Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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NOVARTIS INDIA LIMITED
CIN: L24200MH1947PLC006104
NOVARTIS INDIA LIMITED (CIN: L24200MH1947PLC006104) is a Public company incorporated on 13 Dec 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 123453985.00.
NOVARTIS INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVARTIS INDIA LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of NOVARTIS INDIA LIMITED are SANKER PARAMESWARAN, SANDRA MARTYRES, GIRA JAGDEESH SARDESAI, CHRISTOPHER DAVID SNOOK, and SHILPA SHASHANK JOSHI.
NOVARTIS INDIA LIMITED's Corporate Identification Number (CIN) is L24200MH1947PLC006104 and its registration number is 6104. Users may contact NOVARTIS INDIA LIMITED on its Email address - [email protected]. Registered address of NOVARTIS INDIA LIMITED is Inspire BKC 7th Floor Bandra Kurla Complex Bandra East , Bandra, Maharashtra, India - 400051.
Current status of NOVARTIS INDIA 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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ZaubaCorp's company report for NOVARTIS INDIA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 NOVARTIS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NOVARTIS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008187 | SANKER PARAMESWARAN | Director | 2020-08-07 |
| 00798406 | SANDRA MARTYRES | Director | 2016-07-29 |
| 02610502 | GIRA JAGDEESH SARDESAI | Director | 2024-04-23 |
| 00369790 | CHRISTOPHER DAVID SNOOK | Director | 2008-08-01 |
| 09775615 | SHILPA SHASHANK JOSHI | Whole-time director | 2022-11-22 |
Past Directors & Key Managerial Personnel of NOVARTIS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00172639 | RAJENDRA NATH MEHROTRA | Director | - | 2020-03-31 |
| 00191276 | JAWED ZIA | Managing Director | - | 2018-05-31 |
| 00774574 | MANISHA GIROTRA | Additional Director | - | 2014-07-25 |
| 00774574 | MANISHA GIROTRA | Director | - | 2016-02-11 |
| 00103845 | RANJIT GOBINDRAM SHAHANI | Managing Director | - | 2018-02-28 |
| 01481811 | SANJAY PRABHAKAR MURDESHWAR | Managing Director | - | 2024-04-03 |
| 01481811 | SANJAY PRABHAKAR MURDESHWAR | Nodal Officer | - | 2022-05-04 |
| 00008187 | SANKER PARAMESWARAN | Additional Director | - | 2020-08-07 |
| 00062203 | JAI VISHWANATH HIREMATH | Director | - | 2024-04-01 |
| 00153996 | JESUS JUAN ACEBILLO | Director | - | 2009-03-12 |
| 00299041 | HEMANG KIRITKUMAR MANIAR | Company Secretary | - | 2010-07-09 |
| 00798406 | SANDRA MARTYRES | Additional Director | - | 2016-07-29 |
| 02610502 | GIRA JAGDEESH SARDESAI | Additional Director | - | 2024-03-31 |
| 03086192 | MONAZ NOBLE | Additional Director | - | 2016-07-29 |
| 03086192 | MONAZ NOBLE | CFO(KMP) | - | 2019-05-31 |
| 03086192 | MONAZ NOBLE | Director | - | 2022-11-22 |
| 03086192 | MONAZ NOBLE | Whole-time director | - | 2019-06-01 |
| 08564586 | TRIVIKRAM GUDA | Company Secretary | - | 2021-11-30 |
| 08564586 | TRIVIKRAM GUDA | Nodal Officer | - | 2022-03-08 |
| 00369790 | CHRISTOPHER DAVID SNOOK | Director appointed in casual vacancy | - | 2024-03-30 |
| 06827519 | DINESH CHARAK | Whole-time director | - | 2016-05-26 |
| 08127535 | MILAN MOHANLAL PALEJA | Managing Director | - | 2019-05-31 |
| 09740468 | NIKHIL MALPANI | Company Secretary | - | 2024-04-30 |
| 09775615 | SHILPA SHASHANK JOSHI | Additional Director | - | 2022-12-23 |
Other Directorships of RAJENDRA NATH MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAE LIMITED | L99999MH1950PLC008152 | Additional Director | - | 2008-07-29 |
| PAE LIMITED | L99999MH1950PLC008152 | Director | - | 2016-05-06 |
Other Directorships of JAWED ZIA
Other Directorships of MANISHA GIROTRA
Other Directorships of RANJIT GOBINDRAM SHAHANI
Other Directorships of SANJAY PRABHAKAR MURDESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | Managing Director | - | 2017-06-30 |
| BAYER PHARMACEUTICALS PRIVATE LIMITED | U05195MH1998PTC116021 | Director | - | 2010-02-26 |
