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  • Complaints
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BAYER CROPSCIENCE LIMITED

CIN: L24210MH1958PLC011173

BAYER CROPSCIENCE LIMITED (CIN: L24210MH1958PLC011173) is a Public company incorporated on 09 Sep 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 663000000.00 and its paid up capital is Rs. 449420920.00.

BAYER CROPSCIENCE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAYER CROPSCIENCE LIMITED's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.

Directors of BAYER CROPSCIENCE LIMITED are SANJIV RANGRASS, DR. MIRIAM HOLSTEIN, RADHIKA GOVIND RAJAN, KETAKI SANAT BHAGWATI, YEHEE LEE, THOMAS HOFFMANN, SEKHAR NATARAJAN, SIMON THORSTEN WIEBUSCH, PANKAJ RAMANBHAI PATEL, and SIMON JOHANNES BRITSCH.

BAYER CROPSCIENCE LIMITED's Corporate Identification Number (CIN) is L24210MH1958PLC011173 and its registration number is 11173. Users may contact BAYER CROPSCIENCE LIMITED on its Email address - [email protected]. Registered address of BAYER CROPSCIENCE LIMITED is Bayer House, Central Avenue Hiranandani Estate , Thane West, Maharashtra, India - 400607.

Current status of BAYER CROPSCIENCE 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 BAYER CROPSCIENCE 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 BAYER CROPSCIENCE

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 BAYER CROPSCIENCE 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 BAYER CROPSCIENCE
DIN Director Name Designation Appointment Date
08786754 SANJIV RANGRASS Director 2025-08-26
10458293 DR. MIRIAM HOLSTEIN Director 2024-02-26
00499485 RADHIKA GOVIND RAJAN Director 2024-08-21
07367868 KETAKI SANAT BHAGWATI Director 2019-07-24
YEHEE LEE CFO 2021-09-01
06485949 THOMAS HOFFMANN Director 2020-08-07
01031445 SEKHAR NATARAJAN Director 2020-08-07
08335591 SIMON THORSTEN WIEBUSCH Managing Director 2023-11-28
00131852 PANKAJ RAMANBHAI PATEL Director 2016-09-12
09194547 SIMON JOHANNES BRITSCH Whole-time director 2021-09-01
Past Directors & Key Managerial Personnel of BAYER CROPSCIENCE
DIN Director Name Designation Appointment Date Cessation
08338494 JENS HARTMANN Additional Director - 2019-07-24
08338494 JENS HARTMANN Director - 2021-12-31
08786754 SANJIV RANGRASS Additional Director - 2025-08-20
00122890 VIJAY MALLYA Director - 2016-06-30
08460583 ROLF AXEL HOFFMANN Additional Director - 2021-08-31
08460583 ROLF AXEL HOFFMANN CFO(KMP) - 2021-08-31
08460583 ROLF AXEL HOFFMANN Whole-time director - 2021-08-31
09115300 BRIAN NABER Additional Director - 2022-03-19
09115300 BRIAN NABER Director - 2024-02-01
00394139 RAJ KAUL Director - 2007-10-30
03310642 NARAIN DURAISWAMI Additional Director - 2018-12-01
03310642 NARAIN DURAISWAMI Managing Director - 2019-07-23
10458293 DR. MIRIAM HOLSTEIN Additional Director - 2024-03-24
00499485 RADHIKA GOVIND RAJAN Additional Director - 2024-08-13
01275869 RAJIV JIVANLAL WANI Company Secretary - 2019-12-31
01275869 RAJIV JIVANLAL WANI Nodal Officer - 2020-01-14
02253294 KAIKOBAD BEHRAM MISTRY Director - 2016-03-15
02253294 KAIKOBAD BEHRAM MISTRY Whole-time director - 2013-02-01
07367868 KETAKI SANAT BHAGWATI Additional Director - 2019-07-24
00003640 SHARAD MADHAV KULKARNI Director - 2019-04-01
00063222 STEPHAN FRIEDHELM GERLICH Managing Director - 2009-06-30
03579481 TOBIAS FELIX MANUEL MARCHAND Director - 2015-01-31
03579481 TOBIAS FELIX MANUEL MARCHAND Director appointed in casual vacancy - 2012-08-24
06485949 THOMAS HOFFMANN Additional Director - 2020-08-07
06485949 THOMAS HOFFMANN Whole-time director - 2016-03-31
06768305 RICHARD EWALD VAN DER MERWE Additional Director - 2014-02-01
06768305 RICHARD EWALD VAN DER MERWE Managing Director - 2018-11-15
09012747 SARA DE NOYELLES BOETTIGER Additional Director - 2021-08-12
09012747 SARA DE NOYELLES BOETTIGER Director - 2022-03-24
01031445 SEKHAR NATARAJAN Additional Director - 2020-08-07
06417704 HARSH KUMAR BHANWALA Additional Director - 2021-08-12
06417704 HARSH KUMAR BHANWALA Director - 2024-02-01
08335591 SIMON THORSTEN WIEBUSCH Additional Director - 2021-12-17
08335591 SIMON THORSTEN WIEBUSCH Director - 2022-03-19
08335591 SIMON THORSTEN WIEBUSCH Whole-time director - 2022-03-18
00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director - 2018-04-30
