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
BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED
CIN: U24230MH2003PTC143499
BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED (CIN: U24230MH2003PTC143499) is a Private company incorporated on 11 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 64696050.00 and its paid up capital is Rs. 64696050.00.
BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED are GAGANDEEP SINGH BEDI, SANDIPKUMAR RAMESHCHANDRA AGRAWAL, SANJAY SRIVASTAVA, and SHRIYA MANDAR OAK.
BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2003PTC143499 and its registration number is 143499. Users may contact BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED is 202 and Part 201 2F Godrej 2, Pirojsha Nagar, Eastern Express Highway,Vikhroli East , Mumbai, Maharashtra, India - 400079.
Current status of BOEHRINGER INGELHEIM 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 CINs
ZaubaCorp's company report for BOEHRINGER INGELHEIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOEHRINGER INGELHEIM INDIA
Purchase full report of BOEHRINGER INGELHEIM INDIA
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 BOEHRINGER INGELHEIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOEHRINGER INGELHEIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07844333 | GAGANDEEP SINGH BEDI | Managing Director | 2023-09-13 |
| 07958499 | SANDIPKUMAR RAMESHCHANDRA AGRAWAL | Director | 2017-11-29 |
| 09795065 | SANJAY SRIVASTAVA | Director | 2022-11-21 |
| 10627911 | SHRIYA MANDAR OAK | Additional Director | 2024-06-12 |
Past Directors & Key Managerial Personnel of BOEHRINGER INGELHEIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06948502 | THOMAS WILMESMEIER | Additional Director | - | 2014-12-20 |
| 06948502 | THOMAS WILMESMEIER | Director | - | 2017-09-14 |
| 07747171 | DELVIN JACOB MATHEWS | Additional Director | - | 2017-11-29 |
| 07747171 | DELVIN JACOB MATHEWS | Director | - | 2022-11-19 |
| 00371842 | SHARAD TYAGI | Director | - | 2010-02-01 |
| 00371842 | SHARAD TYAGI | Managing Director | - | 2021-02-25 |
| 01852819 | PRADEEP KUMAR JAIN | Additional Director | - | 2011-03-30 |
| 03493374 | JOCHEN GANN | Additional Director | - | 2012-02-24 |
| 03493374 | JOCHEN GANN | Director | - | 2017-03-15 |
| 07844333 | GAGANDEEP SINGH BEDI | Additional Director | - | 2023-08-24 |
| 07844333 | GAGANDEEP SINGH BEDI | Director | - | 2023-09-25 |
| 07844333 | GAGANDEEP SINGH BEDI | Managing Director | - | 2023-09-24 |
| 07958499 | SANDIPKUMAR RAMESHCHANDRA AGRAWAL | Additional Director | - | 2017-11-29 |
| 09078089 | VANI MANJA | Additional Director | - | 2021-02-25 |
| 09078089 | VANI MANJA | Director | - | 2021-09-22 |
| 09078089 | VANI MANJA | Managing Director | - | 2021-09-21 |
| 09795065 | SANJAY SRIVASTAVA | Additional Director | - | 2023-09-24 |
| 00688067 | HARSHADA MANOHAR RANE | Director | - | 2008-10-01 |
Other Directorships of THOMAS WILMESMEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DELVIN JACOB MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IOL CHEMICALS AND PHARMACEUTICALS LIMITED | L24116PB1986PLC007030 | Additional Director | - | 2022-08-26 |
| IOL CHEMICALS AND PHARMACEUTICALS LIMITED | L24116PB1986PLC007030 | Director | 2022-05-30 | Ongoing |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2021-02-15 |
Other Directorships of PRADEEP KUMAR JAIN
Other Directorships of JOCHEN GANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDEEP SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | Managing Director | - | 2022-12-31 |
| ASTRAZENECA INDIA PRIVATE LIMITED | U24111TN1986PTC123423 | Director | - | 2022-12-16 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2023-01-31 |
Other Directorships of SANDIPKUMAR RAMESHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANI MANJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2023-02-01 |
Other Directorships of SANJAY SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIYA MANDAR OAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADA MANOHAR RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEEKAY SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1993PTC073010 | Director | - | 2007-08-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26700MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | Unit No.10A, 10B & 10C (part),10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U20220MH2023PTC415224 | BASF INDIA COATINGS PRIVATE LIMITED | Unit No.10A, 10B & 10C (part),,10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India |
