About Shaw Optomedics Private Limited
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Shaw Optomedics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diagnostic centers and pathology labs segment of the healthcare sector. It was incorporated on 09 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U85100WB2001PTC093172.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Tungabhadra Shaw and Chanda Shaw.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 146 Bidhan Saran, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.26 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹44,450 (net margin 7.1%) and EBITDA of ₹1.71 Lakh (EBITDA margin 27.3%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹3.87 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shawdiagnostic.com.
Company details
CIN history
Shaw Optomedics has one previous CIN (Corporate Identification Number): U99999WB2001PTC093172. The current CIN is U85100WB2001PTC093172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85100WB2001PTC093172 | Current |
| U99999WB2001PTC093172 | Previous |
Contact details
Shaw Optomedics Private Limited's registered office is in Kolkata, West Bengal. Its website is shawdiagnostic.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address146 Bidhan Saran, Kolkata, West Bengal, India – 700006
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
To see the full contact details of Shaw Optomedics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaw Optomedics Private Limited
FY 2024 filings availableShaw Optomedics Private Limited reported revenue of ₹6.26 Lakh (up 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 234% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.26 Lakh | ||||
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| EBITDA | ₹1.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹44,450 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.3% | ||||
| Net Profit Margin | 7.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shaw Optomedics Private Limited, buy the company report.
Board of directors of Shaw Optomedics Private Limited
Shaw Optomedics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tungabhadra Shaw | Director | 11 Nov 2020 | 5 Years 11 Months | Current |
| Chanda Shaw | Director | 09 May 2001 | 25 Years 5 Months | Current |
| Bijit Behari Shaw | Director | 09 May 2001 | 25 Years 5 Months | Current |
Auditor
Shaw Optomedics Private Limited is audited by SANJOY CHATTERJEE for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJOY CHATTERJEE | FY 2023 | 055763 |
Shareholding
The shareholding of Shaw Optomedics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shaw Optomedics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2007 | 10044330 | Bank of Baroda | ₹3.87 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shaw Optomedics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaw Optomedics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaw Optomedics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaw Optomedics Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Tungabhadra Shaw ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Shaw Optomedics is an active private limited company based in Kolkata, West Bengal, India. The company works in diagnostic centers and pathology labs, within the healthcare industry. It was incorporated on 09 May 2001 (25+ years old) and is registered under CIN U85100WB2001PTC093172.
Shaw Optomedics has 3 current directors:
- Tungabhadra Shaw - Director
- Chanda Shaw - Director
- Bijit Behari Shaw - Director
The latest financial statements of Shaw Optomedics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shaw Optomedics is U85100WB2001PTC093172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaw Optomedics was incorporated on 09 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Tungabhadra Shaw ceased to be Additional Director on 30 Nov 2021. Tungabhadra Shaw was appointed as Director on 11 Nov 2020. Brojo Behari Shaw ceased to be Director on 06 Oct 2019. Shaw Optomedics has 5 board changes on record in total.
Shaw Optomedics can be reached through the website shawdiagnostic.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Shaw Optomedics is at 146 Bidhan Saran, Kolkata, West Bengal, India – 700006.
Shaw Optomedics operates in the healthcare industry, in the diagnostic centers and pathology labs segment.
Shaw Optomedics has open charges of ₹3.87 Lakh and no satisfied charges on record as per latest MCA filings.