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NOVARTIS INDIA LIMITED




Novartis India Limited is a Public incorporated on 13 December 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320,000,000 and its paid up capital is Rs. 123,453,985. It is inolved in Manufacture of other chemical products

Novartis India 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 Novartis India Limited are Sanker Parameswaran, Jai Vishwanath Hiremath, Christopher David Snook, Sandra Martyres, Sanjay Prabhakar Murdeshwar, Shilpa Shashank Joshi, Monaz Noble, Felix Arokia Doss, Shilpa Shashank Joshi, Girish Arjan Tekchandani, Trivikram Guda and Nikhil Malpani.

Novartis India Limited's Corporate Identification Number is (CIN) L24200MH1947PLC006104 and its registration number is 6104.Its Email address is [email protected] and its registered address is Inspire - BKC, Part of 601 and 701, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN.

Current status of Novartis India Limited is - Active.

Company Details

CIN

L24200MH1947PLC006104

Company Name

NOVARTIS INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

6104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 December 1947

Age of Company

76 years, 4 month, 6 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

₹320,000,000

Paid up capital

₹123,453,985

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:

Inspire - BKC, Part of 601 and 701, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00008187

SANKER PARAMESWARAN

Director

22 June 2020

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Company Designation Appointment Date

Currently Sanker Parameswaran is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00062203

JAI VISHWANATH HIREMATH

Director

28 January 2006

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Company Designation Appointment Date

HIKAL LIMITED

Wholetime Director

01 July 2008

DECENT ELECTRONICS PRIVATE LIMITED

Director

26 December 1988

SHRI BADRINATH INVESTMENT PRIVATELIMITED

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18 January 1993

SHRI RAMESHWARA INVESTMENT PRIVATELIMITED

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18 January 1993

IRIS INVESTMENT PVT LTD

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26 June 1995

EKADANT INVESTMENT PVT LTD

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RUSHABH CAPITAL SERVICES PRIVATE LIMITED

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ACORIS RESEARCH LIMITED

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KARAD ENGINEERING CONSULTANCY PVT LTD

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19 April 1989

ZIRAD ART AND HERITAGE FOUNDATION

Director

25 January 2019

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00369790

CHRISTOPHER DAVID SNOOK

Casual Vacancy Director

01 August 2008

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Company Designation Appointment Date

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00798406

SANDRA MARTYRES

Director

19 April 2016

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HNI OFFICE INDIA LIMITED

Director

22 August 2019

DAYSTAR TRAVELS PRIVATE LIMITED

Director

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Director

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SG WEALTH MANAGEMENT SOLUTIONS PRIVATELIMITED

Director

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01481811

SANJAY PRABHAKAR MURDESHWAR

Managing Director

15 June 2019

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09775615

SHILPA SHASHANK JOSHI

Wholetime Director

22 November 2022

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Company Designation Appointment Date

NOVARTIS COMPREHENSIVE LEPROSY CAREASSOCIATION

Additional Director

28 October 2022

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AABPN0356M

MONAZ NOBLE

CFO(KMP)

22 May 2014

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AALPD0614L

FELIX AROKIA DOSS

CFO(KMP)

01 June 2019

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ABBPJ0209Q

Shilpa Shashank Joshi

CFO(KMP)

01 May 2022

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ABTPT5932E

GIRISH ARJAN TEKCHANDANI

Company Secretary

29 July 2010

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AIZPG7906Q

TRIVIKRAM GUDA

Company Secretary

03 February 2017

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Company Designation Appointment Date

ABB INDIA LIMITED

Company Secretary

22 December 2021

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AQXPM0958L

NIKHIL MALPANI

Company Secretary

27 April 2022

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Company Designation Appointment Date

