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INTEGRAL BIOSCIENCES PRIVATE LIMITED

CIN: U73100DL2007PTC162147 As on: 2026-07-13

INTEGRAL BIOSCIENCES PRIVATE LIMITED (CIN: U73100DL2007PTC162147) is a Private company incorporated on 17 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 36783000.00 and its paid up capital is Rs. 14014180.00.

INTEGRAL BIOSCIENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRAL BIOSCIENCES PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of INTEGRAL BIOSCIENCES PRIVATE LIMITED are SARVAJIT CHAKRAVARTY, RAM THAKKAR ., and DEVYANI KANTAWALA.

INTEGRAL BIOSCIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100DL2007PTC162147 and its registration number is 162147. Users may contact INTEGRAL BIOSCIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRAL BIOSCIENCES PRIVATE LIMITED is 51-52, 5TH FLOOR, GEDORE HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of INTEGRAL BIOSCIENCES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEGRAL BIOSCIENCES 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 INTEGRAL BIOSCIENCES
DIN Director Name Designation Appointment Date
01577650 SARVAJIT CHAKRAVARTY Director 2018-11-30
01846206 RAM THAKKAR . Whole-time director 2014-09-30
02685015 DEVYANI KANTAWALA Whole-time director 2014-09-30
Past Directors & Key Managerial Personnel of INTEGRAL BIOSCIENCES
DIN Director Name Designation Appointment Date Cessation
01254360 CHARLES ROBERT WOLFE Director - 2014-09-30
01254360 CHARLES ROBERT WOLFE Whole-time director - 2019-06-11
01577650 SARVAJIT CHAKRAVARTY Additional Director - 2018-11-30
01628851 ARVIND BALU THAKKAR Director - 2014-10-13
01846206 RAM THAKKAR . Director - 2014-09-30
02685015 DEVYANI KANTAWALA Director - 2014-09-30
Other Directorships of CHARLES ROBERT WOLFE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARVAJIT CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND BALU THAKKAR
Company Name CIN Designation Appointment Date Cessation
TARA KIKA ENTERPRISES PRIVATE LIMITED U24231GJ1976PTC002878 Managing Director - 2015-12-04
CHEMOSYN LIMITED U24239MH1962PLC012310 Director - 2009-07-21
Other Directorships of RAM THAKKAR .
Company Name CIN Designation Appointment Date Cessation
TARA KIKA ENTERPRISES PRIVATE LIMITED U24231GJ1976PTC002878 Director 1993-11-10 Ongoing
RA HELIOS ENERGY PRIVATE LIMITED U40107DL2010PTC210169 Director - 2014-01-24
INTEGRAL BIO SERVICES PRIVATE LIMITED U73100DL2021PTC386843 Managing Director 2021-09-21 Ongoing
WK CONSULTANTS PRIVATE LIMITED U74900DL2009PTC194922 Additional Director - 2015-09-30
WK CONSULTANTS PRIVATE LIMITED U74900DL2009PTC194922 Director 2015-09-30 Ongoing
Other Directorships of DEVYANI KANTAWALA
Company Name CIN Designation Appointment Date Cessation
EUPHORIC LABORATORIES PVT LTD U24231GJ1988PTC011034 Director - 2018-05-30
WK CONSULTANTS PRIVATE LIMITED U74900DL2009PTC194922 Director 2009-10-06 Ongoing

