• 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

MEDION BIOTECH PRIVATE LIMITED

CIN: U51909DL2012PTC234100

MEDION BIOTECH PRIVATE LIMITED (CIN: U51909DL2012PTC234100) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 5000000.00.

MEDION BIOTECH 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.MEDION BIOTECH 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 MEDION BIOTECH PRIVATE LIMITED are PRATEEK SACHDEVA, KAPIL DEV, and RINKU KUMARI.

MEDION BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC234100 and its registration number is 234100. Users may contact MEDION BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDION BIOTECH PRIVATE LIMITED is 11/1, S/F, F/P, Old No. 122/7 Village Yusuf Sarai, Delhi , Delhi, Delhi, India - 110016.

Current status of MEDION BIOTECH 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 MEDION BIOTECH 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 MEDION BIOTECH 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 MEDION BIOTECH
DIN Director Name Designation Appointment Date
09567575 PRATEEK SACHDEVA Director 2022-04-11
05229285 KAPIL DEV Director 2014-12-04
07043199 RINKU KUMARI Director 2014-12-04
Past Directors & Key Managerial Personnel of MEDION BIOTECH
DIN Director Name Designation Appointment Date Cessation
05229277 ANGAD GUPTA Director - 2014-08-26
05229285 KAPIL DEV Director - 2013-08-01
06625581 MOHD MAROOF REZA Director - 2016-02-02
06681467 HERSHITA CHOTRANI Director - 2014-12-04
06961076 SALONI GUPTA Director - 2021-08-18
06496705 MANISH KUMAR Director - 2014-12-04
06681484 SONIA LALIT Director - 2014-12-04
Other Directorships of PRATEEK SACHDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANGAD GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL DEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD MAROOF REZA
Company Name CIN Designation Appointment Date Cessation
DIETISURE NUTRACEUTICALS PRIVATE LIMITED U15549DL2021PTC377055 Director - 2022-10-06
MEDSIGN BIOTECH PRIVATE LIMITED U24100DL2013PTC256055 Director 2013-07-30 Ongoing
ILMIC HEALTH CARE PRIVATE LIMITED U24100DL2021PTC385722 Director 2021-08-28 Ongoing
Other Directorships of HERSHITA CHOTRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALONI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKU KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
DIETISURE NUTRACEUTICALS PRIVATE LIMITED U15549DL2021PTC377055 Director 2021-02-16 Ongoing
NEOPHAR PHARMACEUTICALS PRIVATE LIMITED U21001DL2023PTC421633 Director 2023-10-19 Ongoing
MEDSIGN BIOTECH PRIVATE LIMITED U24100DL2013PTC256055 Director 2013-07-30 Ongoing
PHARMACO PHARMACEUTICALS PRIVATE LIMITED U24290DL2022PTC399558 Director 2022-06-03 Ongoing
Other Directorships of SONIA LALIT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U96090DL2024PTC430186 NH FOUR FOUR ASSISTANCE PRIVATE LIMITED House No 122 T/F L/S, B/P,Village-Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
AAT-3665 GRIPA IT SOLUTIONS AND CONSULTING LLP 192 B, S/F, R/S, Flat No. 7, KH. NO. 7, KH. NO. 162, VILLAGE KATWARIA SARAI DELHI, Delhi, India - 110016
U86900DL2024PTC426906 ORBIT MAHAJAN MEDIHUB PRIVATE LIMITED 7/1/4, F/F, YUSUF SARAI,NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
U74900DL2014OPC270556 TOUCHE WORLD TECHNOLOGIES PRIVATE LIMITED (OPC) H.No.-24-C, G/F F/P R/S, YUSUF SARAI , NEW DELHI, Delhi, India - 110016
U63119DL2023PTC416549 GOUCHWAL TECHNOLOGIES PRIVATE LIMITED H.No-1 F/F B/S,Hauz Khas Village,New Delhi,South West Delhi,Delhi,110016-India
U70109DL1997PTC085153 SAPTRISHI BUILDERS PRIVATE LIMITED Property No. F-44, Khata Khatoni No. 1 Khasra No. 62 min, Village Ber Sarai, Ne w Delhi , Delhi, Delhi, India - 110016
