• 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

BAXTER INDIA PRIVATE LIMITED

CIN: U33112HR1996PTC038528

BAXTER INDIA PRIVATE LIMITED (CIN: U33112HR1996PTC038528) is a Private company incorporated on 11 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7560000000.00 and its paid up capital is Rs. 4192622610.00.

BAXTER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAXTER INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of BAXTER INDIA PRIVATE LIMITED are RAHUL AGARWAL, AJAY BIJANI, SHALINI NAAGAR, and PRANAV KUMAR SHARMA.

BAXTER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112HR1996PTC038528 and its registration number is 38528. Users may contact BAXTER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAXTER INDIA PRIVATE LIMITED is 5th Floor , TOWER A, BUILDING 9 DLF CYBER CITY, DLF PHASE-III, , GURGAON, Haryana, India - 122002.

Current status of BAXTER INDIA 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 Names

Previous CINs

ZaubaCorp's company report for BAXTER INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BAXTER INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAXTER INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 BAXTER INDIA
DIN Director Name Designation Appointment Date
02896228 RAHUL AGARWAL Additional Director 2024-01-03
10452933 AJAY BIJANI Additional Director 2024-01-09
03230079 SHALINI NAAGAR Director 2020-12-29
10330199 PRANAV KUMAR SHARMA Managing Director 2023-10-18
Past Directors & Key Managerial Personnel of BAXTER INDIA
DIN Director Name Designation Appointment Date Cessation
00079498 SANJIV VERMA Managing Director - 2008-04-02
02311595 RAJNESH KUMAR AIREY Additional Director - 2008-09-02
02311595 RAJNESH KUMAR AIREY Managing Director - 2009-10-02
02925792 ANISH VANRAJ BAFNA Additional Director - 2010-01-25
02925792 ANISH VANRAJ BAFNA Managing Director - 2014-12-31
03034728 ONGMU GOMBU Additional Director - 2010-09-30
03034728 ONGMU GOMBU Director - 2015-05-26
05344433 MANU BHARDWAJ Additional Director - 2012-09-28
05344433 MANU BHARDWAJ Director - 2013-11-29
06787761 PRASAD VITHALRAO DESHMUKH Additional Director - 2014-09-30
06787761 PRASAD VITHALRAO DESHMUKH Director - 2016-02-05
07597020 GAUTAM KUMAR Additional Director - 2016-09-30
07597020 GAUTAM KUMAR Director - 2018-03-23
00036080 CHITTRANJAN DUA Director - 2008-04-18
00276807 ANISH GHOSHAL Director - 2009-11-10
00348954 RAMANATHAN . Additional Director - 2011-09-27
00348954 RAMANATHAN . Director - 2012-05-15
02728160 KETAN RAMESH DHAMANASKAR Additional Director - 2010-07-01
07058785 PARTHA GANGOPADHYAY Additional Director - 2015-09-30
07058785 PARTHA GANGOPADHYAY Director - 2016-06-22
07455150 RAVINDER PAL SINGH DANG Additional Director - 2016-04-28
07455150 RAVINDER PAL SINGH DANG Managing Director - 2021-12-10
07897663 ANIL SUNEJA Additional Director - 2017-09-29
07897663 ANIL SUNEJA Director - 2023-12-18
08088536 SHALU VARSHNEY Company Secretary - 2013-07-18
00765224 AKSHAY NANDA Whole-time director - 2014-02-11
01972612 VIVEK SARBHAI Additional Director - 2008-03-17
02149786 RAMAN GANDOTRA Additional Director - 2008-03-25
02149786 RAMAN GANDOTRA Whole-time director - 2009-07-10
07252892 MINU KUMAR PILANIWALA Additional Director - 2015-09-30
07252892 MINU KUMAR PILANIWALA Director - 2017-06-12
09414318 RISHUBH GUPTA Additional Director - 2021-12-23
09414318 RISHUBH GUPTA Managing Director - 2023-09-18
02826679 VIVEK DHARIWAL Additional Director - 2010-09-30
02826679 VIVEK DHARIWAL Director - 2011-02-28
07556574 PRABHAT VERMA Additional Director - 2016-09-30
07556574 PRABHAT VERMA Director - 2016-12-05
07723473 SATHYANARAYANAN RAMADOSS Additional Director - 2017-09-29
07723473 SATHYANARAYANAN RAMADOSS Director - 2021-12-10
10330199 PRANAV KUMAR SHARMA Director - 2023-12-20
Other Directorships of SANJIV VERMA
Company Name CIN Designation Appointment Date Cessation
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-06-19
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2019-04-01
JVD HEALTH PRIVATE LIMITED U24232DL2008PTC181521 Director - 2012-09-10
