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
PINEWOOD DIAGNOSTICS LIMITED
CIN: U85195DL1998PLC095877 As on: 2026-07-13
PINEWOOD DIAGNOSTICS LIMITED (CIN: U85195DL1998PLC095877) is a Public company incorporated on 01 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
PINEWOOD DIAGNOSTICS 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.PINEWOOD DIAGNOSTICS 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 PINEWOOD DIAGNOSTICS LIMITED are MEETAL SHARAD SAMPAT, SATISH ARORA, and PRINCE KALARICKAL ELIAS.
PINEWOOD DIAGNOSTICS LIMITED's Corporate Identification Number (CIN) is U85195DL1998PLC095877 and its registration number is 95877. Users may contact PINEWOOD DIAGNOSTICS LIMITED on its Email address - [email protected]. Registered address of PINEWOOD DIAGNOSTICS LIMITED is Flat No. 8C, 8th Floor, Hansalaya Building, 15, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001.
Current status of PINEWOOD DIAGNOSTICS LIMITED is - Strike Off.
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 PINEWOOD DIAGNOSTICS 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 PINEWOOD DIAGNOSTICS
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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 PINEWOOD DIAGNOSTICS 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 PINEWOOD DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07226509 | MEETAL SHARAD SAMPAT | Director | 2015-09-28 |
| 08424207 | SATISH ARORA | Director | 2019-09-28 |
| 07292533 | PRINCE KALARICKAL ELIAS | Additional Director | 2024-01-24 |
Past Directors & Key Managerial Personnel of PINEWOOD DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00102436 | BIMAL KISHORE RAIZADA | Director | - | 2014-12-22 |
| 00112936 | SUSHIL KUMAR PATAWARI | Director | - | 2016-06-30 |
| 00123248 | SANDEEP MEHANDROO | Additional Director | - | 2015-09-28 |
| 00123248 | SANDEEP MEHANDROO | Director | - | 2018-09-10 |
| 00220385 | SATISH KUMAR CHAWLA | Director | - | 2014-12-22 |
| 07004427 | AKHILESH KUMAR NAND | Additional Director | - | 2015-08-29 |
| 07226509 | MEETAL SHARAD SAMPAT | Additional Director | - | 2015-09-28 |
| 08424207 | SATISH ARORA | Additional Director | - | 2019-09-28 |
| 07292533 | PRINCE KALARICKAL ELIAS | Additional Director | - | 2016-09-29 |
| 07292533 | PRINCE KALARICKAL ELIAS | Director | - | 2019-11-02 |
| 07318498 | KRISHNAPRASAD MENON | Additional Director | - | 2018-09-29 |
| 07318498 | KRISHNAPRASAD MENON | Director | - | 2019-05-07 |
| 08600827 | MOHAMMAD HANI | Additional Director | - | 2020-09-29 |
| 08600827 | MOHAMMAD HANI | Director | - | 2023-12-31 |
Other Directorships of BIMAL KISHORE RAIZADA
Other Directorships of SUSHIL KUMAR PATAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUFIC PHARMA LIMITED | U24231GJ1983PLC006323 | Additional Director | - | 2014-11-24 |
| RANBAXY DRUGS LIMITED | U24232GJ1984PLC095288 | Additional Director | - | 2014-11-24 |
| RANBAXY SEZ LIMITED | U45209PB2008PLC031742 | Director | 2008-03-07 | Ongoing |
| RANCHEM PRIVATE LIMITED | U51101DL1991PTC265838 | Director | - | 2008-10-28 |
| LIGARE AVIATION LIMITED | U63040DL1996PLC166014 | Director | - | 2007-09-10 |
| VIDYUT INVESTMENTS LIMITED | U67120GJ1988PLC095186 | Director | - | 2016-03-28 |
| RANBAXY LIFE SCIENCES RESEARCH LIMITED | U73100PB2006PLC030776 | Director | 2006-12-27 | Ongoing |
Other Directorships of SANDEEP MEHANDROO
Other Directorships of SATISH KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHTROVE SOLUTIONS PRIVATE LIMITED | U18209HR2018PTC074109 | Director | 2018-05-16 | Ongoing |
| RANCHEM PRIVATE LIMITED | U51101DL1991PTC265838 | Director | - | 2008-10-28 |
| VFM SOFTECH PRIVATE LIMITED | U72300HR2007PTC037284 | Director | 2012-03-30 | Ongoing |
Other Directorships of AKHILESH KUMAR NAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOCON BIOLOGICS LIMITED | U24119KA2016PLC093936 | Company Secretary | - | 2023-02-14 |