00131852 PANKAJ RAMANBHAI PATEL Additional Director - 2016-09-12
03572040 NIKUNJKUMAR JAYSUKHLAL SAVALIYA Company Secretary - 2024-05-31
03582162 PETER MARTIN MUELLER Director - 2019-08-31
03582162 PETER MARTIN MUELLER Director appointed in casual vacancy - 2012-08-24
09194547 SIMON JOHANNES BRITSCH Additional Director - 2021-09-01
09194547 SIMON JOHANNES BRITSCH Director - 2022-03-19
09194547 SIMON JOHANNES BRITSCH Whole-time director - 2022-03-18
00001318 VIMAL BHANDARI Additional Director - 2008-09-09
00001318 VIMAL BHANDARI Director - 2019-04-01
07076269 REGINE ANNE JOSEFINE JUERGENS Additional Director - 2015-09-15
07076269 REGINE ANNE JOSEFINE JUERGENS Director - 2017-06-06
07447177 ULRICH STEFER Additional Director - 2016-03-31
07447177 ULRICH STEFER CFO(KMP) - 2019-06-30
07447177 ULRICH STEFER Whole-time director - 2019-05-31
07839649 MIRIAM COLLING HENDELKENS Additional Director - 2017-08-23
07839649 MIRIAM COLLING HENDELKENS Director - 2019-02-05
Other Directorships of JENS HARTMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV RANGRASS
Company Name CIN Designation Appointment Date Cessation
UV OPPORTUNITY LLP ABB-7174 Designated Partner - 2026-02-04
UV OPPORTUNITY LLP ABB-7174 Partner 2023-01-21 Ongoing
CAPRIA MANAGER MOORU LLP ACG-2984 Designated Partner - 2026-02-04
CAPRIA MANAGER MOORU LLP ACG-2984 Partner 2024-03-28 Ongoing
ITC INDIVISION LIMITED U16007WB2020PLC237915 Director - 2022-06-04
ZETWERK MANUFACTURING BUSINESSES LIMITED U74999KA2017PLC128777 Additional Director - 2022-10-20
ZETWERK MANUFACTURING BUSINESSES LIMITED U74999KA2017PLC128777 Director 2026-02-25 Ongoing
ZETWERK MANUFACTURING BUSINESSES LIMITED U74999KA2017PLC128777 Director - 2026-01-22
AGX COLLABORATORY FORUM U85300KA2021NPL147977 Additional Director - 2024-09-08
AGX COLLABORATORY FORUM U85300KA2021NPL147977 Director 2024-07-15 Ongoing
Other Directorships of VIJAY MALLYA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2014-11-30
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-01-25
SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2007-12-20
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
Other Directorships of ROLF AXEL HOFFMANN
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2019-06-24
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2021-08-31
Other Directorships of BRIAN NABER
Company Name CIN Designation Appointment Date Cessation
BAYER VAPI PRIVATE LIMITED U99999GJ1990PTC049322 Additional Director - 2021-09-20
BAYER VAPI PRIVATE LIMITED U99999GJ1990PTC049322 Director - 2022-03-14
Other Directorships of RAJ KAUL
Company Name CIN Designation Appointment Date Cessation
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2008-07-21
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2014-10-06
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director 2023-05-27 Ongoing
Other Directorships of NARAIN DURAISWAMI
Company Name CIN Designation Appointment Date Cessation
AGVAYA LLP ACE-5557 Partner 2023-12-27 Ongoing
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2024-04-17
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director 2024-03-27 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director - 2018-06-19
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director appointed in casual vacancy - 2012-07-24
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2019-08-05
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director - 2015-03-25
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director appointed in casual vacancy - 2011-08-09
Other Directorships of DR. MIRIAM HOLSTEIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2016-08-05
3M INDIA LIMITED L31300KA1987PLC013543 Director 2021-05-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2021-05-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2024-07-28
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2024-06-11 Ongoing
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2015-07-31
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-12
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2022-09-30
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
