Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ONESOURCE SPECIALTY PHARMA LIMITED
CIN: U74140KA2007PLC043095
ONESOURCE SPECIALTY PHARMA LIMITED (CIN: U74140KA2007PLC043095) is a Public company incorporated on 12 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41546510.00.
ONESOURCE SPECIALTY PHARMA 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.ONESOURCE SPECIALTY PHARMA LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ONESOURCE SPECIALTY PHARMA LIMITED are MAHADEVAN NARAYANAMONI, BHUSHAN SUDHIR BOPARDIKAR, BHARAT DHIRAJLAL SHAH, GOPAKUMAR GOPALAN NAIR, RASHMI HARSHADRAI BARBHAIYA, ARUN KUMAR PILLAI, RAJASHRI SANTOSH KUMAR OJHA, and NEERAJ SHARMA.
ONESOURCE SPECIALTY PHARMA LIMITED's Corporate Identification Number (CIN) is U74140KA2007PLC043095 and its registration number is 43095. Users may contact ONESOURCE SPECIALTY PHARMA LIMITED on its Email address - [email protected]. Registered address of ONESOURCE SPECIALTY PHARMA LIMITED is Star 1, Opp IIM Bangalore Bilekahalli, Bannerghatta Road , Bangalore South, Karnataka, India - 560076.
Current status of ONESOURCE SPECIALTY PHARMA 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 ONESOURCE SPECIALTY PHARMA 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.
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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 ONESOURCE SPECIALTY PHARMA 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 ONESOURCE SPECIALTY PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07128788 | MAHADEVAN NARAYANAMONI | Director | 2021-03-26 |
| 09089555 | BHUSHAN SUDHIR BOPARDIKAR | Director | 2024-04-02 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Additional Director | 2024-08-24 |
| 00092637 | GOPAKUMAR GOPALAN NAIR | Director | 2023-05-29 |
| 10593871 | RASHMI HARSHADRAI BARBHAIYA | Additional Director | 2024-05-28 |
| 00084845 | ARUN KUMAR PILLAI | Director | 2021-07-06 |
| 07058128 | RAJASHRI SANTOSH KUMAR OJHA | Director | 2023-05-29 |
| 09402652 | NEERAJ SHARMA | Managing Director | 2024-03-29 |
Past Directors & Key Managerial Personnel of ONESOURCE SPECIALTY PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03335247 | SRIDHAR SUBBA RAO | Nominee Director | - | 2013-03-18 |
| 07013113 | VINEETA RAI | Additional Director | - | 2021-08-25 |
| 07013113 | VINEETA RAI | Director | - | 2023-03-14 |
| 07128788 | MAHADEVAN NARAYANAMONI | Additional Director | - | 2021-03-26 |
| 09089555 | BHUSHAN SUDHIR BOPARDIKAR | Additional Director | - | 2023-09-24 |
| 00062650 | ADITYA PURI | Additional Director | - | 2021-07-06 |
| 00062650 | ADITYA PURI | Director | - | 2023-03-29 |
| 01513040 | SOHANG CHATTERJEE | Director | - | 2010-11-18 |
| 01513040 | SOHANG CHATTERJEE | Whole-time director | - | 2012-11-21 |
| 02447566 | DURGAPRASAD ANNAVAJJULA | Additional Director | - | 2013-06-03 |
| 02447566 | DURGAPRASAD ANNAVAJJULA | Director | - | 2016-01-13 |
| 02447566 | DURGAPRASAD ANNAVAJJULA | Whole-time director | - | 2016-10-26 |
| 03342984 | AJAY SINGH RATHORE | Nominee Director | - | 2013-03-18 |
| 05133745 | PARESH KUMAR GUPTA | CFO(KMP) | - | 2021-05-31 |
| 05133745 | PARESH KUMAR GUPTA | Company Secretary | - | 2021-05-31 |
| 05245000 | ANAND IYER | Director | - | 2014-10-17 |
| 05245000 | ANAND IYER | Nominee Director | - | 2013-06-03 |
| 07213917 | FAISAL GHIATH MUNIR SUKHTIAN | Additional Director | - | 2016-02-24 |
| 07213917 | FAISAL GHIATH MUNIR SUKHTIAN | Director | - | 2021-03-26 |
| 08922020 | SEETHARAMAIAH RAGHAVENDRARAO | Additional Director | - | 2021-07-06 |
| 08922020 | SEETHARAMAIAH RAGHAVENDRARAO | Whole-time director | - | 2021-07-21 |
