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
RANBAXY HOLDING COMPANY
CIN: U74899DL1982ULL013729
RANBAXY HOLDING COMPANY (CIN: U74899DL1982ULL013729) is a Public company incorporated on 24 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 122500000.00.
RANBAXY HOLDING COMPANY's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RANBAXY HOLDING COMPANY's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of RANBAXY HOLDING COMPANY are ADITI SHIVINDER SINGH, VINAY KUMAR KAUL, SHIVINDER MOHAN SINGH, MALVINDER MOHAN SINGH, VIRENDER MOHAN BHUTANI, and JAPNA MALVINDER SINGH.
RANBAXY HOLDING COMPANY's Corporate Identification Number (CIN) is U74899DL1982ULL013729 and its registration number is 13729. Users may contact RANBAXY HOLDING COMPANY on its Email address - [email protected]. Registered address of RANBAXY HOLDING COMPANY is 55,HANUMAN ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of RANBAXY HOLDING COMPANY is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RANBAXY HOLDING COMPANY 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 RANBAXY HOLDING COMPANY
Purchase full report of RANBAXY HOLDING COMPANY
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 RANBAXY HOLDING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RANBAXY HOLDING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286354 | ADITI SHIVINDER SINGH | Managing Director | 1999-07-05 |
| 00042780 | VINAY KUMAR KAUL | Director | 1999-08-16 |
| 00042910 | SHIVINDER MOHAN SINGH | Director | 1994-02-25 |
| 00042981 | MALVINDER MOHAN SINGH | Director | 1999-06-01 |
| 00043153 | VIRENDER MOHAN BHUTANI | Director | 1997-05-09 |
| 00238896 | JAPNA MALVINDER SINGH | Director | 1999-07-05 |
Past Directors & Key Managerial Personnel of RANBAXY HOLDING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01546375 | RANJIT SRIVASTAVA | Company Secretary | - | 2008-04-01 |
Other Directorships of ADITI SHIVINDER SINGH
Other Directorships of RANJIT SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENCE RETAIL AND MARKETING PRIVATE LIMITED | U45200DL2007PTC170456 | Director | - | 2010-02-26 |
| FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | U65993DL2001PTC152641 | Company Secretary | - | 2014-05-01 |
| AGRANI UTILITY WORKS PRIVATE LIMITED | U70200DL2000PTC106552 | Additional Director | - | 2013-09-26 |
| AGRANI UTILITY WORKS PRIVATE LIMITED | U70200DL2000PTC106552 | Director | - | 2014-12-26 |
| DISH INFRA SERVICES PRIVATE LIMITED | U74140DL2014PTC264838 | Director | - | 2014-03-24 |
| DISH INFRA SERVICES PRIVATE LIMITED | U74140DL2014PTC264838 | Nominee Director | - | 2020-02-12 |
| BRAKEWEL AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED | U74899DL1992PTC050699 | Company Secretary | - | 2006-08-28 |
| C&S MEDIANET PRIVATE LIMITED | U74999DL2016PTC299125 | Director | - | 2017-01-30 |
Other Directorships of VINAY KUMAR KAUL
Other Directorships of SHIVINDER MOHAN SINGH
Other Directorships of MALVINDER MOHAN SINGH
Other Directorships of VIRENDER MOHAN BHUTANI
Other Directorships of JAPNA MALVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR INVESTMENTS LIMITED | L65999DL1978PLC099476 | Managing Director | - | 2017-05-02 |
| VISTAS COMPLEXES PRIVATE LIMITED | U45200DL2008PTC178836 | Director | - | 2016-03-22 |
| FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | U65993DL2001PTC152641 | Additional Director | - | 2015-09-29 |
| FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | U65993DL2001PTC152641 | Director | - | 2016-11-23 |
| RHC HOLDING PRIVATE LIMITED | U67190DL2007PTC162322 | Director | - | 2011-01-01 |
| RHC HOLDING PRIVATE LIMITED | U67190DL2007PTC162322 | Managing Director | - | 2018-06-05 |