| BAYER PHARMACEUTICALS PRIVATE LIMITED | U05195MH1998PTC116021 | Managing Director | - | 2007-05-30 |
| NOVARTIS HEALTHCARE PRIVATE LIMITED | U15202MH1997PTC111257 | Additional Director | - | 2019-06-03 |
| NOVARTIS HEALTHCARE PRIVATE LIMITED | U15202MH1997PTC111257 | Managing Director | - | 2022-08-31 |
| ASTRAZENECA INDIA PRIVATE LIMITED | U24111TN1986PTC123423 | Additional Director | - | 2016-09-29 |
| ASTRAZENECA INDIA PRIVATE LIMITED | U24111TN1986PTC123423 | Director | - | 2017-09-01 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2022-09-09 |
Other Directorships of SANKER PARAMESWARAN
Other Directorships of JAI VISHWANATH HIREMATH
Other Directorships of JESUS JUAN ACEBILLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRON BEHRING VACCINES PRIVATE LIMITED | U24230PN1997PTC222142 | Additional Director | - | 2016-03-31 |
Other Directorships of HEMANG KIRITKUMAR MANIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVARTIS HEALTHCARE PRIVATE LIMITED | U15202MH1997PTC111257 | Alternate Director | - | 2010-07-01 |
| NOVARTIS HEALTHCARE PRIVATE LIMITED | U15202MH1997PTC111257 | Director | - | 2007-10-22 |
| SANDOZ PRIVATE LIMITED | U24230MH1995PTC086989 | Alternate Director | - | 2009-03-20 |
| SANDOZ PRIVATE LIMITED | U24230MH1995PTC086989 | Director | - | 2007-06-28 |
| EQUANT CONSULTINGS PRIVATE LIMITED | U74140MH2006PTC162920 | Additional Director | - | 2012-09-29 |
| EQUANT CONSULTINGS PRIVATE LIMITED | U74140MH2006PTC162920 | Director | 2012-09-29 | Ongoing |
Other Directorships of SANDRA MARTYRES
Other Directorships of GIRA JAGDEESH SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICA PIDILITE PRIVATE LIMITED | U24233MH2015PTC270308 | Additional Director | - | 2020-08-20 |
| ICA PIDILITE PRIVATE LIMITED | U24233MH2015PTC270308 | Director | 2020-08-20 | Ongoing |
| PIDILITE ADHESIVES PRIVATE LIMITED | U24299MH2019PTC331068 | Additional Director | - | 2021-06-14 |
| PIDILITE ADHESIVES PRIVATE LIMITED | U24299MH2019PTC331068 | Director | 2021-06-14 | Ongoing |
| DEPUY MEDICAL PRIVATE LIMITED | U51900MH1996PTC104318 | Director | - | 2013-06-28 |
Other Directorships of MONAZ NOBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ INDUSTRIES LIMITED | L24241MH1988PLC097781 | Additional Director | - | 2020-08-13 |
| GODREJ INDUSTRIES LIMITED | L24241MH1988PLC097781 | Director | 2020-08-13 | Ongoing |
| MONDELEZ INDIA FOODS PRIVATE LIMITED | U15430MH1948PTC006457 | Company Secretary | - | 2010-02-18 |
| SANDOZ PRIVATE LIMITED | U24230MH1995PTC086989 | Additional Director | - | 2023-09-29 |
| SANDOZ PRIVATE LIMITED | U24230MH1995PTC086989 | Director | 2023-10-23 | Ongoing |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2020-07-24 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | 2020-07-24 | Ongoing |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Additional Director | - | 2019-09-30 |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Director | - | 2022-11-22 |
Other Directorships of TRIVIKRAM GUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS INDIA LIMITED | L29112PN1962PLC012276 | Company Secretary | - | 2014-06-20 |
| B AND R INDUSTRIAL AUTOMATION PRIVATE LIMITED | U29305MH1996PTC104724 | Additional Director | - | 2023-06-26 |
| B AND R INDUSTRIAL AUTOMATION PRIVATE LIMITED | U29305MH1996PTC104724 | Director | 2023-06-16 | Ongoing |
| TURBOCHARGING INDUSTRIES AND SERVICES INDIA PRIVATE LIMITED | U29308GJ2022PTC144422 | Company Secretary | - | 2022-10-19 |
| SKODA AUTO INDIA PRIVATE LIMITED | U34100MH1999PTC123254 | Company Secretary | - | 2012-03-23 |
| TATA CUMMINS PRIVATE LIMITED | U34101PN1993PTC190262 | Company Secretary | - | 2013-05-05 |
| ABB BUSINESS SERVICES PRIVATE LIMITED | U74999KA2018PTC114315 | Additional Director | - | 2023-09-28 |
| ABB BUSINESS SERVICES PRIVATE LIMITED | U74999KA2018PTC114315 | Director | 2023-07-10 | Ongoing |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Additional Director | - | 2019-09-30 |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Director | - | 2021-12-01 |
