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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. 48,200,000. It is inolved in Other education

Serum Institute Of India Private Limited's Annual General Meeting (AGM) was last held on 10 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Serum Institute Of India Private Limited are Mrudula Arvind Phadke, Natasha Adar Poonawalla, Cyrus Soli Poonawalla, Zavareh Soli Poonawalla, Adar Cyrus Poonawalla, Behroze Zavareh Poonawalla, Satish Ramchandra Mundra, Rajeev Mhalasakant Dhere, Satish Damodar Ravetkar, Suresh Sakharam Jadhav and .

Serum Institute Of India Private Limited's Corporate Identification Number is (CIN) U80903PN1984PTC032945 and its registration number is 32945.Its Email address is serum.institute@gmail.com 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

34 years, 6 month, 21 days

Activity

Other education

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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

₹550,000,000

Paid up capital

₹48,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: serum.institute@gmail.com

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

01959083

MRUDULA ARVIND PHADKE

Director

18 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mrudula Arvind Phadke is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01264082

NATASHA ADAR POONAWALLA

Wholetime Director

30 June 2016

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POONAWALLA RENEWABLE ENERGY PRIVATELIMITED

Director

28 June 2007

VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED

Director

06 November 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00044650

CYRUS SOLI POONAWALLA

Managing Director

01 July 2007

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CompanyDesignationAppointment Date

GENESIS PARKS LLP

Designated Partner

15 March 2013

ADAR ESTATES LLP

Designated Partner

21 January 2014

POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED

Director

31 March 2006

CYZA CHEM PRIVATE LIMITED

Director

27 December 1975

SOVEREIGN PHARMA PRIVATE LIMITED

Director

28 May 2003

POONAWALLA AVIATION PRIVATE LIMITED

Director

11 May 2005

SERUM INTERNATIONAL LIMITED

Wholetime Director

19 July 1993

POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED

Director

23 March 1974

ADRUS ESTATES AND PROPERTIES PVT LTD

Director

14 March 2007

POONAWALLA SHARES AND SECURITIES PVT LTD

Director

02 January 1995

VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED

Director

06 November 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00044760

ZAVAREH SOLI POONAWALLA

Director

22 May 1984

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Other Companies Associated with

CompanyDesignationAppointment Date

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

POONAWALLA REAL ESTATES AND HOTELS LLP

Designated Partner

26 December 2012

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

26 December 2012

EXHILARATION STUD LLP

Designated Partner

12 April 2013

CARTIER PROPERTIES LLP

Designated Partner

24 January 2017

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

POONAWALLA HOLDINGS LLP

Designated Partner

26 September 2017

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATE LIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

31 August 1965

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

05 January 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING LIMITED

Director

10 January 1994

POONAWALLA RACING AND BREEDING PRIVATE LIMITED

Director

10 January 1994

INTERVALVE POONAWALLA LIMITED

Director

13 April 2011

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 October 1990

POONAWALLA STUD FARM PRIVATE LIMITED

Director

30 November 2006

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

SERUM INTERNATIONAL LIMITED

Director

25 August 1995

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

20 August 1985

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

SASWAD INVESTMENT PVT LTD

Director

09 December 1997

POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Director

13 September 1993

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

POONAWALLA HOLDINGS PVT LTD

Director

14 July 1987

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

30 November 2006

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00044815

ADAR CYRUS POONAWALLA

Wholetime Director

01 April 2008

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CompanyDesignationAppointment Date

GENESIS PARKS LLP

Designated Partner

15 March 2013

ADAR ESTATES LLP

Designated Partner

21 January 2014

POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED

Director

31 March 2006

CYZA CHEM PRIVATE LIMITED

Director

07 September 2006

SOVEREIGN PHARMA PRIVATE LIMITED

Director

28 May 2003

POONAWALLA RENEWABLE ENERGY PRIVATELIMITED

Director

06 October 2005

SERUM INTERNATIONAL LIMITED

Wholetime Director

08 April 2005

POONAWALLA FINANCE PRIVATE LIMITED

Director

20 January 1999

POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED

Director

24 September 1999

BENISON FINVEST PRIVATE LIMITED

Additional Director

03 May 2018

AMRON REALTORS PRIVATE LIMITED

Director

17 August 2005

SILO MEDIA AND SOLUTIONS PRIVATE LIMITED

Director

28 February 2007

POONAWALLA SHARES AND SECURITIES PVT LTD

Director

24 September 1999

VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED

Director

06 November 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00044877

BEHROZE ZAVAREH POONAWALLA

Director

01 February 1986

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Other Companies Associated with

CompanyDesignationAppointment Date

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

EXHILARATION STUD LLP

Designated Partner

12 April 2013

POONAWALLA HOLDINGS LLP

Designated Partner

29 December 2017

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATE LIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

08 December 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

08 July 1989

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA RACING AND BREEDING LIMITED

Director

10 January 1994

POONAWALLA RACING AND BREEDING PRIVATE LIMITED

Director

10 January 1994

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

22 August 1995

YODELSIM HOLDINGS PVT. LTD.

Director

03 November 1988

POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

Director

23 August 1997

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

06 September 1996

POONAWALLA HOLDINGS PVT LTD

Director

13 August 1997

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00416654

SATISH RAMCHANDRA MUNDRA

Wholetime Director

01 April 2010

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CompanyDesignationAppointment Date

Currently Satish Ramchandra Mundra is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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05174953

RAJEEV MHALASAKANT DHERE

Wholetime Director

07 August 2012

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CompanyDesignationAppointment Date

Currently Rajeev Mhalasakant Dhere is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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05175036

SATISH DAMODAR RAVETKAR

Wholetime Director

19 January 2012

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CompanyDesignationAppointment Date

Currently Satish Damodar Ravetkar is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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00056701

SURESH SAKHARAM JADHAV

Wholetime Director

01 April 2010

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CompanyDesignationAppointment Date

PLUTO REAL ESTATE DEVELOPERS LLP

Designated Partner

27 August 2014

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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

U55101PN2007PTC130221
POONAWALLA HOTELS PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
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POONAWALLA PROPERTIES PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U70100PN2016PTC164987
YZP ESTATES PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
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AVAKASH TRADING PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
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SHELLAC TRADING PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
U01200PN2014PTC151221
POONAWALLA MYSTICAL STUD PRIVATE LIMITED212/2 OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
AAB-1612
DELNA PROPERTIES LLP212/2 Off. Soli Poonawalla Road, Hadapsar Pune Pune MH 411028 IN
AAB-1789
CYZA AGRO AND STUD FARMS LLP212/2 Off. Soli Poonawalla Road, Hadapsar PUNE Pune MH 411028 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

10140096

2008-12-31

-

2015-07-09

Movable property (not being pledge)

2,442,530,000

Citi Bank N.A.

90084169

1994-09-21

-

1996-10-16

35,000,000

BANK OF INDIA

90084450

1996-04-30

-

1998-04-16

Immovable property or any interest therein

15,000,000

EXPORT--IMPORT BANK OF INDIA

90087977

1996-06-20

-

2002-04-17

Immovable property or any interest therein

18,500,000

BANK OF BARODA

90087994

1996-09-14

-

2002-04-17

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

30,000,000

BANK OF BARODA

100123228

2017-08-29

-

-

Securities held by the Company as per Agreement

1,842,012,000

BNP Paribas

Establishments Details

Establishment NameCityPincodeAddress

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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