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BIOCON BIOLOGICS LIMITED

CIN: U24119KA2016PLC093936 As on: 2026-07-13

BIOCON BIOLOGICS LIMITED (CIN: U24119KA2016PLC093936) is a Public company incorporated on 08 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 35000000000.00 and its paid up capital is Rs. 18153713230.00.

BIOCON BIOLOGICS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIOCON BIOLOGICS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of BIOCON BIOLOGICS LIMITED are BOBBY KANUBHAI PARIKH, KIRAN MAZUMDAR SHAW, SHREEHAS PRADEEP TAMBE, NIVRUTI RAI, ARUN SURESH CHANDAVARKAR, DANIEL MARK BRADBURY, NICHOLAS ROBERT HAGGAR, PETER BARON PIOT, and THOMAS JASON ROBERTS.

BIOCON BIOLOGICS LIMITED's Corporate Identification Number (CIN) is U24119KA2016PLC093936 and its registration number is 93936. Users may contact BIOCON BIOLOGICS LIMITED on its Email address - [email protected]. Registered address of BIOCON BIOLOGICS LIMITED is Biocon House, Ground Floor, Tower-3, Semicon Park Electronic City, Phase - II, Hosur Road , Bengaluru, Karnataka, India - 560100.

Current status of BIOCON BIOLOGICS 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 BIOCON BIOLOGICS 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 BIOCON BIOLOGICS 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 BIOCON BIOLOGICS
DIN Director Name Designation Appointment Date
00019437 BOBBY KANUBHAI PARIKH Director 2020-07-24
00347229 KIRAN MAZUMDAR SHAW Whole-time director 2021-01-21
09796480 SHREEHAS PRADEEP TAMBE Managing Director 2022-12-05
01353079 NIVRUTI RAI Director 2020-07-24
01596180 ARUN SURESH CHANDAVARKAR Director 2021-01-21
06599933 DANIEL MARK BRADBURY Director 2020-07-24
08518863 NICHOLAS ROBERT HAGGAR Director 2024-03-25
09015343 PETER BARON PIOT Director 2021-07-22
09337723 THOMAS JASON ROBERTS Director 2021-11-15
Past Directors & Key Managerial Personnel of BIOCON BIOLOGICS
DIN Director Name Designation Appointment Date Cessation
00019437 BOBBY KANUBHAI PARIKH Additional Director - 2020-07-24
08822928 DEEPIKA SRIVASTAVA Company Secretary - 2024-07-31
00347229 KIRAN MAZUMDAR SHAW Director - 2021-01-21
01553650 CHINAPPA MUCKATIRA BHEMAIAH CFO - 2023-10-31
07004427 AKHILESH KUMAR NAND Company Secretary - 2023-02-14
09796480 SHREEHAS PRADEEP TAMBE Additional Director - 2022-12-05
00120557 RAJIV MALIK Additional Director - 2022-11-29
00120557 RAJIV MALIK Nominee Director - 2026-01-21
01353079 NIVRUTI RAI Additional Director - 2020-07-24
03528496 JOHN RUSSELL FOTHERINGHAM WALLS Director - 2024-06-07
07661149 SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH Company Secretary - 2019-03-15
07822113 CHRISTIANE HEINZ HAMACHER Additional Director - 2019-10-11
07822113 CHRISTIANE HEINZ HAMACHER Managing Director - 2021-01-21
01596180 ARUN SURESH CHANDAVARKAR Director - 2021-01-21
01596180 ARUN SURESH CHANDAVARKAR Managing Director - 2022-12-05
03230757 SIDDHARTH MITTAL CFO(KMP) - 2019-10-23
06599933 DANIEL MARK BRADBURY Additional Director - 2020-07-24
08518863 NICHOLAS ROBERT HAGGAR Additional Director - 2024-04-22
09015343 PETER BARON PIOT Additional Director - 2021-07-22
09337723 THOMAS JASON ROBERTS Additional Director - 2022-07-26
Other Directorships of BOBBY KANUBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Designated Partner - 2017-08-31
BMR & ASSOCIATES LLP AAA-8799 Partner - 2012-09-14
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-02-21 Ongoing
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Director 2018-07-27 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2020-07-10 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-09-22
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2019-01-26
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-02-02
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2021-06-19
INFOSYS LIMITED L85110KA1981PLC013115 Director 2021-06-19 Ongoing
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2015-08-17
