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
ALKEM LABORATORIES LIMITED
CIN: L00305MH1973PLC174201
ALKEM LABORATORIES LIMITED (CIN: L00305MH1973PLC174201) is a Public company incorporated on 08 Aug 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 239130000.00.
ALKEM LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ALKEM LABORATORIES LIMITED are MADHURIMA SINGH, SANGEETA KAPIL JIT SINGH, ARUN KUMAR PURWAR, NARENDRA ANEJA, BASUDEO NARAYAN SINGH, MRITUNJAY KUMAR SINGH, SRINIVAS BALMIKI PRASAD SINGH, SANDEEP SINGH, SARVESH SINGH, SUJJAIN SURESH TALWAR, and SUDHA RAVI.
ALKEM LABORATORIES LIMITED's Corporate Identification Number (CIN) is L00305MH1973PLC174201 and its registration number is 174201. Users may contact ALKEM LABORATORIES LIMITED on its Email address - [email protected]. Registered address of ALKEM LABORATORIES LIMITED is ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of ALKEM LABORATORIES 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 ALKEM LABORATORIES 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.
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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 ALKEM LABORATORIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALKEM LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09137323 | MADHURIMA SINGH | Whole-time director | 2021-12-20 |
| 06920906 | SANGEETA KAPIL JIT SINGH | Director | 2015-07-13 |
| 00026383 | ARUN KUMAR PURWAR | Director | 2015-07-13 |
| 00124302 | NARENDRA ANEJA | Director | 2020-04-04 |
| 00760310 | BASUDEO NARAYAN SINGH | Whole-time director | 2015-04-01 |
| 00881412 | MRITUNJAY KUMAR SINGH | Whole-time director | 2008-04-01 |
| 06744441 | SRINIVAS BALMIKI PRASAD SINGH | Whole-time director | 2019-09-24 |
| 01277984 | SANDEEP SINGH | Managing Director | 2015-04-01 |
| 01278229 | SARVESH SINGH | Whole-time director | 2019-11-11 |
| 01756539 | SUJJAIN SURESH TALWAR | Director | 2022-08-05 |
| 06764496 | SUDHA RAVI | Director | 2015-07-13 |
Past Directors & Key Managerial Personnel of ALKEM LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00739856 | BALMIKI PRASAD SINGH | Whole-time director | - | 2022-08-25 |
| 07066439 | AKHOURI MAHESHWAR PRASAD | Additional Director | - | 2015-03-16 |
| 07066439 | AKHOURI MAHESHWAR PRASAD | Director | - | 2020-03-15 |
| 07683375 | DHEERAJ SHARMA | Additional Director | - | 2017-09-08 |
| 07683375 | DHEERAJ SHARMA | Director | - | 2024-06-14 |
| 09137323 | MADHURIMA SINGH | Additional Director | - | 2021-12-20 |
| 00074761 | LAXMANA RANJAL SHENOY | Additional Director | - | 2015-03-16 |
| 00074761 | LAXMANA RANJAL SHENOY | Director | - | 2022-07-11 |
| 00739296 | PRABHAT NARAIN SINGH | Whole-time director | - | 2010-03-31 |
| 02118438 | ENNAPADAM NARAYANAN SHANKAR | Additional Director | - | 2008-09-30 |
| 02118438 | ENNAPADAM NARAYANAN SHANKAR | Director | - | 2015-06-15 |
| 06920906 | SANGEETA KAPIL JIT SINGH | Additional Director | - | 2015-07-13 |
| 07466382 | PRABHAT AGRAWAL | CEO(KMP) | - | 2018-03-31 |
| 00026383 | ARUN KUMAR PURWAR | Additional Director | - | 2015-07-13 |
| 00124302 | NARENDRA ANEJA | Additional Director | - | 2020-04-04 |
| 00230667 | RAJESH MATASEVAK DUBEY | CFO | - | 2024-01-31 |
| 00739153 | DHANANJAY KUMAR SINGH | Managing Director | - | 2021-10-28 |
| 00739153 | DHANANJAY KUMAR SINGH | Whole-time director | - | 2013-12-31 |
| 00758505 | NAWAL KISHORE SINGH | Whole-time director | - | 2015-01-02 |
| 00760310 | BASUDEO NARAYAN SINGH | Managing Director | - | 2007-03-31 |
| 00881412 | MRITUNJAY KUMAR SINGH | Additional Director | - | 2008-04-01 |
| 06744441 | SRINIVAS BALMIKI PRASAD SINGH | Additional Director | - | 2022-09-14 |
