SYSMED EXIM PRIVATE LIMITED
CIN: U51900PB2014PTC038818
SYSMED EXIM PRIVATE LIMITED (CIN: U51900PB2014PTC038818) is a Private company incorporated on 07 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 44650000.00.
SYSMED EXIM 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.SYSMED EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SYSMED EXIM PRIVATE LIMITED are VEENA JOLLY ., ANKUR MANGLA, CHANDER SHEKHER JOLLY, and VAIBHAV MANGLA.
SYSMED EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2014PTC038818 and its registration number is 38818. Users may contact SYSMED EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSMED EXIM PRIVATE LIMITED is C/O CHANDER SHEKHER S/O RAM JOGINDER SCO 8-1 MULLAPUR G DAS , MOHALI, Punjab, India - 140901.
Current status of SYSMED EXIM 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 SYSMED EXIM 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 SYSMED EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SYSMED EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02031829 | VEENA JOLLY . | Director | 2014-08-07 |
| 03315603 | ANKUR MANGLA | Managing Director | 2014-08-07 |
| 07238081 | CHANDER SHEKHER JOLLY | Director | 2021-05-10 |
| 09469591 | VAIBHAV MANGLA | Director | 2022-12-21 |
Past Directors & Key Managerial Personnel of SYSMED EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00470177 | HARDIK RAMJIBHAI PATEL | Director | - | 2017-12-16 |
| 03315603 | ANKUR MANGLA | Director | - | 2023-03-29 |
| 08005389 | RISHAV JAIN | Additional Director | - | 2019-06-19 |
Other Directorships of HARDIK RAMJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA THERAPEUTICS PRIVATE LIMITED | U24230GJ2006PTC047526 | Director | 2006-01-17 | Ongoing |
| AIRMED EXIM PRIVATE LIMITED | U33111GJ2014PTC080359 | Director | 2014-08-04 | Ongoing |
| ALPHA TRANSFUSION PRIVATE LIMITED | U33112GJ2007PTC052036 | Director | 2007-10-24 | Ongoing |
Other Directorships of VEENA JOLLY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELMANAS HEALTHCARE LLP | AAV-7686 | Designated Partner | 2021-02-06 | Ongoing |
| CSR FORGING PRIVATE LIMITED | U29246PB2008PTC031673 | Director | - | 2020-01-06 |
| SYSMED MEDICAL TECHNOLOGIES PRIVATE LIMITED | U46497CH2023PTC044949 | Director | 2023-03-24 | Ongoing |
| SHAMROHA LIFESCIENCES PRIVATE LIMITED | U52311DL2018PTC340018 | Director | 2018-10-03 | Ongoing |
| SHAMROHA LIFESCIENCES PRIVATE LIMITED | U52311DL2018PTC340018 | Director | - | 2021-04-19 |
| SYSMED POCT PRIVATE LIMITED | U52609DL2020PTC360099 | Director | 2020-01-10 | Ongoing |
| SYSMED INFRA PRIVATE LIMITED | U70109PB2019PTC050206 | Director | 2019-11-06 | Ongoing |
| LEGEND REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U70200PB2019PTC050015 | Director | - | 2023-09-11 |
| RAM JOGINDER RAI CHARITABLE HELPAGE COUNCIL | U85320PB2019NPL049370 | Director | 2019-04-24 | Ongoing |
Other Directorships of ANKUR MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELMANAS HEALTHCARE LLP | AAV-7686 | Designated Partner | 2021-02-06 | Ongoing |
| BANSON LIFE SCIENCES PRIVATE LIMITED | U24100DL2011PTC220053 | Director | 2011-05-30 | Ongoing |
| VIPUL PHARMA PRIVATE LIMITED | U24232DL2009PTC196994 | Whole-time director | - | 2017-09-21 |
| SYSMED MEDICAL TECHNOLOGIES PRIVATE LIMITED | U46497CH2023PTC044949 | Director | 2023-03-24 | Ongoing |
| EKAM OVERSEAS PRIVATE LIMITED | U51900CH2015PTC035443 | Director | 2015-03-05 | Ongoing |
