You are here

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. 48,192,528. It is inolved in Other education

Serum Institute Of India Private Limited's Annual General Meeting (AGM) was last held on 29 July 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Serum Institute Of India Private Limited are Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, Umesh Sharadrao Shaligram, Rajeev Mhalasakant Dhere, Adar Cyrus Poonawalla, Suresh Sakharam Jadhav, Satish Ramchandra Mundra, Sunil Gairola, Natasha Adar Poonawalla, Cyrus Soli Poonawalla, Prasad Suryakant Kulkarni, Satish Damodar Ravetkar, .

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

37 years, 0 month, 28 days

Activity

Other education

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹48,192,528

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 July 2020

Date of Latest Balance Sheet

31 March 2020

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

Unlock complete report with historical financials and view all 1,516 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 1,516 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: serum.institute@gmail.com

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

00044760

ZAVAREH SOLI POONAWALLA

Director

22 May 1984

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

26 December 2012

POONAWALLA HOLDINGS LLP

Designated Partner

26 September 2017

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 October 1990

POONAWALLA STUD FARM PRIVATE LIMITED

Director

30 November 2006

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

ROYAL WESTERN INDIA TURF CLUB LIMITED

Director

16 December 2014

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

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

INTERVALVE POONAWALLA LIMITED

Director

12 October 1987

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

SERUM INTERNATIONAL LIMITED

Director

25 August 1995

ANNILNA INVESTMENT PVT LTD

Director

20 August 1985

YODELSIM HOLDINGS PVT. LTD.

Director

15 November 2013

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

13 September 1993

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

POONAWALLA REAL ESTATES AND HOTELS LLP

Nominee-Body Corp Partner

26 December 2012

CARTIER PROPERTIES LLP

Designated Partner

24 January 2017

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

THE POONA STUD FARM PRIVATE LIMITED

Director

31 August 1965

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

10 January 1994

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

SASWAD INVESTMENT PVT LTD

Director

09 December 1997

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

30 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00044877

BEHROZE ZAVAREH POONAWALLA

Director

01 February 1986

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

29 February 2020

THE POONA STUD FARM PRIVATE LIMITED

Director

08 December 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

08 July 1989

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

10 January 1994

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

23 August 1997

POONAWALLA EXHILARATION STUD PRIVATELIMITED

Director

21 February 2014

ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

DELNA PROPERTIES PRIVATE LIMITED

Director

06 July 2006

DELNA PROPERTIES LLP

Designated Partner

10 October 2012

POONAWALLA HOLDINGS LLP

Designated Partner

29 December 2017

POONAWALLA MYSTICAL STUD PRIVATE LIMITED

Director

26 March 2014

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

01 August 2000

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 March 2005

ANNILNA INVESTMENT PVT LTD

Director

22 August 1995

YODELSIM HOLDINGS PVT. LTD.