SONATA INFORMATION TECHNOLOGY LIMITED U72300MH2000PLC127476 Director 2015-03-31 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2015-09-30
TASEC LIMITED U72900MH2008PLC188713 Director 2015-09-30 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2010-05-03
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-03-22
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2015-09-07
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
Other Directorships of RAJIV JIVANLAL WANI
Other Directorships of KAIKOBAD BEHRAM MISTRY
Company Name CIN Designation Appointment Date Cessation
COVESTRO (INDIA) PRIVATE LIMITED U19113MH1995PTC179724 Director - 2013-07-05
COVESTRO (INDIA) PRIVATE LIMITED U19113MH1995PTC179724 Director appointed in casual vacancy - 2008-08-26
BAYER POLYCHEM (INDIA) LIMITED U24110MH2003PLC142216 Director 2008-08-26 Ongoing
BAYER POLYCHEM (INDIA) LIMITED U24110MH2003PLC142216 Director appointed in casual vacancy - 2008-08-26
BAYER SHEETS INDIA PRIVATE LIMITED U25119MH2010FTC200484 Director - 2013-02-11
BAYER BUSINESS SERVICES PRIVATE LIMITED U72300MH2010FTC210494 Additional Director - 2011-09-26
BAYER BUSINESS SERVICES PRIVATE LIMITED U72300MH2010FTC210494 Director - 2013-07-08
Other Directorships of KETAKI SANAT BHAGWATI
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2016-07-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2024-01-19
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director 2024-07-05 Ongoing
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2018-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2022-06-01
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2019-09-27
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-09-04
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of SHARAD MADHAV KULKARNI
Other Directorships of STEPHAN FRIEDHELM GERLICH
Other Directorships of TOBIAS FELIX MANUEL MARCHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS HOFFMANN
Company Name CIN Designation Appointment Date Cessation
BAYER SHEETS INDIA PRIVATE LIMITED U25119MH2010FTC200484 Director 2013-09-25 Ongoing
BAYER SHEETS INDIA PRIVATE LIMITED U25119MH2010FTC200484 Director appointed in casual vacancy - 2013-09-25
Other Directorships of RICHARD EWALD VAN DER MERWE
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2014-09-22
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2018-09-19
Other Directorships of SARA DE NOYELLES BOETTIGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEKHAR NATARAJAN
Company Name CIN Designation Appointment Date Cessation
AGVAYA LLP ACE-5557 Designated Partner 2023-12-27 Ongoing
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2016-07-27 Ongoing
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2021-07-06
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 2006-12-01 Ongoing
WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2012-08-02
WYETH LIMITED L85190MH1947PLC005963 Director 2012-08-02 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Additional Director - 2011-08-09
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director 2018-03-25 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director - 2018-03-24
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director appointed in casual vacancy - 2007-08-31
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Director appointed in casual vacancy 2007-01-16 Ongoing
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director 2007-08-31 Ongoing
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director appointed in casual vacancy - 2007-08-31
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director - 2010-11-16
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director - 2019-08-23
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2013-02-18
Other Directorships of HARSH KUMAR BHANWALA
Company Name CIN Designation Appointment Date Cessation
FARMCLIM FINTECH LLP ACE-0362 Designated Partner - 2024-02-15
FARMCLIM FINTECH LLP ACE-0362 Partner 2024-02-26 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2021-08-08 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2022-11-06
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2024-03-28
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2024-02-15 Ongoing