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2009-07-15
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director - 2010-01-22
ZOETIS INDIA LIMITED U46497MH2007PLC203686 Additional Director - 2015-11-19
ZOETIS INDIA LIMITED U46497MH2007PLC203686 Director - 2024-04-01
EMBRACE INNOVATIONS PRIVATE LIMITED U74900KA2010PTC052267 Additional Director - 2013-09-27
EMBRACE INNOVATIONS PRIVATE LIMITED U74900KA2010PTC052267 Director - 2014-12-18
Other Directorships of RAJNESH KUMAR AIREY
Company Name CIN Designation Appointment Date Cessation
INTECH LIFESCIENCES PRIVATE LIMITED U33110DL2011PTC218038 Director 2012-06-20 Ongoing
WIZZCARE HOME HEALTH SOLUTIONS PRIVATE LIMITED U85100HR2011PTC044604 Director - 2013-12-20
SAARATHI HEALTHCARE PRIVATE LIMITED U85100MH2010PTC209262 Director - 2014-05-26
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2012-02-09
Other Directorships of ANISH VANRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-11-29
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Managing Director 2018-11-29 Ongoing
CARENOW LIFESCIENCES PRIVATE LIMITED U20237TZ2023FTC029603 Director 2023-10-09 Ongoing
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2019-04-11
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director 2019-04-11 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2015-07-09
Other Directorships of ONGMU GOMBU
Company Name CIN Designation Appointment Date Cessation
TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED U51909HR2015FTC055144 Director - 2015-05-27
Other Directorships of MANU BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASAD VITHALRAO DESHMUKH
Company Name CIN Designation Appointment Date Cessation
TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED U51909HR2015FTC055144 Director - 2015-09-28
Other Directorships of GAUTAM KUMAR
Company Name CIN Designation Appointment Date Cessation
SKF ECONOMOS INDIA PRIVATE LIMITED U25209KA2004PTC165731 Additional Director - 2020-12-30
SKF ECONOMOS INDIA PRIVATE LIMITED U25209KA2004PTC165731 Director 2020-12-30 Ongoing
BAXTER INNOVATIONS AND BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2017PTC109068 Additional Director - 2018-09-28
BAXTER INNOVATIONS AND BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2017PTC109068 Director - 2019-08-08
Other Directorships of CHITTRANJAN DUA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2020-11-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2020-11-24 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2002-07-31 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Alternate Director - 2009-07-30
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2008-11-04
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2019-07-13
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2023-04-26
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2023-05-07 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2023-03-28 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2024-03-31
LAND MINERALS EXPLORATION PRIVATE LIMITED U13203DL2007PTC158380 Director 2007-01-24 Ongoing
CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
NORLING PRIVATE LIMITED U18101DL2013PTC248406 Director 2013-02-18 Ongoing
FILA SPORT INDIA PRIVATE LIMITED U19202DL1993PTC052247 Director - 2015-03-26
WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED U21022TN2006PTC165989 Director - 2008-09-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director 1987-04-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Director 1998-04-21 Ongoing
TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
NOSKE-KAESER INDIA PRIVATE LIMITED U29118DL2006PTC152991 Director - 2007-06-22
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2012-08-08
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2022-09-10
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
STMICROELECTRONICS PRIVATE LIMITED U32109DL1990FTC039906 Director - 2007-09-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-09-27 Ongoing
