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    • Company Information
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    MEGASYS BIOTEK PRIVATE LIMITED

    CIN: U52311KL2005PTC017869 As on: 2026-07-13
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    MEGASYS BIOTEK PRIVATE LIMITED (CIN: U52311KL2005PTC017869) is a Private company incorporated on 01 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.

    MEGASYS BIOTEK 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.MEGASYS BIOTEK PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.

    Directors of MEGASYS BIOTEK PRIVATE LIMITED are PADMADAS PANJAJANYAM, KANNAMPALAM ASHOK KUMAR, THOMSAN GEORGE, SHARATKUMAR KUMARAKURUP, and NARAYAN BIJI.

    MEGASYS BIOTEK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52311KL2005PTC017869 and its registration number is 17869. Users may contact MEGASYS BIOTEK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGASYS BIOTEK PRIVATE LIMITED is XI/399Q,KINFRA SMALL INDUSTRIES PARK KORATTY,KHANNA NAGAR POST , THRISSUR, Kerala, India - 680309.

    Current status of MEGASYS BIOTEK 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 MEGASYS BIOTEK 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 MEGASYS BIOTEK 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 MEGASYS BIOTEK
    DIN Director Name Designation Appointment Date
    02358309 PADMADAS PANJAJANYAM Director 2017-09-29
    02358270 KANNAMPALAM ASHOK KUMAR Managing Director 2017-06-20
    02358354 THOMSAN GEORGE Director 2016-11-03
    02366721 SHARATKUMAR KUMARAKURUP Director 2017-09-29
    06447225 NARAYAN BIJI Director 2017-09-29
    Past Directors & Key Managerial Personnel of MEGASYS BIOTEK
    DIN Director Name Designation Appointment Date Cessation
    01776780 ROY JOHN CHEREATH Director - 2017-06-20
    02225403 SAJITH GOPAL Director - 2017-06-20
    02358309 PADMADAS PANJAJANYAM Additional Director - 2017-09-29
    00502736 JAISON GEORGE Director - 2012-03-19
    00502736 JAISON GEORGE Managing Director - 2017-06-20
    00581593 ARICAT JOSEPH JOSE . Director - 2016-11-02
    02358270 KANNAMPALAM ASHOK KUMAR Additional Director - 2017-06-20
    02366721 SHARATKUMAR KUMARAKURUP Additional Director - 2017-09-29
    06447225 NARAYAN BIJI Additional Director - 2017-09-29
    01203664 MANOJ JOSEPH Director - 2016-11-02
    01688857 TONY JOSEPH Director - 2017-06-20
    01776724 VAZHEKKATT VARKEY JOJO Director - 2016-11-03
    Other Directorships of ROY JOHN CHEREATH
    Company Name CIN Designation Appointment Date Cessation
    MOLTEN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC021221 Director 2007-09-17 Ongoing
    FORNIX LIFE SCIENCES PRIVATE LIMITED U51909KL2020PTC063018 Managing Director 2020-07-18 Ongoing
    HARVEY FORMULATIONS PRIVATE LIMITED U52599TN1996PTC034975 Director - 2016-12-09
    ROYS RISING HEIGHTS PRIVATE LIMITED U70109KL2019PTC056204 Director 2019-01-04 Ongoing
    Other Directorships of SAJITH GOPAL
    Company Name CIN Designation Appointment Date Cessation
    DOC & MED HEALTHCARE PRIVATE LIMITED U24100KA2012PTC062136 Director 2012-01-19 Ongoing
    HARVEY LIFE SCIENCES PRIVATE LIMITED U24232KA2009PTC050448 Managing Director 2009-07-21 Ongoing
    MAGMA LIFESCIENCES PRIVATE LIMITED U51397KL2010PTC027318 Director - 2017-08-31
    FORNIX LIFE SCIENCES PRIVATE LIMITED U51909KL2020PTC063018 Director - 2022-04-30
    Other Directorships of PADMADAS PANJAJANYAM
    Company Name CIN Designation Appointment Date Cessation
    AKESISS HEALTHCARE LLP AAP-7829 Designated Partner 2019-06-28 Ongoing
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Director - 2008-11-18
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Whole-time director 2008-11-18 Ongoing
    Other Directorships of JAISON GEORGE
    Company Name CIN Designation Appointment Date Cessation
    AIWON LIFE SCIENCES LLP AAP-9922 Designated Partner 2019-07-19 Ongoing
    HINDUSTAN BIO SCIENCES LIMITED L26942TG1991PLC013564 Additional Director - 2023-12-28
