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  • Outstanding Payments (MSME)
  • Complaints
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BIOCON LIMITED

CIN: L24234KA1978PLC003417

BIOCON LIMITED (CIN: L24234KA1978PLC003417) is a Public company incorporated on 29 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 8104538865.00.

BIOCON LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIOCON 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 BIOCON LIMITED are BOBBY KANUBHAI PARIKH, SIDDHARTH MITTAL, NICHOLAS ROBERT HAGGAR, ERIC VIVEK MAZUMDAR, KIRAN MAZUMDAR SHAW, NAINA LAL KIDWAI, RAVI RASENDRA MAZUMDAR, REKHA MEHROTRA MENON, and ATUL DHAWAN.

BIOCON LIMITED's Corporate Identification Number (CIN) is L24234KA1978PLC003417 and its registration number is 3417. Users may contact BIOCON LIMITED on its Email address - [email protected]. Registered address of BIOCON LIMITED is 20th KM, Hosur Road, Electronic City , Bengaluru, Karnataka, India - 560100.

Current status of BIOCON 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 BIOCON 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 BIOCON

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 BIOCON 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 BIOCON
DIN Director Name Designation Appointment Date
00019437 BOBBY KANUBHAI PARIKH Director 2018-07-27
03230757 SIDDHARTH MITTAL Managing Director 2020-04-01
08518863 NICHOLAS ROBERT HAGGAR Director 2023-09-20
09381549 ERIC VIVEK MAZUMDAR Director 2021-11-01
00347229 KIRAN MAZUMDAR SHAW Whole-time director 2020-04-01
00017806 NAINA LAL KIDWAI Director 2022-07-28
00109213 RAVI RASENDRA MAZUMDAR Director 2000-08-08
02768316 REKHA MEHROTRA MENON Director 2023-08-17
07373372 ATUL DHAWAN Additional Director 2024-06-08
Past Directors & Key Managerial Personnel of BIOCON
DIN Director Name Designation Appointment Date Cessation
00347250 JOHN MCCALLUM MARSHALL SHAW Director - 2021-07-23
00347250 JOHN MCCALLUM MARSHALL SHAW Whole-time director - 2017-07-01
01327667 BALA S MANIAN Director - 2015-07-24
03230757 SIDDHARTH MITTAL Additional Director - 2019-12-01
03230757 SIDDHARTH MITTAL CFO(KMP) - 2019-11-30
03230757 SIDDHARTH MITTAL Managing Director - 2020-03-31
06599933 DANIEL MARK BRADBURY Additional Director - 2013-07-26
06599933 DANIEL MARK BRADBURY Director - 2022-07-27
08518863 NICHOLAS ROBERT HAGGAR Additional Director - 2023-11-27
09381549 ERIC VIVEK MAZUMDAR Additional Director - 2022-07-28
00001456 SURESH NARSAPPA TALWAR Director - 2015-07-24
00347229 KIRAN MAZUMDAR SHAW Director - 2020-04-01
00347229 KIRAN MAZUMDAR SHAW Managing Director - 2020-04-01
02106990 MELEVEETIL DAMODARAN Additional Director - 2016-06-30
02106990 MELEVEETIL DAMODARAN Director - 2024-07-25
03528496 JOHN RUSSELL FOTHERINGHAM WALLS Additional Director - 2011-07-21
03528496 JOHN RUSSELL FOTHERINGHAM WALLS Director - 2019-07-26
06578779 INDRANIL SEN CFO - 2024-03-14
06578779 INDRANIL SEN CFO(KMP) - 2020-09-22
07071720 JEREMY MAX LEVIN Additional Director - 2015-07-24
07071720 JEREMY MAX LEVIN Director - 2020-01-23
07071727 VIJAY KUMAR KUCHROO Additional Director - 2015-07-24
07071727 VIJAY KUMAR KUCHROO Director - 2018-07-26
07661149 SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH Company Secretary - 2019-03-15
00017806 NAINA LAL KIDWAI Additional Director - 2022-07-28
00430937 PETER JOHN BAINS Additional Director - 2023-03-13
00430937 PETER JOHN BAINS Director - 2023-09-18
02768316 REKHA MEHROTRA MENON Additional Director - 2023-08-10
05321964 MARY HARNEY Additional Director - 2012-07-26
05321964 MARY HARNEY Director - 2022-07-27
01056607 CHARLES LELAND COONEY Director - 2015-07-24
01596180 ARUN SURESH CHANDAVARKAR Additional Director - 2014-04-24
01596180 ARUN SURESH CHANDAVARKAR CEO(KMP) - 2019-11-30
01596180 ARUN SURESH CHANDAVARKAR Managing Director - 2019-11-30
01945724 RAJIV BALAKRISHNA Company Secretary - 2018-03-02
03040078 ANUPAM JINDAL CFO(KMP) - 2021-04-28
Other Directorships of BOBBY KANUBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Designated Partner - 2017-08-31
BMR & ASSOCIATES LLP AAA-8799 Partner - 2012-09-14
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-02-21 Ongoing
