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    CADILA PHARMACEUTICALS LIMITED

    CIN: U24231GJ1991PLC015132
    Purchase Report

    CADILA PHARMACEUTICALS LIMITED (CIN: U24231GJ1991PLC015132) is a Public company incorporated on 28 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1206500000.00 and its paid up capital is Rs. 800100000.00.

    CADILA PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CADILA PHARMACEUTICALS 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 CADILA PHARMACEUTICALS LIMITED are RAJIV INDRAVADAN MODI, RAMESH RATILAL CHOKSI, MANVANTKUMAR SHANKERLAL RAMI, ABHIJAT CHANDRAKANT SHETH, GIRDHAR PREM BALWANI, and PARUL NIKUNJ SHAH.

    CADILA PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24231GJ1991PLC015132 and its registration number is 15132. Users may contact CADILA PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of CADILA PHARMACEUTICALS LIMITED is CADILA CORPORATE CAMPUS SARKHEJ DHOLKA ROAD,BHAT , AHMEDABAD, Gujarat, India - 382210.

    Current status of CADILA PHARMACEUTICALS 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 CADILA 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.

    Purchase Report

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    Purchase full report of CADILA PHARMACEUTICALS

    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 CADILA 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 CADILA PHARMACEUTICALS
    DIN Director Name Designation Appointment Date
    01394558 RAJIV INDRAVADAN MODI Managing Director 1991-02-28
    06636737 RAMESH RATILAL CHOKSI Whole-time director 2014-08-08
    10404588 MANVANTKUMAR SHANKERLAL RAMI Additional Director 2024-04-16
    07937206 ABHIJAT CHANDRAKANT SHETH Director 2018-09-10
    00328949 GIRDHAR PREM BALWANI Director 2020-09-11
    09314433 PARUL NIKUNJ SHAH Additional Director 2024-04-16
    Past Directors & Key Managerial Personnel of CADILA PHARMACEUTICALS
    DIN Director Name Designation Appointment Date Cessation
    01899650 PRASHANT ARUNKUMAR MEHTA Company Secretary - 2018-09-05
    01976356 SHILABEN INDRAVADAN MODI Director - 2016-12-21
    02525853 AJIT SINGH Additional Director - 2017-09-11
    02525853 AJIT SINGH Director - 2023-12-31
    03627342 SANJAY SINHA Additional Director - 2011-09-30
    03627342 SANJAY SINHA Director - 2013-06-02
    00003285 AMITAVA MUKHERJEE Additional Director - 2016-09-30
    00003285 AMITAVA MUKHERJEE Director - 2019-09-29
    00143400 MONIKA GARWARE Director - 2018-10-30
    05200943 ATUL MALHOTRA Additional Director - 2013-12-30
    05200943 ATUL MALHOTRA Director - 2014-05-01
    06518084 MANOJ KUMAR SRIVASTAVA Company Secretary - 2023-03-18
    06636737 RAMESH RATILAL CHOKSI Additional Director - 2014-08-08
    07654927 SUNDARESAN ANANDANARAYANAN CFO(KMP) - 2022-10-04
    00020601 DAYA NAND KHURANA Additional Director - 2019-08-02
    00020601 DAYA NAND KHURANA Director - 2021-11-25
    00053280 INDRAVADAN AMBALAL MODI Managing Director - 2012-11-26
    00558310 CHINUBHAI RAMANLAL SHAH Director - 2018-05-16
    05152456 AMITABHA BANERJEE CFO(KMP) - 2018-12-01
    07523148 NIRAJ VINODKUMAR JAIN Company Secretary - 2024-04-12
    07937206 ABHIJAT CHANDRAKANT SHETH Additional Director - 2018-09-10
    08204721 VINOD BHOORCHAND JAIN CFO(KMP) - 2022-03-23
    00064643 PRADIP NAVIN KHANDWALLA Additional Director - 2019-08-02
    00064643 PRADIP NAVIN KHANDWALLA Director - 2021-11-25
    00328949 GIRDHAR PREM BALWANI Additional Director - 2017-09-11
    00328949 GIRDHAR PREM BALWANI Director - 2020-09-10
    03518633 PRATIMA RAM Additional Director - 2019-08-02
    03518633 PRATIMA RAM Director - 2024-01-23
    06693476 GOVIND SHANKER PANDEY Additional Director - 2013-11-20
    06693476 GOVIND SHANKER PANDEY Whole-time director - 2013-12-31
    00165667 ATUL TANDAN Director - 2015-03-01
    00198912 NARENDRA JAMNADAS JHAVERI Additional Director - 2013-12-30
    00198912 NARENDRA JAMNADAS JHAVERI Director - 2015-02-10
    00224930 AKHILESH JAIN Company Secretary - 2023-09-18
    00416137 JASWINDER MATHARU Additional Director - 2017-09-11
    00416137 JASWINDER MATHARU Director - 2024-01-01
    Other Directorships of PRASHANT ARUNKUMAR MEHTA
    Company Name CIN Designation Appointment Date Cessation
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Company Secretary - 2018-09-05
    MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Company Secretary - 2023-11-15
    MERIL ENDO SURGERY PRIVATE LIMITED U33110GJ2011PTC065366 Company Secretary - 2023-11-15
    ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Company Secretary - 2021-02-18
    GVFL LIMITED U65923GJ1990PLC013966 Company Secretary - 2016-05-06
    GOODWATTS WTE JAMNAGAR PRIVATE LIMITED U74999GJ2017PTC096518 Company Secretary - 2021-02-15
    Other Directorships of SHILABEN INDRAVADAN MODI
    Company Name CIN Designation Appointment Date Cessation
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2009-06-09
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2016-12-21
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2012-07-19 Ongoing
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2003-07-04 Ongoing
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2016-12-21
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2016-12-21
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2016-12-21
    CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1996-08-10 Ongoing
    CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
    IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
    CADINDIA INSURANCE COMPANY LIMITED U72200GJ2000PLC038743 Director 2000-10-04 Ongoing
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2016-12-21
    CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2016-12-21
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director - 2016-12-21
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2016-12-21
    Other Directorships of AJIT SINGH
    Company Name CIN Designation Appointment Date Cessation
    MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
    MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2009-08-24
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-03-31
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
    MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
    CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
    CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2018-01-23
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2022-08-24
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2022-05-20 Ongoing
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2014-09-26
    JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
    MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Director - 2023-12-05
    CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Additional Director - 2013-09-30
    CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director 2013-09-30 Ongoing
    Other Directorships of SANJAY SINHA
    Company Name CIN Designation Appointment Date Cessation
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Additional Director - 2011-09-30
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2013-06-02
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Additional Director - 2012-09-29
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director - 2013-06-02
    AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2024-02-06
    AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Whole-time director 2024-01-29 Ongoing
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Additional Director - 2011-09-30
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2013-06-02
    Other Directorships of AMITAVA MUKHERJEE
    Company Name CIN Designation Appointment Date Cessation
    KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-12-14
    KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2023-07-03
    SAKSOFT LIMITED L72200TN1999PLC054429 Director - 2020-01-30
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2010-07-17
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-07-03
    DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
    DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2023-07-03
    TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Additional Director - 2017-09-29
    TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Director - 2023-07-03
    AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
    AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2008-10-10
    MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-09-28
    MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2013-12-30
    AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2008-07-17
    AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 1992-11-04 Ongoing
    GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2019-09-17
    GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2023-07-03
    GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2020-09-11
    GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director 2020-09-11 Ongoing
    GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2021-09-29
    GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2023-07-03
    CULTURE AANGAN TOURISM PRIVATE LIMITED U74999MH2010PTC198318 Additional Director - 2011-10-05
    IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2010-09-30
    IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2023-07-03
    Other Directorships of MONIKA GARWARE
    Company Name CIN Designation Appointment Date Cessation
    GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP ACD-2881 Designated Partner 2023-10-10 Ongoing
    MAGNIFIK LIFESTYLE LLP ACF-8518 Designated Partner 2024-03-04 Ongoing
    GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 1989-03-31 Ongoing
    IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2018-10-30
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2018-10-30
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2013-09-27
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2018-10-30
    GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2007-08-30
    NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2012-09-07
    NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2012-09-07 Ongoing
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Additional Director - 2014-01-17
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2014-01-17 Ongoing
    CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Additional Director - 2013-08-26
    CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director - 2018-09-21
    CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2018-11-14
    CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director appointed in casual vacancy - 2015-09-30
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2003-07-04 Ongoing
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2018-10-30
    BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2013-09-27
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2018-10-30
    VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
    VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
    ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2018-10-30
    MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1996-08-10 Ongoing
    CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
    IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
    GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
    GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
    GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2013-12-03
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2018-10-30
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2018-10-30
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director appointed in casual vacancy - 2013-09-28
    CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Additional Director - 2013-09-27
    CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2017-12-03
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2013-09-27
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director - 2018-10-30
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2018-10-30
    IRM BRANDS PRIVATE LIMITED U74997GJ2016PTC091809 Director 2016-05-03 Ongoing
    GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
    GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-08-19
    GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2013-08-19 Ongoing
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2017-06-20 Ongoing
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2013-09-30
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2018-11-03
    B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
    Other Directorships of RAJIV INDRAVADAN MODI
    Company Name CIN Designation Appointment Date Cessation
    CPL HOLDINGS LLP AAL-3022 Designated Partner 2017-12-04 Ongoing
    GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-10-01
    IRM ENERGY LIMITED L40100GJ2015PLC085213 Director 2015-12-01 Ongoing
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director 2009-03-24 Ongoing
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director 2009-04-20 Ongoing
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2012-07-19 Ongoing
    CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director 2012-02-28 Ongoing
    CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2024-03-08
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2012-10-01 Ongoing
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Managing Director - 2012-10-01
    GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director 2019-08-22 Ongoing
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director 1990-03-26 Ongoing
    MEDTEK ASIA PRIVATE LIMITED U33111GJ1994PTC050484 Director 1999-03-24 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director 2010-10-08 Ongoing
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director 1995-10-17 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1995-05-03 Ongoing
    CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
    IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
    CADINDIA INSURANCE COMPANY LIMITED U72200GJ2000PLC038743 Director 2000-10-04 Ongoing
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2022-03-16
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director 2008-02-05 Ongoing
    CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2017-12-03
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2011-09-30
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2011-09-30 Ongoing
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 1994-10-11 Ongoing
    APOLLO CVHF LIMITED U74140GJ2016PLC086449 Director 2016-03-15 Ongoing
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2022-09-29
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-05-27
    IRM BRANDS PRIVATE LIMITED U74997GJ2016PTC091809 Director 2016-05-03 Ongoing
    STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Additional Director - 2009-08-07
    STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Director - 2022-02-22
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2006-07-31 Ongoing
    Other Directorships of ATUL MALHOTRA
    Company Name CIN Designation Appointment Date Cessation
    NITUL DATA SYSTEMS PVT LTD U30007DL1980PTC010983 Director 2012-02-22 Ongoing
    Other Directorships of MANOJ KUMAR SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Company Secretary - 2018-10-06
    STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Company Secretary - 2011-06-30
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Company Secretary - 2023-03-18
    GOLDEN REALTY & INFRASTRUCTURE LIMITED U45203GJ2008PLC080071 Additional Director - 2013-09-26
    GOLDEN REALTY & INFRASTRUCTURE LIMITED U45203GJ2008PLC080071 Director - 2018-11-14
    WESTERN EXPRESS INDUSTRIES LIMITED U51900GJ1991PLC094523 Additional Director - 2017-07-18
