Biomembrane Systems India Private Limited
About Biomembrane Systems India Private Limited
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Biomembrane Systems India Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 26 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13999MH2023PTC407475.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors including Sebastien Baril and Arun Madappallath.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.85 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹65.44 Lakh (net margin -3.5%) and EBITDA of -₹64.28 Lakh (EBITDA margin -3.4%).
Company details
Contact details
Biomembrane Systems India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop St – 0413 4th Floor M/S Cosmos Lifestyle Style, Cosmos Jewels S. No. 162, Thane, Maharashtra, India – 400604
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Biomembrane Systems India is construction. In detail, this covers specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 43 | Specialized construction activities |
To see the full business activity and turnover split of Biomembrane Systems India Private Limited, buy the company report.
Financials of Biomembrane Systems India Private Limited
FY 2025 filings availableBiomembrane Systems India Private Limited reported revenue of ₹18.85 Cr (up 999% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 999% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
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| EBITDA | -₹64.28 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹65.44 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.4% | |
| Net Profit Margin | -3.5% | |
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To see the full financial statements and ratios of Biomembrane Systems India Private Limited, buy the company report.
Board of directors of Biomembrane Systems India Private Limited
Biomembrane Systems India has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebastien Baril Also directs: Serge Ferrari India Private Limited | Director | 03 Oct 2023 | 3 Years 1 Months | Current |
| Arun Madappallath Also directs: Serge Ferrari India Private Limited | Director | 08 Dec 2023 | 2 Years 10 Months | Current |
| Anil Kumar Jhawar Also directs: Agastya Invention Private Limited, Bespoke Innovations Private Limited, Mohan Distributors Private Limited and 1 more | Director | 26 Jul 2023 | 3 Years 3 Months | Current |
| Prantik Sinha Also directs: Agastya Invention Private Limited, Xen Agritech Private Limited, Agastya Buoyant Private Limited and 1 more | Director | 26 Jul 2023 | 3 Years 3 Months | Current |
| Henric Joachim Bernhard Leuer | Director | 08 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Biomembrane Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Biomembrane Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Biomembrane Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biomembrane Systems India Private Limited has 9 board changes on record since 2023: 6 appointments and 3 cessations. The latest: Arun Madappallath ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Biomembrane Systems India is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 26 July 2023 (3+ years old) and is registered under CIN U13999MH2023PTC407475.
Biomembrane Systems India has 5 current directors:
- Sebastien Baril - Director
- Arun Madappallath - Director
- Anil Kumar Jhawar - Director
- Prantik Sinha - Director
- Henric Joachim Bernhard Leuer - Director
The latest financial statements of Biomembrane Systems India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Biomembrane Systems India is U13999MH2023PTC407475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Biomembrane Systems India was incorporated on 26 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Madappallath ceased to be Additional Director on 29 Sep 2024. Henric Joachim Bernhard Leuer ceased to be Additional Director on 29 Sep 2024. Sebastien Baril ceased to be Additional Director on 29 Sep 2024. Biomembrane Systems India has 9 board changes on record in total.
The registered office of Biomembrane Systems India is at Shop St – 0413 4th Floor MS Cosmos Lifestyle Style, Cosmos Jewels S. No. 162, Thane, Maharashtra, India – 400604.
Biomembrane Systems India can be reached at its registered office: Shop St – 0413 4th Floor MS Cosmos Lifestyle Style, Cosmos Jewels S. No. 162, Thane, Maharashtra, India – 400604.
Biomembrane Systems India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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