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BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED

CIN: U24230GJ2005PTC046211

BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED (CIN: U24230GJ2005PTC046211) is a Private company incorporated on 08 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 573210.00.

BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED are RISHIKESH SATISH JAIWANT, RAHUL KRISHNAKANT TAMBI, TABISH ZUBAIR, and SANJU DHAWAN.

BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230GJ2005PTC046211 and its registration number is 46211. Users may contact BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED is Village : Vasana-Chacharwadi Tal : Sanand , Vasana Chacharwadi, Gujarat, India - 382213.

Current status of BAXTER PHARMACEUTICALS 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 PHARMACEUTICALS 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAXTER PHARMACEUTICALS 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 PHARMACEUTICALS INDIA
DIN Director Name Designation Appointment Date
02828151 RISHIKESH SATISH JAIWANT Director 2019-09-30
05252135 RAHUL KRISHNAKANT TAMBI Director 2022-07-22
09224611 TABISH ZUBAIR Director 2021-11-17
09224741 SANJU DHAWAN Director 2021-11-17
Past Directors & Key Managerial Personnel of BAXTER PHARMACEUTICALS INDIA
DIN Director Name Designation Appointment Date Cessation
10711208 BINDI SHAH Company Secretary - 2017-02-13
00199651 CHANDRASINGH SHIVRAMBHAI PUROHIT Director - 2017-07-27
07252892 MINU KUMAR PILANIWALA Additional Director - 2018-09-27
07252892 MINU KUMAR PILANIWALA CFO(KMP) - 2019-06-25
07252892 MINU KUMAR PILANIWALA Director - 2019-06-25
07791657 HITESHKUMAR BABULAL SHUKLA Additional Director - 2017-07-18
07824344 SHWETA DEWAN Additional Director - 2018-09-27
07824344 SHWETA DEWAN Director - 2019-01-04
08522815 ASHISH SEHGAL Additional Director - 2019-09-30
08522815 ASHISH SEHGAL Director - 2020-09-10
00159413 ARJUN HANDA Additional Director - 2014-12-10
00159413 ARJUN HANDA Director - 2017-07-27
00168347 ROOPESH MADAN Additional Director - 2008-06-30
00168347 ROOPESH MADAN Director - 2014-08-01
00340911 MANISH GAUR Director - 2012-01-27
02828151 RISHIKESH SATISH JAIWANT Additional Director - 2019-09-30
07563680 SHYAMSUNDER KASHIRAM SHARMA Additional Director - 2017-07-18
07910264 AJAY SRIVASTAVA Additional Director - 2018-09-27
07910264 AJAY SRIVASTAVA Director - 2019-01-10
08326058 ANSHUMAN MAHATO Additional Director - 2019-09-30
08326058 ANSHUMAN MAHATO Director - 2022-07-22
00109197 TIRUPONITURA VENKATRAMAN ANANTHANARAYANAN Additional Director - 2015-09-23
00109197 TIRUPONITURA VENKATRAMAN ANANTHANARAYANAN Director - 2017-07-27
00293207 ANUP PRAVIN SHAH Additional Director - 2015-09-23
00293207 ANUP PRAVIN SHAH Director - 2017-07-27
00650069 KIRIT HIMATLAL KANJARIA Director - 2008-03-25
02204540 MILINA PURNENDU BOSE Additional Director - 2017-07-18
05252135 RAHUL KRISHNAKANT TAMBI Additional Director - 2022-09-15
07805748 NAVIN KUMAR SHARMA Additional Director - 2018-09-27
07805748 NAVIN KUMAR SHARMA Director - 2019-06-25
07911855 PRATIK NUPENDRAKUMAR SHAH Additional Director - 2018-09-27
07911855 PRATIK NUPENDRAKUMAR SHAH Director - 2019-01-10
00166936 CHETANKUMAR SATYENDRA MAJMUDAR Additional Director - 2014-12-10
00166936 CHETANKUMAR SATYENDRA MAJMUDAR CEO(KMP) - 2017-07-26
00166936 CHETANKUMAR SATYENDRA MAJMUDAR Director - 2017-05-20
00168292 AMISH VYAS PRAVINCHANDRA Additional Director - 2017-07-31
00168292 AMISH VYAS PRAVINCHANDRA CEO(KMP) - 2017-07-31
00168292 AMISH VYAS PRAVINCHANDRA Director - 2014-08-01
00168292 AMISH VYAS PRAVINCHANDRA Managing Director - 2021-07-09
09224611 TABISH ZUBAIR Additional Director - 2021-11-17
09224741 SANJU DHAWAN Additional Director - 2021-11-17
Other Directorships of BINDI SHAH
Company Name CIN Designation Appointment Date Cessation
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Company Secretary - 2013-03-30
LESHA INDUSTRIES LIMITED L27100GJ1992PLC018607 Company Secretary - 2012-08-11
SALUD CARE (INDIA) LIMITED U24239GJ2003PLC130558 Additional Director - 2024-09-29
