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GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED

CIN: U24231GA1980SGC000412

GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED (CIN: U24231GA1980SGC000412) is a Public company incorporated on 09 Dec 1980. It is classified as State government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 333300000.00.

GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 17 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOA ANTIBIOTICS AND PHARMACEUTICALS 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 GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED are BEJI KAVUMKAL GEORGE, GEETA SHARMA, BHALCHANDRA SHRIKANT PAI ANGLE, and ANITHA THAMPI.

GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24231GA1980SGC000412 and its registration number is 412. Users may contact GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED is TUEM,PERNEM, , GOA, Goa, India - 403512.

Current status of GOA ANTIBIOTICS AND PHARMACEUTICALS 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 GOA ANTIBIOTICS AND PHARMACEUTICALS 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 GOA ANTIBIOTICS AND PHARMACEUTICALS 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 GOA ANTIBIOTICS AND PHARMACEUTICALS
DIN Director Name Designation Appointment Date
08419099 BEJI KAVUMKAL GEORGE Nominee Director 2019-03-27
08225251 GEETA SHARMA Nominee Director 2018-08-21
07206897 BHALCHANDRA SHRIKANT PAI ANGLE Nominee Director 2022-05-01
09698495 ANITHA THAMPI Nominee Director 2023-10-23
Past Directors & Key Managerial Personnel of GOA ANTIBIOTICS AND PHARMACEUTICALS
DIN Director Name Designation Appointment Date Cessation
00018186 SATISH PADMANABH BHAT Nominee Director - 2015-06-30
00117374 AYYAPPAN MADHAVAN NAIR Nominee Director - 2016-05-31
06399999 KRISHNA SHAMBA GAWADE Nominee Director - 2014-01-22
06426779 SIMHAMBHATLA KAMESWARA RAO Nominee Director - 2015-04-18
06636698 PRADEEP SALVATORE Additional Director - 2014-06-02
07237598 ARVIND GAJANAN SHENVI GHATKAR Nominee Director - 2017-05-31
08299862 DHARMENDRA SINGH GANGWAR Nominee Director - 2021-12-30
00004005 SANJIV KAPOOR Director - 2017-03-15
01746157 AGNELO NICHOLAS FERNANDES Director - 2009-08-13
01786501 SURENDRA VISHNU VERNEKAR Managing Director - 2013-03-31
01786501 SURENDRA VISHNU VERNEKAR Nominee Director - 2018-04-30
06955218 ASHOKKUMAR JAYAPAL Nominee Director - 2019-11-20
09106085 RAVI DHAWAN Nominee Director - 2022-04-04
00238673 ARUN SINGHAL Nominee Director - 2019-03-27
06397175 JAGANNATH RAJARAM PARSEKAR Nominee Director - 2014-01-22
06408824 SHIVAJI NARAYAN GAUNS Nominee Director - 2014-01-22
03355270 SHARAT CHAUHAN Nominee Director - 2016-03-16
00396446 PARIMAL RAI Nominee Director - 2014-10-08
07535354 SUDHIR MAHAJAN Nominee Director - 2017-09-27
00388355 RAKESH PRASAD KHANDELWAL Nominee Director - 2018-05-31
06813369 KIRAN VENKATESH BALLIKAR Nominee Director - 2022-04-30
07808705 RAJASEKAR TIMOTHY Nominee Director - 2023-03-31
07220810 PRADEEP GAJANAN NAIK Director - 2020-04-16
03413556 AARTI VIJ Director - 2017-03-15
01625253 RAKESH KUMAR VATS Nominee Director - 2018-11-30
06565661 DAYANAND SADANAND KANEKAR Managing Director - 2014-03-19
09698495 ANITHA THAMPI CEO(KMP) - 2015-04-18
00228288 PURUSHOTTAM RAYA PEDNEKAR Director - 2008-05-16
00342401 BABU THOMAS . Nominee Director - 2017-05-16
02229779 DHARMESH P SAGLANI Nominee Director - 2012-09-28
06409965 ROHAN SHYAMSUNDER KAVLEKAR Nominee Director - 2014-01-22
06804227 MEENAKSHI SESHAGIRI GAD Director - 2014-03-19
10182215 CHIDAMBARAM RAMANATHAN CFO(KMP) - 2019-11-20
Other Directorships of SATISH PADMANABH BHAT
Company Name CIN Designation Appointment Date Cessation
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Managing Director - 2015-07-01
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Nominee Director - 2008-09-15
EDC LIMITED U65993GA1975SGC000214 Manager - 2012-09-12
EDC LIMITED U65993GA1975SGC000214 Managing Director - 2008-07-22
Other Directorships of AYYAPPAN MADHAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
ACCEL LIMITED L30007TN1986PLC100219 Additional Director - 2016-12-30
ACCEL LIMITED L30007TN1986PLC100219 Director - 2022-03-10
ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Additional Director - 2021-09-30
ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2021-09-30 Ongoing
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Director - 2016-08-30
HLL BIOTECH LIMITED U24290KL2012GOI030732 Director - 2016-05-31
HLL LIFECARE LIMITED U25193KL1966GOI002621 Managing Director - 2016-05-31
GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED U28910KA2010PTC056059 Director 2018-07-16 Ongoing
SAGENOME PRIVATE LIMITED U33309KL2020PTC062848 Director 2020-07-11 Ongoing
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director - 2016-05-31
A. S. INVESTMENT HOLDINGS PRIVATE LIMITED U65990KL2016PTC046640 Director 2016-08-24 Ongoing
REFLECTIONS INFO SYSTEMS PRIVATE LIMITED U72200KL2008PTC021985 Additional Director - 2020-05-28
DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED U72900KL2019PTC060883 Additional Director - 2020-12-28
DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED U72900KL2019PTC060883 Director 2020-12-28 Ongoing
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Additional Director - 2019-03-02
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Director 2019-03-02 Ongoing
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Director - 2017-11-14
GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2016PTC047371 Director 2019-03-26 Ongoing
GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2016PTC047371 Director - 2019-03-25
SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2020-03-12
SKAUT SOLUTIONS PRIVATE LIMITED U74999KL2020PTC064216 Additional Director - 2021-12-31
SKAUT SOLUTIONS PRIVATE LIMITED U74999KL2020PTC064216 Director 2021-12-31 Ongoing
A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Director - 2019-01-17
A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Managing Director - 2020-03-12
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director - 2016-05-31
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Additional Director - 2019-01-17
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Director - 2017-11-14
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Managing Director - 2020-03-12
SVAST HEALING SOLUTIONS PRIVATE LIMITED U85310KL2019PTC059172 Director - 2020-02-03
Other Directorships of KRISHNA SHAMBA GAWADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMHAMBHATLA KAMESWARA RAO
Company Name CIN Designation Appointment Date Cessation
HLL LIFECARE LIMITED U25193KL1966GOI002621 Nominee Director - 2014-08-01
SIXTY PLUS NETWORKS PRIVATE LIMITED U72900DL2016PTC301203 Additional Director - 2017-09-29
SIXTY PLUS NETWORKS PRIVATE LIMITED U72900DL2016PTC301203 Director 2017-09-29 Ongoing
HSCC (INDIA) LIMITED U74140DL1983GOI015459 Director - 2014-08-05
MEDTRONIC TECH SOLUTIONS PRIVATE LIMITED U74999TG2017PTC115151 Director - 2017-03-18
MEDTRONIC TECH SOLUTIONS PRIVATE LIMITED U74999TG2017PTC115151 Managing Director 2017-03-18 Ongoing
MEDTRONIC BIOLEAD SYSTEMS PRIVATE LIMITED U74999TG2017PTC117144 Director 2017-05-17 Ongoing
Other Directorships of PRADEEP SALVATORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND GAJANAN SHENVI GHATKAR
Company Name CIN Designation Appointment Date Cessation
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Managing Director - 2017-06-01
EDC LIMITED U65993GA1975SGC000214 Manager - 2015-07-01
EDC LIMITED U65993GA1975SGC000214 Managing Director - 2017-05-31
IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Director - 2017-10-26
Other Directorships of DHARMENDRA SINGH GANGWAR
Company Name CIN Designation Appointment Date Cessation
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Nominee Director - 2019-05-20
HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2021-12-07
HLL LIFECARE LIMITED U25193KL1966GOI002621 Nominee Director - 2021-12-30
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Nominee Director - 2021-12-30
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Nominee Director 2019-04-02 Ongoing
Other Directorships of SANJIV KAPOOR
Other Directorships of AGNELO NICHOLAS FERNANDES
Company Name CIN Designation Appointment Date Cessation
EDC LIMITED U65993GA1975SGC000214 Director - 2013-09-30
Other Directorships of SURENDRA VISHNU VERNEKAR
Company Name CIN Designation Appointment Date Cessation