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2020-07-10 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-09-22
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2019-01-26
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-02-02
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2021-06-19
INFOSYS LIMITED L85110KA1981PLC013115 Director 2021-06-19 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Additional Director - 2020-07-24
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2020-07-24 Ongoing
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2015-08-17
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2020-09-01
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2012-09-28
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2012-01-16
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2022-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2012-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2012-09-30 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2012-01-16
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Additional Director - 2016-09-30
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director 2016-09-30 Ongoing
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director - 2012-01-16
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2012-01-16
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
Other Directorships of JOHN MCCALLUM MARSHALL SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-04-25
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2021-07-21
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Director 2002-06-17 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director - 2022-07-31
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director - 2022-07-31
GLENLOCH PROPERTIES PRIVATE LIMITED U70200KA2010PTC052807 Director - 2017-02-06
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director - 2022-07-31
BIOCON ACADEMY U80301KA2013NPL072272 Director - 2022-07-31
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Additional Director - 2014-11-08
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director - 2022-10-24
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2000-08-04 Ongoing
Other Directorships of BALA S MANIAN
Company Name CIN Designation Appointment Date Cessation
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2020-07-15
REAMETRIX INDIA PRIVATE LIMITED U73100KA2002PTC030005 Director 2004-03-04 Ongoing
Other Directorships of SIDDHARTH MITTAL
Company Name CIN Designation Appointment Date Cessation
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 CFO(KMP) - 2019-10-23
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Additional Director - 2020-01-23
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2019-02-28
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Whole-time director 2020-01-23 Ongoing
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
COREOBJECTS INDIA PRIVATE LIMITED U72200KA1996FTC019924 Additional Director - 2010-09-20
COREOBJECTS INDIA PRIVATE LIMITED U72200KA1996FTC019924 Director 2010-09-20 Ongoing
JOPASANA SOFTWARE & SYSTEMS PRIVATE LIMI TED U72200KA1997PTC060109 Additional Director - 2010-09-20
JOPASANA SOFTWARE & SYSTEMS PRIVATE LIMI TED U72200KA1997PTC060109 Director 2010-09-20 Ongoing
SUMMIT IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC046623 Additional Director - 2011-09-30
SUMMIT IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC046623 Director - 2013-07-16
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
BIOCON ACADEMY U80301KA2013NPL072272 Additional Director - 2021-07-23
BIOCON ACADEMY U80301KA2013NPL072272 Director 2021-07-23 Ongoing
Other Directorships of DANIEL MARK BRADBURY
Company Name CIN Designation Appointment Date Cessation
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2013-07-24
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2016-05-15
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Additional Director - 2020-07-24
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2020-07-24 Ongoing
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Additional Director - 2015-07-24
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director - 2017-10-26
Other Directorships of NICHOLAS ROBERT HAGGAR
