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LUPIN DIAGNOSTICS LIMITED




Lupin Diagnostics Limited is a Public incorporated on 17 March 2011. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2,030,000,000 and its paid up capital is Rs. 2,026,166,770. It is inolved in Manufacture of basic chemicals

Lupin Diagnostics 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 2023.

Directors of Lupin Diagnostics Limited are Sunil Makharia, Rajvardhan Vishnu Satam, Sunil Makharia, Manju Deshbandhu Gupta, Nilesh Deshbandhu Gupta, Ramesh Swaminathan and Rajeev Sibal ..

Lupin Diagnostics Limited's Corporate Identification Number is (CIN) U24100MH2011PLC214885 and its registration number is 214885.Its Email address is *****[email protected] and its registered address is Kalpataru Inspire, 3rd Floor Off Western Express Highway, Santacuz(Ea st). , MUMBAI, Maharashtra, India - 400055.

Current status of Lupin Diagnostics Limited is - Active.

Company Details

CIN

U24100MH2011PLC214885

Company Name

LUPIN DIAGNOSTICS LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

214885

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

17 March 2011

Age of Company

13 years, 1 month, 7 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

₹2,030,000,000

Paid up capital

₹2,026,166,770

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 2023

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, Santacuz(Ea st). , MUMBAI, Maharashtra, India - 400055

Director Details

DIN Director Name Designation Appointment Date

*****0279Q

SUNIL MAKHARIA

CFO

17 March 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Makharia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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*****4559C

RAJVARDHAN VISHNU SATAM

Company Secretary

01 December 2020

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Other Companies Associated with

Company Designation Appointment Date

LUPIN LIMITED

Company Secretary

01 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064399

SUNIL MAKHARIA

Director

17 March 2011

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ZUARI LEATHERS PRIVATE LIMITED

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25 July 2005

LUPIN INTERNATIONAL PRIVATE LIMITED

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28 September 2012

SYNCHEM INVESTMENTS PRIVATE LIMITED

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CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED

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ZYMA LABORATORIES LIMITED

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VISIOMED INVESTMENTS PRIVATE LIMITED

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LUPIN HOLDINGS PRIVATE LIMITED

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RAHAS INVESTMENTS PRIVATE LIMITED

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VISIOMED INVESTMENTS PRIVATE LIMITED

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LUPIN PROPERTIES LIMITED

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SYNCHEM PROPERTIES PRIVATE LIMITED

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ZYMA PROPERTIES PRIVATE LIMITED

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17 February 2017

NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED

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31 July 2017

RAHAS MERCANTILE PRIVATE LIMITED

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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

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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

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Company Designation Appointment Date Cessation Date

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00209461

MANJU DESHBANDHU GUPTA

Director

31 May 2022

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Company Designation Appointment Date

LUPIN LIMITED

Director

11 August 2017

LUPIN INTERNATIONAL PRIVATE LIMITED

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28 August 1990

SYNCHEM INVESTMENTS PRIVATE LIMITED

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30 September 2013

CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED

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28 September 2018

ZYMA LABORATORIES LIMITED

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16 February 1976

NOVAMED INVESTMENTS PRIVATE LIMITED

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28 September 2013

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

19 January 2005

LUPIN HOLDINGS PRIVATE LIMITED

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19 January 2005

RAHAS INVESTMENTS PRIVATE LIMITED

Director

01 December 1991

ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED

Director

15 April 2013

LUPIN PROPERTIES LIMITED

Director

30 September 2013

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Company Designation Appointment Date Cessation Date

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01734642

NILESH DESHBANDHU GUPTA

Managing Director

01 December 2020

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Company Designation Appointment Date

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Managing Director

01 September 2013

LUPIN MANUFACTURING SOLUTIONS LIMITED

Director

24 July 2023

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

LUPIN BIOLOGICS LIMITED

Director

28 January 2021

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

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Company Designation Appointment Date Cessation Date

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01833346

RAMESH SWAMINATHAN

Additional Director

30 November 2023

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LUPIN LIMITED

Whole-time director

12 August 2020

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NOVODIGM LIMITED

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14 August 2008

LUPIN BIOLOGICS LIMITED

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LUPIN DIGITAL HEALTH LIMITED

Director

01 September 2021

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06633944

RAJEEV SIBAL .

Director

03 August 2021

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Company Designation Appointment Date

LUPIN DIGITAL HEALTH LIMITED

Managing Director

28 September 2021

LUPIN LIFE SCIENCES LIMITED

Director

17 July 2023

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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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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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