SEQUENT SCIENTIFIC LIMITED
CIN: L99999MH1985PLC036685
SEQUENT SCIENTIFIC LIMITED (CIN: L99999MH1985PLC036685) is a Public company incorporated on 28 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 498961990.00.
SEQUENT SCIENTIFIC LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEQUENT SCIENTIFIC LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SEQUENT SCIENTIFIC LIMITED are RAJARAM NARAYANAN, GREGORY JOHN ANDREWS, KAMAL KISHORE SHARMA, FABIAN MARTIN KAUSCHE, HARI BABU BODEPUDI, KAUSALYA SANTHANAM, and VEDPRAKASH SHANTALINGAPPA RAGATE.
SEQUENT SCIENTIFIC LIMITED's Corporate Identification Number (CIN) is L99999MH1985PLC036685 and its registration number is 36685. Users may contact SEQUENT SCIENTIFIC LIMITED on its Email address - [email protected]. Registered address of SEQUENT SCIENTIFIC LIMITED is 301, 3rd Floor, Dosti Pinnacle, Plot No.E7 Road No.22, Wagle Industrial Estate, , Thane west, Maharashtra, India - 400604.
Current status of SEQUENT SCIENTIFIC 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 SEQUENT SCIENTIFIC 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.
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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 SEQUENT SCIENTIFIC 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SEQUENT SCIENTIFIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02977405 | RAJARAM NARAYANAN | Managing Director | 2022-04-11 |
| 08904518 | GREGORY JOHN ANDREWS | Director | 2021-01-17 |
| 00209430 | KAMAL KISHORE SHARMA | Director | 2021-01-17 |
| 08976500 | FABIAN MARTIN KAUSCHE | Director | 2021-01-17 |
| 01119687 | HARI BABU BODEPUDI | Director | 2023-09-27 |
| 06999168 | KAUSALYA SANTHANAM | Director | 2015-03-02 |
| 10578409 | VEDPRAKASH SHANTALINGAPPA RAGATE | Additional Director | 2024-05-06 |
Past Directors & Key Managerial Personnel of SEQUENT SCIENTIFIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047308 | KODURU RAMA NARASINHA MOORTHY | Additional Director | - | 2011-11-29 |
| 00047308 | KODURU RAMA NARASINHA MOORTHY | Whole-time director | - | 2012-01-23 |
| 00084908 | K R RAVISHANKAR | Additional Director | - | 2007-09-17 |
| 00084908 | K R RAVISHANKAR | Director | - | 2014-09-29 |
| 00084908 | K R RAVISHANKAR | Managing Director | - | 2013-11-01 |
| 06951371 | TUSHAR PRAVINCHANDRA MISTRY | CFO(KMP) | - | 2022-05-31 |
| 06951371 | TUSHAR PRAVINCHANDRA MISTRY | Nodal Officer | - | 2019-12-10 |
| 00050440 | SHANKARLAL DEVENDRA . | Additional Director | - | 2016-09-23 |
| 00050440 | SHANKARLAL DEVENDRA . | Director | - | 2020-08-17 |
| 00114522 | PALLIPURAM MATHAI THAMPI | Additional Director | - | 2008-09-15 |
| 00114522 | PALLIPURAM MATHAI THAMPI | Director | - | 2009-03-30 |
| 00337276 | DEEPAK CALIAN VAIDYA | Additional Director | - | 2008-09-15 |
| 00337276 | DEEPAK CALIAN VAIDYA | Director | - | 2009-03-30 |
| 00382965 | ADITYA RAJEN DESAI | Director | - | 2007-04-27 |
| 02977405 | RAJARAM NARAYANAN | Director | - | 2022-04-11 |
| 03576377 | VINAYAK NAGESH HEGDE | Company Secretary | - | 2013-03-31 |
| 06805265 | MANISH GUPTA | CEO(KMP) | - | 2014-11-12 |
