BIOCON BIOPHARMACEUTICALS LIMITED (CIN: U24231KA2002PLC030643) is a Public company incorporated on 17 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 176000000.00.
BIOCON BIOPHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BIOCON BIOPHARMACEUTICALS 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 BIOCON BIOPHARMACEUTICALS LIMITED are CHINAPPA MUCKATIRA BHEMAIAH, ARUN SURESH CHANDAVARKAR, KIRAN MAZUMDAR SHAW, and JOHN MCCALLUM MARSHALL SHAW.
BIOCON BIOPHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24231KA2002PLC030643 and its registration number is 30643. Users may contact BIOCON BIOPHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of BIOCON BIOPHARMACEUTICALS LIMITED is 20TH KM HOSUR ROAD,ELECTRONIC CITY P O BANGALORE , BANGALORE, Karnataka, India - 560100.
Current status of BIOCON BIOPHARMACEUTICALS LIMITED is - Amalgamated.
| CIN | U24231KA2002PLC030643 |
| Name | BIOCON BIOPHARMACEUTICALS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Bangalore |
| Registration Number | 30643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-06-17 |
| Age of Company | 23 years, 11 months, 0 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-07-25 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 440,000,000.00 |
| Paid-up Share Capital | ₹ 176,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIOCON BIOPHARMACEUTICALS LIMITED |
| BIOCON BIOPHARMACEUTICALS PRIVATE LIMITED |
| U24231KA2002PLC030643 |
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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 BIOPHARMACEUTICALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01553650 | CHINAPPA MUCKATIRA BHEMAIAH | Alternate Director | 2007-03-22 |
| 01596180 | ARUN SURESH CHANDAVARKAR | Nominee Director | 2007-03-22 |
| 00347229 | KIRAN MAZUMDAR SHAW | Managing Director | 2007-03-22 |
| 00347250 | JOHN MCCALLUM MARSHALL SHAW | Director | 2002-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347229 | KIRAN MAZUMDAR SHAW | Director | - | 2007-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNGENE INTERNATIONAL LIMITED | L85110KA1993PLC014937 | CFO(KMP) | - | 2019-12-17 |
| BIOCON BIOLOGICS LIMITED | U24119KA2016PLC093936 | CFO | - | 2023-10-31 |
| CLINIGENE INTERNATIONAL LIMITED | U85195KA2000PLC027566 | Additional Director | - | 2013-07-24 |
| CLINIGENE INTERNATIONAL LIMITED | U85195KA2000PLC027566 | Director | 2013-07-24 | Ongoing |
| 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 BIOLOGICS LIMITED | U24119KA2016PLC093936 | Director | 2021-01-21 | Ongoing |
| BIOCON BIOLOGICS LIMITED | U24119KA2016PLC093936 | Director | - | 2021-01-21 |
| BIOCON BIOLOGICS LIMITED | U24119KA2016PLC093936 | Managing Director | - | 2022-12-05 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-25 | |||
| BIOCON LIMITED | L24234KA1978PLC003417 | Director | - | 2021-07-23 |
| BIOCON LIMITED | L24234KA1978PLC003417 | Whole-time director | - | 2017-07-01 |
| SYNGENE INTERNATIONAL LIMITED | L85110KA1993PLC014937 | Director | - | 2021-07-21 |
| BIOCON PHARMA LIMITED | U24232KA2014PLC077036 | Director | - | 2022-07-31 |
| BIOCON BIOSPHERE LIMITED | U24304KA2019PLC130965 | Director | - | 2022-07-31 |
| GLENLOCH PROPERTIES PRIVATE LIMITED | U70200KA2010PTC052807 | Director | - | 2017-02-06 |
| BIOCON RESEARCH LIMITED | U73100KA2008PLC046583 | Director | 2008-05-28 | Ongoing |
| BIOFUSION THERAPEUTICS LIMITED | U73100KA2021PLC145487 | Director | - | 2022-07-31 |
| BIOCON ACADEMY | U80301KA2013NPL072272 | Director | - | 2022-07-31 |
| MAZUMDAR SHAW MEDICAL FOUNDATION | U84120KA2013NPL069050 | Additional Director | - | 2014-11-08 |
| MAZUMDAR SHAW MEDICAL FOUNDATION | U84120KA2013NPL069050 | Director | - | 2022-10-24 |
| CLINIGENE INTERNATIONAL LIMITED | U85195KA2000PLC027566 | Director | 2000-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6808 | SBCT INDUSTRIES LLP | B-17, KSSIDC Industrial estate, Veerasandra, Electronic City P.O Hosur Road, BANGALORE, Karnataka, India - 560100 |
| U74110KA1991PTC012263 | JJG MACHINING PRIVATE LIMITED | # 26B, 18th K.M, ELECTRONIC CITY, HOSUR ROAD BANGALORE-560100 , BANGALORE, Karnataka, India - 560100 |
| U29100KA1994PTC015612 | JJG SPECIAL PROCESSING PRIVATE LIMITED | # 26B, 18th K.M, ELECTRONIC CITY, HOSUR ROAD BANGALORE-560100 , BANGALORE, Karnataka, India - 560100 |
| U29299KA2000PTC028072 | NOVA METERS PRIVATE LIMITED | 44P, ELECTRONIC CITY,PHASE II, HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560100 |