    WESTERN EXPRESS INDUSTRIES LIMITED U51900GJ1991PLC094523 Director - 2018-11-14
    Other Directorships of RAMESH RATILAL CHOKSI
    Company Name CIN Designation Appointment Date Cessation
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Additional Director - 2019-09-04
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director 2019-09-04 Ongoing
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2018-05-03
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2022-07-25
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director 2022-07-13 Ongoing
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Additional Director - 2015-09-25
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2015-09-25 Ongoing
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Additional Director 2013-06-02 Ongoing
    CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Director - 2022-01-19
    CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Whole-time director 2022-01-19 Ongoing
    GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director 2024-05-17 Ongoing
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Additional Director - 2019-09-28
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director 2019-09-28 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2022-07-25
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director 2022-07-13 Ongoing
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Additional Director - 2017-09-30
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director 2017-09-30 Ongoing
    CAD VENTURES PRIVATE LIMITED U63000GJ2021PTC119707 Director 2021-01-22 Ongoing
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2022-09-30
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director 2022-03-16 Ongoing
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Additional Director - 2017-09-30
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director 2017-09-30 Ongoing
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2019-09-28
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2019-09-28 Ongoing
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Additional Director - 2017-09-30
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 2017-09-30 Ongoing
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2019-08-28
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2019-08-28 Ongoing
    Other Directorships of SUNDARESAN ANANDANARAYANAN
    Company Name CIN Designation Appointment Date Cessation
    KIFS FINSTOCK LIMITED U24209MH2006PLC281105 CFO(KMP) - 2016-11-01
    RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Company Secretary - 2013-02-21
    SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
    SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2019-02-07
    LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2017-09-28
    LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director 2017-09-28 Ongoing
    TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-06-30
    SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director - 2020-06-30
    SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2017-09-28
    SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2020-06-30
    SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director - 2020-07-22
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2020-07-22
    ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2020-06-30
    BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Additional Director - 2017-09-28
    BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director - 2020-07-22
    SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2017-09-05
    SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2020-07-22
    WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Additional Director - 2018-06-15
    WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director - 2020-06-30
    Other Directorships of MANVANTKUMAR SHANKERLAL RAMI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DAYA NAND KHURANA
    Company Name CIN Designation Appointment Date Cessation
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2010-07-05
    RRB ENERGY LIMITED U29299DL1987PLC029949 Additional Director - 2008-09-29
    RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-08-24
    DAKS INDIA INDUSTRIES PRIVATE LIMITED U74999DL2016PTC306547 Director 2016-09-28 Ongoing
    SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2017-04-24
    Other Directorships of INDRAVADAN AMBALAL MODI
    Company Name CIN Designation Appointment Date Cessation
    CLONAL PLANTATIONS PRIVATE LIMITED U01119TN1996PTC035653 Director 2005-04-15 Ongoing
    DEVALA PLANTATIONS PRIVATE LIMITED U01119TN1996PTC035654 Director 2005-04-15 Ongoing
    SIV GOVIND PLANTATIONS PRIVATE LIMITED U01119TN1996PTC035672 Director 2005-04-15 Ongoing
    SATH GOVIND PLANTATIONS PRIVATE LIMITED U01119TN1996PTC035673 Director 2005-04-15 Ongoing
    ROUSDONMULLAI TEA ESTATES PRIVATE LIMITE D U01132TZ1964PTC000530 Director 2005-04-15 Ongoing
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2012-11-26
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2012-11-26
    CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director - 2012-11-26
    CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director - 2012-11-26
    CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2012-11-26
    CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Managing Director - 2012-11-26
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2012-11-26
    MEDTEK ASIA PRIVATE LIMITED U33111GJ1994PTC050484 Director 1999-03-24 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2012-11-26
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2012-11-26
    CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1995-05-03 Ongoing
    CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
    CADINDIA INSURANCE COMPANY LIMITED U72200GJ2000PLC038743 Director 2000-10-04 Ongoing
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2012-11-26
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2012-11-26
    CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2012-11-26
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director - 2012-11-26
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2012-11-26
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2012-11-26
    Other Directorships of CHINUBHAI RAMANLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2010-04-01
    EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2009-07-28
    EPIGRAL LIMITED L24100GJ2007PLC051717 Director - 2018-05-14
    MEGHMANI ORGANICS LIMITED L24110GJ1995PLC024052 Director - 2018-05-14
    SHILP GRAVURES LIMITED L27100GJ1993PLC020552 Additional Director - 2009-08-08
    SHILP GRAVURES LIMITED L27100GJ1993PLC020552 Director - 2018-05-14
    THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Nominee Director - 2008-09-08
    ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
    ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-07-01
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2008-04-23
    GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director - 2014-03-18
    ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2018-05-25
    DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Director - 2013-01-25
    NIRMA LIMITED U24240GJ1980PLC003670 Director - 2018-06-06
    ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Additional Director - 2009-11-23
    ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Director - 2012-12-27
    GSEC LIMITED U52100GJ1965PLC001347 Director - 2018-06-06
    GUJARAT EDUCATION AND TRANING COMPANY PR IVATE LIMITED U80302GJ2001PTC039156 Director - 2008-02-12
    NEFRON LIMITED U85110GJ2001PLC039758 Director - 2007-04-07
    INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Director - 2018-06-06
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2018-06-06
    PASHUPATI HEALTHCARE FOUNDATION U85191GJ2015NPL083151 Director - 2018-06-06
    GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Director - 2018-06-06
    Other Directorships of AMITABHA BANERJEE
    Company Name CIN Designation Appointment Date Cessation
    CPL HOLDINGS LLP AAL-3022 Designated Partner 2017-12-04 Ongoing
    IRM ENERGY LIMITED L40100GJ2015PLC085213 Director 2016-09-30 Ongoing
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Additional Director - 2018-05-03
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Whole-time director 2018-05-03 Ongoing
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2022-07-25
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director 2022-07-13 Ongoing
    CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Additional Director - 2022-07-25
    CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Director 2022-01-19 Ongoing
    GIG - IRM GLASS INSULATORS PRIVATE LIMITED U26952GJ2019PTC109613 Nominee Director 2019-08-22 Ongoing
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2022-07-25
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director 2022-07-13 Ongoing
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Additional Director - 2017-09-30
    CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2020-10-26
    CAD VENTURES PRIVATE LIMITED U63000GJ2021PTC119707 Additional Director - 2022-09-30
    CAD VENTURES PRIVATE LIMITED U63000GJ2021PTC119707 Director 2022-07-13 Ongoing
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2022-09-30
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director 2022-07-13 Ongoing
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Additional Director - 2022-07-25
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director 2022-06-22 Ongoing
    REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2020-10-26
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2019-09-27
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2019-12-10
    IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director appointed in casual vacancy - 2017-09-30
    APOLLO CVHF LIMITED U74140GJ2016PLC086449 Director 2016-03-15 Ongoing
    STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Additional Director - 2022-08-04
    STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Alternate Director - 2022-02-22
    STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Director 2022-02-22 Ongoing
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2014-09-30
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2014-05-07
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2014-09-30 Ongoing
    APOLLO-AMRISH ONCOLOGY SERVICES PRIVATE LIMITED U85110TN2014PTC168713 Additional Director - 2015-09-30