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Whole-time director - 2024-01-24
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Managing Director - 2013-12-11
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2021-11-25
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2024-01-24
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2013-12-12
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Managing Director - 2013-09-23
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-12-17
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2013-12-12
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2013-12-12
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2020-05-26
NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2019-09-24
NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2020-05-27
NABFOUNDATION U85100MH2019NPL330036 Director - 2020-05-27
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
Other Directorships of SIMON THORSTEN WIEBUSCH
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2024-05-03
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Additional Director - 2020-08-27
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director 2020-08-27 Ongoing
BAYER BIOSCIENCE PRIVATE LIMITED U74899MH1977PTC179722 Additional Director - 2019-01-30
BAYER BIOSCIENCE PRIVATE LIMITED U74899MH1977PTC179722 Director 2021-12-21 Ongoing
BAYER BIOSCIENCE PRIVATE LIMITED U74899MH1977PTC179722 Managing Director - 2021-12-21
Other Directorships of AYANI KURUSSI RAVINDRANATH NEDUNGADI
Other Directorships of PANKAJ RAMANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ZANDRA INFRASTRUCTURE LLP AAA-2692 Designated Partner 2010-11-02 Ongoing
ZYDUS HOSPITAL LLP AAB-3962 Designated Partner 2013-03-13 Ongoing
ZANDRA HERBS AND PLANTATIONS LLP AAB-8056 Designated Partner 2013-10-09 Ongoing
RAJNIGANDHA DEVELOPERS LLP AAZ-8252 Designated Partner 2021-12-09 Ongoing
YELENA HOSPITALS LLP ABC-9916 Designated Partner 2022-11-11 Ongoing
VERTIUS LLP ABZ-3648 Designated Partner 2022-12-07 Ongoing
ALETA HOSPITALS LLP ABZ-5802 Designated Partner 2022-12-23 Ongoing
ZENILA VENTURES LLP ACA-5826 Designated Partner 2023-04-16 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2014-07-14
GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2008-10-25
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2017-07-12 Ongoing
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Managing Director - 2017-07-12
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2013-09-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2006-12-15
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2008-03-15
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
ZYDUS TECHNOLOGIES LIMITED U24230GJ2009PLC056149 Director - 2013-01-03
ZYDUS HEALTHCARE LIMITED U24230GJ2016PLC085929 Director 2016-02-02 Ongoing
CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director 1978-03-09 Ongoing
ZYDUS PHARMACEUTICALS LIMITED U24231GJ1994PLC023298 Director - 2013-01-03
ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Nominee Director 1999-03-30 Ongoing
MABS BIOTECH PRIVATE LIMITED U24233GJ2007PTC050538 Nominee Director 2007-04-16 Ongoing
ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U24233GJ2008PTC054191 Director 2008-06-12 Ongoing
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2012-05-31
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2024-05-03
LIVA HEALTHCARE LIMITED U24239GJ1982PLC075559 Nominee Director - 2007-08-14
ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Nominee Director - 2013-01-03
PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Director - 2008-05-16
NIRMA LIMITED U24240GJ1980PLC003670 Additional Director - 2022-09-26
NIRMA LIMITED U24240GJ1980PLC003670 Director 2022-05-30 Ongoing
NIRMA LIMITED U24240GJ1980PLC003670 Director - 2022-04-01
CADILA LIFESCIENCES PRIVATE LIMITED U24299GJ2022PTC137244 Director 2022-12-07 Ongoing
BIOCHEM PHARMACEUTICAL PRIVATE LIMITED U24304GJ2017PTC097977 Director - 2019-11-27
ZYDUS MEDTECH PRIVATE LIMITED U32509GJ2024PTC147925 Additional Director 2024-06-18 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2013-09-18
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2014-07-15
