2021-11-01
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2014-09-29
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-05-22
      Other Directorships of ANIL VALERA
      Company Name CIN Designation Appointment Date Cessation
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2014-06-30
      Other Directorships of SHIVRAM VENKATACHALAM IYER
      Company Name CIN Designation Appointment Date Cessation
      UNIRAY MEDICAL LLP AAC-4300 Designated Partner - 2020-08-30
      UNIRAY MEDICAL LLP AAC-4300 Partner - 2021-08-17
      ZITTRON HEALTHCARE PRIVATE LIMITED U33127MH2022PTC394760 Director 2022-12-07 Ongoing
      ZITRUS HEALTHCARE (OPC) PRIVATE LIMITED U33209MH2020OPC352377 Director 2020-12-23 Ongoing
      Other Directorships of MOHAN MADHAV NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      CARESTREAM HEALTH INDIA PRIVATE LIMITED U29199MH2006PTC165303 Director - 2009-05-05
      COLE-PARMER INDIA PRIVATE LIMITED U33112MH2005PTC157018 Additional Director - 2013-09-30
      COLE-PARMER INDIA PRIVATE LIMITED U33112MH2005PTC157018 Director - 2014-08-16
      DIONEX (INDIA) PRIVATE LIMITED U51500MH2005PTC155218 Additional Director 2012-12-21 Ongoing
      Other Directorships of SAMEER DUNGARDAS SARAL
      Company Name CIN Designation Appointment Date Cessation
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director - 2011-08-10
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2014-12-16
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-01-20
      Other Directorships of THALLIPARAMPILE MATHEW JACOB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYAKI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Additional Director - 2022-09-20
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2022-03-22 Ongoing
      KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2015PTC099559 Additional Director 2016-09-29 Ongoing
      DEFINE BIO PRIVATE LIMITED U73100TN2021PTC147316 Additional Director - 2022-12-06
      DEFINE BIO PRIVATE LIMITED U73100TN2021PTC147316 Director 2022-03-02 Ongoing
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director 2022-12-23 Ongoing
      ANDHRA PRADESH MEDTECH ZONE LIMITED U85190AP2016SGC103153 Additional Director 2024-05-02 Ongoing
      Other Directorships of RAVISH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Additional Director 2024-02-15 Ongoing
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Additional Director - 2021-12-31
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director - 2023-03-31
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Additional Director - 2021-09-30
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director - 2023-03-31
      LABSYSTEMS DIAGNOSTICS INDIA PRIVATE LIMITED U33309TN2021PTC142756 Director - 2023-03-30
      DEFINE BIO PRIVATE LIMITED U73100TN2021PTC147316 Director - 2023-04-18
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2020-12-28
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2023-04-06
      Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
      Company Name CIN Designation Appointment Date Cessation
      STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner - 2017-01-30
      STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
      DR SHARAT MAXIVISION EYE HOSPITALS LLP AAQ-1759 Designated Partner 2019-10-07 Ongoing
      STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
      BLUE SEINER ADVISORS LLP AAU-5039 Partner 2020-11-02 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2011-03-17
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2010-07-02
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
      TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2004-02-18 Ongoing
      JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
      ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2007-09-24 Ongoing
      VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
      VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
      NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2022-01-06
      HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director - 2023-04-13
      TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
      MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
      NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
      A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
      ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
      HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2022-01-06
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2015-09-09
      METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
      PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
      NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
      NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Nominee Director - 2023-03-30
      APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
      DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
      NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2009-09-03
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2015-09-09
      METRO HOME HEALTH SERVICES PRIVATE LIMIT ED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director - 2015-09-09
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
      SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
      SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Managing Director 1998-05-18 Ongoing
      ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-04-15 Ongoing
      MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Whole-time director 2010-12-02 Ongoing
      ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Additional Director - 2010-09-30
      ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Director 2010-09-30 Ongoing
      DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Additional Director - 2021-12-10
      DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Director 2021-12-10 Ongoing
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
      GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2015-09-09
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2006-04-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Managing Director 2006-04-01 Ongoing
      DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director - 2015-09-09
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
      NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
      TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
      LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Whole-time director 2003-01-18 Ongoing
      ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
      NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
      PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-03 Ongoing
      NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
      NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
      NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
      NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director - 2024-01-17
      ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director - 2024-01-17
      DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
      DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
      DR SHARAT MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100TS2024PTC180947 Director 2024-01-11 Ongoing
      Other Directorships of RAMESH VERKOT
      Company Name CIN Designation Appointment Date Cessation
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
      KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
      KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2015PTC099559 Director - 2015-10-31
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2015-09-29
      Other Directorships of PARTHA SARATHI DE
      Company Name CIN Designation Appointment Date Cessation
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 CFO(KMP) - 2014-11-30
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Additional Director - 2019-10-16
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director - 2019-10-16
      KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2015PTC099559 Director - 2019-11-07
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Additional Director - 2014-12-19
      DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2020-01-22
      Other Directorships of GURINDER BIR KAUR
      Company Name CIN Designation Appointment Date Cessation
      ZITTRON HEALTHCARE PRIVATE LIMITED U33127MH2022PTC394760 Director 2022-12-07 Ongoing
      Other Directorships of ROHIT SEKHRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U33111TN1974PLC095942 KIRAN MEDICAL SYSTEMS LIMITED TRIVITRON SAPTHAGIRI BHAVAN NO.15, IV STREET, ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
      U85110TN1998PTC040515 TRIVITRON HEALTHCARE PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN,15,IV STREET ABHIRAMAPURAM, CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018
      U29297TN2008PTC068229 JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED Sapthagiri Bhavan,15 IV Street Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U33127TN2021PTC144001 NEWHOME TECHNOLOGIES PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN, 15,IV STREET ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
      U85195TN2013PTC151947 NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN, 15, IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2016PTC109938 ARAL HOLDINGS PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN,15, IV STREET,ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
      U85110TN2010PTC078294 MEDFORT DIABETIC CARE PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN,15,IV STREET ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
      U52599TN1995PTC030927 RAMSRI MARKETING PRIVATE LIMITED NO2, KRISHNASWAMY STREET,ABHIRAMAPURAM CHENNAI600018 ABHIRAMAPURAM CHENNAI60001 8 , ABHIRAMAPURAM CHENNAI600018, Tamil Nadu, India - 600018
      U74140TN1999PTC043339 TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED NO.25, SAPTHAGIRI BHAVAN4TH STREET ABHIRAMAPURAM , CHENNAI - 600 018., Tamil Nadu, India - 600018
      U33112TN1997PTC037396 TRIVITECH ENTERPRISES PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN25 IV STREET ABHRAMAPURAM CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000
      U70200TN2015PTC100237 VAANI ESTATE DEVELOPERS PRIVATE LIMITED No.60 (Old No.100), IV Street, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U70109TN2006PTC061619 MENMAI ESTATE PRIVATE LIMITED NO. 60 (OLD NO. 100), IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
      U15511TN2007PTC064007 VINDIANA WINES PRIVATE LIMITED NEW NO.60 (OLD NO.100), ABHIRAMAPURAM IV STREET , CHENNAI, Tamil Nadu, India - 600018
      U70200TN2012PTC088071 ARJUN GOVIN ESTATE PRIVATE LIMITED NEW NO.60 (OLD NO.100), IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
      U62200TN2009PTC071136 TVAREETHA AVIATION SERVICES PRIVATE LIMI TED Old No.117,New No.22, IV Street Abhiramapuram , CHENNAI, Tamil Nadu, India - 600018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90212405 1993-10-01 1994-12-22 2014-10-30 1,000,000.00 ORIENTAL BANK OF COMMERCE
      90212422 1993-11-18 1995-01-10 2014-10-30 2,350,000.00 ORIENTAL BANK OF COMMERCE
      90212585 1994-12-22 - 2014-10-30 3,730,000.00 ORIENTAL BANK OF COMMERCE
      100138083 2017-11-16 - - 70,000,000.00 HDFC BANK LIMITED

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      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

      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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