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CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED

CIN: U51909MH2017FTC293184

CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED (CIN: U51909MH2017FTC293184) is a Private company incorporated on 29 Mar 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 549130000.00 and its paid up capital is Rs. 490547820.00.

CORDIS INDIA MEDICAL DEVICES 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.CORDIS INDIA MEDICAL DEVICES 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 CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED are HAN YANG GARETH LEE, MAHESH RAJESHKUMAR JOSHI, and CHETAN PRAVIN JOSHI.

CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017FTC293184 and its registration number is 293184. Users may contact CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED is 701, B wing Supreme Business Park, Behind lake castle Hiranandani Garden, , Mumbai, Maharashtra, India - 400076.

Current status of CORDIS INDIA MEDICAL DEVICES 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

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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 CORDIS INDIA MEDICAL DEVICES 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 CORDIS INDIA MEDICAL DEVICES
DIN Director Name Designation Appointment Date
09306237 HAN YANG GARETH LEE Director 2021-11-26
09832978 MAHESH RAJESHKUMAR JOSHI Director 2021-11-20
09177711 CHETAN PRAVIN JOSHI Director 2021-11-26
Past Directors & Key Managerial Personnel of CORDIS INDIA MEDICAL DEVICES
DIN Director Name Designation Appointment Date Cessation
06866808 MANOJ TRYAMBAKLAL UPADHYAY Additional Director - 2021-09-25
07739139 ANDREW SHAWN MCBRIDE Director - 2019-02-28
08315970 CLARA WAN KIAW TAN Additional Director - 2019-12-12
08315970 CLARA WAN KIAW TAN Director - 2021-08-02
09306237 HAN YANG GARETH LEE Additional Director - 2021-11-26
09832978 MAHESH RAJESHKUMAR JOSHI Additional Director - 2023-03-04
07990875 ANIRUDDHA ASHOK PATANKAR Additional Director - 2018-12-11
07990875 ANIRUDDHA ASHOK PATANKAR Director - 2021-08-02
08771512 RYO NODA Additional Director - 2020-12-18
08771512 RYO NODA Director - 2021-08-02
09177711 CHETAN PRAVIN JOSHI Additional Director - 2021-11-26
02579565 RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN Director - 2019-06-30
Other Directorships of MANOJ TRYAMBAKLAL UPADHYAY
Company Name CIN Designation Appointment Date Cessation
- 2022-09-15
PRICELINE.COM TECHNOLOGY INDIA LLP AAI-9091 Designated Partner 2017-12-11 Ongoing
NETFLIX ENTERTAINMENT SERVICES INDIA LLP AAJ-1420 Designated Partner - 2018-10-31
SLACK TECHNOLOGIES INDIA LLP AAO-4005 Designated Partner - 2021-07-29
BRAND INSTITUTE CONSULTANCY INDIA LLP AAY-2708 Designated Partner 2021-08-21 Ongoing
STRAUMANN DENTAL INDIA PRIVATE LIMITED U33110HR2011FTC044109 Additional Director - 2016-08-31
STRAUMANN DENTAL INDIA PRIVATE LIMITED U33110HR2011FTC044109 Director - 2016-10-25
APPLIED MEDICAL INDIA PRIVATE LIMITED U46596UP2024FTC198145 Director 2024-02-22 Ongoing
INXEPTION LOGISTICS INDIA PRIVATE LIMITED U52293MH2023FTC408328 Director - 2024-03-23
WHITE BIRCH TECHNOLOGY PRIVATE LIMITED U62099MH2025FTC440423 Director 2025-02-18 Ongoing
CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED U67100HR2021FTC095913 Director - 2021-10-19
IMC INDIA SECURITIES PRIVATE LIMITED U67200MH2020FTC349361 Director - 2020-11-26
