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LUPIN LIMITED




Lupin Limited is a Public incorporated on 01 March 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 904,987,390. It is inolved in Manufacture of basic chemicals

Lupin Limited's Annual General Meeting (AGM) was last held on 08 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Lupin Limited are Richard W Zahn, Vinita Deshbandhu Gupta, Kamal Kishore Sharma, Rajendra Ambalal Shah, Dileep Chinubhai Choksi, Christine Ann Mundkur, Nilesh Deshbandhu Gupta, Kamalaksha Uggappa Mada, Manju Deshbandhu Gupta, Jean Luc Marie Martial Belingard, .

Lupin Limited's Corporate Identification Number is (CIN) L24100MH1983PLC029442 and its registration number is 29442.Its Email address is rajvardhansatam@lupin.com 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 Limited is - Active.

Company Details

CIN

L24100MH1983PLC029442

Company Name

LUPIN LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

29442

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 March 1983

Age of Company

36 years, 4 month, 22 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹904,987,390

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

08 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of LUPIN LIMITED


Purchase Legal Report

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: rajvardhansatam@lupin.com

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

02937226

RICHARD W ZAHN

Director

29 January 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Richard W Zahn is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00058631

VINITA DESHBANDHU GUPTA

Wholetime Director

17 August 2001

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CompanyDesignationAppointment Date

ZYMA PROPERTIES PRIVATE LIMITED

Director

28 August 2017

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

06 February 2018

LUPIN INVESTMENTS PRIVATE LIMITED

Director

28 August 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00209430

KAMAL KISHORE SHARMA

Director

25 August 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

TEMPLERIVIERE PROPERTY LLP

Designated Partner

20 October 2014

TEMPLE WELLNESS VENTURES LLP

Designated Partner

16 October 2015

LUPIN HEALTHCARE LIMITED

Director

26 August 2011

LUPIN PHARMACARE LIMITED

Director

21 August 2007

FAISA FINANCIAL P LTD

Director

07 August 1991

TEMPLECRAFT REALTY LLP

Designated Partner

20 October 2014

ASSETZ BUILDWELL LLP

Individual Partner

19 August 2015

TEMPLETREE PROPERTIES PRIVATE LIMITED

Director

18 January 2006

TEMPLE WELLNESS VENTURES INDIA PRIVATELIMITED

Director

27 April 2017

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CompanyDesignationAppointment DateCessation Date

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00009851

RAJENDRA AMBALAL SHAH

Director

25 July 2006

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CompanyDesignationAppointment Date

GODFREY PHILLIPS INDIA LIMITED

Director

07 June 1969

BASF INDIA LIMITED

Director

24 April 1968

BASF POLYURETHANES INDIA LIMITED

Alternate Director

28 July 2005

ATUL LIMITED

Director

11 February 2006

THYSSENKRUPP INDUSTRIAL SOLUTIONS(INDIA) PRIVATE LIMITED

Alternate Director

06 December 2003

THE BOMBAY DYEING AND MANUFACTURINGCOMPANY LIMITED

Director

04 December 1979

COLGATE-PALMOLIVE (INDIA) LIMITED

Director

23 May 1983

PFIZER LIMITED

Director

09 November 1965

PROCTER & GAMBLE HYGIENE AND HEALTHCARE LIMITED

Director

20 July 1964

THE INDO GERMAN CHAMBER OF COMMERCE

Director

29 October 1993

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CompanyDesignationAppointment DateCessation Date

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00016322

DILEEP CHINUBHAI CHOKSI

Director

23 October 2012

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CompanyDesignationAppointment Date

SWARAJ ENGINES LTD

Director

18 June 2014

ICICI PRUDENTIAL LIFE INSURANCE COMPANYLIMITED

Director

19 January 2018

TATA HOUSING DEVELOPMENT COMPANY LIMITED

Director

31 March 2015

AIA ENGINEERING LIMITED

Director

27 January 2014

HEXAWARE TECHNOLOGIES LIMITED

Director

11 October 2013

MIRAMAC PROPERTIES PRIVATE LIMITED

Director

08 June 2016

ARVIND LIMITED

Director

12 May 2014

GUJARAT INTERNATIONAL FINANCE TEC-CITYCOMPANY LIMITED

Director

08 March 2018

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CompanyDesignationAppointment DateCessation Date

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08408494

CHRISTINE ANN MUNDKUR

Additional Director

01 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Christine Ann Mundkur is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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01734642

