Sysmed Laboratories Private Limited

Sysmed Laboratories Private Limited - pharma in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U24230GJ1999PTC036707 Incorporated 12 October 1999 ROC Ahmedabad HQ Vadodara, Gujarat, India
Active Private Limited Company pharma
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹5.3 Cr
Satisfied ₹9.08 Cr
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2012
Balance sheet date

About Sysmed Laboratories Private Limited

Data last updated:

Sysmed Laboratories Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 12 October 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24230GJ1999PTC036707. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Lalit Madanlal Kapoor and Jayeshbhai Balubhai Chodvadiya.

Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 301 Balkrishna Appartmentnrkashi Vishwanath Temple Raj Mahel Road, Vadodara, Gujarat, India – 390001.

The company is associated with 1 brand: Sysmed. As per MCA filings, the company has open charges of ₹5.3 Cr and satisfied charges of ₹9.08 Cr on record. Court records list 37 cases involving the company, including 5 filed by the company and 32 filed against it; 4 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in February 2010.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sysmed.in.

Company details

CIN U24230GJ1999PTC036707
Registration Number 036707
Incorporation Date 12 October 1999
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Sysmed Laboratories Private Limited's registered office is in Vadodara, Gujarat.

  • Registered Address
    301 Balkrishna Appartmentnrkashi Vishwanath Temple Raj Mahel Road, Vadodara, Gujarat, India – 390001
  • Industry
    Pharma, Drug Formulation & Development
Comprehensive company report
Sysmed Laboratories Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Sysmed Laboratories operates one associated brand: Sysmed. Each brand links to its own profile.

BrandDescriptionWebsite
Pharmaceutical manufacturing, sales, and distribution focused on health care solutions in India.sysmed.in

Financials of Sysmed Laboratories Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Sysmed Laboratories Private Limited, buy the company report.

Board of directors of Sysmed Laboratories Private Limited

Sysmed Laboratories has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lalit Madanlal KapoorDirector12 Oct 199927 Years 0 MonthsCurrent
Jayeshbhai Balubhai ChodvadiyaDirector05 Dec 201213 Years 10 MonthsCurrent
Atulkumar Popatlal LodliyaAdditional Director15 Jan 201313 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹5.3 Cr
Satisfied charges
₹9.08 Cr
Breakdown by lending institutions
State Bank of India₹5.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Jul 201110305269State Bank of India₹5.3 CrOpen
04 Jul 200590107386Indian Overseas Bank₹4.73 CrSatisfied
22 Mar 200190105066Indian Overseas Bank₹4.35 CrSatisfied

To see the full charge records of Sysmed Laboratories Private Limited, buy the company report.

Total charge records: 3 View all charges

Deals & funding

Sysmed Laboratories Private Limited has 1 deal on record (1 acquisition); the latest was in February 2010.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2010AcquisitionUndisclosedBuyer: Raj International 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 Sysmed Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sysmed Laboratories 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 Sysmed Laboratories Private Limited, buy the company report.

Recent activity

Sysmed Laboratories Private Limited has 11 board changes on record since 1999: 3 appointments and 8 cessations. The latest: Neelam Lalit Kapoor ceased to be Director on 07 Jan 2017.

Ceased
Neelam Lalit Kapoor ceased to be Director.
Ceased
Atulkumar Popatlal Lodliya ceased to be Additional Director.
Ceased
Jayeshbhai Balubhai Chodvadiya ceased to be Director.
Ceased
Tushar Vinaychandramaganlal Shah ceased to be Whole-Time Director.
Appointed
Atulkumar Popatlal Lodliya was appointed as Additional Director.
Ceased
Jagdishbhai Karamshibhai Bodra ceased to be Managing Director.
Appointed
Jayeshbhai Balubhai Chodvadiya was appointed as Director.
AGM
Sysmed Laboratories Private Limited last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records.
Ceased
Vijyaben Ashokbhai Jagani ceased to be Whole-Time Director.
Ceased
Rajeshkumar Arjanbhai Vekaria ceased to be Whole-Time Director.
Filing
Sysmed Laboratories Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.
Charges
A charge with State Bank Of India amounted to Rs. 5.30 Cr with Charge ID 10305269 was registered on 15 Jul 2011.

9 earlier events are in the company report.

Frequently asked questions

Sysmed Laboratories is an active private limited company based in Vadodara, Gujarat, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 12 October 1999 (27+ years old) and is registered under CIN U24230GJ1999PTC036707.

Sysmed Laboratories has 3 current directors:

The latest financial statements of Sysmed Laboratories on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.

No. Sysmed Laboratories has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sysmed Laboratories is U24230GJ1999PTC036707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sysmed Laboratories has 37 court cases on record: 5 filed by the company and 32 filed against it. 4 are pending. Most are in the district courts.

Sysmed Laboratories was incorporated on 12 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Sysmed Laboratories has 1 deal on record (1 acquisition); the latest was in February 2010.

Neelam Lalit Kapoor ceased to be Director on 07 Jan 2017. Atulkumar Popatlal Lodliya ceased to be Additional Director on 01 Oct 2016. Jayeshbhai Balubhai Chodvadiya ceased to be Director on 01 Oct 2016. Sysmed Laboratories has 11 board changes on record in total.

Sysmed Laboratories can be reached through the website sysmed.in. Its registered office is in Vadodara, Gujarat, India.