| U32309KA2004PTC034202 | EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED | Plot No:16, Survey no 42(P), Hosur Road, Electronic City Phase II, Bangalore Sout h District , Bangalore, Karnataka, India - 560100 |
| U01403KA2012PTC066440 | COSMOS AGRICOLE FARM ESTATE PRIVATE LIMITED | Cosmos House No 1 Behind Fidelity Sy No 4(P)-47(P)Electronic City Phase-2 Hosur Road , Bangalore, Karnataka, India - 560100 |
| AAT-3650 | CHEQUE1 VENTURES LLP | G3, 1ST BLOCK, ELECTRA PARK, KAMMASANDRA ROAD, ELECTRONIC CITY P O BANGALORE, Karnataka, India - 560100 |
| U15130KA2018PTC118769 | SKIAR ALLIES PRIVATE LIMITED | Flat No:603, SRI TIRUMALA SYMPHONY APT, CHIKKATHOGUR ROAD, ELECTRONIC CITY P.O , BANGALORE, Karnataka, India - 560100 |
| U24290KA2021PTC149276 | NATURAL LIVING PRIVATE LIMITED | #5B,VEERASANDRA INDL AREA,19TH KM STONE HOSUR ROAD ELECTRONIC CITY POST , BANGALORE, Karnataka, India - 560100 |
| AAA-0097 | EVOBI TECHNOCENTRE LLP | NO.510, 5TH FLOOR, PES SCHOOL OF ENGINEERING, 1KM BEFORE ELECTRONIC CITY, HOSUR ROAD, BANGALORE, Karnataka, India - 560100 |
| U24232KA2014PLC077036 | BIOCON PHARMA LIMITED | 20KM Electronics City, Hosur Road Bangalore - 560100 , Bangalore, Karnataka, India - 560100 |
| AAC-1551 | XDESIGN TECH INDIA LLP | C/o IIIT - Bangalore Innovation Centre26/C, Electronics City, Hosur Road Bangalore, Karnataka, India - 560100 |
| L72200KA2002PLC030072 | XCHANGING SOLUTIONS LIMITED | HP Avenue, 39/40, Electronic City Hosur Main Road, Bengaluru 560100 Karnataka , Bangalore South, 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 |
| AAM-8831 | SHREETRONICS ENTERPRISES LLP | 26/A ELECTRONIC CITY HOSUR ROAD BANGALORE, Karnataka, India - 560100 |
| U29253KA2010FTC054999 | YASKAWA INDIA PRIVATE LIMITED | #17/A, Electronic City, Hosur Road, , Bangalore, Karnataka, India - 560100 |
| U00368KA1992PTC013544 | KEYTEK ELECTRONIC (INDIA) PRIVATE LIMITED | NO. 69/B, ELECTRONIC CITY HOSUR ROAD , BANGALORE, Karnataka, India - 560100 |
| AAN-7636 | YOURCFO GLOBAL ADVISORS LLP | C-906, SALARPURIA SYMPHONY HOSUR ROAD, ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| U29248KA2016PTC086456 | TRADINCO SYSCON MEASUREMENT SOLUTIONS PRIVATE LIMITED | Plot No 66 Electronic City Hosur Road , Bangalore, Karnataka, India - 560100 |
| U31501KA2010PTC053414 | SYSCON METERING SOLUTIONS PRIVATE LIMITED | Plot No.66, Electronic City Hosur Road , Bangalore, Karnataka, India - 560100 |
| U31900KA2008PTC046703 | SYSCON CALIBRATION CENTRE PRIVATE LIMITED | PLOT NO. 66, ELECTRONIC CITY HOSUR ROAD , BANGALORE, Karnataka, India - 560100 |
| U31909KA2016PTC095192 | SUNCOLECT(INDIA) PRIVATE LIMITED | Plot no 66 Electronic City Hosur Road , Bangalore, Karnataka, India - 560100 |
| U72200KA2014PLC073660 | EDGEVERVE SYSTEMS LIMITED | Plot No. 44, Electronic City, Hosur Main Road, , Bangalore, Karnataka, India - 560100 |
| L29130KA1996PLC048230 | TIMKEN INDIA LIMITED | 39-42 Electronic City, Phse II Hosur Road , Bangalore, Karnataka, India - 560100 |
| L31300KA1987PLC013543 | 3M INDIA LIMITED | PLOT NO 48-51,ELECTRONIC CITY, HOSUR ROAD, , BANGALORE., Karnataka, India - 560100 |
| U15490KA2009PTC051258 | VIJETHA AGRO PROCESSING PRIVATE LIMITED | 71/A-2 Electronic City, Off Hosur Road , Bangalore, Karnataka, India - 560100 |
| U27109KA1980PTC125396 | PRAGATI ENGINEERING PVT LTD | PLOT NO-88 B, ELECTRONIC CITY HOSUR ROAD , BANGALORE, Karnataka, India - 560100 |
| U24299KA1995PTC019244 | MOMENTIVE PERFORMANCE MATERIALS (INDIA) PRIVATE LIMITED | Sy. No. 09, Electronic City (West) Hosur Road , Bangalore, Karnataka, India - 560100 |
| U24119KA1984PTC006178 | INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED | A-201, KSSIIDC Complex, Electronic City, Hosur Road , Bangalore, Karnataka, India - 560100 |
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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.
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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.
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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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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.
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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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