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
ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED
CIN: U85191MH2015FTC269883
ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED (CIN: U85191MH2015FTC269883) is a Private company incorporated on 05 Nov 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED are ALBERTRAJ BALRAJ, KATHARINA HANS BEYGANG, and KETKI SAVE.
ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85191MH2015FTC269883 and its registration number is 269883. Users may contact ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED is 204, 2nd Floor, Tiffany, Hiranandani Business Park , Thane, Maharashtra, India - 400607.
Current status of ASCENSIA DIABETES CARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASCENSIA DIABETES CARE 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.
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 ASCENSIA DIABETES CARE INDIA
Purchase full report of ASCENSIA DIABETES CARE 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 ASCENSIA DIABETES CARE 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASCENSIA DIABETES CARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08205722 | ALBERTRAJ BALRAJ | Director | 2018-12-31 |
| 10289215 | KATHARINA HANS BEYGANG | Director | 2023-08-30 |
| 07171129 | KETKI SAVE | Director | 2015-11-05 |
Past Directors & Key Managerial Personnel of ASCENSIA DIABETES CARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07284280 | TETSUYUKI WATANABE | Director | - | 2016-10-17 |
| 07284284 | MASASHI INADA | Director | - | 2016-10-17 |
| 07598647 | MICHAEL ANTHONY SMITH | Additional Director | - | 2018-03-29 |
| 07598647 | MICHAEL ANTHONY SMITH | Director | - | 2023-08-01 |
| 07626587 | KOUSTUBH VINAYAK KANADE | Additional Director | - | 2018-03-29 |
| 07626587 | KOUSTUBH VINAYAK KANADE | Director | - | 2018-06-29 |
| 08205722 | ALBERTRAJ BALRAJ | Additional Director | - | 2018-12-31 |
| 10289215 | KATHARINA HANS BEYGANG | Additional Director | - | 2023-09-29 |
Other Directorships of TETSUYUKI WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASASHI INADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL ANTHONY SMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOUSTUBH VINAYAK KANADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALBERTRAJ BALRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPREDIA INDIA PRIVATE LIMITED | U33100MH2016FTC288113 | Additional Director | - | 2019-09-30 |
| EPREDIA INDIA PRIVATE LIMITED | U33100MH2016FTC288113 | Director | 2019-09-30 | Ongoing |
Other Directorships of KATHARINA HANS BEYGANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETKI SAVE
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH2016FTC288113 | EPREDIA INDIA PRIVATE LIMITED | 204, 2nd Floor,Tiffany, Hiranandani Business Park, Thane West , Thane, Maharashtra, India - 400607 |
| U62011MH2025PTC456902 | ELEWRK AI LABS PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U72100MH2020PTC352410 | DE3PBIO TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U20237MH2025PTC449311 | BIOMELY PRIVATE LIMITED | VO-479, WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U21000MH2025FTC448575 | TRIANON PHARMA INDIA PRIVATE LIMITED | 4th FLoor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate, Thane - 400607,Thane,Thane,Maharashtra,400607-India |
| U80902MH2022NPL375280 | ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH VERTICAL FARMING | 1901 19th Floor Quantum Hiranandani Business Park 1901 19th Floor Quantum Hiranandani Busi ness Park , Thane, Maharashtra, India - 400607 |
| AAQ-9852 | EXALYST LLP | HD-007, WeWork Zenia, 4th floor,Hiranandani Circle Hiranandani Business Park, Thane, Maharashtra- Thane, Maharashtra, India - 400607 |
| U66190MH2023PTC406072 | SMARTSAVER FINTECH PRIVATE LIMITED | HD-281, WeWork Zenia Bldg, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| U80301MH2015PTC265815 | CODEXAR PRIVATE LIMITED | HD-153 at WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, Thane, Maharashtra , Thane, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| ACK-5233 | AMAYA SHIP MANAGEMENT LLP | WeWork Zenia 4Th Floor,Hiranandani Circle, Hiranandani Business Park Thane,Thane,Thane,Maharashtra,India-400607 |
| U66190MH2025PTC450730 | GROW RIGHT FINEDGE PRIVATE LIMITED | 4th Floor,Wework Zenia,,Hiranandani Circle, Hiranandani Business Park, Thane West,Thane,Thane,Maharashtra,400607-India |
| ABB-5893 | LAABSQUARE CONSULTANCY SERVICES LLP | HD-024, WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,,HIRANANDANI BUSINESS PARK, THANE,Thane,Thane,Maharashtra,India-400607 |
| U74102MH2024OPC433478 | BRIK & OAK STUDIO (OPC) PRIVATE LIMITED | HD-353 WeWork Zenia 4th Floor,Hiranandani Circle, Hiranandani Business Park Thane,Thane,Thane,Maharashtra,400607-India |
| ACJ-3220 | DEVISTA DEVELOPERS LLP | HD-329 AT WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,HIRANANDANI BUSINESS PARK, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| U62020MH2023FTC414952 | OTS ENERGY INDIA PRIVATE LIMITED | Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U46909MR2026PTC474818 | AVRIDDHI INFRA PRIVATE LIMITED | 15th FLOOR,OFFICE NO 1511, SOLUS BUSINESS PARK, Sandozbaugh, Thane,Thane, Maharashtra, India, 400607,Thane,Thane,Maharashtra,400607-India |
| ACV-6587 | PRESTINIUM TECHNOLOGIES LLP | Wework Zenia, 4 Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| U20237MH2020PTC340579 | GREENMULTIFIT VENTURES PRIVATE LIMITED | Wework zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U35200MH2025PTC456136 | YANTRA GREEN ENERGIES PRIVATE LIMITED | Wework Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| U46909MH2023PTC412276 | SMARTECIN PRIVATE LIMITED | Zenia Building, 4th Floor, Hiranandani Circle,,Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| U68200MH2026PTC465843 | PUSHTI REALTY PRIVATE LIMITED | Wework Zenia, 4th Floor, Hiranandani Business Park,Hiranandani Circle,Thane,Thane,Maharashtra,400607-India |
| U70200MH2025PLC450447 | SRPP EDUTECH LIMITED | Wework Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| U20237MH2026PTC469419 | AKS CONSUMER PRIVATE LIMITED | We Work Zenia 4th Floor Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| ACH-1160 | PARTY OTTER LLP | WeWork Zenia,4th floor,Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| ACE-6071 | JVMH INFOTECH LLP | WeWork Zenia,4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| ACK-8114 | AMBROSIAL FLAVOUR HUB LLP | WeWork, Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| ACS-3826 | MAYNE CREATIVE AND TECH LLP | WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.