NILESH DESHBANDHU GUPTA

Managing Director

08 October 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

LUPIN HEALTHCARE LIMITED

Director

26 August 2011

POLYNOVA INDUSTRIES LIMITED

Director

22 January 2018

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

NOVEL CLINICAL RESEARCH (INDIA) PRIVATELIMITED

Director

17 October 2016

NOVODIGM LIMITED

Director

26 September 2007

LUPIN PHARMACARE LIMITED

Director

21 August 2007

ZYMA PROPERTIES PRIVATE LIMITED

Director

17 February 2017

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 INTERNATIONAL PRIVATE LIMITED

Director

11 December 1997

ZYMA LABORATORIES LIMITED

Director

24 June 2004

LUPIN INVESTMENTS PRIVATE LIMITED

Director

17 February 2017

RAHAS INVESTMENTS PRIVATE LIMITED

Director

10 December 1993

ELEMENT119 LEASING AND FINANCE PRIVATELIMITED

Director

15 April 2013

LUPIN PROPERTIES LIMITED

Director

02 March 2005

RAHAS MERCANTILE PRIVATE LIMITED

Director

08 October 2015

ORGO MERCANTILE TRADERS PRIVATE LIMITED

Director

05 September 2016

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CompanyDesignationAppointment DateCessation Date

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00011395

KAMALAKSHA UGGAPPA MADA

Director

27 June 2001

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CompanyDesignationAppointment Date

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CompanyDesignationAppointment DateCessation Date

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00209461

MANJU DESHBANDHU GUPTA

Director

01 April 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

POLYNOVA INDUSTRIES LIMITED

Director

29 April 2005

LUPIN HOLDINGS PRIVATE LIMITED

Director

19 January 2005

LUPIN INTERNATIONAL PRIVATE LIMITED

Director

28 August 1990

SYNCHEM INVESTMENTS PRIVATE LIMITED

Director

15 March 2013

VISIOMED INVESTMENTS PRIVATE LIMITED

Director

19 January 2005

RAHAS INVESTMENTS PRIVATE LIMITED

Director

01 December 1991

ELEMENT119 LEASING AND FINANCE PRIVATELIMITED

Director

15 April 2013

ZYMA PROPERTIES PRIVATE LIMITED

Director

05 April 2017

CROP TECH CHEMICALS (INDIA) PRIVATELIMITED

Director

07 November 2017

ZYMA LABORATORIES LIMITED

Director

16 February 1976

NOVAMED INVESTMENTS PRIVATE LIMITED

Director

15 March 2013

LUPIN INVESTMENTS PRIVATE LIMITED

Director

13 September 1984

LUPIN PROPERTIES LIMITED

Director

15 March 2013

SYNCHEM PROPERTIES PRIVATE LIMITED

Director

26 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07325356

JEAN LUC MARIE MARTIAL BELINGARD

Director

27 October 2015

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CompanyDesignationAppointment Date

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70109MH2017PTC291325
ZYMA PROPERTIES PRIVATE LIMITED3rd floor , Kalpataru inspire off western express Highway, Santacruz ( east) Mumbai Mumbai City MH 400055 IN
U24100MH2011PLC214885
LUPIN HEALTHCARE LIMITEDKalpataru Inspire, 3rd Floor Off Western Express Highway, Santacuz(East). MUMBAI Mumbai City MH 400055 IN
U65910MH1995PLC220528
RELIANCE CAPITAL TRUSTEE CO LTDReliance Centre, 7th Floor, South Wing, Off Western Express Highway, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U66000MH2017PLC294682
RELIANCE HEALTH INSURANCE LIMITEDReliance Centre, 1st Floor, North Wing, Off Western Express Highway, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U66020MH2009PLC191340
RELIANCE CAPITAL PENSION FUND LIMITEDReliance Centre, 7th Floor South Wing, Off. Western Express Highway, Santacruz (East), Mumbai Mumbai City MH 400055 IN
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GULLFOSS ENTERPRISES PRIVATE LIMITEDReliance Centre, 6th Floor, South Wing, Off. Western Express Highway, Santacruz (East) Mumbai Mumbai City MH 400055 IN
L65910MH1995PLC220793
RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITEDReliance Centre, 7th Floor, South Wing, Off Western Express Highway, Santacruz (East) Mumbai Mumbai City MH 400055 IN
L67190MH2008PLC183216
RELIANCE HOME FINANCE LIMITEDReliance Centre, 6th Floor, South Wing, Off Western Express Highway, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U74999MH2000PLC127497
RELIANCE AIF MANAGEMENT COMPANY LIMITEDReliance Centre, 7th Floor South Wing, Off. Western Express Highway, Santacruz (East), Mumbai Mumbai City MH 400055 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

