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CELOGEN PHARMA PRIVATE LIMITED

CIN: U24230MH2005PTC152619

CELOGEN PHARMA PRIVATE LIMITED (CIN: U24230MH2005PTC152619) is a Private company incorporated on 13 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48122670.00.

CELOGEN PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CELOGEN PHARMA 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 CELOGEN PHARMA PRIVATE LIMITED are THYKOOTTATHIL RAJAN MATTHEWS, VIJAYKUMAR VAZAKTTUVALIYA RAGHAVAN NAIR, and ANIL JITENDRA JHUMKHAWALA.

CELOGEN PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2005PTC152619 and its registration number is 152619. Users may contact CELOGEN PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELOGEN PHARMA PRIVATE LIMITED is B - 106, TECHNO CITY, X 4/1 TTC AREA, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of CELOGEN PHARMA 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 CELOGEN PHARMA 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 CELOGEN PHARMA 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 CELOGEN PHARMA
DIN Director Name Designation Appointment Date
01654813 THYKOOTTATHIL RAJAN MATTHEWS Director 2005-04-27
00261386 VIJAYKUMAR VAZAKTTUVALIYA RAGHAVAN NAIR Director 2007-07-02
01039731 ANIL JITENDRA JHUMKHAWALA IRP/RP/Liquidator 2023-09-21
Past Directors & Key Managerial Personnel of CELOGEN PHARMA
DIN Director Name Designation Appointment Date Cessation
01650096 RABI NARAYAN NAYAK Director - 2024-08-01
03631170 BALWANT SHANKARRAO DESAI Additional Director - 2018-09-30
03631170 BALWANT SHANKARRAO DESAI Director - 2019-03-16
00261386 VIJAYKUMAR VAZAKTTUVALIYA RAGHAVAN NAIR Managing Director - 2023-08-23
01126836 LAKSHMIKANTA PANDA Additional Director - 2023-08-23
01126836 LAKSHMIKANTA PANDA Managing Director - 2024-08-01
Other Directorships of RABI NARAYAN NAYAK
Company Name CIN Designation Appointment Date Cessation
NEOTRIC PHARMACEUTICAL LLP AAC-9787 Designated Partner 2014-11-26 Ongoing
INJECT CARE PARENTERALS PRIVATE LIMITED U24231GJ2002PTC041048 Additional Director - 2011-09-30
INJECT CARE PARENTERALS PRIVATE LIMITED U24231GJ2002PTC041048 Director - 2014-03-29
AGAM AND GEM LABORATORIES PRIVATE LIMITED U24232DD1995PTC001997 Director 2021-03-02 Ongoing
GPAX PHARMACEUTICALS PRIVATE LIMITED U24233MH2014PTC258452 Director 2014-09-30 Ongoing
CELOGEN LABORATORIES PRIVATE LIMITED U51109MH2012PTC226572 Director 2012-02-02 Ongoing
CELOGEN LIFESCIENCE & TECHNOLOGIES PRIVATE LIMITED U73100MH2010PTC209971 Director 2010-11-11 Ongoing
BIOTURE LABS PRIVATE LIMITED U85190GJ2013PTC076792 Additional Director - 2017-09-30
BIOTURE LABS PRIVATE LIMITED U85190GJ2013PTC076792 Director - 2021-01-15
Other Directorships of THYKOOTTATHIL RAJAN MATTHEWS
Other Directorships of BALWANT SHANKARRAO DESAI
Company Name CIN Designation Appointment Date Cessation
MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director - 2014-09-29
MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Whole-time director - 2014-09-28
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Additional Director - 2016-09-30
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director - 2018-01-01
ALCHEMY LABORATORIES PRIVATE LIMITED U24233MH2010PTC206952 Additional Director - 2019-07-01
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Additional Director - 2016-09-30
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director - 2018-01-01
EVGENIS PHARMA PRIVATE LIMITED U74999MH2020PTC344564 Director 2020-08-26 Ongoing
Other Directorships of VIJAYKUMAR VAZAKTTUVALIYA RAGHAVAN NAIR
Other Directorships of ANIL JITENDRA JHUMKHAWALA
Other Directorships of LAKSHMIKANTA PANDA
Company Name CIN Designation Appointment Date Cessation
SAMSOGEN PHARMA PRIVATE LIMITED U21009TS2024PTC188442 Managing Director 2024-08-13 Ongoing
SAMSON INFRASTRUCTURE PRIVATE LIMITED U45209TG2012PTC078473 Director 2012-01-09 Ongoing
AMOGHA PROJECTS PRIVATE LIMITED U45309TG2017PTC118631 Director - 2019-06-03
DHANTURI GROUP OF HOTELS PRIVATE LIMITED U55100TG2007PTC056425 Additional Director - 2022-03-29
SREE SAI SHAKTI AGRO AND WAREHOUSING PRIVATE LIMITED U74990TG2018PTC129342 Director 2018-12-27 Ongoing
B M AQUATECH PRIVATE LIMITED U74999TG2007PTC052576 Managing Director 2007-02-01 Ongoing
MANTOVANI DI DHARTI PRIVATE LIMITED U74999TG2018PTC125502 Additional Director - 2020-05-12
SAMAIRA'S V MEDIA PRIVATE LIMITED U92490TG2022PTC169282 Director 2022-12-15 Ongoing

