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
ACTGEN PHARMA PRIVATE LIMITED
CIN: U24239MH2008PTC179859
ACTGEN PHARMA PRIVATE LIMITED (CIN: U24239MH2008PTC179859) is a Private company incorporated on 08 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.
ACTGEN PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTGEN PHARMA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ACTGEN PHARMA PRIVATE LIMITED are KANTILAL MANGALCHAND HIRAN, and DARIYADEVI KANTILAL HIRAN.
ACTGEN PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2008PTC179859 and its registration number is 179859. Users may contact ACTGEN PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTGEN PHARMA PRIVATE LIMITED is SHOP NO. 45, 1ST FLOOR, RUSTOMJEE EASE ZONE, GOREGAON MULUND LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400062.
Current status of ACTGEN PHARMA 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 CINs
ZaubaCorp's company report for ACTGEN PHARMA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ACTGEN PHARMA
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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 ACTGEN PHARMA 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTGEN PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00186885 | KANTILAL MANGALCHAND HIRAN | Additional Director | 2023-09-30 |
| 00187107 | DARIYADEVI KANTILAL HIRAN | Director | 2023-11-16 |
Past Directors & Key Managerial Personnel of ACTGEN PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186885 | KANTILAL MANGALCHAND HIRAN | Director | - | 2019-02-20 |
| 00282591 | AJAY VIRCHAND DHARAMSHI | Director | - | 2019-02-20 |
| 00282755 | VIRCHAND LAXMICHAND DHARAMSHI | Director | - | 2019-02-20 |
| 01944542 | YOGESH UTTAMCHAND HIRAN | Director | - | 2023-11-16 |
| 02836556 | NARESH HIRAN | Additional Director | - | 2019-02-20 |
| 02836556 | NARESH HIRAN | Director | - | 2019-02-20 |
| 02049009 | VIJAY HIRAN | Director | - | 2019-02-20 |
| 06602420 | TIRTHRAJ KABIRAJ BANGALI | Additional Director | - | 2019-02-20 |
| 06602420 | TIRTHRAJ KABIRAJ BANGALI | Director | - | 2023-11-16 |
Other Directorships of KANTILAL MANGALCHAND HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Managing Director | 1991-11-15 | Ongoing |
| SUNFLOWER TRADING AND INVESTMENT PVT LTD | U51900MH1989PTC053154 | Director | 1992-03-21 | Ongoing |
| MERAKICARE PHARMA (OPC) PRIVATE LIMITED | U74999MH2019OPC334559 | Director | 2019-12-17 | Ongoing |
Other Directorships of DARIYADEVI KANTILAL HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Additional Director | 2015-01-31 | Ongoing |
| DARNAX PHARMA PRIVATE LIMITED | U24100MH2011PTC220735 | Director | 2011-08-09 | Ongoing |
| SUNFLOWER TRADING AND INVESTMENT PVT LTD | U51900MH1989PTC053154 | Director | 1992-03-21 | Ongoing |
Other Directorships of AJAY VIRCHAND DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCYON LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165479 | Managing Director | 2006-11-10 | Ongoing |
Other Directorships of VIRCHAND LAXMICHAND DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCYON LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165479 | Director | - | 2023-03-20 |
Other Directorships of YOGESH UTTAMCHAND HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIC INDUSTRIES LLP | AAJ-9591 | Designated Partner | 2017-07-11 | Ongoing |
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Additional Director | - | 2023-09-29 |
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Director | 2022-06-30 | Ongoing |
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Managing Director | - | 2021-03-25 |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Additional Director | - | 2022-09-29 |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Director | 2022-06-30 | Ongoing |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Director | - | 2021-03-25 |
| JAINAM HOMECRAFT PRIVATE LIMITED | U52599TN1991PTC021428 | Director | - | 2021-03-25 |
| AKASH ENGINEERING ASSOCIATES PRIVATE LIMITED | U74999TN2006PTC058941 | Director | - | 2017-03-31 |
Other Directorships of NARESH HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNR PHARMA LLP | ABA-5679 | Designated Partner | 2022-02-09 | Ongoing |
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Additional Director | - | 2009-11-01 |
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Director | - | 2011-05-05 |
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Whole-time director | - | 2011-05-05 |
| DARNAX PHARMA PRIVATE LIMITED | U24100MH2011PTC220735 | Additional Director | 2023-02-14 | Ongoing |
| DARNAX PHARMA PRIVATE LIMITED | U24100MH2011PTC220735 | Director | - | 2019-03-31 |
| PIXPLICITY INTERNATIONAL PRIVATE LIMITED | U74900MH2012PTC226512 | Director | 2012-01-30 | Ongoing |
Other Directorships of VIJAY HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Whole-time director | - | 2011-05-05 |
| JACKRABBIT EXPORTS PRIVATE LIMITED | U47190MH2012PTC227680 | Director | - | 2012-06-19 |
| PIXPLICITY INTERNATIONAL PRIVATE LIMITED | U74900MH2012PTC226512 | Director | 2012-01-30 | Ongoing |
