• 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

AVESTHAGEN LIMITED

CIN: U73100KA1998PLC030671

AVESTHAGEN LIMITED (CIN: U73100KA1998PLC030671) is a Public company incorporated on 20 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 76075251.00.

AVESTHAGEN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AVESTHAGEN 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 AVESTHAGEN LIMITED are JOHN AIKEN MCKINLEY, VILLOO ZAREER MORAWALA PATELL, PRAKASH DATTATRAYA VIRKAR, and SANAYA ZAREER PATELL.

AVESTHAGEN LIMITED's Corporate Identification Number (CIN) is U73100KA1998PLC030671 and its registration number is 30671. Users may contact AVESTHAGEN LIMITED on its Email address - [email protected]. Registered address of AVESTHAGEN LIMITED is WeWork Pavilion, 62/63 The Pavilion, Church Street , BENGALURU, Karnataka, India - 560001.

Current status of AVESTHAGEN LIMITED is - Under CIRP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AVESTHAGEN 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 Report

All 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 AVESTHAGEN

Purchase full report of AVESTHAGEN

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 AVESTHAGEN 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 AVESTHAGEN
DIN Director Name Designation Appointment Date
08528415 JOHN AIKEN MCKINLEY Director 2019-09-30
01692908 VILLOO ZAREER MORAWALA PATELL Managing Director 1998-04-20
08691613 PRAKASH DATTATRAYA VIRKAR Director 2020-11-09
02023602 SANAYA ZAREER PATELL Director 2009-12-30
Past Directors & Key Managerial Personnel of AVESTHAGEN
DIN Director Name Designation Appointment Date Cessation
02604012 FALGUNI KUMAR SEN Additional Director - 2009-12-30
02604012 FALGUNI KUMAR SEN Director - 2010-01-14
02704660 DOMINIQUE TAKIZAWA Additional Director - 2010-08-20
02704660 DOMINIQUE TAKIZAWA Director - 2011-05-31
02948584 CHRISTOPHE PAUL BOWLER Additional Director - 2010-08-20
02948584 CHRISTOPHE PAUL BOWLER Director - 2014-03-01
05245103 RUBIN MALKANI TOLARAM Additional Director - 2019-09-30
08749770 NARESH MATHUR Company Secretary - 2013-03-08
00066195 NADIR BURJOR GODREJ Director - 2008-11-14
01643209 JOCHEN EBERT Director - 2008-12-01
02093405 ZEEBA KUNNEL Additional Director - 2018-04-01
02596295 DAVID ROBERT ATKINSON Additional Director - 2009-12-30
02596295 DAVID ROBERT ATKINSON Director - 2010-02-17
02675669 JACQUES FRANCOIS ALEXANDRE VINCENT Additional Director - 2010-08-20
02675669 JACQUES FRANCOIS ALEXANDRE VINCENT Director - 2012-03-31
03468202 ROLF GUENTER WERNER Additional Director - 2011-11-19
03468202 ROLF GUENTER WERNER Director - 2017-06-05
03616482 ANOOP SWARUP Director - 2018-03-31
08528415 JOHN AIKEN MCKINLEY Additional Director - 2019-09-30
00009755 DARIUS ERACH UDWADIA Director - 2008-11-07
01871036 SIMON GEOFFREY BEST Director - 2007-07-20
06645262 MAHPARA ALI Additional Director - 2013-09-30
06645262 MAHPARA ALI Director - 2013-12-16
08691613 PRAKASH DATTATRAYA VIRKAR Additional Director - 2020-11-09
00362200 KUDIGRAM RAVINDRA Nominee Director - 2008-12-18
01732163 KOENRAAD JAN WENTINK Director - 2011-01-01
01732163 KOENRAAD JAN WENTINK Whole-time director - 2013-06-01
02023602 SANAYA ZAREER PATELL Additional Director - 2009-12-30
02034304 EMMANUEL MARIE REMY MAURICE ROUGIER Director - 2008-12-04
02859853 JOHN DARBYSHIRE Additional Director - 2010-08-20
02859853 JOHN DARBYSHIRE Director - 2013-06-30
03202991 SUPRIYA KUMAR GUHA Company Secretary - 2010-01-28
00147058 ALURI RAO SRINIVASA Nominee Director - 2008-04-07
