ALKEM LABORATORIES LIMITED (CIN: L00305MH1973PLC174201) is a Public company incorporated on 08 Dec 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 Dec 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 NARENDRA ANEJA, SARVESH SINGH, SUJJAIN SURESH TALWAR, SUDHA RAVI, BASUDEO NARAYAN SINGH, MRITUNJAY KUMAR SINGH, SRINIVAS BALMIKI PRASAD SINGH, MADHURIMA SINGH, ARUN KUMAR PURWAR, SANDEEP SINGH, and SANGEETA KAPIL JIT SINGH.
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.
| CIN | L00305MH1973PLC174201 |
| Name | ALKEM LABORATORIES LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 174201 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1973-08-08 |
| Age of Company | 52 years, 9 months, 8 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000,000.00 |
| Paid-up Share Capital | ₹ 239,130,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALKEM LABORATORIES LIMITED |
| L00305MH1973PLC174201 |
| U00305MH1973PLC174201 |
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Get a list of all litigations ALKEM LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALKEM LABORATORIES. This report helps you understand the risk associated in dealing with ALKEM LABORATORIES and its Directors better.
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00124302 | NARENDRA ANEJA | Director | 2020-04-04 |
| 01278229 | SARVESH SINGH | Whole-time director | 2019-11-11 |
| 01756539 | SUJJAIN SURESH TALWAR | Director | 2022-08-05 |
| 06764496 | SUDHA RAVI | Director | 2015-07-13 |
| 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 |
| 09137323 | MADHURIMA SINGH | Whole-time director | 2021-12-20 |
| 00026383 | ARUN KUMAR PURWAR | Director | 2015-07-13 |
| 01277984 | SANDEEP SINGH | Managing Director | 2015-04-01 |
| 06920906 | SANGEETA KAPIL JIT SINGH | Director | 2015-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124302 | NARENDRA ANEJA | Additional Director | - | 2020-04-04 |
| 01278229 | SARVESH SINGH | Additional Director | - | 2019-11-11 |
| 01353574 | MANGALDAS CHHAGANLAL SHAH | Additional Director | - | 2007-09-26 |
| 01353574 | MANGALDAS CHHAGANLAL SHAH | Director | - | 2017-05-17 |
| 01756539 | SUJJAIN SURESH TALWAR | Additional Director | - | 2022-09-28 |
| 06764496 | SUDHA RAVI | Additional Director | - | 2015-07-13 |
| 00739296 | PRABHAT NARAIN SINGH | Whole-time director | - | 2010-03-31 |
| 00739856 | BALMIKI PRASAD SINGH | Whole-time director | - | 2022-08-25 |
| 00760310 | BASUDEO NARAYAN SINGH | Managing Director | - | 2007-03-31 |
| 00881412 | MRITUNJAY KUMAR SINGH | Additional Director | - | 2008-04-01 |
| 07683375 | DHEERAJ SHARMA | Additional Director | - | 2017-09-08 |
| 07683375 | DHEERAJ SHARMA | Director | - | 2024-06-14 |
| 00074761 | LAXMANA RANJAL SHENOY | Additional Director | - | 2015-03-16 |
| 00074761 | LAXMANA RANJAL SHENOY | Director | - | 2022-07-11 |
| 00230667 | RAJESH MATASEVAK DUBEY | CFO | - | 2024-01-31 |
| 00760279 | SAMPRADA SINGH | Director | - | 2019-07-27 |
| 00760279 | SAMPRADA SINGH | Whole-time director | - | 2015-04-01 |
| 02118438 | ENNAPADAM NARAYANAN SHANKAR | Additional Director | - | 2008-09-30 |
| 02118438 | ENNAPADAM NARAYANAN SHANKAR | Director | - | 2015-06-15 |
| 06744441 | SRINIVAS BALMIKI PRASAD SINGH | Additional Director | - | 2022-09-14 |
| 07066439 | AKHOURI MAHESHWAR PRASAD | Additional Director | - | 2015-03-16 |
| 07066439 | AKHOURI MAHESHWAR PRASAD | Director | - | 2020-03-15 |
| 09137323 | MADHURIMA SINGH | Additional Director | - | 2021-12-20 |
| 00026383 | ARUN KUMAR PURWAR | Additional Director | - | 2015-07-13 |
| 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 |
| 01277984 | SANDEEP SINGH | Additional Director | - | 2013-09-30 |
| 01277984 | SANDEEP SINGH | Director | - | 2014-01-01 |
| 01277984 | SANDEEP SINGH | Whole-time director | - | 2015-04-01 |
| 06920906 | SANGEETA KAPIL JIT SINGH | Additional Director | - | 2015-07-13 |
| 07466382 | PRABHAT AGRAWAL | CEO(KMP) | - | 2018-03-31 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED | U24230MH1986PTC039692 | Director | 2015-07-20 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM FOUNDATION | U85100MH2010NPL206161 | Director | - | 2021-10-28 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2010PTC198713 | TRAVELON SERVICES 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 |
| 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 |
| AAC-1026 | EVERFRESH PROPERTIES LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-0988 | PEACEFUL PROPERTIES LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAD-4116 | CALLIDO LEARNING LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAF-4755 | ALKA GRANITES LLP | Elegant House,Raghuvanshi Mills CompoundSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U99999MH1968PLC014110 | VAZIFDAR HOTELS LIMITED | B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2005PTC155851 | KALINDI DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01100MH1997PTC107414 | VS AGRO PRIVATE LIMITED | Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAI-5391 | ELEGANT FINANCIAL SERVICES LLP | Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAF-2194 | EVERLASTING PROPERTIES LLP | Elegant House, Raghuvanshi Mills CMPD, Senapati Bapat marg, Lower Parel W, mumbai, Maharashtra, India - 400013 |
| AAF-7916 | WARE INNOVATIONS LLP | Elegant House, Raghuvanshi Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAJ-3361 | KHELLO KHILLO DESIGN LLP | Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U15122MH1997PTC107415 | DEHYDE FOODS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAU-9089 | ETERNAL HOLDINGS LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAH-0622 | SACHINAM ESTATE DEVELOPERS LLP | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U22222MH2010PTC208457 | PH MEDIA SERVICES PRIVATE LIMITED | PERCEPT HOUSE, P-22, RAGHUVANSHI ESTATE SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U32109MH1986PLC168454 | TIMES GLOBAL BROADCASTING COMPANY LIMITED | Ground Floor, Trade House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-8134 | AZURI CAPITAL ADVISORS LLP | A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U13100MH2005PTC261181 | LHOIST INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| AAG-0802 | FIRST RANK LLP | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U17120MH2005PTC156025 | SOURCING SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED | 208 PHOENIX HOUSE A WING 2NDFLR 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29100MH2019PTC326368 | KEDIMA SERVICES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U28999MH2021PTC357434 | HORA E-TEC INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29249MH2018FTC316091 | KRANNICH SOLAR PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29299MH2021PTC368680 | OTTO JUNKER INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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