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Managing Director - 2018-04-30
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Whole-time director - 2008-07-23
EDC LIMITED U65993GA1975SGC000214 Managing Director - 2018-04-30
GOA ELECTRONICS LIMITED U72100GA1976SGC000260 Director - 2018-04-30
Other Directorships of ASHOKKUMAR JAYAPAL
Company Name CIN Designation Appointment Date Cessation
LAKSHADWEEP DEVELOPMENT CORPORATION LIMITED U05004LD1987GOI004937 Director - 2016-10-25
GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2022-04-04
IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Director - 2018-01-01
Other Directorships of BEJI KAVUMKAL GEORGE
Company Name CIN Designation Appointment Date Cessation
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director 2019-08-27 Ongoing
HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2021-04-10
HLL LIFECARE LIMITED U25193KL1966GOI002621 Managing Director - 2024-03-26
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Nominee Director - 2024-03-27
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Nominee Director - 2021-04-21
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Additional Director - 2019-09-19
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director - 2024-03-26
HLL MOTHER & CHILD CARE HOSPITALS LIMITED U85200UP2017GOI095591 Nominee Director 2019-03-27 Ongoing
Other Directorships of RAVI DHAWAN
Company Name CIN Designation Appointment Date Cessation
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director 2023-05-19 Ongoing
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Nominee Director 2023-03-17 Ongoing
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director 2023-07-12 Ongoing
GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2022-09-30
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director 2023-07-12 Ongoing
IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Managing Director - 2022-10-20
Other Directorships of ARUN SINGHAL
Company Name CIN Designation Appointment Date Cessation
HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2019-03-27
HLL LIFECARE LIMITED U25193KL1966GOI002621 Managing Director - 2019-03-27
PRAGA TOOLS LTD U29150TG1943GOI000622 Nominee Director - 2007-04-27
HMT WATCHES LIMITED U33301KA1999GOI025573 Director - 2007-04-27
NATIONAL BICYCLE CORPORATION OF INDIA LTD U35921MH1980GOI023354 Nominee Director - 2007-07-09
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Nominee Director - 2019-03-27
THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED U70100WB1986GOI041286 Director - 2008-09-13
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Nominee Director - 2019-03-27
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Additional Director - 2019-03-27
HLL MOTHER & CHILD CARE HOSPITALS LIMITED U85200UP2017GOI095591 Nominee Director - 2019-03-27
Other Directorships of JAGANNATH RAJARAM PARSEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAJI NARAYAN GAUNS
Company Name CIN Designation Appointment Date Cessation
KADAMBA TRANSPORT CORPN LIMITED U34102GA1980SGC000407 Director - 2023-03-15
Other Directorships of SHARAT CHAUHAN
Company Name CIN Designation Appointment Date Cessation
GOA TOURISM DEVELOPMENT CORPORATION LIMITED U55101GA1982SGC000480 Nominee Director - 2017-07-03
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-05-02
GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U75112GA2001SGC002954 Nominee Director - 2017-04-13
Other Directorships of PARIMAL RAI
Company Name CIN Designation Appointment Date Cessation
GOA HANDICRAFTS RURAL AND SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U29263GA1980SGC000410 Director - 2015-05-15
KADAMBA TRANSPORT CORPN LIMITED U34102GA1980SGC000407 Director - 2020-07-20
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2015-03-02
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2020-04-26
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2012-06-20
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2012-04-02
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2012-04-02
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2012-04-02
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2012-06-14
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2012-06-22