BANNERET TRADING PRIVATE LIMITED

Company Secretary

02 December 2016

CAROL INFO SERVICES LIMITED

Company Secretary

25 May 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L24200MH1947PLC006104
NOVARTIS INDIA LIMITED Inspire - BKC, Part of 601 and 701, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
U92410MH1994NPL077457
NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION Inspire - BKC, 6th Floor, Part of 601, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
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TAIIKI DIGI LIMITED Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN Mumbai MH 400051 IN
U65920MH1994PTC080575
IMMACULATE PROPERTIES PRIVATE LIMITED ONE BKC, UNIT NO 701A, B WING, PLOT C-66, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI 400 051 MUMBAI Mumbai City MH 400051 IN
U63000MH2020PTC336910
DATASCAPE REALTY PRIVATE LIMITED OFFICE 309, INSPIRE BKC, G BLOCK, BKC MAIN ROAD, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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STRIDE SHIP MANAGEMENT PRIVATE LIMITED Plot No. C-20, G- Block of Bandra Kurla Complex, Bandra East, Mumbai-400051 Bandra(East) Mumbai Mumbai MH 400051 IN
U92110MH1985PLC035269
A N GLOBAL LIMITED 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai-400051, Mumbai Mumbai City MH 400051 IN
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ARISAIG PARTNERS (INDIA) PRIVATE LIMITED "One BKC" 510, 5th Floor, C Wing, Plot No.C-66, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Mumbai Mumbai City MH 400051 IN
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MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai Mumbai City MH 400051 IN
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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

90227116

1958-09-02

-

1960-08-16

6,500,000

NATIONAL OVERSEAS & GRINDLAYS BANK LTD.

90227132

1960-05-10

-

1965-03-12

8,000,000

NATIONAL & GRINDLYAS BANK LTD.

90227136

1961-01-19

-

1965-03-12

11,000,000

THE NATIONAL & GRINDLAYS BANK LTD.

90227281

1970-11-30

-

1978-09-25

20,000,000

THE BANK OF AMERICA NATIONAL TRUST AND SAVINGA ASSOCIATION

90227549

1980-06-25

-

-

5,000,000

CITI BANK N. A.

90227632

1982-08-17

-

-

2,000,000

GRINDLAYS BANK

90227698

1983-12-16

1987-11-24

1988-09-30

60,000,000

GRINDLAYS BANK

90228106

1988-09-30

1989-06-30

1991-05-09

112,000,000

GRINDLAYS BANK

90228409

1991-05-09

-

1992-05-28

325,000,000

NATIONALE DE PARIS FRENCH BANK BUILDING

90228501

1992-02-13

1992-07-24

-

Immovable property or any interest therein

100,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90228548

1992-05-28

-

1993-07-21

380,000,000

GRINDLAYS BANK

90228667

1993-07-21

-

-

450,000,000

GRINDLAYS BANK

90229347

1998-05-02

-

2001-09-15

50,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.

90230132

1940-08-06

-

-

300,000

THE NATIONAL BANK OF INDIA LTD.

90230554

1988-09-30

1990-08-21

1991-05-09

112,000,000

GRINDLAYS BANK

90230694

1992-02-13

1994-09-27

-

Immovable property or any interest therein

100,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.

90230703

1992-03-26

-

1998-11-03

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90230751

1993-07-21

1997-02-12

1999-04-12

450,000,000

ALLAHABAD BANK

90232124

1999-04-12

2015-08-03

2022-05-10

330,000,000

BNP Paribas

90232391

1942-02-16

-

1947-10-17

500,000

THE NATIONAL BANK OF INDIA LTD.

90232393

1947-09-12

-

1948-01-17

2,500,000

THE NATIONAL BANK INDIA LTD.

Establishments Details

Establishment Name City Pincode Address

NOVARTIS INDIA LTD.

BANDRAMUMBAI-I

400018

EPF SANDOZ HOUSE,DR.A.B.RD., WORLI 599MH

NOVARTIES INDIA LTD

BANDRAMUMBAI-I

400034

FILMCENTER 5TH FLOOR 68,TARDEO ROADTARDEO 599MH

NOVARTIS INDIA LTD.

THANEMUMBAI-II

400607

P.O.SANDOZ BAUG KOLSHET ROAD.THANETHANE597MH

NOVARTIS INDIA LTD

BANDRAMUMBAI-I

0

MUMBAI 599MH

*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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