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2020-09-01
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2012-09-28
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2012-01-16
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2022-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2012-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2012-09-30 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2012-01-16
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Additional Director - 2016-09-30
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director 2016-09-30 Ongoing
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director - 2012-01-16
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2012-01-16
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
Other Directorships of DEEPIKA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Company Secretary - 2014-04-17
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-09-29
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-09-29
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2022-09-29
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director 2020-08-04 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2021-07-02
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2022-09-29
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2021-07-02
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-09-29
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2022-09-29
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2022-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2022-09-29
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2021-07-02
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-09-29
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2021-07-02
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2022-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2022-09-29
Other Directorships of KIRAN MAZUMDAR SHAW
Company Name CIN Designation Appointment Date Cessation
GLENLOCH PROPERTIES LLP AAI-4891 Designated Partner 2017-02-07 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Director - 2020-04-01
BIOCON LIMITED L24234KA1978PLC003417 Managing Director - 2020-04-01
BIOCON LIMITED L24234KA1978PLC003417 Whole-time director 2020-04-01 Ongoing
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2024-06-11
TRENT LIMITED L24240MH1952PLC008951 Director 2024-04-09 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2010-08-20
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2024-08-01
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2014-06-14
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2023-03-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2020-07-22
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2020-07-22 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2011-12-14
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Managing Director - 2020-03-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2008-02-06 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Director - 2007-03-22
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Managing Director 2007-03-22 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director 2014-10-31 Ongoing
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
GLENLOCH PROPERTIES PRIVATE LIMITED U70200KA2010PTC052807 Director - 2017-02-06
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-11-09 Ongoing
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2021-07-30
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
BIOCON ACADEMY U80301KA2013NPL072272 Director 2013-12-03 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2017-11-06
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2000-08-04 Ongoing
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-03-21 Ongoing
Other Directorships of CHINAPPA MUCKATIRA BHEMAIAH
