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
THEOGEN PRIVATE LIMITED
CIN: U24290CH2016PTC041104
THEOGEN PRIVATE LIMITED (CIN: U24290CH2016PTC041104) is a Private company incorporated on 22 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10000000.00.
THEOGEN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THEOGEN PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of THEOGEN PRIVATE LIMITED are MUKESH BANSAL, ANSHUL BANSAL, MANISH BANSAL, AMIT KUMAR BANSAL, and PURAN CHAND JOSHI.
THEOGEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290CH2016PTC041104 and its registration number is 41104. Users may contact THEOGEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEOGEN PRIVATE LIMITED is Plot No. 29/4 Industrial Area, Phase 2 , Chandigarh, Chandigarh, India - 160002.
Current status of THEOGEN 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 THEOGEN 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 THEOGEN
Purchase full report of THEOGEN
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 THEOGEN 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 THEOGEN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00548369 | MUKESH BANSAL | Director | 2020-12-30 |
| 00548418 | ANSHUL BANSAL | Director | 2016-06-22 |
| 00548494 | MANISH BANSAL | Director | 2016-06-22 |
| 01183281 | AMIT KUMAR BANSAL | Director | 2016-06-22 |
| 05216099 | PURAN CHAND JOSHI | Whole-time director | 2019-01-21 |
Past Directors & Key Managerial Personnel of THEOGEN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00548369 | MUKESH BANSAL | Additional Director | - | 2020-12-30 |
| 00548436 | PUNIT BANSAL | Director | - | 2020-04-01 |
| 05216099 | PURAN CHAND JOSHI | Additional Director | - | 2019-01-21 |
Other Directorships of MUKESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOURKART PACKAGING PRIVATE LIMITED | U21022CH2010PTC032393 | Director | 2010-08-12 | Ongoing |
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Director | 2005-05-27 | Ongoing |
| AUTO VOGUE PRIVATE LIMITED | U50100CH2015PTC035672 | Additional Director | - | 2021-08-21 |
| AUTO VOGUE PRIVATE LIMITED | U50100CH2015PTC035672 | Director | 2021-08-21 | Ongoing |
| JENISHA ENTERPRISES PRIVATE LIMITED | U51909PB2021PTC054718 | Additional Director | 2022-08-25 | Ongoing |
Other Directorships of ANSHUL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Whole-time director | 2005-05-27 | Ongoing |
| THEON WELLNESS PRIVATE LIMITED | U26999CH2018PTC042162 | Director | 2018-09-20 | Ongoing |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Director | 2009-01-06 | Ongoing |
Other Directorships of PUNIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARANAM SERVICES LLP | AAC-1243 | Designated Partner | 2014-02-26 | Ongoing |
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Whole-time director | 2006-05-10 | Ongoing |
| THEON LIFESCIENCES PRIVATE LIMITED | U24290HR2021PTC097033 | Director | 2021-08-16 | Ongoing |
| THEON WELLNESS PRIVATE LIMITED | U26999CH2018PTC042162 | Director | 2018-09-20 | Ongoing |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Director | 2009-01-12 | Ongoing |
| JENISHA ENTERPRISES PRIVATE LIMITED | U51909PB2021PTC054718 | Additional Director | 2022-08-25 | Ongoing |
| SHARANAM ENTERPRISES OPC PRIVATE LIMITED | U74900CH2014OPC035145 | Director | - | 2015-06-27 |
Other Directorships of MANISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOURKART PACKAGING PRIVATE LIMITED | U21022CH2010PTC032393 | Additional Director | - | 2011-10-15 |