RAJNIGANDHA DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041363 Additional Director - 2018-09-28
RAJNIGANDHA DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC041363 Director - 2021-12-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2023-09-20
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director 2023-07-17 Ongoing
PRIPAN INVESTMENT PRIVATE LIMITED U65910GJ1980PTC004056 Director 1980-12-01 Ongoing
ZYDUS INFRASTRUCTURE PRIVATE LIMITED U65910GJ1994PTC023467 Director - 2017-01-05
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Director 2020-07-01 Ongoing
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Director - 2020-07-01
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Managing Director - 2008-12-01
CADMACH MACHINERY COMPANY PRIVATE LIMITED U68186GJ1973PTC002373 Whole-time director - 2023-03-15
ZANDRA INFRASTRUCTURE PRIVATE LIMITED U70101GJ2009PTC056074 Director - 2009-02-21
CLIANTHA RESEARCH LIMITED U73100GJ2004PLC044669 Director - 2008-09-26
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
BAAP DIAGNOSTICS LIMITED U73100GJ2006PLC048915 Nominee Director - 2012-07-05
DIALFORHEALTH INDIA LIMITED U85110GJ2000PLC037488 Nominee Director - 2013-01-03
ZYDUS HOSPITALS AND MEDICAL RESEARCH PRI VATE LIMITED U85110GJ2008PTC052902 Director 2008-02-13 Ongoing
ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED U85110GJ2011PTC064016 Director 2011-02-11 Ongoing
ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED U85110GJ2011PTC064017 Director 2011-02-11 Ongoing
ZYDUS FOUNDATION U85300GJ2019NPL105919 Director 2019-01-07 Ongoing
WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED U90000GJ2009PTC056367 Director 2009-03-16 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2014-03-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-12-18
Other Directorships of NIKUNJKUMAR JAYSUKHLAL SAVALIYA
Company Name CIN Designation Appointment Date Cessation
20 MICRONS LIMITED L99999GJ1987PLC009768 Company Secretary - 2013-03-23
MICRONS ENGINEERING AND LOGISTICS PRIVATE LIMITED U60231GJ2008PTC052821 Additional Director - 2013-03-15
BAYER VAPI PRIVATE LIMITED U99999GJ1990PTC049322 Company Secretary - 2019-12-31
Other Directorships of PETER MARTIN MUELLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMON JOHANNES BRITSCH
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2022-09-01
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2024-05-03
Other Directorships of VIMAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-05-22 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-30
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2013-07-22
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-09-22
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2018-07-04
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2012-09-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-04-02
AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2011-05-14
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
Other Directorships of REGINE ANNE JOSEFINE JUERGENS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ULRICH STEFER
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2018-09-14
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2019-06-25
Other Directorships of MIRIAM COLLING HENDELKENS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899MH1977PTC179722 BAYER BIOSCIENCE PRIVATE LIMITED Bayer House, Central Avenue, Hiranandani Estate, , Thane West, Maharashtra, India - 400607
U85191MH2011NPL220674 BAYER FOUNDATION INDIA Bayer House, Central Avenue Hiranandani Estate , Thane West, Maharashtra, India - 400607
U24110MH1996PTC096340 BAYER SCIENCE AND INNOVATION PRIVATE LIMITED BAYER HOUSE, CENTRAL AVENUE, HIRANANDANI ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400607
U24233MH2011PTC213118 BAYER ZYDUS PHARMA PRIVATE LIMITED Bayer House, Central Avenue, Hiranandani Estate, Thane (West) , Thane, Maharashtra, India - 400607
L74999MH1949PLC007912 MONSANTO INDIA LIMITED BAYER HOUSE, CENTRAL AVENUE, HIRANANDANI ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400607
U05195MH1998PTC116021 BAYER PHARMACEUTICALS PRIVATE LIMITED Bayer House, Central Avenue, Hiranandani Estate, Thane (West) , Thane, Maharashtra, India - 400607
