Medion Medical System Private Limited, a active private limited company, was established on 12 August 1988 in Mumbai, Maharashtra, India. Engaging in medical equipment retail & distribution within the hospital and medical care sector, it holds CIN: U66190MH1988PTC048486. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.55 M.
Formerly known as Medi Tronics Manufacturing Company Private Limited. It upholds a compliant status. Its leadership includes Jaya Kanti Gada (Director), Kiran Popatlal Phuria (Director), Vipul Jadavji Dedhia (Director). Past directors included Jaya Kanti Gada, Kanti Nanji Gada, Divyesh Himatlal Shah. It holds ₹35.34 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401, Shiv Industrial Estate,, Krantiveer Bhai, Bal Mukund Marg,, Mumbai, Maharashtra, 400012.
U66190MH1988PTC048486
048486
12 August 1988
₹5.00 Cr
₹4.55 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaya Kanti Gada | Director | 09 Mar 2009 | Current |
| Kiran Popatlal Phuria | Director | 10 Dec 2021 | Current |
| Vipul Jadavji Dedhia | Director | 09 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2008 | Past |
| Pramod Abcsdd | Managing Director | 09 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 20 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Jun 2008 | Past |
| Pramod Abcsdd | Director | 09 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 01 Nov 2008 | Past |
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Medion Medical System Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 602.98% increase. The company also saw a substantial improvement in profitability, with a 1198.84% increase in profit. The company's net worth moved up by a moderate rise of 2.38%.
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In 2023, Medion Medical System had a public holding of 92.03%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹353,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2025 | Others | ₹33.00 Cr | Open |
| 09 Jan 2004 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹7.50 M | Open |
| 01 Nov 2001 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹2.50 M | Open |
| 11 Aug 2001 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹1.25 Cr | Open |
| 01 Sep 1989 | State Bank Of India | ₹0.90 M | Open |
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The activity A charge with Others amounted to Rs. 33.00 Cr with Charge ID 101052021 was registered on 03 Jan 2025. was completed.
Progress on Medion Medical System Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Medion Medical System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Kiran Popatlal Phuria was appointed as a Director was appointed as a Director on 10 Dec 2021 & has been associated with this company since 3 years 11 months . was documented.
Progress on Jaya Kanti Gada was appointed as a Director was appointed as a Director on 09 Mar 2009 & has been associated with this company since 16 years 8 months . was documented.
Vipul Jadavji Dedhia was appointed as a Director was appointed as a Director on 09 Mar 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.
The CIN of Medion Medical System Private Limited is U66190MH1988PTC048486.
Medion Medical System Private Limited is headquartered at 401, Shiv Industrial Estate,, Krantiveer Bhai, Bal Mukund Marg,, Mumbai, Maharashtra, 400012.
Medion Medical System Private Limited was incorporated on 12 August 1988.
The current directors of Medion Medical System Private Limited are
The primary industry of Medion Medical System Private Limited is Hospital And Medical Care.
Medion Medical System Private Limited is unlisted.
The authorized capital of Medion Medical System Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.55 M.
The compliance status of Medion Medical System Private Limited is Compliant.
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