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TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED
CIN: U72200KL2015PTC038921
TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED (CIN: U72200KL2015PTC038921) is a Private company incorporated on 31 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5544835.00.
TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED are JITIN RANJIT, and RAMESH MADHAVAN.
TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2015PTC038921 and its registration number is 38921. Users may contact TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIATECH HEALTH TECHNOLOGIES PRIVATE LIMITED is 17/137/37, SECOND FLOOR, LESHORE GRANDE, , ARANATTUKKARA, Kerala, India - 680004.
Current status of TIATECH HEALTH TECHNOLOGIES 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
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- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIATECH HEALTH TECHNOLOGIES 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 TIATECH HEALTH TECHNOLOGIES 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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Current Directors & Key Managerial Personnel of TIATECH HEALTH TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06788399 | JITIN RANJIT | Managing Director | 2015-07-31 |
| 07809844 | RAMESH MADHAVAN | Director | 2017-08-21 |
Past Directors & Key Managerial Personnel of TIATECH HEALTH TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06788280 | JAIWIN RANJIT | Director | - | 2021-08-30 |
| 07809844 | RAMESH MADHAVAN | Additional Director | - | 2017-08-21 |
Other Directorships of JAIWIN RANJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITIN RANJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MBYOM SOLUTIONS LLP | AAM-8135 | Designated Partner | 2018-06-14 | Ongoing |
| TIATECH GDS PRIVATE LIMITED | U62013TZ2023PTC028392 | Director | 2023-05-12 | Ongoing |
| JH ACCOUNTING INTELLIGENCE PRIVATE LIMITED | U72900KL2018PTC053732 | Director | 2018-06-19 | Ongoing |
Other Directorships of RAMESH MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MBYOM CONSULTING AND MANAGEMENT SERVICES LLP | AAJ-6738 | Designated Partner | - | 2018-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2021PTC071230 | ASCCENDO TECHNOLOGIES PRIVATE LIMITED | Door No.17/137/58,2nd Floor Leshore Business Park, Aranattukkara , Poothole, Kerala, India - 680004 |
| U72900KL2019PTC057930 | SPREADS IOT SOLUTIONS PRIVATE LIMITED | 17/137-82 IIIrd Floor, Leshore Business Park, Poothole , Thrissur, Kerala, India - 680004 |
| U74140KL2022PTC074274 | HIDRAGEN ENTERPRISES PRIVATE LIMITED | Door no 17/137/27, First floor, Leshore Business Park, Aranattukara, , Thrissur, Kerala, India - 680004 |
| U46497KL2025PTC095246 | ZYMERA LIFE CARE PRIVATE LIMITED | Door No. 51/2384/28, First Floor,,Leshore Business Park, Aranattukkara, Poothole,Thrissur,Thrissur,Kerala,680004-India |
| U63040KL2013PTC034132 | ADAM TOURS & TRAVELS PRIVATE LIMITED | DOOR NO 17/45/22, SECOND FLOOR FRIENDS TRADE CENTRE, CALVARY, POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U78100KL2024PTC087229 | VIDACTA INDIA PRIVATE LIMITED | Door No.51/2384/78, Third Floor, LESHORE Business Park,Aranattukkara Village, Poothole,Thrissur,Thrissur,Kerala,680004-India |
| AAO-9349 | PHILSA TECH SOLUTIONS LLP | NO. 17/136/9-A, SECOND FLOOR, ORYX ATRIUM BUILDINGOPPOSITE TO SOUTH INDIAN BANK, THOOPINMOOLA, POOTHOLE Thrissur, Kerala, India - 680004 |
| U63040KL2015PTC038402 | FOURTH TRACK CALL TAXI PRIVATE LIMITED | DOOR NO.17/45-19, 1745-21, SECOND FLOOR FRIENDS TRADE CENTRE , POOTHOLE P O, Kerala, India - 680004 |
