Hermer Med Systems Private Limited

Hermer Med Systems Private Limited - pharma in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U85110TN2008PTC069312 Incorporated 17 September 2008 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company pharma
Data last updated
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹65 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting

About Hermer Med Systems Private Limited

Data last updated:

Hermer Med Systems Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 17 September 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U85110TN2008PTC069312. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65 Lakh. It was formerly known as Hermer Laboratory Private Limited. It is led by directors including Lingeswaran Vijay Manishankar and Shanthi Lingeswaran.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 814 Poonamallee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U85110TN2008PTC069312
Registration Number 069312
Incorporation Date 17 September 2008
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant

Contact details

Hermer Med Systems Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    814 Poonamallee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010
  • Industry
    Pharma, Drug Formulation & Development
Comprehensive company report
Hermer Med Systems Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hermer Med Systems Private Limited

FY 2021 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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To see the full financial statements and ratios of Hermer Med Systems Private Limited, buy the company report.

Board of directors of Hermer Med Systems Private Limited

Hermer Med Systems has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lingeswaran Vijay ManishankarDirector03 Sep 20206 Years 2 MonthsCurrent
Malaiappan Manikanda PrakashAdditional Director27 Aug 201412 Years 2 MonthsCurrent
Shanthi LingeswaranDirector03 Sep 20206 Years 2 MonthsCurrent
Lingeswaran SubramanianAdditional Director26 Aug 201412 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of Travancore₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Aug 201310447046State Bank of Travancore₹50 LakhOpen

To see the full charge records of Hermer Med Systems Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hermer Med Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hermer Med Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Hermer Med Systems Private Limited, buy the company report.

Recent activity

Hermer Med Systems Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Lingeswaran Vijay Manishankar was appointed as Director on 03 Sep 2020.

AGM
Hermer Med Systems Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Hermer Med Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Appointed
Lingeswaran Vijay Manishankar was appointed as Director.
Appointed
Shanthi Lingeswaran was appointed as Director.
Appointed
Malaiappan Manikanda Prakash was appointed as Additional Director.
Ceased
Anthonyswamy Simonhercules ceased to be Director.
Appointed
Lingeswaran Subramanian was appointed as Additional Director.
Ceased
Merybal Balasingh Barnabas ceased to be Director.
Charges
A charge with State Bank Of Travancore of Rs. 50.00 Lakh registered on 12 Aug 2013 with Charge ID 10447046 was modified on 25 Jan 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 50.00 Lakh with Charge ID 10447046 was registered on 12 Aug 2013.
Incorporation
17 Sep 2008
Hermer Med Systems Private Limited was registered on 17 Sep 2008 with Roc Chennai & aged 18 years 1 month as per MCA records.

Frequently asked questions

Hermer Med Systems is an active private limited company based in Chennai, Tamil Nadu, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 17 September 2008 (18+ years old) and is registered under CIN U85110TN2008PTC069312.

Hermer Med Systems has 4 current directors:

The latest financial statements of Hermer Med Systems on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Hermer Med Systems has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Hermer Med Systems is U85110TN2008PTC069312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hermer Med Systems was incorporated on 17 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.

Lingeswaran Vijay Manishankar was appointed as Director on 03 Sep 2020. Shanthi Lingeswaran was appointed as Director on 03 Sep 2020. Malaiappan Manikanda Prakash was appointed as Additional Director on 27 Aug 2014. Hermer Med Systems has 6 board changes on record in total.

The registered office of Hermer Med Systems is at 814 Poonamallee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.

Hermer Med Systems operates in the pharma industry, in the drug formulation and development segment.

Hermer Med Systems has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.