Company Name CIN Designation Appointment Date Cessation
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 CFO(KMP) - 2019-12-17
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Alternate Director 2007-03-22 Ongoing
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Additional Director - 2013-07-24
CLINIGENE INTERNATIONAL LIMITED U85195KA2000PLC027566 Director 2013-07-24 Ongoing
Other Directorships of AKHILESH KUMAR NAND
Company Name CIN Designation Appointment Date Cessation
GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Additional Director - 2015-08-31
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Additional Director - 2015-08-31
VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Company Secretary - 2015-08-31
PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Additional Director - 2015-08-29
Other Directorships of SHREEHAS PRADEEP TAMBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV MALIK
Company Name CIN Designation Appointment Date Cessation
GURUJEE CONSULTING LLP ACT-4360 Designated Partner 2025-12-12 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2009-12-04
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director 2008-07-01 Ongoing
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Managing Director - 2008-07-01
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Whole-time director - 2007-01-08
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2025-03-31
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Nominee Director 2025-07-28 Ongoing
MYLAN PHARMACEUTICALS PRIVATE LIMITED U73100TG1997PTC149781 Additional Director - 2008-03-28
AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2008-04-03
Other Directorships of NIVRUTI RAI
Company Name CIN Designation Appointment Date Cessation
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2022-03-11
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director 2024-07-04 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2019-08-10
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2021-06-11
PENTAUR TECHNOLOGY PRIVATE LIMITED U72200KA2007PTC042135 Director - 2008-02-15
INTEL TECHNOLOGY INDIA PRIVATE LIMITED U85110KA1997PTC021606 Additional Director - 2016-11-30
INTEL TECHNOLOGY INDIA PRIVATE LIMITED U85110KA1997PTC021606 Director - 2023-07-10
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2023-07-12
INVEST INDIA U91100DL2009NPL197064 Managing Director 2023-10-19 Ongoing
Other Directorships of JOHN RUSSELL FOTHERINGHAM WALLS
Other Directorships of SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 Company Secretary - 2019-03-15
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Company Secretary - 2015-12-22
Other Directorships of CHRISTIANE HEINZ HAMACHER
Company Name CIN Designation Appointment Date Cessation
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2018-07-26
Other Directorships of ARUN SURESH CHANDAVARKAR
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2014-04-24
BIOCON LIMITED L24234KA1978PLC003417 CEO(KMP) - 2019-11-30
BIOCON LIMITED L24234KA1978PLC003417 Managing Director - 2019-11-30
BIOCON BIOPHARMACEUTICALS LIMITED U24231KA2002PLC030643 Nominee Director 2007-03-22 Ongoing
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CEO(KMP) - 2020-01-23
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Director - 2020-01-23
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director 2008-05-28 Ongoing
MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Additional Director - 2021-07-24
MYNVAX PRIVATE LIMITED U73200KA2017PTC102838 Director 2021-07-24 Ongoing
Other Directorships of SIDDHARTH MITTAL
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2019-12-01
BIOCON LIMITED L24234KA1978PLC003417 CFO(KMP) - 2019-11-30
BIOCON LIMITED L24234KA1978PLC003417 Managing Director 2020-04-01 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Managing Director - 2020-03-31
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Additional Director - 2020-01-23
