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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
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SYMBIOTEC PHARMALAB PRIVATE LIMITED

CIN: U24232MP2002PTC015293

SYMBIOTEC PHARMALAB PRIVATE LIMITED (CIN: U24232MP2002PTC015293) is a Private company incorporated on 20 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 109363960.00.

SYMBIOTEC PHARMALAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYMBIOTEC PHARMALAB 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 SYMBIOTEC PHARMALAB PRIVATE LIMITED are ANIL KUMAR SATWANI, SUMIT GUPTA, ROHIT BRIJMOHAN MANTRI, and SHANKAR GOPALAKRISHNAN ..

SYMBIOTEC PHARMALAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MP2002PTC015293 and its registration number is 15293. Users may contact SYMBIOTEC PHARMALAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYMBIOTEC PHARMALAB PRIVATE LIMITED is 385/2, PIGDAMBER NEAR MASHAL HOTEL, RAU , INDORE, Madhya Pradesh, India - 453446.

Current status of SYMBIOTEC PHARMALAB PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SYMBIOTEC PHARMALAB 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 Report

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Purchase full report of SYMBIOTEC PHARMALAB

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 SYMBIOTEC PHARMALAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SYMBIOTEC PHARMALAB
DIN Director Name Designation Appointment Date
00041531 ANIL KUMAR SATWANI Managing Director 2002-09-20
06401402 SUMIT GUPTA Nominee Director 2019-09-24
07435803 ROHIT BRIJMOHAN MANTRI Nominee Director 2019-09-24
00392337 SHANKAR GOPALAKRISHNAN . Nominee Director 2019-09-24
Past Directors & Key Managerial Personnel of SYMBIOTEC PHARMALAB
DIN Director Name Designation Appointment Date Cessation
07027842 SRINIVASA RAO KORADA CFO(KMP) - 2019-06-06
08664102 VARINDER SOHANLAL AHUJA Director - 2012-01-25
00039160 VIJAYESH ATRE Director - 2011-05-25
00041466 VIKAS SINGHI Director - 2013-10-21
00041614 MANOHAR SATWANI Director - 2011-09-19
01556254 VISWANATH CHEBROL Additional Director - 2019-09-24
01556254 VISWANATH CHEBROL Nominee Director - 2023-12-05
02240551 HOMER SWARAJ PANERI Nominee Director - 2014-03-19
06401402 SUMIT GUPTA Additional Director - 2019-09-24
07435803 ROHIT BRIJMOHAN MANTRI Additional Director - 2019-09-24
07919276 KARTHIK SRINIVASAN Additional Director - 2017-10-10
07919276 KARTHIK SRINIVASAN Nominee Director - 2018-12-06
00041501 KASHISH SATWANI Director - 2011-09-19
00041575 SUSHIL SATWANI Director - 2013-10-21
00041575 SUSHIL SATWANI Whole-time director - 2006-08-14
00392337 SHANKAR GOPALAKRISHNAN . Additional Director - 2019-09-24
06505589 VIRAJ TUSHAR MAHADEVIA Nominee Director - 2018-12-06
00166049 MAHESH RAMCHAND CHHABRIA Nominee Director - 2016-04-22
00321634 RAVINDRA SHAPETI Additional Director - 2011-09-30
00321634 RAVINDRA SHAPETI Director - 2012-10-01
00321634 RAVINDRA SHAPETI Whole-time director - 2013-10-21
01803254 DEEPA VALANGAIMAN SANKARAN Director - 2013-10-21
02185373 SHOMIK PRASANNA MUKHERJEE Nominee Director - 2017-10-09
02889091 ARUN MANGILAL LUHARUKA Alternate Director - 2012-08-19
Other Directorships of SRINIVASA RAO KORADA
Company Name CIN Designation Appointment Date Cessation
PHARMAZELL (VIZAG) PRIVATE LIMITED U02423TN2007PTC127518 CFO(KMP) - 2019-05-31
