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ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

CIN: U33201KA1994PTC023162

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED (CIN: U33201KA1994PTC023162) is a Private company incorporated on 04 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80000000.00.

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED's NIC code is 3320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of optical instruments and photographic equipment.

Directors of ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED are VIVEK VALSARAJ, HONG LIU SHI, SWATI AJAY PIRAMAL, AJAY GOPIKISAN PIRAMAL, SURESH PATTATHIL, VIDHAN KEDIA, and KESAVAN GOPINATH.

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33201KA1994PTC023162 and its registration number is 23162. Users may contact ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED is PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001.

Current status of ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ABBVIE THERAPEUTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of ABBVIE THERAPEUTICS INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABBVIE THERAPEUTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABBVIE THERAPEUTICS INDIA
DIN Director Name Designation Appointment Date
06970246 VIVEK VALSARAJ Director 2022-07-27
10424175 HONG LIU SHI Additional Director 2024-02-01
00067125 SWATI AJAY PIRAMAL Director 2002-03-26
00028116 AJAY GOPIKISAN PIRAMAL Director 2015-09-29
02748206 SURESH PATTATHIL Managing Director 2020-08-18
06718606 VIDHAN KEDIA Director 2023-04-04
10307250 KESAVAN GOPINATH Additional Director 2023-09-18
Past Directors & Key Managerial Personnel of ABBVIE THERAPEUTICS INDIA
DIN Director Name Designation Appointment Date Cessation
01983106 RAMAN PILLAI RAGHU KUMAR Managing Director - 2016-12-01
02585471 IAN HOWARD BELL Additional Director - 2009-09-01
02585471 IAN HOWARD BELL Director - 2014-10-31
08248119 PRASHANTH SHENOY Company Secretary - 2015-01-12
09342708 ANUP ARVIND GODBOLE Additional Director - 2023-08-10
09342708 ANUP ARVIND GODBOLE Director - 2024-01-08
00704341 AHMEDALI NALAGATH Additional Director - 2015-09-29
00704341 AHMEDALI NALAGATH Director - 2019-09-23
02579565 RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN Additional Director - 2009-09-01
02579565 RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN Director - 2014-10-31
06970246 VIVEK VALSARAJ Additional Director - 2022-07-27
07007098 PATRICK JAMES HOLT Additional Director - 2015-06-09
08587799 RAMACHANDRAN SURESH Additional Director - 2020-07-17
08587799 RAMACHANDRAN SURESH Director - 2023-09-15
00927487 SUDARSHAN JAIN Additional Director - 2010-10-05
03327405 PRABHURAM APPU KAUSHIK Company Secretary - 2013-10-08
05312577 SEAMUS FRANCIS MORAN Additional Director - 2012-08-27
05312577 SEAMUS FRANCIS MORAN Director - 2014-11-30
07637826 RANGANATHAN SRIDHAR Additional Director - 2016-12-01
07637826 RANGANATHAN SRIDHAR Director - 2017-09-25
07637826 RANGANATHAN SRIDHAR Managing Director - 2017-09-24
02228042 RAJESH RATANLAL LADDHA Additional Director - 2011-09-29
02228042 RAJESH RATANLAL LADDHA Director - 2022-02-10
02735048 RAMANATHAN SUNDARAM Additional Director - 2015-09-29
02735048 RAMANATHAN SUNDARAM Director - 2019-03-18
07814201 MOHAN RAGHVAN NAIR Additional Director - 2020-07-17
07814201 MOHAN RAGHVAN NAIR Director - 2022-08-30
08068735 JASON EDWARD SMITH Additional Director - 2018-09-28
08068735 JASON EDWARD SMITH Director - 2020-06-20
03046671 RAJESH SHARMA Additional Director - 2016-09-30
03046671 RAJESH SHARMA Director - 2019-06-11
07055969 PAUL CYRIL COFFEY Additional Director - 2015-09-29
07055969 PAUL CYRIL COFFEY Director - 2016-08-12
01088817 YATIN CHANDRAKANT SAMANT Managing Director - 2007-07-15
02748206 SURESH PATTATHIL Additional Director - 2020-07-17
02748206 SURESH PATTATHIL Director - 2020-08-18
06718606 VIDHAN KEDIA Additional Director - 2023-08-10
07004517 RAMAKRISHNA KAMOJHALA Company Secretary - 2011-05-24
07013882 RAJKUMAR NARAYANAN Additional Director - 2015-09-29
07013882 RAJKUMAR NARAYANAN Director - 2017-04-28
00021276 VIJAY KANTILAL SHAH Director - 2009-12-21
Other Directorships of RAMAN PILLAI RAGHU KUMAR
Other Directorships of IAN HOWARD BELL
Company Name CIN Designation Appointment Date Cessation
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2010-05-14
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2014-10-31
Other Directorships of PRASHANTH SHENOY
Company Name CIN Designation Appointment Date Cessation
CONNEXIOS LIFE SCIENCES PRIVATE LIMITED U73100KA2003PTC032310 Company Secretary - 2008-09-30
NMC GENETICS INDIA PRIVATE LIMITED U74999DL2018FTC340051 Director - 2020-05-20
Other Directorships of ANUP ARVIND GODBOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHMEDALI NALAGATH
Company Name CIN Designation Appointment Date Cessation
ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED L24230KA1923PLC010205 Director 2012-08-24 Ongoing
MARIGOLD ESTATES PRIVATE LIMITED U45201KA1995PTC018791 Director 2005-03-09 Ongoing
H.R. CORNUCOPIA PRIVATE LIMITED U74140KA2001PTC029276 Director 2004-02-01 Ongoing