10014370

2006-08-01

2008-06-20

2010-11-23

Book debts

521,000,000

STATE BANK OF INDIA

80003654

1980-07-28

-

2006-05-03

Immovable property or any interest therein

0

SICOM LTD

80003657

1993-03-30

-

2006-05-03

0

SICOM LTD

90220170

1993-09-22

-

2008-06-16

170,000,000

CITY BANK LIMITED

90220439

2002-11-21

-

2004-01-20

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

150,000,000

STATE BANK OF PATIALA

90220627

1970-09-15

1984-05-07

2007-08-25

Book debts

1,500,000

CENTRAL BANK OF INDIA

90220664

1973-10-12

2000-11-10

2007-08-25

15,000

CENTRAL BANK OF INDIA

90221180

1985-03-17

1994-03-28

2011-01-07

Immovable property or any interest therein

22,300,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD

90221272

1986-06-27

-

2006-05-03

0

THE STATE INDUSTRIAL AND INVESTMENT CORP OF MAHARASHTRA LTD

90221674

1989-11-17

2000-05-25

2008-01-10

73,100,000

BANK OF BARODA

90221718

1990-02-19

-

2005-05-09

Movable property (not being pledge)

25,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221729

1990-02-28

-

2005-05-09

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

5,400,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221921

1991-07-02

1992-03-10

2002-08-26

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

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90221974

1991-10-28

-

2007-08-25

15,000,000

CENTRAL BANK OF INDA

90222003

1992-01-06

-

2005-05-09

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

20,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION INDIA LTD

90222005

1992-01-08

1992-04-27

1997-11-25

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

20,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90222090

1992-09-15

-

2005-05-09

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

200,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90222128

1992-12-17

-

2005-05-09

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

10,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

90222162

1993-03-12

1993-03-12

2010-11-26

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

50,000,000

EXPORT-IMPORT BANK OF INDIA

90222204

1993-07-19

1994-09-21

2001-11-30

Immovable property or any interest therein

342,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90222732

1997-02-22

2000-12-28

2003-08-27

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

79,800,000

JAMMU & KASHMIR BANK LTD

90223027

1999-05-28

-

2010-09-18

5,000,000

PUNJAB NATIONAL BANK

90223105

2000-01-28

2002-09-23

2004-01-12

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

420,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90223113

2000-02-24

2002-09-23

2006-01-06

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

184,000,000

EXPORT-IMPORT BANK OF INDIA

90223148

2000-06-16

2002-09-23

2006-01-06

Immovable property or any interest therein

210,000,000

EXPORT-IMPORT BANK OF INDIA

90223200

2000-10-27

2002-09-23

2004-01-12

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

250,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90223316

2002-01-18

-

2004-02-06

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

200,000,000

STATE BANK OF HYDERABAD

90223406

2002-12-23

2003-05-29

2008-11-11

Immovable property or any interest therein

200,000,000

EXPORT IMPORT BANK OF INDIA

90223480

2003-10-20

-

2008-01-14

Immovable property or any interest therein

2,300,000

EXPORT-IMPORT BANK OF INDIA

90223687

1979-09-01

-

2007-12-03

2,800,000

CENTRAL BANK OF INDIA

90224268

1991-07-05

-

2011-01-07

Immovable property or any interest therein

40,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90224481

1994-02-11

2002-02-11

2004-04-16

Immovable property or any interest therein

1,243,500,000

ICICI LIMITED

90224528

1994-07-28

-

2000-05-25

Book debts; Movable property (not being pledge)

120,550,000

BANQUE INDOSUEZA

90224586

1995-02-20

-

2008-06-16

59,000,000

CITI BANK N. A.

