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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
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- Auditors
ORGANON (INDIA) PRIVATE LIMITED
CIN: U24231MH1967PTC187949
ORGANON (INDIA) PRIVATE LIMITED (CIN: U24231MH1967PTC187949) is a Private company incorporated on 30 Aug 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 59810540.00.
ORGANON (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORGANON (INDIA) PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ORGANON (INDIA) PRIVATE LIMITED are SUBRAT KUMAR RAY, VIVEK SAMEER SOARES, and VIKRAM SINGH CHOPRA.
ORGANON (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231MH1967PTC187949 and its registration number is 187949. Users may contact ORGANON (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORGANON (INDIA) PRIVATE LIMITED is 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072.
Current status of ORGANON (INDIA) 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 CINs
ZaubaCorp's company report for ORGANON (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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORGANON (INDIA)
Purchase full report of ORGANON (INDIA)
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 ORGANON (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 ORGANON (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10633416 | SUBRAT KUMAR RAY | Additional Director | 2024-06-14 |
| 10639251 | VIVEK SAMEER SOARES | Additional Director | 2024-06-14 |
| 09186836 | VIKRAM SINGH CHOPRA | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of ORGANON (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00123811 | KANTANAND SINHA | Director | - | 2008-04-17 |
| 00461161 | JASPREET SINGH HARBHAJAN CHANDHOK | Company Secretary | - | 2014-02-24 |
| 02924640 | SANJIV HARI NAVANGUL | Alternate Director | - | 2011-05-31 |
| 09187116 | SWARNARAJ JACOB | Additional Director | - | 2021-05-28 |
| 09187116 | SWARNARAJ JACOB | Whole-time director | - | 2022-09-02 |
| 00088005 | BISWANATH CHAKRABORTY | Managing Director | - | 2008-04-17 |
| 00094845 | NITISH KUMAR SENGUPTA | Director | - | 2008-03-05 |
| 00106902 | PRAMOD HARI LELE | Director | - | 2008-04-17 |
| 06606251 | SANDEEP OM PRAKASH SHARMA | Additional Director | - | 2013-06-28 |
| 06606251 | SANDEEP OM PRAKASH SHARMA | Director | - | 2015-09-03 |
| 02933019 | RAMESH SUBRAHMANIAN | Additional Director | - | 2010-04-26 |
| 02933019 | RAMESH SUBRAHMANIAN | Director | - | 2011-05-31 |
| 03509437 | CHAND BERRY | Additional Director | - | 2021-05-28 |
| 02748108 | SAMEER ARUNKUMAR TAMHANE | Additional Director | - | 2016-09-22 |
| 02748108 | SAMEER ARUNKUMAR TAMHANE | Alternate Director | - | 2013-08-01 |
| 02748108 | SAMEER ARUNKUMAR TAMHANE | Director | - | 2020-10-14 |
| 02748108 | SAMEER ARUNKUMAR TAMHANE | Whole-time director | - | 2021-05-28 |
| 00012010 | VENKATRAO SHRIDHAR SOHONI | Director appointed in casual vacancy | - | 2011-10-19 |
| 01315993 | CHANDRAHAS KUTTY | Alternate Director | - | 2009-07-05 |
| 02616924 | REHAN KHAN ABBAS | Additional Director | - | 2021-05-28 |
| 07496715 | MURALIDHAR VENKATA KARANAM | Additional Director | - | 2016-09-22 |
| 07496715 | MURALIDHAR VENKATA KARANAM | Director | - | 2021-05-28 |
| 07978375 | RAJESH ASHOK TENDOLKAR | Additional Director | - | 2018-02-20 |
| 07978375 | RAJESH ASHOK TENDOLKAR | Whole-time director | - | 2021-02-17 |
| 00019325 | KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN | Additional Director | - | 2008-04-17 |
| 00019325 | KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN | Director | - | 2017-03-01 |
| 00019325 | KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN | Managing Director | - | 2015-04-01 |
| 01234565 | ANJAN SEN | Additional Director | - | 2021-05-28 |
| 01234565 | ANJAN SEN | Whole-time director | - | 2021-09-26 |
| 02748206 | SURESH PATTATHIL | Alternate Director | - | 2013-05-09 |
| 06622867 | CAROLINE MYLES LITCHFIELD | Additional Director | - | 2014-01-30 |
| 06648008 | GIRIDHAR SANJEEVI | Additional Director | - | 2014-09-25 |
| 06648008 | GIRIDHAR SANJEEVI | Director | - | 2017-05-04 |
| 07208712 | ONKAR NATH BANERJEE | Company Secretary | - | 2007-04-01 |
| 07881388 | ANUPAMA DIWAKAR PAI | Company Secretary | - | 2012-02-14 |
| 09186836 | VIKRAM SINGH CHOPRA | Additional Director | - | 2021-09-27 |
| 09186836 | VIKRAM SINGH CHOPRA | Director | - | 2023-12-12 |