PHARMACHOL CHEMICALS PRIVATE LIMITED U36100HR2016PTC058478 Director - 2019-05-31
Other Directorships of VARINDER SOHANLAL AHUJA
Company Name CIN Designation Appointment Date Cessation
VEPLUS WORLD CARE LLP AAR-5629 Designated Partner 2020-01-09 Ongoing
Other Directorships of VIJAYESH ATRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS SINGHI
Company Name CIN Designation Appointment Date Cessation
LANDMARK CAPITAL MARKETS PRIVATE LIMITED U67120MP1994PTC008775 Additional Director - 2011-09-30
LANDMARK CAPITAL MARKETS PRIVATE LIMITED U67120MP1994PTC008775 Director - 2019-04-01
LANDMARK CAPITAL MARKETS PRIVATE LIMITED U67120MP1994PTC008775 Whole-time director 2019-04-01 Ongoing
JITO INDORE CHAPTER FOUNDATION U88900MP2023NPL066007 Director 2023-05-30 Ongoing
Other Directorships of ANIL KUMAR SATWANI
Company Name CIN Designation Appointment Date Cessation
AAKARSHAN REALINFRA LLP AAC-6611 Designated Partner 2014-09-02 Ongoing
SATWANI HOLDINGS LLP AAG-0676 Designated Partner 2016-03-29 Ongoing
AZADU COMMERCIALS LLP AAU-4528 Designated Partner 2020-10-28 Ongoing
LOGISTOS REAL ESTATE LLP AAU-4529 Designated Partner 2020-10-28 Ongoing
CYNOR COMMERCIALS LLP AAU-4531 Designated Partner 2020-10-28 Ongoing
RUGGO COMMERCIALS LLP AAU-4532 Designated Partner 2020-10-28 Ongoing
REALTOHOUSE COMMERCIALS LLP AAU-4533 Designated Partner 2020-10-28 Ongoing
JUMPFIELD COMMERCIALS LLP AAU-9779 Designated Partner 2020-12-07 Ongoing
RAREACRE FREE HOLD LLP AAU-9788 Designated Partner - 2020-12-29
NIOLLO COMMERCIALS LLP AAV-0499 Designated Partner 2020-12-11 Ongoing
BUILDWELLS INDUSTRIALS LLP AAW-5388 Designated Partner 2021-03-30 Ongoing
GOROLY INDUSTRIALS LLP AAW-5984 Designated Partner 2021-04-07 Ongoing
PROPEZY REAL ESTATE LLP AAW-7485 Designated Partner 2021-04-16 Ongoing
FASTORQ INDUSTRIES LLP AAZ-2870 Designated Partner 2021-10-30 Ongoing
READY TO GO INDUSTRIES LLP AAZ-2878 Designated Partner 2021-10-30 Ongoing
MOVECLEVER INDUSTRIES LLP AAZ-2888 Designated Partner 2021-10-30 Ongoing
REAL INNOVATORS INDUSTRIES LLP AAZ-2890 Designated Partner 2021-10-30 Ongoing
STAY VIGOROUS INDUSTRIES LLP AAZ-2892 Designated Partner 2021-10-30 Ongoing
ELEVATED INDUSTRIES LLP AAZ-2893 Designated Partner 2021-10-30 Ongoing
UPTURN INDUSTRIES LLP AAZ-2895 Designated Partner 2021-11-01 Ongoing
SEA TO SKY INDUSTRIES LLP AAZ-2900 Designated Partner 2021-11-01 Ongoing
BUILT WITH ELEGANCE INDUSTRIES LLP AAZ-2903 Designated Partner 2021-11-01 Ongoing
RARE ICON INDUSTRIES LLP AAZ-2906 Designated Partner 2021-11-01 Ongoing
DIVINE DELIGHT INDUSTRIES LLP AAZ-2909 Designated Partner 2021-11-01 Ongoing
FLAME BRIGHT INDUSTRIES LLP AAZ-2911 Designated Partner 2021-11-01 Ongoing
TRUE LEGACY INDUSTRIES LLP AAZ-2912 Designated Partner 2021-11-01 Ongoing
MOVEWELL INDUSTRIES LLP AAZ-2917 Designated Partner 2021-11-01 Ongoing
SIGHTHIGH INDUSTRIES LLP AAZ-3060 Designated Partner 2021-11-01 Ongoing
TRUEWAVE INDUSTRIES LLP AAZ-5141 Designated Partner 2021-11-17 Ongoing
TOPDYNASTY INDUSTRIES LLP AAZ-5142 Designated Partner 2021-11-17 Ongoing
GROTRACK INDUSTRIES LLP AAZ-5153 Designated Partner 2021-11-17 Ongoing
CREATIVE HUES INDUSTRIES LLP AAZ-5157 Designated Partner 2021-11-17 Ongoing
TRUEBOLT INDUSTRIES LLP AAZ-5160 Designated Partner 2021-11-17 Ongoing