U65191MH2014PTC254886 BAYER INVESTMENTS INDIA PRIVATE LIMITED BAYER HOUSE, CENTRAL AVENUE, HIRANANDANI ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400607
U73100MH1997PTC111505 MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED BAYER HOUSE, CENTRAL AVENUE, HIRANANDANI ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400607
U01611MH2025PTC461864 THE GOOD RICE ALLIANCE PRIVATE LIMITED Bayer House,CentralAvenue,Hiranandani Estate,,Thane,Thane,Maharashtra,400607-India
U15140MH2002PTC137681 AAK INDIA PRIVATE LIMITED 14th floor, Quantum, Central Avenue, Hiranandani Estate,Hiranandani Business Park, Ghodbu nder Road , Thane west, Maharashtra, India - 400607
AAS-2678 NEOTEK GLOBAL IMPEX LLP OFFICE NO.416 ,SOLUS HIRANANDANI ESTATE BEHIND BAYER HOUSE PATLIPADA GHODBUNDERROAD THANE WEST, Maharashtra, India - 400607
U55101MH2020PTC336154 SAI FOOD STUDIO PRIVATE LIMITED ShopNo 3,Avila CHS Ltd,Central Avenue RD Hiranandani Estate, Off G.B Road , THANE WEST, Maharashtra, India - 400607
U92410MH2016PTC285353 PAPER PLANES PICTURES PRIVATE LIMITED Solitaire 3302, C wing, Hiranandani Estate, Beside Bayer India, Thane (west) , Thane, Maharashtra, India - 400607
ACR-8087 PROSPERITYTEN LLP 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607
U74999MH2018PTC318741 VIOLETTE REMEDIES PRIVATE LIMITED 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607
U21000MH2025PLC460409 ZORVIA HEALTH CARE LIMITED Suite 4, 10th Floor, Centaurus, Central Avenue,Hiranandani Estate, Ghodbunder Road,Thane,Thane,Maharashtra,400607-India
U93098MH2017PTC289959 ANUVILH TECHNOCRATS PRIVATE LIMITED FLAT NO. 604 FIONA, HIRANANDANI ESTATE, NEAR CLUB HOUSE, SANDOZBAUGH,THANE WEST , , THANE, Maharashtra, India - 400607
U15400MH2022PTC384547 MASSBEV INTERNATIONAL PRIVATE LIMITED 307-Solus , Hiranandani Business Park, Hiranandani Estate , Thane west - 400607,Mumbai,Thane,Maharashtra,400607-India
U93090MH2006PTC162657 STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607
U74999PN2017PTC169204 OMKARMIC DIGITAL PRIVATE LIMITED 803 Spenta, Hiranandani Estate, Ghodbundar Road, Patlipada, , Thane West Thane, Maharashtra, India - 400607
U74999MH2019PTC319221 NEOORBIT CONSULTING PRIVATE LIMITED FLAT NO. 1509, C WING, SOLITAIRE BUILDING, HIRANANDANI ESTATE, NEAR BAYER HOUSE, , THANE, Maharashtra, India - 400607
ABB-6227 NEOORBIT ADVISORS LLP FLAT NO. 1509, C WING, SOLITAIRE BUILDING,HIRANANDANI ESTATE, NEAR BAYER HOUSE, NEXT TO TAJ VIVIANTA HOTEL, Thane, Maharashtra, India - 400607
U92490MH2020PTC350685 IMBER MEDIA PRIVATE LIMITED F NO. 1509, SOLITAIRE C WING, PARK DALE ENCLAVE, NEAR BAYER HOUSE, HIRANANDANI ESTATE, GB ROAD, , THANE, Maharashtra, India - 400607
U15122MH2014FTC322041 ELANCO INDIA PRIVATE LIMITED 401,4th Floor,Quantum,Central Avenue,Hiranandani Estate,Survey N0.72/6 & 319, Ghodbunder Road , Thane, Maharashtra, India - 400607
U71100MH2023PTC400595 JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India
ACN-8674 MUKTA YOGIRAJ INFRA LLP 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West, Thane,Thane,Thane,Maharashtra,India-400607
U74999MH2016OPC288910 PRIYADARSHINI OHOL VENTURES PRIVATE LIMITED (OPC) A1-605,THE RUTU ESTATE SOCIETY, NEAR HIRANANDANI ESTATE, , THANE WEST, Maharashtra, India - 400607
AAT-9207 TRIMURTI HOUSING N IMPEX LLP Shop no 8, Brentford Building, Regency Street Opp Hiranandani New hospital, Hiranandani Estate, Thane West, Maharashtra, India - 400607
U85200MH2009PTC192526 VETOQUINOL INDIA ANIMAL HEALTH PRIVATE LIMITED 5th and 6th Floor, Hamilton B Building,Hiranandani Business Park, Hiranandani Estate, Ghodb under Road , Thane West, Maharashtra, India - 400607

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90230239 1973-05-15 1998-10-28 2023-12-11 2,750,000.00 CITY BANK
90230695 1992-02-14 - - 439,000.00 CANARA BNK
90230748 1993-07-08 1993-09-16 - 16,000,000.00 CANARA BNK
90231009 1999-03-06 1994-08-22 - 18,200,000.00 CANARA BNK
90231026 1999-07-13 - - 105,000,000.00 CANAA BANK
90231028 1999-07-15 2001-10-22 - 105,000,000.00 CANAA BANK
90231032 1999-08-12 - - 5,000,000.00 CANAA BANK
90231034 1999-08-20 - - 6,000,000.00 CANAA BANK
90232692 1996-10-11 - 2001-03-31 200,000,000.00 DEUTSCHE BANK
90232903 1959-08-25 - 1960-05-03 350,000.00 THE UNION BANK OF INDIA LTD.