| COLOURKART PACKAGING PRIVATE LIMITED | U21022CH2010PTC032393 | Director | - | 2020-07-15 |
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Director | - | 2017-10-01 |
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Whole-time director | 2017-10-01 | Ongoing |
| THEON LIFESCIENCES PRIVATE LIMITED | U24290HR2021PTC097033 | Director | 2021-08-16 | Ongoing |
| THEON WELLNESS PRIVATE LIMITED | U26999CH2018PTC042162 | Director | 2018-09-20 | Ongoing |
| AUTO VOGUE PRIVATE LIMITED | U50100CH2015PTC035672 | Director | - | 2021-03-15 |
| AUTO VOGUE PRIVATE LIMITED | U50100CH2015PTC035672 | Whole-time director | 2021-03-15 | Ongoing |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Director | 2009-01-06 | Ongoing |
| JENISHA ENTERPRISES PRIVATE LIMITED | U51909PB2021PTC054718 | Additional Director | 2022-09-05 | Ongoing |
Other Directorships of AMIT KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOURKART PACKAGING PRIVATE LIMITED | U21022CH2010PTC032393 | Director | 2010-08-12 | Ongoing |
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Managing Director | 2005-07-08 | Ongoing |
| THEON WELLNESS PRIVATE LIMITED | U26999CH2018PTC042162 | Director | 2018-09-20 | Ongoing |
| AUTO VOGUE PRIVATE LIMITED | U50100CH2015PTC035672 | Director | 2015-08-03 | Ongoing |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Additional Director | - | 2013-09-30 |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Director | 2013-09-30 | Ongoing |
| BANSI RAUNAQ ENERGY GROUP LTD | U51410CH2006PLC029773 | Director | - | 2016-08-22 |
| JENISHA ENTERPRISES PRIVATE LIMITED | U51909PB2021PTC054718 | Additional Director | 2022-09-05 | Ongoing |
Other Directorships of PURAN CHAND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Whole-time director | 2012-10-05 | Ongoing |
| THEON PHARMACEUTICALS LIMITED | U24231CH2005PLC028465 | Whole-time director | - | 2011-10-04 |
| THEON LIFESCIENCES PRIVATE LIMITED | U24290HR2021PTC097033 | Additional Director | - | 2021-09-11 |
| THEON LIFESCIENCES PRIVATE LIMITED | U24290HR2021PTC097033 | Whole-time director | 2021-09-11 | Ongoing |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Additional Director | - | 2016-09-30 |
| IVA HEALTHCARE PRIVATE LIMITED | U51397CH2009PTC031474 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21002CH2026PLC046865 | ZOEVITA LIFESCIENCES LIMITED | Plot No. 29/4,Industrial Area, Phase 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U43290CH2024PTC045745 | KSMA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | WORKYARD, PLOT NO 337,INDUSTRIAL AREA,,PLOT NO 337,INDUSTRIAL AREA, PHASE-2,Ind Area,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U21022CH2010PTC032393 | COLOURKART PACKAGING PRIVATE LIMITED | Plot No. 29/4 Industrial Area, Phase 2 , Chandigarh, Chandigarh, India - 160002 |
| U26999CH2018PTC042162 | THEON WELLNESS PRIVATE LIMITED | Plot No. 29/4, Industrial Area Phase 2 , Chandigarh, Chandigarh, India - 160002 |
| U24231CH2005PLC028465 | THEON PHARMACEUTICALS LIMITED | Plot No. 29/4 Industrial Area, Phase 2 , Chandigarh, Chandigarh, India - 160002 |
| U51397CH2009PTC031474 | IVA HEALTHCARE PRIVATE LIMITED | Plot No. 29/4 Industrial Area, Phase 2 , Chandigarh, Chandigarh, India - 160002 |
