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
MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED
CIN: U85100MH2012FTC227516
MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED (CIN: U85100MH2012FTC227516) is a Private company incorporated on 29 Feb 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 820400.00.
MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIT MEDICAL SYSTEMS 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 MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED are BRIAN GLEN LLOYD, BALASUBRAMANIAN KATHIRVELU, and JOSEPH CLARK WRIGHT.
MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2012FTC227516 and its registration number is 227516. Users may contact MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIT MEDICAL SYSTEMS INDIA PRIVATE LIMITED is 404 & 405, 4th FLOOR, H. M. GENEVA HOUSE, 14 CUNNINGHAM ROAD , BENGALURU, Karnataka, India - 560052.
Current status of MERIT MEDICAL SYSTEMS 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 MERIT MEDICAL SYSTEMS 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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Purchase full report of MERIT MEDICAL SYSTEMS INDIA
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 MERIT MEDICAL SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MERIT MEDICAL SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08193356 | BRIAN GLEN LLOYD | Director | 2018-09-28 |
| 08007585 | BALASUBRAMANIAN KATHIRVELU | Whole-time director | 2017-12-06 |
| 08193358 | JOSEPH CLARK WRIGHT | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of MERIT MEDICAL SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05176700 | GREGORY BARNETT | Director | - | 2015-11-03 |
| 08193356 | BRIAN GLEN LLOYD | Additional Director | - | 2018-09-28 |
| 05217950 | BERNARD BIRKETT | Additional Director | - | 2013-08-26 |
| 05217950 | BERNARD BIRKETT | Director | - | 2018-05-25 |
| 06969140 | SANTHOSH DAMODARAN | Additional Director | - | 2014-09-22 |
| 06969140 | SANTHOSH DAMODARAN | Director | - | 2017-12-06 |
| 08007585 | BALASUBRAMANIAN KATHIRVELU | Additional Director | - | 2017-12-06 |
| 08193358 | JOSEPH CLARK WRIGHT | Additional Director | - | 2018-09-28 |
| 05174622 | FRED PETER LAMPROPOULOS | Director | - | 2018-08-23 |
| 05174629 | KENT STANGER | Director | - | 2015-12-31 |
| 05174643 | RASHELLE PERRY | Director | - | 2015-11-30 |
Other Directorships of GREGORY BARNETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIAN GLEN LLOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BERNARD BIRKETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH DAMODARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPG PHOTONICS (INDIA) PRIVATE LIMITED | U32204KA2001PTC028778 | Additional Director | - | 2018-01-31 |
| IPG PHOTONICS (INDIA) PRIVATE LIMITED | U32204KA2001PTC028778 | Whole-time director | 2018-01-31 | Ongoing |
Other Directorships of BALASUBRAMANIAN KATHIRVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH CLARK WRIGHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRED PETER LAMPROPOULOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENT STANGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHELLE PERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2000PTC026586 | AD ASTRUM TECHNOLOGIES PRIVATE LIMITED | 404-405, H.M.GENEVA HOUSE, 14, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U31909KA2021FTC154953 | HONDA POWER PACK ENERGY INDIA PRIVATE LIMITED | 503, 5th Floor, H M Geneva House, 14 Cunningham Road , Bengaluru, Karnataka, India - 560052 |
| U74999KA2017PTC103317 | GOGLIO FLEX PACK SYSTEM INDIA PRIVATE LIMITED | No 408, 4th Floor, H M Geneva House No 14, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U74999KA2020PTC140597 | ACCRETE EXECUTIVE SEARCH PRIVATE LIMITED | Suite 407, HM Geneva House, 4th Floor, No. 14, Cunningham Road, , Bengaluru, Karnataka, India - 560052 |