| 06805265 | MANISH GUPTA | Managing Director | - | 2022-04-10 |
| 00044539 | RAJAKUMAR EC KONDURU | Additional Director | - | 2016-09-23 |
| 00044539 | RAJAKUMAR EC KONDURU | Director | - | 2020-08-17 |
| 00092637 | GOPAKUMAR GOPALAN NAIR | Additional Director | - | 2007-09-17 |
| 00092637 | GOPAKUMAR GOPALAN NAIR | Director | - | 2019-09-28 |
| 00184441 | JAGANNATH NANJUNDIAH SULUR | Director | - | 2010-01-25 |
| 00184441 | JAGANNATH NANJUNDIAH SULUR | Whole-time director | - | 2010-01-25 |
| 00300384 | BHARAT BACHUBAI MERCHANT | Director | - | 2007-10-25 |
| 00468077 | JOE THOMAS | Additional Director | - | 2009-09-04 |
| 00468077 | JOE THOMAS | Director | - | 2012-01-18 |
| 08904518 | GREGORY JOHN ANDREWS | Additional Director | - | 2021-01-17 |
| 00184322 | SHRIRANG VYASARAY SHANBHAG | Director | - | 2007-09-30 |
| 00184593 | LAXMINARAYAN NARASINH BHAT | Managing Director | - | 2008-11-15 |
| 00209430 | KAMAL KISHORE SHARMA | Additional Director | - | 2021-01-17 |
| 00536905 | NARENDRA MAIRPADY | Additional Director | - | 2015-09-24 |
| 00536905 | NARENDRA MAIRPADY | Director | - | 2020-07-31 |
| 03435209 | PUDHUCODE RADHAKRISHNAN KANNAN | CFO(KMP) | - | 2017-02-10 |
| 06996915 | RAHUL NIRMAL MUKIM | Additional Director | - | 2021-01-17 |
| 06996915 | RAHUL NIRMAL MUKIM | Director | - | 2022-12-06 |
| 08976500 | FABIAN MARTIN KAUSCHE | Additional Director | - | 2021-01-17 |
| 10265029 | PREETHAM HEBBAR | Company Secretary | - | 2017-02-10 |
| 01119687 | HARI BABU BODEPUDI | Additional Director | - | 2023-08-29 |
| 06999168 | KAUSALYA SANTHANAM | Additional Director | - | 2015-03-02 |
| 00173385 | BALASUBRAMANIAN M | Additional Director | - | 2007-09-17 |
| 00173385 | BALASUBRAMANIAN M | Director | - | 2009-03-30 |
| 02920990 | GAUTAM KUMAR DAS | Additional Director | - | 2010-01-07 |
| 02920990 | GAUTAM KUMAR DAS | Director | - | 2013-05-30 |
| 02920990 | GAUTAM KUMAR DAS | Managing Director | - | 2017-01-08 |
| 02920990 | GAUTAM KUMAR DAS | Whole-time director | - | 2010-05-24 |
| 00190637 | RAMANUJAM KANNAN | Additional Director | - | 2009-09-04 |
| 00190637 | RAMANUJAM KANNAN | Director | - | 2016-02-11 |
| 02808651 | SHARAT PANDURANG NARASAPUR | Managing Director | - | 2024-04-30 |
| 00349612 | BINA SANJEEV SHAH | Director | - | 2007-10-25 |
| 05145804 | NAGARAJ MAHESH | Company Secretary | - | 2011-11-11 |
| 07078841 | KRUNAL SHASHIRAJ SHAH | Company Secretary | - | 2024-02-15 |
| 09774436 | PATRI VENKAT RAGHAVENDRA RAO | CFO | - | 2023-10-25 |
Other Directorships of KODURU RAMA NARASINHA MOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANBURY LIMITED | L51900MH1988PLC048455 | Managing Director | - | 2010-08-31 |
| WANBURY LIMITED | L51900MH1988PLC048455 | Whole-time director | - | 2007-10-01 |
| DOCTORS ORGANIC CHEMICALS LIMITED. | U24230AP1986PLC006446 | Director | 2005-05-04 | Ongoing |
| BRAVO HEALTHCARE LIMITED | U24239MH2000PLC127301 | Director | - | 2010-08-25 |
| WANBURY INFOTECH PRIVATE LIMITED | U72900MH2005PTC152228 | Director | - | 2007-03-31 |
Other Directorships of K R RAVISHANKAR
Other Directorships of TUSHAR PRAVINCHANDRA MISTRY
Other Directorships of SHANKARLAL DEVENDRA .
