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FERMENTA BIOTECH LIMITED




Fermenta Biotech Limited is a Public incorporated on 11 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 181,928,440. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Fermenta Biotech 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 2019.

Directors of Fermenta Biotech Limited are Krishna Datla Vasantkumar, Satish Varma Azad Nadimpally, Gopakumar Gopalan Nair, Anupama Datla Desai, Sanjay Buch Ramakant, Kapil Manharlal Gohil, Prashant Prabhakar Nagre, Amol Narayan Lone, Sanjay Prakash Basantani and Varadvinayak Vijay Khambete.

Fermenta Biotech Limited's Corporate Identification Number is (CIN) U99999MH1986PLC134021 and its registration number is 134021.Its Email address is [email protected] and its registered address is A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharashtra, India Thane MH 400610 IN.

Current status of Fermenta Biotech Limited is - Amalgamated.

Company Details

CIN

U99999MH1986PLC134021

Company Name

FERMENTA BIOTECH LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

134021

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 July 1986

Age of Company

37 years, 8 month, 18 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

21

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹181,928,440

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 2019

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:

A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharashtra, India Thane MH 400610 IN

Director Details

DINDirector NameDesignationAppointment Date

00003247

KRISHNA DATLA VASANTKUMAR

Director

01 February 2002

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09 May 2010

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00003255

SATISH VARMA AZAD NADIMPALLY

Managing Director

04 October 2004

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CompanyDesignationAppointment Date

FERMENTA BIOTECH LIMITED

Wholetime Director

01 July 2003

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00092637

GOPAKUMAR GOPALAN NAIR

Director

06 August 2014

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CompanyDesignationAppointment Date

GNANLEX ASSOCIATES LLP

Designated Partner

11 May 2015

FERMENTA BIOTECH LIMITED

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17 May 2019

ELIXIR CHEMICALS PRIVATE LIMITED

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STELIS BIOPHARMA LIMITED

Additional Director

04 May 2023

BDH BIOTECH P LTD

Director

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SANVED RESEARCH LABS PRIVATE LIMITED

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00217027

ANUPAMA DATLA DESAI

Wholetime Director

29 March 2007

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27 September 2019

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01 November 2003

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00391436

SANJAY BUCH RAMAKANT

Director

22 January 2010

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Director

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AACPG5791Q

KAPIL MANHARLAL GOHIL

CFO(KMP)

01 April 2015

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CompanyDesignationAppointment Date

Currently Kapil Manharlal Gohil is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AAKPN9407A

PRASHANT PRABHAKAR NAGRE

CEO(KMP)

12 September 2013

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CompanyDesignationAppointment Date

FERMENTA BIOTECH LIMITED

CEO(KMP)

27 September 2019

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ACGPL7610R

AMOL NARAYAN LONE

CFO(KMP)

01 June 2017

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CompanyDesignationAppointment Date

Currently Amol Narayan Lone is not associated with any company.

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AKHPB9796R

SANJAY PRAKASH BASANTANI

Company Secretary

03 September 2012

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CompanyDesignationAppointment Date

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Company Secretary

14 February 2017

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BHHPK8180J

VARADVINAYAK VIJAY KHAMBETE

Company Secretary

27 February 2017

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L99999MH1951PLC008485
FERMENTA BIOTECH LIMITEDA -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India NA Thane Thane MH 400610 IN
U67120MH2003PTC141695
DVK INVESTMENTS PRIVATE LIMITEDA -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, India Thane Thane MH 400610 IN
U29268MH2009PTC190522
GALA PRECISION ENGINEERING PRIVATE LIMITEDA-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west) Thane Thane MH 400610 IN
U74999MH2018PTC311808
OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITEDA 501, 5th FLOOR, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADE, THANE WEST THANE Thane MH 400610 IN
U65999MH2009PTC189421
ASSETS LOANS & INSURANCE ADVISORY SOLUTIONS (INDIA) PRIVATE LIMITEDA-601, 6TH FLOOR, THANE ONE, DIL COMPLEX, GHODBUNDER ROAD, MAJIWADE,THANE (WEST) THANE Thane MH 400610 IN
U55204MH2011PTC222081
MAGNOLIA FNB PRIVATE LIMITEDA-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade Thane Thane MH 400610 IN
U45200MH1995PLC084766
AEGEAN PROPERTIES LIMITEDA-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade NA Thane Thane MH 400610 IN
U72200MH2009PTC296820
KALE LOGISTICS SOLUTIONS PRIVATE LIMITEDA-901, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADA, THANE WEST THANE Thane MH 400610 IN
U24230MH2004PTC148220
G I BIOTECH PRIVATE LIMITEDA -1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade Thane Thane MH 400610 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10052340