SOLIDRAY INDUSTRIES LLP AAZ-5182 Designated Partner 2021-11-17 Ongoing
GREATXPECTATIONS INDUSTRIES LLP AAZ-5207 Designated Partner 2021-11-17 Ongoing
FUZICO INDUSTRIES LLP AAZ-5213 Designated Partner 2021-11-17 Ongoing
SAGE START INDUSTRIES LLP AAZ-5215 Designated Partner 2021-11-17 Ongoing
STORMFLEET INDUSTRIES LLP AAZ-5220 Designated Partner 2021-11-17 Ongoing
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director 2015-07-10 Ongoing
SYMBIOTEC ZENFOLD PRIVATE LIMITED U24100MP2020PTC052495 Director 2020-08-26 Ongoing
KNOVEA PHARMACEUTICAL PRIVATE LIMITED U24110MP2020PTC050978 Director 2020-02-17 Ongoing
SYMBIOTEC STEROIDS PRIVATE LIMITED U67120MP1997PTC012314 Director 1997-09-18 Ongoing
Other Directorships of MANOHAR SATWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATH CHEBROL
Company Name CIN Designation Appointment Date Cessation
PARAMI ADVISORY PARTNERS LLP ABC-5802 Designated Partner 2022-09-29 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2010-08-25
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2012-10-08
GCBC VACCINES PRIVATE LIMITED U20299TS2023PTC178588 Additional Director - 2024-07-12
GCBC VACCINES PRIVATE LIMITED U20299TS2023PTC178588 Director 2024-06-26 Ongoing
GLAND CHEMICALS PVT LTD U24110TG1974PTC001694 Additional Director - 2023-09-29
GLAND CHEMICALS PVT LTD U24110TG1974PTC001694 Director 2022-11-14 Ongoing
EASYSTICH NEEDLES PRIVATE LIMITED U24236KA1995PTC019479 Additional Director 2009-08-24 Ongoing
BIORAD MEDISYS PRIVATE LIMITED U33111MH2000PTC265335 Director - 2023-03-20
SANDOR MEDICAIDS PRIVATE LIMITED U51101TG1995PTC021906 Director - 2024-06-09
SAGENT PHARMA SERVICES (INDIA) PRIVATE LIMITED U62099TS2023FTC175890 Director 2023-08-09 Ongoing
NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Additional Director - 2013-08-02
NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Director - 2017-06-22
NEULAND PHARMA RESEARCH PRIVATE LIMITED U73100TG2012PTC080474 Alternate Director - 2017-06-22
INVASCENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140TG2006PTC050912 Director - 2020-09-29
RELISYS MEDICAL DEVICES LIMITED U85101TG1997PLC028153 Nominee Director - 2023-01-12
SADGURU HEALTHCARE SERVICES PRIVATE LIMITED U85191TG2009PTC063676 Nominee Director - 2022-08-26
FERMENTA BIOTECH LIMITED U99999MH1986PLC134021 Director - 2017-12-14
Other Directorships of HOMER SWARAJ PANERI
Company Name CIN Designation Appointment Date Cessation
IGENETIC DIAGNOSTICS PRIVATE LIMITED U33111KA2013PTC165736 Additional Director - 2015-09-30
IGENETIC DIAGNOSTICS PRIVATE LIMITED U33111KA2013PTC165736 Director - 2021-08-05
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2015-03-27
Other Directorships of SUMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Indilyfe Sponsor LLP ABC-7836 Designated Partner 2022-10-17 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
SYNERGIA LIFE SCIENCES PRIVATE LIMITED U15100MH2004PTC145390 Alternate Director - 2021-12-09
NUTRIVENTIA LIMITED U15100MH2022PLC383483 Director - 2022-07-22
NUTRIVENTIA LIMITED U15100MH2022PLC383483 Nominee Director 2022-07-22 Ongoing
INVENGENE LIMITED U21002MH2023PLC407959 Nominee Director 2023-08-02 Ongoing
SYMBIOTEC ZENFOLD PRIVATE LIMITED U24100MP2020PTC052495 Nominee Director 2020-08-26 Ongoing
KNOVEA PHARMACEUTICAL PRIVATE LIMITED U24110MP2020PTC050978 Nominee Director 2020-02-17 Ongoing
