• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

UNITED GENETICS INDIA PRIVATE LIMITED

CIN: U01135KA2004PTC035002

UNITED GENETICS INDIA PRIVATE LIMITED (CIN: U01135KA2004PTC035002) is a Private company incorporated on 09 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 48143400.00.

UNITED GENETICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED GENETICS INDIA PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of UNITED GENETICS INDIA PRIVATE LIMITED are HARIHARAN ANANTHANARAYANAN, RAGHVENDRA NARAYANRAO SANDHIKAR, NORITO EBATA, ROBERT DE LA PENA, and HIROYUKI UEDA.

UNITED GENETICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01135KA2004PTC035002 and its registration number is 35002. Users may contact UNITED GENETICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED GENETICS INDIA PRIVATE LIMITED is Aditya Arcade,Second Floor,Site No.328,3rd A Cross Road HIG A Sector,1st Phase Yelhanka New Town , Bangalore, Karnataka, India - 560064.

Current status of UNITED GENETICS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UNITED GENETICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNITED GENETICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNITED GENETICS INDIA
DIN Director Name Designation Appointment Date
02474683 HARIHARAN ANANTHANARAYANAN Director 2019-09-25
07786821 RAGHVENDRA NARAYANRAO SANDHIKAR Managing Director 2017-03-17
07557028 NORITO EBATA Director 2016-09-17
08435777 ROBERT DE LA PENA Director 2019-09-25
10378961 HIROYUKI UEDA Additional Director 2024-02-02
Past Directors & Key Managerial Personnel of UNITED GENETICS INDIA
DIN Director Name Designation Appointment Date Cessation
02474683 HARIHARAN ANANTHANARAYANAN Additional Director - 2019-09-25
03291761 SATISH CHANDRA GUPTA Additional Director - 2017-03-17
03291761 SATISH CHANDRA GUPTA Director - 2013-12-11
00024577 RAVI NIGAM Additional Director - 2016-10-21
01868782 NORMA ESTELA LUDERGNANI Director - 2016-10-06
06733671 SETSUHIRO OTAKE Additional Director - 2014-09-22
06733671 SETSUHIRO OTAKE Director - 2017-06-22
07557028 NORITO EBATA Additional Director - 2016-09-17
07760508 MARIO MARTINELLI Additional Director - 2017-09-27
07760508 MARIO MARTINELLI Director - 2019-04-29
08435777 ROBERT DE LA PENA Additional Director - 2019-09-25
00471194 NARAYAN VENKATARAO PATIL Director - 2007-10-01
01674523 SANJAY DWIVEDI KUMAR Alternate Director - 2010-10-15
01674523 SANJAY DWIVEDI KUMAR Managing Director - 2016-09-17
01868756 REMO LUDERGNANI Director - 2016-10-06
07720593 NAOKI GOTO Additional Director - 2017-09-27
07720593 NAOKI GOTO Director - 2019-04-29
00471135 PAWAN BHOTIKA Managing Director - 2010-10-15
06745188 MASAHIRO SUMITOMO Additional Director - 2014-09-22
06745188 MASAHIRO SUMITOMO Director - 2019-01-29
08435047 KAZUYUKI YAMAGUCHI Additional Director - 2019-09-25
08435047 KAZUYUKI YAMAGUCHI Director - 2023-08-18
Other Directorships of HARIHARAN ANANTHANARAYANAN
Company Name CIN Designation Appointment Date Cessation
DEVGEN SEEDS AND CROP TECHNOLOGY PRIVATE LIMITED U01117TG2007PTC053372 Additional Director - 2013-09-27
DEVGEN SEEDS AND CROP TECHNOLOGY PRIVATE LIMITED U01117TG2007PTC053372 Director - 2015-03-01
SYNGENTA SERVICES PRIVATE LIMITED U74120PN2013PTC152990 Director - 2017-12-01
SYNGENTA SEEDS INDIA PRIVATE LIMITED U99999MH1995PTC086985 Director 2009-01-20 Ongoing
Other Directorships of SATISH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHVENDRA NARAYANRAO SANDHIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI NIGAM
Company Name CIN Designation Appointment Date Cessation
TANDEM SMART ENERGY SOLUTIONS LLP AAZ-3174 Designated Partner 2021-11-02 Ongoing
