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 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.
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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
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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 |
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| 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 |
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| 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.
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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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.