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
FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED
CIN: U51507KA2008FTC047061
FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED (CIN: U51507KA2008FTC047061) is a Private company incorporated on 07 Jul 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED are PRASHANT MADHAV KATE, JAMES PETER TUCK, PAUL NIGEL SHEARER, and DAVID MICHAEL BOYLE.
FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51507KA2008FTC047061 and its registration number is 47061. Users may contact FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED is Unit Nos 302 B & 303, Third Floor, Brigade Opus No 70/401 Kodigehalli Gate Hebbal , Bangalore North, Karnataka, India - 560092.
Current status of FISHER & PAYKEL HEALTHCARE 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 FISHER & PAYKEL HEALTHCARE 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 ReportAll 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 FISHER & PAYKEL HEALTHCARE INDIA
Purchase full report of FISHER & PAYKEL HEALTHCARE 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 FISHER & PAYKEL HEALTHCARE 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 FISHER & PAYKEL HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08670644 | PRASHANT MADHAV KATE | Director | 2020-09-24 |
| 09570122 | JAMES PETER TUCK | Director | 2022-05-04 |
| 02165447 | PAUL NIGEL SHEARER | Director | 2008-07-07 |
| 02165508 | DAVID MICHAEL BOYLE | Director | 2008-07-07 |
Past Directors & Key Managerial Personnel of FISHER & PAYKEL HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02165722 | THEKKANATHU PAILY BASTIN | Director | - | 2017-07-31 |
| 07510266 | LEWIS GEORGE GRADON | Additional Director | - | 2016-09-30 |
| 07510266 | LEWIS GEORGE GRADON | Director | - | 2020-12-16 |
| 08254453 | CHRISTOPHER CHARLES KAMOLINS | Additional Director | - | 2018-10-15 |
| 08254453 | CHRISTOPHER CHARLES KAMOLINS | Director | - | 2020-03-19 |
| 08670644 | PRASHANT MADHAV KATE | Additional Director | - | 2020-09-24 |
| 00982780 | ALEX THANKACHEN KOSHY | Additional Director | - | 2017-12-31 |
| 00982780 | ALEX THANKACHEN KOSHY | Director | - | 2019-01-31 |
| 02165689 | MICHAEL GRENFELL DANIELL | Director | - | 2016-03-31 |
| 08513651 | SIDDIQ AHMED KHAN | Additional Director | - | 2019-09-17 |
| 08513651 | SIDDIQ AHMED KHAN | Director | - | 2020-01-17 |
| 09570122 | JAMES PETER TUCK | Additional Director | - | 2022-09-27 |
Other Directorships of THEKKANATHU PAILY BASTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRBLEND PRIVATE LIMITED | U33100KL2021PTC071644 | Director | 2021-10-18 | Ongoing |
Other Directorships of LEWIS GEORGE GRADON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER CHARLES KAMOLINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT MADHAV KATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEX THANKACHEN KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQR CAPITAL INDIA SERVICES LLP | AAM-9999 | Designated Partner | - | 2018-11-21 |
| EVERONN EDUCATION LIMITED | L65991TN2000PLC058466 | Company Secretary | - | 2007-03-29 |
| CONVERSE ELECTRONICS PRIVATE LIMITED | U31909KL2003PTC016546 | Director | 2003-10-16 | Ongoing |
| BOONE COMENOR METALIMPEX RECYCLING INDIA PRIVATE LIMITED | U37200TN2017FTC115905 | Director | - | 2019-02-02 |
| CADMIUM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC033145 | Director | 2013-01-16 | Ongoing |
| CADMIUM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC033145 | Director | - | 2015-03-15 |