BIOCON PHARMA LIMITED U24232KA2014PLC077036 CFO(KMP) - 2019-02-28
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Whole-time director 2020-01-23 Ongoing
BIOCON BIOSPHERE LIMITED U24304KA2019PLC130965 Director 2019-12-24 Ongoing
COREOBJECTS INDIA PRIVATE LIMITED U72200KA1996FTC019924 Additional Director - 2010-09-20
COREOBJECTS INDIA PRIVATE LIMITED U72200KA1996FTC019924 Director 2010-09-20 Ongoing
JOPASANA SOFTWARE & SYSTEMS PRIVATE LIMI TED U72200KA1997PTC060109 Additional Director - 2010-09-20
JOPASANA SOFTWARE & SYSTEMS PRIVATE LIMI TED U72200KA1997PTC060109 Director 2010-09-20 Ongoing
SUMMIT IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC046623 Additional Director - 2011-09-30
SUMMIT IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC046623 Director - 2013-07-16
BIOFUSION THERAPEUTICS LIMITED U73100KA2021PLC145487 Director 2021-03-18 Ongoing
BIOCON ACADEMY U80301KA2013NPL072272 Additional Director - 2021-07-23
BIOCON ACADEMY U80301KA2013NPL072272 Director 2021-07-23 Ongoing
Other Directorships of DANIEL MARK BRADBURY
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2013-07-26
BIOCON LIMITED L24234KA1978PLC003417 Director - 2022-07-27
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2013-07-24
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2016-05-15
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Additional Director - 2015-07-24
BIOCON RESEARCH LIMITED U73100KA2008PLC046583 Director - 2017-10-26
Other Directorships of NICHOLAS ROBERT HAGGAR
Company Name CIN Designation Appointment Date Cessation
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2023-11-27
BIOCON LIMITED L24234KA1978PLC003417 Director 2023-09-20 Ongoing
ZENTIVA PRIVATE LIMITED U24100GJ2019FTC122980 Director - 2023-05-02
Other Directorships of PETER BARON PIOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS JASON ROBERTS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80301KA2013NPL072272 BIOCON ACADEMY Biocon House, 4th Floor, Tower - 3, Semicon Park Electronic City, Phase - II, Hosur Road , Bangalore, Karnataka, India - 560100
U85195KA2000PLC027566 CLINIGENE INTERNATIONAL LIMITED Clinigene House, Tower I, Semicon Park, Phase-II, Electronics City, Hosur Road, , Bangalore, Karnataka, India - 560100
U72200KA2003PTC033122 CONTINUSERVE SOFTECH INDIA PRIVATE LIMITED Prathik Tech Park 2nd & 3rd Floor 93/1 Veerasandra Village, Hosur Road, Electronic City Pha se-1 , Bengaluru, Karnataka, India - 560100
U72900KA2012PTC063422 YSECIT SOFTWARES INDIA PRIVATE LIMITED No.74/A, Zed Tech Park, Ground floor, Keonics, Hosur Road, Electronic City Phase 1, , Bangalore, Karnataka, India - 560100
U74999KA2017PTC102446 GLENS INNOVATION LABS PRIVATE LIMITED 3rd and 4th Floor 74/A Keonics Electronic City Phase 1 Hosur Road , Bengaluru, Karnataka, India - 560100
U24290KA2022PLC165409 SYNGENE MANUFACTURING SOLUTIONS LIMITED Mother Teresa Room, 2nd Floor, Block II, Velankani Technology Park 43, Hosur Road, Electronic City, Phase 1, Bangalore , Bangalore South, Karnataka, India - 560100
AAY-4928 FINCHEFS SOLUTIONS LLP ELECTRONIC CITY PHASE 1, 3RD CROSS ROAD, 3RD FL, INDRA NAGAR, ELECTRONIC CITY BENGALURU, Karnataka, India - 560100
U72900KA2018PTC117622 INSTARAMA TECHNOLOGIES PRIVATE LIMITED GROUND FLOOR, NO 92/A, SECOND MAIN ROAD ELECTRONIC CITY PHASE-1 , BENGALURU, Karnataka, India - 560100
U74999KA2021PTC150422 AUGIE PETS INDIA PRIVATE LIMITED No. 9, 2nd Floor, Shantipura Main Road Electronic City Phase II , Bengaluru, Karnataka, India - 560100
U72200KA2013PTC068697 SKYPRO TECHNOLOGIES PRIVATE LIMITED No. 60/4, ENVIRON TOWER,1ST FLOOR, HOSUR ROAD, KONAPPANA AGRAHARA, ELECTRONIC CITY , BENGALURU, Karnataka, India - 560100
U72900KA2022PTC169256 SCALAR AT PRIVATE LIMITED Plot No. 31 (P2), 4th Floor, Tower-2 Electronic City Phase II Industrial Area , Bengaluru, Karnataka, India - 560100