| TECH SMART CLINICS PRIVATE LIMITED | U52100CH2016PTC041226 | Additional Director | - | 2018-09-29 |
| TECH SMART CLINICS PRIVATE LIMITED | U52100CH2016PTC041226 | Director | - | 2020-05-19 |
| SYSMED POCT PRIVATE LIMITED | U52609DL2020PTC360099 | Director | 2020-01-10 | Ongoing |
| SYSMED POCT PRIVATE LIMITED | U52609DL2020PTC360099 | Director | - | 2021-04-10 |
| SYSMED INFRA PRIVATE LIMITED | U70109PB2019PTC050206 | Director | 2019-11-06 | Ongoing |
| SYSMED INFRA PRIVATE LIMITED | U70109PB2019PTC050206 | Director | - | 2021-04-09 |
Other Directorships of CHANDER SHEKHER JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT TEXTILES PRIVATE LIMITED | U17110PB2005PTC029077 | Additional Director | - | 2020-08-06 |
| RADIANT TEXTILES PRIVATE LIMITED | U17110PB2005PTC029077 | Director | - | 2023-07-31 |
| MGK FORGING PRIVATE LIMITED | U29308PB2017PTC046965 | Director | 2017-09-12 | Ongoing |
| SYSMED POCT PRIVATE LIMITED | U52609DL2020PTC360099 | Director | 2020-11-27 | Ongoing |
| SYSMED INFRA PRIVATE LIMITED | U70109PB2019PTC050206 | Director | 2021-04-09 | Ongoing |
| RAM JOGINDER RAI CHARITABLE HELPAGE COUNCIL | U85320PB2019NPL049370 | Director | 2019-04-24 | Ongoing |
Other Directorships of RISHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE VISIONARY MINDS PRIVATE LIMITED | U46596DL2022PTC405171 | Director | 2024-05-30 | Ongoing |
| SHAMROHA LIFESCIENCES PRIVATE LIMITED | U52311DL2018PTC340018 | Director | 2021-07-22 | Ongoing |
| RSA HEALTHCARE PRIVATE LIMITED | U85100PB2005PTC028670 | Director | - | 2020-01-28 |
Other Directorships of VAIBHAV MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINSLEY HOMES LLP | ABA-5935 | Designated Partner | 2022-02-10 | Ongoing |
| THUNDER STRUCTURE DEVELOPMENT LLP | ACE-9137 | Designated Partner | 2024-01-15 | Ongoing |
| KINSLEY INFRA PROJECTS PRIVATE LIMITED | U45309PB2022PTC055132 | Director | 2022-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7686 | EDELMANAS HEALTHCARE LLP | C/o Chander Shekher Jolly, SCO 08 Palm New, Mullanpur, SAS Nagar 140901 Mullanpur, Punjab, India - 140901 |
| AAY-1328 | GAVIN BEATS LLP | C/o LABH SINGH, VILL MULLAPUR GARIBDASS TEHSIL KHARAR, SAS NAGAR MOHALI, Punjab, India - 140901 |
| ACI-7614 | HARERAMA CONSULTANTS LLP | C/0 HANSRAJ SARAVGI S/O KANHAIYALA D-139,NEAR ICE FACTORY MULLANPUR,Mullanpur,Mohali,Punjab,India-140901 |
| AAU-6069 | YESHWANTHPUR PROPERTIES LLP | C/o: The Address, Village Togan, Pr 4, Mullanpur, Tehsil Kharar, Mohali, Punjab, India - 140901 |
| U85300PB2021NPL052590 | DARSHAN BABAJI FOUNDATION | Satish Kumar S/o Late Ram Kumar Village Jayanti Majri, Near Bhullar Farm , Kharar, Punjab, India - 140901 |
| U70109PB2012PTC036903 | BESTEND DEVELOPERS PRIVATE LIMITED | VPO MULLAPUR GARIBDAS TEH. KHARAR, S A S NAGAR , MOHALI, Punjab, India - 140901 |
| U68100PB2025PTC064460 | HS REALCON PRIVATE LIMITED | 1ST FLR, SCO NO.4, SEC-5A,ECO CITY PH-1, NEW CHD,Mullanpur,Mohali,Punjab,140901-India |
| U55101PB2025PTC063220 | RANDHIRKANG HOTELS PRIVATE LIMITED | SCO C/11/21, PHASE III,OMAXE CASSIA,Mullanpur,Mohali,Punjab,140901-India |
| U86100PB2026PTC067392 | RUHAB HEALTHCARE PRIVATE LIMITED | SCO 150, POCKET-3,ECOCITY- 1, NEW CHANDIGARH,Mullanpur,Mohali,Punjab,140901-India |
| U46909PB2025PTC066391 | KALA EXPORT HOUSE PRIVATE LIMITED | SCO 73, CLOCKTON MARKET,PHASE-1 OMAXE NEW CHANDIGARH,Ropar,Mohali,Punjab,140901-India |
