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
CMR SURGICAL INDIA PRIVATE LIMITED
CIN: U51909GA2019FTC013829
CMR SURGICAL INDIA PRIVATE LIMITED (CIN: U51909GA2019FTC013829) is a Private company incorporated on 03 Jan 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 700000000.00.
CMR SURGICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMR SURGICAL 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 CMR SURGICAL INDIA PRIVATE LIMITED are REBEKAH IVY LEY, and NARENDRRA VISHAMBHARNATH ARORA.
CMR SURGICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2019FTC013829 and its registration number is 13829. Users may contact CMR SURGICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMR SURGICAL INDIA PRIVATE LIMITED is NAVELCAR PRIDE, GROUND FLOOR, KADAMBA PLATEAU, NH-4A, , CHIMBEL, Goa, India - 403006.
Current status of CMR SURGICAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMR SURGICAL 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 CMR SURGICAL INDIA
Purchase full report of CMR SURGICAL 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 CMR SURGICAL 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 CMR SURGICAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10076158 | REBEKAH IVY LEY | Director | 2023-04-18 |
| 02666326 | NARENDRRA VISHAMBHARNATH ARORA | Director | 2024-01-24 |
Past Directors & Key Managerial Personnel of CMR SURGICAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08320218 | MARTIN JOHN FROST | Director | - | 2020-09-08 |
| 10065874 | PADMAKAR PRAVIN DEGWEKAR | Additional Director | - | 2023-12-29 |
| 10065874 | PADMAKAR PRAVIN DEGWEKAR | Director | - | 2024-06-27 |
| 01225911 | LAXMIKANT GUNANATH KHANOLKAR | Director | - | 2021-10-05 |
| 06862314 | ABHISHEK SUBASH PADMANABHAN | Director | - | 2023-02-08 |
| 08821941 | INGEBORG OIE DYBDAL | Additional Director | - | 2020-12-29 |
| 08821941 | INGEBORG OIE DYBDAL | Director | - | 2021-09-08 |
| 10076158 | REBEKAH IVY LEY | Additional Director | - | 2023-12-29 |
| 02666326 | NARENDRRA VISHAMBHARNATH ARORA | Additional Director | - | 2023-12-29 |
| 08320217 | SIMON CHRISTOPHER DAY | Director | - | 2023-07-03 |
Other Directorships of MARTIN JOHN FROST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMAKAR PRAVIN DEGWEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMIKANT GUNANATH KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOLDAX INDIA PRIVATE LIMITED | U33119GA2020PTC014494 | Director | 2020-09-15 | Ongoing |
| INTERVENTIONAL CARDIOLOGY DEVICES DISPOSABLES & INNOVATIONS SYSTEMS PRIVATE LIMITED | U33129MH2007PTC174476 | Director | 2007-09-25 | Ongoing |
| MUMBAI CARDIO - ORTHO HOSPITAL PRIVATE LIMITED | U93000MH2010PTC207442 | Director | 2010-09-04 | Ongoing |
Other Directorships of ABHISHEK SUBASH PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICAL MEDSURG PRIVATE LIMITED | U33110MH2012PTC226911 | Additional Director | - | 2014-09-30 |
| INDICAL MEDSURG PRIVATE LIMITED | U33110MH2012PTC226911 | Director | - | 2014-09-30 |
| INDICAL MEDSURG PRIVATE LIMITED | U33110MH2012PTC226911 | Whole-time director | - | 2021-09-20 |
Other Directorships of INGEBORG OIE DYBDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REBEKAH IVY LEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRRA VISHAMBHARNATH ARORA
Other Directorships of SIMON CHRISTOPHER DAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400GA2020PTC014378 | CRAVIUM GOURMET PRIVATE LIMITED | HOUSE NO. K/56, VILLA S1-4, BELMONT NEXT TO SAI TEMPLE, KADAMBA PLATEAU , CHIMBEL, Goa, India - 403006 |
| U35105GA2025PTC017699 | RENEVIK POWER PRIVATE LIMITED | House No K281 VILLA NO G2,KADAMBA PLATEAU RIBANDAR,Tiswadi,North Goa,Goa,403006-India |
| U26999GA2022PTC015342 | COBAMIN SPECIALITY MINERALS PRIVATE LIMITED | Fourth Floor, Alcon House, Chalta No. 72 Near sai baba Temple, Kadamba Road,,Panaji,North Goa,Goa,403006-India |