SALUD CARE (INDIA) LIMITED U24239GJ2003PLC130558 Director 2024-08-30 Ongoing
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Company Secretary - 2024-04-30
Other Directorships of CHANDRASINGH SHIVRAMBHAI PUROHIT
Company Name CIN Designation Appointment Date Cessation
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner 2021-04-30 Ongoing
VITALIS INFRATECH LLP AAC-0285 Designated Partner 2016-01-11 Ongoing
AMIGOS FINSERVE LLP AAI-2343 Designated Partner 2020-12-16 Ongoing
STONYC WORLD LLP ACA-8010 Partner 2023-04-26 Ongoing
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-11-20
CLARIS LIMITED U11102GJ2013PLC076631 CFO - 2024-10-08
CLARIS LIMITED U11102GJ2013PLC076631 Whole-time director - 2024-10-08
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Additional Director - 2017-09-19
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director 2017-09-19 Ongoing
OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED U24230GJ2012PTC072692 Director - 2013-07-31
CSP LIFESCIENCES PRIVATE LIMITED U24230GJ2022PTC135481 Director 2022-09-14 Ongoing
SALUD CARE (INDIA) LIMITED U24239GJ2003PLC130558 Director - 2024-04-15
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Additional Director - 2017-09-19
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director 2017-09-19 Ongoing
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2019-09-17
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director - 2024-09-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2019-09-30
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2024-10-08
CLARIS HOLDINGS PRIVATE LIMITED U70102GJ2012PTC069220 Additional Director - 2022-12-28
CLARIS HOLDINGS PRIVATE LIMITED U70102GJ2012PTC069220 Director - 2024-10-08
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2009-09-30
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director 2009-09-30 Ongoing
Other Directorships of MINU KUMAR PILANIWALA
Company Name CIN Designation Appointment Date Cessation
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Additional Director - 2015-09-30
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2017-06-12
Other Directorships of HITESHKUMAR BABULAL SHUKLA
Other Directorships of SHWETA DEWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN HANDA
Company Name CIN Designation Appointment Date Cessation
PRARISHODHANA CONSULTANCY LLP AAA-2000 Designated Partner 2010-08-10 Ongoing
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner 2012-07-31 Ongoing
ELDORO INFRA-TECH LLP AAB-1418 Designated Partner 2012-09-28 Ongoing
ZENA INFRABUILD AND MANAGEMENT LLP AAB-1459 Designated Partner 2012-10-03 Ongoing
VITALIS INFRATECH LLP AAC-0285 Designated Partner 2014-01-24 Ongoing
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2015-09-25
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2016-08-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-11-20
CLARIS LIMITED U11102GJ2013PLC076631 Director 2018-11-20 Ongoing
OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED U24230GJ2012PTC072692 Director - 2017-09-21
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2009-04-15
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Additional Director - 2017-09-29
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Director 2017-09-29 Ongoing
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Additional Director - 2017-07-11
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Director 2017-07-11 Ongoing
ABELLON WASTE MANAGEMENT LIMITED U38210GJ2024PLC151238 Director 2024-05-03 Ongoing
ABELLON WASTE RECYCLING LIMITED U38210GJ2024PLC151357 Director 2024-05-08 Ongoing
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Director - 2008-12-01
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director - 2008-02-28
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Director - 2009-05-27
BELLISSIMO ENTERPRISE PRIVATE LIMITED U51397GJ2013PTC076030 Director 2013-07-15 Ongoing
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Director - 2018-06-30
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Managing Director 2018-06-30 Ongoing