90224970

1998-12-11

-

2011-01-07

Immovable property or any interest therein

50,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

90225836

1991-11-27

-

2005-03-29

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

25,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90226312

2000-08-11

-

2008-01-10

55,700,000

BANK OF BARODA

90226373

2001-12-13

-

2003-11-18

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

150,000,000

STATE BANK OF MYSORE

90226643

1991-06-25

1991-07-02

2003-05-22

Immovable property or any interest therein

1,500,000

NEW INDIA ASSURANCE CO LTD

90226707

1999-01-07

-

2005-03-15

Movable property (not being pledge)

130,000,000

SBI COMMERCIAL AND INTERNATIONAL BANK LTD

90226717

1999-08-17

2002-09-23

2008-01-11

Immovable property or any interest therein

4,000,000

CENTRAL BANK OFINDIA

80012543

1998-08-07

1999-08-18

2006-12-12

500,000,000

THE INDUSTRIAL FINANCE CORP OF INDIA LTD

80031386

2003-10-20

-

2007-06-12

Movable property (not being pledge)

135,960,000

Export Import Bank of India

80036252

2005-02-25

-

2008-12-10

Immovable property or any interest therein

226,705,000

COOPERATIVE CENTRALE

90220229

1996-03-30

-

2011-01-20

Immovable property or any interest therein

85,500,000

DEUTSCHE BANK

90220879

1981-02-06

1987-08-13

1988-12-31

Immovable property or any interest therein

5,200,000

GUJARAT INDUSTRIAL INVESTMENT CORPORAITON LIMITED

90221264

1986-05-15

1990-07-18

1989-04-12

Immovable property or any interest therein

9,000,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LTD

90221359

1987-06-20

1990-07-18

1989-04-12

Immovable property or any interest therein

9,000,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LTD

90221796

1990-09-05

1991-07-02

2003-09-12

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

3,150,000

INDUSTRIAL CREDIT & INVESTMENT CROPORATION OF INDIA LIMITED

90221831

1990-12-10

-

2005-03-29

Movable property (not being pledge)

20,000,000

INDUSTRIAL DEVELOPMENT BANK OF IDNIA

90221995

1991-12-09

-

2010-11-29

Immovable property or any interest therein

2,400,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221999

1991-12-26

-

2005-03-29

Movable property (not being pledge)

15,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90222020

1992-01-31

1992-03-10

2002-07-11

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

20,000,000

LIFE INSURANCE CORPORATION OF INDIA

90222070

1992-07-01

-

2005-03-29

Movable property (not being pledge)

30,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90222097

1992-10-06

-

2000-03-27

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA

90222379

1994-09-05

-

2008-01-10

20,000,000

BANK OF BARODA

90222418

1994-12-12

1994-12-12

2008-01-10

Book debts

7,500,000

BANK OF BARODA

90222533

1995-08-11

-

2001-01-24

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

50,000,000

UNIT TRUST OF INDIA

90222796

1997-08-27

1998-07-29

2001-01-24

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

250,000,000

INDUSTRIAL DEVELOPMENT BANK OF IDNIA

90222868

1998-03-16

1999-08-18

2002-08-19

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

30,000,000

ICICI LIMITED

90222897

1998-05-13

1998-07-29

2006-12-12

Immovable property or any interest therein

200,000,000

THE INDUSTRIAL FINANCE CORP. OF INDIA LTD

90222923

1998-08-07

1999-08-18

2010-11-25

Immovable property or any interest therein

400,000,000

THE INDUSTRIAL FINANCE CROP. OF INDIA LTD

90223012

1999-03-31

-

2000-09-13

Movable property (not being pledge)

