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
HOYA MEDICAL INDIA PRIVATE LIMITED
CIN: U51909DL2011FTC226966
HOYA MEDICAL INDIA PRIVATE LIMITED (CIN: U51909DL2011FTC226966) is a Private company incorporated on 02 Nov 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 206433000.00.
HOYA MEDICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOYA MEDICAL INDIA 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 HOYA MEDICAL INDIA PRIVATE LIMITED are PORUS NARIMAN KHAMBATA, VIPIN BHARDWAJ, and NANDAN JANARDHAN MENON.
HOYA MEDICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011FTC226966 and its registration number is 226966. Users may contact HOYA MEDICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOYA MEDICAL INDIA PRIVATE LIMITED is H - 9, Second Floor, Block - B1, Mohan Co-operative Indl. Estate, Mathura Road , Delhi, Delhi, India - 110044.
Current status of HOYA MEDICAL 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 HOYA MEDICAL 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 HOYA MEDICAL INDIA
Purchase full report of HOYA MEDICAL 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 HOYA MEDICAL 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 HOYA MEDICAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07208904 | PORUS NARIMAN KHAMBATA | Director | 2020-06-19 |
| 08673751 | VIPIN BHARDWAJ | Director | 2020-06-19 |
| 09465237 | NANDAN JANARDHAN MENON | Director | 2022-06-27 |
Past Directors & Key Managerial Personnel of HOYA MEDICAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05330700 | MUKESH KUMAR SINHA | Additional Director | - | 2012-07-19 |
| 05330700 | MUKESH KUMAR SINHA | Director | - | 2018-11-02 |
| 06915945 | JOHN GOLTERMANN LASSEN | Additional Director | - | 2015-07-22 |
| 06915945 | JOHN GOLTERMANN LASSEN | Director | - | 2019-04-11 |
| 08457310 | SUVRA SEKHAR BANERJEE | Additional Director | - | 2019-09-28 |
| 08457310 | SUVRA SEKHAR BANERJEE | Director | - | 2020-04-30 |
| 06602189 | YASURO MORI | Additional Director | - | 2013-06-27 |
| 06602189 | YASURO MORI | Director | - | 2017-08-22 |
| 07208904 | PORUS NARIMAN KHAMBATA | Additional Director | - | 2020-06-19 |
| 07883657 | NOBUHIKO SHIBATA | Director | - | 2020-04-30 |
| 08388621 | DAOWEN SOON | Additional Director | - | 2019-09-28 |
| 08388621 | DAOWEN SOON | Director | - | 2020-08-28 |
| 08673751 | VIPIN BHARDWAJ | Additional Director | - | 2020-06-19 |
| 09465237 | NANDAN JANARDHAN MENON | Additional Director | - | 2022-06-27 |
| 03610185 | DAISUKE USUI | Director | - | 2015-06-17 |
Other Directorships of MUKESH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPLR AI DIGITAL SOLUTIONS PRIVATE LIMITED | U62099PN2024PTC227497 | Director | 2024-01-22 | Ongoing |
| DPLR AI DIGITAL SOLUTIONS PRIVATE LIMITED | U62099PN2024PTC227497 | Director | - | 2024-01-22 |
| OSEL DEVICES LIMITED | U72200DL2006PLC152027 | Additional Director | - | 2020-05-18 |
| OSEL DEVICES LIMITED | U72200DL2006PLC152027 | Whole-time director | 2024-01-02 | Ongoing |
| PRLD AI DIGITAL SOLUTIONS PRIVATE LIMITED | U72900JH2019PTC012721 | Director | 2022-05-26 | Ongoing |
| AYUSHMAN HEALTHY LIFESTYLE PRIVATE LIMITED | U85100UP2020PTC129003 | Director | 2021-10-01 | Ongoing |
| AYUSHMAN HEALTHY LIFESTYLE PRIVATE LIMITED | U85100UP2020PTC129003 | Director | - | 2024-01-09 |
Other Directorships of JOHN GOLTERMANN LASSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVRA SEKHAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEST CORNER HEALTHCARE SOLUTIONS PRIVATE LIMITED | U51397HR2021PTC093244 | Director | 2021-03-01 | Ongoing |
Other Directorships of YASURO MORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PORUS NARIMAN KHAMBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PENTAX MEDICAL INDIA PRIVATE LIMITED | U51909HR2012FTC047584 | Additional Director | - | 2015-07-21 |
| PENTAX MEDICAL INDIA PRIVATE LIMITED | U51909HR2012FTC047584 | Director | - | 2019-12-02 |