MAIVA LIFESCIENCES PRIVATE LIMITED U24110TN2022PTC154153 Additional Director - 2024-04-30
MAIVA LIFESCIENCES PRIVATE LIMITED U24110TN2022PTC154153 Director 2024-05-16 Ongoing
ENALTEC PHARMA RESEARCH PRIVATE LIMITED U24230MH2005PTC153404 Nominee Director 2017-03-30 Ongoing
SUNWAYS ROHTO PHARMACEUTICAL PRIVATE LIMITED U24231GJ1986PTC008689 Additional Director 2023-10-05 Ongoing
MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Additional Director - 2024-04-30
MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Director 2024-05-09 Ongoing
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2020-08-10
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director - 2024-08-28
GENEFACT PRIVATE LIMITED U24290GJ2022PTC136995 Director - 2024-02-13
PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Nominee Director 2023-08-10 Ongoing
ACCUMAX LAB DEVICES PRIVATE LIMITED U33110GJ2009PTC056957 Additional Director - 2022-05-31
ACCUMAX LAB DEVICES PRIVATE LIMITED U33110GJ2009PTC056957 Nominee Director 2022-05-31 Ongoing
ENALTEC LABS PRIVATE LIMITED U73100MH2006PTC160020 Nominee Director 2017-03-27 Ongoing
GENLINK PHARMA SOLUTIONS PRIVATE LIMITED U74110MH2016PTC280765 Nominee Director 2017-03-27 Ongoing
SUNWAYS (INDIA) PRIVATE LIMITED U85195MH1990PTC057447 Nominee Director 2022-10-21 Ongoing
Other Directorships of ROHIT BRIJMOHAN MANTRI
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner 2017-03-23 Ongoing
GANESH CONSUMER PRODUCTS LIMITED U15311WB2000PLC091315 Nominee Director 2018-09-26 Ongoing
SYMBIOTEC ZENFOLD PRIVATE LIMITED U24100MP2020PTC052495 Nominee Director 2020-08-26 Ongoing
KNOVEA PHARMACEUTICAL PRIVATE LIMITED U24110MP2020PTC050978 Nominee Director 2020-02-17 Ongoing
ARINNA LIFESCIENCES LIMITED U24230GJ2013PLC076619 Nominee Director 2016-05-03 Ongoing
MEGA FINE PHARMA PRIVATE LIMITED U24239MH1995PTC092028 Additional Director - 2025-02-21
MEGA FINE PHARMA PRIVATE LIMITED U24239MH1995PTC092028 Nominee Director 2025-03-18 Ongoing
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Additional Director - 2020-01-22
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Nominee Director 2020-01-22 Ongoing
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director 2025-02-15 Ongoing
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Additional Director - 2020-01-22
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Nominee Director 2020-01-22 Ongoing
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Additional Director - 2022-05-26
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Nominee Director 2022-05-26 Ongoing
Other Directorships of KARTHIK SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2018-01-22
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2018-04-12
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2018-08-17
PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2021-06-29
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-01-18
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2018-04-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-01-18
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2018-04-12
Other Directorships of KASHISH SATWANI
Company Name CIN Designation Appointment Date Cessation
AAKARSHAN REALINFRA LLP AAC-6611 Designated Partner 2014-09-02 Ongoing
