SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED
CIN: U85110KA1995PTC019475
SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED (CIN: U85110KA1995PTC019475) is a Private company incorporated on 26 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 367000000.00 and its paid up capital is Rs. 286370070.00.
SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED are RAMACHANDRAN SUMESH KOLANKUNNIL, SANKARAN BALASUBRAMANIAN, and UMESH MANKASIA.
SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1995PTC019475 and its registration number is 19475. Users may contact SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED is Plot No 74-91, KIADB Industrial Estate, Jigani II Phase, Anekal Taluk, Bangalore , Bangalore, Karnataka, India - 560105.
Current status of SURETEX PROPHYLACTICS (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 SURETEX PROPHYLACTICS (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 SURETEX PROPHYLACTICS (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 SURETEX PROPHYLACTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09367443 | RAMACHANDRAN SUMESH KOLANKUNNIL | Managing Director | 2021-10-22 |
| 07296699 | SANKARAN BALASUBRAMANIAN | Director | 2021-10-22 |
| 09127664 | UMESH MANKASIA | Director | 2021-08-20 |
Past Directors & Key Managerial Personnel of SURETEX PROPHYLACTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00379857 | RAJAT CHHABRA | Director | - | 2017-08-03 |
| 02221878 | ABRAHAM MATHEW | Additional Director | - | 2010-09-29 |
| 02221878 | ABRAHAM MATHEW | Whole-time director | - | 2014-03-21 |
| 03634573 | SUNIL KUMAR | Additional Director | - | 2016-09-21 |
| 03634573 | SUNIL KUMAR | Company Secretary | - | 2013-12-27 |
| 03634573 | SUNIL KUMAR | Director | - | 2016-02-01 |
| 06915775 | THIRUMALSENTHILKUMAR . | Whole-time director | - | 2015-08-01 |
| 07191405 | NISHANTHA ANURUDDHA SAMARAKOON DON SAMARAKOON ABESIRIDARA | Whole-time director | - | 2016-10-03 |
| 07255509 | DILIP VINAYAK SAVAIKAR | Additional Director | - | 2015-12-31 |
| 07255509 | DILIP VINAYAK SAVAIKAR | Director | - | 2016-03-25 |
| 07817613 | AKHILESH JHANWAR | CFO(KMP) | - | 2021-02-17 |
| 07817613 | AKHILESH JHANWAR | Director | - | 2021-02-17 |
| 07817613 | AKHILESH JHANWAR | Whole-time director | - | 2017-09-26 |
| 09367443 | RAMACHANDRAN SUMESH KOLANKUNNIL | Additional Director | - | 2021-10-22 |
| 09367443 | RAMACHANDRAN SUMESH KOLANKUNNIL | Director | - | 2022-08-03 |
| 09367443 | RAMACHANDRAN SUMESH KOLANKUNNIL | Managing Director | - | 2022-08-02 |
| 00380948 | SAYEED AHMED | Whole-time director | - | 2008-03-21 |
| 02482890 | KONCHADY PRAVEEN SHENOY | Director | - | 2014-04-10 |
| 06799587 | GIFTSON DAS WILSON | Additional Director | - | 2014-09-29 |
| 06799587 | GIFTSON DAS WILSON | Company Secretary | - | 2014-08-19 |
| 06991379 | RAJ ANAND | Additional Director | - | 2014-12-31 |
| 07296699 | SANKARAN BALASUBRAMANIAN | Managing Director | - | 2021-10-22 |
| 07296699 | SANKARAN BALASUBRAMANIAN | Whole-time director | - | 2015-12-10 |
| 09127664 | UMESH MANKASIA | Additional Director | - | 2021-08-20 |
Other Directorships of RAJAT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Whole-time director | - | 2014-09-05 |
Other Directorships of ABRAHAM MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Director appointed in casual vacancy | - | 2014-03-21 |
| TERUMO PENPOL PRIVATE LIMITED | U33112KL1985PTC004531 | Additional Director | - | 2020-04-01 |
| TERUMO PENPOL PRIVATE LIMITED | U33112KL1985PTC004531 | Whole-time director | - | 2023-09-25 |
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Additional Director | - | 2008-09-29 |
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Director | - | 2014-03-21 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Additional Director | - | 2012-09-17 |
