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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAXTER INDIA
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
Other Directorships of ANISH GHOSHAL
Other Directorships of RAMANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED | U32109TN1998PTC114258 | Additional Director | - | 2017-09-30 |
| CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED | U32109TN1998PTC114258 | Director | - | 2018-05-03 |
| KARL STORZ ENDOSCOPY INDIA PRIVATE LIMITED | U33119DL1998PTC092006 | Managing Director | - | 2008-06-30 |
| ADONIS MEDICAL SYSTEMS PRIVATE LIMITED | U51397TN1998PTC121627 | Additional Director | - | 2016-09-30 |
| ADONIS MEDICAL SYSTEMS PRIVATE LIMITED | U51397TN1998PTC121627 | Director | - | 2018-08-14 |
| AINDRA SYSTEMS PRIVATE LIMITED | U72200KA2012PTC065192 | Additional Director | - | 2020-11-05 |
| YOSTRA LABS PRIVATE LIMITED | U72200KA2014PTC075642 | Nominee Director | - | 2020-11-12 |
| SIGMA PROCURE PRIVATE LIMITED | U74900KA2014PTC077609 | Director | 2014-12-04 | Ongoing |
| NAYAM INNOVATIONS PRIVATE LIMITED | U74900UP2012PTC054182 | Nominee Director | - | 2020-11-12 |
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
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 |
- 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.