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2012-06-18
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2016-03-10
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2012-04-02
CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Director - 2018-12-15
IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Nominee Director - 2022-02-24
GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U75112GA2001SGC002954 Director - 2015-05-15
SEWERAGE & INFRASTRUCTURAL DEVELOPMENT CORPORATION OF GOA LIMITED U90001GA2001SGC002955 Nominee Director - 2022-03-31
Other Directorships of SUDHIR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
IMAGINE PANAJI SMART CITY DEVELOPMENT LIMITED U74999GA2016SGC012967 Director - 2021-05-26
GOA STATE SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION LIMITED U85320GA2004SGC003406 Managing Director - 2016-05-06
Other Directorships of RAKESH PRASAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2020-01-17 Ongoing
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2018-03-26
HIL (INDIA) LIMITED U24211DL1954GOI002377 Director - 2009-05-11
HLL BIOTECH LIMITED U24290KL2012GOI030732 Director - 2018-05-31
HLL LIFECARE LIMITED U25193KL1966GOI002621 Managing Director - 2017-11-08
HLL LIFECARE LIMITED U25193KL1966GOI002621 Whole-time director - 2018-05-31
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director - 2018-05-31
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Director - 2018-05-31
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Nominee Director - 2018-05-31
HLL MOTHER & CHILD CARE HOSPITALS LIMITED U85200UP2017GOI095591 Director - 2018-05-31
Other Directorships of KIRAN VENKATESH BALLIKAR
Company Name CIN Designation Appointment Date Cessation
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Managing Director 2018-05-01 Ongoing
GOA AUTO ACCESSORIES LIMITED U34300GA1976SGC000285 Nominee Director - 2018-05-01
EDC LIMITED U65993GA1975SGC000214 Managing Director - 2022-05-01
GOA ELECTRONICS LIMITED U72100GA1976SGC000260 Director - 2022-05-26
Other Directorships of RAJASEKAR TIMOTHY
Company Name CIN Designation Appointment Date Cessation
HLL LIFECARE LIMITED U25193KL1966GOI002621 Whole-time director - 2023-03-31
LIFENITY HEALTH LIMITED U72900PN2012PLC142840 Additional Director 2024-05-10 Ongoing
Other Directorships of GEETA SHARMA
Company Name CIN Designation Appointment Date Cessation
HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2021-04-10
HLL LIFECARE LIMITED U25193KL1966GOI002621 Whole-time director 2018-08-21 Ongoing
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director 2018-08-21 Ongoing
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Director - 2021-04-21
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Additional Director - 2019-09-19
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director 2019-09-19 Ongoing
HLL MOTHER & CHILD CARE HOSPITALS LIMITED U85200UP2017GOI095591 Director 2018-08-21 Ongoing
Other Directorships of PRADEEP GAJANAN NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AARTI VIJ
Company Name CIN Designation Appointment Date Cessation
HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2017-03-15
HLL LIFECARE LIMITED U25193KL1966GOI002621 Director - 2016-12-02
Other Directorships of RAKESH KUMAR VATS
Other Directorships of DAYANAND SADANAND KANEKAR
Company Name CIN Designation Appointment Date Cessation
EDC LIMITED U65993GA1975SGC000214 CFO(KMP) - 2017-07-17
Other Directorships of BHALCHANDRA SHRIKANT PAI ANGLE
Company Name CIN Designation Appointment Date Cessation
EDC LIMITED U65993GA1975SGC000214 Manager - 2015-11-30
EDC LIMITED U65993GA1975SGC000214 Managing Director 2022-05-01 Ongoing
GOA ELECTRONICS LIMITED U72100GA1976SGC000260 Director 2015-05-22 Ongoing
Other Directorships of ANITHA THAMPI
Company Name CIN Designation Appointment Date Cessation
HLL LIFECARE LIMITED U25193KL1966GOI002621 Director 2023-01-03 Ongoing
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Nominee Director 2024-05-15 Ongoing
Other Directorships of PURUSHOTTAM RAYA PEDNEKAR
Company Name CIN Designation Appointment Date Cessation
EDC LIMITED U65993GA1975SGC000214 Director 2015-09-08 Ongoing
EDC LIMITED U65993GA1975SGC000214 Director - 2015-09-07
Other Directorships of BABU THOMAS .
