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  • Complaints
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SMITHS MEDICAL INDIA PRIVATE LIMITED

CIN: U85100MH2010FTC207990

SMITHS MEDICAL INDIA PRIVATE LIMITED (CIN: U85100MH2010FTC207990) is a Private company incorporated on 21 Sep 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 147360000.00 and its paid up capital is Rs. 124621459.00.

SMITHS MEDICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMITHS MEDICAL INDIA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of SMITHS MEDICAL INDIA PRIVATE LIMITED are BRIAN MICHAEL BONNELL, LOUIS PHILIP JONES, and PRAGEET MATHUR.

SMITHS MEDICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2010FTC207990 and its registration number is 207990. Users may contact SMITHS MEDICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITHS MEDICAL INDIA PRIVATE LIMITED is 508 (B). 5th Floor at Western Edge-I, Western Express Highway,Magathane, Boriv ali East, , Mumbai, Maharashtra, India - 400066.

Current status of SMITHS MEDICAL INDIA 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 SMITHS MEDICAL INDIA 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 SMITHS MEDICAL INDIA 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 SMITHS MEDICAL INDIA
DIN Director Name Designation Appointment Date
08727516 BRIAN MICHAEL BONNELL Director 2022-07-15
08995535 LOUIS PHILIP JONES Director 2021-05-25
02618201 PRAGEET MATHUR Director 2024-06-18
Past Directors & Key Managerial Personnel of SMITHS MEDICAL INDIA
DIN Director Name Designation Appointment Date Cessation
03526413 YASH RAJ KAUL Additional Director - 2012-09-29
03526413 YASH RAJ KAUL Director - 2015-10-01
03526413 YASH RAJ KAUL Managing Director - 2021-12-24
08727516 BRIAN MICHAEL BONNELL Additional Director - 2022-07-15
07001871 JONATHAN EDWARD CONRAD PRIMMER Additional Director - 2015-09-30
07001871 JONATHAN EDWARD CONRAD PRIMMER Director - 2017-03-14
07648723 NIRALI SHAH Company Secretary - 2021-07-14
03471585 ALAIN CHARLES MCINNES Additional Director - 2011-12-12
03471585 ALAIN CHARLES MCINNES Director - 2012-04-09
08142440 SAGAR RADHAKRISHNAN . Additional Director - 2018-09-17
08142440 SAGAR RADHAKRISHNAN . Director - 2020-12-15
08995535 LOUIS PHILIP JONES Additional Director - 2021-05-25
02541851 DIPESH NAVIN VORA Additional Director - 2011-12-12
02541851 DIPESH NAVIN VORA Director - 2020-06-11
02618201 PRAGEET MATHUR Additional Director - 2024-07-10
03011061 STEVEN ANDREW EGGLESTON Director - 2016-05-27
06373537 DHAIRAV NITIN DALAL Additional Director - 2018-09-17
06373537 DHAIRAV NITIN DALAL Director - 2020-06-11
08142412 RAGHURAM ANANTHARAMAN IYER Additional Director - 2018-09-17
08142412 RAGHURAM ANANTHARAMAN IYER Director - 2020-12-15
08747689 ASHISH ANANDKUMAR SINGH Additional Director - 2021-05-25
08747689 ASHISH ANANDKUMAR SINGH Director - 2024-06-18
09001059 JARED LEVY Additional Director - 2021-05-25
09001059 JARED LEVY Director - 2024-06-18
01581876 ASHWIN DINKER BENEGAL Director - 2011-05-04
Other Directorships of YASH RAJ KAUL
Company Name CIN Designation Appointment Date Cessation
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Additional Director - 2022-11-30
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Director - 2024-01-24
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Managing Director 2022-11-01 Ongoing
Other Directorships of BRIAN MICHAEL BONNELL
Company Name CIN Designation Appointment Date Cessation
ICU MEDICAL INDIA LLP AAI-6396 Designated Partner 2020-03-18 Ongoing
Other Directorships of JONATHAN EDWARD CONRAD PRIMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRALI SHAH
Company Name CIN Designation Appointment Date Cessation
TV VISION LIMITED L64200MH2007PLC172707 Company Secretary - 2018-01-31
PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Company Secretary - 2016-08-18
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Company Secretary - 2015-03-23
EMPIRE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136382 Additional Director - 2017-01-11
PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Company Secretary - 2016-03-30
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Company Secretary - 2023-09-28
Other Directorships of ALAIN CHARLES MCINNES
Company Name CIN Designation Appointment Date Cessation
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Additional Director - 2014-09-30
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Director - 2016-11-30
Other Directorships of SAGAR RADHAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Additional Director - 2022-11-30
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Director 2021-11-22 Ongoing
Other Directorships of LOUIS PHILIP JONES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPESH NAVIN VORA
Company Name CIN Designation Appointment Date Cessation
DRAEGER SAFETY INDIA PRIVATE LIMITED U29100MH2011FTC251103 Additional Director - 2023-09-20
DRAEGER SAFETY INDIA PRIVATE LIMITED U29100MH2011FTC251103 Director - 2023-12-12
OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED U33115MH1997PTC110954 Director - 2011-03-31
DRAEGER INDIA PRIVATE LIMITED U51507MH2004FTC143991 Additional Director - 2023-09-20
DRAEGER INDIA PRIVATE LIMITED U51507MH2004FTC143991 Director - 2023-12-12
Other Directorships of PRAGEET MATHUR
Company Name CIN Designation Appointment Date Cessation
OVT INDIA PRIVATE LIMITED U29309UP2017PTC114912 Additional Director - 2018-10-16
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Alternate Director - 2010-02-15
Other Directorships of STEVEN ANDREW EGGLESTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHAIRAV NITIN DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHURAM ANANTHARAMAN IYER
Company Name CIN Designation Appointment Date Cessation
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Additional Director - 2022-11-30
HELMIER PRIVATE LIMITED U85100MH2021PTC366828 Director 2021-11-22 Ongoing
Other Directorships of ASHISH ANANDKUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JARED LEVY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN DINKER BENEGAL