U80902KA2022PTC167763 FIRSTBELL ACADEMY PRIVATE LIMITED 3rd Floor Club House GM Infinite E-City Town Thirupalya Road Neotown Electronic City Phase-1 , Bangalore South, Karnataka, India - 560100
U46512KA2024PTC184726 SYNTHLINX PRIVATE LIMITED Shilpa Ananya Tech Park, Ground Floor and 1st Floor,,Sy. No. 8, Electronic City, Phase II, Industrial Area, Konnappana Agrahara Village,Bangalore South,Bangalore,Karnataka,560100-India
U34300KA2004PLC060158 YASKAWA ROBOTICS INDIA LIMITED 17/A, Ground Floor Electronic City, Phase-1, Hosur Road , Bangalore, Karnataka, India - 560100
AAW-1314 ARP FAMILY OFFICE LLP CYBER PARK, BLOCK B,1ST FLOOR, ELECTRONIC CITY,PHASE 1 HOSUR ROAD Bangalore, Karnataka, India - 560100
U74899KA2005PTC103828 KOOUD SOFTWARE PRIVATE LIMITED 26-A, 3rd Floor, Electronic City 1st Phase, Hosur Road , Bangalore, Karnataka, India - 560100
U22219KA2021PTC149788 BOOK BRAHMA PRIVATE LIMITED Commercial Complex V4, 3rd Floor Electronic City Phase 1, Hosur Road , Bangalore, Karnataka, India - 560100
U74999KA2019PTC123287 PAKKA TECHNOLOGIES PRIVATE LIMITED No 90, 3rd Floor, 2nd Main Phase I, Electronic City, Hosur Road , Bangalore, Karnataka, India - 560100
AAT-4776 SYGNA SOFTWARE AND CONSULTING SERVICES L LP #B3115, TOWER 3, 11TH LEVEL, PRESTIGE SUNRISE PARK BIRCHWOOD, NEOTOWN ROAD, ELECTRONIC CITY PHASE 1 BANGALORE, Karnataka, India - 560100
U32201KA2013PTC071695 VSAVE ENERGY PRIVATE LIMITED 2nd Floor, Plot No 25, J P Software Park Electronic City, Phase 1, Hosur Road , Bangalore, Karnataka, India - 560100
U72200KA1997PTC022158 EMERSON AUTOMATION SOLUTIONS INTELLIGENT PLATFORMS PRIVATE LIMITED BUILDING NO.8, GROUND FLOOR, VELANKANI TECH PARK NO.43, ELECTRONIC CITY, PHASE-1, HOSUR R OAD , BANGALORE, Karnataka, India - 560100
U50401KA2012PTC062066 ECITY CYCLERS PRIVATE LIMITED No.899/2/3 & 4 Rama Reddy Building,Ground Floor, Konappana Agrahara,Hosur Road,Electronic City (PO) , Bangalore, Karnataka, India - 560100
U72900KA2020PTC142412 CDATA SOFTWARE INDIA PRIVATE LIMITED #95/1 & 95/2, Sixth Floor, Software Park, Tower-2 Electronic City Phase-1, Symbiosis CGi Road , Bangalore South, Karnataka, India - 560100
U33125KA2000PTC028202 KEWAUNEE LABWAY INDIA PRIVATE LIMITED Tower-1, Second Floor, West Wing, E-city Software Park, Electronic City Ph ase 1 , Bengaluru, Karnataka, India - 560100
U74999KA2019FTC125488 KEQUIP GLOBAL LAB SOLUTIONS PRIVATE LIMITED Tower-1, Second Floor, West Wing, E-city Software Park, Electronic City Ph ase 1 , Bengaluru, Karnataka, India - 560100
U74999KA2017PTC104028 ZIZIQUE MANAGEMENT CONSULTANTS PRIVATE LIMITED GOODWORKS GROUND FLOOR NEAR 21 2ND MAIN RD ELECTRONICS CITY PHASE 1 ELECTRONIC CITY , BENGALURU, Karnataka, India - 560100
U58201KA2023PTC177133 APPXCELERATE SOLUTIONS PRIVATE LIMITED No. AA003, Ground Floor, Concorde Silicon Valley,Neeladri Road, Electronic City Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
U74999KA2011FTC156336 LABZONE - ELECTRONICS CITY PRIVATE LIMITED BENGALURU LIFESCIENCES PARK OPP WIPRO GATE 14 NEELADRI ROAD ELECTRONIC CITY PHASE 1 , BENGALURU, Karnataka, India - 560100
U26104KA2024PTC190809 THINKERDYNE TECHNOLOGIES PRIVATE LIMITED NO 59,60, NL ARCADE, FIRST FLOOR, SHANTHIPURA,,Electronic City Phase II, Bengaluru, Karnataka, 560100,Bangalore South,Bangalore,Karnataka,560100-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100180733 2018-04-23 - 2021-05-13 1,000,000,000.00 Axis Bank Limited
100224925 2018-12-14 - - 5,475,000,000.00 MUFG Bank Limited
100386601 2020-10-30 - - 3,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100506188 2021-09-13 - 2024-02-26 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100692461 2023-03-03 - - 98,417,640,000.00 AXIS TRUSTEE SERVICES LIMITED
100701655 2023-03-06 - - 98,417,640,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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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

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