AAE-8698 RED PASSION HOSPITALITY LLP H.No. 56/1, Unit No. F-1, F Floor KH No. 332/183/1333/183/1 Anupam, PlazaKalu Sarai New Delhi, Delhi, India - 110016
ACU-1537 AAVANTA AQUACURE LLP Plot No. 12, S/F, Flat No,201, Yusuf Sarai,New Delhi,South West Delhi,Delhi,India-110016
ACT-0768 AAVANTA MEDITECH SOLUTION LLP Plot No.12, S/F, Flat No.,201, Yusuf Sarai,New Delhi,South West Delhi,Delhi,India-110016
U74109DL2025PTC444769 CREATIVE STAR MANAGEMENT PRIVATE LIMITED H. No.-25/4, G/F,KH No-1/13483 Yusuf Sarai,New Delhi,South West Delhi,Delhi,110016-India
U62013DL2023PTC420733 GEOMETRIK LABS PRIVATE LIMITED P-7-B S/F Between 1 TO 8,Near Opp, P-30,New Delhi,South West Delhi,Delhi,110016-India
U73100DL2025OPC445011 MALTCRAFT STUDIOS (OPC) PRIVATE LIMITED F-65, S/F,L/S, Village Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2026PTC464676 DVK LUXE PRIVATE LIMITED H.NO. F-44 G/F SHOP NO. 4,VILLAGE BER SARAI,New Delhi,South West Delhi,Delhi,110016-India
U51909DL2021PTC378911 SHRESTA MACHINE TOOLS PRIVATE LIMITED 25/4, F/F No. 44-A-1 Yusuf Sarai , Delhi, Delhi, India - 110016
U72300DL2014PTC262976 KCABLE COMMUNICATION PRIVATE LIMITED H.NO.-7, F/F G P BER SARAI , NEW DELHI, Delhi, India - 110016
U88900DL2025NPL441078 ADAPTIVE FORESTRY FOR FUTURE FOUNDATION 64/2 S/F VILLAGE,YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India
U51310DL2017PTC310271 VEYMO FASHIONS PRIVATE LIMITED BUILDING NO. 17,KH. NO. 50, OFFICE NO. 203,S/F LEFT SIDE, YUSUF SARAI MARKET , New Delhi, Delhi, India - 110016
U72900DL2019PTC357590 JETMORE MARKETING PRIVATE LIMITED BUILDING NO. 17, KH. NO. 50, OFFICE NO. 203, S/F LEFT SIDE, YUSUF SARAI MARKET , NEW DELHI, Delhi, India - 110016
U56102DL2023PTC413426 ZUKI HOSPITALITY PRIVATE LIMITED H. No. 70 F/F LS/FP,F NO. -201 Ber Sarai,New Delhi,South West Delhi,Delhi,110016-India
U69200DL2021PTC391880 BROJION CONSULTANCY PRIVATE LIMITED H No-24 F/F,YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India
U74999DL2018PTC343154 ASN INNOVATIVE PRIVATE LIMITED 23, S/F, F/P HAUZ KHAS VILLAGE NEAR NEW DELHI , DELHI, Delhi, India - 110016
U74999DL2016PTC308918 ABSOLUTE METROPOLIS PRO INDIA PRIVATE LIMITED 102-A F/F - VILLAGE YUSUF SARAI NEW DELHI , NEW DELHI, Delhi, India - 110016
U46901DL2025PTC443001 VIBRANCE OVERSEAS INDIA PRIVATE LIMITED SHOP IN H.NO.62-A G/F F/P,BER SARAI,New Delhi,South West Delhi,Delhi,110016-India
U70109DL2009PTC197149 KWALITY PROBUILD PRIVATE LIMITED H.NO.124, F/F, S/F VILLAGE SHAHPUR JAT , NEW DELHI, Delhi, India - 110016
ACD-0010 B N Y CONSULTANCY LLP 7/2 S/F ROAD INFRONT OF,7/1 TO 7/5 SARVPRIYAVIHAR,New Delhi,South West Delhi,Delhi,India-110016
U51909DL2020PTC374016 MAWITEI IMPORT & EXPORT PRIVATE LIMITED 124/1/2/3 S/F, R/S Old No. 124-I, J, K Arjun Nagar , Delhi, Delhi, India - 110016
U72900DL2009PTC194039 GAIETY TECHNOLOGIES PRIVATE LIMITED HOUSE NO.-F-7, ROOM NO.-4, 1ST FLOOR, NEAR MEHFIL RESTAURANT, KATWARIA SARAI , NEW DELHI, Delhi, India - 110016
ACY-1529 ORVEXIA DIGITAL LLP HNO38/2 S/F VILL,YUSUF SARAI NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
U72900DL2016PTC302901 VARALIKA PRIVATE LIMITED 124-A S/F, (R/P, F/S) -VILL. KATWARIA SARAI , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10553589 2015-03-09 2017-06-14 2021-12-29 2,500,000.00 Bank of Baroda
100165553 2018-03-16 - 2021-12-24 1,875,000.00 INDIABULLS HOUSING FINANCE LIMITED
100428013 2020-11-12 - - 1,000,000.00 HDFC BANK LIMITED
100503233 2021-10-30 2024-02-27 - 69,000,000.00 State Bank of India
100907719 2024-02-09 - - 62,000,000.00 HDFC 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.

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
Download Audited Financials
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
Download Audited Financials
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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