| U72900KL2019PTC060760 | DIGITAL LINKS BPO SERVICES PRIVATE LIMITED | 17/45/17 18, First Floor Calvary Junction, P.o Poothole , THRISSUR, Kerala, India - 680004 |
| ACN-0408 | ASTRO ENERGY SOLUTIONS LLP | DOOR NO.51/2384-58 SECOND FLOOR,KERALA INNOVATIVE TECHNOLOGY AND ENTREPRENEURSHIP ZONE,THOPPINMOOLA ,POOTHOLE,Thrissur,Thrissur,Kerala,India-680004 |
| U10790KL2025PTC096738 | NATILAE PRIVATE LIMITED | 51/2384-58 SECOND FLOOR,Poothole,Thrissur,Thrissur,Kerala,680004-India |
| U62011KL2025PTC096498 | BRITENX PRIVATE LIMITED | 37/1752 First Floor,,Rugmani Savidham,,Thrissur,Thrissur,Kerala,680004-India |
| ACM-9997 | NIKOLA ELECTRIC LLP | 52/2409,Second Floor, Rays Complex,Sankarayyar Road,Thrissur,Thrissur,Kerala,India-680004 |
| ACD-7002 | PROSOURCE ENGINEERING SOLUTIONS LLP | Door No.17/137/30,Le Shore Business Park,Thrissur,Thrissur,Kerala,India-680004 |
| ACC-7820 | PERFVIZ LLP | 37/2200-8,2nd FLOOR,MC TOWER, PUNKUNNAM,Thrissur,Thrissur,Kerala,India-680004 |
| U66220KL2026PTC102128 | CAPITALGRID INSURANCE MARKETING PRIVATE LIMITED | 51/2384/67, 3rd Floor,Leshore Business Park,,Thrissur,Thrissur,Kerala,680004-India |
| U74102KL2024PTC085702 | DEEPAM ESTATES AND INTERIORS PRIVATE LIMITED | XIX/146/12/1 SECOND FLOOR,,PALLATH BUILDING POOTHOLE,,Thrissur,Thrissur,Kerala,680004-India |
| U85500KL2024PTC087845 | DIME INTERNATIONAL PRIVATE LIMITED | Second Floor,Puthenpurackal Tower,Civil Lane Road,West Fort,Thrissur,Thrissur,Kerala,680004-India |
| U92490KL2019PTC057667 | SAVEBOX ENTERTAINMENT PRIVATE LIMITED | DOORNO:19/44/12 SECOND FLOOR, CENTRE POINT , THRISSUR, Kerala, India - 680004 |
| AAE-4807 | CONFIGCODES TECHNOLOGIES LLP | 19/44/1(17), Ground Floor Centre Point Shopping Mall Thrissur, Kerala, India - 680004 |
| ABA-6535 | BBC DIGITAL TRADE LLP | 17/81/13, First Floor, A Tower Poothole P.O., Thrissur, Kerala, India - 680004 |
| U52100KL2025PTC093265 | ARDIAN GLOBAL SHIPPING PRIVATE LIMITED | Afiya Towers, Second Floor,,No. 38/413/1, Pottayil Lane,,Thrissur,Thrissur,Kerala,680004-India |
| U74900KL2010PTC026212 | CHAACHU AYURVEDICS PRIVATE LIMITED | SECOND FLOOR, UNITED SHOPPING COMPLEX RAILWAY STATION ROAD, POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U72900KL2019PTC057792 | CROWBID PRIVATE LIMITED | 17/44/29, AAZ ARCADE, 2nd Floor, Poothole , Thrissur, Kerala, India - 680004 |
| U01611KL2025PTC094307 | AGROFIN FARMERS PRODUCER COMPANY LIMITED | No.51/2384/27, 1ST FLOOR,,LESHORE BUSINESS PARK, POOTHOLE,,Thrissur,Thrissur,Kerala,680004-India |
| U29300KL2022PTC075872 | TECH VUE 3D PRIVATE LIMITED | 51/1115-12, West Fort Plaza, Second Floor, West Fort Junction,,Thrissur,Thrissur,Kerala,680004-India |
| U65992KL2012PLC031286 | SUNBANG CHITS LIMITED | 44/19/13, SECOND FLOOR CENTRE POINT, M G ROAD , TRICHUR, Kerala, India - 680004 |
| U74900KL2009PTC024130 | ORYX COMMUNICATION SYSTEM PRIVATE LIMITED | ROOM NUMBER 73, SECOND FLOOR, N. P. TOWERS POOTHOLE POST , THRISSUR, Kerala, India - 680004 |
| U80900KL2019PTC056258 | LUMEN ACADEMY PRIVATE LIMITED | 23/326/65, SECOND FLOOR N P TOWERS, WEST FORT , THRISSUR, Kerala, India - 680004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100066759 | 2016-11-11 | 2020-06-12 | - | 12,180,000.00 | State Bank of India | |
| 100354576 | 2020-07-09 | - | - | 1,650,000.00 | INDUSIND BANK LTD. |
- Email ID
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| 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.
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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.