Span Nihon Kohden Diagnostics Private Limited

Span Nihon Kohden Diagnostics Private Limited - chemicals in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U33100HR2008PTC058623 Incorporated 22 April 2008 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company chemicals
Data last updated
Revenue · FY 2016
₹8.61 Cr
▲ 33% YoY
Net profit · FY 2016
₹1.87 Cr
Net margin 21.8%
EBITDA · FY 2016
₹3.93 Cr
EBITDA margin 45.7%
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Span Nihon Kohden Diagnostics Private Limited

Data last updated:

Span Nihon Kohden Diagnostics Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Nihon Kohden Corporation. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical products segment of the chemicals sector. It was incorporated on 22 April 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U33100HR2008PTC058623. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors including Yutaka Inano and Hirotsune Kobayashi.

Its last annual general meeting (AGM) was held on 14 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No. 308 Third Floor Tower – A Spazedge Sector – 47, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2016, the company reported a revenue of ₹8.61 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.87 Cr (net margin 21.8%) and EBITDA of ₹3.93 Cr (EBITDA margin 45.7%).

Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2015. Its 10 peer companies in the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products) are compared by revenue, 5 larger and 5 smaller; the largest is Deepthy Labs Private Limited with revenue of ₹8.62 Cr.

The last known website on record is span-nihonkohden.com.

Company details

CIN U33100HR2008PTC058623
Registration Number 058623
Incorporation Date 22 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Nihon Kohden Corporation

CIN history

Span Nihon Kohden Diagnostics has one previous CIN (Corporate Identification Number): U33100GJ2008PTC053641. The current CIN is U33100HR2008PTC058623, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33100HR2008PTC058623Current
U33100GJ2008PTC053641Previous

Contact details

Span Nihon Kohden Diagnostics Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    Unit No. 308 Third Floor Tower – A Spazedge Sector – 47, Gurgaon, Haryana, India – 122002
  • Industry
    Chemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
Comprehensive company report
Span Nihon Kohden Diagnostics Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Span Nihon Kohden Diagnostics is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC6Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products

To see the full business activity and turnover split of Span Nihon Kohden Diagnostics Private Limited, buy the company report.

Financials of Span Nihon Kohden Diagnostics Private Limited

FY 2016 filings available

Span Nihon Kohden Diagnostics Private Limited reported revenue of ₹8.61 Cr (up 33% YoY) for FY 2016.

Revenue · FY 2016
₹8.61 Cr ▲ 33%
Net profit · FY 2016
₹1.87 Cr margin 21.8%
EBITDA · FY 2016
₹3.93 Cr margin 45.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 33%
EBITDA CAGR growth
1 year
▲ 104%

Revenue rose 33% in the latest year. EBITDA rose 104% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.93 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.87 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin45.7%
Net Profit Margin21.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Span Nihon Kohden Diagnostics Private Limited, buy the company report.

Board of directors of Span Nihon Kohden Diagnostics Private Limited

Span Nihon Kohden Diagnostics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yutaka InanoDirector18 Sep 201313 Years 1 MonthsAs last reported
Hirotsune KobayashiDirector20 Nov 201510 Years 11 MonthsAs last reported
Teiji ItohDirector22 Mar 201610 Years 7 MonthsAs last reported

Peer comparison

Span Nihon Kohden Diagnostics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Deepthy Labs Private Limited₹8.62 Cr (FY 2024)-1.0%Bangalore, Karnataka, India
Ayika Sciences Private Limited₹8.62 Cr (FY 2025)-20.0%New Delhi, Delhi, India
The Atlantic Oil Co Pvt Ltd₹8.62 Cr (FY 2025)-7.0%Kolkata, West Bengal, India
Sameeksha Pharmaceuticals Private Limited₹8.61 Cr (FY 2024)-91.0%Pune, Maharashtra, India
Aaryan Surface Coating Private Limited₹8.61 Cr (FY 2025)2.0%Ajmer, Rajasthan, India
Span Nihon Kohden Diagnostics Private Limitedthis company₹8.61 Cr (FY 2016)₹1.87 Cr21.8%33.0%Gurgaon, Haryana, India
Srikar Chem & Pharma India Private Limited₹8.6 Cr (FY 2024)-11.0%Hyderabad, Telangana, India
Zahidi Pharmaceuticals Private Limited₹8.6 Cr (FY 2025)2.0%Umbergaon, Gujarat, India
Patron Organics Private Limited₹8.6 Cr (FY 2024)119.0%Thane, Maharashtra, India
Kaizen Research Labs India Private Limited₹8.6 Cr (FY 2025)-17.0%Chennai, Tamil Nadu, India
Global Water Solutions TR Private Limited₹8.59 Cr (FY 2020)7.0%Secunderabad, Telangana, India

To see the full peer comparison of Span Nihon Kohden Diagnostics Private Limited, buy the company report.

Deals & funding

Span Nihon Kohden Diagnostics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2015.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2015Secondary share transferUndisclosedBuyer: Nihon Kohden Corporation
Seller: Span Divergent Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Span Nihon Kohden Diagnostics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Span Nihon Kohden Diagnostics 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 Span Nihon Kohden Diagnostics Private Limited, buy the company report.

Recent activity

Span Nihon Kohden Diagnostics Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Hirotsune Kobayashi ceased to be Additional Director on 14 Sep 2016.

AGM
Span Nihon Kohden Diagnostics Private Limited last Annual general meeting of members was held on 14 Sep 2016 as per latest MCA records.
Ceased
Hirotsune Kobayashi ceased to be Additional Director.
Ceased
Teiji Itoh ceased to be Additional Director.
Filing
Span Nihon Kohden Diagnostics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Teiji Itoh was appointed as Director.
Ceased
Akito Kimura ceased to be Director.
Appointed
Hirotsune Kobayashi was appointed as Director.
Ceased
Viral Pradipkumar Desai ceased to be Nominee Director.
Ceased
Yutaka Inano ceased to be Additional Director.
Appointed
Yutaka Inano was appointed as Director.
Ceased
Katsumasa Imai ceased to be Director.
Ceased
Kunio Shinozaki ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Span Nihon Kohden Diagnostics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Span Nihon Kohden Diagnostics was a private limited company based in Gurgaon, Haryana, India. The company worked in chemical products, within the chemicals industry. It was incorporated on 22 April 2008 and is registered under CIN U33100HR2008PTC058623. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Span Nihon Kohden Diagnostics was incorporated on 22 April 2008. It is registered with the Registrar of Companies, Delhi.

Span Nihon Kohden Diagnostics had 3 directors:

The CIN (Corporate Identification Number) of Span Nihon Kohden Diagnostics is U33100HR2008PTC058623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Span Nihon Kohden Diagnostics is at Unit No. 308 Third Floor Tower – A Spazedge Sector – 47, Gurgaon, Haryana, India – 122002.

Span Nihon Kohden Diagnostics can be reached through the website span-nihonkohden.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Span Nihon Kohden Diagnostics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 14 September 2016. Year-wise statements from 2015 are in the company report.

No. Span Nihon Kohden Diagnostics has 1 GST registration on record and it is cancelled or inactive.

Span Nihon Kohden Diagnostics operated in the chemicals industry, in the chemical products segment.

Span Nihon Kohden Diagnostics has 1 deal on record (1 secondary share transfer); the latest was in March 2015.