| GUFIC PHARMA LIMITED | U24231GJ1983PLC006323 | Additional Director | - | 2015-08-31 |
| RANBAXY DRUGS LIMITED | U24232GJ1984PLC095288 | Additional Director | - | 2015-08-31 |
| VIDYUT INVESTMENTS LIMITED | U67120GJ1988PLC095186 | Company Secretary | - | 2015-08-31 |
Other Directorships of MEETAL SHARAD SAMPAT
Other Directorships of SATISH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE KALARICKAL ELIAS
Other Directorships of KRISHNAPRASAD MENON
Other Directorships of MOHAMMAD HANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1982PLC013666 | REVOLVING INVESTMENTS LIMITED | FLAT NO 19 & 20, 8TH FLOOR, GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| L65910DL1985PLC021241 | APEX CAPITAL AND FINANCE LIMITED | Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| AAJ-5447 | MC MAVERICK ADVISORS LLP | HANSALAYA BUILDING, 3RD FLOOR, 15 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U74140DL2005PTC140314 | TAXAND ADVISORS PRIVATE LIMITED | FLAT NO. B, 13TH FLOOR, HANSALAYA BUILDING, 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL2013PTC259750 | 3B CONSULTING & FRANCHISEE SOLUTION PRIVATE LIMITED | Flat No 710, 7th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1978PTC009054 | DYNAMIC EXPORTS PRIVATE LIMITED | FLAT NO 19 & 20, 8TH FLOOR, GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U66190DL2007PTC306047 | GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED | 8H, 8th Floor, Hansalaya Building, 15 Barakhamba Road,,New Delhi,New Delhi,Delhi,110001-India |
| U70109DL2006PTC152681 | SINGHALS ROYAL STEEL MARKETING PRIVATE LIMITED | FLAT NO 912, 9th FLOOR,NEW DELHI HOUSE-27 BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65910DL1991PLC045921 | S.B.S. FINANCE LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U67120DL2008PLC172734 | SRS EQUITIES INDIA LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1995PLC068803 | BTL INVESTMENTS LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U92200DL2008PLC175516 | SRS NEWS LIMITED | FLAT NO.202,2ND FLOOR, 27 NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2010PTC208955 | GREENWAY ADVISORS PRIVATE LIMITED | FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U10802DL2022PTC395632 | PEACON AGRO FOODS PRIVATE LIMITED | Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2025PTC457255 | CALI AI PRIVATE LIMITED | Flat No.1503, 15th Floor, Nirmal Tower Building, 26,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U63030DL2022PTC398435 | KAYA VISA SERVICES PRIVATE LIMITED | FLAT NO.403, 4TH FLOOR, ARUNACHAL BLDG,19,,BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| AAH-6245 | SOLIDUS CAPITAL LLP | 814, 8th Floor, Indraprakash Building Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U74140DL2008PTC182013 | JAIPURIA CONSULTANCY SERVICES PRIVATE LI MITED | 9-B, Hansalaya Building 15, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74110DL2007PTC306047 | GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED | 8H, 8th Floor, Hansalaya Building, 15 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74140DL1993PTC390764 | RINKPI FINANCE & CONSULTANTS PVT LTD | Flat No.1208 D, Vijaya Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAF-9805 | SOLOMON ESTATES LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAF-9808 | SOLOMON INFRASTRUCTURE LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| 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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| 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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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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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.