| U66190PB2024PTC061500 | VBP BLUE TREE PRIVATE LIMITED | SCO 76, 2ND FLOOR, OMAXE, PHASE 1,, NEW CHANDIGARH,,Mullanpur,Mohali,Punjab,140901-India |
| U68200PB2023OPC059449 | XOOM ACRES (OPC) PRIVATE LIMITED | SCO 84-85, 1st Floor,Clockton High Street Mullanpur,Ropar,Mohali,Punjab,140901-India |
| U52590PB2022PTC054951 | PLANET BESPOKE PRIVATE LIMITED | SCO NO. 35, PHASE-1 OMAXE NEW CHANDIGARH, SAS NAGAR , MOHALI, Punjab, India - 140901 |
| U72900PB2022PTC056857 | B M CLOUD SERVICES PRIVATE LIMITED | 2183, SECTOR-5, BLOCK-C, ECO CITY-1 NEW CHANDIGARH, , MOHALI, Punjab, India - 140901 |
| ACI-1658 | FAVLAND PROMOTER AND BUILDERS LLP | H NO. 579 F, SILVER BIRCH OMAXE,NEW CHANDIGARH, S A S NAGAR, MOHALI,Mullanpur,Mohali,Punjab,India-140901 |
| U15490PB2022PTC056567 | PBD CAFE PRIVATE LIMITED | Unit no. ITTC/Ground/GF-4, India Trade Tower, Omaxe, New Chandigarh, District S A S Na gar , Mohali, Punjab, India - 140901 |
| U85300PB2021NPL054386 | MANAV MULYA FOUNDATION | C/O- SANDEEP KUMAR, R.P. VASHISTHA 1076 ECO-CITY , MULLANPUR, Punjab, India - 140901 |
| AAQ-7423 | SOLARGRAM SERVICES LLP | HPA R1, CML1, BTH 89 DLF HYDE PARK, MULLANPUR MOHALI, Punjab, India - 140901 |
| U46909PB2024PTC061803 | WDF VENTURES PRIVATE LIMITED | HPA-R1CML1 /BTH 023, DLF,HYDE PARK ESTATE,Mullanpur,Mohali,Punjab,140901-India |
| U58110PB2022PTC056813 | KITAABIFY VENTURES PRIVATE LIMITED | H No.466C/First Floor, Omexa Celestia Royal, New Chandigarh,Mohali,Mohali,Punjab,140901-India |
| U68100PB2024PTC060930 | DRISH MAHADEV REALTORS PRIVATE LIMITED | OCC/SCO/121,,OMAXE NEW CHANDIGARH,Mullanpur,Mohali,Punjab,140901-India |
| ACI-9957 | ENGILEX SOLUTIONS LLP | 266 C4, FIRST FLOOR,SILVER BIRCH,Mullanpur,Mohali,Punjab,India-140901 |
| U43299PB2025PTC063933 | BRIGHTWAYS ENVIROTECH PRIVATE LIMITED | House No. 221, Sector-5,,Ecocity-1,Mullanpur,Mohali,Punjab,140901-India |
| ACY-9000 | TERRAFEED AGRO LLP | SCO 221,SECTOR-5,POCKET -3, NEW CHANDIGARH,Mullanpur,Mohali,Punjab,India-140901 |
| ACU-4410 | METAPHASE DIAGNOSTIC LLP | SCO 81, Basement, Omaxe,Silver Birch, SAS Nagar,Ropar,Mohali,Punjab,India-140901 |
| ACX-9196 | RXRELIEF PHARMACY LLP | C/OKULDEEP SINGH SHOP NO4,TEHSIL KHARAR,Mullanpur,Mohali,Punjab,India-140901 |
| U52219PB2026PTC067594 | HIGHEND GROUP PRIVATE LIMITED | SCO NO. 55, SECOND FLOOR,OMAXE CLOCKTON MARKET,Mullanpur,Mohali,Punjab,140901-India |
| U63999PB2025PTC066185 | QURAZO IT CONSULTANTS PRIVATE LIMITED | House No 4057, Eco City1, New Chandigarh,Mullanpur,Mohali,Punjab,140901-India |
| U74999PB2022PTC056961 | SAFY SKY CONSULTANCY SERVICES PRIVATE LIMITED | SCO. 50, OMAXE SILVER BIRCH, NEW CHANDIGARH , MOHALI, Punjab, India - 140901 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100183752 | 2018-05-17 | - | - | 2,200,000.00 | PUNJAB AND SIND BANK | |
| 100335322 | 2020-03-02 | - | 2021-03-10 | 25,000,000.00 | HDFC BANK LIMITED | |
| 100431070 | 2021-02-02 | 2022-03-29 | - | 470,000,000.00 | UNION BANK OF INDIA | |
| 100496268 | 2021-11-08 | - | 2022-01-11 | 197,000,000.00 | ICICI BANK LIMITED | |
| 100693906 | 2023-03-17 | - | - | 9,000,000.00 | Axis Bank Limited | |
| 100713168 | 2023-03-22 | 2024-03-28 | - | 450,000,000.00 | HDFC BANK LIMITED | |
| 100727529 | 2023-05-26 | - | - | 10,909,360.00 | Axis Bank Limited |
- 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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| 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.