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director 2005-03-26 Ongoing
DARSHNIL FINANCIAL PVT LTD U65923GJ1994PTC021125 Director - 2014-08-13
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2019-09-17
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director 2019-09-17 Ongoing
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Director - 2008-02-28
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2010-01-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director 2019-09-30 Ongoing
CLARIS HOLDINGS PRIVATE LIMITED U70102GJ2012PTC069220 Director - 2022-03-30
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2008-02-28
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Additional Director - 2012-09-29
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director 2012-09-29 Ongoing
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2008-02-28
THE PHARMACEUTICAL FORM-FILL-SEAL ASSOCIATION OF INDIA U73100MH1996NPL100174 Director - 2016-06-15
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2008-01-01
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Managing Director 2014-09-26 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director - 2008-09-26
Other Directorships of ROOPESH MADAN
Company Name CIN Designation Appointment Date Cessation
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director 2024-01-19 Ongoing
AVER LABORATORIES LIMITED U24230GJ2004PLC045045 Additional Director 2009-10-05 Ongoing
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Additional Director - 2008-06-30
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director 2008-06-30 Ongoing
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Additional Director - 2012-09-29
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director 2012-09-29 Ongoing
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Additional Director - 2008-06-30
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director 2008-06-30 Ongoing
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Additional Director 2009-10-05 Ongoing
DIALYS HEALTHCARE PRIVATE LIMITED U66910GJ1995PTC028208 Additional Director 2009-10-05 Ongoing
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2007-10-01
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Additional Director - 2008-06-30
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Director 2008-06-30 Ongoing
Other Directorships of MANISH GAUR
Company Name CIN Designation Appointment Date Cessation
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Additional Director - 2012-08-02
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director - 2018-02-15
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director - 2012-01-27
BDR PHARMACEUTICALS INTERNATIONAL PRIVATE LIMITED U24230MH2002PTC137329 Nominee Director 2022-05-12 Ongoing
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2015-03-31
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2015-09-24
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
XCELRIS LABS LIMITED U73100GJ2005PLC047024 Director - 2006-11-12
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Nominee Director - 2019-11-14
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2016-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2016-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2016-09-29
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2020-02-06 Ongoing
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Director - 2012-01-27
INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Additional Director - 2020-09-28
INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Director - 2023-09-28
Other Directorships of RISHIKESH SATISH JAIWANT
Company Name CIN Designation Appointment Date Cessation
CHIRON BEHRING VACCINES PRIVATE LIMITED U24230PN1997PTC222142 Additional Director - 2017-09-26
CHIRON BEHRING VACCINES PRIVATE LIMITED U24230PN1997PTC222142 Director - 2019-01-05
GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Alternate Director - 2012-09-27
GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Whole-time director - 2013-10-01
