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BIOCON BIOLOGICS LIMITED




Biocon Biologics Limited is a Public incorporated on 08 June 2016. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 35,000,000,000 and its paid up capital is Rs. 17,583,089,020. It is inolved in Manufacture of basic chemicals

Biocon Biologics 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 2022.

Directors of Biocon Biologics Limited are Rajiv Malik, Nivruti Rai, Arun Suresh Chandavarkar, Daniel Mark Bradbury, Peter Baron Piot, Thomas Jason Roberts, Shreehas Pradeep Tambe, Chinappa Muckatira Bhemaiah, Shreehas Pradeep Tambe, Akhilesh Kumar Nand, Siddharth Mittal, Mayank Verma, Satishkumar Sakharayapattana Seetharamaiah, Dr. Christiane Hamacher and Deepika Srivastava.

Biocon Biologics Limited's Corporate Identification Number is (CIN) U24119KA2016FLC093936 and its registration number is 93936.Its Email address is [email protected] and its registered address is Biocon House, Ground Floor, Tower-3, Semicon Park Electronic City, Phase - II, Hosur Road NA Bengaluru Bangalore KA 560100 IN.

Current status of Biocon Biologics Limited is - Active.

Company Details

CIN

U24119KA2016FLC093936

Company Name

BIOCON BIOLOGICS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

93936

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

08 June 2016

Age of Company

7 years, 10 month, 11 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000,000

Paid up capital

₹17,583,089,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Biocon House, Ground Floor, Tower-3, Semicon Park Electronic City, Phase - II, Hosur Road NA Bengaluru Bangalore KA 560100 IN

Director Details

DIN Director Name Designation Appointment Date

00120557

RAJIV MALIK

Nominee Director

29 November 2022

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Company Designation Appointment Date

MYLAN LABORATORIES LIMITED

Director

28 July 2005

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01353079

NIVRUTI RAI

Director

01 August 2019

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Company Designation Appointment Date

Currently Nivruti Rai is not associated with any company.

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01596180

ARUN SURESH CHANDAVARKAR

Director

08 June 2016

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Company Designation Appointment Date

BIOCON BIOPHARMACEUTICALS LIMITED

Nominee Director

22 March 2007

BIOCON RESEARCH LIMITED

Director

28 May 2008

MYNVAX PRIVATE LIMITED

Director

01 January 2021

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06599933

DANIEL MARK BRADBURY

Director

01 August 2019

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09015343

PETER BARON PIOT

Director

21 January 2021

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09337723

THOMAS JASON ROBERTS

Director

15 November 2021

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09796480

SHREEHAS PRADEEP TAMBE

Managing Director

05 December 2022

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ABVPC5804C

CHINAPPA MUCKATIRA BHEMAIAH

CFO(KMP)

06 January 2020

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Company Designation Appointment Date

SYNGENE INTERNATIONAL LIMITED

CFO(KMP)

01 April 2008

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ACHPT2165L

SHREEHAS PRADEEP TAMBE

CEO(KMP)

05 December 2022

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ACSPN2270K

AKHILESH KUMAR NAND

Company Secretary

23 July 2020

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ADBPM8709L

SIDDHARTH MITTAL

CFO(KMP)

01 March 2019

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Company Designation Appointment Date

BIOCON LIMITED

CEO(KMP)

01 December 2019

BIOCON PHARMA LIMITED

CFO(KMP)

01 February 2017

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AEPPV7701L

Mayank Verma

Company Secretary

01 August 2019

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Company Designation Appointment Date

BIOCON LIMITED

Company Secretary

25 July 2019

SYNGENE INTERNATIONAL LIMITED

Company Secretary

01 August 2012

BIOCON PHARMA LIMITED

Company Secretary

22 October 2020

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AOPPS7774A

SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH

Company Secretary

24 January 2019

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Company Designation Appointment Date

BIOCON LIMITED

Company Secretary

03 September 2018

SAGILITY INDIA PRIVATE LIMITED

Company Secretary

17 March 2022

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BBNPH7750P

DR. CHRISTIANE HAMACHER

CEO(KMP)

01 March 2019

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CEHPS6211Q

DEEPIKA SRIVASTAVA

Company Secretary

14 February 2023

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MOUNT EVEREST MINERAL WATER LIMITED

Company Secretary

23 January 2015

ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Secretary

01 October 2011

EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

Company Secretary

07 August 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U80301KA2013NPL072272
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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

100180733

2018-04-23

-

2021-05-13

Movable property (not being pledge)

1,000,000,000

Axis Bank Limited

100224925

2018-12-14

-

-

Movable property (not being pledge)

5,475,000,000

MUFG Bank Limited

100386601

2020-10-30

-

-

Movable property (not being pledge)

3,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100506188

2021-09-13

-

-

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100692461

2023-03-03

-

-

98,417,640,000

AXIS TRUSTEE SERVICES LIMITED

100701655

2023-03-06

-

-

98,417,640,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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