| U52399GA2022PTC015462 | COFFEEZA INDIA PRIVATE LIMITED | HOUSE NO. K/56, VILLA S-I-4 BELMONT NEXT TO SAI TEMPLE, KADAMBA PLAT EAU , CHIMBEL, Goa, India - 403006 |
| U92490GA2021PTC014815 | LYFEX WELLNESS PRIVATE LIMITED | Flat No.G-2, Building no. b-20, Ground floor,Milroc Ribandar Retreat,panaji Goa , Ribandar, Goa, India - 403006 |
| ACB-8934 | AKEYA DEVELOPERS LLP | Fourth Floor,Alcon House,Kadamba Road, Tiswadi, Goa, India - 403006 |
| U45400GA2015PTC007582 | WISSEN ENTERPRISES (INDIA) PRIVATE LIMITED | B10/G3 GROUND FLOOR MILROC RIBANDAR RETREAT , RIBANDAR, Goa, India - 403006 |
| U40108GA2012PTC006923 | RAQUIB RENEWABLE ENERGY INDIA PRIVATE LIMITED | HOUSE NO.62/6, 1ST FLOOR MEHBOOB MANZIL, GAULEN BHAT, CHIMBEL , PANAJI, Goa, India - 403006 |
| U67120GA1996PTC002206 | BRENLIC INVESTMENTS PRIVATE LIMITED. | VILLA NO : GI-3,BELMONT(TERRA NOVA) NEXT TO SAI BABA MANDIR, KADAMBA PLATEAU , RIBANDAR , TISWADI, Goa, India - 403006 |
| U22219GA2019PTC014154 | OFFROAD PUBLISHING PRIVATE LIMITED | NO. 136/11, KIRLAWADDA CHIMBEL, PANJIM , GOA, Goa, India - 403006 |
| ACI-2755 | OCTOPUS SURF LLP | GK/ 314, Morombi O Grande,Chimbel,Tiswadi,North Goa,Goa,India-403006 |
| U56301GA2023PTC016091 | RIVERFRONT HOSPITALITY PRIVATE LIMITED | SURVEY NO. 34/1B,,CHIMBEL,,Tiswadi,North Goa,Goa,403006-India |
| U88900GA2026NPL017921 | VIKALP FOR INNOVATION AND SUSTAINABILITY FOUNDATION | HOUSE NO G/682, CHIMBEL,PANJIM,Tiswadi,North Goa,Goa,403006-India |
| ACG-4814 | OCEAN SCENIC LUXURY VILLAS LLP | House No. 189-2,Indiranagar Chimbel Panjim,Tiswadi,North Goa,Goa,India-403006 |
| U55101GA2023PTC015866 | BRYDE'S HOSPITALITY PRIVATE LIMITED | HOUSE NO 189-2, INDIRANAGAR,,CHIMBEL, PANJIM,,Tiswadi,North Goa,Goa,403006-India |
| ACP-2298 | UJET UNIQUE SOLUTIONS LLP | H NO-34, 1-FLR,CHINCHWADA,CHIMBEL AND MERCES STREET,Tiswadi,North Goa,Goa,India-403006 |
| U85410GA2025PTC017069 | GOALGOLAZO SPORTS BUSINESS ADVISORY PRIVATE LIMITED | HOUSE NO VILLA B-7K/320,CHIMBEL LANDMARK SERENITY,Tiswadi,North Goa,Goa,403006-India |
| U70101GA2015PTC007632 | JATVED ESTATES PRIVATE LIMITED | FF-2, 1st Floor, Radhakrishna Niwaz Near Bal Bharti School, Raibander , GOA, Goa, India - 403006 |
| ACH-7712 | GOAN FOODSTERS LLP | HOUSE NO K/271/1 PLOT NO 42,KADAMBA GOVT EMPLOYEES COOP HSG SOCIETY,Tiswadi,North Goa,Goa,India-403006 |
| AAM-6042 | SATTVIC GOA LLP | CHINCHWADA CHIMBEL, Goa, India - 403006 |
| AAK-7832 | LANDSWORTH DEVELOPERS LLP | H NO 66, LAXMI BHUVAN CHINCHWADA CHIMBEL, Goa, India - 403006 |
| U93000GA2019PTC014099 | HOME BITES PRIVATE LIMITED | HOUSE NO 136/11 KIRLAWADDA, , PANJIM , CHIMBEL, Goa, India - 403006 |
| U74999GA2016PTC013028 | NEXGEN BPO SERVICES WORLDWIDE PRIVATE LIMITED | FLAT NO-15 / B2/F-3 WARD NO.8, LAWANDE HERITAGE, CHINCHWADA , CHIMBEL, Goa, India - 403006 |
| AAS-9542 | LIFESWORTH WELLNESS LLP | HOUSE NO.169 CHIMBEL PANJIM, Goa, India - 403006 |
| AAF-5461 | YOGI KRUPA DEVELOPERS LLP | H NO. 1265, INDIRA NAGAR, CHIMBEL RIBANDAR, Goa, India - 403006 |
| U51909GA2014PTC007500 | BARKAT TRADING PRIVATE LIMITED | 76/1-A, Kirlawada chimbel , panaji, Goa, India - 403006 |
| AAJ-1394 | HYPER 3TECH LLP | House No.50, Bela Vista, Chimbel, Ribandar Panaji, Goa, India - 403006 |
| U55201GA2022PTC015582 | ZORBA RESORTS AND HOTELS PRIVATE LIMITED | House No 136/11 Kirlawadda,Chimbel , Panjim, Goa, India - 403006 |
| U70101GA2005PTC004114 | DEMPO ROYAL ESTATE PRIVATE LIMITED | LAWANDE HERITAGE FLAT NO 401-402 CHIMBEL , PANAJI, Goa, India - 403006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100392172 | 2020-11-23 | - | - | 3,558,000.00 | HDFC BANK LIMITED | |
| 100438788 | 2021-04-08 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 100619605 | 2022-09-27 | - | 2024-03-20 | 8,800,000.00 | HDFC BANK LIMITED |
- 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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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: 2024-06-29
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.