Other Directorships of SHYAMSUNDER KASHIRAM SHARMA
Company Name CIN Designation Appointment Date Cessation
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2021-09-28
CLARIS LIMITED U11102GJ2013PLC076631 Director 2021-09-28 Ongoing
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Additional Director - 2017-09-29
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Director 2017-09-29 Ongoing
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Additional Director - 2017-09-19
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director 2017-09-19 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2017-05-20
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2019-03-25 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director - 2019-03-25
Other Directorships of AJAY SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUMAN MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIRUPONITURA VENKATRAMAN ANANTHANARAYANAN
Other Directorships of ANUP PRAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2013-09-23
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2017-08-29
JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2013-09-28
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-09-19
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2024-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2023-08-31 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2019-07-09 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2015-07-16
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2015-07-16 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-10-31
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
Other Directorships of KIRIT HIMATLAL KANJARIA
Company Name CIN Designation Appointment Date Cessation
SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Company Secretary - 2010-03-31
AVER LABORATORIES LIMITED U24230GJ2004PLC045045 Director - 2008-03-25
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director - 2008-03-25
HYPERION BIOENERGY LIMITED U24233GJ2008PLC053042 Director - 2008-03-25
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director - 2008-02-28
ORON INFRASPACE LIMITED U45201GJ2008PLC053043 Director - 2008-05-23
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director - 2008-03-25
ZED SUPPLYCHAIN LIMITED U63020GJ2008PLC053516 Director - 2008-04-07
MATRIX LOGISTICS LIMITED U63090GJ1979PLC003543 Director - 2008-03-25
GROWTH FINANCIAL PVT LTD U65910GJ1994PTC021127 Director - 2008-03-25
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director - 2008-03-25
SWAPNIL FINANCIAL PVT LTD U65923GJ1994PTC021128 Director - 2008-03-25
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Director - 2008-02-28
DIALYS HEALTHCARE PRIVATE LIMITED U66910GJ1995PTC028208 Director - 2008-03-25
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2008-03-25
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2008-02-28
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2008-02-28
BLOOD RESEARCH FOUNDATION U73100GJ1996NPL030400 Director - 2008-03-25
XCELRIS LABS LIMITED U73100GJ2005PLC047024 Director - 2008-03-25
SILENT VALLEY PROMOTIONS PRIVATE LIMITED U74300GJ1996PTC028986 Director - 2008-03-15
BALDEV AND RAJ HANDA DEVLOPMENT FOUNDATION U80222GJ2007NPL049739 Director - 2009-06-25
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Director - 2008-03-25
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Company Secretary - 2008-04-10
HEALTHNEXT LIMITED U85110GJ2001PLC039161 Director - 2008-03-25
INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Additional Director - 2018-09-29
INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Director - 2023-12-22
MOONRAKERS LIFESTYLE LIMITED U92199GJ1999PLC036190 Director - 2008-03-25
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Director - 2008-03-25
Other Directorships of MILINA PURNENDU BOSE
Company Name CIN Designation Appointment Date Cessation
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director 2019-11-18 Ongoing
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2017-09-23
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2018-01-11