| 09728514 | MANJUSHA SANJAY GADGIL | Additional Director | - | 2022-09-23 |
| 09728514 | MANJUSHA SANJAY GADGIL | Director | - | 2024-04-30 |
| 01458768 | RAJESH MARWAHA | Alternate Director | - | 2011-02-20 |
| 02930545 | HWEE PING CHUA | Additional Director | - | 2010-04-26 |
| 02930545 | HWEE PING CHUA | Director | - | 2013-08-01 |
| 06606777 | VIVEK VASUDEV KAMATH | Additional Director | - | 2017-09-29 |
| 06606777 | VIVEK VASUDEV KAMATH | Director | - | 2019-09-01 |
Other Directorships of KANTANAND SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Director | - | 2020-02-10 |
| SARZEN INDUSTRIES PRIVATE LIMITED | U01111KA2006PTC040863 | Additional Director | - | 2016-09-30 |
| SARZEN INDUSTRIES PRIVATE LIMITED | U01111KA2006PTC040863 | Director | 2016-09-30 | Ongoing |
| THE STATESMAN LTD | U22121WB1922PLC004409 | Director | - | 2019-09-22 |
Other Directorships of JASPREET SINGH HARBHAJAN CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGNAYA & ASSOCIATES LLP | AAL-3623 | Designated Partner | - | 2021-11-15 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Company Secretary | - | 2012-10-25 |
| MITRA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC180670 | Director | - | 2008-08-12 |
| MOXCYMIND CONSULTANT PRIVATE LIMITED | U69202MH2007PTC173966 | Director | - | 2008-07-01 |
| YAHOO INDIA PRIVATE LIMITED | U72900KA2000PTC186718 | Company Secretary | - | 2012-06-29 |
| WIN CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2005PTC154397 | Additional Director | - | 2014-09-30 |
| WIN CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2005PTC154397 | Director | - | 2017-06-13 |
| OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED | U74300MH2006PTC163636 | Company Secretary | - | 2008-07-15 |
Other Directorships of SANJIV HARI NAVANGUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SERUMS AND VACCINES LIMITED | U24230MH1971PLC015134 | Additional Director | - | 2020-08-26 |
| BHARAT SERUMS AND VACCINES LIMITED | U24230MH1971PLC015134 | Managing Director | 2020-08-26 | Ongoing |
| JOHNSON & JOHNSON PRIVATE LIMITED | U33110MH1957PTC010928 | Additional Director | - | 2013-11-28 |
| JOHNSON & JOHNSON PRIVATE LIMITED | U33110MH1957PTC010928 | Whole-time director | - | 2019-04-30 |
| BSVLIFE PRIVATE LIMITED | U73100MH2013PTC251249 | Director | 2020-02-07 | Ongoing |
| BHARAT SERUMS AND VACCINES LIMITED | U74110MH1993PLC075088 | Director | - | 2021-09-22 |
| BHARAT SERUMS AND VACCINES LIMITED | U74110MH1993PLC075088 | Managing Director | 2021-09-22 | Ongoing |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2019-04-30 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Alternate Director | - | 2011-05-31 |
Other Directorships of SWARNARAJ JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2021-05-28 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Whole-time director | - | 2021-09-23 |
Other Directorships of BISWANATH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED | U65993MH2006FTC165663 | Additional Director | - | 2008-04-30 |
| MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED | U65993MH2006FTC165663 | Director | - | 2018-02-21 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2013-09-27 |
Other Directorships of NITISH KUMAR SENGUPTA
Other Directorships of PRAMOD HARI LELE
Other Directorships of SANDEEP OM PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Additional Director | - | 2013-06-29 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Director | - | 2015-09-03 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Additional Director | - | 2014-08-07 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Director | - | 2015-09-03 |
Other Directorships of SUBRAT KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of RAMESH SUBRAHMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAURUS LABS LIMITED | L24239AP2005PLC047518 | Additional Director | - | 2016-08-16 |
| LAURUS LABS LIMITED | L24239AP2005PLC047518 | Director | - | 2020-02-27 |
| HEALTHIUM MEDTECH LIMITED | U03311KA1992PLC013831 | Additional Director | - | 2021-08-17 |
| HEALTHIUM MEDTECH LIMITED | U03311KA1992PLC013831 | Director | 2021-08-17 | Ongoing |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2010-04-26 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | - | 2011-05-31 |
Other Directorships of CHAND BERRY