Other Directorships of CHRISTOPHER DAVID SNOOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH CHARAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELLOGG INDIA PRIVATE LIMITED | U15490MH1990PTC058489 | Additional Director | - | 2017-09-26 |
| KELLOGG INDIA PRIVATE LIMITED | U15490MH1990PTC058489 | Director | - | 2021-01-05 |
Other Directorships of MILAN MOHANLAL PALEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVARTIS HEALTHCARE PRIVATE LIMITED | U15202MH1997PTC111257 | Additional Director | - | 2018-05-08 |
| NOVARTIS HEALTHCARE PRIVATE LIMITED | U15202MH1997PTC111257 | Managing Director | - | 2018-12-03 |
| ARABIAN PETROLEUM LIMITED | U23200MH2009PLC191109 | Additional Director | - | 2022-09-30 |
| ARABIAN PETROLEUM LIMITED | U23200MH2009PLC191109 | Director | 2022-04-30 | Ongoing |
| WELLESTA HEALTHCARE PRIVATE LIMITED | U24304MH2019FTC329393 | Director | 2019-08-19 | Ongoing |
| INTELLIMED HEALTHCARE SOLUTIONS PRIVATE LIMITED | U86909MH2023PTC407721 | Director | 2024-05-25 | Ongoing |
| INTELLIMED HEALTHCARE SOLUTIONS PRIVATE LIMITED | U86909MH2023PTC407721 | Nominee Director | - | 2024-06-02 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2018-12-05 |
Other Directorships of NIKHIL MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANNERET TRADING PRIVATE LIMITED | U51900MH2008PTC181284 | Company Secretary | - | 2020-03-11 |
| RELIANCE DIGITAL HEALTH LIMITED | U52599MH2007PLC176414 | Company Secretary | - | 2013-07-24 |
| CAROL INFO SERVICES LIMITED | U74999MH1979PLC021942 | Company Secretary | - | 2020-03-11 |
| CAROL INFO SERVICES LIMITED | U74999MH1979PLC021942 | Nodal Officer | - | 2020-09-25 |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Additional Director | - | 2022-09-29 |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Director | - | 2024-05-01 |
| RELIANCE POLYOLEFINS LIMITED | U99999GJ1992PLC109088 | Company Secretary | - | 2012-04-17 |
| RELIANCE POLYOLEFINS LIMITED | U99999GJ1992PLC109088 | Manager | - | 2013-08-07 |
Other Directorships of SHILPA SHASHANK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Additional Director | - | 2023-09-25 |
| NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | U92410MH1994NPL077457 | Director | 2022-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U15202MH1997PTC111257 | NOVARTIS HEALTHCARE PRIVATE LIMITED | Inspire BKC 7th Floor Bandra Kurla Complex Bandra East , Bandra, Maharashtra, India - 400051 |
| U92410MH1994NPL077457 | NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION | Inspire BKC 7th Floor Bandra Kurla Complex Bandra East , Bandra, Maharashtra, India - 400051 |
| U64202MH2009PTC198163 | MOZARK TECH INDIA PRIVATE LIMITED | Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| L15315MH1991PLC326590 | BN AGROCHEM LIMITED | 217, ADANI, INSPIRE-BKC, SITUATED G BLOCK BKC MAIN ROAD, BANDRA KURLA COMPLEX, BANDRA EAST , Bandra, Maharashtra, India - 400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U66190MH2017PTC302974 | MONEY CONCEPTS PRIVATE LIMITED | C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051 |
| U70100MH2010PTC200592 | KAMLA BUSINESS VENTURES PRIVATE LIMITED | C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051 |
| U45309MH2022PTC393237 | PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U55100MH2008PTC185843 | BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U68200MH2008PTC181132 | FATCAT BUILDWELL PRIVATE LIMITED | Unit no.903, 9th Floor, Naman Centre,Plot no. C 31, Kalina, Bandra Kurla Complex (BKC), Bandra East , Bandra, Maharashtra, India - 400051 |