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Additional Director 2018-06-30 Ongoing
MORNINGRAGA HOTELS AND RESORTS LIMITED U55101GJ2008PLC054385 Director 2008-07-03 Ongoing
XCELRIS LABS LIMITED U73100GJ2005PLC047024 Whole-time director - 2019-09-09
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2009-08-24
REDBRICKS EARLY YEARS PRIVATE LIMITED U74990GJ2016PTC094378 Additional Director - 2021-11-27
REDBRICKS EARLY YEARS PRIVATE LIMITED U74990GJ2016PTC094378 Director - 2023-09-30
BIONOMICS RESEARCH FOUNDATION U74999GJ2017NPL098095 Director - 2021-06-21
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Director - 2009-12-08
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Additional Director - 2021-11-20
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Director - 2009-12-08
REDBRICKS EDUCATION LIMITED U80301GJ2008PLC055137 Director - 2009-12-08
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Director - 2009-12-08
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Additional Director - 2021-11-19
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Director - 2009-12-08
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2015-09-23
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2019-03-25
Other Directorships of RAHUL KRISHNAKANT TAMBI
Company Name CIN Designation Appointment Date Cessation
SNL FINANCIAL (INDIA) PRIVATE LIMITED U67110TG2004PTC119619 Director - 2017-04-10
CFRA INDIA PRIVATE LIMITED U72200KA2022FTC166048 Director - 2022-11-15
Other Directorships of NAVIN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK NUPENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2022-09-17
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2022-06-14 Ongoing
Other Directorships of CHETANKUMAR SATYENDRA MAJMUDAR
Company Name CIN Designation Appointment Date Cessation
AVER LABORATORIES LIMITED U24230GJ2004PLC045045 Director - 2009-10-05
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director - 2017-05-20
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Additional Director - 2010-06-05
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director - 2017-05-20
ZED SUPPLYCHAIN LIMITED U63020GJ2008PLC053516 Director - 2008-09-20
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Additional Director - 2008-02-28
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2008-02-28
XCELRIS LABS LIMITED U73100GJ2005PLC047024 Director - 2009-12-30
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Director - 2010-01-05
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2017-05-20
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director - 2016-08-19
Other Directorships of AMISH VYAS PRAVINCHANDRA
Other Directorships of TABISH ZUBAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJU DHAWAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21009GJ2005PTC046211 BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED Village : Vasana-Chacharwadi Tal : Sanand,Vasana Chacharwadi,Ahmedabad,Gujarat,382213-India
U24230GJ2012PTC072692 OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED Village - Vasana - Chacharwadi, Tal - Sanand, , Ahmedabad, Gujarat, India - 382213
U24100GJ2020PTC117286 HUMAN TISSUE TECHNOLOGY PRIVATE LIMITED 142/P, 143/P, VILLAGE VASANA CHACHARWADI TALUKA SANAND , AHMEDABAD, Gujarat, India - 382213
U72200GJ1995PTC024372 ONLINE PRINT AND PACK PRIVATE LIMITED Survey No.32, Village Chacharwadi- Vasna Sarkhej Bavla Road, Tal. Sanand , AHMEDABAD, Gujarat, India - 382213
U26409GJ2024PTC155695 KOTELO INDIA PRIVATE LIMITED Plot 10 & 11, Shivam Estate, Opposite Sarvoday Hotel,,Vasana, Chacharwadi Gam Road, Off Changodar Moraiya, National Highway No. 08-A,Sanand,Ahmedabad,Gujarat,382213-India
AAO-4359 AYUSH RAGHAV STEEL LLP 588 SHREERAM TRADING COMP. NATRAJ ESTATE, VILL: VASANA, TAL: SANAND SANAND, Gujarat, India - 382213
AAT-7779 POWERMOULD SALES & SERVICES LLP PLOT NO 51 A AKSHAR IND PARKAT CHA VASANA TA SANAND VILLAGE VASNA CHACHARAVADI Sanand, Gujarat, India - 382213
AAF-9589 XCELON INDUSTRIES LLP BLOCK NO 267 VILLAGE- VASNA CHACHARWADI SANAND, Gujarat, India - 382213
