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CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED

As on: 2024-06-21

CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED (CIN: U24119KA2008PTC047975) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300500000.00 and its paid up capital is Rs. 287872490.00.

CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED are PARAMPAL DEOL, KEVIN JOHN FINN, JON GALLI, and PRAFULLA KRISHNAJI CHITNIS.

CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119KA2008PTC047975 and its registration number is 47975. Users may contact CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED is No. 15, 1st Floor, Rest House Crescent Road , Bangalore, Karnataka, India - 560001.

Current status of CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U24119KA2008PTC047975
Name CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 47975
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-10-08
Age of Company 17 years, 7 months, 8 days
Activity NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 300,500,000.00
Paid-up Share Capital ₹ 287,872,490.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Charles River Laboratories India Private Limited

Previous CINs

U24119KA2008PTC047975

Regulatory Filings of CHARLES RIVER LABORATORIES INDIA

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Litigation Search Report of CHARLES RIVER LABORATORIES INDIA

Get a list of all litigations CHARLES RIVER LABORATORIES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARLES RIVER LABORATORIES INDIA. This report helps you understand the risk associated in dealing with CHARLES RIVER LABORATORIES INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CHARLES RIVER LABORATORIES INDIA 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

Investor Complaints & Serious Complaints About CHARLES RIVER LABORATORIES INDIA

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

Directors & Key Managerial Personnel of CHARLES RIVER LABORATORIES INDIA

Current Directors & Key Managerial Personnel of CHARLES RIVER LABORATORIES INDIA
DIN Director Name Designation Appointment Date
09698977 PARAMPAL DEOL Director 2022-08-25
09706567 KEVIN JOHN FINN Director 2022-08-25
09799394 JON GALLI Director 2022-12-13
02476050 PRAFULLA KRISHNAJI CHITNIS Managing Director 2018-01-25
Past Directors & Key Managerial Personnel of CHARLES RIVER LABORATORIES INDIA
DIN Director Name Designation Appointment Date Cessation
07421333 DAVID ROSS SMITH Director - 2022-06-22
09698977 PARAMPAL DEOL Additional Director - 2022-09-27
02378307 THOMAS FRANCIS ACKERMAN Additional Director - 2009-12-21
02378307 THOMAS FRANCIS ACKERMAN Director - 2015-08-31
02378749 DAVID PATRICK JOHST Additional Director - 2009-12-21
02378749 DAVID PATRICK JOHST Director - 2020-04-30
08756652 MATTHEW LORIN DANIEL Additional Director - 2020-09-22
08756652 MATTHEW LORIN DANIEL Director - 2022-12-13
09706567 KEVIN JOHN FINN Additional Director - 2022-09-27
09799394 JON GALLI Additional Director - 2023-09-28
00042036 AKSHAY JAITLY Director - 2008-12-23
00391297 SAKET SHUKLA Director - 2008-12-11
02269803 SAMPATH KUMAR RAJAGOPALAN Additional Director - 2009-01-13
02378356 JAMES CLIFFORD FOSTER Additional Director - 2009-12-21
02378356 JAMES CLIFFORD FOSTER Director - 2015-08-31
02476050 PRAFULLA KRISHNAJI CHITNIS Additional Director - 2009-12-21
02476050 PRAFULLA KRISHNAJI CHITNIS Director - 2014-01-01
02476050 PRAFULLA KRISHNAJI CHITNIS Managing Director - 2018-01-24
02645692 FOSTER TIMMONS JORDAN Additional Director - 2009-12-21
02645692 FOSTER TIMMONS JORDAN Director - 2022-06-22
Other Directorships of DAVID ROSS SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMPAL DEOL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS FRANCIS ACKERMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID PATRICK JOHST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTHEW LORIN DANIEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEVIN JOHN FINN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JON GALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY JAITLY
Company Name CIN Designation Appointment Date Cessation
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REVERB COMMUNICATIONS PRIVATE LIMITED U32300DL2010PTC201497 Director - 2010-05-13
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TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-02-15
SWEET WATER HOSPITALITY PRIVATE LIMITED U41000DL2010PTC202751 Additional Director - 2012-09-29