| 00468077 | JOE THOMAS | Additional Director | - | 2015-07-27 |
| 00468077 | JOE THOMAS | Director | - | 2016-10-26 |
| 00468077 | JOE THOMAS | Whole-time director | - | 2020-01-31 |
| 03435209 | PUDHUCODE RADHAKRISHNAN KANNAN | Additional Director | - | 2019-09-19 |
| 03435209 | PUDHUCODE RADHAKRISHNAN KANNAN | CFO | - | 2024-06-17 |
| 03435209 | PUDHUCODE RADHAKRISHNAN KANNAN | Director | - | 2021-04-07 |
| 03435209 | PUDHUCODE RADHAKRISHNAN KANNAN | Whole-time director | - | 2024-06-17 |
| 07213912 | GHIATH MUNIR REDA SUKHTIAN | Additional Director | - | 2016-02-24 |
| 07213912 | GHIATH MUNIR REDA SUKHTIAN | Director | - | 2021-03-26 |
| 00092637 | GOPAKUMAR GOPALAN NAIR | Additional Director | - | 2023-08-24 |
| 00408092 | VENKATARAMAN SUBRAMANIAN IYER | Additional Director | - | 2017-08-08 |
| 00408092 | VENKATARAMAN SUBRAMANIAN IYER | Director | - | 2021-04-07 |
| 00463531 | SHIVA KUMAR | Additional Director | - | 2007-07-11 |
| 01606191 | SUDHIR KRISHNA KANCHAN | Nominee Director | - | 2012-04-17 |
| 01800241 | KAVITHA IYER RODRIGUES | Additional Director | - | 2010-11-18 |
| 01800241 | KAVITHA IYER RODRIGUES | Whole-time director | - | 2012-11-21 |
| 08518003 | ADAYAPALAM KUMARASWAMY VISWANATHAN | Additional Director | - | 2022-01-04 |
| 08518003 | ADAYAPALAM KUMARASWAMY VISWANATHAN | Director | - | 2023-03-29 |
| 00084845 | ARUN KUMAR PILLAI | Additional Director | - | 2016-02-24 |
| 00084845 | ARUN KUMAR PILLAI | Director | - | 2019-02-06 |
| 01659720 | ADITYA JULKA | Additional Director | - | 2009-12-21 |
| 10094998 | YOGITA CHETAN HATANGADI | Nominee Director | - | 2024-01-16 |
| 00337276 | DEEPAK CALIAN VAIDYA | Additional Director | - | 2016-08-09 |
| 00337276 | DEEPAK CALIAN VAIDYA | Director | - | 2021-07-07 |
| 01225703 | ANIRBAN BHATTACHARYA | Company Secretary | - | 2013-08-06 |
| 07058128 | RAJASHRI SANTOSH KUMAR OJHA | Additional Director | - | 2023-08-24 |
| 09389590 | MARK WILLIAM WOMACK | Additional Director | - | 2022-01-04 |
| 09389590 | MARK WILLIAM WOMACK | Managing Director | - | 2022-01-24 |
| 09402652 | NEERAJ SHARMA | Additional Director | - | 2024-03-01 |
| 01682413 | MOHANA KUMAR PILLAI | Additional Director | - | 2016-02-24 |
| 01682413 | MOHANA KUMAR PILLAI | Director | - | 2018-07-09 |
Other Directorships of SRIDHAR SUBBA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACTUS AUTOMATION PRIVATE LIMITED | U72200KA2017PTC102440 | Additional Director | - | 2019-09-30 |
| MACTUS AUTOMATION PRIVATE LIMITED | U72200KA2017PTC102440 | Director | 2019-09-30 | Ongoing |
Other Directorships of VINEETA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | Director | - | 2023-08-05 |
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Additional Director | - | 2021-07-23 |
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Director | 2021-07-23 | Ongoing |
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Director | - | 2021-02-08 |
| API HOLDINGS LIMITED | U60100MH2019PLC323444 | Additional Director | - | 2021-10-01 |
| API HOLDINGS LIMITED | U60100MH2019PLC323444 | Director | 2021-10-01 | Ongoing |
Other Directorships of MAHADEVAN NARAYANAMONI
Other Directorships of BHUSHAN SUDHIR BOPARDIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARBONITE VENTURES LLP | AAY-3558 | Partner | 2021-08-27 | Ongoing |
| STERISCIENCE SPECIALTIES PRIVATE LIMITED | U24304MH2020PTC424881 | Additional Director | 2024-06-13 | Ongoing |
| RHEA HEALTHCARE PRIVATE LIMITED | U85110MH2008PTC375300 | Nominee Director | 2021-05-19 | Ongoing |
| NOVA MEDICAL CENTERS PRIVATE LIMITED | U85110MH2009PTC375301 | Nominee Director | 2021-03-25 | Ongoing |
| ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED | U85110TG2011PTC074817 | Nominee Director | 2024-03-23 | Ongoing |
Other Directorships of BHARAT DHIRAJLAL SHAH
Other Directorships of ADITYA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURI ADVISORS LLP | AAV-1053 | Designated Partner | 2020-12-16 | Ongoing |
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | Additional Director | - | 2021-08-24 |
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | Director | - | 2023-08-05 |
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Managing Director | - | 2020-10-26 |
| API HOLDINGS LIMITED | U60100MH2019PLC323444 | Additional Director | - | 2021-10-01 |
| API HOLDINGS LIMITED | U60100MH2019PLC323444 | Director | 2021-10-01 | Ongoing |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Additional Director | - | 2016-06-28 |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Director | - | 2020-11-05 |
| SALISBURY INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC077918 | Additional Director | 2020-12-01 | Ongoing |
Other Directorships of SOHANG CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERAMYT BIOLOGICS PRIVATE LIMITED | U73100KA2012PTC067297 | Director | 2012-12-17 | Ongoing |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Director | - | 2013-08-01 |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Whole-time director | - | 2015-08-17 |
| PRAESIDIA BIOTHERAPEUTICS PRIVATE LIMITED | U73100KA2022FTC156670 | Director | 2022-01-14 | Ongoing |
| ZUMUTOR BIOLOGICS PRIVATE LIMITED | U73200KA2015FTC081944 | Director | - | 2016-10-03 |
Other Directorships of DURGAPRASAD ANNAVAJJULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPALA ORGANICS PRIVATE LIMITED | U24110TG2005PTC047056 | Director | - | 2008-10-14 |
| BIOVEL LIFE SCIENCES PRIVATE LIMITED | U73100KA2003PTC033091 | Whole-time director | - | 2009-12-18 |
Other Directorships of AJAY SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIANISH LABORATORIES PRIVATE LIMITED | U21001TS2023PTC171372 | Additional Director | - | 2024-03-01 |
| SENADOR LABORATORIES PRIVATE LIMITED | U21001TS2023PTC171514 | Additional Director | - | 2024-02-16 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Additional Director | - | 2011-05-27 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Director | - | 2013-12-05 |
| FAMY LIFE SCIENCES PRIVATE LIMITED | U40109GJ2008PTC109640 | Additional Director | - | 2023-09-29 |
| FAMY LIFE SCIENCES PRIVATE LIMITED | U40109GJ2008PTC109640 | Director | 2023-04-03 | Ongoing |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Additional Director | - | 2019-09-30 |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Whole-time director | 2019-09-30 | Ongoing |
Other Directorships of PARESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJS INDIA PRIVATE LIMITED | U15209TG1999FTC147652 | Company Secretary | - | 2007-09-18 |
| JUBILANT CLINSYS LIMITED | U24232UP2004PLC029008 | Additional Director | - | 2012-08-23 |
| JUBILANT CLINSYS LIMITED | U24232UP2004PLC029008 | Director | - | 2015-07-24 |
| JUBILANT CHEMSYS LIMITED | U24232UP2004PLC029009 | Company Secretary | - | 2016-02-04 |
| SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED | U60232DL2007PTC332679 | Company Secretary | - | 2009-03-31 |
| FISHER BIOPHARMA SERVICES (INDIA) PRIVATE LIMITED | U73100GJ2006PTC047438 | Company Secretary | - | 2011-09-19 |
| JUBILANT INNOVATION (INDIA) LIMITED | U73100UP2007PLC034211 | Additional Director | - | 2012-08-24 |
| JUBILANT INNOVATION (INDIA) LIMITED | U73100UP2007PLC034211 | Director | - | 2016-02-04 |
| VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED | U73100UP2009PTC037333 | Additional Director | - | 2013-08-23 |
| VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED | U73100UP2009PTC037333 | Director | - | 2016-02-04 |
Other Directorships of ANAND IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUYA PRIVATE LIMITED | U15147KA2017PTC101169 | Director | 2017-03-08 | Ongoing |
| STELIS BIOPHARMA PRIVATE LIMITED | U24100KA2012PTC063995 | Director | - | 2014-03-06 |
| APRUS BIO-MEDICAL INNOVATIONS PRIVATE LIMITED | U24233KA2016PTC086773 | Director | 2016-03-09 | Ongoing |
| ENCOURAGE ENTERPRISES PRIVATE LIMITED | U33100KA2018PTC117273 | Additional Director | - | 2021-11-05 |
| ASPIS COATINGS AND PAINTS PRIVATE LIMITED | U74994KA2020PTC135159 | Director | 2020-06-23 | Ongoing |
Other Directorships of FAISAL GHIATH MUNIR SUKHTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEETHARAMAIAH RAGHAVENDRARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOE THOMAS
Other Directorships of PUDHUCODE RADHAKRISHNAN KANNAN
Other Directorships of GHIATH MUNIR REDA SUKHTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAKUMAR GOPALAN NAIR
Other Directorships of VENKATARAMAN SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARECO LEAFWARE LLP | AAQ-0407 | Designated Partner | 2020-11-21 | Ongoing |
| STRIDES PHARMA SCIENCE LIMITED | L24230MH1990PLC057062 | Additional Director | - | 2010-01-19 |
| AGILA SPECIALTIES PRIVATE LIMITED | U02429TG2004PTC093829 | Director | - | 2013-12-05 |
| TENSHI KAIZEN PRIVATE LIMITED | U24230KA2007PTC042337 | Director | 2007-04-02 | Ongoing |
| MEDGENE PHARMACEUTICALS PRIVATE LIMITED | U24231KA2003PTC039016 | Director | 2005-05-03 | Ongoing |
| GRANDIX PHARMACEUTICALS LIMITED | U24231TN1996PLC035068 | Additional Director | 2009-03-16 | Ongoing |
| GLOBAL REMEDIES LIMITED | U24231TZ1986PLC008788 | Director | - | 2008-11-27 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Additional Director | - | 2008-09-30 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Director | - | 2013-12-05 |
Other Directorships of SHIVA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAS CONSULTING PRIVATE LIMITED | U74140KA2000PTC027508 | Director | - | 2017-09-29 |
| FLAMINGO PEOPLE PRIVATE LIMITED | U74910KA2005PTC036578 | Director | 2006-02-28 | Ongoing |
Other Directorships of SUDHIR KRISHNA KANCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELIS BIOPHARMA PRIVATE LIMITED | U24100KA2012PTC063995 | Director | 2012-05-16 | Ongoing |
| STRIDES EMERGING MARKETS LIMITED | U24132KA2012PLC064214 | Director | - | 2018-01-30 |
| MEDGENE PHARMACEUTICALS PRIVATE LIMITED | U24231KA2003PTC039016 | Director | - | 2009-03-16 |
| GLOBAL REMEDIES LIMITED | U24231TZ1986PLC008788 | Director | 2007-06-28 | Ongoing |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Director | - | 2013-12-05 |
| GRANDIX LABORATORIES LIMITED | U24232TN2001PLC047875 | Additional Director | 2009-08-19 | Ongoing |
| QUANTUM REMEDIES PRIVATE LIMITED | U24296KA2008PTC045588 | Director | - | 2009-03-25 |
| ARROW REMEDIES PRIVATE LIMITED | U33111MH2015FTC268380 | Director | - | 2018-01-30 |
| STRIDES TECHNOLOGY AND RESEARCH PRIVATE LIMITED | U73100KA2009PTC049535 | Director | 2009-04-06 | Ongoing |
Other Directorships of KAVITHA IYER RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERAMYT BIOLOGICS PRIVATE LIMITED | U73100KA2012PTC067297 | Director | 2012-12-17 | Ongoing |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Director | 2015-10-08 | Ongoing |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Director | - | 2013-08-01 |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Whole-time director | - | 2015-10-08 |
