ABC DIAGNOSTICS PVT LTD (CIN: U85195KL1994PTC007756) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ABC DIAGNOSTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC DIAGNOSTICS PVT LTD'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 ABC DIAGNOSTICS PVT LTD are SURESH CHERTHEDATHU KUTTAN, and SUNITHA SURESH.
ABC DIAGNOSTICS PVT LTD's Corporate Identification Number (CIN) is U85195KL1994PTC007756 and its registration number is 7756. Users may contact ABC DIAGNOSTICS PVT LTD on its Email address - [email protected]. Registered address of ABC DIAGNOSTICS PVT LTD is 1ST FLOORNJALLANATTU BLDNG S H MOUNT P O , KOTTAYAM, Kerala, India - 686006.
Current status of ABC DIAGNOSTICS PVT LTD is - Active.
| CIN | U85195KL1994PTC007756 |
| Name | ABC DIAGNOSTICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7756 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-07 |
| Age of Company | 31 years, 0 months, 6 days |
| Activity | NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABC DIAGNOSTICS PVT LTD |
| U85195KL1994PTC007756 |
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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 ABC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01744908 | SURESH CHERTHEDATHU KUTTAN | Managing Director | 1994-03-07 |
| 01744923 | SUNITHA SURESH | Director | 1994-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4122 | CAREER WAVE ASSOCIATES LLP | S9/S10 PULCKAN TREDE CENTRE 1ST FLOORNAGMPADOM S.H.MOUNT.P.O KOTTAYAM, Kerala, India - 686006 |
| U22122KL1985PTC004377 | SAKHI PRINTING AND PUBLISHING COMPANY PVT LTD | SAKTHI BUILDINGSKUMANALLOR S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U22210KL2011PTC028994 | M C V PRINTERS PRIVATE LIMITED | MANGALAM COMPLEX NATTASSERRY S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U22212KL1996PLC010233 | MANGALAM DAILY VYAPARI VYAVASAI PRINTING AND PUBLISHING COMPANY LIMITED | MANGALAM BUILDIINGSP B NO 3 S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U22122KL1990PTC005686 | ASSOCIATED COLOUROGRAPHICS PVT LTD | S H MOUNT P ONAGAMPADOM , KOTTAYAM, Kerala, India - 686006 |
| U31401KL1995PTC009611 | VOLTAC ACCUMULATORS PRIVATE LIMITED | PATTASSERYS H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U15135KL1995PTC008575 | ROYAL DAINTIES INDIA PVT LTD | VI S H MOUNT P OROYAL COMPLEX , KOTTAYAM, Kerala, India - 686006 |
| U31300KL2020PTC064291 | PAZHOOR INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 559/IV KOTTIPALLY VADAKETHIL S H M P O , KOTTAYAM, Kerala, India - 686006 |
| U22110KL1993PTC007238 | MANGALAM PUBLICATIONS (INDIA)PVT.LTD. | MANGALAM COMPLEXP B.NO 3 S H MOUNT P O , KOTTAYM, Kerala, India - 686006 |
| U74999KL2019PTC057276 | PNSA EDUCATIONAL CONSULTANCY PRIVATE LIMITED | F6, 1st Floor, Pulickal Trade centre M C Road, S H Mount P.O KOTTAYAM Kottayam KL 686006 IN |
| U74999KL2022PTC077282 | MITHRAN ENTERPRISES PRIVATE LIMITED | Building No.1/67, Mullasserry S.H.Mount P.O.,KOTTAYAM KOTTAYAM Kottayam KL 686006 IN |
| U15205KL2001PTC014946 | MERMAID CREAM PACKS PRIVATE LIMITED | 8/718 A, M-Creamery S.H. Mound Road, Nattassery , Kottayam, Kerala, India - 686006 |
