TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED
CIN: U72900KA2000PTC027337
TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED (CIN: U72900KA2000PTC027337) is a Private company incorporated on 23 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5571470.00.
TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED are PIETRO TORRUSIO, and CHELVADORAI NITHYANANDAM.
TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2000PTC027337 and its registration number is 27337. Users may contact TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED is Arden Fair, 5th Floor,Pai Layout Near TIN Factory, Old Madras Road, , Bangalore, Karnataka, India - 560016.
Current status of TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES 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 CINs
ZaubaCorp's company report for TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES 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 TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES 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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Current Directors & Key Managerial Personnel of TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09819960 | PIETRO TORRUSIO | Director | 2023-05-19 |
| 06902559 | CHELVADORAI NITHYANANDAM | Director | 2014-04-14 |
Past Directors & Key Managerial Personnel of TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09819960 | PIETRO TORRUSIO | Additional Director | - | 2023-04-20 |
| 00425539 | BASIL RAJANAYAGAM | Director | - | 2009-10-15 |
| 00863123 | RANJAN RAMDAS PAI | Director | - | 2010-04-15 |
| 03044448 | BRIAN KEVIN DEFRANCESCA | Director | - | 2014-03-26 |
| 03049650 | PAOLO SALOTTO | Director | - | 2020-01-15 |
| 03328997 | CARLO SOLCIA | Director | - | 2014-03-26 |
| 05336292 | NICOLA PANGHER | Director | - | 2023-01-20 |
| 00322435 | RANGARAJAN VENKATACHARI | Director | - | 2010-04-15 |
| 01652037 | VENKATESH KUMAR VELLORE NATARAJAN | Director | - | 2011-03-31 |
| 03049633 | PIERO ROBIN ERNESTO TORRUSIO | Director | - | 2014-03-28 |
Other Directorships of PIETRO TORRUSIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BASIL RAJANAYAGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECRON ACUNOVA LIMITED | U73100KA2004PLC035260 | Director | - | 2009-11-30 |
| MEMG INTERNATIONAL INDIA PRIVATE LIMITED | U74140KA2003PTC031984 | Director | - | 2009-10-15 |
| LILY WHITE HEALTH CONSORTIUM PRIVATE LIMITED | U85100KA2011PTC060098 | Director | 2011-08-23 | Ongoing |
| MANIPAL HEALTH SYSTEMS PRIVATE LIMITED | U85110KA1999PTC024701 | Director | - | 2008-09-29 |
| MANIPAL HEALTH SYSTEMS PRIVATE LIMITED | U85110KA1999PTC024701 | Managing Director | - | 2009-10-15 |
Other Directorships of RANJAN RAMDAS PAI
Other Directorships of BRIAN KEVIN DEFRANCESCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAOLO SALOTTO
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Other Directorships of CARLO SOLCIA
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Other Directorships of NICOLA PANGHER
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Other Directorships of CHELVADORAI NITHYANANDAM
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Other Directorships of RANGARAJAN VENKATACHARI
Other Directorships of VENKATESH KUMAR VELLORE NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM MEDICAL SOLUTIONS PRIVATE LIMITED | U52609TN2021PTC141650 | Director | 2021-02-26 | Ongoing |
| MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED | U74140KA2004PTC033168 | Director | - | 2009-01-28 |
| CANOPUS HEALTHCARE MANAGEMENT PRIVATE LI MITED | U85110KA2003PTC032101 | Director | 2003-06-16 | Ongoing |
Other Directorships of PIERO ROBIN ERNESTO TORRUSIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2007PTC042044 | TECHUNIFIED CONSULTING PRIVATE LIMITED | ARDEN FAIR 5TH FLOOR PAI LAYOUT OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| AAW-6471 | SAMHITA KLSR VENTURES LLP | 7th Floor, Arden Fair, Commercial Complex, Pai Layout, Old Madras Road Bangalore, Karnataka, India - 560016 |
| AAY-3417 | MER ESTATES AND DEVELOPERS LLP | 7th Floor, Arden Fair, Commercial Complex, Pai Layout, Old Madras Road, Bangalore, Karnataka, India - 560016 |
| U45309KA2022PTC167043 | CASTLESTONE VENTURES PRIVATE LIMITED | 7th Floor, Arden Fair, Commercial Complex, Pai Layout, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| ABB-7869 | STUDIO AMIDA LLP | 7th Floor, Arden Fair, Commercial Complex, Pai Layout, Old Madras Road Bangalore North, Karnataka, India - 560016 |
| AAT-7177 | SAMHITA ESTATES LLP | C/o.Pratap Kumar Reddy, 7Floor, Arden Fair, Commercial Complex, Pai Layout, Old Madras Road, Bangalore, Karnataka, India - 560016 |