| 00760279 | SAMPRADA SINGH | Director | - | 2019-07-27 |
| 00760279 | SAMPRADA SINGH | Whole-time director | - | 2015-04-01 |
| 01277984 | SANDEEP SINGH | Additional Director | - | 2013-09-30 |
| 01277984 | SANDEEP SINGH | Director | - | 2014-01-01 |
| 01277984 | SANDEEP SINGH | Whole-time director | - | 2015-04-01 |
| 01278229 | SARVESH SINGH | Additional Director | - | 2019-11-11 |
| 01756539 | SUJJAIN SURESH TALWAR | Additional Director | - | 2022-09-28 |
| 06764496 | SUDHA RAVI | Additional Director | - | 2015-07-13 |
| 01353574 | MANGALDAS CHHAGANLAL SHAH | Additional Director | - | 2007-09-26 |
| 01353574 | MANGALDAS CHHAGANLAL SHAH | Director | - | 2017-05-17 |
Other Directorships of BALMIKI PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM HEALTHSCIENCE LLP | AAA-3844 | Designated Partner | 2011-02-18 | Ongoing |
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Director | - | 2022-09-30 |
Other Directorships of AKHOURI MAHESHWAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED | U24230MH1986PTC039692 | Director | 2015-07-20 | Ongoing |
Other Directorships of DHEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Director | - | 2020-01-31 |
| SHALBY LIMITED | L85110GJ2004PLC044667 | Additional Director | - | 2017-02-06 |
| SHALBY LIMITED | L85110GJ2004PLC044667 | Director | - | 2017-10-13 |
| COUNCIL FOR STRATEGIC AFFAIRS | U74999HR2016NPL064421 | Managing Director | 2020-02-05 | Ongoing |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2024-01-18 |
| HARYANA KAUSHAL ROZGAR NIGAM LIMITED | U93090HR2021SGC098461 | Director | 2022-04-21 | Ongoing |
Other Directorships of MADHURIMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIXER NEXGEN THERAPEUTICS LIMITED | U21001MH2024PLC428703 | Whole-time director | 2024-07-12 | Ongoing |
| PROSPERA VENTURES PRIVATE LIMITED | U46901MH2023PTC407016 | Director | 2023-07-20 | Ongoing |
| MAAIYA SOCIAL CHANGE FRONT FOUNDATION | U85300MH2021NPL358494 | Director | 2021-04-07 | Ongoing |
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of PRABHAT NARAIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM HEALTHSCIENCE LLP | AAA-3844 | Designated Partner | 2011-02-18 | Ongoing |
| PROTOMED PRIVATE LIMITED | U24230BR1978PTC001362 | Director | 1978-10-07 | Ongoing |
| SIDDHANT SINGH CARDIAC AWARENESS FOUNDATION | U85300MH2021NPL356166 | Director | - | 2024-03-01 |
| KRISHNA PRABHAT CHARITABLE FOUNDATION | U85300MH2021NPL357393 | Director | - | 2024-03-01 |
Other Directorships of ENNAPADAM NARAYANAN SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETA KAPIL JIT SINGH
Other Directorships of PRABHAT AGRAWAL
Other Directorships of ARUN KUMAR PURWAR
Other Directorships of NARENDRA ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A N S A & ASSOCIATES LLP | ABA-9147 | Designated Partner | 2022-04-27 | Ongoing |
| RUBAMIN PRIVATE LIMITED | U24299GJ1987PTC009942 | Director | - | 2013-03-10 |
| PENINSULA TRUSTEE LIMITED | U67100MH2005PLC158045 | Director | - | 2023-03-27 |
| ENCAP INVESTMENT MANAGER PRIVATE LIMITED | U67190MH2010PTC202800 | Additional Director | - | 2020-09-28 |
| ENCAP INVESTMENT MANAGER PRIVATE LIMITED | U67190MH2010PTC202800 | Director | - | 2023-05-31 |
| PENBROOK CAPITAL ADVISORS PRIVATE LIMITED | U74120MH2011PTC224370 | Director | - | 2020-05-04 |
| ANEJA MANAGEMENT CONSULTANTS PVT LTD | U74140MH1989PTC052273 | Director | 1989-06-20 | Ongoing |
| ANEJA ASSURANCE PRIVATE LIMITED | U74999MH2008PTC185702 | Director | 2008-08-11 | Ongoing |
| ANEJA ADVISORY PRIVATE LIMITED | U93090MH2008PTC185801 | Director | 2008-08-13 | Ongoing |
Other Directorships of RAJESH MATASEVAK DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUPIN PHARMACARE LIMITED | U24297MH2007PLC166891 | Director | 2007-01-10 | Ongoing |