| CSA INDIA PRIVATE LIMITED | U74220KA2000PTC026512 | Additional Director | - | 2024-05-31 |
| SAS PARTNERS CORPORATE ADVISORS PRIVATE LIMITED | U74999TN2008PTC069341 | Director | 2008-09-19 | Ongoing |
| BOCCARD INDIA PRIVATE LIMITED | U74999TN2016FTC111555 | Director | - | 2019-08-31 |
| JLW DESIGN SERVICES INDIA PRIVATE LIMITED | U74999TN2017PTC115364 | Director | - | 2017-08-17 |
Other Directorships of MICHAEL GRENFELL DANIELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDIQ AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFO CIRCLE LLP | AAU-4367 | Designated Partner | 2020-10-27 | Ongoing |
| MACLARNO CONSULTING PRIVATE LIMITED | U74140KA2020PTC141280 | Director | - | 2021-05-07 |
Other Directorships of JAMES PETER TUCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL NIGEL SHEARER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID MICHAEL BOYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA1992PTC013433 | SOLIZE PARTNERS INDIA PRIVATE LIMITED | 2nd Floor, Unit Nos. 201 B & 202, Brigade Opus, No. 70/401, Kodigehalli Gate, Hebbal , Bangalore, Karnataka, India - 560092 |
| U78300KA2023PTC171301 | ANABEEB RESOURCES PRIVATE LIMITED | UNIT NO. B-101B, FIRST FLOOR, WING - B, BRIGADE MAGNUM,KODIGEHALLI GATE, INTERNATIONAL AIRPORT ROAD, NH 44, HEBBAL,Bangalore North,Bangalore,Karnataka,560092-India |
| U72200KA2018FTC128731 | INTTRA SERVICE & SUPPORT PRIVATE LIMITED | Unit No.203 and 204, 2nd Floor,Brigade Opus No.70/401, Hebbal Village, Kasaba Hobli , Bangalore, Karnataka, India - 560092 |
| U72200KA2007FTC112154 | STEELWEDGE TECHNOLOGIES PRIVATE LIMITED | Unit No.203 and 204, 2nd Floor,Brigade Opus No.70/401, Hebbal Village, Kasaba Hobli , Bangalore, Karnataka, India - 560092 |
| U72200KA2013FTC071699 | E2OPEN SOFTWARE INDIA PRIVATE LIMITED | Unit No.203 and 204, 2nd Floor,Brigade Opus No.70/401, Hebbal Village, Kasaba Hobli , Bangalore, Karnataka, India - 560092 |
| U72501KA2016FTC129996 | ENTOMO TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 203 and 204, 2nd Floor, Brigade Opus No.70/401, Hebbal Village, Kasaba Hobli, , Bangalore, Karnataka, India - 560092 |
| U41001KA2025PTC208554 | PROVON DEVELOPERS PRIVATE LIMITED | 401, 402, 403 and 404,404, Fourth Floor Brigade Opus, Kodigehalli, Bangalore, Bangalore North, Karnataka, India, 560092,Bangalore North,Bangalore,Karnataka,560092-India |
| U70200KA2023FTC174821 | SUTTON AND SHAW INDIA PRIVATE LIMITED | NO 70/401, Sy No 44/1 and 44/4, Indiqube Opus, 4th Floor,Hebbal Village, Kasaba Hobli,,Bangalore North,Bangalore,Karnataka,560092-India |
| U74999KA2019PTC123058 | LINCODE LABS INDIA PRIVATE LIMITED | Brigade-Opus, No.70/401, 4th Floor Kodigehalli Main Road, Hebbal, , Bangalore, Karnataka, India - 560092 |
| U62099KA2023PTC178138 | WHITE MARTECH SOLUTIONS PRIVATE LIMITED | Indiqube Opus, Property No. 70/401,,Survey Nos. 44/1 and 44/4, Hebbal Village,,Bangalore North,Bangalore,Karnataka,560092-India |
| U72900KA2021PTC148740 | NETCOGNITION PRIVATE LIMITED | Cabin No BO-O-078, 4th Floor, P.No 70/401 Survey No. 44/1 & 44/4, Hebbal Village , Kasaba Hobli Bangalore North Taluk, Karnataka, India - 560092 |
| U74999KA2017PTC100864 | QUINPRO INFO SERVICES PRIVATE LIMITED | Unit No - 2, Second Floor, Incubex Workspaces Brigade Triumph, Dasarahalli Main Road, Sector - B, Hebbal , Bangalore North, Karnataka, India - 560024 |
| U72501KA2019PTC128921 | JUSTMAC TECHNOLOGIES PRIVATE LIMITED | No.70/401, Floor 4A, Brigade Opus, Survey No.44/1 and 44/4, Hebbal, Kasaba Hobli, Bangalor e North , Bengaluru, Karnataka, India - 560092 |