Other Directorships of SAMEER ARUNKUMAR TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Additional Director | - | 2013-05-08 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Director | - | 2022-11-30 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2017-09-25 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | - | 2021-05-28 |
Other Directorships of VENKATRAO SHRIDHAR SOHONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PI INDUSTRIES LIMITED | L24211RJ1946PLC000469 | Additional Director | - | 2013-08-29 |
| PI INDUSTRIES LIMITED | L24211RJ1946PLC000469 | Director | - | 2016-09-14 |
| RALLIS INDIA LIMITED | L36992MH1948PLC014083 | Additional Director | - | 2010-06-15 |
| RALLIS INDIA LIMITED | L36992MH1948PLC014083 | Director | - | 2010-03-22 |
| RALLIS INDIA LIMITED | L36992MH1948PLC014083 | Managing Director | - | 2007-06-01 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | - | 2016-11-08 |
Other Directorships of CHANDRAHAS KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTON SCIENTIFIC INTERNATIOAL B.V. | F01434 | Authorised Representative | - | 2011-07-14 |
| TULIP TELECOM LIMITED | L74899DL1992PLC048817 | Director | - | 2013-08-16 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Additional Director | - | 2009-04-27 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Director | - | 2009-09-11 |
| BAUSCH & LOMB INDIA PRIVATE LIMITED | U33119DL2000PTC105978 | Additional Director | - | 2011-09-30 |
| BAUSCH & LOMB INDIA PRIVATE LIMITED | U33119DL2000PTC105978 | Director | - | 2014-11-30 |
| BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | U33119DL2003FTC121242 | Alternate Director | - | 2011-07-19 |
Other Directorships of REHAN KHAN ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBOTT INDIA LIMITED | L24239MH1944PLC007330 | Additional Director | - | 2012-05-15 |
| ABBOTT INDIA LIMITED | L24239MH1944PLC007330 | Managing Director | - | 2016-04-30 |
| ABBOTT HEALTHCARE PRIVATE LIMITED | U24200MH1997PTC104834 | Director | - | 2012-03-15 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Additional Director | - | 2021-05-07 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Managing Director | 2021-09-30 | Ongoing |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Managing Director | - | 2021-09-29 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Additional Director | - | 2022-09-16 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Director | 2022-02-28 | Ongoing |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2023-02-06 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Additional Director | - | 2021-05-28 |
Other Directorships of MURALIDHAR VENKATA KARANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Additional Director | - | 2016-09-29 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Director | - | 2021-07-08 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Whole-time director | - | 2023-08-24 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Additional Director | - | 2019-09-23 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Director | - | 2023-08-24 |
| JOHNSON & JOHNSON PRIVATE LIMITED | U33110MH1957PTC010928 | Additional Director | - | 2024-09-01 |
| JOHNSON & JOHNSON PRIVATE LIMITED | U33110MH1957PTC010928 | Director | 2024-01-05 | Ongoing |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Additional Director | - | 2018-09-24 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Alternate Director | - | 2018-08-07 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Director | - | 2021-05-28 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Nodal Officer | - | 2021-10-14 |
Other Directorships of RAJESH ASHOK TENDOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Additional Director | - | 2018-09-27 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Director | - | 2021-02-17 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Additional Director | - | 2019-09-23 |
| SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | U24230MH1989PTC053509 | Director | - | 2021-02-12 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Additional Director | - | 2018-09-24 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Director | - | 2021-04-01 |
Other Directorships of VIVEK SAMEER SOARES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN
Other Directorships of ANJAN SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFIZER PRODUCTS INDIA PRIVATE LIMITED | U24230MH1996FTC148003 | Additional Director | - | 2007-09-29 |