SUNSHOT TECHNOLOGIES LLP AAZ-6037 Designated Partner 2021-11-24 Ongoing
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Managing Director - 2018-11-02
INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director 2019-03-28 Ongoing
PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED U15400MH1998PTC113768 Director - 2017-11-07
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Director 2022-02-15 Ongoing
VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2020-09-04 Ongoing
EXTRAAEDGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74990PN2015PTC156192 Additional Director - 2020-11-24
EXTRAAEDGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74990PN2015PTC156192 Director - 2020-11-24
EXTRAAEDGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74990PN2015PTC156192 Nominee Director 2020-11-24 Ongoing
RONIN WINES PRIVATE LIMITED U74999PN2016PTC157831 Additional Director - 2020-12-31
RONIN WINES PRIVATE LIMITED U74999PN2016PTC157831 Director 2020-12-31 Ongoing
SUNSHOT TECHNOLOGIES PRIVATE LIMITED U93000PN2010PTC137286 Additional Director - 2017-07-10
SUNSHOT TECHNOLOGIES PRIVATE LIMITED U93000PN2010PTC137286 Director - 2021-11-23
Other Directorships of NORMA ESTELA LUDERGNANI
Company Name CIN Designation Appointment Date Cessation
ORBI SEEDS INTERNATIONAL PRIVATE LIMITED U51909KA2018PTC119888 Additional Director 2020-04-20 Ongoing
ORRISLIFE SCIENCES PRIVATE LIMITED U74900KA2014PTC075257 Additional Director 2020-09-23 Ongoing
Other Directorships of SETSUHIRO OTAKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NORITO EBATA
Company Name CIN Designation Appointment Date Cessation
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2021-10-11
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Director 2021-10-11 Ongoing
Other Directorships of MARIO MARTINELLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT DE LA PENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN VENKATARAO PATIL
Company Name CIN Designation Appointment Date Cessation
SUVARNA HYBRID SEEDS PRIVATE LIMITED U01111KA2012PTC063339 Managing Director 2012-03-30 Ongoing
Other Directorships of SANJAY DWIVEDI KUMAR
Other Directorships of REMO LUDERGNANI
Company Name CIN Designation Appointment Date Cessation
ORBI SEEDS INTERNATIONAL PRIVATE LIMITED U51909KA2018PTC119888 Additional Director 2020-04-20 Ongoing
Other Directorships of NAOKI GOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN BHOTIKA
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN CONSTRUCTIONS PRIVATE LIMITED U04520KA1997PTC021794 Director 1997-02-11 Ongoing
Other Directorships of MASAHIRO SUMITOMO
Company Name CIN Designation Appointment Date Cessation
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2016-09-19
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director - 2017-11-02
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2017-09-02
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Director - 2018-11-19
Other Directorships of KAZUYUKI YAMAGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROYUKI UEDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084064 2007-12-19 - - 2,500,000.00 Bank of India
80040820 2005-12-03 2017-11-10 - 48,232,000.00 BANK OF INDIA
100094914 2017-03-17 - - 1,600,000.00 Bank of India
100190505 2018-01-18 - - 788,000.00 BANK OF INDIA
100190510 2018-02-09 - - 865,000.00 BANK OF INDIA
100290581 2019-08-22 - - 1,375,000.00 BANK OF INDIA
100409947 2021-01-06 2023-12-01 - 34,000,000.00 Axis Bank Limited
100587559 2022-06-06 - - 1,000,000.00 BANK OF INDIA
100722634 2023-03-21 - - 1,000,000.00 BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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