CIN Company Name Company Address
U51101MH2010PTC208168 ESSENZAA NUTRITION PRIVATE LIMITED 502, 5th Floor, The Western Edge-I Condominium, Wester Express Highway, Magathane, Boriv ali (East) , Mumbai, Maharashtra, India - 400066
U72900MH2011PTC217986 WMYM MOBILE SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 508/C, 5TH FLOOR, WE STERN EDGE-I WESTERN EXPRESS HIGHWAY, MAGATHANE, BORI VALI (EAST , MUMBAI, Maharashtra, India - 400066
U63030MH2008FTC188648 URBAN TRANSIT PRIVATE LIMITED Unit No. A-305, 3rd Floor, Western Edge II,Village Magathane, Western Express Highway,Boriv ali (East) , Mumbai, Maharashtra, India - 400066
U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
U24231MH2006PTC428720 VIRBAC BIOLOGICALS PRIVATE LIMITED 604, 6th Floor, Western Edge-I, Western Express Highway,,Magathane, Borivali(East),,Borivlai East,Mumbai,Maharashtra,400066-India
AAD-5693 WAAREE SURYA POWER LLP 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
AAD-5831 EVERSHINE SOLAR LLP 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
AAD-7052 WAAREE SOLAR THERMAL LLP 602, 6th Floor, Western Edge - I, Magathane Western Express Highway, Borivali (East), MUMBAI, Maharashtra, India - 400066
U24235MH2006PTC160701 VIRBAC ANIMAL HEALTH INDIA PRIVATE LIMITED 604, 6th Floor, Western Edge-I, Western Express Highway, Magathane, Bori vali(East) , Mumbai, Maharashtra, India - 400066
AAD-7278 WAAREE RETAILS LLP 602, 6th Floor, Western Edge - I,Magathane Off Western Express Highway, Borivali (East) MUMBAI, Maharashtra, India - 400066
U68200MH2023PTC403042 SGSA SPACES HOLDING PRIVATE LIMITED B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
U68200MH2023PTC404307 SGSA SPACES PH2 PRIVATE LIMITED B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
U27200MH2020PTC337132 WAAREE ENERGY STORAGE SOLUTIONS PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East),,,MUMBAI,Mumbai City,Maharashtra,400066-India
U24202MH2010PTC208561 WAAREE GREEN ALUMINIUM PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East),,,Mumbai,Mumbai City,Maharashtra,400066-India
AAD-8216 JAIGURUDEV IMPEX LLP 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
AAI-3099 ASPIRE BIZTECH LLP 406, WESTERN EDGE-I BUILDING, WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
U45400MH2010PTC205944 VIQBERTO FITNESS EQUIPMENTS PRIVATE LIMITED 101, First Floor, Western Edge I, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066
U51490MH1995PTC093391 INTERMARKET INDIA PRIVATE LIMITED 406, WESTERN EDGE-I BUILDING, WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
AAB-2462 SASWATA SOLAR LLP 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
AAB-2881 DHAATA SOLAR LLP 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
AAB-2882 DFMT ENTERPRISE TRADING LLP 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
AAB-2883 VEDAANG SOLAR LLP 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
AAC-1678 WAAREE KHABIYA SOLAR VENTURES LLP 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
AAD-5697 ADIDEWA SOLAR LLP 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), MUMBAI, Maharashtra, India - 400066
U17110MH2003PTC140947 S R POLYTEX PRIVATE LIMITED 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
U51909MH2002PTC136085 JAIGURUDEV IMPEX PRIVATE LIMITED 504-B, WESTERN EDGE - I, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
U72200MH2006PTC166211 GREEKSOFT TECHNOLOGIES PRIVATE LIMITED 507, 5th FLOOR, WESTERN EDGE- 1, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U70109MH2006PTC161556 GREEKSOFT PROPERTIES PRIVATE LIMITED 507, 5th FLOOR, WESTERN EDGE- 1, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U40300MH2018PTC310819 WAANEEP SOLAR ONE PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East , MUMBAI, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10565681 2015-03-20 - 2015-09-10 330,000.00 The Hongkong and Shanghai Banking Corporation Limited
100167310 2018-03-20 2023-09-29 - 40,000,000.00 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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