    APOLLO-AMRISH ONCOLOGY SERVICES PRIVATE LIMITED U85110TN2014PTC168713 Director 2015-09-30 Ongoing
    Other Directorships of NIRAJ VINODKUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    S A L STEEL LIMITED L29199GJ2003PLC043148 Company Secretary - 2019-01-03
    ECOFINITY ATOMIX LIMITED L52100GJ1993PLC018943 Company Secretary - 2015-07-06
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Company Secretary - 2024-04-12
    TDS LITHIUM-ION BATTERY GUJARAT PRIVATE LIMITED U29309GJ2017FTC098669 Company Secretary - 2023-06-02
    Other Directorships of ABHIJAT CHANDRAKANT SHETH
    Company Name CIN Designation Appointment Date Cessation
    STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Alternate Director - 2021-10-28
    Other Directorships of VINOD BHOORCHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2019-09-25
    IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2022-07-13
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2019-08-20
    LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2022-07-13
    CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Additional Director 2018-08-22 Ongoing
    CPL PHARMACEUTICALS PRIVATE LIMITED U24299GJ2021PTC119244 Director - 2022-06-22
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Additional Director - 2019-09-28
    KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2020-03-17
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2019-08-20
    CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2022-07-13
    CAD VENTURES PRIVATE LIMITED U63000GJ2021PTC119707 Director - 2022-07-13
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2019-09-04
    INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2022-07-13
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2019-08-28
    APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2022-07-14
    Other Directorships of PRADIP NAVIN KHANDWALLA
    Company Name CIN Designation Appointment Date Cessation
    GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director 2001-03-01 Ongoing
    GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2017-04-21
    GUJARATGAS TRADING COMPANY LIMITED U24110GJ1980PLC004091 Director 2005-12-22 Ongoing
    HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Director - 2013-05-01
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-09-27
    GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
    GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2009-09-22 Ongoing
    AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
    AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
    Other Directorships of GIRDHAR PREM BALWANI
    Company Name CIN Designation Appointment Date Cessation
    AGAMYA PHARMA COMMUNICATIONS LLP AAL-1981 Partner - 2020-08-17
    ABCD TECHNOLOGIES LLP AAV-8269 Partner 2023-11-30 Ongoing
    INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director 2010-04-14 Ongoing
    UCB INDIA PRIVATE LIMITED U24239MH1959PTC011545 Director - 2010-09-01
    UNI-MEDIFLEX PRIVATE LIMITED U27104MH1992PTC064817 Director - 2011-09-12
    PRODYUT BIOTECH INDIA PRIVATE LIMITED U33300MH2018PTC313807 Director - 2021-06-16
    SKANEM INDIA PRIVATE LIMITED U51900MH1995PTC093706 Director 2015-12-09 Ongoing
    AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 2017-07-17 Ongoing
    KENNECT SOLUTIONS PRIVATE LIMITED U72300MH2015PTC270190 Director - 2023-04-21
    A.MENARINI INDIA PRIVATE LIMITED U74130GJ2001PTC039600 Managing Director - 2015-02-17
    MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Additional Director - 2013-06-29
    MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Director - 2015-01-19
    MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Manager - 2015-01-19
    AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Additional Director - 2018-09-29
    AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Director - 2020-02-18
    SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED U74999MH2012PTC226818 Director 2015-12-09 Ongoing
    INNOPHARM HEALTHCARE PRIVATE LIMITED U74999MH2015PTC267088 Director 2015-08-03 Ongoing
    VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED U74999MH2017PTC297589 Director - 2020-10-30
    THEWOWBOX INDIA PRIVATE LIMITED U74999MH2018PTC369595 Additional Director - 2021-03-17
    INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2007-08-30
    Other Directorships of PRATIMA RAM
    Company Name CIN Designation Appointment Date Cessation
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2021-06-30
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2019-10-31
    DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2015-12-30
    DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director - 2020-03-29
    NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2015-09-29
    NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2020-08-20
    MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2022-09-23 Ongoing
    MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
    MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2017-08-21 Ongoing
    SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-09-27
    FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Additional Director - 2016-09-26
    FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2019-08-30
    CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2014-09-29
    CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2019-01-18
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2019-08-09
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2019-08-09 Ongoing
    IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2013-03-31
    SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Additional Director - 2022-09-27
    SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director - 2024-12-10
    MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director 2011-07-01 Ongoing
    INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2013-03-31
    CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2019-11-30
    AVAALI SOLUTIONS PRIVATE LIMITED U72900KA2012PTC064953 Director 2019-05-14 Ongoing
    NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-11-30
    BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155655 Director - 2024-11-23
    MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2022-03-24
    MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2022-03-24 Ongoing
    GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2016-09-30 Ongoing
    Other Directorships of GOVIND SHANKER PANDEY
    Company Name CIN Designation Appointment Date Cessation
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Additional Director - 2013-09-30
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2013-12-31
    AMSTER LABS LIMITED U21001CH2024PLC045445 Additional Director - 2024-07-08
    AMSTER LABS LIMITED U21001CH2024PLC045445 Director 2024-06-25 Ongoing
    SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2016-09-26
    SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director - 2018-04-23
    GAMP TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC267855 Director 2015-08-27 Ongoing
    Other Directorships of PARUL NIKUNJ SHAH
    Company Name CIN Designation Appointment Date Cessation
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2022-09-24
    IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2021-09-17 Ongoing
    Other Directorships of ATUL TANDAN
    Company Name CIN Designation Appointment Date Cessation
    IPFONLINE LIMITED U30007MH1999PLC258850 Additional Director - 2014-09-30
    IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2015-03-01
    J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2015-03-01
    BOBCARD LIMITED U65990MH1994GOI081616 Director - 2013-11-25
    ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Director - 2015-03-01
    SPACEANDPEOPLE INDIA PRIVATE LIMITED U74990MH2008PTC188627 Director - 2010-06-30
    Other Directorships of NARENDRA JAMNADAS JHAVERI
    Company Name CIN Designation Appointment Date Cessation
    STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2007-05-22
    PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2015-06-06
    ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2007-07-20
    ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2012-04-04
    SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
    SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
    HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2015-06-06
    SIEMENS LIMITED L28920MH1957PLC010839 Director - 2015-06-06
    SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2011-03-05
    VOLTAS LIMITED L29308MH1954PLC009371 Director - 2010-08-09
    USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2010-07-28
    GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-02-02
    JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2015-06-06
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2008-07-10
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-06-06
    SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director 2007-04-30 Ongoing
    EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
    EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2015-05-20
    HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2015-06-06
    INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 1991-10-26 Ongoing
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-06-06
    GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2008-09-23
    GVFL LIMITED U65923GJ1990PLC013966 Director - 2013-08-12
    PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2015-06-06
    PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
    MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2008-03-08
    SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Director - 2009-09-26
    Other Directorships of AKHILESH JAIN
    Company Name CIN Designation Appointment Date Cessation
    CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Company Secretary - 2023-09-18
    USV PRIVATE LIMITED U24239MH1961PTC012098 Company Secretary - 2022-07-20
    REWAS PORTS LIMITED U35111MH2000PLC129865 Company Secretary - 2009-06-30
    REWAS PORTS LIMITED U35111MH2000PLC129865 Manager - 2007-10-01
    HARIYALI SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157222 Director - 2008-03-28
    GREENARY SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157230 Additional Director - 2008-03-29
    VARISHTHA LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165610 Director - 2009-06-30