| GOA VINYLS LIMITED | U40101MH1995PLC085237 | Additional Director | 2008-04-15 | Ongoing |
| BADHIRA LEASING AND FINANCE PRIVATE LTD | U65920MH1993PTC072959 | Additional Director | 2008-04-15 | Ongoing |
| TIMITA LEASING AND FINANCE PVT LTD | U65920MH1993PTC072965 | Additional Director | 2008-04-15 | Ongoing |
| YOGINI LEASING AND FINANCE PVT LTD | U65920MH1993PTC072966 | Additional Director | 2008-04-15 | Ongoing |
| VARIJA LEASING AND FINANCE LIMITED | U65923MH2004PLC073060 | Additional Director | 2008-04-15 | Ongoing |
| LUPIN INVESTMENTS PRIVATE LIMITED | U65990MH1984PTC034012 | Additional Director | - | 2009-01-05 |
| PIPLESHWAR HOLDING PRIVATE LIMITED | U65990MH1994PTC077728 | Additional Director | 2008-04-15 | Ongoing |
Other Directorships of DHANANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Director | - | 2021-10-28 |
Other Directorships of NAWAL KISHORE SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALPHA LABORATORIES LIMITED. | U24230BR1986PLC002323 | Director | - | 2015-03-10 |
| GALPHA LABORATORIES LIMITED. | U24230BR1986PLC002323 | Managing Director | 2015-03-10 | Ongoing |
Other Directorships of BASUDEO NARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM HEALTHSCIENCE LLP | AAA-3844 | Designated Partner | 2011-02-18 | Ongoing |
| B & S FAMILY VENTURES LLP | AAB-0617 | Designated Partner | 2012-08-12 | Ongoing |
| ALKEM REAL ESTATE LLP | AAB-1923 | Designated Partner | 2012-10-31 | Ongoing |
| ENZENE BIOSCIENCES LIMITED | U24232PN2006PLC165610 | Additional Director | - | 2012-08-03 |
| ENZENE BIOSCIENCES LIMITED | U24232PN2006PLC165610 | Director | 2012-08-03 | Ongoing |
| ASHADEEP PRIVATE LIMITED | U85100MH2012PTC226629 | Director | 2012-02-09 | Ongoing |
| CONNECT 2 CLINIC PRIVATE LIMITED | U93090MH2020PTC339772 | Additional Director | - | 2021-07-06 |
| CONNECT 2 CLINIC PRIVATE LIMITED | U93090MH2020PTC339772 | Director | 2021-07-06 | Ongoing |
Other Directorships of MRITUNJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED | U24230MH1986PTC039692 | Director | - | 2014-08-01 |
| INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED | U24230MH1986PTC039692 | Managing Director | 2014-08-01 | Ongoing |
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Additional Director | - | 2019-09-30 |
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Director | 2019-09-30 | Ongoing |
| CONNECT 2 CLINIC PRIVATE LIMITED | U93090MH2020PTC339772 | Additional Director | - | 2021-07-06 |
| CONNECT 2 CLINIC PRIVATE LIMITED | U93090MH2020PTC339772 | Director | 2021-07-06 | Ongoing |
Other Directorships of SRINIVAS BALMIKI PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIXER NEXGEN THERAPEUTICS LIMITED | U21001MH2024PLC428703 | Whole-time director | 2024-07-12 | Ongoing |
| ALKEM PHARMACEUTICALS PRIVATE LIMITED | U24230BR1980PTC001473 | Additional Director | - | 2014-09-30 |
| ALKEM PHARMACEUTICALS PRIVATE LIMITED | U24230BR1980PTC001473 | Director | 2014-09-30 | Ongoing |
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Additional Director | - | 2023-08-22 |
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Director | 2022-10-13 | Ongoing |
Other Directorships of SAMPRADA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM HEALTHSCIENCE LLP | AAA-3844 | Designated Partner | 2011-02-18 | Ongoing |
| B & S FAMILY VENTURES LLP | AAB-0617 | Designated Partner | 2012-08-12 | Ongoing |
| ALKEM REAL ESTATE LLP | AAB-1923 | Designated Partner | 2012-10-31 | Ongoing |
| ASHADEEP PRIVATE LIMITED | U85100MH2012PTC226629 | Director | - | 2019-07-27 |
| NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED | U85191MH2012PTC227431 | Director | - | 2019-07-27 |
Other Directorships of SANDEEP SINGH
Other Directorships of SARVESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CACHET PHARMACEUTICALS PRIVATE LIMITED | U24230BR1978PTC001328 | Additional Director | - | 2019-05-06 |
| ALKEM PHARMACEUTICALS PRIVATE LIMITED | U24230BR1980PTC001473 | Additional Director | - | 2014-09-30 |
| ALKEM PHARMACEUTICALS PRIVATE LIMITED | U24230BR1980PTC001473 | Director | 2014-09-30 | Ongoing |
| WHITE COAL INVESTMENTS PRIVATE LIMITED | U65993MH2004PTC147955 | Director | - | 2018-12-17 |
| NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED | U85191MH2012PTC227431 | Director | 2012-02-27 | Ongoing |
Other Directorships of SUJJAIN SURESH TALWAR
Other Directorships of SUDHA RAVI
Other Directorships of MANGALDAS CHHAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U21001MH2024PLC428703 | ALIXER NEXGEN THERAPEUTICS LIMITED | Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U32509MH2024PTC422195 | ALKEM MEDTECH PRIVATE LIMITED | Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U63000MH2010PTC198713 | TRAVELON SERVICES PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U85191MH2012PTC227431 | NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2010NPL206161 | ALKEM FOUNDATION | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2012PTC226629 | ASHADEEP PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U93090MH2020PTC339772 | CONNECT 2 CLINIC PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAB-1923 | ALKEM REAL ESTATE LLP | Alkem House, Ground Floor, Senapati Bapat Marg, Davashish, Next to Matulya Centre, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| ACP-9016 | AMBIT ARCADIA ALTERNATIVES LLP | AMBIT HOUSE, SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACT-5063 | AMBIT ARCADIA MANAGEMENT LLP | AMBIT HOUSE, 449 SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABC-6598 | INVICTUS HUMAN RESOURCES LLP | 2nd Flr, Krishna House, Raghuvanshi Mill Compound,Lower Parel, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013 |
| U01210MH1978PTC020305 | THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED | B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000 |
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2008PTC189090 | DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013 |
| ACM-1469 | L3S DEVELOPERS LLP | Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| U66120MH2009PTC191965 | AMBIT BROKING SERVICES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,400013-India |
| AAA-7005 | PRAGMA ADVISORS LLP | AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAD-9372 | BODHISATTVA HOMES LLP | KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAF-9994 | TRADE PREMISES (INDIA) LLP | KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U51900MH1999PTC121703 | AMBIT HOLDINGS PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2010PTC204096 | DAI FOODS PRIVATE LIMITED | EI Mac House, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65999MH2006PTC163257 | AMBIT FINVEST PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65923MH1997PTC109992 | AMBIT PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65923MH2007PTC171258 | PRAGMA BUSINESS VENTURES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059806 | 2007-06-14 | - | 2007-10-12 | 3,000,000.00 | HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 10072610 | 2007-09-12 | - | - | 3,000,000.00 | MEMBER SECRETARY SINGLE WINDOW CLEARANCE AGENCY | |
| 10232472 | 2010-07-08 | - | 2015-01-14 | 1,640,000,000.00 | BARCLAYS BANK PLC | |
| 10269240 | 2011-01-28 | - | 2014-12-03 | 678,000,000.00 | BNP PARIBAS | |