SATWANI HOLDINGS LLP AAG-0676 Designated Partner 2016-03-29 Ongoing
AZADU COMMERCIALS LLP AAU-4528 Designated Partner 2020-10-28 Ongoing
LOGISTOS REAL ESTATE LLP AAU-4529 Designated Partner 2020-10-28 Ongoing
CYNOR COMMERCIALS LLP AAU-4531 Designated Partner 2020-10-28 Ongoing
RUGGO COMMERCIALS LLP AAU-4532 Designated Partner 2020-10-28 Ongoing
REALTOHOUSE COMMERCIALS LLP AAU-4533 Designated Partner 2020-10-28 Ongoing
JUMPFIELD COMMERCIALS LLP AAU-9779 Designated Partner 2020-12-07 Ongoing
RAREACRE FREE HOLD LLP AAU-9788 Designated Partner 2020-12-07 Ongoing
NIOLLO COMMERCIALS LLP AAV-0499 Designated Partner 2020-12-11 Ongoing
BUILDWELLS INDUSTRIALS LLP AAW-5388 Designated Partner 2021-03-30 Ongoing
GOROLY INDUSTRIALS LLP AAW-5984 Designated Partner 2021-04-07 Ongoing
PROPEZY REAL ESTATE LLP AAW-7485 Designated Partner 2021-04-16 Ongoing
FASTORQ INDUSTRIES LLP AAZ-2870 Designated Partner 2021-10-30 Ongoing
READY TO GO INDUSTRIES LLP AAZ-2878 Designated Partner 2021-10-30 Ongoing
MOVECLEVER INDUSTRIES LLP AAZ-2888 Designated Partner 2021-10-30 Ongoing
REAL INNOVATORS INDUSTRIES LLP AAZ-2890 Designated Partner 2021-10-30 Ongoing
STAY VIGOROUS INDUSTRIES LLP AAZ-2892 Designated Partner 2021-10-30 Ongoing
ELEVATED INDUSTRIES LLP AAZ-2893 Designated Partner 2021-10-30 Ongoing
UPTURN INDUSTRIES LLP AAZ-2895 Designated Partner 2021-11-01 Ongoing
SEA TO SKY INDUSTRIES LLP AAZ-2900 Designated Partner 2021-11-01 Ongoing
BUILT WITH ELEGANCE INDUSTRIES LLP AAZ-2903 Designated Partner 2021-11-01 Ongoing
RARE ICON INDUSTRIES LLP AAZ-2906 Designated Partner 2021-11-01 Ongoing
DIVINE DELIGHT INDUSTRIES LLP AAZ-2909 Designated Partner 2021-11-01 Ongoing
FLAME BRIGHT INDUSTRIES LLP AAZ-2911 Designated Partner 2021-11-01 Ongoing
TRUE LEGACY INDUSTRIES LLP AAZ-2912 Designated Partner 2021-11-01 Ongoing
MOVEWELL INDUSTRIES LLP AAZ-2917 Designated Partner 2021-11-01 Ongoing
SIGHTHIGH INDUSTRIES LLP AAZ-3060 Designated Partner 2021-11-01 Ongoing
TRUEWAVE INDUSTRIES LLP AAZ-5141 Designated Partner 2021-11-17 Ongoing
TOPDYNASTY INDUSTRIES LLP AAZ-5142 Designated Partner 2021-11-17 Ongoing
GROTRACK INDUSTRIES LLP AAZ-5153 Designated Partner 2021-11-17 Ongoing
CREATIVE HUES INDUSTRIES LLP AAZ-5157 Designated Partner 2021-11-17 Ongoing
TRUEBOLT INDUSTRIES LLP AAZ-5160 Designated Partner 2021-11-17 Ongoing
SOLIDRAY INDUSTRIES LLP AAZ-5182 Designated Partner 2021-11-17 Ongoing
GREATXPECTATIONS INDUSTRIES LLP AAZ-5207 Designated Partner 2021-11-17 Ongoing
FUZICO INDUSTRIES LLP AAZ-5213 Designated Partner 2021-11-17 Ongoing
SAGE START INDUSTRIES LLP AAZ-5215 Designated Partner 2021-11-17 Ongoing
STORMFLEET INDUSTRIES LLP AAZ-5220 Designated Partner 2021-11-17 Ongoing
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Additional Director - 2019-09-11
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director 2019-09-11 Ongoing
SYMBIOTEC STEROIDS PRIVATE LIMITED U67120MP1997PTC012314 Director 1997-09-18 Ongoing
Other Directorships of SUSHIL SATWANI
Company Name CIN Designation Appointment Date Cessation
RAREACRE FREE HOLD LLP AAU-9788 Designated Partner 2020-12-29 Ongoing
MERAKI BVM LLP AAV-6224 Partner 2021-01-29 Ongoing
TDV Commercials LLP ACA-1775 Designated Partner 2023-03-11 Ongoing
INDORE FOREX SERVICES PRIVATE LIMITED U67110MP2019PTC047669 Director - 2020-11-19
Other Directorships of SHANKAR GOPALAKRISHNAN .