Other Directorships of PALLIPURAM MATHAI THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDES PHARMA SCIENCE LIMITED | L24230MH1990PLC057062 | Director | - | 2017-05-18 |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | L65991MH1999PLC123027 | Director | - | 2018-10-31 |
| BRIGADE ENTERPRISES LIMITED | L85110KA1995PLC019126 | Director | - | 2015-11-02 |
| NITREX CHEMICALS INDIA LIMITED | U00000GJ2001PLC146496 | Director | - | 2008-05-13 |
| AGILA SPECIALTIES PRIVATE LIMITED | U02429TG2004PTC093829 | Additional Director | - | 2013-06-07 |
| AGILA SPECIALTIES PRIVATE LIMITED | U02429TG2004PTC093829 | Director | - | 2013-12-05 |
| SEQUENT SCIENTIFIC LIMITED | U24110MH2002PLC136868 | Director | 2007-12-31 | Ongoing |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140MH2007PLC432497 | Additional Director | - | 2015-07-27 |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140MH2007PLC432497 | Director | - | 2021-04-07 |
| PIONEER BALLOON INDIA PRIVATE LIMITED | U74999KA2005PTC036451 | Director | 2005-06-01 | Ongoing |
Other Directorships of DEEPAK CALIAN VAIDYA
Other Directorships of ADITYA RAJEN DESAI
Other Directorships of RAJARAM NARAYANAN
Other Directorships of VINAYAK NAGESH HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSV & ASSOCIATES LLP | AAF-9236 | Designated Partner | - | 2020-06-30 |
| RSV & ASSOCIATES LLP | AAF-9236 | Partner | 2020-07-01 | Ongoing |
| RSVH & ASSOCIATES LLP | AAS-2232 | Designated Partner | 2020-03-13 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGSON PAL PHARMACEUTICALS LIMITED. | L74899DL1978PLC009181 | Additional Director | - | 2022-07-16 |
| JAGSON PAL PHARMACEUTICALS LIMITED. | L74899DL1978PLC009181 | Managing Director | 2022-07-16 | Ongoing |
| SEQUENT RESEARCH LIMITED | U24232KA2007PLC042483 | Additional Director | - | 2015-09-23 |
| SEQUENT RESEARCH LIMITED | U24232KA2007PLC042483 | Director | - | 2022-04-10 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Additional Director | - | 2014-09-29 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Director | - | 2014-11-12 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Managing Director | - | 2022-04-10 |
| NAARI PHARMA PRIVATE LIMITED | U74899KA1978PTC142872 | Additional Director | - | 2016-01-27 |
| NAARI PHARMA PRIVATE LIMITED | U74899KA1978PTC142872 | Director | - | 2017-07-26 |
Other Directorships of RAJAKUMAR EC KONDURU
Other Directorships of GOPAKUMAR GOPALAN NAIR
Other Directorships of JAGANNATH NANJUNDIAH SULUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT BACHUBAI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN TOBACCO LIMITED | L16000GJ1955PLC067605 | Director | - | 2019-06-10 |
| CREST ANIMATION STUDIOS LIMITED | L22300MH1990PLC056397 | Additional Director | 2013-08-14 | Ongoing |
| PHAARMASIA LIMITED | L24239TG1981PLC002915 | Additional Director | - | 2012-09-28 |
| PHAARMASIA LIMITED | L24239TG1981PLC002915 | Director | - | 2018-05-30 |
| NIMBUS INDUSTRIES LIMITED | L99999MH1975PLC018079 | Director | - | 2014-03-30 |
| SSB FARMS AND DEVELOPERS PRIVATE LIMITED | U01407MH2008PTC186305 | Director | - | 2012-02-22 |
| MANEESH PHARMACEUTICALS LIMITED | U24230MH1985PLC036952 | Additional Director | - | 2010-12-23 |