| U70109MH2021PTC365235 | PARTHOS PROPERTIES PRIVATE LIMITED | 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| U70100MH2006PTC159708 | PRESTIGE (BKC) REALTORS PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U45309MH2016PTC287566 | PRESTIGE MULUND REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U70100MH1995PTC092493 | PERFECT REALTY PRIVATE LIMITED | 7th Floor, Office No. 707, 708, B & C Wing, Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda, Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U70100MH1997PTC109948 | KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 7th Floor, Office No. 707, 708 B & C Wing , Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda , Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U74999MH2022PTC381879 | COEUS ADVISORS PRIVATE LIMITED | Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74999MH2019PTC330583 | CCI ECO FUELS PRIVATE LIMITED | B- WING, 703, G BLOCK, FLOOR NO.7, ONE BKC, BANDRA KURLA COMPLEX, , BANDRA EAST, Maharashtra, India - 400051 |
| U72100MH2015PTC267966 | BOOK MY DIAMOND PRIVATE LIMITED | OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U74140MH2020PTC338669 | FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED | INSPIRE BKC, 309,3RD FLOOR BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021PTC353577 | DFSL INDIA PRIVATE LIMITED | ONE BKC, 'C' Wing - 704, 7th Floor, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC320358 | SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED | Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019FTC321438 | SCLOWY (EMP) PRIVATE LIMITED | Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U66190MH2023PTC410389 | ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED | 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India |
| U85110MH2006PTC161832 | KHUBCHANDANI HOSPITALS PRIVATE LIMITED | Unit No. 707,708, 7th Floor, B & C Wing, Plot C 66, One BKC, Bandra Kurla Complex, Opp Bank of Baroda, , Bandra, Maharashtra, India - 400051 |
| U52109MH2024PTC429844 | ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90227116 | 1958-09-02 | - | 1960-08-16 | 6,500,000.00 | NATIONAL OVERSEAS & GRINDLAYS BANK LTD. | |
| 90227132 | 1960-05-10 | - | 1965-03-12 | 8,000,000.00 | NATIONAL & GRINDLYAS BANK LTD. | |
| 90227136 | 1961-01-19 | - | 1965-03-12 | 11,000,000.00 | THE NATIONAL & GRINDLAYS BANK LTD. | |
| 90227281 | 1970-11-30 | - | 1978-09-25 | 20,000,000.00 | THE BANK OF AMERICA NATIONAL TRUST AND SAVINGA ASSOCIATION | |
| 90227549 | 1980-06-25 | - | 2024-04-10 | 5,000,000.00 | CITI BANK N. A. | |
| 90227632 | 1982-08-17 | - | - | 2,000,000.00 | GRINDLAYS BANK | |
| 90227698 | 1983-12-16 | 1987-11-24 | 1988-09-30 | 60,000,000.00 | GRINDLAYS BANK | |
| 90228106 | 1988-09-30 | 1989-06-30 | 1991-05-09 | 112,000,000.00 | GRINDLAYS BANK | |
| 90228409 | 1991-05-09 | - | 1992-05-28 | 325,000,000.00 | NATIONALE DE PARIS FRENCH BANK BUILDING | |
| 90228501 | 1992-02-13 | 1992-07-24 | 2024-04-30 | 100,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90228548 | 1992-05-28 | - | 1993-07-21 | 380,000,000.00 | GRINDLAYS BANK | |
| 90228667 | 1993-07-21 | - | - | 450,000,000.00 | GRINDLAYS BANK | |
| 90229347 | 1998-05-02 | - | 2001-09-15 | 50,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. | |
| 90230132 | 1940-08-06 | - | - | 300,000.00 | THE NATIONAL BANK OF INDIA LTD. | |
| 90230554 | 1988-09-30 | 1990-08-21 | 1991-05-09 | 112,000,000.00 | GRINDLAYS BANK | |
| 90230694 | 1992-02-13 | 1994-09-27 | 2024-04-30 | 100,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | |
| 90230703 | 1992-03-26 | - | 1998-11-03 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90230751 | 1993-07-21 | 1997-02-12 | 1999-04-12 | 450,000,000.00 | ALLAHABAD BANK | |
| 90232124 | 1999-04-12 | 2015-08-03 | 2022-05-10 | 330,000,000.00 | BNP Paribas | |
| 90232391 | 1942-02-16 | - | 1947-10-17 | 500,000.00 | THE NATIONAL BANK OF INDIA LTD. | |
| 90232393 | 1947-09-12 | - | 1948-01-17 | 2,500,000.00 | THE NATIONAL BANK INDIA LTD. |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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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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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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.