| PFIZER PRODUCTS INDIA PRIVATE LIMITED | U24230MH1996FTC148003 | Director | - | 2010-08-31 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2021-05-28 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | - | 2024-05-27 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Whole-time director | - | 2021-09-23 |
Other Directorships of SURESH PATTATHIL
Other Directorships of CAROLINE MYLES LITCHFIELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2014-01-30 |
Other Directorships of GIRIDHAR SANJEEVI
Other Directorships of ONKAR NATH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC CLOTHING COMPANY LIMITED | L17100MH1984PLC033143 | Company Secretary | - | 2011-01-16 |
| COFORGE LIMITED | L72100DL1992PLC048753 | Company Secretary | - | 2015-02-17 |
| MASTEK LIMITED | L74140GJ1982PLC005215 | Company Secretary | - | 2010-09-08 |
| ORACLE INDIA PRIVATE LIMITED | U74899DL1993PTC051764 | Additional Director | - | 2021-11-30 |
| ORACLE INDIA PRIVATE LIMITED | U74899DL1993PTC051764 | Director | 2021-11-30 | Ongoing |
| ORACLE INDIA PRIVATE LIMITED | U74899DL1993PTC051764 | Director | - | 2020-12-26 |
Other Directorships of ANUPAMA DIWAKAR PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT SIDHEE CEMENT LIMITED | L26940GJ1973PLC002245 | Company Secretary | - | 2014-09-30 |
| SAURASHTRA CEMENT LIMITED | L26941GJ1956PLC000840 | Company Secretary | - | 2014-11-30 |
| BSV PHARMA PRIVATE LIMITED | U24100MH2022PTC406102 | Director | 2022-02-23 | Ongoing |
| WNS CARES FOUNDATION | U93000MH2011NPL212998 | Company Secretary | - | 2020-09-04 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Company Secretary | - | 2013-09-11 |
Other Directorships of VIKRAM SINGH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2021-09-24 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | 2021-09-24 | Ongoing |
Other Directorships of MANJUSHA SANJAY GADGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2023-08-27 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | - | 2024-04-30 |
Other Directorships of RAJESH MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | Additional Director | - | 2017-09-13 |
| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | CFO | - | 2023-09-30 |
| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | Whole-time director | - | 2023-09-30 |
| MSD PHARMACEUTICALS PRIVATE LIMITED | U24230DL2004PTC164459 | Director | - | 2013-06-26 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2008-06-30 |
| FULFORD (INDIA) PRIVATE LIMITED | U99999MH1948PTC006199 | Alternate Director | - | 2010-04-25 |
Other Directorships of HWEE PING CHUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Additional Director | - | 2015-08-10 |
| FULFORD (INDIA) LIMITED | U99999MH1948PLC006199 | Director | - | 2018-08-07 |
Other Directorships of VIVEK VASUDEV KAMATH
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1948PTC006199 | FULFORD (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U72501MH2016PTC287052 | SURYANAMAH INNOVATION AND INFRASTRUCTURE PRIVATE LIMITED | 3084 B WING, 3RD FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U85110MH2015PTC327230 | EVRIKSH HEALTHCARE PRIVATE LIMITED | 4024-4032, 4th Floor, A-Wing, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andher i-East , Mumbai, Maharashtra, India - 400072 |
| U29110MH2007PTC243926 | TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED | D - 3131, 3rd Floor, Oberoi Garden Estate (Royal Gardens Wing), Chandivali Farm Ro ad, , Chandivali Andheri East, Maharashtra, India - 400072 |
| U72200MH2000PLC124675 | MICRO MILLENNIUM SOFTNET (INDIA) LIMITED | OBEROI GARDEN ESTATE, 4TH FLOOR, WING A, CHANDIVALI FARMS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2021PTC359461 | MICRO VIBRANT PRIVATE LIMITED | 1020, A-Wing, 1st Floor, Oberoi Garden Estate, Chandivali Farm Road,Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U29198MH1991PTC060189 | TECHNOCRAFTS ELECTRIC PRIVATE LIMITED | 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253725 | VIVENZA INTERNATIONAL PRIVATE LIMITED | 1013-1020, A Wing, 1st Floor, Oberoi Garden Estate Chandivali Farm Road, NR Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U51100MH2014PTC253210 | INNOVATIVE ENERGY CONTROL SYSTEMS PRIVATE LIMITED | D-3124, 3RD FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U66000MH2013PTC243810 | COVERFOX INSURANCE BROKING PRIVATE LIMITED | C Wing, 6111-6118, 6th Floor, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andher i (East) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2010PTC210076 | COVERSTACK TECHNOLOGIES PRIVATE LIMITED | C Wing, 6088-6092, 6th Floor, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andher i (East) , Mumbai, Maharashtra, India - 400072 |