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SONEPAR INDIA PRIVATE LIMITED U51109DL2009PTC194818 Director - 2009-11-16
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2012-08-14
RENCAP INVESTMENTS INDIA PRIVATE LIMITED U65190DL2011FTC225495 Additional Director - 2012-07-06
PITNEY BOWES INDIA PRIVATE LIMITED U72200DL2004PTC126016 Director - 2011-02-10
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2014-02-12
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2010-12-13
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2011-09-15
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CULTUREFIX ONLINE SERVICES PRIVATE LIMITED U74999DL2016PTC289638 Director 2016-01-15 Ongoing
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2022-09-29
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
JOY OF GUIDANCE FOUNDATION U80100DL2016NPL289871 Director - 2021-07-01
LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-07-15
TRUSTBRIDGE RULE OF LAW FOUNDATION U85300DL2022NPL407125 Director 2022-11-21 Ongoing
VELO SPORTIVE PRIVATE LIMITED U92412DL2012PTC238117 Director - 2019-03-06
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Other Directorships of SAKET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ABERDEEN CORPORATE SERVICES LIMITED F03483 Authorised Representative - 2020-06-09
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Alternate Director - 2008-04-03
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Director - 2017-12-21
TAPESTRY FASHIONS PRIVATE LIMITED U18109DL2015PTC279840 Director - 2016-10-24
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Additional Director - 2009-09-30
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2014-07-03
INSTRUMENTATION LABORATORY INDIA PRIVATE LIMITED U26104DL2007FTC159969 Director - 2007-12-04
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED U28910DL2007PTC168136 Director - 2008-12-23
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director - 2008-03-12
GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED U31300KL2008PTC027811 Director - 2008-05-31
NV VOGT SOLAR TWO PRIVATE LIMITED U40106DL2013FTC248843 Director - 2013-04-10
NV VOGT SOLAR THREE PRIVATE LIMITED U40106DL2013FTC248846 Director - 2013-04-10
FERMI SOLARFARMS PRIVATE LIMITED U40106DL2013FTC248848 Director - 2013-04-10
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IB VOGT SOLAR INDIA PRIVATE LIMITED U40106HR2012FTC069991 Director - 2013-05-22
TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40108MH2007PTC268353 Director - 2008-01-15
ZENITH SOLAR ENERGY PRIVATE LIMITED U40109DL2009PTC192951 Director - 2011-12-02
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SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2008-10-10
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2008-12-23
VICTORIAS SECRET INDIA PRIVATE LIMITED U72200KA2013PTC072486 Director - 2014-02-21
TARANTULA.NET INDIA PRIVATE LIMITED U72200TG2004PTC043020 Director - 2019-08-20
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Additional Director - 2018-09-28
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Director - 2019-08-20
FIRSTINSIGHT TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2017FTC118975 Director - 2018-05-28
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DELACON TECH SOLUTIONS PRIVATE LIMITED U74110HR2013PTC049695 Additional Director 2023-12-14 Ongoing
BLACK DIAMOND PE ADVISORS PRIVATE LIMITE D U74140DL2007PTC169947 Director 2007-10-26 Ongoing
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-05-05
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Alternate Director - 2014-04-01
SIXSAH GAMES PRIVATE LIMITED U74900DL2010PTC204330 Director 2010-06-19 Ongoing
BATH & BODY WORKS INDIA PRIVATE LIMITED U74900KA2011PTC059668 Director - 2011-11-21
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Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2023-10-19
EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP AAD-2654 Designated Partner - 2015-02-04
WEI (WISEENERGY INDIA) LLP AAL-3886 Designated Partner - 2018-11-29
SPI SPECIALTIES PHARMA PRIVATE LIMITED U24100KA2013PTC072350 Director - 2015-12-23
SMSILICON INDIA PRIVATE LIMITED U32300TG2011PTC072284 Director - 2011-06-18
NOVO PLASTICS INDIA PRIVATE LIMITED U35999DL2015PTC283677 Director - 2016-05-06
IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Director - 2009-12-07
OFIC BUILDING MATERIALS INDIA PRIVATE LIMITED U45309KA2008PTC048153 Director - 2009-06-05