90232907 1960-11-24 - 1967-08-31 100,000.00 UNION BANK OF INDIA
90232908 1961-07-17 - - 400,000.00 UNION BANK OF INDIA
90232910 1961-11-02 - 1967-08-31 300,000.00 UNION BANK OF INDIA LTD.
90232911 1962-03-10 - 1967-08-31 500,000.00 UNION BANK OF INDIA
90232920 1964-05-04 - 1965-01-07 1,000,000.00 THE UNION BANK OF INDIA LTD.
90232921 1964-07-22 - 1967-08-31 500,000.00 UNION BANK OF INDIA
90232922 1964-11-16 - - 500,000.00 UNION BANK OF INDIA
90232923 1965-01-07 1983-04-18 1986-01-29 5,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90232924 1965-09-29 - 1967-08-31 1,000,000.00 UNION BANK OF INDIA
90232930 1967-03-14 - 1967-08-31 1,500,000.00 THE UNION BANK OF INDIA LTD.
90232932 1967-08-31 2002-02-25 2012-05-14 1,280,000,000.00 Union Bank of India
90232984 1975-04-25 - - 5,500,000.00 CENTRAL BANK OF INDIA
90233059 1980-01-12 - - 4,500,000.00 STATE BANK OF INDIA
90233341 1986-01-07 - - 1,115,000.00 STATE BANK OF INDIA
90233433 1987-06-16 - - 32,000,000.00 UNION BANK OF INDIA
90233634 1990-01-08 - 1997-04-01 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90233740 1991-05-07 - 2018-11-20 20,000,000.00 I.D.B.I.
90233769 1991-08-29 - - 5,000,000.00 STATE BANK OF INDIA
90233820 1992-03-20 1995-09-12 - 10,000,000.00 PUNJAB NATIONAL BANK
90233874 1992-11-26 - - 6,000,000.00 STATE BANK OF INDIA
90234008 1994-06-03 - - 100,000,000.00 UNION BANK OF INDIA
90234118 1995-04-05 - - 80,000,000.00 UNION BANK OF INDIA
90234121 1995-04-20 - - 100,000,000.00 UNION BANK OF INDIA
90234210 1996-02-20 - - 10,000,000.00 STATE BANK OF INDIA
90234220 1996-03-22 - 2000-06-29 100,000,000.00 SOCIETE GENERALE
90234223 1996-03-29 1996-06-28 - 51,700,000.00 BANK OF INDIA
90234228 1996-04-22 - 2024-01-04 7,500,000.00 BANK OF AMERICA
90234434 1998-04-16 - - 236,000,000.00 UNION BANK OF INDIA
90235179 1967-08-21 1983-04-18 1983-04-20 7,500,000.00 LIFE INSURANCE CORP. OF INDIA
90235195 1975-09-30 1983-04-18 1986-01-29 5,952,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90235322 1986-07-01 - - 1,856,000.00 STATE BANK OF INDIA
90235511 1992-02-28 1993-03-03 2016-12-15 150,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90235554 1993-03-22 1993-05-22 - 4,000,000.00 PUNJAB NATIONAL BANK
90235670 1995-03-22 - - 4,000,000.00 PUNJAB NATIONAL BANK
90235691 1995-06-30 - 2002-04-12 160,000,000.00 UNION BANK OF INDIA
90235729 1996-05-03 - - 50,000,000.00 BANQUE NATIONALE DE PARIS
90235908 1999-03-26 - 2000-10-16 200,000,000.00 CENTRAL BANK OF INDIA
90235976 2000-01-19 - - 150,000,000.00 CENTRAL BANK OF INDIA
90237780 1965-10-07 - - 10,000,000.00 LIFE INSURANCE CORP. OF INDIA
90237782 1967-08-02 - - 7,500,000.00 LIFE INSURANCE CORPORATION OF INDIA
90237783 1967-08-21 - - 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA

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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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