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FERRING THERAPEUTICS PRIVATE LIMITED

As on: 2024-07-10

FERRING THERAPEUTICS PRIVATE LIMITED (CIN: U74120MH2011PTC224424) is a Private company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2728463670.00.

FERRING THERAPEUTICS 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 2022-12-31.FERRING THERAPEUTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of FERRING THERAPEUTICS PRIVATE LIMITED are ANINDYA GHOSH, PRIYANKA VARMA, JENS ERIC REGELIN, and ROBERT FLURY.

FERRING THERAPEUTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224424 and its registration number is 224424. Users may contact FERRING THERAPEUTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FERRING THERAPEUTICS PRIVATE LIMITED is PLOT NO. K-28/1, ADDITIONAL MIDC, ANAND NAGAR, AMBERNATH (E) , THANE, Maharashtra, India - 421506.

Current status of FERRING THERAPEUTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U74120MH2011PTC224424
Name FERRING THERAPEUTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 224424
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-11-28
Age of Company 13 years, 3 months, 15 days
Activity NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-06-29
Date of Last Filed Balance Sheet 2022-12-31

Key Numbers

Authorised Share Capital ₹ 3,000,000,000.00
Paid-up Share Capital ₹ 2,728,463,670.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Ferring Therapeutics Private Limited

Previous CINs

U74120MH2011PTC224424

Regulatory Filings of FERRING THERAPEUTICS

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Litigation Search Report of FERRING THERAPEUTICS

Get a list of all litigations FERRING THERAPEUTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FERRING THERAPEUTICS. This report helps you understand the risk associated in dealing with FERRING THERAPEUTICS 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 FERRING THERAPEUTICS 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 FERRING THERAPEUTICS

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 FERRING THERAPEUTICS

Current Directors & Key Managerial Personnel of FERRING THERAPEUTICS
DIN Director Name Designation Appointment Date
07663835 ANINDYA GHOSH Managing Director 2017-01-01
*****1969J PRIYANKA VARMA Company Secretary 2021-12-21
08912506 JENS ERIC REGELIN Director 2021-06-21
09521393 ROBERT FLURY Director 2022-04-13
Past Directors & Key Managerial Personnel of FERRING THERAPEUTICS
DIN Director Name Designation Appointment Date Cessation
00491315 ASHOK DATTATRAYA ALATE Director - 2013-06-04
00491315 ASHOK DATTATRAYA ALATE Managing Director - 2017-01-01
01661974 KLAUS PETER DR WILDEN Director - 2013-06-27
02748206 SURESH PATTATHIL Director - 2020-04-01
06665000 LARS PETER BRUNSE Additional Director - 2014-09-29
06665000 LARS PETER BRUNSE Director - 2021-01-01
07663835 ANINDYA GHOSH Additional Director - 2017-01-01
08408247 CARSTEN HJORTH JENSEN Director - 2021-01-01
08912506 JENS ERIC REGELIN Additional Director - 2021-06-21
09521393 ROBERT FLURY Additional Director - 2022-05-30
06664819 FINN VERNER JESSEN Additional Director - 2014-09-29
06664819 FINN VERNER JESSEN Director - 2018-11-15
07802904 YAMINI MANOHAR SHINDE Director - 2022-06-07
Other Directorships of ASHOK DATTATRAYA ALATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KLAUS PETER DR WILDEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH PATTATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LARS PETER BRUNSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDYA GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARSTEN HJORTH JENSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA VARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDEUS LIFE SCIENCES PRIVATE LIMITED U24232MH2007PTC168501 Director - 2008-09-23
FERRING LIFE SCIENCES PRIVATE LIMITED U24239MH2006PTC165489 Director 2006-11-10 Ongoing
BIBAWO MEDICAL PRIVATE LIMITED U36999MH2017PTC299326 Director 2017-09-04 Ongoing
POLYPEPTIDE LABORATORIES PRIVATE LIMITED U51397MH2001PTC130734 Director 2001-02-06 Ongoing
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Director - 2019-12-31
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Director - 2019-12-31
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Managing Director - 2013-04-03
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Director - 2014-09-30
GOAN VILLAS LLP AAK-8635 Partner 2023-09-22 Ongoing
TVAKSHAS LIFE SCIENCE LLP ACC-4171 Partner 2023-08-09 Ongoing
SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2010-04-26
SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director - 2013-06-19
ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Alternate Director - 2013-05-09
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2020-07-17
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2020-08-18
ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Managing Director 2020-08-18 Ongoing
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Director - 2020-04-01
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Additional Director - 2013-04-03
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Managing Director - 2020-04-01
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Additional Director - 2022-08-26
ABBVIE HEALTHCARE INDIA PRIVATE LIMITED U85190KA2008PTC048318 Director 2022-08-25 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director 2021-11-12 Ongoing
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Additional Director - 2020-03-05
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Director - 2020-07-23
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Managing Director 2020-07-23 Ongoing
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Managing Director - 2020-07-22
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Additional Director - 2018-06-27
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Director - 2022-06-07
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Additional Director - 2018-06-27
FERRING PHARMACEUTICALS PRIVATE LIMITED U74140MH1997FTC109220 Director - 2024-06-07
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Additional Director - 2021-04-09
FERRING LABORATORIES PRIVATE LIMITED U74120TG2016PTC151173 Director 2021-04-09 Ongoing
Other Directorships of JENS ERIC REGELIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT FLURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FINN VERNER JESSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAMINI MANOHAR SHINDE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FERRING THERAPEUTICS

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

Charges (Secured Loans) of FERRING THERAPEUTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100659035 2022-12-20 - - 20,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

Contact Details of FERRING THERAPEUTICS

Email ID: [email protected] Website: Not Available Address: PLOT NO. K-28/1, ADDITIONAL MIDC, ANAND NAGAR, AMBERNATH (E) , THANE, Maharashtra, India - 421506

Principal Products & Services of FERRING THERAPEUTICS

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 FERRING THERAPEUTICS

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
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

Profit & Loss Statement of FERRING THERAPEUTICS

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 FERRING THERAPEUTICS

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 FERRING THERAPEUTICS

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 FERRING THERAPEUTICS

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 FERRING THERAPEUTICS

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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