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LUPIN BIOLOGICS LIMITED




Lupin Biologics Limited is a Public incorporated on 28 January 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 1,500,000. It is inolved in Manufacture of other chemical products

Lupin 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 Lupin Biologics Limited are Vinita Deshbandhu Gupta, Nilesh Deshbandhu Gupta and Ramesh Swaminathan.

Lupin Biologics Limited's Corporate Identification Number is (CIN) U24299MH2021PLC354211 and its registration number is 354211.Its Email address is [email protected] and its registered address is Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz East Mumbai Mumbai City MH 400055 IN.

Current status of Lupin Biologics Limited is - Active.

Company Details

CIN

U24299MH2021PLC354211

Company Name

LUPIN BIOLOGICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

354211

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 January 2021

Age of Company

3 years, 2 month, 28 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

₹100,000,000

Paid up capital

₹1,500,000

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 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:

Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz East Mumbai Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00058631

VINITA DESHBANDHU GUPTA

Director

28 January 2021

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Other Companies Associated with

Company Designation Appointment Date

LUPIN LIMITED

Whole-time director

01 September 2013

LUPIN INVESTMENTS PRIVATE LIMITED

Director

29 September 2017

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

28 September 2018

ZYMA PROPERTIES PRIVATE LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01734642

NILESH DESHBANDHU GUPTA

Director

28 January 2021

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Other Companies Associated with

Company Designation Appointment Date

LUPIN LIMITED

Managing Director

01 September 2013

LUPIN MANUFACTURING SOLUTIONS LIMITED

Director

24 July 2023

LUPIN DIAGNOSTICS LIMITED

Managing Director

01 December 2020

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

11 December 1997

ZYMA LABORATORIES LIMITED

Director

24 June 2004

NOVODIGM LIMITED

Director

14 August 2008

LUPIN PHARMACARE LIMITED

Director

21 August 2007

POLYNOVA INDUSTRIES LIMITED

Director

28 September 2018

LUPIN INVESTMENTS PRIVATE LIMITED

Director

29 September 2017

RAHAS INVESTMENTS PRIVATE LIMITED

Director

10 December 1993

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

12 February 2022

ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED

Director

15 April 2013

LUPIN PROPERTIES LIMITED

Director

02 March 2005

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

ZYMA PROPERTIES PRIVATE LIMITED

Director

17 February 2017

NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED

Director

31 July 2017

RAHAS MERCANTILE PRIVATE LIMITED

Director

08 October 2015

ORGO MERCANTILE TRADERS PRIVATE LIMITED

Director

05 September 2016

D. B. ESTATE TRADE PRIVATE LIMITED

Director

05 September 2016

RAHAS MULTITRADE PRIVATE LIMITED

Director

05 September 2016

BS MERC PRIVATE LIMITED

Director

05 September 2016

LUPIN DIGITAL HEALTH LIMITED

Director

21 May 2021

LUPIN LIFE SCIENCES LIMITED

Director

17 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01833346

RAMESH SWAMINATHAN

Director

28 January 2021

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Other Companies Associated with

Company Designation Appointment Date

FLINT MANAGEMENT CONSULTANTS LLP

Partner

15 January 2021

ABCD TECHNOLOGIES LLP

Partner

25 March 2021

CLEANWIN ENERGY NINE LLP

Partner

20 August 2023

CLEANWIN ENERGY TEN LLP

Partner

31 August 2023

CLEANWIN ENERGY TWELVE LLP

Partner

31 August 2023

LUPIN LIMITED

Whole-time director

12 August 2020

LUPIN MANUFACTURING SOLUTIONS LIMITED

Director

24 July 2023

LUPIN DIAGNOSTICS LIMITED

Additional Director

30 November 2023

NOVODIGM LIMITED

Director

14 August 2008

LUPIN DIGITAL HEALTH LIMITED

Director

01 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

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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

No charges found

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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