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SYNGENE INTERNATIONAL LIMITED




Syngene International Limited is a Public incorporated on 18 November 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 4,014,345,000. It is inolved in Human health activities

Syngene International 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 Syngene International Limited are Vinita Bali, Kiran Mazumdar Shaw, Sharmila Abhay Karve, Catherine Patricia Rosenberg, Paul Fredrick Blackburn, Vijay Kumar Kuchroo, Jonathan Brittan Hunt, Carl Decicco Peter, Kush M Parmar, Chinappa Muckatira Bhemaiah, Sibaji Biswas, Mayank Verma, Jonathan Brittan Hunt and Priyadarshini Mahapatra.

Syngene International Limited's Corporate Identification Number is (CIN) L85110KA1993PLC014937 and its registration number is 14937.Its Email address is [email protected] and its registered address is Biocon SEZ, Biocon Park,Plot.No.2 & 3, Bommasandra Indst. Area IV Phase, Jigani Link Rd, Bommasandra Bangalore KA 560099 IN.

Current status of Syngene International Limited is - Active.

Company Details

CIN

L85110KA1993PLC014937

Company Name

SYNGENE INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

14937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 November 1993

Age of Company

30 years, 5 month, 7 days

Activity

Human health activities

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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

₹5,000,000,000

Paid up capital

₹4,014,345,000

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:

Biocon SEZ, Biocon Park,Plot.No.2 & 3, Bommasandra Indst. Area IV Phase, Jigani Link Rd, Bommasandra Bangalore KA 560099 IN

Director Details

DIN Director Name Designation Appointment Date

00032940

VINITA BALI

Director

25 July 2018

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Company Designation Appointment Date

Currently Vinita Bali is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00347229

KIRAN MAZUMDAR SHAW

Director

22 July 2020

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GLENLOCH PROPERTIES LLP

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07 February 2017

BIOCON LIMITED

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01 April 2020

TRENT LIMITED

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09 April 2024

UNITED BREWERIES LIMITED

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20 August 2010

NARAYANA HRUDAYALAYA LIMITED

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BIOCON BIOLOGICS LIMITED

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21 January 2021

IMMUNEEL THERAPEUTICS PRIVATE LIMITED

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20 December 2018

BIOCON BIOPHARMACEUTICALS LIMITED

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22 March 2007

BIOCON PHARMA LIMITED

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31 October 2014

BIOCON BIOSPHERE LIMITED

Director

24 December 2019

BIOCON RESEARCH LIMITED

Director

28 May 2008

BIOFUSION THERAPEUTICS LIMITED

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18 March 2021

CSEP RESEARCH FOUNDATION

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BIOCON ACADEMY

Director

03 December 2013

MAZUMDAR SHAW MEDICAL FOUNDATION

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10 May 2013

NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED

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05 September 2014

CLINIGENE INTERNATIONAL LIMITED

Director

04 August 2000

SCIENCE GALLERY BENGALURU

Director

21 March 2018

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05018751

SHARMILA ABHAY KARVE

Director

22 July 2020

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THOMAS COOK (INDIA) LIMITED

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SCHOOL FOR SOCIAL ENTREPRENEURS INDIA

Director

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06422834

CATHERINE PATRICIA ROSENBERG

Director

08 August 2000

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06958360

PAUL FREDRICK BLACKBURN

Director

26 August 2014

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07071727

VIJAY KUMAR KUCHROO

Director

01 March 2017

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07774619

JONATHAN BRITTAN HUNT

Managing Director

01 May 2017

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08576667

CARL DECICCO PETER

Director

01 October 2019

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09212020

Kush M Parmar

Director

22 June 2021

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ABVPC5804C

CHINAPPA MUCKATIRA BHEMAIAH

CFO(KMP)

01 April 2008

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Company Designation Appointment Date

BIOCON BIOLOGICS LIMITED

CFO(KMP)

06 January 2020

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ACFPB1354F

SIBAJI BISWAS

CFO(KMP)

18 December 2019

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AEPPV7701L

MAYANK VERMA

Company Secretary

01 August 2012

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Company Designation Appointment Date

BIOCON LIMITED

Company Secretary

25 July 2019

BIOCON BIOLOGICS INDIA LIMITED

Company Secretary

01 August 2019

BIOCON PHARMA LIMITED

Company Secretary

22 October 2020

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AITPH8492C

JONATHAN BRITTAN HUNT

CEO(KMP)

01 April 2016

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AJJPM0077B

PRIYADARSHINI MAHAPATRA

Company Secretary

24 July 2019

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Company Designation Appointment Date

ROSA POWER SUPPLY COMPANY LIMITED

Company Secretary

12 November 2013

BULK CEMENT CORPORATION (INDIA) LIMITED

Company Secretary

24 January 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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U13209KA2000PTC026503
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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

10019838

2006-08-30

-

2009-04-22

Immovable property or any interest therein

150,000,000

CITIBANK NA

10101396

2008-03-19

2008-09-25

2016-01-29

500,000,000

ABN Amro Bank N. V.

10108590

2008-02-28

-

2014-11-13

Book debts; Floating charge; Movable property (not being pledge)

800,000,000

State Bank of India

10129679

2008-09-27

-

2011-04-20

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

STATE BANK OF INDIA

10274310

2011-02-28

2012-04-26

2016-08-08

500,000,000

THE BANK OF NOVA SCOTIA

90196748

1994-07-29

2010-08-20

2022-09-20

1,636,500,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

90196794

1994-12-29

1995-05-17

2000-03-13

Book debts

350,000

ICICI BANKING CORPORATION LTD

100051271

2016-09-15

2017-02-28

2022-05-18

Book debts; Floating charge; Movable property (not being pledge); Current Assets of Syngene International Limited

6,700,000,000

The Hongkong and Shanghai Banking Corporation Limited

100439676

2021-03-30

-

-

Book debts; Movable property (not being pledge); Current assets

3,750,000,000

KOTAK MAHINDRA BANK LIMITED

100471904

2021-08-03

-

-

Book debts; Movable property (not being pledge); Current assets

3,700,251,300

Mizuho Bank Limited

Establishments Details

Establishment Name City Pincode Address

SYNGENE INTERNATIONAL PRIVATE LIMITED

BOMMASANDRA

560099

BIOCON PARK, PLOT NO. 2 & 3,BOMMASANDRA, 5 PHASE,JIGANI LINK RDBANGALORE656KN

*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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