CIN |
|
|
Company Name |
ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
262650 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 March 2015 |
|
Age of Company |
9 years, 1 month, 13 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹663,081,330 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07326192 |
Director |
05 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07993796 |
Director |
24 November 2017 |
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Previous Companies Associated with
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08297588 |
Director |
16 October 2020 |
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Previous Companies Associated with
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08860885 |
Director |
10 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ATYPM4574C |
Company Secretary |
20 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17121MH2007PTC176049 |
ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U99999MH1997PTC108311 |
ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U80301MH2009NPL192570 |
ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U74120MH2012FTC236289 |
ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74140MH2006PTC164687 |
EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, ANDHERI EAST Mumbai City MH 400059 IN |
U65923MH2009PTC198198 |
UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U65923MH2009PTC198201 |
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U63030MH2018FTC305989 |
VISTAJET INDIA PRIVATE LIMITED | Off. No 435, 4th Floor, A Wing, Regus, Dynasty Business Park, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U65990MH1988PLC049687 |
ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10607520 |
2015-10-05 |
2021-08-05 |
- |
100,000 |
CITI BANK N.A. |
|
100129833 |
2017-10-05 |
- |
2021-02-24 |
100,000,000 |
IDFC BANK LIMITED |
|
100146920 |
2017-12-26 |
- |
2021-02-24 |
Fixed deposit |
66,000,000 |
IDFC BANK LIMITED |
100255364 |
2019-03-26 |
- |
2021-02-24 |
10,000,000 |
IDFC FIRST BANK LIMITED |
|
100260753 |
2018-12-28 |
- |
2021-02-24 |
28,000,000 |
IDFC FIRST BANK LIMITED |
|
100275021 |
2019-06-20 |
- |
- |
FIXED DEPOSIT |
83,000,000 |
IDFC FIRST BANK LIMITED |
100293383 |
2019-09-18 |
- |
- |
FIXED DEPOSIT |
40,000,000 |
IDFC FIRST BANK LIMITED |
100314205 |
2019-12-20 |
- |
- |
FIXED DEPOSIT |
40,000,000 |
IDFC FIRST BANK LIMITED |
100323924 |
2020-01-23 |
2021-04-07 |
- |
492,773 |
CITI BANK N.A. |
|
100333337 |
2020-03-27 |
- |
- |
FIXED DEPOSIT |
50,000,000 |
IDFC FIRST BANK LIMITED |
100407450 |
2021-01-01 |
- |
- |
88,500 |
CITI BANK N.A. |
|
100413990 |
2021-02-04 |
- |
2021-08-13 |
433,150,000 |
IDFC FIRST BANK LIMITED |
|
100416678 |
2021-02-04 |
- |
2021-08-31 |
198,240 |
CITI BANK N.A. |
|
100454319 |
2021-06-04 |
- |
2022-01-13 |
911,550 |
CITI BANK N.A. |
|
100469743 |
2021-08-04 |
- |
- |
5,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED |
MALADKANDIVALI |
400059 |
403, LEELA BUSINESS PARK,A.K.RAOD,ANDHERI EASTMUMBAI598MH |
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Change of directors
Filing of financials
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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