| ZUMUTOR BIOLOGICS PRIVATE LIMITED | U73200KA2015FTC081944 | Additional Director | - | 2023-07-23 |
| ZUMUTOR BIOLOGICS PRIVATE LIMITED | U73200KA2015FTC081944 | Director | 2016-10-01 | Ongoing |
| ZUMUTOR BIOLOGICS PRIVATE LIMITED | U73200KA2015FTC081944 | Director | - | 2015-10-09 |
| ZUMUTOR BIOLOGICS PRIVATE LIMITED | U73200KA2015FTC081944 | Whole-time director | - | 2016-10-03 |
Other Directorships of ADAYAPALAM KUMARASWAMY VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2019-03-31 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | - | 2019-03-31 | |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Additional Director | - | 2020-06-30 |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Director | 2020-06-30 | Ongoing |
Other Directorships of RASHMI HARSHADRAI BARBHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR PILLAI
Other Directorships of ADITYA JULKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDSOR CONSULTANCY SERVICES PRIVATE LIMITED | U74120DL2008PTC174973 | Director | - | 2020-12-01 |
Other Directorships of YOGITA CHETAN HATANGADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK CALIAN VAIDYA
Other Directorships of ANIRBAN BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALVEO LIFE SCIENCES LIMITED | U24234WB2005PLC210460 | Company Secretary | - | 2010-07-06 |
| SALVEO LIFE SCIENCES LIMITED | U24234WB2005PLC210460 | Director | - | 2007-07-16 |
| SALVEO LIFE SCIENCES LIMITED | U24234WB2005PLC210460 | Whole-time director | - | 2010-06-24 |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Additional Director | - | 2017-08-16 |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Company Secretary | - | 2016-09-30 |
| THERAMYT NOVOBIOLOGICS PRIVATE LIMITED | U73100KA2013PTC070233 | Director | 2017-08-16 | Ongoing |
Other Directorships of RAJASHRI SANTOSH KUMAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPLORE HEALTHCARE SOLUTIONS LLP | AAV-8766 | Designated Partner | - | 2021-12-10 |
| FERMENTA BIOTECH LIMITED | L99999MH1951PLC008485 | Additional Director | - | 2020-10-17 |
| FERMENTA BIOTECH LIMITED | L99999MH1951PLC008485 | Director | 2020-10-17 | Ongoing |
| RAAJ GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED (OPC) | U24110MH2015OPC262303 | Director | 2015-02-27 | Ongoing |
| RAAJ GPRAC PRIVATE LIMITED | U74999MH2018PTC313940 | Director | 2018-09-12 | Ongoing |
Other Directorships of MARK WILLIAM WOMACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERISCIENCE SPECIALTIES PRIVATE LIMITED | U24304MH2020PTC424881 | Additional Director | - | 2022-09-30 |
| STERISCIENCE SPECIALTIES PRIVATE LIMITED | U24304MH2020PTC424881 | CEO | - | 2024-02-05 |
| STERISCIENCE SPECIALTIES PRIVATE LIMITED | U24304MH2020PTC424881 | Director | 2021-11-22 | Ongoing |
| STERISCIENCE SPECIALTIES PRIVATE LIMITED | U24304MH2020PTC424881 | Director | - | 2024-02-04 |
Other Directorships of MOHANA KUMAR PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVICAM CAPITAL LLP | AAB-9882 | Partner | - | 2022-09-26 |
| VELBIOM PROBIOTICS PRIVATE LIMITED | U24230KA2015PTC083357 | Director | - | 2017-03-31 |
| FAGRIS MEDICA PRIVATE LIMIETED | U24230MH2008PTC271062 | Additional Director | - | 2014-09-23 |
| FAGRIS MEDICA PRIVATE LIMIETED | U24230MH2008PTC271062 | Director | - | 2018-08-16 |
| GLOBAL REMEDIES LIMITED | U24231TZ1986PLC008788 | Director | - | 2007-10-29 |
| ARROW REMEDIES PRIVATE LIMITED | U33111MH2015FTC268380 | Director | - | 2018-08-16 |