Other Directorships of RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN
Company Name CIN Designation Appointment Date Cessation
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2016-09-20
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2019-03-15
RPC TECHNOLOGIES INDIA PRIVATE LIMITED U28999AP2019FTC112801 Director 2019-09-03 Ongoing
FIELD INTERNATIONAL ENGINEERING & CONSULTANCY PRIVATE LIMITED U29100TN2021FTC144016 Director - 2022-03-31
SOLTEC TRACKERS PRIVATE LIMITED U29304DL2017PTC313201 Additional Director - 2023-09-28
SOLTEC TRACKERS PRIVATE LIMITED U29304DL2017PTC313201 Director 2022-11-10 Ongoing
ZOETIS INDIA LIMITED U46497MH2007PLC203686 Additional Director - 2015-11-19
ZOETIS INDIA LIMITED U46497MH2007PLC203686 Director 2015-11-19 Ongoing
CORDIS INDIA MEDICAL DEVICES PRIVATE LIMITED U51909MH2017FTC293184 Director - 2019-06-30
KNOWBE4 INDIA PRIVATE LIMITED U72200KL2022FTC073345 Director - 2022-10-31
SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Additional Director - 2021-10-22
SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Director 2021-10-22 Ongoing
GGT XVOUCHER INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2021FTC417436 Director - 2023-10-31
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Additional Director - 2021-09-30
TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Director 2021-09-30 Ongoing
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2010-05-14
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2014-10-31
INSTITUTE OF MANAGEMENT ACCOUNTANTS INDIA PRIVATE LIMITED U93000MH2020FTC336774 Director - 2023-12-31
Other Directorships of VIVEK VALSARAJ
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2022-08-18
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2020-10-28
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director appointed in casual vacancy - 2022-07-28
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Whole-time director 2021-02-09 Ongoing
HEMMO PHARMACEUTICALS PRIVATE LIMITED U17100MH1979PTC021857 Additional Director - 2021-11-26
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director 2014-11-19 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED U24230MH2008PTC182850 Additional Director 2014-09-18 Ongoing
DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Additional Director - 2019-09-26
DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Director - 2020-02-28
SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2020-04-15
Other Directorships of PATRICK JAMES HOLT
Company Name CIN Designation Appointment Date Cessation
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2015-06-09
Other Directorships of RAMACHANDRAN SURESH
Company Name CIN Designation Appointment Date Cessation
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2020-05-21
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2023-09-15
Other Directorships of HONG LIU SHI
Company Name CIN Designation Appointment Date Cessation
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director 2024-02-01 Ongoing
Other Directorships of SWATI AJAY PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2011-04-19
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2024-03-31
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Managing Director - 2012-11-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-11-20 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-11-19
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2012-01-30
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-03-12 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-07-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2019-07-29 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2012-01-30
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-12-12
SREEKOVIL REALTY PRIVATE LIMITED U70100MH2016PTC288660 Director - 2019-04-25
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2012-01-30
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2019-04-17
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2010-08-20
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2000-07-11 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-08-07
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2010-12-11
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2011-07-08
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2011-07-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2011-08-08
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-12-12
Other Directorships of SUDARSHAN JAIN
Company Name CIN Designation Appointment Date Cessation
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2019-08-22
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2019-08-22 Ongoing
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Whole-time director - 2008-11-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2018-09-27
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2021-08-26
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Nominee Director 2021-08-26 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2018-08-31
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2021-03-09
