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 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.
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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 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 |
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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 |
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| 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 |
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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 |
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| 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 |
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Other Directorships of DHAIRAV NITIN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHURAM ANANTHARAMAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of JARED LEVY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWIN DINKER BENEGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRENTWOOD INDUSTRIES INDIA PRIVATE LIMITED | U25202GJ2013PTC073712 | Additional Director | - | 2017-10-27 |
| BRENTWOOD INDUSTRIES INDIA PRIVATE LIMITED | U25202GJ2013PTC073712 | Director | - | 2017-10-27 |
| BRENTWOOD INDUSTRIES INDIA PRIVATE LIMITED | U25202GJ2013PTC073712 | Managing Director | - | 2019-02-05 |
| CRYSTAL SPRING WATER TECHNOLOGIES PRIVATE LIMITED | U29248KA2016PTC085069 | Director | - | 2016-08-08 |
| PHYSIODYNAMICS INDIA PRIVATE LIMITED | U74900KA2014PTC073366 | Director | - | 2018-01-08 |
| 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.
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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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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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.