    HINDUSTAN BIO SCIENCES LIMITED L26942TG1991PLC013564 Director 2023-11-24 Ongoing
    DOC & MED HEALTHCARE PRIVATE LIMITED U24100KA2012PTC062136 Director 2012-01-19 Ongoing
    HARVEY LIFE SCIENCES PRIVATE LIMITED U24232KA2009PTC050448 Director 2009-07-21 Ongoing
    HARVEY LABORATORIES PRIVATE LIMITED U24239KL2006PTC019821 Director - 2014-03-24
    KAINOPHARM LIMITED U33100KL2020PLC063719 Director 2020-08-19 Ongoing
    HARVEY FORMULATIONS PRIVATE LIMITED U52599TN1996PTC034975 Director - 2009-12-24
    Other Directorships of ARICAT JOSEPH JOSE .
    Company Name CIN Designation Appointment Date Cessation
    SHELTER GOLD LLP AAD-9029 Partner 2015-07-08 Ongoing
    MAGMA LIFESCIENCES PRIVATE LIMITED U51397KL2010PTC027318 Director - 2017-08-31
    ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director - 2021-01-14
    CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director - 2020-05-04
    SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director - 2020-12-02
    ARIKKATT KURIES PRIVATE LIMITED U65992KL2008PTC022252 Additional Director - 2009-09-26
    ARIKKATT KURIES PRIVATE LIMITED U65992KL2008PTC022252 Director - 2010-09-28
    CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director - 2015-11-16
    Other Directorships of KANNAMPALAM ASHOK KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AKESISS HEALTHCARE LLP AAP-7829 Designated Partner 2019-06-28 Ongoing
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Managing Director 2008-11-18 Ongoing
    Other Directorships of THOMSAN GEORGE
    Company Name CIN Designation Appointment Date Cessation
    AKESISS HEALTHCARE LLP AAP-7829 Designated Partner 2019-06-28 Ongoing
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Director - 2008-11-18
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Whole-time director 2008-11-18 Ongoing
    Other Directorships of SHARATKUMAR KUMARAKURUP
    Company Name CIN Designation Appointment Date Cessation
    AKESISS HEALTHCARE LLP AAP-7829 Designated Partner 2019-06-28 Ongoing
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Director - 2008-11-18
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Whole-time director 2008-11-18 Ongoing
    Other Directorships of NARAYAN BIJI
    Company Name CIN Designation Appointment Date Cessation
    AKESISS HEALTHCARE LLP AAP-7829 Partner 2019-06-28 Ongoing
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Additional Director - 2013-09-30
    AKESISS PHARMA PRIVATE LIMITED U24232KL2008PTC023419 Director 2013-09-30 Ongoing
    Other Directorships of MANOJ JOSEPH
    Company Name CIN Designation Appointment Date Cessation
    SANCE STERILES PRIVATE LIMITED U24230KL2022PTC076766 Managing Director 2022-07-14 Ongoing
    SANCE PARENTERALS PRIVATE LIMITED U24231KL2001PTC014916 Director 2001-09-03 Ongoing
    SANCE LABORATORIES PRIVATE LIMITED U24231KL2001PTC014957 Managing Director 2001-09-20 Ongoing
    HAOMA HEALTH CARE PRIVATE LIMITED U24232KL2013PTC033239 Director 2013-02-04 Ongoing
    BARACK MANAGEMENT SERVICES PRIVATE LIMITED U70200KL2023PTC081033 Managing Director 2023-04-24 Ongoing
    Other Directorships of TONY JOSEPH
    Company Name CIN Designation Appointment Date Cessation
    MAGMA LIFESCIENCES PRIVATE LIMITED U51397KL2010PTC027318 Director - 2018-05-31
    MAGMA LIFESCIENCES PRIVATE LIMITED U51397KL2010PTC027318 Managing Director 2018-05-31 Ongoing
    HARVEY FORMULATIONS PRIVATE LIMITED U52599TN1996PTC034975 Director 1996-03-28 Ongoing
    ARIKKATT KURIES PRIVATE LIMITED U65992KL2008PTC022252 Director 2023-09-19 Ongoing
    ARIKKATT KURIES PRIVATE LIMITED U65992KL2008PTC022252 Director - 2022-08-12
    Other Directorships of VAZHEKKATT VARKEY JOJO
    Company Name CIN Designation Appointment Date Cessation
    MOLTEN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC021221 Director 2007-09-17 Ongoing
    MAGMA LIFESCIENCES PRIVATE LIMITED U51397KL2010PTC027318 Director - 2017-04-27

