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BIOCON PHARMA LIMITED




Biocon Pharma Limited is a Public incorporated on 31 October 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10,400,000,000 and its paid up capital is Rs. 140,500,000. It is inolved in Manufacture of other chemical products

Biocon Pharma 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 2021.

Directors of Biocon Pharma Limited are Kiran Mazumdar Shaw, Siddharth Mittal, Karaikal Narayanaswamy Murali Krishnan, Arun Suresh Chandavarkar, Siddharth Mittal, Mayank Verma, Arjun Sunil Makhecha, Vankayala Shyama Sundar Chaitanya, Alaka Chanda and Indranil Sen.

Biocon Pharma Limited's Corporate Identification Number is (CIN) U24232KA2014PLC077036 and its registration number is 77036.Its Email address is [email protected] and its registered address is 20KM Electronics City, Hosur Road Bangalore Bangalore KA 560100 IN.

Current status of Biocon Pharma Limited is - Active.

Company Details

CIN

U24232KA2014PLC077036

Company Name

BIOCON PHARMA LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

77036

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 October 2014

Age of Company

9 years, 5 month, 26 days

Activity

Manufacture of other chemical products

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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

₹10,400,000,000

Paid up capital

₹140,500,000

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 2021

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:

20KM Electronics City, Hosur Road Bangalore Bangalore KA 560100 IN

Director Details

DIN Director Name Designation Appointment Date

00347229

KIRAN MAZUMDAR SHAW

Director

31 October 2014

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Company Designation Appointment Date

GLENLOCH PROPERTIES LLP

Designated Partner

07 February 2017

BIOCON LIMITED

Director

01 April 2020

TRENT LIMITED

Additional Director

09 April 2024

UNITED BREWERIES LIMITED

Director

20 August 2010

SYNGENE INTERNATIONAL LIMITED

Director

22 July 2020

NARAYANA HRUDAYALAYA LIMITED

Director

06 February 2008

BIOCON BIOLOGICS LIMITED

Whole-time director

21 January 2021

IMMUNEEL THERAPEUTICS PRIVATE LIMITED

Director

20 December 2018

BIOCON BIOPHARMACEUTICALS LIMITED

Managing Director

22 March 2007

BIOCON BIOSPHERE LIMITED

Director

24 December 2019

BIOCON RESEARCH LIMITED

Director

28 May 2008

BIOFUSION THERAPEUTICS LIMITED

Director

18 March 2021

CSEP RESEARCH FOUNDATION

Director

09 November 2021

BIOCON ACADEMY

Director

03 December 2013

MAZUMDAR SHAW MEDICAL FOUNDATION

Director

10 May 2013

NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED

Director

05 September 2014

CLINIGENE INTERNATIONAL LIMITED

Director

04 August 2000

SCIENCE GALLERY BENGALURU

Director

21 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03230757

SIDDHARTH MITTAL

Wholetime Director

23 January 2020

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Company Designation Appointment Date

BIOCON LIMITED

Managing Director

01 December 2019

BIOCON BIOSPHERE LIMITED

Director

24 December 2019

COREOBJECTS INDIA PRIVATE LIMITED

Director

08 September 2010

JOPASANA SOFTWARE & SYSTEMS PRIVATE LIMITED

Director

08 September 2010

BIOFUSION THERAPEUTICS LIMITED

Director

18 March 2021

BIOCON ACADEMY

Director

21 January 2021

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Company Designation Appointment Date Cessation Date

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09605601

KARAIKAL NARAYANASWAMY MURALI KRISHNAN

Director

13 May 2022

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Other Companies Associated with

Company Designation Appointment Date

BIOCON BIOSPHERE LIMITED

Director

13 May 2022

BIOFUSION THERAPEUTICS LIMITED

Director

27 July 2022

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Company Designation Appointment Date Cessation Date

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AAJPC6667N

ARUN SURESH CHANDAVARKAR

CEO(KMP)

01 February 2017

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Company Designation Appointment Date

BIOCON LIMITED

CEO(KMP)

24 April 2014

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Company Designation Appointment Date Cessation Date

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ADBPM8709L

SIDDHARTH MITTAL

CFO(KMP)

01 February 2017

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Other Companies Associated with

Company Designation Appointment Date

BIOCON LIMITED

CEO(KMP)

01 December 2019

BIOCON BIOLOGICS INDIA LIMITED

CFO(KMP)

01 March 2019

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Company Designation Appointment Date Cessation Date

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AEPPV7701L

Mayank Verma

Company Secretary

22 October 2020

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Other Companies Associated with

Company Designation Appointment Date

BIOCON LIMITED

Company Secretary

25 July 2019

SYNGENE INTERNATIONAL LIMITED

Company Secretary

01 August 2012

BIOCON BIOLOGICS INDIA LIMITED

Company Secretary

01 August 2019

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Company Designation Appointment Date Cessation Date

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AGHPM4193P

Arjun Sunil Makhecha

Company Secretary

24 January 2019

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Company Designation Appointment Date

Currently Arjun Sunil Makhecha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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APQPC2809G

Vankayala Shyama Sundar Chaitanya

Company Secretary

26 October 2017

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Company Designation Appointment Date

WIPRO AIRPORT IT SERVICES LIMITED

Company Secretary

23 December 2015

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Company Designation Appointment Date Cessation Date

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ASDPC7965R

ALAKA CHANDA

Company Secretary

22 June 2018

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Company Designation Appointment Date

TEAMLEASE SERVICES LIMITED

Company Secretary

30 October 2018

NARAYANA HOSPITALS PRIVATE LIMITED

Company Secretary

30 September 2015

MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.

Company Secretary

01 September 2016

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Company Designation Appointment Date Cessation Date

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AWWPS5766R

INDRANIL SEN

CFO(KMP)

28 April 2021

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Other Companies Associated with

Company Designation Appointment Date

BIOCON LIMITED

CFO(KMP)

28 April 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100057801

2016-09-29

-

2022-05-31

1,330,000,000

Citi Bank N.A.

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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