Other Directorships of TIRTHRAJ KABIRAJ BANGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC382021 | BRAND FOCUS INTERIORS PRIVATE LIMITED | SHOP NO. 4036, SECOND FLOOR, EAZE ZONE MALL OFF SV ROAD, GOREGAON MULUND LINK ROAD,,MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U74999MH2018PTC318382 | METCORE IMPEX PRIVATE LIMITED | Shop No 3060 , 1st Floor, Eaze Zone Mall, Off Link Road, CTS No 1214/1 Village Mal ad, , Goregaon West, Maharashtra, India - 400062 |
| U74999MH2020PTC349836 | ALTROS INFRASTRUCTURE PRIVATE LIMITED | shop no 15 Ground Floor eaze zone mall off link road cts no 1214/1 of village malad sout h , goregaon west, Maharashtra, India - 400062 |
| U74999MH2021PTC366836 | A H INTRADE & IMPEX PRIVATE LIMITED | Shop No.3035, first floor, EAZE Zone Mall off link Road,CTS no. 1214/1 of village malad sou th , Goregoan west mumbai, Maharashtra, India - 400062 |
| U29255MH2013PTC243504 | SPHERE HOME APPLIANCES PRIVATE LIMITED | SHOP NO. 57, SECOND FLOOR,EAZE ZONE MALL OFF LINK ROAD, CTS NO. 1214/1 GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC315225 | DEVYANSHU COMMERCE PRIVATE LIMITED | 2ND FLOOR SHOP NO 4021, EAZE ZONE MALL CTS NO 1214 1 OF VILLAGE MALAD AT SOUTH, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC315338 | SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED | 2ND FLOOR SHOP NO 4021, EAZE ZONE MALL CTS NO 1214 1 OF VILLAGE MALAD AT SOUTH, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| AAO-4300 | ADDIPRA FILMS LLP | SHOP NO.124, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAZ-0716 | R. S. PARIVAR LLP | Shop No. 58, First Floor, Eaze Zone Mall, Off Link Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U74999MH2017PTC294133 | ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | SHOP NO. 117, FIRST FLOOR EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC295216 | COGNITO MULTITRADE PRIVATE LIMITED | SHOP NO. 117 FIRST FLOOR EAZE ZONE MALL OFF LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U67190MH2020PTC348894 | 10X FINWIN ADVISORS PRIVATE LIMITED | Shop No. 5, Lower Ground Floor, Eaze Zone Mall Off Link Road, Goregaon - West , Mumbai, Maharashtra, India - 400062 |
| U74999MH2020PTC346981 | COURAGE VENTURES INDIA PRIVATE LIMITED | SHOP NO-100 LOWER GROUND FLOOR,EAZE ZONE MALL, OFF LINK ROAD, MALAD SOUTH AT GOREGAON W EST , MUMBAI, Maharashtra, India - 400062 |
| AAR-8454 | OPEN FARMS LLP | Flat No.42, Forth Floor, CTS No 1200 C & 1205, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| ACA-1683 | AGUA-PRECIOSA ENTERPRISES LLP | Shop No. - 42 Third Floor, Eaze Zone MallOff Link Road, CTS No. 1214/1 of Village Maladsouth Malad West, Maharashtra, India - 400062 |
| U74120MH2014PTC257411 | PRAG RESOURCES PRIVATE LIMITED | SHOP NO - 83, SECOND FLOOR, EAZE ZONE MALL OFF LINK ROAD,CTS NO.1214/1 OF VILLAGE M ALADSOUTH , Goregaon west, Maharashtra, India - 400062 |
| U74999MH2017PTC297330 | ORAGEN EXIM PRIVATE LIMITED | SHOP NO 29, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD,CTS NO 1214/1 OF VILLAGE M ALAD SOUTH , GOREGAON WEST, Maharashtra, India - 400062 |
| U47912MH2012PTC234664 | THEGLOBALGENIE ECOMMERCE PRIVATE LIMITED | SHP NO 10,2ND FLOOR,EAZE ZONE MALL,OFF LINK ROAD CTS NO. 1214/1 OF VILLAGE SOUTH, GOREGAO,N (WEST),MUMBAI,Mumbai City,Maharashtra,400062-India |
| AAH-8378 | SHIVAM CINE LIGHTS LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAG-9060 | SHIVAM CINEMATIC LLP | Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U45400MH2013PTC246457 | VIDHAN PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 1302, 13th Floor, Rustomjee's Ozone, Tower No.2,Goregaon Mulund Link Road, Go regaon (W) , Mumbai, Maharashtra, India - 400062 |
| AAX-7984 | AUTO KONNECT LLP | SHP No. 134 Second Floor, Eaze Zone Mall, Off Link Road,CTS No. 1214/1 of Village MaladSouth Goregaon Mumbai, Maharashtra, India - 400062 |
| U72900MH2020PTC338225 | AMANZIGAMES PRIVATE LIMITED | 803 & 804 RUSTOMJEE OZONE TOWER 6, GOREGAON MULUND LINK ROAD, , MUMBAI,GOREGAON WEST., Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAN-3976 | SAPPHIRE HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER, STATION ROAD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| U72100MH2000PTC123493 | MOPAR INFOTECH PRIVATE LIMITED | PLOT NO-45, GANPATI BHAVAN, 1ST FLOOR, M G ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAX-1665 | WEALTHEMOJI LLP | Office No.6,1st Floor, Eaze Zone Mall Off Link Road,At Goregaon West Mumbai, Maharashtra, India - 400062 |
| U74999MH2016PTC286446 | AKRUTI PRODUCT SALES AGENCY PRIVATE LIMITED | SHOP/OFFICE NO.60, 1ST FLOOR, HDIL, HARMONY MALL, LINK ROAD, GOREGOAN (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAA-6391 | WOO-HOO MEDIA ENTERTAINMENT LLP | FLAT : 504, FLOOR: 5, WING: T5, RUSTOMJEE OZONE MULUND LINK ROAD, NEAR MTNL, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10134779 | 2008-11-27 | - | 2019-04-11 | 180,000,000.00 | BANK OF INDIA | |
| 10149092 | 2009-02-27 | 2010-01-27 | 2019-04-11 | 270,000,000.00 | BANK OF INDIA | |
| 10199840 | 2010-01-21 | - | 2019-04-11 | 270,000,000.00 | BANK OF INDIA |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.