SYSMEX INDIA PRIVATE LIMITED
OVERVIEW - SYSMEX INDIA PRIVATE LIMITED
Sysmex India Private Limited is an unlisted private company incorporated on 23 July, 1998. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 46.49 cr.
Sysmex India Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 62.95 % over the previous year. At the same time, it's book networth has increased by 3.70 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in manufacturing of healthcare products such as haematology, haemostasis, urinalysis, biochemistry and flow cytometry.
Products & Services: Haematology, Haemostasis, Urinalysis, Clinical Chemistry, Flow Cytometry, Essential, Healthcare, Life Science.
Category: Manufacturer
The current status of Sysmex India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sysmex India Private Limited, per our records, was held on 30 September, 2023.
Sysmex India Private Limited has three directors - Frank Juergen Buescher, Anil Prabhakaran Panagadan, and others.
The Corporate Identification Number (CIN) of Sysmex India Private Limited is U33120MH1998PTC115943. The registered office of Sysmex India Private Limited is at Unit No 05-07, 4th Floor, Newa Bhakti Knowledge City, Plot N o. IT-06, Airoli Knowledge Park, T.T.C , Thane, Thane, Maharashtra.
REGISTERED DETAILS - SYSMEX INDIA PRIVATE LIMITED
CIN
U33120MH1998PTC115943
Incorporation Date / Age
23 July, 1998 / 26 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5000.0 Lacs
Paidup Capital
INR 4649.4231 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.sysmex.co.in/. (Incorrect website?)
Registered Address
Unit No 05-07, 4th Floor, Newa Bhakti Knowledge City, Plot N
o. IT-06, Airoli Knowledge Park, T.T.C
Thane
Thane - 400708
Maharashtra - India
FINANCIAL HIGHLIGHTS - SYSMEX INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 62.95 % |
| Networth | 3.70 % |
| Debt/Equity Ratio | 0.12 |
| Return on Equity | 3.57 % |
* 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 - SYSMEX INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Frank Juergen Buescher who was appointed on 01 April, 2008. Frank Juergen Buescher has been on the board for more than 16 years. The most recently appointed director is Satoru Oto, who was appointed on 24 June, 2019.
Anil Prabhakaran Panagadan has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| FRANK JUERGEN BUESCHER | Director | 01 April, 2008 | No other directorships |
| ANIL PRABHAKARAN PANAGADAN | Director | 12 April, 2013 | View other directorships |
| SATORU OTO | Director | 24 June, 2019 | View other directorships |
| Kanchan Rameshlal Rajpal | KMP | 21 September, 2020 | No other directorships |
Previous Names
| SYSMEX TRANSASIA BIO-MEDICALS PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TITAN ENGINEERING & AUTOMATION LIMITED
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NCL INDUSTRIES LTD
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1979 | Telangana | 45.23 cr | Buy financial reports |
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2008 | Delhi | 44.25 cr | Buy financial reports |
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BASF INDIA LIMITED
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1943 | Maharashtra | 43.29 cr | Buy financial reports |
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BECKMAN COULTER INDIA PRIVATE LIMITED
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2005 | Maharashtra | 42.96 cr | Buy financial reports |
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1984 | Tamil Nadu | 42.32 cr | Buy financial reports |
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2017 | Himachal Pradesh | 51.98 cr | Buy financial reports |
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BELINDA LABORATORIES PRIVATE LIMITED
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|
2011 | Delhi | 39.49 cr | Buy financial reports |
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KATSUSHIRO MATEX INDIA PRIVATE LIMITED
It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 55.00 cr.
|
2007 | Tamil Nadu | 55.00 cr | Buy financial reports |
|
EVOLET HEALTHCARE PRIVATE LIMITED
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|
2011 | Delhi | 36.19 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2009 | 1.00 lac |
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