    HERITAGE LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165649 Director - 2009-06-30
    URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Additional Director - 2008-08-18
    URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2009-06-30
    FIRST LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164965 Director - 2009-06-30
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    Other Directorships of JASWINDER MATHARU
    Company Name CIN Designation Appointment Date Cessation
    HEICO INSTRUMENTS PRIVATE LIMITED U33110DL1981PTC012697 Director - 2011-05-16
    NOX SYSTEMS PRIVATE LIMITED U51909DL2017PTC314356 Additional Director 2017-03-30 Ongoing
    INFOGIX INTERNATIONAL PRIVATE LIMITED U72900DL2003PTC121161 Director - 2020-01-30
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    CIN Company Name Company Address
    AAL-3022 CPL HOLDINGS LLP 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT AHMEDABAD, Gujarat, India - 382210
    U45209GJ2008PTC055133 CPL INFRASTRUCTURE PRIVATE LIMITED CADILA CORPORATE CAMPUS SARKHEJ DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U63000GJ2021PTC119707 CAD VENTURES PRIVATE LIMITED Cadila Corporate Campus Sarkhej Dholka Road, Bhat , Ahmedabad, Gujarat, India - 382210
    U74997GJ2016PTC091809 IRM BRANDS PRIVATE LIMITED CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U24100GJ2009PTC056669 LA VIE BIOLOGICALS PRIVATE LIMITED 708, CADILA CORPORATE CAMPUS, SARKHEJ DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U01403GJ2009PTC056409 CPL BIOLOGICALS PRIVATE LIMITED 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U67120GJ1995PTC025713 CPL INFRASTRUCTURE PRIVATE LIMITED CADILA CORPORATE CAMPUS 708,SARKHEJ DHOLKA ROAD BHAT , AHMEDABAD, Gujarat, India - 382210
    U70101GJ2013PTC074111 IRM PROPERTIES PRIVATE LIMITED 708, Cadila Corporate Campus, Sarkhej Dholka Road, Bhat , Ahmedabad, Gujarat, India - 382210
    U74120GJ1994PTC023239 IRM PRIVATE LIMITED 709, CADILA CORPORATE CAMPUS SARKHEJ DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U73100GJ2012PTC070636 INVERIKA BIORESEARCH PRIVATE LIMITED 709, CADILA CORPORATE CAMPUS SARKHEJ DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U74110GJ2009PTC056511 CPL HOLDINGS PRIVATE LIMITED 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U74110GJ2009PTC058116 IRM ENTERPRISES PRIVATE LIMITED 708, CADILA CORPORATE CAMPUS SARKHEJ DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U24299GJ2021PTC119244 CPL PHARMACEUTICALS PRIVATE LIMITED 709, CADILA CORPORATE CAMPUS-AT BHAT, SARKHEJ-DHOLKA ROAD, , AHMEDABAD, Gujarat, India - 382210
    U33111GJ1994PTC050484 MEDTEK ASIA PRIVATE LIMITED CADILA CORPORATE CAMPUS, SARKHEJ-DHOLKA RAOD BHAT, , AHMEDABAD, Gujarat, India - 382210
    U51909GJ1995PTC027839 CASIL HEALTH PRODUCTS PRIVATE LIMITED CADILA CORPORATE CAMPUS, SARKHEJ-DHOLKA ROAD, BHAT, , AHMEDBAD, Gujarat, India - 382210
    U29199GJ1981PTC004488 KARNAVATI ENGINEERING PRIVATE LIMITED CADILA CORPORATE COMPLEXSARKHEJ-DHOLKA ROAD BHAT BHAT , AHMEDABAD, Gujarat, India - 382210
    U24230GJ2012PLC071212 CASIL INDUSTRIES LIMITED 708, SARKHEJ DHOLKA ROAD BHAT , AHMEDABAD, Gujarat, India - 382210
    U24230GJ2012PTC069227 CASIL BG MEDICAL DEVICES PRIVATE LIMITED 708, SARKHEJ DHOLKA ROAD, BHAT, , AHMEDABAD, Gujarat, India - 382210
    U24231GJ2000PLC038320 CASIL INDUSTRIES LIMITED 708, SARKHEJ-DHOLKA ROAD, BHAT , AHMEDABAD, Gujarat, India - 382210
    U74994GJ2018PTC100817 PROTECTOR FIRESAFETY INDIA PRIVATE LIMITED B-509/510, Signature Corporate Park-2 Sarkhej Sanand Cross Road, Sarkhej , AHMEDABAD, Gujarat, India - 382210
    U73100GJ2004PLC044669 CLIANTHA RESEARCH LIMITED Cliantha Corporate, TP 86, FP 28/1, Off S.P. Ring Road, Sarkhej - Ahmedabad , Ahmedabad, Gujarat, India - 382210
    U46529GJ2008PTC055552 PALM TRADERS PRIVATE LIMITED Bavla Road, At Sarkhej TA City, Vill Sarkhej TAL Ahmedabad City, Dist Ahmedabad, Guja,rat,Ahmedabad,Ahmedabad,Gujarat,382210-India
    U29253GJ2013PTC076442 SOLARSYS PHOTONIC ENERGY PRIVATE LIMITED B/901, 9th Floor, Signature-2, Nr Sarkhej Cross Road, Sarkhej Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210
    U31000GJ2026PTC173009 CHAMUNDA FURNITECH PRIVATE LIMITED 5, KANHA ESTATE,SARKHEJ DHOLKA ROAD,Daskroi,Ahmedabad,Gujarat,382210-India
    U68200GJ2026PTC172326 HOPEWOOD BUILDSCAPE PRIVATE LIMITED 181, MALEK VAS,,DHOLKA SARKHEJ ROAD,,Daskroi,Ahmedabad,Gujarat,382210-India
    U72900GJ2021PTC121213 TECHNOLOGIRE PRIVATE LIMITED 756, Shakti Nagar, Navi Fatehvadi, Dholka Road , Sarkhej, , Ahmedabad, Gujarat, India - 382210
    U20219GJ2009PTC056971 HONEST DECOR PRIVATE LIMITED Survey No. 222-226/1/2, Opp. Vizag Steel Godown Sarkhej - Dholka Road , Ahmedabad, Gujarat, India - 382210
    U52609GJ2018PTC104387 RAHIL COOLTECH PRIVATE LIMITED SHOP 2 AND 3 SHIV SHANKAR ESTATE OP DHANRAJ ESTATE DHOLKA ROAD, VANJAR PATIYA, SARKHEJ , AHMEDABAD, Gujarat, India - 382210
    U22219GJ1997PTC032421 V K TRANSPORT PRIVATE LIMITED B-605, SIGNATURE- 2, SARKHEJ CROSS ROAD, SARKHEJ SANAND ROAD , AHMEDABAD, Gujarat, India - 382210
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    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
    Download Audited Financials
    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

    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.

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