| 10483471 | 2014-03-06 | - | 2016-11-02 | 901,414,059.00 | DBS BANK LTD. | |
| 10578225 | 2015-02-27 | - | 2016-02-22 | 2,000,000,000.00 | DENA BANK | |
| 10578739 | 2015-06-02 | 2018-06-04 | - | 3,419,550,000.00 | CITI BANK N.A. | |
| 10616168 | 2016-01-29 | 2017-08-24 | 2017-10-24 | 110,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10617310 | 2016-01-29 | - | 2016-11-07 | 900,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10625146 | 2015-07-15 | 2017-05-26 | 2019-10-23 | 50,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 80002922 | 1999-08-03 | - | 2006-03-27 | 360,000,000.00 | State Bank of India | |
| 90264437 | 2005-09-27 | 2022-12-13 | - | 1,000,000,000.00 | State Bank of India | |
| 100047965 | 2016-08-12 | - | 2018-09-03 | 1,350,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 100064606 | 2016-11-11 | - | 2018-09-10 | 900,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100228632 | 2018-12-12 | 2019-09-03 | 2020-09-28 | 900,000,000.00 | HDFC BANK LIMITED | |
| 100258562 | 2019-04-12 | - | 2019-12-18 | 1,000,000,000.00 | Axis Bank Limited | |
| 100292905 | 2019-09-13 | - | - | 2,000,000.00 | State Bank of India | |
| 100304202 | 2019-11-03 | - | 2020-08-10 | 900,000,000.00 | ICICI BANK LIMITED | |
| 100318414 | 2020-01-09 | - | 2020-09-24 | 1,000,000,000.00 | State Bank of India | |
| 100331429 | 2020-03-17 | - | 2021-03-22 | 900,000,000.00 | INDUSIND BANK LTD. | |
| 100332142 | 2020-02-28 | - | 2020-10-13 | 2,700,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100366431 | 2020-08-21 | 2021-02-04 | 2021-11-10 | 1,665,000,000.00 | ICICI BANK LIMITED | |
| 100371732 | 2020-08-31 | - | 2021-04-19 | 1,350,000,000.00 | HDFC BANK LIMITED | |
| 100400541 | 2020-12-08 | - | 2021-10-20 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100439741 | 2021-04-03 | - | 2022-01-03 | 2,520,000,000.00 | HDFC BANK LIMITED | |
| 100457238 | 2021-06-23 | - | 2021-12-06 | 1,800,000,000.00 | Canara Bank | |
| 100509087 | 2021-11-18 | 2022-04-12 | 2023-04-21 | 2,614,950,000.00 | Canara Bank | |
| 100510837 | 2021-11-24 | - | 2023-01-21 | 2,800,000,000.00 | HDFC BANK LIMITED | |
| 100523207 | 2021-12-29 | - | 2022-12-14 | 994,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100540345 | 2022-02-07 | - | 2023-02-27 | 850,000,000.00 | Bank of India | |
| 100546809 | 2022-02-22 | - | 2023-03-23 | 3,490,000,000.00 | State Bank of India | |
| 100551011 | 2022-03-04 | - | 2023-03-27 | 895,050,000.00 | Union Bank of India | |
| 100559224 | 2022-03-23 | - | 2022-11-24 | 491,400,000.00 | ICICI BANK LIMITED | |
| 100621772 | 2022-10-05 | - | 2023-09-05 | 3,750,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100656514 | 2022-12-01 | - | 2023-02-21 | 955,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100658223 | 2022-12-22 | - | 2023-10-09 | 531,450,000.00 | Union Bank of India | |
| 100668144 | 2023-01-03 | - | 2023-12-01 | 900,000,000.00 | ICICI BANK LIMITED | |
| 100681262 | 2023-02-07 | - | 2023-09-21 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100683989 | 2023-02-24 | - | 2024-03-05 | 1,945,350,000.00 | Canara Bank | |
| 100701624 | 2023-04-03 | - | 2024-06-13 | 3,150,000,000.00 | State Bank of India | |
| 100705456 | 2023-03-27 | - | - | 2,703,150,000.00 | HDFC BANK LIMITED | |
| 100711800 | 2023-04-20 | - | 2023-09-25 | 900,000,000.00 | Bank of Baroda | |
| 100777766 | 2023-08-24 | - | - | 799,999,999.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100794596 | 2023-10-07 | - | - | 850,000,000.00 | Bank of India | |
| 100879823 | 2024-02-26 | - | - | 1,080,000,000.00 | ICICI BANK LIMITED | |
| 100957959 | 2024-07-15 | - | - | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.