Other Directorships of VIRAJ TUSHAR MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Nominee Director - 2018-12-02
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-24
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2016-03-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of RAVINDRA SHAPETI
Company Name CIN Designation Appointment Date Cessation
RUPAK CONSULTANTS PRIVATE LIMITED U02423MP1991PTC006512 Director 1991-06-13 Ongoing
PSA CHEMICALS AND PHARMACEUTICALS PVT LTD U24110MH1992PTC068533 Additional Director - 2017-08-21
RUPAK ENTERPRISES PRIVATE LIMITED U74140MP1997PTC012240 Director 1997-08-21 Ongoing
APEKSHA RESEARCH CENTRE PVT LTD U80302MP1993PTC007886 Director 1993-09-23 Ongoing
Other Directorships of DEEPA VALANGAIMAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
ADDS LEGAL AI LLP ACH-0374 Designated Partner 2024-05-06 Ongoing
CAREER POINT LIMITED L64990PB2000PLC054497 Nominee Director - 2010-01-01
KIMAYA FASHIONS PRIVATE LIMITED U18101MH2002PTC134409 Director - 2015-03-13
SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED U32109KL2007PTC021022 Nominee Director 2012-06-29 Ongoing
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2008-09-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2013-05-08
GKC PROJECTS LIMITED U45200TG2004PLC043015 Additional Director - 2010-05-31
GKC PROJECTS LIMITED U45200TG2004PLC043015 Director - 2016-09-19
FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2008FTC179996 Director - 2015-04-08
FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2008FTC179996 Whole-time director - 2017-04-14
ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Nominee Director - 2015-07-03
INFAINDIA INFOSERVICES PRIVATE LIMITED U72200KA2012PTC066617 Additional Director - 2018-09-29
INFAINDIA INFOSERVICES PRIVATE LIMITED U72200KA2012PTC066617 Director 2018-09-29 Ongoing
INFAINDIA INFOSERVICES PRIVATE LIMITED U72200KA2012PTC066617 Director - 2013-01-31
SANTA CIRCLE TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081865 Director 2015-07-29 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Nominee Director - 2014-12-31
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director - 2010-04-16
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Nominee Director - 2010-04-16
Other Directorships of SHOMIK PRASANNA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
YODA HEALTH LLP AAM-1083 Designated Partner 2018-02-26 Ongoing
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2016-09-30
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2017-10-31
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2008-09-29
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2011-12-26
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2012-12-18
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Nominee Director - 2013-02-05
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2011-09-23
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2017-04-10
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2016-09-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-31
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2016-09-30
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-31
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2009-09-22
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
Other Directorships of ARUN MANGILAL LUHARUKA
Company Name CIN Designation Appointment Date Cessation
CAREER POINT LIMITED L80100PB2000PLC054497 Nominee Director - 2011-11-09
KIMAYA FASHIONS PRIVATE LIMITED U18101MH2002PTC134409 Director - 2015-03-13
NEST POWER ELECTRONICS PRIVATE LIMITED U31200KL2000PTC013605 Nominee Director 2011-07-15 Ongoing
SWIFTLINK FIBRE OPTICS PRIVATE LIMITED U33201KL2000PTC014279 Nominee Director 2011-07-15 Ongoing