Other Directorships of NOBUHIKO SHIBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAOWEN SOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTELLAS PHARMA INDIA PRIVATE LIMITED | U85192MH2008FTC188194 | Additional Director | - | 2021-09-28 |
| ASTELLAS PHARMA INDIA PRIVATE LIMITED | U85192MH2008FTC188194 | Director | - | 2024-02-02 |
Other Directorships of VIPIN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDAN JANARDHAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAISUKE USUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200TG1994PTC017063 | Additional Director | - | 2021-09-30 |
| BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200TG1994PTC017063 | Director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2018PTC335760 | PHOCKET INFOTECH PRIVATE LIMITED | FIRST FLOOR, H-9/1, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2019PTC422179 | VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044 |
| ABA-9120 | OPAL TECHNICAL ANALYTICS LLP | H-4, Block B-1, Mohan Co-Operative,Industrial Estate, Mathura Road,New Delhi,South Delhi,Delhi,India-110044 |
| U46413DL2019PTC344252 | ELTUS MODE PRIVATE LIMITED | B-2/3,Mohan co-operative Industrial Estate, second Floor, Badarpur, Mathura Road,Delhi,New Delhi,Delhi,110044-India |
| U62013DL2017PTC313896 | BEATRIX TECHNOLOGIES PRIVATE LIMITED | B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U72100DL2023PTC419262 | GREEN AERO PROPULSION PRIVATE LIMITED | B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India |
| U74899DL1992PTC047164 | HRB FOODS PRIVATE LIMITED | B-1/H-3, Mohan Co-operative Indl. Estate Main Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| ACM-1861 | FGM REALTY LLP | E-11, TEMP. CONN, GROUND FLOOR, BLOCK B-1,MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2022PTC395403 | FGM PRIVATE LIMITED | E-11, TEMP. CONN, GROUND FLOOR,BLOCK B-1, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U73200DL2023FTC409364 | NRDC INDIA PRIVATE LIMITED | A - 24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1, , New Delhi, Delhi, India - 110044 |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U62091DL2024PTC427698 | ALADYYN E-COMMERCE PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD,MOHAN CO-OPERATIVE IND. AREA Near DELHI-110044,New Delhi,South Delhi,Delhi,110044-India |
| AAH-9944 | MOBI OCEAN MOBILITY SOFTWARE SOLUTIONS L LP | A-12, 3RD FLOOR, MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAJ-5784 | SATVIK LOGISTICS LLP | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U74899DL1977PTC008734 | MADAN TRADING CO PVT LTD | H-9 BLOCK B-1MOHAN COOPERATIVE INDL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAT-7366 | NOVI ENERGY LLP | B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044 |
| U63090DL2011PTC215883 | SATVIK LOGISTICS PRIVATE LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U65999DL2021PLC390319 | DIGIKIOX FOREX INVESTMENT LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO OPERATIVE IND.AREA BLOCK-B , DELHI, Delhi, India - 110044 |
| U72900DL2020FTC360847 | LOGICHUB INDIA PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Estate Mathura Road, Block B , New Delhi, Delhi, India - 110044 |
| U74110DL2016PTC306110 | ZENCHASE VENTURES PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044 |
| U15200DL1993PTC053856 | INDCON FOODS PRIVATE LIMITED | BLOCK B-1 PLOT NO G-1, MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51503DL1985PLC019892 | SHUBH ENGINEERING LIMITED | H-9, B-1, Ground Floor, Mohan Co-Operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1988PTC033525 | OPAL METAL ENGINEERING PRIVATE LIMITED | PLOT No. H-4, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F04784 | ETF | E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U80900DL2015PTC280687 | GETMYUNI EDUCATION SERVICES PRIVATE LIMITED | 91 Springboard Business Hub Pvt Ltd, B1 /H3, Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U72900DL2019PTC357187 | PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Profit before Tax |
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| 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.