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Director | - | 2014-09-05 |
Other Directorships of THIRUMALSENTHILKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Director | - | 2015-07-27 |
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Director appointed in casual vacancy | - | 2015-06-04 |
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Additional Director | - | 2014-09-05 |
Other Directorships of NISHANTHA ANURUDDHA SAMARAKOON DON SAMARAKOON ABESIRIDARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP VINAYAK SAVAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Additional Director | - | 2016-06-21 |
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Director | - | 2018-09-06 |
Other Directorships of AKHILESH JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN SUMESH KOLANKUNNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAYEED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUOVA FAOS INTERNATIONAL MANUFACTURING C OMPANY PRIVATE LIMITED | U27310KA2010PTC052772 | Additional Director | 2012-04-05 | Ongoing |
| BIESSE INDIA PRIVATE LIMITED | U29299KA2006FTC038415 | Additional Director | - | 2016-09-15 |
| BIESSE INDIA PRIVATE LIMITED | U29299KA2006FTC038415 | Director | 2016-09-15 | Ongoing |
Other Directorships of KONCHADY PRAVEEN SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Director | - | 2008-04-24 |
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Director | - | 2014-08-27 |
Other Directorships of GIFTSON DAS WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMINA-SCI TECHNOLOGY INDIA PRIVATE LIMITED | U31909TN2007FTC063405 | Company Secretary | - | 2013-12-20 |
| TREADSTONE INFRA-COMM PRIVATE LIMITED | U74900MH2012PTC239176 | Additional Director | - | 2019-09-20 |
| TREADSTONE INFRA-COMM PRIVATE LIMITED | U74900MH2012PTC239176 | Director | 2019-09-20 | Ongoing |
| NEOSYM INDUSTRY LIMITED | U74999MH1932PLC001910 | Company Secretary | - | 2021-06-30 |
| CE GLOVES (INDIA) LIMITED | U85110KA1980PLC003853 | Additional Director | - | 2014-09-13 |
Other Directorships of RAJ ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKARAN BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH MANKASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35990KA2008PTC045400 | NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED | Plot No. 98A, Phase II, KIADB Industrial Area, Jigani Anekal Taluk , Bangalore, Karnataka, India - 560105 |
| U15110KA2022PTC162219 | MILLETEE FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 118, JIGANI INDUSTRIAL AREA-II, PHASE ANEKAL TALUK,,BANGALORE,Bangalore,Karnataka,560105-India |
| U14102KA2007PTC044193 | S M ROCKES AND STONES PRIVATE LIMITED | PLOT NO.60-B OF JIGANI INDUSTRIAL AREA II PHASE, JIGANI HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U25190KA2022PTC163778 | SOFTURF ENTERPRISES PRIVATE LIMITED | No 8/3,Plot No 17, KIADB Industrial Area 1st Phase Jigani, Anekal Taluk, , Bangalore, Karnataka, India - 560105 |
| ACE-0638 | SAHAJA EXPORTS LLP | Plot No.93/A1, Road No.7, 2nd Phase,Jigani Industrial Area, Jigani Village and Hobli, Anekal Taluk,Anekal,Bangalore,Karnataka,India-560105 |
| U25209KA1999PTC025084 | KRISHNA POLYMACH PRIVATE LIMITED | Plot No. 86/L, KIADB Industrial Area, 1st Phase, Jigani Hubli, Anekal Taluk, , Bangalore, Karnataka, India - 560105 |
| U24319KA2025PTC204306 | HERITAGE STEEL AND ENGINEERING PRIVATE LIMITED | PLOT NO 443, SIMHAPURI TOWNSHIP, KTTM COMPANY BACK SIDE, SURVEY NO 483 & 485,,BUKKASAGARA VILLAGE JIGANI INDUSTRIAL AREA, JIGANI, ANEKAL TALUK, BANGALORE,Anekal,Bangalore,Karnataka,560105-India |
| U25999KA2024PTC187867 | WORBYN PRIVATE LIMITED | GF, PLOT NO 22/B, ROAD NO 2,JIGANI INDUSTRIAL AREA PHASE 1, ANEKAL TALUK,Anekal,Bangalore,Karnataka,560105-India |
| U74999KA2017PTC102350 | BOBNHARI SMARTECH PRIVATE LIMITED | Shed No.7-B, Plot No.17, Industrial Layout, Jigani KIADB Industrial Area, 1st Phase, Anekal Tq , Bangalore, Karnataka, India - 560105 |