Other Directorships of FALGUNI KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOMINIQUE TAKIZAWA
Company Name CIN Designation Appointment Date Cessation
SANOFI HEALTHCARE INDIA PRIVATE LIMITED U24110MH1993PTC332584 Director - 2009-08-31
Other Directorships of CHRISTOPHE PAUL BOWLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUBIN MALKANI TOLARAM
Company Name CIN Designation Appointment Date Cessation
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2014-08-14
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director 2013-05-21 Ongoing
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Additional Director - 2012-12-15
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Managing Director 2012-12-15 Ongoing
7 PEACE VALUES PRIVATE LIMITED U45100MH2012PTC232351 Additional Director 2019-12-24 Ongoing
7 PEACE VALUES PRIVATE LIMITED U45100MH2012PTC232351 Director - 2019-03-11
CSR ADVISORS PRIVATE LIMITED U74120MH2013PTC250435 Additional Director 2019-12-24 Ongoing
CSR ADVISORS PRIVATE LIMITED U74120MH2013PTC250435 Director - 2019-03-11
PERCEPT TALENT MANAGEMENT PRIVATE LIMITED U74140MH2007PTC166780 Additional Director - 2024-09-29
PERCEPT TALENT MANAGEMENT PRIVATE LIMITED U74140MH2007PTC166780 Director 2024-10-03 Ongoing
PERCEPT D MARK (INDIA ) PRIVATE LIMITED U74300MH1999PTC120075 Additional Director - 2024-09-29
PERCEPT D MARK (INDIA ) PRIVATE LIMITED U74300MH1999PTC120075 Director 2024-10-03 Ongoing
PERCEPT INTEGRATED MARKETING SERVICES PRIVATE LIMITED U74300MH2002PTC136197 Additional Director 2015-02-05 Ongoing
BIRLA SURYA LIMITED U74999MH2008PLC187077 Director 2013-05-21 Ongoing
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2014-06-02
PERCEPT LIMITED U92120MH2002PLC135806 Director 2014-06-02 Ongoing
ALLIED MEDIA NETWORK PRIVATE LIMITED U92413MH2006PTC164568 Additional Director 2021-01-15 Ongoing
Other Directorships of NARESH MATHUR
Company Name CIN Designation Appointment Date Cessation
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Company Secretary - 2022-09-30
JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Company Secretary - 2010-05-31
MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2020-09-24
MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2021-06-16
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Company Secretary - 2022-09-29
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Company Secretary - 2017-11-27
Other Directorships of NADIR BURJOR GODREJ
Company Name CIN Designation Appointment Date Cessation
NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-24
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2020-08-08
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
GODREJ FOODS LIMITED U15122MH2008PLC177741 Additional Director - 2009-07-06
GODREJ FOODS LIMITED U15122MH2008PLC177741 Director 2009-07-06 Ongoing
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2016-07-21
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2016-07-21 Ongoing
NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2007-05-15
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-09-07 Ongoing
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2014-12-05
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2008-06-30
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
Other Directorships of JOCHEN EBERT
Other Directorships of ZEEBA KUNNEL
Company Name CIN Designation Appointment Date Cessation
BREWITCH PRIVATE LIMITED U15549KA2017PTC104305 Director 2017-06-30 Ongoing
AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Additional Director - 2020-02-07
AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Director 2020-10-06 Ongoing
AUBERGINE PROPERTIES PRIVATE LIMITED U45201KA2006PTC038463 Director - 2009-01-27
AUBERGINE PROJECTS PRIVATE LIMITED U45201KA2008PTC047456 Director - 2017-02-16
WATERINKE PROJECTS PRIVATE LIMITED U45202KA2005PTC036885 Director - 2023-03-06
BONSAI HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047470 Director - 2023-03-06
BLACK RAIN HOSPITALITY PRIVATE LIMITED U55101KA2010PTC055087 Additional Director 2024-05-17 Ongoing
AVIARY BOUTIQUE HOTELS PRIVATE LIMITED U55101KA2023PTC172075 Director 2023-04-10 Ongoing
BLACK RAIN INVESTMENTS PRIVATE LIMITED U67190KA2008PTC047929 Director 2008-10-03 Ongoing
ARDENDALE RETAIL PRIVATE LIMITED U68100KA2023PTC171306 Director 2023-03-16 Ongoing
ATELIERONE DESIGN DEVELOPMENT SERVICES PRIVATE LIMITED U72200KA2006PTC038450 Director - 2023-03-06
SMLXL-ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED U74210KA2002PTC030449 Additional Director 2019-12-04 Ongoing
SMLXL-ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED U74210KA2002PTC030449 Director - 2009-01-27
ATELIER D'ARTS AND ARCHITECTURE PRIVATE LIMITED U74210KA2002PTC030733 Additional Director 2019-12-04 Ongoing
ATELIER D'ARTS AND ARCHITECTURE PRIVATE LIMITED U74210KA2002PTC030733 Director - 2009-01-27
AUBERGINE HOLDINGS PRIVATE LIMITED U74996KA2008PTC047926 Director 2008-10-01 Ongoing
Other Directorships of DAVID ROBERT ATKINSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACQUES FRANCOIS ALEXANDRE VINCENT
Company Name CIN Designation Appointment Date Cessation
YAKULT DANONE INDIA PRIVATE LIMITED U15209DL2005PTC142154 Director - 2011-05-06
Other Directorships of ROLF GUENTER WERNER
Company Name CIN Designation Appointment Date Cessation
KEMWELL BIOPHARMA PRIVATE LIMITED U24232KA2008PTC046341 Additional Director - 2011-09-28
KEMWELL BIOPHARMA PRIVATE LIMITED U24232KA2008PTC046341 Director - 2018-08-20
Other Directorships of ANOOP SWARUP
Company Name CIN Designation Appointment Date Cessation
NOBLES KNOWLEDGE ALLIANCE LLP AAB-8189 Designated Partner 2013-10-14 Ongoing
ADS PROJECTS & SYSTEMS PRIVATE LIMITED U15123DL2004PTC129486 Additional Director - 2011-09-30
ADS PROJECTS & SYSTEMS PRIVATE LIMITED U15123DL2004PTC129486 Director - 2017-03-30
SYMSTREAM SERVICES PRIVATE LIMITED U74120MH2012FTC229174 Director 2015-03-02 Ongoing
DHS TECHNOLOGIES PRIVATE LIMITED U74140MP2012PTC029677 Director 2012-12-10 Ongoing
EDUDRON GLOBAL PRIVATE LIMITED U80900MH2021PTC369801 Additional Director - 2022-09-14
EDUDRON GLOBAL PRIVATE LIMITED U80900MH2021PTC369801 Director - 2024-03-15
CEEARA RATINGS LIMITED U93000DL2012PLC244915 Director 2012-11-15 Ongoing
Other Directorships of JOHN AIKEN MCKINLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARIUS ERACH UDWADIA
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
Other Directorships of VILLOO ZAREER MORAWALA PATELL
Other Directorships of SIMON GEOFFREY BEST
Company Name CIN Designation Appointment Date Cessation
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Additional Director - 2015-12-23
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Director - 2019-07-04
Other Directorships of MAHPARA ALI
Company Name CIN Designation Appointment Date Cessation
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2020-09-15
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director 2020-09-15 Ongoing
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2018-09-25
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2024-08-13
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Additional Director - 2013-07-06