| U72900KA2000PTC027735 | UNIFIED TECHNOLOGIES PRIVATE LIMITED | ARDEN FAIR, 5TH FLOOR,PAI LAYOUT NEXT TO CORPORATION BANK, OLD MADRAS ROA D, , BANGALORE, Karnataka, India - 560016 |
| U62099KA2023FTC171576 | MINNA GLOBAL SUBSCRIPTION PRIVATE LIMITED | HD-033, WeWork India Management Pvt Ltd, Floor No. Ground floor to 8th floor Salarpuria Magnificia,,No. 78, Doorvaninagar, Next to KR Puram Tin Factory, Old Madras Road,,Bangalore North,Bangalore,Karnataka,560016-India |
| U72900KA2011PTC059542 | LUNSYS TECHNOLOGY PRIVATE LIMITED | #216,2ND FLOOR ,ROYAL HERITAGE,GOPALAN ENTERPRISES OLD MADRAS ROAD, NEAR INDIA TIN FACTORY, , BANGALORE, Karnataka, India - 560016 |
| U46691KA2024FTC187155 | KYOEI DS INDIA PRIVATE LIMITED | WeWork, Salarpuria Sattva Magnificia, Tin Factory, 78, Old Madras Road,,Pai Layout Mahadevapura, next to KR Puram,,Bangalore North,Bangalore,Karnataka,560016-India |
| U72900KA2004PTC035080 | ATHARVA LIBSON SOFTWARE PRIVATE LIMITED | 5TH FLOOR, HORIZON NO 1,PAI LAYOUT OLD MADRAS ROAD, BENNIGANAHALLI, , BANGALORE., Karnataka, India - 560016 |
| U72900KA2007PTC043699 | BIZ SPACE ECOMMERCE PRIVATE LIMITED | 5TH FLOOR,HORIZON, NO1,PAI LAYOUT,OLD MADRAS ROAD BENNIGANAHALLI , BANGALORE, Karnataka, India - 560016 |
| U72900KA2010PTC053461 | AARBEE STRUCTURES AND TECHNOLOGIES PRIVA TE LIMITED | 6th Floor, West Wing , Arden Fair Pai Lay Out, Old Madras Road, , Bangalore, Karnataka, India - 560016 |
| U72200KA2009PTC050754 | BLAZE IT SOLUTIONS PRIVATE LIMITED | No.9 and 10, Sri Valli Building, First Floor, Old Madras Road, Near TIN Factory, , Bangalore, Karnataka, India - 560016 |
| U72200KA2013FTC070347 | VOCERA COMMUNICATIONS INDIA PRIVATE LIMITED | #78, 7TH FLOOR, SALARPURIA SATTVA MAGNIFICIA UDAYNAGAR, NEAR TIN FACTORY, OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| U62099KA2023FTC177932 | ARRIS NETWORKS INDIA PRIVATE LIMITED | #78, Sattva Magnificia, 4th Floor,Old Madras Road, Pai Layout,Bangalore North,Bangalore,Karnataka,560016-India |
| U14101KA2018PTC110508 | KFGLOBAL INFRA PRIVATE LIMITED | #B104,Orion Tower, Magnificia, Salarpuria Sattva, Near Tin Factory,Old Madras Road,Bangalore,Bangalore,Karnataka,560016-India |
| U62099KA2025PTC205254 | SELENIOS LABS PRIVATE LIMITED | C1603, 15th Floor, Salarpuria, Magnificia,, Tin Factory, Old Madras Road,,Bangalore North,Bangalore,Karnataka,560016-India |
| U47912KA2025OPC205897 | KERNEL STUDIO (OPC) PRIVATE LIMITED | 303, B BLOCK, SKYLINE R K ATLANTIS, Near Pai Layout,Old Madras Road,,Bangalore North,Bangalore,Karnataka,560016-India |
| U68200KA2023PTC173952 | RXR PROPERTIES PRIVATE LIMITED | PLOT NO.03, 7TH FLOOR, SAMHITHA ASPIRE,PAI LAYOUT, OLD MADRAS ROAD,Bangalore North,Bangalore,Karnataka,560016-India |
| ACL-9405 | RXR ESTATES LLP | NO 03, 7TH FLOOR, SAMHITA ASPIRE,1ST MAIN, PAI LAYOUT, OLD MADRAS ROAD,Bangalore North,Bangalore,Karnataka,India-560016 |
| ACM-3424 | RXR SAMHITA PROPERTIES LLP | No. 03 Samhita Aspire, 7th Floor,1st Main, Pai Layout, Old Madras Road,Bangalore North,Bangalore,Karnataka,India-560016 |
| U46593KA2023PTC174599 | RIESENERFOLG PRIVATE LIMITED | NO. 207, 1ST FLOOR, VARS TRADITION,OLD MADRAS ROAD, PAI LAYOUT, 2ND MAIN,Bangalore North,Bangalore,Karnataka,560016-India |
| U52290KA2025PTC197801 | RAXITHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED | No. 479, 2nd Floor, 13th Cross, 2nd Main,,Old Madras Road, Pai Layout,Bangalore North,Bangalore,Karnataka,560016-India |
| U47721KA2024PTC184066 | CURAS HOMINUM LIFE SCIENCES PRIVATE LIMITED | No.118, 3rd Floor, 1st Main, 8th Cross,Pai Layout, Near TIN Factory, Benniganahalli,Bangalore North,Bangalore,Karnataka,560016-India |
| U72900KA2004PTC034798 | JENNYSYS INFORMATION TECHNOLOGIE PRIVATE LIMITED | `ARDEN FAIR' 4TH FLOORPAI LAYOUT OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| AAH-5758 | ARYSTA GLOBAL IT SOLUTIONS LLP | No.1,7th Floor,Horizon,Pai Layout Old Madras Road Bangalore, Karnataka, India - 560016 |
| U64202KA2005PTC035412 | SHAMEL DIGITAL TECHNOLOGY COMPANY PRIVATE LIMITED | 4TH FLOOR `HORIZON'NO.1, PAI LAYOUT OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| U72900KA1999PTC026050 | ARMAN INFOTECH SYSTEMS PRIVATE LIMITED | NO.1, HORIZON BUILDING,II FLOOR, PAI LAYOUT, OLD MADRAS ROAD,BENNIGANAHALLI , BANGALORE, Karnataka, India - 560016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10616570 | 2015-10-30 | - | 2018-01-10 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100147765 | 2017-10-10 | - | 2020-11-10 | 150,000,000.00 | ICICI 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 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.