Company Name CIN Designation Appointment Date Cessation
ZENTIVA PRIVATE LIMITED U24100GJ2019FTC122980 Director - 2023-05-02
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Additional Director - 2024-04-22
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2024-03-25 Ongoing
Other Directorships of ERIC VIVEK MAZUMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of KIRAN MAZUMDAR SHAW
Company Name CIN Designation Appointment Date Cessation
GLENLOCH PROPERTIES LLP AAI-4891 Designated Partner 2017-02-07 Ongoing
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2024-06-11
TRENT LIMITED L24240MH1952PLC008951 Director 2024-04-09 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2010-08-20
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2024-08-01
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2014-06-14
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2023-03-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2011-12-14
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Managing Director - 2020-03-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2008-02-06 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director - 2021-01-21
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Whole-time director 2021-01-21 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Director - 2007-03-22
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Managing Director 2007-03-22 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director 2014-10-31 Ongoing
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
GLENLOCH PROPERTIES PRIVATE LIMITED U70200KA2010PTC052807 Director - 2017-02-06
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-11-09 Ongoing
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-07-30
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
BIOCON ACADEMY U80301KA2013NPL072272 Director 2013-12-03 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2017-11-06
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2000-08-04 Ongoing
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-03-21 Ongoing
Other Directorships of MELEVEETIL DAMODARAN
Company Name CIN Designation Appointment Date Cessation
FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-10-08
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2022-03-31
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2021-10-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-12-21
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-04-01
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2024-06-30
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2011-05-31
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
Other Directorships of JOHN RUSSELL FOTHERINGHAM WALLS
Other Directorships of INDRANIL SEN
Company Name CIN Designation Appointment Date Cessation
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO - 2024-03-14
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2020-10-22
ERGO DESIGN PRIVATE LIMITED U29299TZ2012PTC018828 Additional Director 2024-06-17 Ongoing
ADISONS PRECISION INSTRUMENTS MANUFACTURING COMPANY LIMITED U32109TZ1972PLC008922 Additional Director 2024-06-17 Ongoing
ATS ELGI LIMITED U34300TZ2007PLC014125 Additional Director 2024-06-17 Ongoing
TELECA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2009PTC049605 Additional Director - 2013-09-30
TELECA SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2009PTC049605 Director 2013-09-30 Ongoing
Other Directorships of JEREMY MAX LEVIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR KUCHROO
Company Name CIN Designation Appointment Date Cessation
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2017-07-28
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2017-07-28 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Additional Director - 2017-07-28
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director - 2017-10-26
Other Directorships of SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH
Company Name CIN Designation Appointment Date Cessation
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Company Secretary - 2019-03-15
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Company Secretary - 2015-12-22
Other Directorships of NAINA LAL KIDWAI