Company Name CIN Designation Appointment Date Cessation
THE PLANTATION CORPORATION OF KERALA LTD U01119KL1962SGC001997 Managing Director - 2009-09-03
KERALA STATE HORTICULTURAL PRODUCTS DEVELOPMENT CORPORATION LIMITED U01122KL1989SGC005326 Managing Director - 2019-06-01
OIL PALM INDIA LTD U01133KL1977SGC002934 Managing Director - 2022-03-12
KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED U01409KL1975SGC002739 Director - 2007-08-16
HLL BIOTECH LIMITED U24290KL2012GOI030732 Director - 2017-05-16
HLL LIFECARE LIMITED U25193KL1966GOI002621 Whole-time director - 2017-03-31
CARDIOT SERVICES PRIVATE LIMITED U85110KL2007PTC021264 Managing Director 2022-05-12 Ongoing
Other Directorships of DHARMESH P SAGLANI
Company Name CIN Designation Appointment Date Cessation
S3 TOURISM SERVICES PRIVATE LIMITED U74999GA2016PTC012968 Director 2016-08-16 Ongoing
MOYAS MONTESSORI SCHOOL PRIVATE LIMITED U80200GA2008PTC005855 Director 2008-08-05 Ongoing
GOA TOURISM HELPLINE PRIVATE LIMITED U93000GA2010PTC006388 Director 2010-05-17 Ongoing
Other Directorships of ROHAN SHYAMSUNDER KAVLEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI SESHAGIRI GAD
Company Name CIN Designation Appointment Date Cessation
EDC LIMITED U65993GA1975SGC000214 Director - 2017-04-07
Other Directorships of CHIDAMBARAM RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2022-04-01

CIN Company Name Company Address
U24244GA1995PTC001953 ADRIAAN BIONICS PRIVATE LIMITED D-3-8, TUEM INDUSTRIAL ESTATE, TUEM, PERNEM , GOA, Goa, India - 403512
U24124GA1993PTC001483 KIECITE MICRONUTRIENTS PRIVATE LIMITED D-3-8, TUEM INDUSTRIAL ESTATE TUEM PERNEM , GOA, Goa, India - 403512
U52392GA1997PTC002355 INSPIRA SOFTWARE PRIVATE LIMITED 59 TUEM INDUSTRIALESTATE PERNEM , GOA, Goa, India - 403512
U01122GA1997PTC002362 ATLEY COMPUTERS PRIVATE LIMITED 59, TUEM INDUSTRIAL ESTATE PERNEM , GOA, Goa, India - 403512
ACS-7853 SYNTHION AI LLP HOUSE No.144, TUEM MAPUSA,Pernem,North Goa,Goa,India-403512
U30007GA1997PTC002359 AMAR SOFTWARE PRIVATE LIMITED PLOT NO. 50, TUEM INDUSTRIAL ESTATE PERNEM , GOA, Goa, India - 403512
U52392GA1997PTC002367 NARENDRA SOFTWARE PRIVATE LIMITED PLOT NO. 59, TUEM INDUSTRIAL ESTATE, PERNEM , GOA, Goa, India - 403512
ACJ-3538 SAHIT STUDIO LLP C/O NAMITA N NARSE TUEM,PERNEM MAPUSA B,Bardez,North Goa,Goa,India-403512
U93096GA2022PTC015142 NATURAL TOUCH PRIVATE LIMITED HOUSE NO PLOT. NO. 15 GROUND FLOOR TUEM IND ESTATE LANDMARK TUEM INDUSTRIAL ESTATE PERNEM MAPUSA B , Pernem, Goa, India - 403512
U74999GA2022PTC015206 YOUTH ONLINE LEARNING OPPORTUNITIES PRIVATE LIMITED House No. 699/A, Malekarwada Morjim Pernem,Goa,Pernem,North Goa,Goa,403512-India
U85110GA1999PTC016737 IDEB TECH PARK PRIVATE LIMITED 1086/A FIRST FLOOR, MADHALAWADA MORJIM,PERNEM, NORTH GOA,Pernem,North Goa,Goa,403512-India
U56210GA2024PTC016382 GOA CELEBRATIONS SERVICES PRIVATE LIMITED HOUSE NO 352,,ASHVE MANDREM GOA -403512,Pernem,North Goa,Goa,403512-India
