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BAYER PHARMACEUTICALS PRIVATE LIMITED

CIN: U05195MH1998PTC116021 As on: 2026-07-13

BAYER PHARMACEUTICALS PRIVATE LIMITED (CIN: U05195MH1998PTC116021) is a Private company incorporated on 29 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1342400000.00 and its paid up capital is Rs. 299417010.00.

BAYER PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAYER PHARMACEUTICALS PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

Directors of BAYER PHARMACEUTICALS PRIVATE LIMITED are KUNAL JHA, and SHWETA RAI.

BAYER PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05195MH1998PTC116021 and its registration number is 116021. Users may contact BAYER PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAYER PHARMACEUTICALS PRIVATE LIMITED is Bayer House, Central Avenue, Hiranandani Estate, Thane (West) , Thane, Maharashtra, India - 400607.

Current status of BAYER PHARMACEUTICALS 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 BAYER PHARMACEUTICALS 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 BAYER PHARMACEUTICALS 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 PHARMACEUTICALS
DIN Director Name Designation Appointment Date
10198871 KUNAL JHA Additional Director 2024-03-28
10412313 SHWETA RAI Additional Director 2024-01-11
Past Directors & Key Managerial Personnel of BAYER PHARMACEUTICALS
DIN Director Name Designation Appointment Date Cessation
01481811 SANJAY PRABHAKAR MURDESHWAR Director - 2010-02-26
01481811 SANJAY PRABHAKAR MURDESHWAR Managing Director - 2007-05-30
01239956 FIDAHUSEIN YACUB MERCHANT Additional Director - 2007-05-30
01239956 FIDAHUSEIN YACUB MERCHANT Director - 2018-04-27
03030559 ANGEL MICHAELO LUNA EVANGELISTA Additional Director - 2011-06-21
03030559 ANGEL MICHAELO LUNA EVANGELISTA Director appointed in casual vacancy - 2010-05-04
03030559 ANGEL MICHAELO LUNA EVANGELISTA Managing Director - 2017-03-31
07730475 MANOJ KUMAR SATISH SAXENA Additional Director - 2017-09-25
07730475 MANOJ KUMAR SATISH SAXENA Director - 2023-12-31
07730475 MANOJ KUMAR SATISH SAXENA Managing Director - 2017-09-25
00063222 STEPHAN FRIEDHELM GERLICH Director - 2007-01-31
00198779 PRAVEEN SINGH Director - 2007-01-31
01236596 BIREN PRAVINCHANDRA DAVE Additional Director - 2007-05-30
01236596 BIREN PRAVINCHANDRA DAVE Director - 2024-03-19
Other Directorships of SANJAY PRABHAKAR MURDESHWAR
Company Name CIN Designation Appointment Date Cessation
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Managing Director - 2024-04-03
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Nodal Officer - 2022-05-04
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Managing Director - 2017-06-30
NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Additional Director - 2019-06-03
NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Managing Director - 2022-08-31
ASTRAZENECA INDIA PRIVATE LIMITED U24111TN1986PTC123423 Additional Director - 2016-09-29
ASTRAZENECA INDIA PRIVATE LIMITED U24111TN1986PTC123423 Director - 2017-09-01
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2022-09-09
Other Directorships of FIDAHUSEIN YACUB MERCHANT
Company Name CIN Designation Appointment Date Cessation
BAYER BIOSCIENCE PRIVATE LIMITED U74899MH1977PTC179722 Additional Director - 2015-09-30
BAYER BIOSCIENCE PRIVATE LIMITED U74899MH1977PTC179722 Director - 2018-04-27
Other Directorships of ANGEL MICHAELO LUNA EVANGELISTA
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2011-03-24
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Managing Director - 2017-03-31
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-03-31
Other Directorships of MANOJ KUMAR SATISH SAXENA
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director - 2017-04-01
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Director - 2023-12-31
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Managing Director - 2017-09-08
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2023-12-31
Other Directorships of KUNAL JHA
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director 2024-05-03 Ongoing
BAYER INVESTMENTS INDIA PRIVATE LIMITED U65191MH2014PTC254886 Additional Director - 2023-09-21
BAYER INVESTMENTS INDIA PRIVATE LIMITED U65191MH2014PTC254886 Director 2023-07-19 Ongoing
Other Directorships of SHWETA RAI
Company Name CIN Designation Appointment Date Cessation
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Additional Director 2024-01-27 Ongoing
Other Directorships of STEPHAN FRIEDHELM GERLICH
Other Directorships of PRAVEEN SINGH
Company Name CIN Designation Appointment Date Cessation
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Managing Director - 2008-05-01
BAYER POLYCHEM (INDIA) LIMITED U24110MH2003PLC142216 Director - 2007-06-26
Other Directorships of BIREN PRAVINCHANDRA DAVE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
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
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
L24210MH1958PLC011173 BAYER CROPSCIENCE LIMITED Bayer House, Central Avenue Hiranandani Estate , Thane West, Maharashtra, India - 400607
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
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
ACR-8087 PROSPERITYTEN LLP 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607
U92410MH2016PTC285353 PAPER PLANES PICTURES PRIVATE LIMITED Solitaire 3302, C wing, Hiranandani Estate, Beside Bayer India, Thane (west) , Thane, Maharashtra, India - 400607
U74999MH2018PTC318741 VIOLETTE REMEDIES PRIVATE LIMITED 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607
ACN-8674 MUKTA YOGIRAJ INFRA LLP 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West, Thane,Thane,Thane,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
ACR-6001 GRAZROOT BUSINESS SERVICES LLP 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607
U74999PN2017PTC169204 OMKARMIC DIGITAL PRIVATE LIMITED 803 Spenta, Hiranandani Estate, Ghodbundar Road, Patlipada, , Thane West 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
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
U70200MH2023PTC412332 SAIRAGHAVA CONSULTANTS PRIVATE LIMITED Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India
ACE-0573 RECURSIVE ENERGY LLP ZENIA, Hiranandani Estate,Ghodbunder Rd, Thane West,Thane,Thane,Maharashtra,India-400607
ACC-6796 M&H LAW CHAMBERS LLP A-2305,Solitaire,,Hiranandani Estate, Thane West,Thane,Thane,Maharashtra,India-400607
ACN-0171 SWAAD MANTRA VENTURES LLP 603, Pelican Bldg, Near Cardinal,, Hiranandani Estate, Thane West,Thane,Thane,Maharashtra,India-400607
U15149MH2022PTC384662 EDP FOODS PRIVATE LIMITED BUILDING BRENTFORD SHOP NO - 7 HIRANANDANI ESTATE THANE WEST,THANE,Thane,Maharashtra,400607-India
ABC-8980 VICHINTE SKILLING AND LEARNING LLP Flat No 903, Villa Royale, Hiranandani Estate,Patalipada, Thane West,Thane,Thane,Maharashtra,India-400607

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90143114 2000-11-13 - 2014-07-26 40,000,000.00 UNION BANK OF INDIA
90143188 2000-12-29 - 2014-07-17 30,000,000.00 HDFC BANK LIMITED
90146136 2000-11-13 - 2014-07-26 4,000,000.00 UNION 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

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