CIN Company Name Company Address
U40107DL2010PTC210169 RA HELIOS ENERGY PRIVATE LIMITED 5th Floor, Gedore House, 51-52 Nehru Place, , New Delhi, Delhi, India - 110019
U73100DL2021PTC386843 INTEGRAL BIO SERVICES PRIVATE LIMITED 5th Floor, Gedore House, 51 52 Nehru Place, , NewDelhi, Delhi, India - 110019
U74900DL2009PTC194922 WK CONSULTANTS PRIVATE LIMITED 5th Floor Gedore House 51 - 52 Nehru Place , New Delhi, Delhi, India - 110019
AAH-2007 LIBRA COMMERCIAL LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
AAH-3807 RAMOSE INFRACOM LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
AAH-3836 M G COMMUNICATIONS LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
AAH-8067 ARIHANT COMMERCIAL LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
AAI-1688 KARMYOGI ESTATES LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
AAG-2659 HARSA EXPORTS LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
AAG-4311 PRAGMATIC COMMERCIAL LLP 503 504 505 5th Floor Gedore House51 52 Nehru Place New Delhi, Delhi, India - 110019
U74899DL1995PTC065137 RAMOSE INFRA PRIVATE LIMITED 503,504, & 505, 5th Floor, Gedore House 51-52, Nehru Place , New Delhi, Delhi, India - 110019
U74120DL2007PTC167710 GEDORE AUTO FORGE PRIVATE LIMITED GEDORE HOUSE 51-52, SECOND FLOOR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U35123DL2007PTC161068 DREAM TOOLS PRIVATE LIMITED FLAT NO. 205, IIND FLOOR, GEDORE HOUSE, 51- 52, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U40101DL1995PTC120141 HIM URJA PRIVATE LIMITED 503,504 &505,5th floor, Gedore House 51-52, Nehru Place , New Delhi, Delhi, India - 110019
U45200DL1995PTC074471 TERRACO INFRATECH PRIVATE LIMITED 503,504&505,5th floor,Gedore House 51-52, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U26109DL2025PTC452729 INTEGRALEMS PRIVATE LIMITED 51-52, 5TH FLOOR,GEDORE HOUSE,,New Delhi,South Delhi,Delhi,110019-India
U62099DL2024PTC436357 VONCASA SOFTWARE PRIVATE LIMITED Flat No. 402 Building No. 51-52,Gedore House Nehru Place,New Delhi,South Delhi,Delhi,110019-India
AAV-9203 SHIVOHAM SRIVEDA LLP 310, GEDORE HOUSE 51, 52 NEHRU PLACE NEW DELHI, Delhi, India - 110019
AAQ-8060 SATSUMI FARMS LLP 310, GEDORE HOUSE 51-52, NEHRU PLACE NEW DELHI, Delhi, India - 110019
U34300DL2006PTC154449 NAPA AUTOFORGE PRIVATE LIMITED 51-52, GEDORE HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2001PTC112597 JHALANI FORGE PRIVATE LIMITED GEDORE HOUSE51-52 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2005PTC133233 RITECH ETECHNOLOGY (INDIA) PRIVATE LIMITED 51-52 GEDORE HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74900DL1998PTC096811 JHALANI POWER TOOLS (INDIA) PRIVATE LIMI TED. 51-52 GEDORE HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U33309DL2016PTC302193 PIKAR HEALTHTECH PRIVATE LIMITED 310, GEDORE HOUSE 51-52, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51900DL1993PTC055031 SIX SIGMA SOFT WARE PRIVATE LIMITED 310, GEDORE HOUSE 51-52, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2017PTC327081 HALCONOEIL TRADESOURCE INDIA PRIVATE LIMITED 304, GEDORE HOUSE 51-52 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1986PTC024938 APPOLO COMPUTERS PRIVATE LIMITED 404, GEDORE HOUSE51-52 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72502DL2020PTC370783 SPECTRAL TECH PRIVATE LIMITED 310 Gedore House 51-52 Nehru Place , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10081362 2007-11-14 2021-07-13 - 32,500,000.00 State Bank of India
10594668 2015-10-01 - 2017-06-09 35,000,000.00 Citi Bank N.A.
100041458 2016-03-31 - 2019-04-12 359,000.00 KOTAK MAHINDRA PRIME LIMITED
100041460 2016-03-31 - 2019-05-06 700,000.00 KOTAK MAHINDRA PRIME LIMITED
100096124 2017-03-10 - 2019-03-11 2,850,000.00 HDFC BANK LIMITED
100164803 2018-02-22 - 2021-06-04 386,000.00 ICICI BANK LIMITED
100313697 2019-12-13 - - 7,000,000.00 TATA MOTORS FINANCE LIMITED
100347851 2020-06-10 2023-09-30 - 9,000,000.00 Axis Bank Limited

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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
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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

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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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