| U25999KA2023PTC181804 | INDOPHIL ENGINEERING PRIVATE LIMITED | Plot No. 8(P)1-A, Sy. Nos. 500, 515 & 519,Jigani Village, Jigani Industrial Area, Phase 2, Anekal Taluk,Anekal,Bangalore,Karnataka,560105-India |
| ACJ-7484 | SYNERGIES COUNSELS VERSATILE LLP | PLOT NO 23 2ND PHASE JIGANI INDUSTRIAL AREA,ANEKAL TALUK,Anekal,Bangalore,Karnataka,India-560105 |
| U25190KA2013PTC070795 | SOFTURF INDIA PRIVATE LIMITED | NO.8/3, PLOT NO.17, JIGANI KIADB INDL. AREA 1ST PHASE, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| AAQ-0467 | AMPTRANS ENERGY LLP | Shed No 2 Sy No 139/2 Sri Siddi Vinaayaka IndustrialEstate Opposite Micro Pack Anekal Bangalore Main Road Jigani Village Anekal Taluk Bangalore Anekal, Karnataka, India - 560105 |
| U25123KA2023PTC179166 | KSPL ENGINEERING PRIVATE LIMITED | # Plot No 8, Part 2, Jigani Industrial Area, Sy No 516 part, SLV Complex, 2nd Phase,,Near OTIS Circle, Jigani Village, Jigani Link Road,,Anekal,Bangalore,Karnataka,560105-India |
| U28999KA1996PTC020467 | LAPP INDIA PRIVATE LIMITED | 98,J&K JIGANI INDUSTRIAL EST., PHASE II, JIGANI ANEKAL TALUK, BANGALORE , BANGALORE, Karnataka, India - 560105 |
| U72200KA2008FTC048417 | LAPP IT SERVICES PRIVATE LIMITED | Plot No. 98, J & K, Jigani Industrial Area, II Phase, Jigani, Bangalore South , Bangalore, Karnataka, India - 560105 |
| U15490KA2018PTC109221 | STONEFIELD FLAVOURS PRIVATE LIMITED | Plot No 9C, Phase 1, Jigani Industrial Area Taluk- Anekal , Bangalore, Karnataka, India - 560105 |
| U22110KA1995PTC018275 | ELEGANT FORMS (INDIA) PRIVATE LIMITED | Plot No. 489, 2nd Phase, KIADB Industrial Area, Jigani, Anekal Ta luk , Bangalore Rural, Karnataka, India - 560105 |
| ACH-2494 | IKSHATECH CONSULTING LLP | Plot No 207, Jigani Bommasandra Link Road,,Industrial Area, Jigani Hobli, Anekal Taluk,,Anekal,Bangalore,Karnataka,India-560105 |
| U26109KA2023PTC171089 | AKRISA VENTURES PRIVATE LIMITED | No. 135, Bommasandra Jigani Link Road,,KIADB Industrial Area, Bandenallasandra Village Anekal Taluk, Jigani,Anekal,Bangalore,Karnataka,560105-India |
| U42909KA2025PTC205449 | IKONPES INDIA PRIVATE LIMITED | Plot No. 10A and 11A, Jigani Village and Post,,Jigani Industrial Area, Anekal Taluk,Anekal,Bangalore,Karnataka,560105-India |
| U29309KA2019PTC120753 | V-N SIX TECH COATERS PRIVATE LIMITED | HED NO 4 PLOT NO 68 ROAD NO 4 1ST PHASE JIGANI IND AREA ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U20110KA2024PTC185280 | ALLAS CHEM TECHNOLOGIES PRIVATE LIMITED | Plot No. EP-92, Property No. 390/386, CMC Katha No.,467/386, Industrial Estate, Jigani 1st Stage, Hobli,Anekal,Bangalore,Karnataka,560105-India |
| U26200KA2025PTC200423 | TURINGAIN INTELLIGENCE INDIA PRIVATE LIMITED | SHED NO 2 NO 5(1) 1ST PHASE JIGANI INDUSTRIAL AREA,ANEKAL (TK) BANGALORE,Anekal,Bangalore,Karnataka,560105-India |
| U25910KA2023PTC174776 | WINTON ENGINEERING PRIVATE LIMITED | NO 67, 4TH ROAD,KIADB INDUSTRIAL AREA, JIGANI, ANEKAL TALUK,Anekal,Bangalore,Karnataka,560105-India |
| U29248KA2015FTC079786 | KIRLOSKAR TOYOTA TEXTILE MACHINERY PRIVA TE LIMITED | Plot No 10-13, Jigani Industrial Area, Phase II, Jigani , Bangalore, Karnataka, India - 560105 |
| U21009KA2024PTC183479 | EXCELLENT BIOZYMES PRIVATE LIMITED | Plot No 66, Road No 4,,KIADB Industrial Area, 1st Phase,,Anekal,Bangalore,Karnataka,560105-India |
| U28995KA2017PTC107455 | RAKSHA INFRA PRIVATE LIMITED | Plot No. 295/A, Jigani Industrial Area Jigani , Anekal Taluk , Bangalore, Karnataka, India - 560105 |
| U27900KA2023PTC179384 | GO LEAD AUTOMATE PRIVATE LIMITED | Plot No.7, 8 & 9, Simhapuri Township,Jigani Industrial Area, Anekal Taluk,Anekal,Bangalore,Karnataka,560105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204879 | 2018-08-08 | - | - | 800,000.00 | 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.