    CIN Company Name Company Address
    U86900KL2026PTC100577 GRAPESCARE PRIVATE LIMITED KINFRA Small Industries Park,,Koratty,,Mukundapuram,Thrissur,Kerala,680309-India
    U33119KL2003PTC016569 VERDANT FITNESS SYSTEMS PRIVATE LIMITED PLOT NO.43, KINFRA SMALL INDUSTRIES PARK, KINFRA PAR K P.O. , KORATTY, Kerala, India - 680309
    U25209KL2021PTC066995 CLAN POLYMERS PRIVATE LIMITED Pragati Building, 04th Floor, Kinfra Small Industries Park, Koratty P. O. , Koratty, Kerala, India - 680309
    U33112KL2004PLC017313 ASTRA BIOSCIENCE LIMITED Plot No.: 4 KINFRA Small Industries Park, , Koratty, Kerala, India - 680309
    U52201KL2014PTC036598 GREEN HILLS SPICES & EXTRACTS PRIVATE LIMITED KINFRA SMALL INDUSTRIES PARK PLOT NO: 40 , KORATTY, Kerala, India - 680309
    U24233KL2004PLC017539 CONFEDERATION FOR AYURVEDIC RENAISSANCE-KERALAM LIMITED KINFRA SMALL INDUSTRIES PARK NALUKETTU ROAD , KORATTY PO, Kerala, India - 680309
    U41001KL2025PTC095055 AG SARGA DEVELOPERS PRIVATE LIMITED Kinfra Small Industries,Park,Room no.5,Ward 3/630,Mukundapuram,Thrissur,Kerala,680309-India
    U36900KL2020PTC062055 EXEALA HEALTHCARE INDUSTRIES PRIVATE LIMITED UNIT 9, 3rd FLOOR, SDF III, KINFRA SMALL INDUSTRIES PARK , KORATTY, Kerala, India - 680309
    U36100KL2012PTC030566 HEAWENS INTERIORS INDIA PRIVATE LIMITED DOOR NO III/646B, KINFRA SMALL INDUSTRIES PARK PRATHEEKSHA BUILDING, 3RD FLOOR, NALUKET TU ROAD , KORATTY P O, Kerala, India - 680309
    U25200KL2014PTC035962 MULTILINE POLYMERS PRIVATE LIMITED KINFRA PARK, KINFRA PARK.P.O KORATTY , THRISSUR, Kerala, India - 680309
    U33309KL2021PTC067652 EXEALA LABS PRIVATE LIMITED SDF III, Unit 8, 2nd Floor, KINFRA Small Industries Park , Koratty, Kerala, India - 680309
    U51909KL2013PTC034996 CRISJO IMPEX PRIVATE LIMITED XIX/362AA, VAZHAPPILLY TOWERS KINFRA PARK P O , KHANNA NAGAR, Kerala, India - 680309
    U72900KL2020PTC066686 FUTURELABS INTERACTIVE PRIVATE LIMITED NO XIX/345, OPP. GOVT OF INDIA PRESS KINFRA PARK P O, KORATTY , THRISSUR, Kerala, India - 680309
    U62099KL2024PTC088372 XTREMETECH CYBER SOLUTIONS PRIVATE LIMITED C/O GEORGE PHILIP,KORATTY,KINFRA PARK,Mukundapuram,Thrissur,Kerala,680309-India
    U26933KL2004PTC017664 TIP TOP TILES PRIVATE LIMITED IX/463 THEKKUMMURI VILLAGEKHANNA NAGAR POST KORATTY , THRISSUR, Kerala, India - 680309