ABBOTT HEALTHCARE PRIVATE LIMITED U24200MH1997PTC104834 Director - 2017-06-30
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-06-30
ABBOTT TRUECARE PHARMA PRIVATE LIMITED U93090MH2010PTC205900 Director - 2011-07-22
Other Directorships of PRABHURAM APPU KAUSHIK
Company Name CIN Designation Appointment Date Cessation
AVNET INDIA PRIVATE LIMITED U31909KA1998PTC034391 Alternate Director - 2011-04-29
MAGELLAN AEROSPACE (TUMKUR) PRIVATE LIMITED U35302KA2007PTC044563 Additional Director - 2020-12-30
MAGELLAN AEROSPACE (TUMKUR) PRIVATE LIMITED U35302KA2007PTC044563 Nominee Director 2020-12-30 Ongoing
Other Directorships of SEAMUS FRANCIS MORAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGANATHAN SRIDHAR
Other Directorships of RAJESH RATANLAL LADDHA
Company Name CIN Designation Appointment Date Cessation
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2020-07-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2017-06-30
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-02-10
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2012-02-02 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2014-04-11
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-09-05
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2019-10-01
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2017-07-01
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2024-06-27
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2023-10-18 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
Other Directorships of RAMANATHAN SUNDARAM
Company Name CIN Designation Appointment Date Cessation
JOHNSON & JOHNSON SURGICAL VISION INDIA PRIVATE LIMITED U24231KA2004PTC034235 Director - 2014-05-12
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2015-09-29
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2019-03-19
Other Directorships of MOHAN RAGHVAN NAIR
Company Name CIN Designation Appointment Date Cessation
CONVATEC INDIA PRIVATE LIMITED U51101HR2012PTC106961 Additional Director - 2017-11-23
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director 2024-04-10 Ongoing
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director 2024-04-15 Ongoing
SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Additional Director - 2023-09-10
SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director 2023-02-27 Ongoing
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director 2024-04-08 Ongoing
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director 2023-08-16 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Additional Director - 2022-09-20
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2022-09-30
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director 2022-09-20 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2022-09-29
SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74900DL2012FTC235619 Director 2024-04-08 Ongoing
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Additional Director - 2023-09-28
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director 2023-07-24 Ongoing
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2022-08-30
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2023-09-28
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director 2023-07-25 Ongoing
Other Directorships of JASON EDWARD SMITH
Company Name CIN Designation Appointment Date Cessation
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2018-09-28
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2020-06-20
Other Directorships of AJAY GOPIKISAN PIRAMAL
Company Name CIN Designation Appointment Date Cessation
PRL REALTORS LLP AAA-7321 Designated Partner 2017-03-23 Ongoing
PRL PROPERTIES LLP AAA-8489 Designated Partner 2017-03-24 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2008-08-29
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-05-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2012-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director 2012-04-01 Ongoing
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2008-11-14
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2014-10-20
GOPIKISAN PIRAMAL PRIVATE LIMITED U17110MH1970PTC014713 Director 2005-06-08 Ongoing
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2014-11-27
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director 1998-02-06 Ongoing
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 1998-09-23 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director 2007-03-29 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Director 2005-06-08 Ongoing
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Director 2005-06-08 Ongoing
PEL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116083 Director 2005-06-08 Ongoing
AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2019-04-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2014-10-20
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director 2007-10-15 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2019-11-18
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2003-06-30 Ongoing
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2014-10-20
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2014-11-27
PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2023-09-18
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2014-11-27
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2014-02-24
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2014-02-24
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2014-02-24
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2014-02-24
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-11-27
PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2005-06-08 Ongoing
TAKING INDIA FORWARD FOUNDATION U74999MH2017NPL289721 Director 2023-11-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2002-06-24 Ongoing
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director 2008-11-19 Ongoing
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director - 2014-03-19
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Nominee Director - 2018-03-21
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
NUTAN NIRMATA FOUNDATION U85302GJ2023NPL139662 Director 2023-03-29 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2014-11-17
INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director - 2012-10-22
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2019-04-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2019-08-25 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2022-08-24
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 1993-09-15 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2011-06-10 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2014-11-27
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
CRYO-SAVE (INDIA) PRIVATE LIMITED U85100KA2008PTC060530 Additional Director - 2010-09-24
CRYO-SAVE (INDIA) PRIVATE LIMITED U85100KA2008PTC060530 Director - 2010-12-16
CRYO-SAVE (INDIA) PRIVATE LIMITED U85100KA2008PTC060530 Managing Director - 2012-11-30
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2013-09-30
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2019-06-11
GARUDA MOTION PICTURES PRIVATE LIMITED U92490KA2020PTC135488 Director 2020-07-02 Ongoing
Other Directorships of PAUL CYRIL COFFEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATIN CHANDRAKANT SAMANT
Company Name CIN Designation Appointment Date Cessation
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2011-09-15
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2018-06-05
WILLIAM J. CLINTON FOUNDATION U85110DL2007NPL170799 Director - 2010-02-25
Other Directorships of SURESH PATTATHIL
Other Directorships of VIDHAN KEDIA
Company Name CIN Designation Appointment Date Cessation
INDO RAMA RENEWABLES VASPETH LLP AAB-9031 Designated Partner 2013-12-03 Ongoing
INDO RAMA RENEWABLES LIMITED U40106MH2012PLC286288 CFO(KMP) - 2014-09-26
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2023-09-13
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director 2023-04-03 Ongoing
Other Directorships of RAMAKRISHNA KAMOJHALA
Other Directorships of RAJKUMAR NARAYANAN
Company Name CIN Designation Appointment Date Cessation
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Additional Director - 2017-09-26
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Director - 2019-10-24
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2015-09-29
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director - 2017-04-28
Other Directorships of KESAVAN GOPINATH
Company Name CIN Designation Appointment Date Cessation
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director 2023-09-22 Ongoing
Other Directorships of VIJAY KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
VIASNERO ADVISORS LLP AAS-7210 Designated Partner 2020-06-28 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2020-05-11 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2012-07-19
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2020-05-11
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Additional Director - 2012-07-24
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2012-07-24 Ongoing
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2016-09-02
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2021-10-12
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Managing Director - 2011-12-31
CHITRAVANAH PRIVATE LIMITED U47738MH2024PTC422934 Director 2024-04-04 Ongoing
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2000-08-03 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2012-07-20 Ongoing
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director - 2007-04-16
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Managing Director 2007-04-16 Ongoing
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director - 2009-10-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2022-03-14
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Director appointed in casual vacancy 2011-12-20 Ongoing
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-12-12
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2020-12-24
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
VIJASMI CONSULTANCY PRIVATE LIMITED U74999MH2020PTC340963 Director 2020-06-24 Ongoing
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2023-08-21
