Diasys Diagnostics India Private Limited

Manufacturer and seller of diagnostic system solutions, clinical chemistry and immunoturbidimetric reagents, and automated clinical chemistry analyzers.

2013 | Navi Mumbai, Maharashtra (India) | Active
Last Updated:

Diasys Diagnostics India Profile

Key Indicators

  • Authorised Capital ₹ 53.00 Cr
  • Paid Up Capital ₹ 47.61 Cr
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth 13.21%
  • Profit Growth 34.82%
  • Ebitda 53.39%
  • Net Worth 68.06%
  • Total Assets 16.96%

About Diasys Diagnostics India

Diasys Diagnostics India Private Limited (DDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 September 2013 and has a history of 11 years and five months. Its registered office is in Navi Mumbai, Maharashtra, India.

The Corporate was formerly known as Wishing Bird Infrastructures Private Limited. The Company is engaged in the Healthcare Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 53.00 Cr and a paid-up capital of Rs 47.61 Cr.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Diasys Diagnostics India Private Limited India is Sanjay Lakkhan as COMPANY SECRETARY. Vijaywanth Mathur, Gunther Gorka, Sachinkumar Singh, and Three other members serve as directors at the Company.

Company Details

  • Location

    Navi Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    diasys.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2013PTC248371

  • Company No.

    248371

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 2013

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Healthcare

Who are the key members and board of directors at Diasys Diagnostics India?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjay Lakkhan Company Secretary11-Feb-2022Current

Board Members (6)

NameDesignationAppointment DateStatus
Sunderlal Agarwal Country flag representing In Director 08-Jun-2020Current
Sachinkumar Singh Country flag representing In Director 19-Oct-2016Current
Vijaywanth Mathur Country flag representing Us Director 27-Apr-2017Current
Gunther Gorka Country flag representing De Director 17-Jun-2014Current
Jan Gorka Country flag representing De Director 08-Jun-2020Current
Pravin Neel Country flag representing In Director 11-Aug-2023Current

Financial Performance of Diasys Diagnostics India.

Diasys Diagnostics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.21% increase. The company also saw a substantial improvement in profitability, with a 34.82% increase in profit. The company's net worth Soared by an impressive increase of 68.06%.

Diasys Diagnostics India revenue growth over time
Diasys Diagnostics India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.21%
Revenue from Operations
13.65%
Total Assets
16.96%
Profit or Loss
34.82%
Net Worth
68.06%
EBITDA
53.39%

What is the Ownership and Shareholding Structure of Diasys Diagnostics India?

In 2023, Diasys Diagnostics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jul 2015Axis Bank Limited₹5.00 CrSatisfied

How Many Employees Work at Diasys Diagnostics India?

Diasys Diagnostics India has a workforce of 175 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Diasys Diagnostics India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diasys Diagnostics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diasys Diagnostics India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diasys Diagnostics India

Recent activity within the organization

  • Annual General Meeting

    Diasys Diagnostics India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Diasys Diagnostics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 15 Jul 2015 via Charge ID 10582956 with Axis Bank Limited was fully satisfied on 25 Jul 2022.

  • Director Appointment

    Sunderlal Munni Agarwal was appointed as a Director was appointed as a Director on 08 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Jan Harald Gorka was appointed as a Director was appointed as a Director on 08 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Vijaywanth Pratap Mathur was appointed as a Director was appointed as a Director on 27 Apr 2017 & has been associated with this company since 7 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Diasys Diagnostics India Private Limited?

    Diasys Diagnostics India Private Limited was incorporated on 20 Sep 2013.

  • What is authorized share capital and paid-up capital of Diasys Diagnostics India Private Limited?

    The authorized share capital of Diasys Diagnostics India Private Limited is ₹ 53.00 Cr and paid-up capital is ₹ 47.61 Cr.

  • Who are the current board members & directors of Diasys Diagnostics India Private Limited?

    Currently 7 directors are associated with Diasys Diagnostics India Private Limited.

    • Vijaywanth Pratap Mathur
    • Gunther Karl Gorka
    • Sachinkumar Ramakant Singh
    • Sunderlal Munni Agarwal
    • Jan Harald Gorka
    • Pravin Gopichand Neel
    • Sanjay Sukhram Lakkhan

  • What is the registered address of Diasys Diagnostics India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diasys Diagnostics India Private Limited is Plot No. A-821 Mahape Ttc Industrial Area, Navi Mumbai, Maharashtra, India, 400710.

  • What is the corporate identification number (CIN) and company number of Diasys Diagnostics India Private Limited?

    The corporate identification number (CIN) of Diasys Diagnostics India Private Limited is U74999MH2013PTC248371 and the company number is 248371 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diasys Diagnostics India Private Limited?

    The Official website of Diasys Diagnostics India Private Limited is https://www.diasys.in

  • What has been the recent revenue trend for Diasys Diagnostics India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diasys Diagnostics India Private Limited has risen by 13.21%.

  • How many employees does Diasys Diagnostics India Private Limited currently have?

    As Per 2023 financial reports, 175 employees are currently employed by Diasys Diagnostics India Private Limited.

  • What change has been observed in the net worth of Diasys Diagnostics India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diasys Diagnostics India Private Limited has experienced an upsurge of 68.06%.

  • When was the last Balance Sheet of Diasys Diagnostics India Private Limited filed with the ROC?

    The most recent Balance Sheet for Diasys Diagnostics India Private Limited was filed with the ROC on 31 Mar 2023.

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