Diasys Diagnostics India Private Limited - Company Profile

It is a healthcare private limited company based in Navi Mumbai, Maharashtra, India, established in 2013.
2013 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Diasys Diagnostics India Private Limited

Diasys Diagnostics India Private Limited, a active private limited company, was established on 20 September 2013 in Navi Mumbai, Maharashtra, India. Engaging in medical & laboratory equipment within the manufacturing sector, it holds CIN: U74999MH2013PTC248371. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹53.00 Cr and a paid-up capital of ₹47.61 Cr.

Formerly known as Wishing Bird Infrastructures Private Limited. It upholds a compliant status. Employing 175 professional, Its leadership includes Pravin Gopichand Neel (Director), Jan Harald Gorka (Director), Sunderlal Munni Agarwal (Director). Past directors included Pravin Gopichand Neel, Pascoal Antonio Carvalho, Ankush Pandurang Bandekar. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. A-821, Mahape, Ttc Industrial Area,, Navi Mumbai, Maharashtra, 400710.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2013PTC248371

  • Registration Number

    248371

  • Incorporation Date

    20 September 2013

  • Authorized Capital

    ₹53.00 Cr

  • Paid-Up Capital

    ₹47.61 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 53.00 Cr
  • Paid Up Capital ₹ 47.61 Cr
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 13.21%
  • Profit Growth **** 34.82%
  • Ebitda **** 53.39%
  • Net Worth 68.06%
  • Total Assets **** 16.96%
Company report

Diasys Diagnostics India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diasys Diagnostics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diasys Diagnostics India Private Limited?
Current Directors
Name Designation Appointment Date Status
Pravin Gopichand Neel Director 11 Aug 2023 Current
Jan Harald Gorka Director 08 Jun 2020 Current
Sunderlal Munni Agarwal Director 08 Jun 2020 Current
Sachinkumar Ramakant Singh Director 19 Oct 2016 Current
Gunther Karl Gorka Director 17 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2023 Past
Pramod Abcsdd Director 23 Apr 2015 Past
Pramod Abcsdd Director 22 Jan 2016 Past
Pramod Abcsdd Additional Director 31 Dec 2014 Past
Pramod Abcsdd Additional Director 28 Oct 2020 Past
Pramod Abcsdd Additional Director 28 Oct 2020 Past

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Financial Performance of Diasys Diagnostics India.

Diasys Diagnostics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.21% increase. The company also saw a substantial improvement in profitability, with a 34.82% increase in profit. The company's net worth Soared by an impressive increase of 68.06%.

Diasys Diagnostics India revenue growth over time
Diasys Diagnostics India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 13.21%
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*******
*******
Revenue from Operations
*******
 13.65%
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*******
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Total Assets
*******
 16.96%
*******
*******
*******
*******
Profit or Loss
*******
 34.82%
*******
*******
*******
*******
Net Worth
*******
 68.06%
*******
*******
*******
*******
EBITDA
*******
 53.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diasys Diagnostics India?

In 2023, Diasys Diagnostics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jul 2015 Axis Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Diasys Diagnostics India?

Diasys Diagnostics India has a workforce of 175 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diasys Diagnostics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diasys Diagnostics India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diasys Diagnostics India
Recent Activity within the Organization
  • Annual General Meeting

    Diasys Diagnostics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Diasys Diagnostics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Pravin Gopichand Neel was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Charges

    The activity A charge registered on 15 Jul 2015 via Charge ID 10582956 with Axis Bank Limited was fully satisfied on 25 Jul 2022. was completed.

  • Director Appointment

    The activity Sanjay Sukhram Lakkhan was appointed as a Company Secretary was appointed as a Company Secretary on 11 Feb 2022 & has been associated with this company since 4 years 4 days . was completed.

  • Director Appointment

    Progress on Sanjay Sukhram Lakhkhan was appointed as a Company Secretary was appointed as a Company Secretary on 11 Feb 2022 & has been associated with this company since 4 years 4 days . was documented.

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Frequently Asked Questions
What is the CIN of Diasys Diagnostics India Private Limited?

The CIN of Diasys Diagnostics India Private Limited is U74999MH2013PTC248371.

Where is Diasys Diagnostics India Private Limited headquartered?

Diasys Diagnostics India Private Limited is headquartered at Plot No. A-821, Mahape, Ttc Industrial Area,, Navi Mumbai, Maharashtra, 400710.

When was Diasys Diagnostics India Private Limited incorporated?

Diasys Diagnostics India Private Limited was incorporated on 20 September 2013.

Who are the current directors of Diasys Diagnostics India Private Limited?

The current directors of Diasys Diagnostics India Private Limited are

What is the primary industry of Diasys Diagnostics India Private Limited?

The primary industry of Diasys Diagnostics India Private Limited is Manufacturing.

Is Diasys Diagnostics India Private Limited a listed company?

Diasys Diagnostics India Private Limited is unlisted.

What is the capital structure of Diasys Diagnostics India Private Limited?

The authorized capital of Diasys Diagnostics India Private Limited is ₹53.00 Cr, and the paid-up capital is ₹47.61 Cr.

What is the compliance status of Diasys Diagnostics India Private Limited?

The compliance status of Diasys Diagnostics India Private Limited is Compliant.

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