| MANEESH PHARMACEUTICALS LIMITED | U24230MH1985PLC036952 | Director | - | 2018-03-28 |
| GOLDEN REALTY & INFRASTRUCTURE LIMITED | U45203GJ2008PLC080071 | Additional Director | - | 2019-06-10 |
| ACE RISK MANAGEMENT SERVICES PRIVATE LIMITED | U68200MH2007PTC175244 | Director | - | 2009-05-20 |
| AVAZ INVESTMENT PRIVATE LIMITED | U99999MH1980PTC022843 | Director | - | 2020-10-31 |
Other Directorships of JOE THOMAS
Other Directorships of GREGORY JOHN ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRIRANG VYASARAY SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAXMINARAYAN NARASINH BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMEVO TRADELINKS PRIVATE LIMITED | U24100MH2009PTC193349 | Director | 2009-06-16 | Ongoing |
| LASA LABORATORY PRIVATE LIMITED | U24297MH1998PTC114317 | Additional Director | - | 2010-09-30 |
| LASA LABORATORY PRIVATE LIMITED | U24297MH1998PTC114317 | Director | - | 2012-04-09 |
| KRUTI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1999PTC119003 | Additional Director | - | 2009-09-30 |
| KRUTI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1999PTC119003 | Director | 2009-09-30 | Ongoing |
Other Directorships of KAMAL KISHORE SHARMA
Other Directorships of NARENDRA MAIRPADY
Other Directorships of PUDHUCODE RADHAKRISHNAN KANNAN
Other Directorships of RAHUL NIRMAL MUKIM
Other Directorships of FABIAN MARTIN KAUSCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETHAM HEBBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFECRUM PRIVATE LIMITED | U10799KA2023PTC176084 | Director | 2023-08-02 | Ongoing |
| TENSHI LIFE SCIENCES PRIVATE LIMITED | U74110TN2016PTC126537 | Company Secretary | - | 2018-10-31 |
| TENSHI PHARMACEUTICALS PRIVATE LIMITED | U74999TN2016PTC128331 | Company Secretary | - | 2018-07-25 |
Other Directorships of HARI BABU BODEPUDI
Other Directorships of KAUSALYA SANTHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT WAY NUTRITION LLP | ACD-2064 | Designated Partner | 2023-10-03 | Ongoing |
| STRIDES PHARMA SCIENCE LIMITED | L24230MH1990PLC057062 | Additional Director | - | 2020-08-20 |
| STRIDES PHARMA SCIENCE LIMITED | L24230MH1990PLC057062 | Director | 2020-08-20 | Ongoing |
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | Additional Director | - | 2018-09-28 |
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | Director | 2018-09-28 | Ongoing |
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | Director | - | 2023-04-10 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Additional Director | - | 2015-09-24 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Director | - | 2018-02-09 |
| DESH SEVA SAMITI | U91990MH2005NPL151336 | Director | 2019-04-10 | Ongoing |
Other Directorships of BALASUBRAMANIAN M
Other Directorships of GAUTAM KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUENT ANTI BIOTICS PRIVATE LIMITED | U24230KA2010PTC053487 | Additional Director | - | 2011-09-30 |
| SEQUENT ANTI BIOTICS PRIVATE LIMITED | U24230KA2010PTC053487 | Director | - | 2017-05-10 |
| SEQUENT PHARMACEUTICALS PRIVATE LIMITED | U24230KA2010PTC053584 | Additional Director | - | 2011-09-30 |
| SEQUENT PHARMACEUTICALS PRIVATE LIMITED | U24230KA2010PTC053584 | Director | - | 2017-05-10 |