Company Name CIN Designation Appointment Date Cessation
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Partner 2024-06-12 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2022-03-30
UPL LIMITED L24219GJ1985PLC025132 Director 2021-10-01 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2022-05-31
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2016-09-28
CIPLA LIMITED L24239MH1935PLC002380 Director - 2022-03-31
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2021-05-17
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2021-05-17 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2018-05-21
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director 2018-05-21 Ongoing
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2019-09-18
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director 2019-09-18 Ongoing
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-06-10 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2022-09-19
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director 2022-02-03 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2015-03-17
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2015-10-27
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2010-09-23
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2015-02-04
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Director - 2015-03-12
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2016-09-22
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2019-09-03
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2015-03-17
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2011-09-01
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-02-02
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2015-11-23
Other Directorships of RAVI RASENDRA MAZUMDAR
Company Name CIN Designation Appointment Date Cessation
GLENLOCH PROPERTIES LLP AAI-4891 Designated Partner 2023-01-23 Ongoing
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Additional Director - 2007-07-17
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2007-07-17 Ongoing
Other Directorships of PETER JOHN BAINS
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2009-07-27
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2017-04-27
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Whole-time director - 2016-03-31
FERMENTA BIOTECH LIMITED U99999MH1986PLC134021 Additional Director - 2010-09-27
FERMENTA BIOTECH LIMITED U99999MH1986PLC134021 Director - 2018-03-30
Other Directorships of REKHA MEHROTRA MENON
Company Name CIN Designation Appointment Date Cessation
DUCK CREEK TECHNOLOGIES INDIA LLP AAG-4595 Partner - 2016-07-31
ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Additional Director - 2018-10-25
ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Director - 2019-08-21
ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Whole-time director - 2019-08-20
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2022-04-25
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Additional Director - 2015-08-17
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Director - 2015-01-01
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Whole-time director 2015-08-17 Ongoing
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2021-11-12 Ongoing
Other Directorships of MARY HARNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARLES LELAND COONEY
Company Name CIN Designation Appointment Date Cessation
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2015-06-22
MITRA BIOTECH PRIVATE LIMITED U73100KA2009PTC051875 Director - 2016-12-19
Other Directorships of ARUN SURESH CHANDAVARKAR
Company Name CIN Designation Appointment Date Cessation
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2021-01-21 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director - 2021-01-21
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Managing Director - 2022-12-05
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Nominee Director 2007-03-22 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CEO(KMP) - 2020-01-23
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director - 2020-01-23
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Additional Director - 2021-07-24
MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Director 2021-07-24 Ongoing
Other Directorships of RAJIV BALAKRISHNA
Other Directorships of ANUPAM JINDAL
Company Name CIN Designation Appointment Date Cessation
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 CFO(KMP) - 2020-09-11
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2021-04-28
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2017-01-02
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2016-12-15
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Additional Director - 2012-09-07
SPEEDON NETWORK LIMITED U32202DN2011PLC000373 Director - 2020-09-11
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2014-07-16
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2010-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-01-31
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2015-01-21
INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2012-09-08
INDIGRID LIMITED U40104MH2010PLC353040 Director - 2017-01-02
PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED U40105MH2012GOI357937 Additional Director - 2014-07-28
RAPP TRANSMISSION COMPANY LIMITED U40105MH2012GOI357939 Additional Director - 2014-07-28
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Additional Director - 2015-01-21
JABALPUR TRANSMISSION COMPANY LIMITED U40108MH2009PLC359687 Director - 2015-01-21
GIFTZU SOLUTIONS PRIVATE LIMITED U52209PN2022PTC208376 Director - 2022-11-15
INOCEAN CORALS PRIVATE LIMITED U52520MH2021PTC366815 Director 2021-09-02 Ongoing
STERLITE TELESYSTEMS LIMITED U64200DN2015PLC000481 Director - 2020-09-11
MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2020-09-11
STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2020-09-11
B SKY TECH VENTURES PRIVATE LIMITED U72100PN2021PTC201825 Additional Director - 2022-11-14
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2016-07-25
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2014-09-30
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2016-12-15
STERLITE INNOVATIVE SOLUTIONS LIMITED U74999MH2018PLC310212 Director - 2020-09-11
STERLITE TECH CABLES SOLUTIONS LIMITED U74999MH2019PLC333336 Director - 2020-09-11
METIS EDUVENTURES PRIVATE LIMITED U80902DL2012PTC231608 Director - 2018-04-02
Other Directorships of ATUL DHAWAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2015-09-07
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-04-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Designated Partner - 2024-04-01
DELOITTE FOUNDATION U74999MH2017NPL291008 Additional Director - 2020-12-10
DELOITTE FOUNDATION U74999MH2017NPL291008 Director - 2023-09-04
MAKING AN IMPACT FOUNDATION U85300MH2022NPL385889 Director - 2023-10-10

CIN Company Name Company Address
U24304KA2019PLC130965 BIOCON BIOSPHERE LIMITED 20th KM, Hosur Road Electronic City , Bengaluru, Karnataka, India - 560100
U24231KA2002PLC030643 BIOCON BIOPHARMACEUTICALS LIMITED 20TH KM HOSUR ROAD,ELECTRONIC CITY P O BANGALORE , BANGALORE, Karnataka, India - 560100
L72200KA2002PLC030072 XCHANGING SOLUTIONS LIMITED HP Avenue, 39/40, Electronic City Hosur Main Road, Bengaluru 560100 Karnataka , Bangalore South, Karnataka, India - 560100
U72900KA2016PTC096638 VIDEOKEN SOFTWARE PRIVATE LIMITED # E-101, IIITB Innovation Centre, 26/C International Institute of Information T echnology, , Electronic City Hosur Road, Karnataka, India - 560100
U73100KA2020NPL141745 IIITB COMET FOUNDATION 26/C, Electronic City, Hosur Road , Bengaluru, Karnataka, India - 560100
U72200KA2003PTC031729 ADVICEAMERICA SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED No. 43, Electronic City Phase I, Hosur Road , Bengaluru, Karnataka, India - 560100
U45309KA2018PTC116451 LITTLE LEAVES DEVELOPERS PRIVATE LIMITED 53/2A HUSKUR GATE HOSUR ROAD ELECTRONIC CITY , BENGALURU, Karnataka, India - 560100
AAW-6591 CARE AND CAKES LLP No. 28, Beretena Agrahara, Lavakusha Nagar Hosur Main Road, Electronic City Post Bengaluru, Karnataka, India - 560100
AAL-3887 CROSSPOINT TECHNOLOGIES LLP No. 26H, First Floor, Veerasandra Industrial Area, Hosur Road, Electronic City Post Bengaluru, Karnataka, India - 560100