45,000,000

DOMBIVLI NAGAR SAHAKARI BANK LTD

90223092

1999-12-17

-

2007-09-05

Immovable property or any interest therein

251,250,000

SYNDICATE BANK

90223183

2000-08-04

-

2003-08-30

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

100,000,000

STATE BANK OF INDORE

90223288

2001-09-25

2002-03-19

2003-12-13

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

200,000,000

STATE BANK OF BIKANER AND JAIPUR

90223644

1975-09-15

1975-09-15

2011-06-24

500,000

CENTRAL BANK OF INDIA

90224008

1988-10-07

-

2000-03-27

Immovable property or any interest therein

40,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

90224072

1989-05-10

-

2000-03-27

Immovable property or any interest therein

37,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90225056

2000-01-20

-

2008-01-11

Immovable property or any interest therein

300,000,000

CENTRAL BANK OF INDIA

90225108

2000-10-18

-

2010-10-01

Immovable property or any interest therein

50,000,000

STATE BANK OF INDORE

90225161

2001-11-07

2001-11-19

2007-12-06

Immovable property or any interest therein

120,000,000

CENTRAL BANK OF INDIA

90225186

2002-02-21

-

2009-02-19

3,600,000,000

CENTRAL BANK OF INDIA

90225707

1989-11-17

1991-12-04

2008-01-10

30,000,000

BANK OF BARODA

90225774

1990-11-06

-

2008-06-24

2,000,000

THE ZOROASTRIAN CO-OP BANK LTD

90225978

1994-11-08

-

2007-12-01

15,000,000

PUNJAB NATIONAL BANK

90225984

1994-11-24

-

2011-01-19

270,500,000

STATE BANK OF INDIA

90226178

1998-02-23

1994-12-30

2010-09-18

6,800,000

PUNJAB NATIONAL BANK

90226283

2000-02-25

-

2008-01-10

670,000,000

BANK OF BARODA

90226549

1961-10-22

1990-10-05

2005-04-13

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

3,000,000

MAHARASHTRA STATE FINANCIAL CORPORATION

90226625

1990-04-10

-

2007-09-04

675,000

HOUSING DEVELOPEMNT FINANCE CORPORATION

90226669

1994-05-09

-

2008-01-10

64,300,000

BANK OF BARODA

90226699

1998-07-29

1998-09-23

2001-01-24

Immovable property or any interest therein

313,300,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90226749

2002-03-19

-

2003-12-03

Immovable property or any interest therein

100,000,000

ORIENTAL BANK OF COMMERCE

90226757

2002-11-21

-

2004-01-20

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

150,000,000

STATE BANK OF PATIALA

10056046

2007-06-04

2008-06-20

2010-11-23

521,000,000

STATE BANK OF INDIA

80003652

1979-03-19

-

2006-05-03

0

SICOM LTD

80036295

2005-02-25

-

2007-08-21

Immovable property or any interest therein

230,810,000

CITI BANK N.A.

90220681

1974-07-30

-

2009-02-19

200,000

CENTRAL BANK OF INDIA

90220777

1978-09-15

2000-01-11

2007-08-25

Book debts

1,500,000

CENTRAL BANK OF INDIA

90221092

1984-02-24

-

1989-04-12

Immovable property or any interest therein

360,000

GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED

90221443

1988-02-21

1995-04-05

2007-12-01

5,000,000

PUNJAB NATIONAL BANK

90221444

1988-02-23

1991-01-28

2003-09-12

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

13,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221455

1988-03-25

1991-01-28

2007-12-03

Immovable property or any interest therein

8,000,000

CENTRAL BANK OF INDIA

90221459

1988-03-29

1990-10-05

2007-12-03

Immovable property or any interest therein

5,000,000

CENTRAL BANK OF INDIA

90221522

1988-10-19

1991-01-28

2003-09-12

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

21,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221568

1989-02-21

-

2005-05-09

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

20,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221585

1989-03-17

1991-01-28

2003-11-18

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

22,800,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90221852

1991-01-29

1991-07-02

2011-01-05

Immovable property or any interest therein

40,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90221857

1991-02-07

1992-03-10

2002-07-12

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

1,500,000

ORIENTAL INSURANCE CO. LTD

90221886

1991-03-20

-

2005-05-09

Movable property (not being pledge)

14,851,490

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90221924

1991-07-08

-

2010-12-08

Immovable property or any interest therein

2,500,000

THE NEW INDIA ASSURANCE CO. LTD

90221926

1991-07-12

1992-03-10

2010-12-08

Immovable property or any interest therein

2,500,000

THE NEW INDIA ASSURANCE CO. LTD

90221955

1991-09-16

-

2006-12-12

Immovable property or any interest therein

25,000,000

INDUSTRIAL FINANCE CORP. OF INDIA

90222021

1992-02-04

-

2000-03-27

12,500,000

UNIT TRUST OF INDIA

90222120

1992-12-08

1992-06-04

2011-01-07

Immovable property or any interest therein

20,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90222147

1993-02-04

-

2008-01-10

48,000,000

BANK OF BARODA

90222158

1993-03-04

-

2011-01-05

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90222168

1993-03-30

-

2010-11-29

Immovable property or any interest therein

6,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF LIMITED

90222276

1993-12-29

1999-09-29

2008-01-10

176,000,000

BANK OF BARODA

90222358

1994-07-14

-

2008-01-10

45,000,000

BANK OF BARODA

90222393

1994-09-27

-

2008-01-10

91,600,000

BANK OF BARODA

90222507

1995-06-06

-

2000-05-10

Movable property (not being pledge)

