You are here

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED




Abbvie Therapeutics India Private Limited is a Private incorporated on 04 July 1994. It is classified as Non-government company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 80,000,000. It is inolved in Manufacture of optical instruments and photographic equipment

Abbvie Therapeutics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Abbvie Therapeutics India Private Limited are Perumal Chinnaiah, Ajay Gopikisan Piramal, Swati Ajay Piramal, Suresh Pattathil, Vidhan Kedia, Vivek Valsaraj, Kesavan Gopinath and Hong Liu Shi.

Abbvie Therapeutics India Private Limited's Corporate Identification Number is (CIN) U33201KA1994PTC023162 and its registration number is 23162.Its Email address is *****@abbvie.com and its registered address is PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001.

Current status of Abbvie Therapeutics India Private Limited is - Active.

Company Details

CIN

U33201KA1994PTC023162

Company Name

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

ROC Bangalore

Registration Number

23162

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

04 July 1994

Age of Company

29 years, 9 month, 12 days

Activity

Manufacture of optical instruments and photographic equipment

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹80,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED



Contact Details

Email ID: *****@abbvie.com

Website: Click here to add.

Address:

PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD , BANGALORE, Karnataka, India - 560001

Director Details

DIN Director Name Designation Appointment Date

*****7713C

PERUMAL CHINNAIAH

Company Secretary

03 November 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Perumal Chinnaiah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00028116

AJAY GOPIKISAN PIRAMAL

Director

29 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL ENTERPRISES LIMITED

Whole-time director

01 April 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PIRAMAL GLASS PRIVATE LIMITED

Director

06 February 1998

NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

Director

23 September 1998

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PHL CAPITAL PRIVATE LIMITED

Director

20 July 2012

KOJAM FININVEST LIMITED

Director

30 June 2003

PIRAMAL CAPITAL LIMITED

Director

26 July 2016

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 September 2018

PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

Director

08 August 2005

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

TAKING INDIA FORWARD FOUNDATION

Director

06 November 2023

PRATHAM EDUCATION FOUNDATION

Director

24 June 2002

KAIVALYA EDUCATION FOUNDATION

Director

19 November 2008

PIRAMAL FOUNDATION

Director

25 September 2018

NUTAN NIRMATA FOUNDATION

Director

29 March 2023

TATA SONS PRIVATE LIMITED

Director

25 August 2019

PIRAMAL FINANCE LIMITED

Director

15 September 1993

B M K LABORATORIES PRIVATE LIMITED

Director

10 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00067125

SWATI AJAY PIRAMAL

Director

26 March 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL ENTERPRISES LIMITED

Whole-time director

20 November 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PIRAMAL GLASS PRIVATE LIMITED

Director

12 March 1998

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 September 2018

PHL FININVEST PRIVATE LIMITED

Director

29 July 2019

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

Director

11 July 2000

PIRAMAL FINANCE LIMITED

Director

05 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02748206

SURESH PATTATHIL

Managing Director

18 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GOAN VILLAS LLP

Partner

22 September 2023

TVAKSHAS LIFE SCIENCE LLP

Partner

09 August 2023

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Director

25 August 2022

ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA

Director

12 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06718606

VIDHAN KEDIA

Director

04 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDO RAMA RENEWABLES VASPETH LLP

Designated Partner

03 December 2013

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Director

03 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06970246

VIVEK VALSARAJ

Director

27 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CONVERGENCE CHEMICALS PRIVATE LIMITED

Director

19 November 2014

PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED

Additional Director

18 September 2014

PIRAMAL PHARMA LIMITED

Whole-time director

09 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10307250

KESAVAN GOPINATH

Additional Director

18 September 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Director

22 September 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10424175

HONG LIU SHI

Additional Director

01 February 2024

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABBVIE HEALTHCARE INDIA PRIVATE LIMITED

Additional Director

01 February 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U85190KA2008PTC048318
ALLERGAN HEALTHCARE INDIA PRIVATE LIMITED PRESTIGE OBELISK LEVEL 6 AND LEVEL 7 KASTURBA ROAD BANGALORE Bangalore KA 560001 IN
AAP-0311
UNIVERSAL METRO PROPERTIES LLP Level 10, Prestige Obelisk, Kasturba Road Bangalore Karnataka 560001
AAT-5204
MEDVATIC LLP Executive Centre India Pvt. Ltd Level 11, Prestige Trade Tower, 46 Palace Road Bangalore G.P.O. Bangalore North Bangalore Karnataka 560001
AAE-6086
APARTA REAL ESTATE LLP Level 6, Prestige Trade Tower No.46, Palace Road, Next to Sophia High School NA Bangalore Bangalore Karnataka 560001
AAD-6269
FLINTA REAL ESTATE LLP Level 6, Prestige Trade Tower, No. 46, Palace Road, Next to Sophia High School, Bangalore Karnataka 560001
ACA-4986
CLAYRAJ ENTERPRISES LLP Prestige Khoday Tower, Level 10 and 11, 5 Raj Bhavan Road, Bangalore Rajbhavan (Bangalore) Bangalore North Bangalore Karnataka 560001
U72900KA2002PTC030982
INFINERA INDIA PRIVATE LIMITED PRESTIGE SOLITARIRE, 401,LEVEL 4, 6, BRUNTON ROAD, BANGALORE. BANGALORE. Bangalore KA 560001 IN
AAP-6967
WINSTAR PROJECTS LLP Redifice Signature, Unit-6, A/6, Level 4 4th Floor, #6, Hospital Road, Shivajinag ar NA Bengaluru Bangalore Karnataka 560001
U72200KA2009PTC050746
JULY NEW MEDIA SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED Prestige Solitaire, Level - II, No.6 Brunton Road Bangalore Bangalore KA 560001 IN
View all 6,046 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ALLERGAN INDIA PVT LIMITED

BANGALORE

560001

NO 3 LEVEL 2 PRESTIGE OBELISKKASTURBA ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page