| VISTAS REALTORS PRIVATE LIMITED | U70109DL2006PTC151514 | Director | - | 2018-03-01 |
| MALAV HOLDINGS PRIVATE LIMITED | U74899DL1981PTC012814 | Director | 1999-07-05 | Ongoing |
| LUXURY FARMS PRIVATE LIMITED | U74899DL1988PTC033824 | Director | - | 2018-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2018PTC331741 | LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U36912DL2008PTC172881 | MAPLE LEAF BUILDCON PRIVATE LIMITED | 55, HANUMAN ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U65993DL1984PTC122118 | OSCAR HOLDINGS PRIVATE LIMITED | 55, HANUMAN ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAM-9277 | AGRO COMMODITIES EXPORTS LLP | 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001 |
| U92410DL2017NPL322314 | SKY GOALS FOUNDATION | 43, HANUMAN ROAD CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India |
| U24110DL1988PTC032960 | DEL PHARMA PRIVATE LIMITED | PROMOTER'S ADD:- 27, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70109DL2018PTC329139 | ALTUREO CONSTRUCTION PRIVATE LIMITED | Building No. 55 S/F Panchkuian Road Connaught Place, New Delhi, Near Metro Station , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U52101DL2023PTC411056 | PURE N SURE LOGISTICS PRIVATE LIMITED | UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACE-0569 | CERANNA ENTERPRISES LLP | B-38, Hanuman Road, Connaught Place,,New Delhi,Central Delhi,Delhi,India-110001 |
| U74999DL2017PTC319232 | IPACE TECHNOCRAFT PRIVATE LIMITED | 55 S/F, PANCHKUIAN ROAD, CONNAUGHT PLACE, NEW DELHI , DELHI, Delhi, India - 110001 |
| U69100DL2024PTC439044 | ETERNILEX CONSULTANTS PRIVATE LIMITED | 40,HANUMAN ROAD AREA,,CONNAUGHT PLACE 2nd floor,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-8417 | LKAV CONSULTING LLP | Building No.-55, Panchkuian Road, Connaught Place, Near RK Ashram, Metro Station,New Delhi,Central Delhi,Delhi,India-110001 |
| ACH-2942 | LKAV FINVESTA LLP | Building No.-55, Panchkuian Road, Connaught Place,Near RK Ashram, Metro Station,New Delhi,Central Delhi,Delhi,India-110001 |
| U62099DL2023PTC413803 | ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED | 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India |
| AAK-5124 | INDIA RESEARCH CENTER FOR FOURTH INDUSTR IAL REVOLUTION LLP | 55, PANCHKUAIN ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U01100DL2008PLC176562 | PRIME ASSET RECONSTRUCTION COMPANY LIMITED | 9, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L15142DL1990PLC039291 | TARAI FOODS LIMITED | 13, HANUMAN ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52590DL2015PTC283593 | ANTHEM RETAIL PRIVATE LIMITED | 21, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64200DL2009PTC196124 | AD2C HOLDINGS PRIVATE LIMITED | 13, Hanuman Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2017OPC318245 | PKP ADVISORS (OPC) PRIVATE LIMITED | 18, HANUMAN ROAD Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U74899DL2001PLC054238 | MARSHALL EXPORTS LIMITED | 23, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45400DL2013PTC257984 | RAY INFRATRADE PRIVATE LIMITED | B-38, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U40300DL2007PTC161829 | ELECTRA POWER PRIVATE LIMITED | 10, HANUMAN ROAD MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U55101DL2006PTC147837 | SPORTACULAR (INDIA) PRIVATE LIMITED | 41-B, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004309 | 2006-05-26 | - | - | 4,500,000,000.00 | UTI BANK LTD | |
| 10044483 | 2007-03-30 | - | - | 1,000,000,000.00 | UTI BANK LTD | |
| 90041040 | 1993-02-12 | - | - | 5,000,000.00 | FFGHFHGHJH |
- 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.