It is a healthcare foreign private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActivePolynovo Biomaterials India Private Limited, a active foreign private limited company, was established on 08 December 2022 in Mumbai, Maharashtra, India. Engaging in medical equipment retail & distribution within the healthcare sector, it holds CIN: U51507MH2022FTC394812. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹13.77 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Jan Marcel Gielen (Director), Raghavendra Shenoy (Director). Past directors included Sarita Mukesh Kumar Mishra. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 907, 9Th Floor, Meraki Arena, Opp R K Studio, V N Purav Marg, Chembur East, Mumbai, Maharashtra, 400071.
U51507MH2022FTC394812
394812
08 December 2022
₹15.00 Cr
₹13.77 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jan Marcel Gielen | Director | 08 Dec 2022 | Current |
| Raghavendra Shenoy | Director | 08 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
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The activity Sarita Mukesh Kumar Mishra was appointed as a Company Secretary was appointed as a Company Secretary on 07 Oct 2025 & has been associated with this company since 1 month 24 days . was completed.
The activity Polynovo Biomaterials India Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was completed.
Polynovo Biomaterials India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Jan Marcel Gielen was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
Progress on Raghavendra Shenoy was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
The activity Polynovo Biomaterials India Private Limited was registered on 08 Dec 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records. was completed.
The CIN of Polynovo Biomaterials India Private Limited is U51507MH2022FTC394812.
Polynovo Biomaterials India Private Limited is headquartered at 907, 9Th Floor, Meraki Arena, Opp R K Studio, V N Purav Marg, Chembur East, Mumbai, Maharashtra, 400071.
Polynovo Biomaterials India Private Limited was incorporated on 08 December 2022.
The current directors of Polynovo Biomaterials India Private Limited are
The primary industry of Polynovo Biomaterials India Private Limited is Healthcare.
Polynovo Biomaterials India Private Limited is unlisted.
The authorized capital of Polynovo Biomaterials India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹13.77 Cr.
The compliance status of Polynovo Biomaterials India Private Limited is Compliant.
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