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2021-05-10
Other Directorships of PRAKASH DATTATRAYA VIRKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUDIGRAM RAVINDRA
Other Directorships of KOENRAAD JAN WENTINK
Company Name CIN Designation Appointment Date Cessation
SWAGATH SEEDS PRIVATE LIMITED U01119TG1999PTC031422 Additional Director - 2008-09-30
SWAGATH SEEDS PRIVATE LIMITED U01119TG1999PTC031422 Director - 2017-10-01
AVESTHAGEN QUALITY AGRICULTURE SERVICES PRIVATE LIMITED U01119TG2003PTC041571 Director - 2013-06-01
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-07-20
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2009-12-21
AVA SEEDS PRIVATE LIMITED U01403KA2007PTC042404 Additional Director - 2008-09-30
AVA SEEDS PRIVATE LIMITED U01403KA2007PTC042404 Director - 2015-02-01
AVESTA GOOD EARTH FOODS PRIVATE LIMITED U01549KA2005PTC036627 Additional Director - 2009-09-30
AVESTA GOOD EARTH FOODS PRIVATE LIMITED U01549KA2005PTC036627 Director - 2017-06-01
AVESTA BIOTHERAPEUTICS AND RESEARCH PRIVATE LIMITED U24231KA2005PTC037008 Additional Director - 2009-09-23
AVESTA BIOTHERAPEUTICS AND RESEARCH PRIVATE LIMITED U24231KA2005PTC037008 Director 2009-09-23 Ongoing
DHANVANTARI BOTANICALS PRIVATE LIMITED U51909KA1995PTC017430 Additional Director - 2008-09-12
DHANVANTARI BOTANICALS PRIVATE LIMITED U51909KA1995PTC017430 Director - 2012-04-14
AVESTHAGEN RESEARCH PRIVATE LIMITED U73100KA2004PTC034247 Director - 2017-10-01
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Additional Director - 2008-09-30
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2015-02-01
AVESTHAGEN BIOPHARMACEUTICALS PRIVATE LIMITED U73200KA2012PTC064440 Director - 2015-02-01
Other Directorships of SANAYA ZAREER PATELL
Other Directorships of EMMANUEL MARIE REMY MAURICE ROUGIER
Company Name CIN Designation Appointment Date Cessation
SWAGATH SEEDS PRIVATE LIMITED U01119TG1999PTC031422 Director - 2008-05-26
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director 2009-10-27 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2008-05-26
AVA SEEDS PRIVATE LIMITED U01403KA2007PTC042404 Director - 2008-05-26
LIMAGRAIN INDIA PRIVATE LIMITED U24211TG2005PTC098468 Additional Director - 2012-09-28
LIMAGRAIN INDIA PRIVATE LIMITED U24211TG2005PTC098468 Director - 2017-12-31
Other Directorships of JOHN DARBYSHIRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPRIYA KUMAR GUHA
Other Directorships of ALURI RAO SRINIVASA
Company Name CIN Designation Appointment Date Cessation
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2023-12-29
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Alternate Director - 2016-05-12
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2019-07-12
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director 2019-07-12 Ongoing
I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2008-04-07
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Alternate Director - 2010-02-22
OCUGEN INDIA PRIVATE LIMITED U21001TS2023FTC173688 Director 2023-06-02 Ongoing
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Director - 2008-04-08
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2008-04-07
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2008-04-07
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-04-08
PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director - 2008-05-05
NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Additional Director - 2017-09-29
NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Director - 2018-06-05
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2017-07-21