DOORDASH TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2020PTC189349 Additional Director - 2024-09-29
DOORDASH TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2020PTC189349 Director 2024-07-09 Ongoing
PANTHEON PLATFORM INDIA PRIVATE LIMITED U72500KA2022FTC158545 Additional Director - 2022-12-13
RICHARD FLEISCHMAN CENTER OF EXCELLENCE PRIVATE LIMITED U72900HR2021FTC095402 Director - 2024-06-07
INTERPRODUCTEC VIRTUAL LABS PRIVATE LIMITED U72900MH2014FTC253985 Additional Director - 2015-04-01
ASURION INDIA TECHNOLOGY PRIVATE LIMITED U72900MH2022FTC391108 Director 2022-09-26 Ongoing
EXABEAM INDIA PRIVATE LIMITED U72900PN2021FTC201186 Director - 2021-10-30
PRADA INDIA FASHION PRIVATE LIMITED. U74994MH2008PTC189028 Additional Director - 2015-09-30
PRADA INDIA FASHION PRIVATE LIMITED. U74994MH2008PTC189028 Director 2015-09-30 Ongoing
MONEYBALL INDIA PRIVATE LIMITED U74999MH2016FTC280197 Additional Director - 2020-12-30
MONEYBALL INDIA PRIVATE LIMITED U74999MH2016FTC280197 Director - 2022-09-02
NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director - 2018-08-07
JUSTICE AV SOLUTIONS INDIA PRIVATE LIMITED U82199MH2023FTC407765 Director 2023-07-31 Ongoing
INXEPTION COMMERCE INDIA PRIVATE LIMITED U82990MH2023FTC406912 Director - 2024-03-23
AH PADEL INDIA PRIVATE LIMITED U92419MH2022PTC390253 Director - 2023-01-31
Other Directorships of ANDREW SHAWN MCBRIDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CLARA WAN KIAW TAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAN YANG GARETH LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH RAJESHKUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDDHA ASHOK PATANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RYO NODA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN PRAVIN JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN
Company Name CIN Designation Appointment Date Cessation
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2016-09-20
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2019-03-15
RPC TECHNOLOGIES INDIA PRIVATE LIMITED U28999AP2019FTC112801 Director 2019-09-03 Ongoing
FIELD INTERNATIONAL ENGINEERING & CONSULTANCY PRIVATE LIMITED U29100TN2021FTC144016 Director - 2022-03-31
SOLTEC TRACKERS PRIVATE LIMITED U29304DL2017PTC313201 Additional Director - 2023-09-28
SOLTEC TRACKERS PRIVATE LIMITED U29304DL2017PTC313201 Director 2022-11-10 Ongoing
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2009-09-01
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2014-10-31
ZOETIS INDIA LIMITED U46497MH2007PLC203686 Additional Director - 2015-11-19
ZOETIS INDIA LIMITED U46497MH2007PLC203686 Director 2015-11-19 Ongoing
KNOWBE4 INDIA PRIVATE LIMITED U72200KL2022FTC073345 Director - 2022-10-31
SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Additional Director - 2021-10-22
SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Director 2021-10-22 Ongoing
GGT XVOUCHER INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2021FTC417436 Director - 2023-10-31
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Additional Director - 2021-09-30
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Director 2021-09-30 Ongoing
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2010-05-14
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2014-10-31
INSTITUTE OF MANAGEMENT ACCOUNTANTS INDIA PRIVATE LIMITED U93000MH2020FTC336774 Director - 2023-12-31

