Sysko Asia Healthcares Private Limited, a active private limited company, was established on 09 October 2014 in Faridabad, Haryana, India. Engaging in medical consumables & supplies within the manufacturing sector, it holds CIN: U33110HR2014PTC053587. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.
Formerly known as Sysko Asia Healthcare Private Limited. It upholds a compliant status. Its leadership includes Ravinder Kumar (Director), Satinder Kumar (Director), Ruchi Meherotra (Whole-Time Director). Past directors included Ruchi Meherotra, Amitabh Sharma. It holds ₹1.74 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No.268 Sector-9, Faridabad, Haryana, 121006.
U33110HR2014PTC053587
053587
09 October 2014
₹2.50 M
₹2.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravinder Kumar | Director | 09 Oct 2014 | Current |
| Satinder Kumar | Director | 09 Oct 2014 | Current |
| Ruchi Meherotra | Whole-Time Director | 27 Sep 2018 | Current |
| Amitabh Sharma | Director | 21 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Sysko Asia Healthcares Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.88% decrease. The company also saw a substantial fall in profitability, with a 80.59% decrease in profit. The company's net worth moved up by a moderate rise of 4.07%.
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₹17,400,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2022 | Others | ₹2.40 M | Open |
| 12 Feb 2021 | Others | ₹1.50 Cr | Open |
| 31 Mar 2015 | Bank Of India | ₹8.00 M | Satisfied |
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The activity A charge with Others of Rs. 15.00 M registered on 12 Feb 2021 with Charge ID 100434554 was modified on 21 Feb 2025. was completed.
Sysko Asia Healthcares Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sysko Asia Healthcares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 2.40 M with Charge ID 100600896 was registered on 29 Jun 2022. was documented.
The activity A charge registered on 31 Mar 2015 via Charge ID 10564254 with Bank Of India was fully satisfied on 26 Aug 2021. was completed.
Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 100434554 was registered on 12 Feb 2021. was documented.
The CIN of Sysko Asia Healthcares Private Limited is U33110HR2014PTC053587.
Sysko Asia Healthcares Private Limited is headquartered at House No.268 Sector-9, Faridabad, Haryana, 121006.
Sysko Asia Healthcares Private Limited was incorporated on 09 October 2014.
The current directors of Sysko Asia Healthcares Private Limited are
The primary industry of Sysko Asia Healthcares Private Limited is Manufacturing.
Sysko Asia Healthcares Private Limited is unlisted.
The authorized capital of Sysko Asia Healthcares Private Limited is ₹2.50 M, and the paid-up capital is ₹2.40 M.
The compliance status of Sysko Asia Healthcares Private Limited is Compliant.
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