105,000,000

DEUTSCHE BANK

90222546

1995-10-05

-

2001-01-24

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

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90222926

1998-08-24

2000-03-15

2001-01-15

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

120,000,000

INDUSIND BANK LTD

90223150

2000-06-22

2000-11-10

2003-07-22

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

100,000,000

STATE BANK OF PATIALA

90223168

2000-08-01

2002-09-23

2003-08-30

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

100,000,000

STATE BANK OF INDORE

90223171

2000-08-04

2000-11-10

2003-08-30

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

100,000,000

STATE BANK OF INDORE

90223213

2000-12-22

2002-09-23

2003-08-27

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

79,800,000

THE JAMMU & KASHMIR BANK LTD

90223237

2001-04-04

2002-09-23

2007-05-30

Immovable property or any interest therein

194,000,000

EXPORT-IMPORT BANK OF INDIA

90223337

2002-03-21

2002-09-23

2008-04-23

Immovable property or any interest therein

170,000,000

EXPORT-IMPORT BANK OF INDIA

90223626

1973-10-12

1983-07-30

2007-12-03

1,500,000

CENTRAL BANK OF INDIA

90223932

1987-09-08

-

2008-01-11

Immovable property or any interest therein

20,000,000

CENTRAL BANK OF INDIA

90224216

1991-01-01

-

2000-03-27

Immovable property or any interest therein

19,500,000

UNIT TRUST OF INDIA

90224510

1994-05-09

1998-08-29

2007-12-01

64,300,000

PUNJAB NATIONAL BANK

90224895

1998-03-01

-

2010-11-29

Immovable property or any interest therein

30,000,000

ICICI LIMITED

90224931

1998-07-28

2002-09-23

2006-02-13

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

1,500,000

UTI BANK LIMITED

90225077

2000-04-27

-

2009-02-05

105,000,000

THE FEDERAL BANK LTD

90225203

2002-05-30

-

2007-12-03

Immovable property or any interest therein

50,000,000

CENTRAL BANK OF INDIA

90225439

1978-09-15

-

2009-02-19

Immovable property or any interest therein

1,500,000

CENTRAL BANK OF INDIA

90225489

1983-01-05

-

2007-08-25

Book debts

2,000,000

CENTRAL BANK OF INDIA

90225891

1993-02-23

1994-12-30

2010-09-18

5,000,000

PUNJAB NATIONAL BANK

90225967

1994-07-29

1996-06-21

2000-05-25

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

120,550,000

5 BANQUE INDOSUEZ

90225987

1994-12-12

1994-12-12

2008-01-10

28,000,000

BANK OF BARODA

90226058

1996-03-13

-

2009-01-28

Book debts

55,000,000

UTI BANK LTD

90226108

1997-01-14

-

2007-12-03

6,000,000

CENTRAL BANK OF INDIA

90226111

1997-02-19

1999-01-01

2010-12-13

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

96,000,000

DENA BANK

90226141

1997-07-14

-

2008-01-10

8,500,000

BANK OF BARODA

90226243

1999-05-19

-

2008-01-10

15,000,000

BANK OF BARODA

90226247

1999-06-30

-

2009-01-28

50,000,000

UTI BANK LTD

90226334

2001-01-17

-

2007-08-25

Immovable property or any interest therein

100,000,000

CENTRAL BANK OF INDIA

90226559

1980-07-28

1990-10-04

2011-01-04

Immovable property or any interest therein

25,875,000

THE STATE INDUSTRIAL AND INVESTMENT CORP. OF MAHARASHTRA LTD

90226561

1981-10-22

1992-01-28

2005-04-13

Immovable property or any interest therein

3,000,000

MAHARASHTRA STATE FINANCIAL CORPORAITON

90226706

1999-01-01

2002-09-23

2003-08-27

Immovable property or any interest therein

130,000,000

SBI COMMERCIAL INTERNATIONAL BANK LTD

90226754

2002-09-23

2013-01-10

-

15,000,000,000

Central Bank of India

Establishments Details

Establishment NameCityPincodeAddress

LUPIN LTD

BANDRAMUMBAI-I

400098

159,C.S.T.ROAD,KALINA,SANTACRUZ (E)598MH

LUPIN LTD

VADODARA

390023

ADIVISION OF RUBAMIN LTD.BLOCK 21 , DABHASA , PADRA TALUKAVADODARA566GJ

LUPIN LIMITED

INDORE

454775

PLOT NO 2 SEZ PHASE IIMISC ZONE APPAREL PARKPITHAMPUR526MP

LUPIN LIMITED

BHOPAL

462046

202,NEW INDUSTRIAL AREA NO.II MANDIDEEP535MP

*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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