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SERUM INSTITUTE OF INDIA PRIVATE LIMITED




Serum Institute Of India Private Limited is a Private incorporated on 22 May 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 48,192,530. It is inolved in Other education

Serum Institute Of India Private 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 Serum Institute Of India Private Limited are Cyrus Soli Poonawalla, Zavareh Soli Poonawalla, Adar Cyrus Poonawalla, Behroze Zavareh Poonawalla, Umesh Sharadrao Shaligram, Satish Ramchandra Mundra, Natasha Adar Poonawalla, Rajeev Mhalasakant Dhere, Kedar Shashikant Gokhale, Sunil Gairola, Prasad Suryakant Kulkarni, Firdaus Jal Dastoor, Makarand Shrikrishna Karkare and Adar Cyrus Poonawalla.

Serum Institute Of India Private Limited's Corporate Identification Number is (CIN) U80903PN1984PTC032945 and its registration number is 32945.Its Email address is [email protected] and its registered address is 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN.

Current status of Serum Institute Of India Private Limited is - Active.

Company Details

CIN

U80903PN1984PTC032945

Company Name

SERUM INSTITUTE OF INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

32945

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 1984

Age of Company

39 years, 10 month, 28 days

Activity

Other education

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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

₹550,000,000

Paid up capital

₹48,192,530

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

Click here to view all available financial documents and regulatory filings of SERUM INSTITUTE OF INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN

Director Details

DIN Director Name Designation Appointment Date

00044650

CYRUS SOLI POONAWALLA

Managing Director

01 July 2007

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00044760

ZAVAREH SOLI POONAWALLA

Director

22 May 1984

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00044815

ADAR CYRUS POONAWALLA

Whole-time director

01 April 2008

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08 April 2005

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00044877

BEHROZE ZAVAREH POONAWALLA

Director

01 February 1986

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Director

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00212458

UMESH SHARADRAO SHALIGRAM

Wholetime Director

08 December 2020

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Designated Partner

27 December 2021

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30 June 2020

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00416654

SATISH RAMCHANDRA MUNDRA

Wholetime Director

01 April 2010

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01264082

NATASHA ADAR POONAWALLA

Wholetime Director

30 June 2016

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05174953

RAJEEV MHALASAKANT DHERE

Wholetime Director

19 January 2012

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08788551

KEDAR SHASHIKANT GOKHALE

Wholetime Director

01 April 2022

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08893242

SUNIL GAIROLA

Wholetime Director

08 December 2020

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Designated Partner

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08991838

PRASAD SURYAKANT KULKARNI

Wholetime Director

18 December 2020

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ABAPD7733Q

FIRDAUS JAL DASTOOR

Company Secretary

23 September 2016

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Company Secretary

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ACDPK4983F

MAKARAND SHRIKRISHNA KARKARE

Company Secretary

08 June 2006

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Company Designation Appointment Date

ADAR ESTATES LLP

Nominee-Body Corp Partner

20 October 2016

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AFEPP9955N

ADAR CYRUS POONAWALLA

CEO(KMP)

30 June 2014

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Company Designation Appointment Date

Currently Adar Cyrus Poonawalla is not associated with any company.

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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

10140096

2008-12-31

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2015-07-09

Movable property (not being pledge)

2,442,530,000

Citi Bank N.A.

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1996-10-16

35,000,000

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1996-04-30

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1998-04-16

Immovable property or any interest therein

15,000,000

EXPORT--IMPORT BANK OF INDIA

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1996-06-20

-

2002-04-17

Immovable property or any interest therein

18,500,000

BANK OF BARODA

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2002-04-17

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BANK OF BARODA

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2017-08-29

-

2020-06-16

1,842,012,000

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2019-05-06

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KOTAK MAHINDRA INVESTMENTS LIMITED

100253684

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2019-03-30

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Bonds held by the Company as per attachment

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2019-07-29

2020-06-08

2,500,000

INDUSIND BANK LTD.

100272924

2019-06-12

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2020-06-15

579,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

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2019-10-24

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2020-06-02

2,500,000,000

KOTAK MAHINDRA PRIME LIMITED

100335380

2020-05-08

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2020-05-29

Securities held by Company as per Deed of Pledge

3,279,060,000

The Hongkong and Shanghai Banking Corporation Limited

100384469

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-

100,000,000

KOTAK SECURITIES LIMITED

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100414266

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-

100,000,000

AMBIT CAPITAL PRIVATE LIMITED

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100,000,000

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ICICI SECURITIES LIMITED

Establishments Details

Establishment Name City Pincode Address

SERUM INSTITUTE OF INDIA PVT. LTD

PUNE

411028

HADAPSARHADAPSARPUNE601MH

*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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