| U65923KL2011PLC028662 | FINVENT FINANCE AND INVESTMENTS LIMITED | VIII/228 B ,Ground Floor S.H Trade Centre Building Choottuveli Junction ,M C Road , KOTTAYAM, Kerala, India - 686006 |
| U50200KL2012PTC030624 | JEWEL MOTORS PRIVATE LIMITED | V C Buildings S H Mount P O, Kottayam Kottayam KL 686006 IN |
| U51909KL2018PTC051929 | ENERGENIQ SALES AND SERVICES PRIVATE LIMITED | KALATHUPADICKAL TRADERS MADAM JN. S H MOUNT P.O. KOTTAYAM Kottayam KL 686006 IN |
| U74999KL1991PTC005937 | MANGALAM WEB MEDIA PRIVATE LIMITED | MANGALAM BLDGS P B NO 3S H MOUNT P O KOTTAYAM KL 686006 IN |
| U74300KL2014PTC036190 | MANGALAM GLOBAL MEDIA PRIVATE LIMITED | Mangalam Complex, Building No. 270 S.H. Mount P.O Kottayam Kottayam KL 686006 IN |
| U72900KL2012PTC032309 | MINITS VENTURES PRIVATE LIMITED | 9/709, PULLANAPPALLIYIL BUILDING, NEAR POPULAR MARUTI, S.H.MOUNT P.O, KOTTAYAM Kottayam KL 686006 IN |
| U63030KL2017PTC049770 | TRIPCO HOLIDAYS PRIVATE LIMITED | VIII/281 B, Kunjooty's Arcade Madam Junction, S.H Mount p.o Kottayam Kottayam KL 686006 IN |
| U70100KL2011PTC030063 | COROLIA PROPERTIES PRIVATE LIMITED | XIII/70, NEDUNGATTU CHAMBERS KUMARANALLOOR, S. H MOUNT P. O KOTTAYAM KL 686006 IN |
| U65910KL1996PTC010015 | OVERSEAS CREDITS PRIVATE LIMITED | MUDIKKUNNEL BUILDING,S.H. MOUNT P.O., NATTASSERY, KOTTAYAM-686006 Kollam KL 000000 IN |
| U67120KL1991PLC005940 | GABIN CAPITAL MARKETS LTD | ROOM NO: S19 & S8, 2ND FLOOR 2ND FLOOR, PULICKAL TRADE CENTRE, NAGAMP ADOM , KOTTAYAM, Kerala, India - 686006 |
| U72900KL2015PTC039206 | SADGAMAYA SOLUTIONS INDIA PRIVATE LIMITED | 12/503A, (5/547) ATTUVAYIL, S H MOUNT P O KOTTAYAM KL 686006 IN |
| U51909KL1991PTC005980 | THE KOTTAYAM INDUSTRIAL PRODUCTS SALES PVT LTD | KP VI/122LIONS ROAD NAGAMPADAM S H MOUNT P O KOTTAYAM KL 686006 IN |
| U72200KL1999PTC012731 | ANGELS WEB INFOPRINT PRIVATE LIMITED | VIII/DOOR NO 182SAKTHI BUILDING S H MOUNT P O KOTTAYAM Kollam KL 686006 IN |
| U92111KL2003PTC016584 | VISUAL DREAMS PRIVATE LIMITED | VII/332 A-1,FIRST FLOOR NEDUNGATTU CHAMBERS,S H MOUNT.P.O KOTTAYAM KL 686006 IN |
| U25111KL2019PTC059650 | PETRORUB POLYMERS PRIVATE LIMITED | 8/188 CHENGANATTU MADAM SH MOUNT PO , KOTTAYAM, Kerala, India - 686006 |
| AAT-1033 | NETTOOR AGRO LLP | IX 93B, Chavittuvary Thiruvanchoor Road, SH Mount PO Kottayam, Kerala, India - 686006 |
| U60231KL1996PTC010584 | EPIC ROAD CARRIERS PRIVATE LIMITED | CHEMPARATHIMOODUS H MOUNT P O KOTTAYAM Kollam KL 686006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016811 | 1997-03-12 | 2023-03-22 | - | 20,000,000.00 | Punjab national bank | |
| 90017970 | 2000-10-06 | 2008-02-13 | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100393466 | 2020-10-09 | - | - | 985,000.00 | Punjab National Bank |
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.
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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 |
|---|---|---|
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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