Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED
CIN: U73100MH2008PTC178647 As on: 2026-07-13
ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED (CIN: U73100MH2008PTC178647) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED are ALLEN LEONARD PICKERING, MIRIAM HALPERIN WERNLI, and LOUIS ALFRED DE LASSENCE.
ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH2008PTC178647 and its registration number is 178647. Users may contact ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED is 93 - B MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ACTELION PHARMACEUTICALS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTELION PHARMACEUTICALS INDIA
Purchase full report of ACTELION PHARMACEUTICALS 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 ACTELION PHARMACEUTICALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTELION PHARMACEUTICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06540878 | ALLEN LEONARD PICKERING | Director | 2013-09-30 |
| 01576111 | MIRIAM HALPERIN WERNLI | Director | 2008-02-08 |
| 01963901 | LOUIS ALFRED DE LASSENCE | Director | 2009-08-05 |
Past Directors & Key Managerial Personnel of ACTELION PHARMACEUTICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06540878 | ALLEN LEONARD PICKERING | Additional Director | - | 2013-09-30 |
| 00059027 | PRERAK MAYANK HORA | Director | - | 2008-03-08 |
| 00062560 | MILIND ARUNKUMAR ANTANI | Director | - | 2008-03-08 |
| 01963901 | LOUIS ALFRED DE LASSENCE | Additional Director | - | 2009-08-05 |
Other Directorships of ALLEN LEONARD PICKERING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRERAK MAYANK HORA
Other Directorships of MILIND ARUNKUMAR ANTANI
Other Directorships of MIRIAM HALPERIN WERNLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOUIS ALFRED DE LASSENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2023OPC399774 | AU GLOBAL VENTURES (OPC) PRIVATE LIMITED | 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U33100MH2010FTC204704 | CYTORI INDIA MEDICAL PRIVATE LIMITED | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U74994MH2008PTC189028 | PRADA INDIA FASHION PRIVATE LIMITED. | 93-B, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U51909MH2019PTC332374 | MAROO STEELS PRIVATE LIMITED | B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-0543 | PIVOTAL MOVIES LLP | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-2395 | NISHITH DESAI ASSOCIATES LLP | 93 -B, MITTAL COURT NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-7262 | YUGEN MEDIA LLP | 93-B, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-9531 | IPPRO SERVICES (INDIA) LLP | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-0203 | SUNAGE (INDIA) CONSULTANCY LLP | 93-B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24239MH2006PTC162667 | PATHEON PHARMACEUTICALS INDIA PRIVATE LI MITED | 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1989PTC053372 | MAKRUPA CHEMICALS PVT LIMITED | 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24233MH2010PTC199152 | HERBARETTES HERBAL PRODUCTS PRIVATE LIMITED | 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-2589 | YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP | 93 - B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U52512MH2008PTC180973 | SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED | 93-B, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2009PTC197305 | MYCROFT TECHNOLOGIES PRIVATE LIMITED | 93-B, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2009FTC190971 | NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVA TE LIMITED | 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70101MH2006PTC165717 | EMERGING INDIA REAL ESTATE PRIVATE LIMITED | 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U73100MH2009PTC191065 | SND PHARMA RESEARCH & DEVELOPMENT PRIVAT E LIMITED | 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U73200MH2006PTC162668 | PATHEON RESEARCH AND DEVELOPMENT SERVICE INDIA PRIVATE LIMITED | 93-B, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74100MH2005PTC155628 | SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED | 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2010PTC210251 | NISHITH DESAI ASSOCIATE PRIVATE LIMITED | 93-B, ,MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2011FTC224928 | POINTSTATE INDIA CAPITAL ADVISORS PRIVATE LIMITED | 93-B, Mittal Court, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74120MH2011PTC213263 | BPW GLOBAL SEARCH PRIVATE LIMITED | 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2012FTC232009 | KHOSLA VENTURES ADVISORY SERVICES PRIVATE LIMITED | 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2006PTC162717 | BLACKROCK INDIA PRIVATE LIMITED | 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2008FTC179809 | HIGHPOINT IT SOLUTIONS PRIVATE LIMITED | 93-B, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2007PTC171141 | PCTEL WIRELESS PRIVATE LIMITED | 93-B, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2008FTC187372 | VELTI SERVICES INDIA PRIVATE LIMITED | 93-B MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH2002PTC138148 | IPPRO SERVICES (INDIA) PRIVATE LIMITED | 93-B, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2006PTC165718 | AIREA INVESTMENT SERVICES PRIVATE LIMITE D | 93-B MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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 |
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