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
MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED
CIN: U73100TG2011PTC073723
MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED (CIN: U73100TG2011PTC073723) is a Private company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 78000000.00 and its paid up capital is Rs. 13500000.00.
MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED are DIVYA PRAKASH JOSHI, MANI PRAKASH NEELAKANTAN, MADHUMITA ROUTH, and RAMAESH RATHINAM.
MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100TG2011PTC073723 and its registration number is 73723. Users may contact MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDTRONIC ENGINEERING AND INNOVATION CENTER PRIVATE LIMITED is 3rd Floor, Block-1, BSR IT / ITES SEZ Nanakramguda Village, Serilingampally Ma ndal, , Hyderabad Ranga Reddy, Telangana, India - 500008.
Current status of MEDTRONIC ENGINEERING AND INNOVATION CENTER 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 MEDTRONIC ENGINEERING AND INNOVATION CENTER 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 MEDTRONIC ENGINEERING AND INNOVATION CENTER
Purchase full report of MEDTRONIC ENGINEERING AND INNOVATION CENTER
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 MEDTRONIC ENGINEERING AND INNOVATION CENTER 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 MEDTRONIC ENGINEERING AND INNOVATION CENTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07488743 | DIVYA PRAKASH JOSHI | Whole-time director | 2016-09-28 |
| 10117931 | MANI PRAKASH NEELAKANTAN | Director | 2023-05-15 |
| 10730807 | MADHUMITA ROUTH | Additional Director | 2024-12-11 |
| 06832830 | RAMAESH RATHINAM | Additional Director | 2024-12-11 |
Past Directors & Key Managerial Personnel of MEDTRONIC ENGINEERING AND INNOVATION CENTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07426734 | MADAN ROHINI KRISHNAN | Additional Director | - | 2016-09-28 |
| 07426734 | MADAN ROHINI KRISHNAN | Director | - | 2023-04-25 |
| 07488743 | DIVYA PRAKASH JOSHI | Director | - | 2016-09-28 |
| 07488743 | DIVYA PRAKASH JOSHI | Whole-time director | - | 2016-09-27 |
| 05317222 | JOHN O'HEHIR MICHAEL | Additional Director | - | 2012-10-05 |
| 05317222 | JOHN O'HEHIR MICHAEL | Director | - | 2016-03-31 |
| 06986253 | JESAL AGARWAL | Alternate Director | - | 2016-03-31 |
| 10117931 | MANI PRAKASH NEELAKANTAN | Additional Director | - | 2023-09-10 |
| 01282226 | PAVAN KUMAR DUVVA | Director | - | 2011-10-27 |
| 03497031 | ROBERT FREDERICK FRECHETTE | Additional Director | - | 2012-10-05 |
| 03497031 | ROBERT FREDERICK FRECHETTE | Director | - | 2015-12-18 |
| 03639052 | ANURAG ASTHANA | Director | - | 2011-10-27 |
| 03639052 | ANURAG ASTHANA | Whole-time director | - | 2016-05-15 |
| 06842230 | BAREND LUCIEN K VAN HOOREBEKE | Additional Director | - | 2014-09-30 |
| 06842230 | BAREND LUCIEN K VAN HOOREBEKE | Director | - | 2015-06-29 |
| 07387510 | IGNATIUS JOSEPH J RASIAH | Additional Director | - | 2016-06-07 |
Other Directorships of MADAN ROHINI KRISHNAN
Other Directorships of DIVYA PRAKASH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN O'HEHIR MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | U24100DL2012FTC245338 | Director | - | 2013-06-17 |
| TELEFLEX MEDICAL PRIVATE LIMITED | U33112KA1993PTC124992 | Additional Director | - | 2020-12-31 |
| TELEFLEX MEDICAL PRIVATE LIMITED | U33112KA1993PTC124992 | Director | 2020-12-31 | Ongoing |
| COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED | U51397HR2002FTC040216 | Additional Director | - | 2013-09-30 |
| COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED | U51397HR2002FTC040216 | Director | - | 2016-03-31 |
Other Directorships of JESAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRES ENERGY PRIVATE LIMITED | U40104KA2015PTC083148 | Additional Director | - | 2024-06-27 |
| DRES ENERGY PRIVATE LIMITED | U40104KA2015PTC083148 | Nominee Director | 2024-07-15 | Ongoing |
| AURIGENE PHARMACEUTICAL SERVICES LIMITED | U74999KA2019PLC127964 | Additional Director | - | 2024-07-25 |
| AURIGENE PHARMACEUTICAL SERVICES LIMITED | U74999KA2019PLC127964 | Director | 2024-04-16 | Ongoing |
Other Directorships of MANI PRAKASH NEELAKANTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUMITA ROUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDTRONIC MINIMED INDIA PRIVATE LIMITED | U62099MH2024FTC430077 | Director | - | 2025-01-17 |
Other Directorships of PAVAN KUMAR DUVVA
Other Directorships of ROBERT FREDERICK FRECHETTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMI ADVANCE SOLUTIONS PRIVATE LIMITED | U93090HR2019PTC078246 | Director | 2023-12-14 | Ongoing |
Other Directorships of RAMAESH RATHINAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H3ME LIFE SCIENCES PRIVATE LIMITED | U73200TN2011PTC082582 | Additional Director | - | 2014-09-30 |
| H3ME LIFE SCIENCES PRIVATE LIMITED | U73200TN2011PTC082582 | Director | - | 2018-08-06 |
Other Directorships of BAREND LUCIEN K VAN HOOREBEKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IGNATIUS JOSEPH J RASIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3848 | MASSMUTUAL GLOBAL BUSINESS SERVICES INDI A LLP | 7th Floor, Block 1 BSR IT SEZ, Serilingampally Mandal Nanakramguda Village, Telangana, India - 500008 |
| U45203TG2009PTC064921 | PALNADU INFRASTRUCTURE PRIVATE LIMITED | Aster, IT/ITES SEZ at Survey No. 115, Nanakramguda Village, Serilingampally Ma ndal , Hyderabad, Telangana, India - 500008 |
| U82990TS2024FTC192231 | EKC ADVANCED ELECTRONICS INDIA PRIVATE LIMITED | 6th Floor, Part A, Tower 2.1, Sy. No. 115 (Part), Waverock Building,,TSIIC IT/ITES SEZ, Nanakramguda village, Serlingampally Mandal,Golconda,Hyderabad,Telangana,500008-India |
| U74999TG2017FTC122532 | DDI VISUALS PRIVATE LIMITED | Level 1A, Tower 2, Phase 2, WaveRock, Nanakramguda Village, Serilingampally Ma ndal , Hyderabad, Telangana, India - 500008 |
| U72200TG2000PTC034467 | ETG GLOBAL SERVICES PRIVATE LIMITED | Tower 2.1,14th Floor,Waverock, SY No.115APIIC IT/ITES SEZ,Nanakramguda , Hyderabad, Telangana, India - 500008 |
| U72900TG2014PTC095825 | HELIUS COMPUTECH INDIA PRIVATE LIMITED | Level 3 Part C,Phase 2.1,Wave Rock Building TSIIC IT/ITES SEZ,Nanakramguda Village, , Hyderabad, Telangana, India - 500008 |
| U72200TG2007PTC054491 | IDEA ENTITY TECH SOLUTIONS PRIVATE LIMITED | WAVEROCK,2ND FLOOR,PHASE 2.1,SY NO. 115 APIIC/IT/ITES SEZ,NANAKRAMGUDA,SERLINGAM PALLY , HYDERABAD, Telangana, India - 500008 |
| U43309TS2025PTC198213 | CRAIE PROJECT MANAGEMENT PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor, Sy No. 88/Aa & 88e,,Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U47611TG2021PTC152953 | INVENTRE EDUSERVICES PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor, Sy No. 88/Aa & 88e,Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U56290TG2022PTC161145 | ABEONA URBAN WHEELS PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor, Sy No. 88/Aa & 88e,,Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U70200TS2024PTC188636 | WINVEST REAL ASSETS MANAGERS PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor,Sy No. 88/Aa & 88e, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U72100TS2024PTC182577 | GV CUSTOM R&D SOLUTIONS PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor,,Sy No. 88/Aa & 88e, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U74109TS2024PTC190082 | JV MEDI CLINIC PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor,,Sy No. 88/Aa & 88e, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U74999TG2022PTC169744 | RSJS ADVISORY SERVICES PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor,Sy No. 88/Aa & 88e, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| AAB-8674 | AVEVA SOLUTIONS INDIA LLP | Level 2, Part C of Tower 2.1, IT/ITES SEZWaverock,TSI Bus.Park,Nanakramguda,Serilingampally Hyderabad, Telangana, India - 500008 |
| U45201TG2006PTC072536 | TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED | SY NO.115(PART), WAVEROCK BUILDING, APIIC IT/ITES SEZ, NANAKRAMGUDA VILLAGE, SERILINGAMPAL LY MANDAL , HYDERABAD, Telangana, India - 500008 |
| U72200TG2015PTC101168 | ADP PRIVATE LIMITED | One West building, Survey No: 88/AA and 88/E, Nanakramguda Village, Serilingampally Ma ndal , Hyderabad, Telangana, India - 500008 |
| U70100TG2005PTC047614 | ENGENIUS CONSULTING (INDIA) PRIVATE LIMITED | One West Building, 25th Floor, Sy No.88/E, 88/AA, Nanakramguda Village, RangaReddy Distric t , Hyderabad, Telangana, India - 500008 |
| U62099TS2025PTC202077 | QWIKVERSE TECHNOLOGIES PRIVATE LIMITED | 8-1-284/569, 1st Floor, OU Colony,,Shaikpet, Manikonda, Ranga Reddy, Telangana,Golconda,Hyderabad,Telangana,500008-India |
| U72200TG2003PTC042080 | INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED | 6th Floor, Rajapushpa Summit, Sy.No-115/1&130/P Nanakramguda, Serilingampally, , Hyderabad, Telangana, India - 500008 |
| ABZ-2260 | Shambavi properties LLP | Flat No 109, First Floor, Aparna Green, Apartment, Survey No. 74,Nanakramguda Village, Serilingampally Mandal,Golconda,Hyderabad,Telangana,India-500008 |
| ACM-8348 | CENTAURUS SPAV VENTURES LLP | One West Building 25th Floor Sy No. 88AA, 88/E Nanakramguda,Ranga Reddy District,Golconda,Hyderabad,Telangana,India-500008 |
| U41000TS2024PTC188760 | GV9 INITIATIVES PRIVATE LIMITED | One West Building 25th Floor,,Sy No. 88/AA, 88/E, Nanakramguda, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U72200TG2015FTC098621 | EZESOFTWARE INDIA PRIVATE LIMITED | Level 4, Phase 2.3, Sy No. 115(Part), WaveRock TSIIC IT/ITES SEZ, Nanakramguda, Serilin gampally , Hyderabad, Telangana, India - 500008 |
| U43121TS2023PTC178408 | MADDOX INFRA PRIVATE LIMITED | Plot no 28 & 28/A of Survey No 40,Financial District Road, Raidurgam, Khajaguda Village, Serilingampally Mandal, Ranga Reddy Dist,Golconda,Hyderabad,Telangana,500008-India |
| U68100TG2012PTC083605 | MADDOX CONSTRUCTIONS PRIVATE LIMITED | Plot no 28 & 28/A of Survey No 40, Financial District Road,Raidurgam, Khajaguda Village, Serilingampally Mandal, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U74999TG2017FTC116069 | GAP IT SERVICES INDIA PRIVATE LIMITED | Level 1, Tower 2 and 3 (Phase 2), TSI WaveRock, IT/ITES SEZ, Survey No 115 (Part), Nanak ramguda, , Hyderabad, Telangana, India - 500008 |
| U43900TS2023FTC173437 | RTC ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | Survey# 75/76, 7-4/M/4/U-1/PB, 4th Floor, Block A,MJR Magnifique, Raidurgam Navkhalsa, Serilingampally Mandal, Gachibowli,,Golconda,Hyderabad,Telangana,500008-India |
| U85500TS2025PTC196925 | SR'S ADYAPAN EDUTECH PRIVATE LIMITED | Sattva Magnus, Door No. 8-1-328/1 and 328/1/2/3F-3,Unit No. 301 and 302/1 3rd Floor, Shaikpet,Golconda,Hyderabad,Telangana,500008-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.
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.