| U72900KA2019FTC122299 | ALIF SEMICONDUCTOR INDIA PRIVATE LIMITED | Unit No-1, 7 th Floor, Incubex Workspace, Brigade Triumph, Dasarahalli Main Road, Sector-B, Bangalore , Bangalore North, Karnataka, India - 560092 |
| U62013KA2024PTC186046 | CAPTSO INFOTECH PRIVATE LIMITED | No 70 /401, Survey No 44/1 and 44/4 Hebbal Village Kasaba Hobli,Kodigehalli Main Rd, Kempapura, Sanjeevini Nagar,Bangalore North,Bangalore,Karnataka,560092-India |
| U72200KA2019PTC128846 | LIVLITE INFOTECH PRIVATE LIMITED | Indiqube Opus, 4th Flr,No 70/401, SY 44/1 and 44/4 Hebbal Village, Kasaba Hobli , Bangalore North Taluk, Karnataka, India - 560092 |
| U46529KA2024FTC190107 | CUCULUS INDIA PRIVATE LIMITED | UNIT-201, 2ND FLOOR, BRIGADE OPUS,,INTERNATIONAL AIRPORT ROAD, HEBBAL,Bangalore North,Bangalore,Karnataka,560092-India |
| U66190KA2025PTC207054 | FYERS CAPITAL MARKETS PRIVATE LIMITED | 901 & 902, 9th Floor, A Wing,Brigade Magnum, Kodigehalli Gate, Hebbal,Bangalore North,Bangalore,Karnataka,560092-India |
| ACN-6366 | LUCENTRA OVERSEAS LLP | No.484 shop No North Facing with 2 Rolling Shutters SAROJA SUBRAMANI NILAYA,First Floor Tatanagar 3rd Cross Kodigehalli Badrappa Layout Main Road Bengaluru Karnataka 560092,Bangalore North,Bangalore,Karnataka,India-560092 |
| U43900KA2024FTC194409 | SHENG HUEI TECHNOLOGY INDIA PRIVATE LIMITED | 4th Floor, No. 44/2A, New No. 650/A,,PVR Swasti, Kodigehalli Gate,Bangalore North,Bangalore,Karnataka,560092-India |
| U47737KA2024OPC186146 | RYOT SEED SCIENCE (OPC) PRIVATE LIMITED | No 18/19, 7th B Cross, 3rd Floor, No 302,,St Johns School Road, Amruthahalli, Shankarnagar Post,,Bangalore North,Bangalore,Karnataka,560092-India |
| U64990KA2023PTC179131 | PAVAGADA CHITS PRIVATE LIMITED | No 2735, 4th floor, 14th,Kodigehalli Gate Shakaran,Bangalore North,Bangalore,Karnataka,560092-India |
| U68100KA2024PTC188124 | WISEBUILD DEVELOPERS PRIVATE LIMITED | 401,402,403 and 404,Fourth floor, Brigade opus,Hebbali vilage ,Kasaba Hobli ,,Bangalore North,Bangalore,Karnataka,560092-India |
| ACY-0792 | SVAM ESTATES LLP | Unit No- 9B, 9C and 9D,5th floor, Vista Pixel,Bangalore North,Bangalore,Karnataka,India-560092 |
| U68100KA2024PTC188147 | PROVON BUILDERS PRIVATE LIMITED | 401,402,403 and 404 ,Fourth floor brigade opus,,Hebbali village , kasaba hobli,Bangalore North,Bangalore,Karnataka,560092-India |
| U01611KA2025PTC210131 | XKN ESTATE PRIVATE LIMITED | Unit no 7C, Third Level,Vista Pixel 8/2B & 8/2C,Bangalore North,Bangalore,Karnataka,560092-India |
| U82990KA2024FTC194296 | NIPPON KOEI MOBILITY INDIA PRIVATE LIMITED | 271/272/312/321 UNIT NO 8A 8A1 8B 8C 8D 4TH FLOOR,VISTA SPACES BYATARAYANAPURA VILLAGE BELLARY MAIN ROAD YELAHANKA HOBLI,Bangalore North,Bangalore,Karnataka,560092-India |
| U51202KA2024PTC190411 | ASTROBASE SPACE TECHNOLOGIES PRIVATE LIMITED | No. 271/272/312/312/321 and Unit 8A, 8A1, 8B, 8C, 8D, 4th Floor,Vista Spaces, Bellary Main Road, Byatarayanapura Village, Yelahanka Hobli,Bangalore North,Bangalore,Karnataka,560092-India |
| U65990KA2018PTC118169 | FYERS SECURITIES PRIVATE LIMITED | 901 and 902,9th Floor A Wing,Brigade Magnum, Amruthahalli Kodigehalli gate, Hebbal , Bangalore, Karnataka, India - 560092 |
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- Email ID
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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.
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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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| 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.