    U65992KL2011PTC030082 DHANAVARDHINI CHITS PRIVATE LIMITED 13/59, MELOOR PANCHAYAT SANJO NAGAR, KINFRA POST , THRISSUR, Kerala, India - 680309
    U85500KL2025PTC091641 BENVEE EXAM POINT PRIVATE LIMITED BUILDING NO: 2/207,KINFRA PARK P.O ,KORATTY,Mukundapuram,Thrissur,Kerala,680309-India
    AAB-1162 HKSOFT INFOTECHNOLOGIES LLP III/634, FIRST FLOOR, COMMERCIAL BUILDINGKINFRA PARK, KINFRA P.O., KORATTY THRISSUR, Kerala, India - 680309
    U65999KL2020PLN061682 DHANASHOBHA NIDHI LIMITED 14/59G, 1st FLOOR SANJO NAGAR, MURINGOOR, KINFRA POST , THRISSUR, Kerala, India - 680309
    U29256KL2019PTC057369 HILM ENGINEERING PRIVATE LIMITED ROOM NO 19/362/VA,VB VAZHAPPILLY TOWER KINFRA PARK PO, KHANA NAGAR , KORATTY, Kerala, India - 680309
    U46305KL2026PTC101739 MALABARI PRIME INGREDIENTS PRIVATE LIMITED 680/1, KINFRA ROAD,,KORATTY, Thrissur, Kerala,Mukundapuram,Thrissur,Kerala,680309-India
    U15142KL2004PTC016879 MANKO NATURAL FLAVOURS AND EXTRACTS PRIVATE LIMITED 3/642,3/643, Kinfra Small Industrial Park Koratty , Thrisur, Kerala, India - 680309
    U25209KL2009PTC024180 ACCURARCH ACRYLICS PRIVATE LIMITED Door No.5, Building No.638, Ward No. 3, PLOT NO.32,KINFRA PARK,NALUKETTU ROAD, K INFRA PARK , KORATTY, Kerala, India - 680309
    AAK-4526 SCANDINAVE SHIPBROKING LLP BUILDING NO. 19/314, MANNIL HOUSE NEAR ATTAPADAM RAILWAY GATE, P O KHANNA,NAGAR,THRISSUR,Thrissur,Kerala,India-680309
    U73100KL2025PTC092334 ZEIT CREATIVE AGENCY PRIVATE LIMITED Vembilan House, KHANNA NAGAR P.O,Mukundapuram,Thrissur,Kerala,680309-India
    AAV-6479 NEW HOPE INNOVATIONS LLP WARD 2/462, CHITTEKKARA KHANNAGAR, KINFRA PARK PO KORATTY, Kerala, India - 680309
    ACO-1008 FLYWALK EXPORTS AND IMPORTS LLP C/o LALSON P VARGHESE,PEREPPADAN, KINFRA PARK,Mukundapuram,Thrissur,Kerala,India-680309
    U52609KL2019PTC056623 MONOPOL OIL INDUSTRIES PRIVATE LIMITED 14/460 B, MURINGOOR MELUR GRAMA PANCHAYATH, KINFRA PARK P.O. , THRISSUR, Kerala, India - 680309
    U62010KL2023PTC084960 COFFEEBITS IT SOLUTIONS PRIVATE LIMITED ROOM NO. 14/335/K, SECOND FLOOR,PEREPPADAN BUILDING, KINFRA PARK P.O,Mukundapuram,Thrissur,Kerala,680309-India
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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.

    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

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