| U55101CH2023PTC045390 | SINVER HOSPITALITY PRIVATE LIMITED | PLOT NO. 50 (4 KANAL)INDUSTRIAL AREA PHASE 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U86900CH2025PTC046536 | ROCK SPORTSTER PRIVATE LIMITED | PLOT NO 66 4TH FLOOR,INDUSTRIAL AREA PHASE 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U68200CH2024PTC045453 | SINVER VILLAS PRIVATE LIMITED | PLOT NO. 50 (4 KANAL)INDUSTRIAL AREA PHASE 2,RAM DARBAR,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U73100CH2024PTC045945 | ADVERTRONIX DIGITAL PRIVATE LIMITED | PLOT NO.337, INDUSTRIAL AREA, PHASE 2, Ind Area Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U63122CH2025PTC046360 | AVPR MEDIA PRIVATE LIMITED | Plot No 337, Industrial and Business Park, Phase 2,,Industrial area chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U85500CH2024NPL045817 | VAIRAGYA FOUNDATION | Plot No 406, Plot No 406,Industrial Area Phase -2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U51909CH2022PTC044456 | LSR INFINITY EXIM PRIVATE LIMITED | Plot No. 70, Tower B, Godrej Eternia, 2nd Floor, Unit No. E2k, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U45100CH2005PTC028727 | LSR INFRACON PRIVATE LIMITED | Plot No. 70, Industrial Area, Phase 1, 2nd Floor Unit No. E2J-E2L, Tower B, Godrej Eterni a , Chandigarh, Chandigarh, India - 160002 |
| U92100CH2018PTC042031 | PITAARA TALKIES PRIVATE LIMITED | 4th FLOOR, PLOT NO. 161, INDUSTRIAL AREA PHASE-2 , CHANDIGARH, Chandigarh, India - 160002 |
| U92490CH2018PTC042239 | COLLECTIVE MEDIA VENTURES PRIVATE LIMITED | 4th FLOOR, PLOT NO. 161, INDUSTRIAL AREA PHASE-2 , CHANDIGARH, Chandigarh, India - 160002 |
| U21001CH2023PTC045205 | SYNTHIMED LABS PRIVATE LIMITED | 2nd, 3rd& 4th floor, Palladium Tower, Plot No181/46 industrial area Phase1 , Chandigarh, Chandigarh, India - 160002 |
| ACL-4796 | AA HERBAL BIO-TECH LLP | PLOT NO.907, Industrial Area,Phase 2, Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| ACQ-1826 | ALFRIS BIOSCIENCES LLP | PLOT NO. 191, INDUSTRIAL,AREA PHASE 2, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U32109CH1993PTC046643 | ASPEN COMMUNICATIONS PRIVATE LIMITED TFR. FROM CHANDIGARH TO DELHI | Plot No. 356, Industrial Area Phase-2,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U47721CH2023PTC045122 | MACKEM PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 191, INDUSTRIAL AREA,PHASE 2 CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U45200CH2008PTC046599 | SIDHU SISTER DEVELOPERS PRIVATE LIMITED | Plot No. 356, Industrial Area Phase-2,, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U74140CH2008PTC046605 | EVENTQUEST MARKETING INDIA PRIVATE LIMITED | Plot No. 356, Industrial Area Phase-2,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U78300CH2023PTC044979 | IMPECCABLE RESOURCES PRIVATE LIMITED | PLOT NO. 54, INDUSTRIAL AREA PHASE 2, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U10792CH2025PTC046349 | SAP VILLE PRIVATE LIMITED | Industrial Plot No. 576,Industrial Area, Phase 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U90009CH2025PTC046156 | MUSA PRODUCTIONS PRIVATE LIMITED | 4TH Floor, Plot No. 161,Industrial Area, Phase-II, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U62099CH2024PTC045867 | HYPERBOTICS IT SOLUTION PRIVATE LIMITED | PLOT NO 19, CABIN 2,INDUSTRIAL AREA PHASE 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ACY-1119 | AMAZING EV GROWTH INDIA LLP | NEST 6, PLOT NO 28, PHASE,2, INDUSTRIAL AREA PHASE,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U69201CH2024PTC045663 | ALLIANCE LEDGERS PRIVATE LIMITED | Plot No. 406 2nd Floor,Industrial Area Phase 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100458529 | 2021-06-10 | - | - | 70,000,000.00 | ICICI BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.