2007-03-30

-

2012-05-24

40,000,000

UNION BANK OF INDIA

10061101

2007-06-06

2019-03-15

-

Immovable property or any interest therein

687,700,000

UNION BANK OF INDIA

10071185

2007-10-15

-

2012-05-12

19,500,000

UNION BANK OF INDIA

10136274

2008-11-21

2016-05-02

-

Movable property (not being pledge); Charge on Bills

120,000,000

UNION BANK OF INDIA

10200372

2010-01-21

-

-

Movable property (not being pledge)

30,000,000

UNION BANK OF INDIA

10254874

2010-11-15

-

-

Movable property (not being pledge)

200,000,000

UNION BANK OF INDIA

10276703

2011-03-21

-

2011-06-30

20,000,000

UNION BANK OF INDIA

10298601

2011-07-06

-

2011-11-22

20,000,000

UNION BANK OF INDIA

10311912

2011-09-22

2014-03-28

-

60,000,000

UNION BANK OF INDIA Ghodbunder Road Branch,

10311913

2011-09-22

2017-08-28

-

Book debts; Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA

10311976

2011-10-18

2017-09-12

-

Book debts; Movable property (not being pledge); Charge on Bills

390,000,000

UNION BANK OF INDIA

10330267

2011-05-19

2019-03-07

-

Immovable property or any interest therein

687,700,000

UNION BANK OF INDIA

10369623

2012-07-18

-

-

Book debts; Movable property (not being pledge)

20,000,000

UNION BANK OF INDIA

10373704

2012-07-16

-

2019-04-11

35,000,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10514062

2014-07-17

-

2019-04-11

9,000,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10604505

2015-11-03

-

-

Movable property (not being pledge)

30,000,000

UNION BANK OF INDIA

10604514

2015-11-03

-

-

Movable property (not being pledge)

80,000,000

UNION BANK OF INDIA

80028350

2006-04-06

-

2007-04-25

16,100,000

ICICI Bank Ltd

90358158

1987-11-27

1989-06-01

1998-08-10

Immovable property or any interest therein; Movable property (not being pledge)

4,500,000

INDUSTRIAL FINANCE CO. OF INDIAQ

90358241

1988-12-26

1989-06-01

1998-08-10

Immovable property or any interest therein

17,500,000

INDUSTRIAL FINANCE CORP. OF INDIA

90358332

1989-12-12

-

1998-08-10

Immovable property or any interest therein

5,000,000

INDUSTRIAL FINANCE CO. OF INDIA

90358350

1990-02-07

-

2001-03-05

5,000,000

THE BRITISH BANK OF THE MIDDLE BEST

90360378

1987-11-27

-

1998-08-10

4,500,000

IFCI

90360379

1987-11-28

1989-06-01

1998-08-10

9,000,000

HIMACHAL PRADESH STATE INDUSTRIAL DEVE. CO. LTD.

90360422

1988-12-26

-

1998-08-10

Immovable property or any interest therein

17,500,000

INDUSTRIAL FINANCE CO. OF INDIA

90360431

1989-03-20

1989-06-01

1998-08-10

2,500,000

INDUSTRIAL FINANCE CO. OF INDIA LTD.

90360446

1989-07-19

-

1990-02-07

Movable property (not being pledge)

30,000,000

THE BRITISH BANK OF THE MIDDLE BEST

100041025

2016-07-26

-

2017-10-06

10,000,000

DBS Bank Ltd

100122504

2017-04-12

-

-

Motor Vehicle (Hypothecation)

2,800,000

ICICI BANK LIMITED

100207595

2018-08-30

-

2018-12-06

30,685,000

UNION BANK OF INDIA

100243277

2019-01-15

-

-

Book debts; Movable property (not being pledge); The whole of the Current Assets

300,000,000

YES BANK LTD

100243280

2019-01-15

-

-

Book debts; Movable property (not being pledge); The whole of the Current Assets

220,000,000

YES BANK LTD

100252805

2019-03-15

-

-

Book debts; Movable property (not being pledge); Existing,Future current assets,Movable fixed asset

300,000,000

KOTAK MAHINDRA BANK LIMITED

100254883

2019-03-15

-

-

Movable property (not being pledge)

192,600,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

FERMENTA BIOTECH LTD

SHIMLA

175001

VILL TAKOLI,PO NAGWAINMANDI121HP

FERMENTA BIOTECH LTD.

BHARUCH

392130

PLOT NO.Z-109, B & C,DAHEJ SEZ PART-II, DAHEJ,VAGRA568GJ

M/S FERMENTA BIOTECH LTD.

THANEMUMBAI-II

400610

DIL COMPLEX G.B. ROADMAJIWADATHANE597MH

*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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