GKC PROJECTS LIMITED U45200TG2004PLC043015 Alternate Director - 2013-08-08
PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Additional Director - 2022-09-23
PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Director 2022-02-16 Ongoing
NEST HI-TEK PARK PRIVATE LIMITED U70102KL2007PTC020633 Nominee Director - 2014-12-31
NETWORK SYSTEMS AND TECHNOLOGIES LIMITED U72200KL1995PLC008912 Nominee Director - 2014-12-31
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Alternate Director - 2014-12-31
ITDM PRIVATE LIMITED U72900MH2022FTC380535 Director 2022-04-13 Ongoing

CIN Company Name Company Address
L85195MP1988PLC004446 ALPA LABORATORIES LIMITED 33/2, A.B. ROAD PIGDAMBER RAO, , INDORE, Madhya Pradesh, India - 453446
L24232MP1994PLC008476 ENDO LABS LIMITED PIGDAMBER RAO A.B .ROAD , INDORE, Madhya Pradesh, India - 453446
U55101MP1985PTC002832 MASHAL HOTELS PVT.LTD. Jhoomer Ghat, Rasalpura, Near Rao A.B. Road, , Indore, Madhya Pradesh, India - 453446
U28931MP2008PTC034503 INDO TOOLINGS PRIVATE LIMITED Survey No. 113/2 A, Village Harnia Khedi, A.B. Road, Opp. Veterinary College, Tehs il- Mhow , Indore, Madhya Pradesh, India - 453446
U42900MP2026PTC083018 AADHYAVIN PROJECTS PRIVATE LIMITED 157, SHIV VIHAR COLONY,,HARNYAKHEDI,Mhow,Indore,Madhya Pradesh,453446-India
U74209MP2025PTC074801 VISTA MOMENTS PRIVATE LIMITED C/O USHA YADAV SHIV VIHAR,COLONY HARNIYA KHEDI,Mhow,Indore,Madhya Pradesh,453446-India
U24290MP2022PTC059541 MAXOLAC PAINTS PRIVATE LIMITED shivashish Parisar, Khasra No. 181/6/1/3 Gram Umrikheda Khandwa Road , Indore, Madhya Pradesh, India - 453446
U63022MP1996PTC010772 DHANUKA COLD STORAGE PRIVATE LIMITED A.B. ROADPIGDAMBER INDORE , NA, Madhya Pradesh, India - 453446
U01110MP2017PTC043311 PITAMBARA SEEDS PRIVATE LIMITED Village Navda Tehsil Mhow Dist. Indore , Navda, Madhya Pradesh, India - 453446
U01110MP2016PTC041259 PETRICHOR AGRITECH PRIVATE LIMITED 26, New Christian Colony, Rasalpura , Mhow, Madhya Pradesh, India - 453446
U45200MP2011PTC025554 MEWARA INFRABUILD PRIVATE LIMITED MEWARA GARDEN, A.B. ROAD, KISHANGANJ, , MHOW, Madhya Pradesh, India - 453446
U51311MP2003PTC015900 VARUNODAYA EXPO-LINKS PRIVATE LIMITED 02-KAMLA NAGAR EXTN. BEHINDBVETERINARY COLLEGE, , MHOW, Madhya Pradesh, India - 453446
U85110MP2011PTC026813 MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED MEWARA GARDEN, A.B. ROAD, KISHANGANJ, , MHOW, Madhya Pradesh, India - 453446
U70109MP2013PTC032032 DWARKA CIVICON PRIVATE LIMITED AQUA POINT OLD A. B. ROAD, UMARIA MHOW , Umaria, Madhya Pradesh, India - 453446

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097206 2008-03-24 - 2012-07-04 13,000,000.00 3i Infotech Trusteeship Services Limited
10207896 2010-03-10 - 2016-03-03 60,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
10230311 2010-07-15 - 2016-08-24 8,821,748.00 HDFC BANK LIMITED
10231452 2010-06-19 - 2013-07-01 9,000,000.00 TATA CAPITAL LIMITED
10231454 2010-06-19 - 2013-07-01 11,000,000.00 TATA CAPITAL LIMITED
10260408 2011-01-03 2014-06-25 2015-09-04 300,000,000.00 ICICI BANK LIMITED
10471807 2013-11-25 2018-02-15 2020-02-24 566,400,000.00 KOTAK MAHINDRA BANK LIMITED
10546825 2014-12-29 - 2019-05-20 45,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
90205950 2003-07-21 2022-04-07 - 2,889,800,000.00 State Bank of India
100037377 2014-06-21 - 2021-07-05 3,499,000.00 HDFC BANK LIMITED
100046553 2016-07-31 - 2022-10-29 4,967,800.00 HDFC BANK LIMITED
100064318 2016-11-15 - 2021-11-07 4,000,000.00 HDFC BANK LIMITED
100075304 2016-11-28 - 2021-12-05 7,150,000.00 HDFC BANK LIMITED
100185853 2018-03-01 - 2022-06-21 12,500,000.00 HDFC BANK LIMITED
100243943 2019-02-06 - - 4,900,000.00 YES BANK LIMITED
100604774 2022-07-28 - - 19,900,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

As on: 2024-09-01

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