| U74120MH2011PTC214254 | HUGE ADVERTISING PRIVATE LIMITED | 201 GODREJ GARDEN ENCLAVE TOWER 3 PIROJSHA NAGAR EASTERN EXPRESS HIGHWAY VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2022PTC390970 | APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED | Unit no 2, 1103, 11th Floor, Godrej Two, Pirojsha Nagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U52243MH2023PTC404308 | CNB INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, UNIT 803, GODREJ TWO, PIROJSHA NAGAR,EASTERN EXPRESS HIGHWAY, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,400079-India |
| U70102MH2015PLC266732 | GIL VIKHROLI REAL ESTATE LIMITED | Pirojsha Nagar, Eastern Express Highway Vikhroli East, Godrej Compound , Mumbai, Maharashtra, India - 400079 |
| U74999MH2018PTC306456 | MAERSK FLEET MANAGEMENT AND TECHNOLOGY INDIA PRIVATE LIMITED | 502 and 503, 5th Floor, Godrej 2 PirojShah Nagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| AAG-7723 | ROCK OIL TECHNICAL SERVICES LLP | FLAT NO - 201, 2ND FLOOR,GODREJ PLATINUM TOWER B2, PIROJSHA NAGAR, VIKHROLI EAST MUMBAI, Maharashtra, India - 400079 |
| U70200MH2024FTC425600 | CASALE ENGINEERING INDIA PRIVATE LIMITED | 8TH FLOOR, UNIT 803, GODREJ TWO,,PIROJSHA NAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (E),,Mumbai,Mumbai,Maharashtra,400079-India |
| U82990MH2023FTC403653 | FLEXSYS INDIA PRIVATE LIMITED | Plant No. 13 Pirojsha Nagar, Eastern Express Highway,Godrej One Ginger Hotel, Vikhroli (E),Mumbai,Mumbai,Maharashtra,400079-India |
| AAX-1314 | EXOGOS LLP | A2 202 GODREJ GARDEN ENCLAVE PIROJSHA NAGAR NEAR GODREJ HOSPITAL VIKHROLI EAST MUMBAI, Maharashtra, India - 400079 |
| U15142MH1996PLC224176 | CAUVERY PALM OIL LIMITED | GODREJ AGROVET BUILDING, GATE NO. 2, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400079 |
| U23200MH2022FTC395006 | MOTULTECH INDIA PRIVATE LIMITED | Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U23201MH2002PTC138368 | MOTUL INDIA PRIVATE LIMITED | Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U74999MH2014FTC257496 | MAERSK FLEET AND PROCUREMENT INDIA PRIVATE LIMITED | 501 & 504, 5th floor, Godrej Two, Pirojshah Nagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2019FTC325669 | REDGROVE PHARMACEUTICALS INDIA PRIVATE LIMITED | Plant 13, Extension Office, Nr Ginger Godrej Soaps Eastern Express Highway,Pirojsha Nagar, Vikhroli E , Mumbai, Maharashtra, India - 400079 |
| U63090MH2006PTC159346 | INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079 |
| U63010MH1999PTC118974 | APL LOGISTICS (INDIA) PRIVATE LIMITED | Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079 |
| U99999MH1997PTC109864 | CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | SEP -2, B-3, GODREJ IND.COMPLEX, PHIROJSHAA NAGAR, EASTERN EXPRESS HIGHWAY , VIKROLI (EAST) , , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2018PTC317115 | KUTIEPY COSMETICS WORLD PRIVATE LIMITED | Office No. A-302, 3rd Floor, The Trees Tower - A, Pirojsha Nagar, Next to Godrej One, E. E . Highway, , Vikhroli East Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC413724 | VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079 |
| U74909MH2023PTC404105 | THYSSENKRUPP NUCERA INDIA PRIVATE LIMITED | 1204, Godrej TWO, Pirojshanagar,,Eastern Express Highway, Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U68200MH2023PTC411756 | PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED | Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India |
| L21002MH2023PLC402652 | SANOFI CONSUMER HEALTHCARE INDIA LIMITED | Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U46207MH2023PTC400491 | SANTA MONICA FARM PRODUCE PRIVATE LIMITED | FLAT NO.- 302, 3 FLOOR, EAST SIDE, GODREJ PLATINIUM,TOWER B-2, PIROJSHA NAGAR, VIKHROLI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2023FTC400382 | WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED | 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India |
| U24200MH2025PTC453900 | UNI ADVANCED MATERIALS SOLUTION PRIVATE LIMITED | 203A,Godrej 2, Vikhroli,Eastern Express Highway,Mumbai,Mumbai,Maharashtra,400079-India |
| ACK-2162 | LUSITANO REAL ESTATE LLP | Godrej One, Pirojshanagar, Eastern Express Highway,,Vikhroli East,,Mumbai,Mumbai,Maharashtra,India-400079 |
| ACK-4284 | EVROTAS REAL ESTATE LLP | Godrej One, Pirojshanagar, Eastern Express Highway,Vikhroli East,Mumbai,Mumbai,Maharashtra,India-400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.