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2017-07-21 Ongoing
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Additional Director - 2009-09-17
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Director 2017-11-30 Ongoing
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Additional Director - 2017-09-14
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Director 2017-09-14 Ongoing
JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Additional Director - 2017-09-14
JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Director - 2022-07-19
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Additional Director - 2010-09-15
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director 2010-09-15 Ongoing
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Additional Director - 2017-09-29
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Director - 2022-07-19
TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Additional Director - 2018-09-27
TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Director - 2019-05-07
GALLUSGEN PRIVATE LIMITED U74999TG2017PTC117965 Director 2017-06-27 Ongoing
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2008-04-07
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2020-09-03
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-04-08
METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Nominee Director - 2008-04-08
PRANA XENOTRANSPLANTS PRIVATE LIMITED U86909TS2025PTC198656 Director 2025-05-16 Ongoing

CIN Company Name Company Address
U72900KA2020PTC132397 EVERYOPS.AI TECHNOLOGIES PRIVATE LIMITED WeWork Pavilion,62/63 The Pavilion Church Street, Bengaluru, Karnataka 5600 01 , Bengaluru, Karnataka, India - 560001
U72200KA2020PTC133648 RECURR STUDIO PRIVATE LIMITED HD-028, WeWork Pavilion, 62/63 The Pavilion, Church Street, Bengaluru , Bengaluru, Karnataka, India - 560001
U72900KA2023PTC169974 INTELLICORTEX TECHNOLOGIES PRIVATE LIMITED WeWork Pavilion, 62/63, The Pavilion, Church Street, , Bengaluru, Karnataka, India - 560001
U72900KA2020PTC135658 TECH4BILLION MEDIA PRIVATE LIMITED WeWork The Pavilion, 62/63 The Pavilion, Church Street, , Bengaluru, Karnataka, India - 560001
U24110KA2022PTC167589 MSCAMINO PHARMA PRIVATE LIMITED HD-023, WeWork Pavilion, 62/63 The Pavilion, Church Street , Bengaluru, Karnataka, India - 560001
U63999KA2023PTC175851 SIC ERAT PRIVATE LIMITED WeWork Pavilion, 62/63, Commercial Complex, The Pavilion, Church Street, Bengaluru , Bangalore North, Karnataka, India - 560001
U72900KA2019FTC138557 EMURGO LEARNING SOLUTIONS PRIVATE LIMITED WeWork Pavillion 62/63 The Pavilion,Church street , Bengaluru, Karnataka, India - 560001
U68200KA2021PTC151090 TECH4BILLION REAL ESTATE PRIVATE LIMITED WeWork The Pavilion 62/63 The Pavilion Church Street,Bangalore,Bangalore,Karnataka,560001-India
U85500KA2023PTC172390 TERNZ CONSULTING PRIVATE LIMITED WeWork Pavilion, 62/63 The Pavilion,,Church Street,,Bangalore,Bangalore,Karnataka,560001-India
U62099KA2023PTC179467 DPI CORPORATION PRIVATE LIMITED WeWork Pavilion, 62/63 The Pavilion, Church Street,Bangalore North,Bangalore,Karnataka,560001-India
ABC-5405 TECHNOGREP SOLUTIONS LLP HD-022, WeWork Pavilion,,62/63 The Pavilion Church Street,Bangalore North,Bangalore,Karnataka,India-560001
U52209KA2022PTC161921 DMZ INTERNATIONAL IMPORTS AND EXPORTS PRIVATE LIMITED WeWork Pavilion, 62/63,,Commercial Complex, The Pavilion, Church Street,Bangalore North,Bangalore,Karnataka,560001-India
U61209KA2023PTC176431 BIXBI SYSTEMS PRIVATE LIMITED HD-127, WeWork Pavilion, 62/63 The Pavilion, Church Street, , Bangalore, Karnataka, India - 560001