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2012-12-20
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Alternate Director - 2012-10-10
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2014-04-29
SCOPELY GAMES PRIVATE LIMITED U51109KA2008PTC082633 Additional Director - 2018-03-14
SCOPELY GAMES PRIVATE LIMITED U51109KA2008PTC082633 Director - 2018-07-18
NEXT HOLDING WHOLESALE PRIVATE LIMITED U51909MH2017FTC294367 Director - 2018-11-30
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Additional Director - 2015-09-30
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2017-12-14
INDIVERSE BROADBAND PRIVATE LIMITED U64203DL2012PTC243524 Director - 2013-08-16
TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Additional Director - 2015-08-05
TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Director - 2018-11-30
RENCAP INVESTMENTS INDIA PRIVATE LIMITED U65190DL2011FTC225495 Additional Director - 2013-03-31
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director - 2018-11-30
PCA AUTOMOBILES INDIA PRIVATE LIMITED U67100TN2017PTC134459 Director - 2018-04-17
MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2018-11-30
SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director - 2018-06-25
WIX COM INDIA PRIVATE LIMITED U72200DL2015FTC284213 Director - 2016-07-26
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2016-10-10
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2018-08-11
BORQS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC050460 Director - 2010-03-22
ARISTA NETWORKS INDIA PRIVATE LIMITED U72200KA2010PTC054455 Director - 2011-01-28
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Additional Director - 2015-09-30
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Company Secretary - 2008-06-27
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Director - 2018-08-31
MAPR TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U72200TG2009PTC065518 Director - 2011-06-29
LORENZ LIFE SCIENCES INDIA PRIVATE LIMITED U72200TN2009PTC070427 Director - 2009-11-30
KGB INFORMATION SERVICES INDIA LIMITED U72400MH2008PLC188728 Director 2008-12-05 Ongoing
URBAN AIRSHIP INDIA PRIVATE LIMITED U72900HR2018FTC072318 Director - 2018-01-31
INTERTRUST TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2017PTC293677 Director - 2018-11-30
TELERIK INDIA PRIVATE LIMITED U72900TG2012FTC133283 Director - 2013-09-12
INTROHIVE TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2016PTC111642 Director - 2017-01-04
MOBITV INDIA SERVICES PRIVATE LIMITED U74120MH2012PTC238319 Director - 2013-10-11
PANITEK POWER PRIVATE LIMITED U74999DL2016FTC308758 Director - 2017-01-24
GELATO PRINT SERVICES INDIA PRIVATE LIMITED U74999MH2016FTC288121 Director - 2017-04-12
CHC CONSULTING ASIA-PACIFIC PRIVATE LIMITED U74999PB2016FTC045949 Additional Director - 2018-06-20
SHURE AUDIO TECHNOLOGIES PRIVATE LIMITED U74999TG2017FTC121522 Director - 2018-11-30
Other Directorships of JAMES CLIFFORD FOSTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAFULLA KRISHNAJI CHITNIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FOSTER TIMMONS JORDAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHARLES RIVER LABORATORIES INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHARLES RIVER LABORATORIES INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHARLES RIVER LABORATORIES INDIA

Email ID: [email protected] Website: Not Available Address: No. 15, 1st Floor, Rest House Crescent Road , Bangalore, Karnataka, India - 560001

Principal Products & Services of CHARLES RIVER LABORATORIES INDIA

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

Balance Sheet of CHARLES RIVER LABORATORIES INDIA

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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      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CHARLES RIVER LABORATORIES INDIA

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

Fund Raising Activity of CHARLES RIVER LABORATORIES INDIA

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

Subsidiaries, Associate Companies & Join Ventures of CHARLES RIVER LABORATORIES INDIA

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

Board Meetings of CHARLES RIVER LABORATORIES INDIA

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

Auditors of CHARLES RIVER LABORATORIES INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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