| SEQUENT PENEMS PRIVATE LIMITED | U24233KA2010PTC053548 | Additional Director | - | 2010-12-06 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Director | - | 2014-11-01 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Managing Director | - | 2017-01-08 |
Other Directorships of RAMANUJAM KANNAN
Other Directorships of SHARAT PANDURANG NARASAPUR
Other Directorships of VEDPRAKASH SHANTALINGAPPA RAGATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUENT RESEARCH LIMITED | U24232KA2007PLC042483 | Additional Director | 2024-06-13 | Ongoing |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | Additional Director | 2024-04-11 | Ongoing |
Other Directorships of BINA SANJEEV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NB FOOTWEAR LIMITED | L19201TN1987PLC014902 | Additional Director | - | 2021-09-28 |
| NB FOOTWEAR LIMITED | L19201TN1987PLC014902 | Director | 2021-09-28 | Ongoing |
| TRANSCHEM LIMITED | L24100MH1976PLC019327 | Director | 2015-08-14 | Ongoing |
| CREST VENTURES LIMITED | L99999MH1982PLC102697 | Company Secretary | - | 2015-01-13 |
| TRANSAGRI BIOTECH LIMITED | U01100MH2004PLC148477 | Director | 2005-02-04 | Ongoing |
| ELIXIR CHEMICALS PRIVATE LIMITED | U24110MH1997PTC112731 | Director | - | 2007-11-19 |
| CLASSIC HOUSING PROJECTS PRIVATE LIMITED | U45400MH2005PTC156887 | Additional Director | - | 2014-09-30 |
| CLASSIC HOUSING PROJECTS PRIVATE LIMITED | U45400MH2005PTC156887 | Director | - | 2015-01-12 |
Other Directorships of NAGARAJ MAHESH
Other Directorships of KRUNAL SHASHIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME URBAN DEVELOPMENT INDIA LIMITED | L70200TZ1936PLC000001 | Company Secretary | - | 2019-09-30 |
| CENZER INDUSTRIES LIMITED | U31200GA1992PLC002357 | Company Secretary | - | 2011-07-21 |
| AMAR CHITRA KATHA PRIVATE LIMITED | U51396MH1980PTC023421 | Company Secretary | - | 2015-07-15 |
| GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1993PTC070326 | Company Secretary | - | 2012-04-06 |
| ACE TECHADMIN CONSULTING PRIVATE LIMITED | U72900MH2015PTC263803 | Director | 2015-04-25 | Ongoing |
Other Directorships of PATRI VENKAT RAGHAVENDRA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLARA ACTIVE PHARMA SCIENCES LIMITED | L24230MH2017PLC291636 | CFO | - | 2024-02-15 |
| SEQUENT RESEARCH LIMITED | U24232KA2007PLC042483 | Additional Director | - | 2023-08-29 |
| SEQUENT RESEARCH LIMITED | U24232KA2007PLC042483 | Director | - | 2023-10-16 |
| ALIVIRA ANIMAL HEALTH LIMITED | U74120MH2013PLC248708 | CFO | - | 2023-10-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC224475 | SANTO PROPERTIES PRIVATE LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7, Road No.22, Wagle Industrial Estate, , Thane West, Maharashtra, India - 400604 |
| U74120MH2013PLC248708 | ALIVIRA ANIMAL HEALTH LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No. E7 Road No. 22, Wagle Industrial Estate, Th ane (W), , Mumbai, Maharashtra, India - 400604 |
| U51420MH2003PTC140373 | ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED | Unit No. 202-A, 2ND Floor, Dosti Pinnacle Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane West, Maharashtra, India - 400604 |
| U72200MH2012FTC229607 | ADDNODE INDIA PRIVATE LIMITED | Unit No 1001, 10th Floor, Dosti Pinnacle, Plot-E-7 Road No 22, Wagle Industrial Estate, Tha ne West , Thane, Maharashtra, India - 400604 |