CIN Company Name Company Address
U51109MH2012PTC226572 CELOGEN LABORATORIES PRIVATE LIMITED B-106, Techno City, X 4/1, TTC Area, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400705
U73100MH2010PTC209971 CELOGEN LIFESCIENCE & TECHNOLOGIES PRIVATE LIMITED B - 106, TECHNO CITY, X 4/1 TTC AREA, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2018PTC317722 LAVINIA LIFE SCIENCES PRIVATE LIMITED B - 106, Techno City, X 4/1 TTC Area, MIDC, Mahape, , NAVI MUMBAI, Maharashtra, India - 400705
U72502MH2018PTC304139 APMOSYS PRODUCTS PRIVATE LIMITED Office No B-505, 506, Techno City, Green Scape Building, Pl No X4/1, X4/2 , Navi Mumbai, Maharashtra, India - 400705
AAZ-7175 CAD SCHROER SOFTWARE SOLUTIONS LLP Office NoA 305 3rd Floor Technocity Premises Co op Society Limited,Plot No.X 4/1,X 4/2 MIDC Mahape Navi Mumbai, Maharashtra, India - 400705
AAV-3239 ITMACWORLD SOLUTIONS LLP OFFICE NO 806, TECHNOCITY, PLOT NO X 4/1,4/2 MIDC MAHAPE, NAVI MUMBAI, Maharashtra, India - 400705
ABA-8524 HYPREX INDUSTRIAL TECHNOLOGY LLP EL 228, Electronic Zone, TTC Industrial Area MIDC Industrial Area, Mahape, Navi Mumbai. NAVI MUMBAI, Maharashtra, India - 400705
U18203MH2017PTC299895 SAA & SUDITI RETAIL PRIVATE LIMITED C-3/B,1st Flr, MIDC,TTC Industrial Area, Turbhe, Pawane Village, , Navi Mumbai, Maharashtra, India - 400705
U29120MH2005PTC156282 C P FLUID SYSTEMS PRIVATE LIMITED 408 4th FLOOR EDISON-1 RAHEJA DISTRICT-II ART D-BLK TTC MIDC INDL AREA JUINAGER , NAVI MUMBAI, Maharashtra, India - 400705
ACK-3478 LIVINT SOLAR SERIES 1 LLP Gala no. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-3658 LIVINT SOLAR SERIES 2 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-6112 LIVINT SOLAR SERIES 3 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-6117 LIVINT SOLAR SERIES 9 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
ACK-6122 LIVINT SOLAR SERIES 10 LLP Gala No. 132, Bldg No. 1B TTC MIDC Gen-2/1/C (Part),Edison Turbhe MIDC, Navi Mumbai-400705, Maharashtra, India,Thane,Thane,Maharashtra,India-400705
AAS-0150 SRISHTI NANOCOATS LLP GALA NO 432BLDG NO 1B TTC MIDC GEN 2/1/C (PART) EDISON TURBHE MIDC NAVI MUMBAI, Maharashtra, India - 400705
U18209MH2021PTC363294 VINATA INDUSTRIES PRIVATE LIMITED GALA NO- 335, BLDG NO-1B, TTC MIDC, GEN-2/1/C (PART) EDISON TURBHE MIDC , NAVI MUMBAI, Maharashtra, India - 400705
U29220MH2021PTC371246 KRASNY PARAS DEFENCE TECHNOLOGIES PRIVATE LIMITED Gala No 329 Bldg No 1B TTC MIDC Gen/2/1/C Part Edison Turbhe MIDC , NaviMumbai, Maharashtra, India - 400705
AAT-8230 SPI SHIPCONSTRUCTOR SOFTWARE SOLUTIONS L LP Office No.A 305,3rd Floor Technocity Premises Co-op Society Limited,Plot No.X 4/1,X 4/2 MIDC Navi Mumbai, Maharashtra, India - 400705