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2008-08-14
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director - 2008-05-01
EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INDIA PRIVATE LIMITED U40109DL1997FTC085582 Director - 2018-02-06
UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED U63040DL2006PTC154671 Director - 2011-10-04
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director 1987-11-11 Ongoing
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2007-02-06 Ongoing
AMIT INVESTMENTS PRIVATE LIMITED U65993DL1979PTC009973 Director 1995-07-19 Ongoing
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITED. U72300DL2006PTC149510 Director - 2007-07-25
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Additional Director - 2009-06-11
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Director 2010-04-08 Ongoing
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2007-12-06
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2014-02-12
UL INDIA PRIVATE LIMITED U74200KA1997PTC023189 Director - 2015-06-30
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 1995-05-02 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 1995-05-02 Ongoing
INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director 2001-09-06 Ongoing
MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2017-08-09
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-03-26
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Alternate Director - 2016-09-27
PBE INDIA PRIVATE LIMITED U74899DL1995PTC068500 Director 1995-05-15 Ongoing
CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Alternate Director - 2008-08-18
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMITED. U74996DL2006PTC150838 Director - 2007-07-25
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2009-10-20
Other Directorships of ANISH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2024-04-01
URAU RESOURCES PRIVATE LIMITED U14200MH2008PTC181175 Director 2008-04-15 Ongoing
R V L PACKAGING INDIA PVT LTD U18101MH1997PTC109511 Additional Director - 2008-03-31
ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Alternate Director - 2007-08-31
JOTUN INDIA PRIVATE LIMITED U24224MH2006PTC160431 Director - 2006-06-01
NU SKIN ENTERPRISES INDIA PRIVATE LIMITED U24246MH2006PTC164280 Director 2006-09-04 Ongoing
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director 2015-09-25 Ongoing
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director - 2011-07-06
KOCH ENGINEERED SOLUTIONS INDIA PRIVATE LIMITED U29199MH1994PTC079939 Director 2006-09-07 Ongoing
HAVER & BOECKER INDIA PRIVATE LIMITED U29240GJ2007PTC062906 Director - 2009-05-22
SPX THERMAL EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29246TN2013PTC092772 Director - 2018-01-23
ROCKWELL AUTOMATION INDIA PRIVATE LIMITED U31200DL1991PTC045425 Director - 2009-04-04
MAN TRUCK & BUS INDIA PRIVATE LIMITED U60231MH2008PTC179872 Director - 2015-09-22
AUMKAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2008PTC185347 Director - 2008-09-15
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Alternate Director - 2015-09-15
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-10
INDIAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171546 Director 2007-06-11 Ongoing
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2014-09-28
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2014-09-28 Ongoing
REDECAM INDIA PRIVATE LIMITED U74900PN2008PTC132555 Director - 2008-10-09
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2007-11-28 Ongoing
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director appointed in casual vacancy - 2007-11-28
SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED U74999MH2015FTC269125 Additional Director - 2016-12-31
PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED U93090MH2010PTC199915 Director - 2015-07-30
Other Directorships of RAMANATHAN .
Other Directorships of KETAN RAMESH DHAMANASKAR
Company Name CIN Designation Appointment Date Cessation
ORDAIN HEALTH CARE GLOBAL PRIVATE LIMITED U24296TN2011PTC081413 Additional Director - 2020-10-08