U36109KA2021PTC155349 RESTLY LIFESTYLES PRIVATE LIMITED No.31-A OF Veerasandra industrial area, hosur road, electronic city phase 2, , bengaluru, Karnataka, India - 560100
U51909KA2021PTC146702 JUNIPER LIFE SCIENCES PRIVATE LIMITED NO.26H, G4, VEERASANDRA INDUSTRIAL AREA ELECTRONIC CITY POST, HOSUR ROAD , BENGALURU, Karnataka, India - 560100
U74900KA2014PTC074655 POPULAR FACILITIES PRIVATE LIMITED No.134/1, First Floor, Chikkathogur Gate Off Hosur Road, Electronic City Post , Bengaluru, Karnataka, India - 560100
U72200KA2013PTC068697 SKYPRO TECHNOLOGIES PRIVATE LIMITED No. 60/4, ENVIRON TOWER,1ST FLOOR, HOSUR ROAD, KONAPPANA AGRAHARA, ELECTRONIC CITY , BENGALURU, Karnataka, India - 560100
U24119KA2016PLC093936 BIOCON BIOLOGICS LIMITED Biocon House, Ground Floor, Tower-3, Semicon Park Electronic City, Phase - II, Hosur Road , Bengaluru, Karnataka, India - 560100
U80900KA2018PTC117230 KRIYAM TECH EDUCATION PRIVATE LIMITED NO 1/12/163 2 1ST FLOOR, KONAPPANA AGRAHARA HOSUR MAIN ROAD, ELECTRONIC CITY , BENGALURU, Karnataka, India - 560100
U15137KA2018PTC118294 HERB ARTIZAN PRIVATE LIMITED PLOT NO.5B, VEERASANDRA INDUSTRIAL AREA, 19TH KM STONE, HOSUR ROAD, ELECTRONIC CI TY , BENGALURU, Karnataka, India - 560100
U72200KA2018PTC110811 KIVAR TECHNOLOGIES PRIVATE LIMITED No. F3, #1 & 1, 10A, K. No. 31/2/747, 31/2 Basapura, Hosur Road, Electronic City , Bengaluru, Karnataka, India - 560100
U72200KA2003PTC033122 CONTINUSERVE SOFTECH INDIA PRIVATE LIMITED Prathik Tech Park 2nd & 3rd Floor 93/1 Veerasandra Village, Hosur Road, Electronic City Pha se-1 , Bengaluru, Karnataka, India - 560100
U70102KA1994PTC015945 AMITRONICS BUILDERS PRIVATE LIMITED # 26B, 18th K.M, ELECTRONIC CITY, HOSUR ROAD BANGALORE-560100 , BANGALORE, Karnataka, India - 560100
AAY-4928 FINCHEFS SOLUTIONS LLP ELECTRONIC CITY PHASE 1, 3RD CROSS ROAD, 3RD FL, INDRA NAGAR, ELECTRONIC CITY BENGALURU, Karnataka, India - 560100
U74999KA2019PTC126923 TELETWEET MARKETIX PRIVATE LIMITED 101, SVR Heights, 4th Cross Road Ananth Nagar Main Rd,Kammasandra,Phase 2 , ELECTRONIC CITY,BENGALURU, Karnataka, India - 560100
U72501KA2018PTC116657 FAAIDITY SOLUTIONS PRIVATE LIMITED D-304,ICON HAPPY LIVING,SURVEY NO 98/,9 (2, HOSUR 9(2,HOSUR RD,KAMMASANDRA,ELECTRONIC CITY BENGALURU , BENGALURU, Karnataka, India - 560100
U63999KA2023PTC177041 VERAMED DATA SERVICES PRIVATE LIMITED No. 43, Electronic City,Phase I,Hosur Road, Electronics City,Bangalore South,Bangalore,Karnataka,India,560100. , Bangalore South, Karnataka, India - 560100
U73100KA2008PLC046583 BIOCON RESEARCH LIMITED 20TH KM, HOSUR ROAD ELECTRONICS CITY P.O. , BANGALORE, Karnataka, India - 560100
U55101KA2022PTC160384 DRATO FOODS PRIVATE LIMITED B-307, Aditya Garden, Hosur road Lavakusha/Pragathi Nagar Electronic city,Bengaluru,Bangalore,Karnataka,560100-India
U70102KA1994PTC016276 AMITRONICS PROPERTIES PRIVATE LIMITED # 26B, 18th K.M., ELECTRONIC CITY, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560100
U29100KA1994PTC015612 JJG SPECIAL PROCESSING PRIVATE LIMITED # 26B, 18th K.M, ELECTRONIC CITY, HOSUR ROAD BANGALORE-560100 , BANGALORE, Karnataka, India - 560100
U74110KA1991PTC012263 JJG MACHINING PRIVATE LIMITED # 26B, 18th K.M, ELECTRONIC CITY, HOSUR ROAD BANGALORE-560100 , BANGALORE, Karnataka, India - 560100
U24290KA2021PTC149276 NATURAL LIVING PRIVATE LIMITED #5B,VEERASANDRA INDL AREA,19TH KM STONE HOSUR ROAD ELECTRONIC CITY POST , BANGALORE, Karnataka, India - 560100

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059940 2007-02-17 - 2019-12-17 650,000,000.00 State Bank of India
10060347 2007-02-17 - 2019-12-17 650,000,000.00 State Bank of India
10255822 2010-11-12 - - 57,081,000.00 DEPARTMENT OF BIOTECHNOLOGY
10300393 2011-06-29 - - 44,267,000.00 Department of Biotechnology
80022593 2004-05-28 2010-07-23 2023-03-20 1,773,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
100057799 2016-09-26 - 2020-01-31 1,330,000,000.00 Citi Bank N.A.
100641248 2022-11-07 - - 1,975,000,000.00 HDFC BANK LIMITED
100775922 2023-04-28 - - 5,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100825122 2023-02-12 - - 10,700,000,000.00 Vistra (ITCL) India Limited

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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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