U72900MH2018PTC311760 APPREND INNOVATIONS PRIVATE LIMITED Plot No. GEN 71/1 & GEN -71/1/1 TTC Industrial Area, MIDC, Khairane , NAVI MUMBAI, Maharashtra, India - 400705
AAA-7076 INDITRANS PROFESSIONAL SERVICES AND TRAD ING LLP Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl.Area, MIDC Juinagar Navi Mumbai, Maharashtra, India - 400705
U63090MH2006PTC161062 INDITRANS SHIPPING COMPANY PRIVATE LIMITED Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705
U63090MH2012PTC232976 INDIAN PRECISION TRANSPORTATION PRIVATE LIMITED Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl. Area, MIDC , Juinagar Navi Mumbai, Maharashtra, India - 400705
U74210MH2007PTC168281 TOOLKING EQUIPMENTS INDIA PRIVATE LIMITE D A-373, MAHAPE, TTC INDUSTRIAL AREA, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U28920MH1994PTC079775 PRATHILA ELECTRICAL PRIVATE LIMITED PLOT NO. A-362, TTC MIDC INDUSTRIAL AREA, MAHAPE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U55101MH2008PTC185917 STONES INFRA PROJECTS PRIVATE LIMITED Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
U72900MH2013PTC249209 SALIUS INFOTECH PRIVATE LIMITED B 704, 7ThFloor, Technocity, TTC Industrial Area, Mahape, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
U63022MH2003PTC138987 CHITRAVASU COLD STORAGE PRIVATE LIMITED C-8/1,TTC INDL AREA, THANE BELAPUR ROAD, MIDC PAWANE VILLAGE, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705
U74120MH2011PTC220852 REVIVE CONTAINERS PRIVATE LIMITED D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN , Navi Mumbai, Maharashtra, India - 400705
U74999MH2008PTC184224 ENVEA INDIA PRIVATE LIMITED D/16-3 & D/16-4, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10285445 2009-09-11 - 2012-10-01 19,500,000.00 IDBI Bank Limited
10385732 2012-10-17 2014-09-27 2019-12-03 64,800,000.00 DENA BANK
10535289 2014-11-18 - 2017-12-04 10,000,000.00 Axis Bank Limited
100109028 2017-07-07 - 2017-12-04 4,000,000.00 Axis Bank Limited
100292766 2019-09-23 - 2023-12-26 30,000,000.00 Abhyudaya Co-Operative Bank Limited
100292767 2019-09-23 - 2023-12-26 100,000,000.00 Abhyudaya Co-Operative Bank Limited
100327222 2020-02-26 2023-11-30 - 135,000,000.00 Abhyudaya Co-Operative Bank Limited
100331074 2020-03-16 - 2023-12-26 30,000,000.00 Abhyudaya Co-Operative Bank Limited
100367133 2020-08-27 - 2022-09-05 10,000,000.00 Abhyudaya Co-Operative Bank Limited
100379130 2020-10-19 - 2023-12-26 30,000,000.00 Abhyudaya Co-Operative Bank Limited
100395476 2020-11-24 - 2023-12-26 15,000,000.00 Abhyudaya Co-Operative Bank Limited

  • Email ID
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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
Download Audited Financials
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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