U68200GA2024PTC016386 PROJETOS DE BUILD INDIA PRIVATE LIMITED HOUSE NO 352,,ASHVE MANDREM GOA -403512,Pernem,North Goa,Goa,403512-India
U68100GA2024PTC016918 INDOPORTHO PRIVATE LIMITED HOUSE NO EHN NO 105 GROUND FLOOR,V P PARCE,PERNEM STREET NO.PARCEM, PERNEM,,Pernem,North Goa,Goa,403512-India
U63040GA2008PTC005595 GENSET CARRIERS PRIVATE LIMITED 66/67 TUEM INDUSTRIAL ESTATE TUEM , PERNEM, Goa, India - 403512
U29248GA2009PTC006186 CREATIVE MANUFACTURING SOLUTIONS (INDIA) PRIVATE LIMITED PLOT NO. 23 TUEM INDUSTRIAL ESTATE, TUEM , PERNEM, Goa, India - 403512
U01119GA1995PTC005112 RANADEY MICRO FERTILIZERS PRIVATE LIMITED PLOT NO 92 TUEM INDUSTRIAL ESTATE, TUEM , PERNEM, Goa, India - 403512
U51909GA1987PTC006119 RANADEY EXPORTS PVT LTD PLOT NO.92 TUEM INDUSTRIAL ESTATE, TUEM , PERNEM, Goa, India - 403512
U74999GA2008PTC005883 ACOUSTIC COMPONENTS PRIVATE LIMITED PLOT NO.23, TUEM INDUSTRIAL ESTATE TUEM, , PERNEM, Goa, India - 403512
U28939GA2008PTC005914 MAHALASA ACOUSTIC PRIVATE LIMITED Plot No 58/A Tuem Industrial Estate TUEM , PERNEM, Goa, India - 403512
U74900GA2007PTC005491 POWER ENGINEERING SPARES AND SERVICES (INDIA) PRIVATE LIMITED PLOT NO. 30B - A TUEM INDUSTRIAL ESTATE TUEM , PERNEM, Goa, India - 403512
U15510GA2009PTC006247 DHARMI SPIRIT PRIVATE LIMITED PLOT NO.12, SHED D2/4, TUEM INDUSTRIAL ESTATE, TUEM , PERNEM, Goa, India - 403512
U51909GA2022PTC015241 UDAYJIT AGRI MART PRIVATE LIMITED Dhargal, Pernem, Mapusa B,,Goa,North Goa,Goa,403512-India
U21090GA2014PTC007531 CHURI INDUSTRIES PRIVATE LIMITED 395 VARCHAWADA MORJIM IN PERNEM NORTH GOA , GOA, Goa, India - 403512
ACJ-0454 PHONON AQUA AND SPIRITS WORLD INDIA LLP Malpe Pernem Mapusa B,North Goa,Bardez,North Goa,Goa,India-403512
U46909GA2026PTC017937 VOXSEA EXIM PRIVATE LIMITED 370, Voilo Vaddo, Morjim,Pernem, North Goa,Bardez,North Goa,Goa,403512-India
ACK-6022 VEENA GOLDEN VISION LLP 761/A Gawdewada Gawdewada Gawdewada,North Goa Morjim,Pernem,North Goa,Goa,India-403512
U86100GA2025NPL017549 LIVA LIFE FOUNDATION C/O ARUN AMBRE, DHARGAL,PERNEM, MAPUSA B GOA,Bardez,North Goa,Goa,403512-India
U05004GA2003PTC003189 GOA SEAHORSE FARM PRIVATE LIMITED ASHWEM MANDREM BEACHMORJIM PERNEM NEAR GOA ARABEAN SEA RESTAU- , RANT GOA, Goa, India - 403512

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10542327 2014-12-22 2018-08-03 - 91,500,000.00 State Bank of India
90075700 1995-11-08 2000-05-24 2009-04-07 67,000,000.00 CENTRAL BANK OF INDIA
90075919 1983-06-03 1985-10-03 1989-08-04 4,200,000.00 CENTRAL BANK OF INDIA
90076109 1994-09-26 2003-06-16 2009-04-07 9,000,000.00 CENTRAL BANK OF INDIA
90076116 1995-02-02 2019-11-18 - 29,740,000.00 EDC LIMITED
90077125 1994-09-26 1999-02-08 2009-04-07 25,000,000.00 CENTRAL BANK OF INDIA
90077535 2003-06-16 - 2009-04-07 6,000,000.00 CENTRAL 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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