| U74999MH2002PTC137116 | SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH2018PLC308510 | UNITOP AQUACARE LIMITED | Unit No.501, Dosti Pinnacle, Plot No E-7 Road No 22, Wagle Industrial Estate, , THANE (W), Maharashtra, India - 400604 |
| U85195MH1995PTC094852 | DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. | Unit No. 702, 7th Floor, Dosti Pinnacle, Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane, Maharashtra, India - 400604 |
| AAA-4712 | ADITYA IMAGING INFORMATION TECHNOLOGIES LLP | 801, DOSTI PINNACLE, PLOT NO. E7, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WEST, Maharashtra, India - 400604 |
| U52590MH2011PTC219047 | VS OMNITRADE INDIA PRIVATE LIMITED | 301, 3rd Floor, NITCO Biz Park,Plot No. C/19, Road No.16/U, Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U72100MH2020PTC338495 | AIRAMATRIX PRIVATE LIMITED | 801, DOSTI PINNACLE, PLOT NO. E7, ROAD No.22,MIDC, WAGLE ESTATE,THANE WEST , THANE, Maharashtra, India - 400604 |
| U93030MH2010PTC204792 | DEERNS SPECTRUM PRIVATE LIMITED | 302D, Dosti Pinnacle, Plot no. E-7 Road No. 22, Wagle Ind. Estate Thane West , Thane, Maharashtra, India - 400604 |
| U72100MH2013PTC250404 | FAITH TECH LABS PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U80903MH2019PTC332394 | ALLERN ENTERPRISES PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U24239MH1972PLC300611 | YASH PHARMA LABORATORIES PRIVATE LIMITED | Unit no 1001, 10th Floor, Dosti Pinnacle, Plot E-7, Road No.22, Wagale Industrial Estate , Thane, Maharashtra, India - 400604 |
| U93090MH2006PTC166126 | ERESOURCE INFOTECH PRIVATE LIMITED | LODHA SUPREMUS II, OFFICE NO. 331,III FLOOR, ROAD ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U74909MH2025PTC460462 | ONEKRISHNA PRIVATE LIMITED | 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India |
| U63030MH2022PTC381031 | ON THE MOVE CLEARING SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th,ane West,Thane,Thane,Maharashtra,400604-India |
| U85100MH2010PTC204137 | BASIL LIFECARE PRIVATE LIMITED | Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005306 | 2006-06-02 | - | 2014-02-03 | 33,000,000.00 | State Bank of India | |
| 10021235 | 2006-09-25 | 2008-08-20 | 2009-06-30 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10026992 | 2006-11-15 | - | 2014-06-04 | 67,500,000.00 | STATE BANK OF INDIA | |
| 10065209 | 2007-08-23 | 2010-09-28 | 2014-06-09 | 350,000,000.00 | STATE BANK OF HYDERABAD | |
| 10079180 | 2007-10-31 | - | 2014-09-08 | 35,000,000.00 | State Bank of Indore | |
| 10089484 | 2007-12-28 | - | 2009-07-04 | 50,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10089936 | 2007-12-28 | - | 2009-07-04 | 20,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10118851 | 2008-08-26 | - | 2016-03-09 | 47,500,000.00 | Technology Development Board | |
| 10130643 | 2008-09-30 | - | 2009-07-04 | 32,000,000.00 | UNION BANK OF INDIA | |
| 10130709 | 2008-09-30 | - | 2009-07-04 | 13,800,000.00 | UNION BANK OF INDIA | |
| 10144199 | 2009-02-10 | 2012-04-16 | 2014-06-05 | 400,000,000.00 | ANDHRA BANK | |
| 10144204 | 2009-02-10 | 2009-08-20 | 2014-06-05 | 456,400,000.00 | ANDHRA BANK | |