| CHAYADEEP PROPERTIES PRIVATE LIMITED | U45203KA2003PTC094179 | Additional Director | - | 2016-09-30 |
| CHAYADEEP PROPERTIES PRIVATE LIMITED | U45203KA2003PTC094179 | Director | - | 2017-02-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239KA2022PTC156696 | BIOLEXIS PRIVATE LIMITED | Star 1 Opp IIM Bangalore, Bilekahalli , Bangalore South, Karnataka, India - 560076 |
| U74999KA2018OPC109486 | ANUSHA SHETTY DESIGNS (OPC) PRIVATE LIMITED | NO. 29/14 ANUSHA NILAYA,8TH MAIN, 18TH CROSS,CHURCH OPP ROAD, N S PALYA, BTM 2ND STAGE BANGALORE SOUTH, BANNERGHATTA ROAD, BANGALORE, , Bangalore South, Karnataka, India - 560076 |
| U70200KA2025PTC202504 | CUDATIX SOLUTIONS PRIVATE LIMITED | We Work Salarpuria Symbiosis Arekere, Begur Hobli, Bannerghatta Road,, Bangalore North, Bangalore, Karnataka, India560077,Bannerghatta Road,Bangalore South,Bangalore,Karnataka,560076-India |
| U24230KA2010PTC053487 | SEQUENT ANTI BIOTICS PRIVATE LIMITED | Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| U24230KA2010PTC053584 | SEQUENT PHARMACEUTICALS PRIVATE LIMITED | Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| U24232KA2010PTC052742 | ELYSIAN LIFE SCIENCES PRIVATE LIMITED | Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| AAE-2101 | CHAYADEEP PHARMA ALLIANCE LLP | Star - 2, Opp IIM - B Bannerghatta Road, Bilekahalli Bangalore, Karnataka, India - 560076 |
| ACA-9824 | KNIT WEAVE CONSULTANCY LLP | 103 C-3 BLOCK L AND T SOUTH CITY APARTMENT AREKERE MICRO LAYOUT BANGALORE SOUTH BANNERGHATTA ROAD BANGALORE SOUTH BANGALORE Bangalore South, Karnataka, India - 560076 |
| U73100KA2023PTC174437 | DIGISPIN BUSINESS SOLUTIONS PRIVATE LIMITED | Intact Avenue,Devarachikanahalli Layout,Bannerghatta Road,Bangalore South,Bangalore-560076,Karnataka,Bangalore South,Bangalore,Karnataka,560076-India |
| ACF-4207 | SWINGBUY HOSPITALITY LLP | NO. 172/1, SRINIVASA INDUSTRIAL ESTATE,BILEKAHALLI, BANNERGHATTA ROAD,Bangalore South,Bangalore,Karnataka,India-560076 |
| ACF-5702 | VEGACOURTYARD LLP | No. 172/1, Srinivasa Industrial Estate,Bilekahalli, Bannerghatta Road,Bangalore South,Bangalore,Karnataka,India-560076 |
| ACI-4249 | VEGAJIGANI PROPERTIES LLP | NO.172/1,SRINIVASA INDUSTRIAL ESTATE,,BILEKAHALLI,BANNERGHATTA ROAD,,Bangalore South,Bangalore,Karnataka,India-560076 |
| ACI-4302 | VEGAOFFICES LLP | NO.172/1,SRINIVASA INDUSTRIAL ESTATE,,BILEKAHALLI,BANNERGHATTA ROAD,,Bangalore South,Bangalore,Karnataka,India-560076 |
| ACH-8549 | VEGABUILDCON LLP | NO.172/1, SRINIVASA INDUSTRIAL ESTATE,,BILEKAHALLI, BANNERGHATTA ROAD,,Bangalore South,Bangalore,Karnataka,India-560076 |
| ABB-1735 | VEGANSR RETAIL LLP | No. 172/1, Srinivasa Industrial Estate,Bilekahalli, Bannerghatta Road,Bangalore South,Bangalore,Karnataka,India-560076 |
| U24233KA2010PTC053548 | SEQUENT PENEMS PRIVATE LIMITED | Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| U62013KA2023FTC178069 | DHUMI TECHNOLOGIES INDIA PRIVATE LIMITED | Next co works,No 188 Ranka Colony,Bilekahalli Bannerghatta Road Bangalore South,Bangalore South,Bangalore,Karnataka,560076-India |
| U86100KA2025PTC209973 | 24ELEVEN HEALTHCARE SERVICES PRIVATE LIMITED | No 31/1/99, Krishna Layout, Begur Hobli, Bangalore South,Bannerghatta Krishna Layout, Hulimavu, Bengaluru, Karnataka 560076, India,Bangalore South,Bangalore,Karnataka,560076-India |
| U60200KA2023PTC173771 | PRAJA DHWANI 24 X 7 NEWS MEDIA PRIVATE LIMITED | #13/14,RAMANUJAYA LAYOUT BG ROAD,KODICHIKKANAHALLI Bannerghatta Road Bangalore South Bangalore,Bangalore South,Bangalore,Karnataka,560076-India |