| U45202KA2008PTC046343 | H.M.INFRATECH PRIVATE LIMITED | H.M.Geneva House, 6th Floor No.14, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U72900KA2016PTC096573 | GFEE PERFORMANCE SOLUTIONS PRIVATE LIMITED | H.M. Geneva House, No.14, Cunningham Road, 6th Floor, , Bangalore, Karnataka, India - 560052 |
| U72200KA2000PTC028349 | INNOVATIVE GRAPHICS PRIVATE LIMITED | NO 14 H.M. GENEVA HOUSE7TH FLOOR CUNNINGHAM ROAD BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U74999KA2017PTC107031 | SRJ PIPING INDIA PRIVATE LIMITED | NO.14, H.M.GENEVA HOUSE,NO.302, 3RD FLOOR, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U74300KA2019PTC131052 | ZENIX ADVERTISING PRIVATE LIMITED | No.14, H.M Geneva House, No.302 3rd Floor, Cunningham Road, , BANGALORE, Karnataka, India - 560052 |
| U72200KA2006PTC039878 | DAEMON-DIKSHA TECHNOLOGIES PRIVATE LIMIT ED | SUITE # 508, NO.14, 5TH FLOOR, H.M. GENEVA HOUSE, CUNNINGHAM ROAD , BANGLAORE, Karnataka, India - 560052 |
| U67120KA1999PLC026082 | PUNARVASU COMMODITIES AND STOCKS LIMITED | NO.205, FLAT NO.14,2ND FLOOR, H M GENEVA HOUSE, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U74999KA2018PTC118706 | JEWELCANDLE INDIA PRIVATE LIMITED | Unit No. 501 & 502, H M Geneva House 5th Floor, No.14, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U29308KA2016PTC092420 | POWERIND PRIVATE LIMITED | No. 14, H M Geneva House, Unit No.508-511, 5th Floor, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| AAX-7104 | MADE BY EARTH LLP | M/s Emjay And Co, Unit No 108 111, # 14, H M Geneva House, Cunningham Road, Bangalore, Karnataka, India - 560052 |
| U01409KA1994PTC016614 | HM PLANTATIONS PRIVATE LIMITED | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U01117KA1994PLC015695 | ZYGO FLOWERS LIMITED | 104, H M GENEVA HOUSE 14 CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U45201KA1996PTC020751 | HM DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U55102KA1995PTC017582 | H.M.GARDEN RESORTS PRIVATE LIMITED. | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U55101KA1983PTC005654 | CHANG HOTELS PRIVATE LIMITED | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U65921KA1994PTC016615 | HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U70101KA1994PTC016616 | HM-HOLIDAY HOMES PRIVATE LIMITED | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U85110KA1996PTC020382 | H M TOWERS PRIVATE LIMITED | No.14, H.M. Geneva House, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U01112KA1995PTC018893 | VARUN JALAN ADVISORS PRIVATE LIMITED | 104A, H M GENEVA HOUSE 14 CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U72200KA2001PTC028510 | STRATEGIAN IT SOLUTIONS PRIVATE LIMITED | NO.14, GENEVA HOUSE,4TH FLOOR., CUNNINGHAM ROAD, , BANGALORE., Karnataka, India - 560052 |
| U70102KA2011PTC061857 | MADHU VENTURES PRIVATE LIMITED | #405, 4th Floor, No. 9/1, Commerce House Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U85100KA2012PTC066427 | IKS HEALTHCARE INDIA PRIVATE LIMITED | NO-304, 3RD FLOOR, #14,HM GENEVA HOUSE, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U22219KA1993PTC014315 | S AND M PRINT PRODUCTIONS PRIVATE LIMITE D | UNIT 6 AND 12 GROUND FLOOR GENEVA HOUSE NO 14 CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U72900KA2018PTC114543 | COVALSYSOFT SOLUTIONS PRIVATE LIMITED | NO.14, HM GENEVA HOUSE, 5TH FLOOR, UNIT 503, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U72200KA2019PTC123989 | BELVISTA TECH INDIA PRIVATE LIMITED | 402, 4th Floor, Saleh Centre 18, Cunningham Road,Vasanth Nagar , Bengaluru, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100790204 | 2023-07-29 | - | - | 1,500,000.00 | The Hongkong and Shanghai Banking Corporation 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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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.