| U70200MH2023PTC415571 | ACINTYO CONSULTING PRIVATE LIMITED | OFFICE NO. A-2013-2020, 2ND FLOOR,,OBEROI GARDEN ESTATES, CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| AAD-5916 | L'AMOUR ITALIA GRANITES & MARBLES LLP | 3123/3124, OBEROI GARDEN ESTATE, D WING, 3RD FLOOR, CHANDIVALI FARM ROAD, MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC307508 | HAIYUAN (INDIA) INTL LOGISTICS PRIVATE LIMITED | No.3141, D Wing, Oberoi Garden Estate, Chandivali Farm Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2004PTC144799 | ARYA'S HOSPITALITY SERVICES PRIVATE LIMITED | 3RD FLOOR A WING OBEROI GARDEN ESTATES OFF CHANDIVALI FARMS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2021PTC363834 | DIGIMAZE MARKETING PRIVATE LIMITED | 6TH FLOOR, C WING, OBEROI GARDEN ESTATE, CHANDIVALI, OFF SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC311039 | ACOOSTA INNOVATIONS PRIVATE LIMITED | OFFICE NO.D-4144, 4TH FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, SAKINAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U52320MH1999PTC123157 | SAAM TEXTILES PRIVATE LIMITED | Off. 4060-63,B Wing,4th Floor,Oberoi Garden Estate Off Saki Vihar Road, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| ACM-5444 | AMAVEL VENTURES LLP | 3123-3124, D WING, OBEROI GARDEN,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2020PTC336813 | THINK ANALYTICS CONSULTANCY SERVICES PRIVATE LIMITED | 2078 B WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, , ANDHERI EAST, Maharashtra, India - 400072 |
| AAO-9538 | ATELIERX DECOR LLP | A-06, Wing A, Lower Ground Floor, Boomrang, Chandivali Farm Road, AndheriEast Mumbai, Maharashtra, India - 400072 |
| U45203MH2010PTC211173 | GREEN CRUST INFRA PRIVATE LIMITED | 3123 D Wing Oberai garden estate, Chandivali farm Road, Chandivali Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAB-6747 | SKL ENERGIE TECHNOVATION LLP | C-2117 Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257235 | FRANK BUSINESS PRIVATE LIMITED | 3070, B Wing, Oberoi Garden , Near Chandivali Studio, Off. Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC254379 | J E MARKETING & SERVICES PRIVATE LIMITED | UNIT NO.4101, 4TH FLOOR, OBEROI GARDEN ESTATES, CHANDIVALI FARM ROAD,CHANDIVALI,ANDHERI( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U24299MH2018PTC307896 | ALFE CHEM INDIA PRIVATE LIMITED | A-3001,3002,3003,OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD CHANDIVALI FARM ROAD, CHANDIVALI,ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| AAX-3267 | ANOOP MATHUR CAPITAL LLP | A-3036 TO 3042 Oberoi garden Premises Co Op Society LimitedChandivali Farm Road, Chandivali Andheri East Mumbai, Maharashtra, India - 400072 |
| AAT-2071 | CLOUD SURFERS LLP | A-3036 to 3042, Oberoi Garden Premises,Co-op Society Limited, Chandivali Farm Road, Chandivali Andheri East, Mumbai, Maharashtra, India - 400072 |
| U24304MH2018PTC311366 | CAPEQUI BOX VENTURES PRIVATE LIMITED | A-3001,3002,3003,OBEROI GARDEN PREMISES CO- OPERATIVE SOCIETY LTD, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80046240 | 1996-11-23 | - | 2013-04-30 | 59,000,000.00 | ABN AMRO BANK N.V | |
| 80046241 | 1997-12-17 | - | - | 50,000,000.00 | ANS GRINDLAYS BANK LTD | |
| 80046242 | 1993-07-09 | - | 2013-04-30 | 42,500,000.00 | ABN AMRO BANK N.V | |
| 80046243 | 1975-12-15 | 1995-12-15 | - | 1,000,000.00 | TRUST ESTATE OF BALDEORAM MEHTA AND SALIGRAM MEHTA | |
| 80046244 | 1984-12-28 | - | 2013-05-28 | 35,000,000.00 | Citi Bank N.A. | |
| 80046261 | 1978-08-24 | - | 2013-05-28 | 2,500,000.00 | Citi Bank N.A. | |
| 80046262 | 1999-02-16 | 1999-02-16 | 2013-04-30 | 55,000,000.00 | ABN AMRO BANK | |
| 80046263 | 1996-12-21 | 1996-12-21 | - | 7,000,000.00 | ANZ GRINDLAYS BANK LTD | |
| 80046332 | 1998-05-22 | - | - | 25,000,000.00 | ANZ GRINDLAYS BANK LTD | |
| 80046353 | 1995-01-11 | 1996-04-24 | 2013-04-30 | 125,000,000.00 | ABN AMRO BANK |
- 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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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: 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.