| 10148765 | 2009-03-04 | - | 2013-11-06 | 10,000,000.00 | Axis Bank Limited | |
| 10174100 | 2009-08-20 | - | 2014-06-05 | 30,000,000.00 | ANDHRA BANK | |
| 10195610 | 2009-12-31 | 2012-05-08 | 2014-06-09 | 1,547,500,000.00 | STATE BANK OF HYDERABAD AND FIVE OTHER BANKS | |
| 10199839 | 2010-01-15 | - | 2011-06-25 | 200,000,000.00 | BANK OF INDIA | |
| 10200335 | 2009-12-10 | 2014-02-20 | 2016-01-27 | 2,400,000,000.00 | Corporation Bank - Consortium Leader | |
| 10221484 | 2010-04-13 | - | 2012-03-31 | 130,000,000.00 | STATE BANK OF INDORE | |
| 10256675 | 2010-10-30 | 2012-04-11 | 2014-06-16 | 200,000,000.00 | STATE BANK OF MYSORE | |
| 10275422 | 2011-02-24 | - | 2014-08-28 | 75,000,000.00 | Corporation Bank | |
| 10277826 | 2011-03-25 | - | 2014-06-09 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10286931 | 2011-05-10 | - | 2014-09-16 | 350,000,000.00 | Central Bank of India | |
| 10298147 | 2011-07-01 | - | 2014-06-09 | 250,000,000.00 | STATE BANK OF HYDERABAD | |
| 10338733 | 2012-02-16 | - | 2014-08-28 | 800,000,000.00 | Corporation Bank | |
| 10363786 | 2012-06-16 | - | 2018-01-09 | 80,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10395087 | 2012-11-05 | - | 2015-01-27 | 980,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10454651 | 2012-01-13 | - | 2014-09-16 | 450,000,000.00 | CENTRAL BANK OF INDIA | |
| 10523803 | 2014-09-22 | 2017-03-06 | 2018-10-23 | 916,000,000.00 | RBL BANK LIMITED | |
| 10527899 | 2014-10-09 | - | 2018-10-23 | 232,500,000.00 | THE RATNAKAR BANK LIMITED | |
| 10561658 | 2015-03-31 | - | 2015-09-02 | 500,000,000.00 | RBL Bank Limited | |
| 10581887 | 2015-07-08 | - | 2018-10-23 | 186,000,000.00 | RBL Bank Limited | |
| 10601166 | 2015-09-04 | - | 2018-09-06 | 1,000,000,000.00 | YES BANK LIMITED | |
| 10616822 | 2016-01-12 | - | 2018-10-23 | 650,000,000.00 | RBL Bank Limited | |
| 80002166 | 2006-01-02 | 2012-03-31 | 2016-05-30 | 2,112,700,000.00 | STATE BANK OF INDIA | |
| 80020573 | 2002-07-10 | - | 2007-07-31 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 80020574 | 2002-07-09 | - | 2007-07-31 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 90231044 | 2000-01-02 | - | 2016-05-30 | 3,000,000.00 | STATE BANK OF INDORE | |
| 90236175 | 2002-07-09 | 2006-08-21 | 2010-04-13 | 10,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 90236176 | 2002-07-10 | 2006-08-17 | 2010-04-13 | 10,000,000.00 | THE THANE JANATA SAHAKARI BANK LIMITED | |
| 100051501 | 2016-08-29 | - | 2018-10-23 | 110,500,000.00 | RBL Bank Limited | |
| 100218809 | 2018-10-10 | 2019-08-27 | 2019-12-20 | 630,000,000.00 | RBL BANK LIMITED | |
| 100251712 | 2019-03-14 | 2019-10-03 | 2021-02-18 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100297694 | 2019-09-28 | 2022-02-03 | - | 380,000,000.00 | ICICI BANK LIMITED | |
| 100297695 | 2019-09-28 | 2020-03-03 | 2020-12-29 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100865369 | 2023-12-27 | - | - | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100865370 | 2023-12-27 | - | - | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100910929 | 2024-04-08 | - | - | 3,600,000,000.00 | CATALYST TRUSTEESHIP 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2024-06-17
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.