U62099KA2023PTC174259 INTELINOVEX SOLUTIONS PRIVATE LIMITED WeWork Pavilion, HD-102, 62/63 The Pavilion,,Church Street,Bangalore North,Bangalore,Karnataka,560001-India
U70200KA2023PTC170914 NONLINEAR WORKS PRIVATE LIMITED HD-068 WeWork Pavilion 62/63,The Pavilion, Church Street,Bangalore North,Bangalore,Karnataka,560001-India
U80903KA2018PTC117390 ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED HD-027, WeWork Pavilion, 62/63, The Pavilion, Church Street , Bangalore, Karnataka, India - 560001
U92490KA2019PTC121790 BHASHA CENTRE FOR PERFORMING ARTS PRIVATE LIMITED HD-121 WeWork Pavilion,,62/63 The Pavilion Church Street,Bangalore North,Bangalore,Karnataka,560001-India
AAG-2795 FINHERMES ADVISORS LLP HD-053, WeWork Pavilion62/63 The Pavilion, Church Street Bangalore North, Karnataka, India - 560001
U26600KA2023FTC180564 CENSYN INDIA PRIVATE LIMITED HD-158, WeWork Pavilion, 62/63 The Pavilion,,Church Street, Shantala Nagar,Bangalore North,Bangalore,Karnataka,560001-India
U51109KA2012PTC062232 TECSEC TECHNOLOGIES PRIVATE LIMITED WeWork Pavilion, 62/63, Commercial Complex The Pavilion Church Street , Bangalore North, Karnataka, India - 560001
U72900KA2023PTC169841 FOREWORD TECHNOLOGIES PRIVATE LIMITED WeWork PAVILION 62/63 THE PAVILION, HD-036 CHURCH STREET, , Bangalore North, Karnataka, India - 560001
U52609KA2018PTC110541 ANTOLINI LUIGI PRIVATE LIMITED HD-220 at WeWork Pavilion, 62/63, Commercial Complex, The Pavilion, Church Street , Bangalore, Karnataka, India - 560001
U46101KA2023PTC172126 ELPIZO IMPEX PRIVATE LIMITED Unit No. HD-067, WeWork Pavilion, No. 62/63,,The Pavilion, Church Street,Bangalore North,Bangalore,Karnataka,560001-India
U72900KA2018PTC119200 MMRED SOLUTIONS PRIVATE LIMITED Office No. HD 11 at WeWork Pavilion, 62/63 The Pavilion, Church Street , Bangalore North, Karnataka, India - 560001
U39000KA2024PTC184079 CIRQULAR INNOVATIONS PRIVATE LIMITED Wework Pavilion, 62/63,ThePavilion, Church street,Bangalore North,Bangalore,Karnataka,560001-India
U73100KA2023PTC178437 PRINT DROP MARKETING SERVICES (INDIA) PRIVATE LIMITED WEWORK PAVILION,,62/63 THE PAVILION, CHURCH STREET,,Bangalore North,Bangalore,Karnataka,560001-India
AAS-5519 VAIA INVESTMENT ADVISORY LLP Wework Pavilion, 62/63 The PavilionChurch Street Bangalore North, Karnataka, India - 560001
ACH-2579 PRAKRITI PARTNERS LLP Wework Pavilion,62/63,,Commercial Complex,The Pavilion,Church Street,Bangalore North,Bangalore,Karnataka,India-560001
ABC-4605 GROWTHGEEKS CONSULTING LLP HD-055, Wework Pavilion,62/63 The Pavilion, Church Street,Bangalore North,Bangalore,Karnataka,India-560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002601 2006-03-29 - - 13,700,000.00 ORIENTAL BANK OF COMMERCE
10002966 2006-03-24 - 2008-01-16 90,000,000.00 CITIBANK NA
10086451 2008-01-31 - - 160,000,000.00 CITICORP FINANCE (INDIA) LIMITED
10155689 2009-03-13 - - 320,000,000.00 IL & FS TRUST COMPANY LIMITED
10199112 2010-01-28 - - 2,000,000.00 Department of Biotechnology
10251410 2010-03-29 - - 400,000.00 DEPARTMENT OF BIOTECHNOLOGY
10298624 2010-11-04 - - 50,000,000.00 Mr. Nadir B Godrej
10486133 2014-03-19 - - 43,184,969.00 BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL
80002336 2005-11-08 2009-06-30 - 413,600,000.00 ORIENTAL BANK OF COMMERCE
80037360 2005-11-08 - 2007-10-05 15,000,000.00 MEDITABL SPECIALITIES PRIVATE LIMITED
80055776 2002-12-18 - 2009-10-27 26,000,000.00 ICICI EMERGING SECTORS FUND
100717129 2023-02-23 - - 2,012,397.00 HDFC 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99