ORDAIN HEALTH CARE GLOBAL PRIVATE LIMITED U24296TN2011PTC081413 Managing Director 2020-10-08 Ongoing
ZOETIS INDIA LIMITED U93000MH2007PLC203686 Additional Director - 2012-12-01
ZOETIS INDIA LIMITED U93000MH2007PLC203686 Director - 2014-09-29
ZOETIS INDIA LIMITED U93000MH2007PLC203686 Managing Director - 2020-04-03
ZOETIS INDIA LIMITED U93000MH2007PLC203686 Whole-time director - 2013-01-29
Other Directorships of PARTHA GANGOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER PAL SINGH DANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL SUNEJA
Company Name CIN Designation Appointment Date Cessation
INDIA MEDTRONIC PRIVATE LIMITED U33110MH1993PTC204814 Additional Director 2024-06-04 Ongoing
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2022-09-30
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2023-12-18
Other Directorships of SHALU VARSHNEY
Other Directorships of AKSHAY NANDA
Company Name CIN Designation Appointment Date Cessation
COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Additional Director - 2014-11-30
COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Director - 2015-12-02
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2014-12-30
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2015-12-02
INTERTEK INDIA PRIVATE LIMITED U74220DL1997PTC202243 Additional Director - 2016-09-30
INTERTEK INDIA PRIVATE LIMITED U74220DL1997PTC202243 Whole-time director - 2020-04-30
Other Directorships of VIVEK SARBHAI
Company Name CIN Designation Appointment Date Cessation
THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED U73100MH2000PTC126872 Additional Director - 2020-12-30
THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED U73100MH2000PTC126872 Director 2020-12-30 Ongoing
Other Directorships of RAMAN GANDOTRA
Company Name CIN Designation Appointment Date Cessation
SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED U24239MH1994PTC080271 Director - 2018-03-15
SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED U24239MH1994PTC080271 Managing Director - 2016-08-05
SMITH & NEPHEW GBS PRIVATE LIMITED U29297MH1992PTC067454 Additional Director - 2014-09-26
SMITH & NEPHEW GBS PRIVATE LIMITED U29297MH1992PTC067454 Director - 2018-03-15
CPC DIAGNOSTICS PRIVATE LIMITED U52599TN1991PTC021095 Additional Director - 2019-11-09
CPC DIAGNOSTICS PRIVATE LIMITED U52599TN1991PTC021095 Director 2019-11-09 Ongoing
Other Directorships of MINU KUMAR PILANIWALA
Company Name CIN Designation Appointment Date Cessation
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2018-09-27
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 CFO(KMP) - 2019-06-25
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2019-06-25
Other Directorships of RISHUBH GUPTA
Company Name CIN Designation Appointment Date Cessation
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2022-09-30
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2023-09-18
ROCHE DIABETES CARE INDIA PRIVATE LIMITED U74120MH2015FTC268671 Additional Director - 2024-06-27
ROCHE DIABETES CARE INDIA PRIVATE LIMITED U74120MH2015FTC268671 Managing Director 2024-07-30 Ongoing
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director 2023-10-28 Ongoing
ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Additional Director - 2023-09-25
ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Managing Director 2023-10-06 Ongoing
ROCHE INDIA HEALTHCARE INSTITUTE U85320MH2019NPL330482 Director 2023-10-27 Ongoing
Other Directorships of AJAY BIJANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK DHARIWAL
Company Name CIN Designation Appointment Date Cessation
DGS BUSINESS PARTNERS 360 LLP AAP-1908 Designated Partner 2022-09-01 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-05-21
PFIZER LIMITED L24231MH1950PLC008311 Director - 2020-02-14
PFIZER LIMITED L24231MH1950PLC008311 Whole-time director - 2012-08-02
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director 2021-05-07 Ongoing
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-05-06
WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2011-07-19
WYETH LIMITED L85190MH1947PLC005963 Director 2011-07-19 Ongoing
Other Directorships of SHALINI NAAGAR
Company Name CIN Designation Appointment Date Cessation
AZURE POWER FORTY THREE PRIVATE LIMITED U40100DL2017PTC310862 Additional Director - 2019-09-05
AZURE POWER FORTY THREE PRIVATE LIMITED U40100DL2017PTC310862 Director - 2019-11-13
AZURE POWER FIFTY PRIVATE LIMITED U40100DL2017PTC311212 Additional Director - 2019-09-05
AZURE POWER FIFTY PRIVATE LIMITED U40100DL2017PTC311212 Director - 2019-11-13
AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED U40100DL2017PTC315765 Additional Director - 2019-09-30
AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED U40100DL2017PTC315765 Director - 2019-11-13
AZURE POWER GREEN PRIVATE LIMITED U40100DL2017PTC324864 Additional Director - 2019-09-05
AZURE POWER GREEN PRIVATE LIMITED U40100DL2017PTC324864 Director - 2019-11-13
AZURE POWER THIRTY NINE PRIVATE LIMITED U40101DL2016PTC301060 Additional Director - 2019-09-05
AZURE POWER THIRTY NINE PRIVATE LIMITED U40101DL2016PTC301060 Director - 2019-11-13
AZURE POWER (RAJ.) PRIVATE LIMITED U40106DL2010PTC207053 Additional Director - 2019-07-30
AZURE POWER (RAJ.) PRIVATE LIMITED U40106DL2010PTC207053 Director - 2019-11-13
AZURE POWER MAKEMAKE PRIVATE LIMITED U40106DL2015PTC274954 Additional Director - 2019-09-05
AZURE POWER MAKEMAKE PRIVATE LIMITED U40106DL2015PTC274954 Director - 2019-11-13
AZURE POWER FORTY TWO PRIVATE LIMITED U40106DL2016PTC301848 Additional Director - 2019-09-05
AZURE POWER FORTY TWO PRIVATE LIMITED U40106DL2016PTC301848 Director - 2019-11-13
AZURE POWER FORTY SEVEN PRIVATE LIMITED U40106DL2017PTC311195 Additional Director - 2019-09-05
AZURE POWER FORTY SEVEN PRIVATE LIMITED U40106DL2017PTC311195 Director - 2019-11-13
AZURE POWER FORTY NINE PRIVATE LIMITED U40106DL2017PTC311283 Additional Director - 2019-09-05
AZURE POWER FORTY NINE PRIVATE LIMITED U40106DL2017PTC311283 Director - 2019-11-13
AZURE POWER FORTY PRIVATE LIMITED U40107DL2016PTC302018 Additional Director - 2019-09-05
AZURE POWER FORTY PRIVATE LIMITED U40107DL2016PTC302018 Director - 2019-11-13
AZURE POWER FORTY EIGHT PRIVATE LIMITED U40107DL2017PTC311203 Additional Director - 2019-09-05
AZURE POWER FORTY EIGHT PRIVATE LIMITED U40107DL2017PTC311203 Director - 2019-11-13
AZURE POWER FORTY ONE PRIVATE LIMITED U40300DL2016PTC301090 Additional Director - 2019-09-05
AZURE POWER FORTY ONE PRIVATE LIMITED U40300DL2016PTC301090 Director - 2019-11-13
AZURE POWER THIRTY EIGHT PRIVATE LIMITED U40300DL2016PTC301837 Additional Director - 2019-09-05
AZURE POWER THIRTY EIGHT PRIVATE LIMITED U40300DL2016PTC301837 Director - 2019-11-13
AZURE POWER FORTY FIVE PRIVATE LIMITED U40300DL2017PTC310867 Additional Director - 2019-09-05
AZURE POWER FORTY FIVE PRIVATE LIMITED U40300DL2017PTC310867 Director - 2019-11-13
AZURE POWER FORTY FOUR PRIVATE LIMITED U40300DL2017PTC311196 Additional Director - 2019-09-05
AZURE POWER FORTY FOUR PRIVATE LIMITED U40300DL2017PTC311196 Director - 2019-11-13
AZURE POWER ROOFTOP TWO PRIVATE LIMITED U40300DL2017PTC316102 Additional Director - 2019-09-30
AZURE POWER ROOFTOP TWO PRIVATE LIMITED U40300DL2017PTC316102 Director - 2019-11-13
AZURE POWER ROOFTOP ONE PRIVATE LIMITED U40300DL2017PTC316260 Additional Director - 2019-09-30
AZURE POWER ROOFTOP ONE PRIVATE LIMITED U40300DL2017PTC316260 Director - 2019-11-13
AVAADA RJJAMSAR PRIVATE LIMITED U40300UP2017PTC167577 Additional Director - 2019-09-05
AVAADA RJJAMSAR PRIVATE LIMITED U40300UP2017PTC167577 Director - 2019-11-13
SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Additional Director - 2011-08-03
SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2018-03-29
Other Directorships of PRABHAT VERMA
Company Name CIN Designation Appointment Date Cessation
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2018-06-29
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2023-09-04
Other Directorships of SATHYANARAYANAN RAMADOSS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director 2023-12-29 Ongoing