CIN Company Name Company Address
U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
AAR-1585 ARAVALI ASSET ADVISORY LLP 701,B WING SUPREME BUSINESS PARK,BEHIND LAKE CASTL HIRANANDANI GARDEN, NEXT TO KENSINGTON BUILDING, Mumbai, Maharashtra, India - 400076
U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
ACN-1615 AMPERA ENERGY VENTURES LLP 204, A WING, SUPREME BUSINESS PARK, HIRANANDANI GARDEN,BEHIND LAKE CASTLE, NEXT TO KENSINGTON BUILDING, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
U62020MH2026PTC465379 HYPHENARC PRIVATE LIMITED 204, A Wing, Supreme Business Park, Hiranandani Garden,Behind Lake Castle, Next to Kensington Building, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U74999MH2014FTC258668 VEEAM SOFTWARE PRIVATE LIMITED B/701, SUPREME BUSINESS PARK BEHIND LAKE CASTLE HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
AAS-7905 3MONKS VALLEY LLP 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076
U72900MH2019PTC324904 WTZCOM PRIVATE LIMITED 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN BEHIND LAKE CASTLE PO WAI , MUMBAI, Maharashtra, India - 400076
U80903MH2019PTC319376 NANO LEARNING SOLUTIONS PRIVATE LIMITED 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE , POWAI MUMBAI, Maharashtra, India - 400076
U73100MH2011PTC215116 ARPEO DATA RESEARCH PRIVATE LIMITED 101/102 1ST FLOOR A WING SUPREME BUSINESS PARK BEHIND LAKE CASTLE HIRANANDANI GARDEN PO WAI , MUMBAI, Maharashtra, India - 400076
U55101MH2011PTC212778 3FORKS HOSPITALITY PRIVATE LIMITED UnitNo801 WingB Supreme Business Park Hirananadani Garden Behind Lake Castle Nxt kensington Building , Powai Mumbai, Maharashtra, India - 400076
F06701 CSAFE GLOBAL COOPERATIEF U.A. Level  2, Unit 205, B-Wing, Supreme Business Park Behind Lake Castle, Hiranandani Gardens,, Powai,Mumbai,Maharashtra,India-400076
ACE-0793 ATBETA MANAGEMENT LLP A/204,SUPREME BUSINESS PARK ,HIRANANDANI GARDEN,BEHIND LAKE CASTLE NEXT TO KENSINGTON BUILDING ,POWAI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076
ACD-9613 ATOMIC SPONSOR I LLP A/204, Supreme Business Park, Hiranandani Garden,,Behind Lake Castle, Next to Kensington Building, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076
U92100MH2021PTC354678 KATHA ENTERTAINMENT STUDIOS PRIVATE LIMITED 2nd Floor, Unit B 205 Supreme Business Park, Hiranandani Garden, Behind Lake Castle P owai , Mumbai, Maharashtra, India - 400076
U60231MH2020PTC343891 TRANSCHEM LOGISTICS PRIVATE LIMITED UNIT B 205, SUPREME BUSINESS PARK HIRANANDANI GARDEN,B. LAKE CASTLE, POWAI , MUMBAI, Maharashtra, India - 400076
U65923MH2016PTC272342 ICP FINANCE PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2012PTC236426 VELDOS INDIA PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2012PTC232632 RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2011PTC222368 LEADS ASSOCIATES PRIVATE LIMITED SUPREME BUSINESS PARK, 7TH FLOOR, B WING, B/H LAKE CASTLE BUILD, HIRANANDANI GARDE NS, POWAI , MUMBAI, Maharashtra, India - 400076
U66301MH2024PTC433889 JWA WEALTH PRIVATE LIMITED 5th Floor B Wing Supreme Business Park,Hiranandani BHD Lake Castle Bldg Powai,Mumbai,Mumbai,Maharashtra,400076-India
U72300MH2008PTC179544 COLVILL RESEARCH PRIVATE LIMITED Unit 1002, B Wing, Supreme Business Park, Behind Lake Castle, Powai, , Mumbai, Maharashtra, India - 400076
U73100MH2010PTC211609 WHITE CROW RESEARCH PRIVATE LIMITED Unit 1002, B Wing, Supreme Business Park, Behind Lake Castle, Powai, , Mumbai, Maharashtra, India - 400076
F06226 Unruly Media Pte. Limited Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
AAU-3214 CREATIVEWEBART DIGITAL AGENCY LLP 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076
U72200MH1995PTC089798 TECH DATA ADVANCED PRIVATE LIMITED A-301, 3RD FLOOR, SUPREME BUSINESS PARK, BEHIND LAKE CASTLE, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
U85100MH2021NPL365009 UNITED COUNCIL OF HEALTHCARE RESEARCH 2ND FLR,UNIT B205,SUPREME BUSINESS PARK, HIRANANDANI GARDEN, LAKE CASTLE, POWAI , , MUMBAI, Maharashtra, India - 400076
U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100720951 2023-04-28 - - 4,500,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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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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