DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED
OVERVIEW - DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED
Diasys Diagnostics India Private Limited is an unlisted private company incorporated on 20 September, 2013. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 53.00 cr and the total paid-up capital is INR 47.61 cr.
Diasys Diagnostics India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 53.39 % over the previous year. At the same time, it's book networth has increased by 68.06 %. Other performance and liquidity ratios are available here.
Description: The company operates as a clinical and pharmaceutical research organization. It offers medical diagnostics, bio-analytical, clinical development, and biometrics services.
Products & Services: Disposable Infusion Set, Diagnostic Imaging Equipment, Laparoscopic Instruments, Medical & Hospital Disposables
Category: Service Provider
The current status of Diasys Diagnostics India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diasys Diagnostics India Private Limited, per our records, was held on 28 September, 2023.
Diasys Diagnostics India Private Limited has six directors - Vijaywanth Pratap Mathur, Gunther Karl Gorka, and others.
The Corporate Identification Number (CIN) of Diasys Diagnostics India Private Limited is U74999MH2013PTC248371. The registered office of Diasys Diagnostics India Private Limited is at Plot No. A-821, Mahape, TTC Industrial Area,, Navi Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED
CIN
U74999MH2013PTC248371
Incorporation Date / Age
20 September, 2013 / 11 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 5300.0 Lacs
Paidup Capital
INR 4760.9204 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.diasys-diagnostics.com/home/ . (Incorrect website?)
Registered Address
Plot No. A-821, Mahape,
TTC Industrial Area,
Navi Mumbai
Mumbai City - 400710
Maharashtra - India
FINANCIAL HIGHLIGHTS - DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 53.39 % |
| Networth | 68.06 % |
| Debt/Equity Ratio | 0.09 |
| Return on Equity | 40.50 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Gunther Karl Gorka who was appointed on 17 June, 2014. Gunther Karl Gorka has been on the board for more than 9 years. The most recently appointed director is Pravin Gopichand Neel, who was appointed on 11 August, 2023.
Vijaywanth Pratap Mathur has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIJAYWANTH PRATAP MATHUR | Director | 27 April, 2017 | View other directorships |
| GUNTHER KARL GORKA | Director | 17 June, 2014 | No other directorships |
| SACHINKUMAR RAMAKANT SINGH | Director | 19 October, 2016 | No other directorships |
| SUNDERLAL MUNNI AGARWAL | Director | 08 June, 2020 | No other directorships |
| JAN HARALD GORKA | Director | 08 June, 2020 | No other directorships |
| PRAVIN GOPICHAND NEEL | Director | 11 August, 2023 | No other directorships |
| SANJAY SUKHRAM LAKHKHAN | KMP | 11 February, 2022 | No other directorships |
Previous Names
| WISHING BIRD INFRASTRUCTURES PRIVATE LIMITED |
Previous CINs
| U45400MH2013PTC248371 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KERALA CASHEW BOARD LIMITED
It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 47.60 cr.
|
2017 | Kerala | 47.60 cr | Buy financial reports |
|
KOOH SPORTS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 47.59 cr.
|
2010 | Maharashtra | 47.59 cr | Buy financial reports |
|
CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 47.56 cr.
|
2016 | Maharashtra | 47.56 cr | Buy financial reports |
|
SHANGHAI ELECTRIC INDIA PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 47.53 cr.
|
2011 | Delhi | 47.53 cr | Buy financial reports |
|
CB&I INDIA PRIVATE LIMITED
It was formed in year 2011 in Haryana . The company currently has a paid up capital of INR 47.51 cr.
|
2011 | Haryana | 47.51 cr | Buy financial reports |
|
CHHABEELA ENERGY FOODS PRIVATE LIMITED
It was formed in year 2009 in Punjab . The company currently has a paid up capital of INR 47.50 cr.
|
2009 | Punjab | 47.50 cr | Buy financial reports |
|
KLAY FINVEST PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 47.50 cr.
|
2016 | Maharashtra | 47.50 cr | Buy financial reports |
|
CERATIZIT INDIA PRIVATE LIMITED
It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 47.30 cr.
|
1996 | Karnataka | 47.30 cr | Buy financial reports |
|
VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 47.25 cr.
|
2019 | Haryana | 47.25 cr | Buy financial reports |
|
D.LIGHT ENERGY PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 47.24 cr.
|
2007 | Delhi | 47.24 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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