CIN Company Name Company Address
U51909HR2013FTC113219 HILL-ROM INDIA PRIVATE LIMITED 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
U70200HR2024FTC120189 AURORA ENERGY RESEARCH INDIA PRIVATE LIMITED 9th Floor, Block A, DLF Building Cyber Greens,,DLF Cyber City, DLF Phase III, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2015FTC133237 LIVANOVA INDIA PRIVATE LIMITED 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India
F03422 ITX TRADING S.A. DLF Building 9, Tower A, Floor 15 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
U46497HR2024FTC117889 VANTIVE HEALTHCARE PRIVATE LIMITED 5th Floor, Tower-A Bldg 9,DLF Cyber City Phase-III,Dlf Qe,Gurgaon,Haryana,122002-India
U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2022PTC103016 ARC GROWTH PRIVATE LIMITED 5th Floor, Tower A, Building 10, DLF Cyber City,DLF Phase 2 Sector 24,Dlf Qe,Gurgaon,Haryana,122002-India
U72100HR2019PTC131820 HEYTAP I-TECH PRIVATE LIMITED 5th Floor, Tower A, Building No. 10, DLF Cyber City,,DLF Phase-2, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2006PTC039442 PROTIVITI CONSULTING PRIVATE LIMITED 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002
U93000HR2009PTC057389 PROTIVITI INDIA MEMBER PRIVATE LIMITED 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City, , Gurgaon, Haryana, India - 122002
U93090HR2007PTC039441 ANKO SOURCING (INDIA) PRIVATE LIMITED 11th Floor, Tower B, DLF Building No. 9, DLF Cyber City, DLF Phase-III , Gurgaon, Haryana, India - 122002
L45400HR2019PLC125712 GMR POWER AND URBAN INFRA LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
L52231HR1996PLC113564 GMR AIRPORTS LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
L51909HR2019PLC089207 KAMDHENU VENTURES LIMITED 2nd FLOOR, TOWER A, BUILDING NO. 9, DLF CYBER CITY , PHASE III,Gurgaon,Gurgaon,Haryana,122002-India
AAK-3424 THINKPEDIA LLP TOWER A, BUILDING NO-5, 18th FLOOR DLF CYBER CITY, DLF PHASE III,GURGAON,Gurgaon,Haryana,India-122002
U74110HR2022PTC102231 GLAM LIFESTYLE PRIVATE LIMITED 18TH FLOOR,TOWER A,BUILDING NO-5,DLF CYBER CITY DLF PHASE-III,GURGAON,Gurgaon,Haryana,122002-India
U72200HR2011PTC114723 JUNGLEE GAMES INDIA PRIVATE LIMITED Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002
U74999HR2019PLC084117 KAMDHENU GLOBAL ALLIANCE LIMITED 2nd Floor, Tower A, Building 9 DLF Cyber City, Phase-III, , GURGAON, Haryana, India - 122002
U27109HR2019PLC084195 KAMDHENU METALLIC INDUSTRIES LIMITED 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , GURGAON, Haryana, India - 122002
U24110HR2020PTC090261 RADHEY BIO. TECH PRIVATE LIMITED 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
L27101HR1994PLC092205 KAMDHENU LIMITED 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
U15494HR2009PTC039305 KAMDHENU NUTRIENTS PRIVATE LIMITED 2nd FLOOR, TOWER A, BUILDING No. 9 DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002
U51100HR2002PLC092008 KAMDHENU OVERSEAS LIMITED 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
U70101HR1999PTC093553 TIPTOP PROMOTERS PRIVATE LIMITED 2nd Floor, Tower A, Building No.9 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
U80900HR2019NPL083557 KAMDHENU JEEVANDHARA FOUNDATION 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , Gurgaon, Haryana, India - 122002
U36990HR2019PLC089197 KAMDHENU COLOUR AND COATINGS LIMITED 2nd FLOOR, TOWER A, BUILDING NO. 9, DLF CYBER CITY , PHASE III , GURGAON, Haryana, India - 122002
U32507HR2007FTC037390 LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED 7TH FLOOR, DLF BUILDING NO- 9, TOWER B PHASE -III, DLF CYBER CITY,GURGAON,Haryana,122002-India
U72200HR2014FTC052614 MYCOM OSI SOLUTIONS INDIA PRIVATE LIMITED 9th Floor, DLF Building 14, Tower- B, DLF Cyber City Phase III, , Gurgaon, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90053282 1998-03-19 - 2013-10-31 20,000,000.00 Citi Bank N.A.
90053444 1998-10-24 - 2013-10-29 68,000,000.00 Citi Bank N.A.
90054956 2003-06-24 - 2010-12-24 50,000,000.00 STANDARD CHARTERED BANK

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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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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
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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

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