| U62099KA2023PTC178096 | MAAN CLOUD SOLUTIONS PRIVATE LIMITED | 165/2, 1st Floor, Wing B, Kalyani Magnum, Doraisanipalya, Bannerghatta Road,Doraisanipalya, Bannerghatta Road,Bangalore South,Bangalore,Karnataka,560076-India |
| ACA-3143 | AGILE MOTORS LLP | 4 AND 5, BILEKAHALLI, DORESANIPALYA INDUSTRIAL AREA, B G ROADALSO KNOWN AS 445, BILEKAHALLI, DORESANIPALYA, BANNERGHATTA MAIN ROAD, BANGALORE Bangalore South, Karnataka, India - 560076 |
| ABC-1997 | EARTHFULNESS VENTURES LLP | No. 172/1, Srinivasa Industrial Estate,Bilekahalli, Bannerghatta Road, Bangalore South, Karnataka, India - 560076 |
| ABB-6613 | VEGANSR PROPERTIES LLP | No. 172/1, Srinivasa Industrial EstateBilekahalli, Bannerghatta Road Bangalore South, Karnataka, India - 560076 |
| ABZ-5254 | Brownies Basket LLP | No.98/2, 1st Floor, Opp. Ananda Valmark ApartmentAECS Maruthi College of Nursing, Kamanahalli, Bannerghatta Road Bangalore South, Karnataka, India - 560076 |
| U72900KA2019PTC125888 | ASPINOR TECHNOLOGIES PRIVATE LIMITED | No.5, Room No.1, 2nd Floor, 5th Cross Sri Basava Sai Nilaya, Opp. Sana Super Market, B.G Road, Bilekahalli , Bangalore South, Karnataka, India - 560076 |
| U62090KA2023PTC180665 | KALSMITH LABS PRIVATE LIMITED | No. A 601,A Block,8th Flr, Vaishnavi Terraces,,Bannerghatta Road, Bangalore South, Bangalore- 560076, Karna,Bangalore South,Bangalore,Karnataka,560076-India |
| ABB-8564 | KATHPALS HOSPITALITY LLP | P1,VEGA CITY MALL,SY NO 75,SY NO 172/1,SRINIVASA INDUSTRIAL ESTATENS PALYA,BILEKAHALLI BILEKAHALLI BEGUR ROAD Bangalore South, Karnataka, India - 560076 |
| ABZ-0158 | WOVEN STORIES APPAREL LLP | 18, Phase 1, Classic Orchards,Bannerghatta, Main Road, Bangalore,Bangalore South,Bangalore,Karnataka,India-560076 |
| U72200KA2004PTC211274 | IINTERCHANGE SYSTEMS PRIVATE LIMITED | 8TH FLOOR, COMMERCE@MANTRI, SURVEY NO. 12/1&2, BANNERGHATTA ROAD,,NS PALYA, BTM 2ND STAGE, BTM LAYOUT, BANGALORE,Bangalore South,Bangalore,Karnataka,560076-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385365 | 2012-11-06 | - | 2015-12-01 | 15,649,000.00 | DEPARTMENT OF BIOTECHNOLOGY | |
| 10449298 | 2013-09-10 | 2013-09-16 | 2016-06-15 | 750,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10457158 | 2013-09-16 | - | 2016-06-15 | 750,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 100049909 | 2016-08-26 | 2024-05-09 | - | 195,710,503.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100140694 | 2017-11-27 | - | 2023-06-12 | 132,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100426850 | 2021-02-25 | - | - | 110,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100446574 | 2021-05-13 | - | - | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100467234 | 2021-08-13 | 2022-06-22 | 2023-09-13 | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100483571 | 2021-09-30 | 2022-02-01 | 2023-12-05 | 4,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100528158 | 2022-01-10 | - | 2024-04-04 | 1,100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100550499 | 2022-03-21 | 2022-03-22 | - | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100552504 | 2022-03-30 | 2022-06-30 | 2023-12-07 | 254,800,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100856878 | 2024-01-25 | - | - | 200,000.00 | INDUSIND BANK LTD. | |
| 100914818 | 2024-02-27 | - | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100928814 | 2024-04-22 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
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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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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2024-07-10
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.