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Managing Director 2023-09-08 Ongoing
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
KINNARI FOUNDATION U91120MH2003NPL142035 Director 2003-09-04 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2005-04-12 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2015-08-05
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06

CIN Company Name Company Address
U85190KA2008PTC048318 ABBVIE HEALTHCARE INDIA PRIVATE LIMITED PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001
AAP-0311 UNIVERSAL METRO PROPERTIES LLP Level 10, Prestige Obelisk, Kasturba Road Bangalore, Karnataka, India - 560001
AAC-2431 M.S. RAMAIAH VENTURES LLP Level 10, Prestige ObeliskNo. 3, Kasturba Road Bangalore North, Karnataka, India - 560001
U72900KA2002PTC030982 INFINERA INDIA PRIVATE LIMITED PRESTIGE SOLITARIRE, 401,LEVEL 4, 6, BRUNTON ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001
U64202KA2001PTC029320 JULY SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Prestige Solitaire, Level - II, No.6 Brunton Road , Bangalore, Karnataka, India - 560001
U72200KA2004PTC033603 TOPSPIN COMMUNICATION TECHNOLOGIES INDIA PRIVATE LIMITED Prestige Solitaire, Level - II, No.6 Brunton Road , Bangalore, Karnataka, India - 560001
U72200KA2009PTC050746 JULY NEW MEDIA SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED Prestige Solitaire, Level - II, No.6 Brunton Road , Bangalore, Karnataka, India - 560001
U72300KA2007PTC044669 TANDBERG TECHNOLOGY (INDIA) PRIVATE LIMITED Prestige Solitaire, Level - II, No.6 Brunton Road , Bangalore, Karnataka, India - 560001
U24111KA1996PTC020272 PRAXAIR INDIA PRIVATE LIMITED Level 6, Prestige Khoday Tower, No.5, Raj Bhavan Road , Bangalore, Karnataka, India - 560001
U74999KA2020PTC133007 LINDE SOUTH ASIA SERVICES PRIVATE LIMITED Level 6, Prestige Khoday Tower No.5, Raj Bhavan Road , Bangalore, Karnataka, India - 560001
U15126KA2020PTC137984 S & H AGRO FOODS INDIA PRIVATE LIMITED UNIT #313, LEVEL-3, PRESTIGE CENTRE POINT, #7, CUNNINGHAM ROAD OPP TO CITRUS , BANGALORE, Karnataka, India - 560001
AAE-6086 APARTA REAL ESTATE LLP Level 6, Prestige Trade Tower No.46, Palace Road, Next to Sophia HighSchool Bangalore, Karnataka, India - 560001
AAD-6269 FLINTA REAL ESTATE LLP Level 6, Prestige Trade Tower, No. 46, Palace Road, Next to Sophia High School, Bangalore, Karnataka, India - 560001
U24304KA2020PTC138371 PHARMASTAR RESEARCH LABS PRIVATE LIMITED UNIT #313/A, LEVEL-3, PRESTIGE CENTRE POINT, #7, CUNNINGHAM ROAD OPP TO CITRUS , BANGALORE, Karnataka, India - 560001
U32304KA2007PTC043151 AXIS VIDEO SYSTEMS INDIA PRIVATE LIMITED 601A AND 601B, MUNICIPAL NO.46 , LEVEL 6, PRESTIGE TRADE TOWER,PALACE ROAD, SAMPANGIRAMANAGAR , Bangalore North, Karnataka, India - 560001
U72200KA2010PTC054238 CYBERPAY PROCESSING PAYMENT SYSTEM PRIVATE LIMITED Kasturba Road Business Centre Pvt. Ltd, Level 14 & 15, Concorde Towers, UB City, 1 Vittal M allya Road , Bangalore, Karnataka, India - 560001
U72200KA2014PTC075400 STROMASYS SOFTWARE INDIA PRIVATE LIMITED Level 14 & 15, Kasturba Road Business Centre P Ltd Concorde Tower, UB City, 1, Vittal Mally a Road, , Bangalore, Karnataka, India - 560001
U23935KA2026FTC216002 OKUNO INDIA PRIVATE LIMITED Level 11 Prestige Trade Tower,46 Palace Road,Bangalore North,Bangalore,Karnataka,560001-India
ACY-5391 PUSHPAVANA GREEN ENERGY LLP LEVEL 11 PRESTIGE TRADE,TOWER 46 PALACE ROAD,Bangalore North,Bangalore,Karnataka,India-560001
U52100KA2022PTC162562 MIRRORLOOPS PRIVATE LIMITED Level 11, Prestige Khoday Tower 5 Raj Bhawan Road,Bangalore,Bangalore,Karnataka,560001-India
U62099KA2023PTC175331 BWB NETWORK PRIVATE LIMITED LEVEL 11 PRESTIGE ,TRADE,TOWER 46 PALACE ROAD,Bangalore North,Bangalore,Karnataka,560001-India
U74900KA2012FTC215448 GSG CONSULTING SERVICES PRIVATE LIMITED Level 11, Prestige Trade Tower,,46 Palace Road,,Bangalore North,Bangalore,Karnataka,560001-India
U40105KA2021PTC155122 KINETIC RENEWABLES INDIA PRIVATE LIMITED Level 11, Prestige Trade Tower 46 Palace Road Bangalore , Bangalore, Karnataka, India - 560001
U70200KA2023PTC173158 REDSEER STRATEGY CONSULTANTS PRIVATE LIMITED PRESTIGE OBELISK, No 3,, 5th Floor Kasturba Road,Bangalore North,Bangalore,Karnataka,560001-India
U46497KA2025PTC212916 ENDO ONCO THERAPUTICS PRIVATE LIMITED UNIT No. 414, LEVEL 4,PRESTIGE CENTRE POINT,No7,Bangalore North,Bangalore,Karnataka,560001-India
U72900KA2022PTC159722 NUMIZO SEMICONDUCTORS PRIVATE LIMITED The Executive Centre, Level-11, Prestige Trade Tower, 46 Palace Road,,Bangalore,Bangalore,Karnataka,560001-India
U80301KA2010PTC052704 KNOWLEDGE UNIVERSE INDIA PRIVATE LIMITED PRESTIGE NEBULA-I LEVEL-3,8-12, CUBBON ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U74999KA2017PLC101040 TABLESPACE TECHNOLOGIES LIMITED 46, LEVEL 5, PRESTIGE TRADE TOWER PALACE ROAD, HIGH GROUND, SAMPANGI NAGAR,BANGALORE,Bangalore,Karnataka,560001-India
U92190KA2010PTC053977 PROTEIN ENTERTAINMENT PRIVATE LIMITED BANGALORE, UB City U B City, Level 14 &15, Kasturba Road , Bangalore, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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