Director

03 November 1988

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

06 September 1996

EXHILARATION STUD PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00212458

UMESH SHARADRAO SHALIGRAM

Wholetime Director

08 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SERUM INSTITUTE LIFE SCIENCES PRIVATELIMITED

Additional Director

30 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05174953

RAJEEV MHALASAKANT DHERE

Wholetime Director

19 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SERUM INSTITUTE LIFE SCIENCES PRIVATELIMITED

Additional Director

30 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00044815

ADAR CYRUS POONAWALLA

Wholetime Director

01 April 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GENESIS PARKS LLP

Designated Partner

15 March 2013

SOVEREIGN PHARMA PRIVATE LIMITED

Director

28 May 2003

POONAWALLA FINANCE PRIVATE LIMITED

Director

20 January 1999

POONAWALLA INVESTMENTS AND INDUSTRIESPRIVATE LIMITED

Director

24 September 1999

RISING SUN HOLDINGS PVT LTD

Director

10 September 2019

AMRON REALTORS PRIVATE LIMITED

Director

17 August 2005

POONAWALLA ESTATES STUD AND AGRI FARMPRIVAE LIMITED

Director

31 March 2006

POONAWALLA DEVELOPERS PRIVATE LIMITED

Director

01 September 2018

POONAWALLA SHARES AND SECURITIES PVT LTD

Director

24 September 1999

VILLOO POONAWALLA RACING & BREEDINGPRIVATE LIMITED

Director

06 November 2009

ADAR ESTATES LLP

Designated Partner

21 January 2014

SWEETISH HOUSE BAKERY LLP

Nominee-Body Corp Partner

26 November 2019

COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED

Additional Director

28 April 2021

SERUM INSTITUTE LIFE SCIENCES PRIVATELIMITED

Additional Director

30 June 2020

SERUM INTERNATIONAL LIMITED

Wholetime Director

08 April 2005

POONAWALLA CREDIT PRIVATE LIMITED

Director

03 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00056701

SURESH SAKHARAM JADHAV

Wholetime Director

01 April 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PLUTO REAL ESTATE DEVELOPERS LLP

Designated Partner

27 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00416654

SATISH RAMCHANDRA MUNDRA

Wholetime Director

01 April 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08893242

SUNIL GAIROLA

Wholetime Director

08 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SERUM INSTITUTE LIFE SCIENCES PRIVATELIMITED

Additional Director

09 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01264082

NATASHA ADAR POONAWALLA

Wholetime Director

30 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POONAWALLA DEVELOPERS PRIVATE LIMITED

Director

01 September 2018

VILLOO POONAWALLA RACING & BREEDINGPRIVATE LIMITED

Director

06 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00044650

CYRUS SOLI POONAWALLA

Managing Director

01 July 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SOVEREIGN PHARMA PRIVATE LIMITED

Director

28 May 2003

SERUM INTERNATIONAL LIMITED

Wholetime Director

19 July 1993

ADRUS ESTATES AND PROPERTIES PVT LTD

Director

14 March 2007

VILLOO POONAWALLA RACING & BREEDINGPRIVATE LIMITED

Director

06 November 2009

GENESIS PARKS LLP

Designated Partner

15 March 2013

POONAWALLA INVESTMENTS AND INDUSTRIESPRIVATE LIMITED

Director

23 March 1974

ADAR ESTATES LLP

Designated Partner

21 January 2014

POONAWALLA ESTATES STUD AND AGRI FARMPRIVAE LIMITED

Director

31 March 2006

POONAWALLA AVIATION PRIVATE LIMITED

Director

11 May 2005

POONAWALLA SHARES AND SECURITIES PVT LTD

Director

02 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08991838

PRASAD SURYAKANT KULKARNI

Wholetime Director

18 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Prasad Suryakant Kulkarni is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05175036

SATISH DAMODAR RAVETKAR

Wholetime Director

19 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAJ-1280
AVAKASH TRADING LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
AAB-3616
J P HOTELS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
U55101PN2007PTC130221
POONAWALLA HOTELS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
U70100PN2015PTC156704
POONAWALLA PROPERTIES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
AAB-2800
POONAWALLA REAL ESTATES AND HOTELS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
AAB-1789
CYZA AGRO AND STUD FARMS LLP 212/2 Off. Soli Poonawalla Road, Hadapsar PUNE Pune MH 411028 IN
U80903PN1984PTC032945
SERUM INSTITUTE OF INDIA PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
AAB-2801
POONAWALLA CONSTRUCTIONS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN
View all 2,947 companies with similar address


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

100253682

2019-03-20

-

2019-05-06

Bonds held by the Company as per Agreement

2,000,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100253684

2019-03-20

2019-03-30

2019-05-20

Bonds held by the Company as per attachment

2,500,000,000

KOTAK MAHINDRA PRIME LIMITED

100301730

2019-10-24

-

2020-06-02

Bonds of Company pledged under the Agreement

2,500,000,000

KOTAK MAHINDRA PRIME LIMITED

100399504

2020-12-10

-

-

Pledging of Fixed Deposit

100,000,000

MOTILAL OSWAL FINANCIAL SERVICES LIMITED

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

90087994

1996-09-14

-

2002-04-17

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

30,000,000

BANK OF BARODA

100258089

2019-04-22

2019-07-29

2020-06-08

Pledging of Fixed Deposit

2,500,000

INDUSIND BANK LTD.

100272924

2019-06-12

-

2020-06-15

Bonds held by the Company as per the Agreement

579,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100335380

2020-05-08

-

2020-05-29

Securities held by Company as per Deed of Pledge

3,279,060,000

The Hongkong and Shanghai Banking Corporation Limited

100415677

2021-01-28

-

-

Pledging of Fixed Deposit

100,000,000

JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED

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

100123228

2017-08-29

-

2020-06-16

Securities held by the Company as per Agreement

1,842,012,000

BNP Paribas

100384469

2020-10-23

-

-

Pledging of Fixed Deposit

100,000,000

KOTAK SECURITIES LIMITED

100414266

2021-01-29

-

-

Pledging of Fixed Deposit

100,000,000

AMBIT CAPITAL PRIVATE LIMITED

100414333

2021-01-28

-

-

Pledging of Fixed Deposit

100,000,000

PHILLIPCAPITAL (INDIA) PRIVATE LIMITED

100417084

2021-01-28

-

-

Pledging of Fixed Deposit

100,000,000

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page