ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED
CIN: U51397MH2015FTC262650
ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED (CIN: U51397MH2015FTC262650) is a Private company incorporated on 12 Mar 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 995645150.00.
ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED are JOSEPH MICHAEL BUSKY, ANAND PANDE, RAVI ANAND SINHA, MAHESHWAR SADASHIV WAGLE, and ELISABETTA DAVIS.
ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2015FTC262650 and its registration number is 262650. Users may contact ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED is Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of ORTHO CLINICAL DIAGNOSTICS 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 CINs
ZaubaCorp's company report for ORTHO CLINICAL DIAGNOSTICS 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 ORTHO CLINICAL DIAGNOSTICS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORTHO CLINICAL DIAGNOSTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08297588 | JOSEPH MICHAEL BUSKY | Director | 2021-09-30 |
| 07326192 | ANAND PANDE | Director | 2019-03-29 |
| 07993796 | RAVI ANAND SINHA | Director | 2018-09-25 |
| 08860885 | MAHESHWAR SADASHIV WAGLE | Director | 2020-09-30 |
| 09741589 | ELISABETTA DAVIS | Director | 2022-09-19 |
Past Directors & Key Managerial Personnel of ORTHO CLINICAL DIAGNOSTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07040980 | THOMAS MARK CALLIHAN | Director | - | 2019-03-29 |
| 07040994 | ALEXANDER ANTONIO SOCARRAS | Director | - | 2019-03-29 |
| 07326195 | NIKHIL GHANASHYAM DATYE | Additional Director | - | 2016-12-21 |
| 07326195 | NIKHIL GHANASHYAM DATYE | Director | - | 2018-09-05 |
| 08297588 | JOSEPH MICHAEL BUSKY | Additional Director | - | 2021-09-30 |
| 08443105 | ZACHARY PAUL BALLARD | Additional Director | - | 2019-09-20 |
| 08443105 | ZACHARY PAUL BALLARD | Director | - | 2020-08-21 |
| 00016115 | KRISHNA SARMA | Director | - | 2015-11-05 |
| 07326192 | ANAND PANDE | Additional Director | - | 2016-12-21 |
| 07326192 | ANAND PANDE | Managing Director | - | 2019-03-29 |
| 07993796 | RAVI ANAND SINHA | Additional Director | - | 2018-09-25 |
| 08242577 | RAVI RAMA KUCKIAN | Additional Director | - | 2019-09-20 |
| 08242577 | RAVI RAMA KUCKIAN | Director | - | 2020-10-01 |
| 08449296 | JOHN KENNETH SANDERS | Additional Director | - | 2019-09-20 |
| 08449296 | JOHN KENNETH SANDERS | Director | - | 2022-08-09 |
| 08860885 | MAHESHWAR SADASHIV WAGLE | Additional Director | - | 2020-09-30 |
| 09741589 | ELISABETTA DAVIS | Additional Director | - | 2022-09-30 |
Other Directorships of THOMAS MARK CALLIHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER ANTONIO SOCARRAS
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Other Directorships of NIKHIL GHANASHYAM DATYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEELA FOAM LIMITED | L74899MH1971PLC427835 | CFO(KMP) | - | 2022-12-05 |
Other Directorships of JOSEPH MICHAEL BUSKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYAIRE MEDICAL PRIVATE LIMITED | U29304UP2016FTC140139 | Additional Director | - | 2019-09-30 |
| VYAIRE MEDICAL PRIVATE LIMITED | U29304UP2016FTC140139 | Director | - | 2020-03-16 |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Additional Director | - | 2022-09-30 |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Director | 2022-09-21 | Ongoing |
Other Directorships of ZACHARY PAUL BALLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIOGEN IDEC BIOTECH INDIA PRIVATE LIMITED | U24232DL2007PTC305611 | Additional Director | - | 2015-09-30 |
| BIOGEN IDEC BIOTECH INDIA PRIVATE LIMITED | U24232DL2007PTC305611 | Director | - | 2024-03-21 |
| MEERA WOMEN WEAVERS ASSOCIATION | U74999DL2017NPL321599 | Director | 2017-08-02 | Ongoing |
| MANGO CANCER CARE FOUNDATION | U85300KA2021NPL150794 | Additional Director | - | 2023-02-24 |
| MANGO CANCER CARE FOUNDATION | U85300KA2021NPL150794 | Director | 2021-09-20 | Ongoing |
Other Directorships of ANAND PANDE
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Other Directorships of RAVI ANAND SINHA
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Other Directorships of RAVI RAMA KUCKIAN
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Other Directorships of JOHN KENNETH SANDERS
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Other Directorships of MAHESHWAR SADASHIV WAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELISABETTA DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC108311 | ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012FTC236289 | ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198201 | UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311363 | RAINSHINE ENTERTAINMENT PRIVATE LIMITED | Unit No. 2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Nilkanth Park, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC227208 | DIMENSION CONSULTING PRIVATE LIMITED | Unit No-2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2009PTC191939 | CENTAURUS DATA ANALYTICS PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC419583 | B POONJI TECHNOLOGIES PRIVATE LIMITED | Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10607520 | 2015-10-05 | 2021-08-05 | - | 100,000.00 | CITI BANK N.A. | |
| 100129833 | 2017-10-05 | - | 2021-02-24 | 100,000,000.00 | IDFC BANK LIMITED | |
| 100146920 | 2017-12-26 | - | 2021-02-24 | 66,000,000.00 | IDFC BANK LIMITED | |
| 100170361 | 2018-03-16 | - | 2021-02-24 | 63,000,000.00 | IDFC BANK LIMITED | |
| 100255364 | 2019-03-26 | - | 2021-02-24 | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100260753 | 2018-12-28 | - | 2021-02-24 | 28,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100275021 | 2019-06-20 | - | 2021-02-24 | 83,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100293383 | 2019-09-18 | - | 2021-02-24 | 40,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100314205 | 2019-12-20 | - | 2021-02-24 | 40,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100323924 | 2020-01-23 | 2021-04-07 | - | 492,773.00 | CITI BANK N.A. | |
| 100333337 | 2020-03-27 | - | 2021-02-24 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100382034 | 2020-10-07 | - | 2021-02-24 | 9,350,000.00 | IDFC FIRST BANK LIMITED | |
| 100407450 | 2021-01-01 | - | - | 88,500.00 | CITI BANK N.A. | |
| 100413990 | 2021-02-04 | - | 2021-08-13 | 433,150,000.00 | IDFC FIRST BANK LIMITED | |
| 100416678 | 2021-02-04 | - | 2021-08-31 | 198,240.00 | CITI BANK N.A. | |
| 100454319 | 2021-06-04 | - | 2022-01-13 | 911,550.00 | CITI BANK N.A. | |
| 100469743 | 2021-08-04 | - | - | 5,000,000.00 | CITI BANK N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.