U33112GJ2004PLC044457 CROWN HEALTHCARE LIMITED B-36,Paradise Industrial Park, Village - Vasna Chacharwadi , Sanand, Gujarat, India - 382213
U24230GJ2012PTC070818 FTF PHARMA PRIVATE LIMITED BL.NO.193(P)211(P),XCELON IND. PARK,CHAK DE INDIA WEIGH BRIDGE RD,VASANA,CHACHARWADI, TA-S ANAND , AHMEDABAD, Gujarat, India - 382213
U21000GJ2011PTC065584 TECHOGRAFIX PRINTPACK PRIVATE LIMITED Block No. 51, Vasna Chacharwadi, Near Gopinath Industrial Estate, Moraiyya- Chacharwadi Road, , Sanand, Gujarat, India - 382213
U24230GJ2005PTC046246 ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED PLOT NO.3, PHARMEZ, SPECIAL ECONOMIC ZONE SARKHEJ BAVLA HIGHWAY , VILLAGE MATODA TAL SANAND, Gujarat, India - 382213
U29120GJ2013PTC073799 PROGRACE TECHNOLOGIES PRIVATE LIMITED PLOT NO 32 XCELON INDUSTRIAL PARK I, B/H INTAS PHARMACEUTICALS SARKHEJ BAVLA ROAD , VIL VASNA CHACHARWADI TA SANAND, Gujarat, India - 382213
U24100GJ2015PTC082693 CREDENCE CHEM PRIVATE LIMITED 31/A-31/B, XCELON INDUSTRIAL PARK-2, SARKHEJ BAVLA VILLAGE VASNA CHACHARWADI, TALUKA SANAND , , AHMEDABAD, Gujarat, India - 382213
U72200GJ1991PLC016856 PARSHWA ELECTRONICS SERVICES LIMITED PLOT NO 14 15 16 MORAIYAINDUSTRIAL ESTATE MORAIYA ROAD VILLAGE-MORAIYA , TAL SANAND DIST AHMEDABAD, Gujarat, India - 382213
U55100GJ2020PTC114037 TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED PLOT NO :28, SECTOR-2, AKSHAR INDUSTRIAL PARK, VILLAGE: VASNA CHACHARAVADI, TAL: SANAND , , SANAND, Gujarat, India - 382213
U74999GJ2021PTC127591 BASURI INDUSTRIES PRIVATE LIMITED Plot No C-1 Arvind Mega Vasna Chacharwadi, , Sanand, Gujarat, India - 382213
ACE-8657 HKT SHIPPING AND LOGISTICS LLP Shed No. 74, Opp. Bhat 55, At Cha Vasana,Chacharavadi, TA Sanand,Sanand,Ahmedabad,Gujarat,India-382213
AAT-3723 DYNAMICS POLYTEX LLP Plot No. 10/57-58A, Akshar Industrial Park, Sector- II, Vasna, Chacharwadi, Changodar-Bavla Rd Sanand, Gujarat, India - 382213
U21000GJ2021PTC127033 ASCENT FLEX PRIVATE LIMITED SURVEY NO. 965 KHATA NO . 2113, BEHIND AKSHAR INDUSTRIAL PARK, VASANA CH ACHARVADI, , CHANGODAR SANAND, Gujarat, India - 382213
U33209GJ2021PTC119698 CUREFOX HEALTHCARE PRIVATE LIMITED Plot 86,87,98,99, Akshar Industrial Park Opp. Zydus Cadila, Sarkhej Bavla Road, Vasna Chacharwadi , Sanand, Gujarat, India - 382213
U31100GJ2018PTC103191 ALURAYS LIGHTING TECHNOLOGY INDIA PRIVATE LIMITED B11-B12 (29&30), Gallops Industrial Park-2, Nr. Melady Mata Temple, Vasna Chacharwadi, , Sanand, Gujarat, India - 382213
U23200GJ2017PTC096432 INFINITY LUBRICANTS PRIVATE LIMITED PLOT NO.5, SURVEY NO. 31-32, CHACHARWADI NR.CLARIS LIFE SCIENCE, CHANGODAR BAVLA, , VILLAGE : VASNA,AHMEDABAD, Gujarat, India - 382213
U28113GJ2010PTC061898 SPACE ALLOYS PRIVATE LIMITED PLOT NO. 223/228, PHASE III, MAHA GUJARAT INDUSTRIAL ESTATE, VILLAGE : MORAIYA,TAL UKA:SANAND , AHMEDABAD, Gujarat, India - 382213
U74999GJ2017PTC095742 AAYANSH WELLNESS PRIVATE LIMITED 12, VINAYAK ESTATE, MAHA GUJARAT, MORAIYA, , TAL SANAND, AHMEDABAD,, Gujarat, India - 382213
U46620GJ2024PTC150568 ANNRISE STEEL PRIVATE LIMITED 15-b Aksharindustrial,Park, Chacharwadi, Vasna,Sanand,Ahmedabad,Gujarat,382213-India
U24220GJ2011PTC066354 ECOPAINTS PRIVATE LIMITED BLOCK NO. 31 & 32, CHACHARWADI TA. SANAND , AHMEDABAD, Gujarat, India - 382213
U25202GJ1989PTC153102 S B PACKAGINGS PRIVATE LIMITED Opposite Rotomac Pens, Sarkhej Bavla Highway, Village Moraiya Tal,,Sanand,Ahmedabad,Gujarat,382213-India
L24290GJ2021PLC121216 ACCRETION NUTRAVEDA LIMITED 27 Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta- Sanand,,Ahmedabad,Ahmedabad,Gujarat,382213-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10528638 2014-10-31 2016-10-15 2017-07-27 5,649,600,000.00 Canara Bank
10528664 2014-10-31 2017-01-12 2017-07-27 5,649,600,000.00 Canara Bank
100023480 2016-03-29 - 2018-02-09 1,177,000.00 Andhra Bank
100027726 2015-09-19 - 2018-03-05 700,000.00 ICICI BANK LIMITED
100027727 2015-09-18 - 2018-03-05 1,000,000.00 ICICI BANK LIMITED
100285274 2019-07-16 - - 50,000,000.00 UCO 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: 2024-06-21

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