HEXAGON BIO-PHARMA PRIVATE LIMITED
CIN: U24232KA2006PTC040046 As on: 2026-07-13
HEXAGON BIO-PHARMA PRIVATE LIMITED (CIN: U24232KA2006PTC040046) is a Private company incorporated on 26 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21840000.00.
HEXAGON BIO-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.HEXAGON BIO-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 HEXAGON BIO-PHARMA PRIVATE LIMITED are KOLYA SHRIDHAR PUNACHITHAYA, and SHASHIREKHA KOLYA.
HEXAGON BIO-PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232KA2006PTC040046 and its registration number is 40046. Users may contact HEXAGON BIO-PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXAGON BIO-PHARMA PRIVATE LIMITED is PLOT NO.11-D KIADB INDUSTRIAL AREA DODDABALLAPUR , BANGALORE, Karnataka, India - 561203.
Current status of HEXAGON BIO-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 CINs
ZaubaCorp's company report for HEXAGON BIO-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 HEXAGON BIO-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.
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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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Current Directors & Key Managerial Personnel of HEXAGON BIO-PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02091940 | KOLYA SHRIDHAR PUNACHITHAYA | Whole-time director | 2018-07-23 |
| 10375626 | SHASHIREKHA KOLYA | Additional Director | 2023-11-07 |
Past Directors & Key Managerial Personnel of HEXAGON BIO-PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02090089 | BASHEERSHEKH HUSSAIN | Director | - | 2012-04-05 |
| 02090089 | BASHEERSHEKH HUSSAIN | Whole-time director | - | 2018-09-19 |
| 02091940 | KOLYA SHRIDHAR PUNACHITHAYA | Additional Director | - | 2018-07-23 |
| 02091940 | KOLYA SHRIDHAR PUNACHITHAYA | Director | - | 2018-07-23 |
| 02091940 | KOLYA SHRIDHAR PUNACHITHAYA | Managing Director | - | 2016-06-07 |
| 02333077 | GANGADHARAIAH HARSHA | Director | - | 2020-10-07 |
| 00231258 | PILAR BALAKRISHNA SHETTY | Director | - | 2020-10-07 |
| 00231258 | PILAR BALAKRISHNA SHETTY | Whole-time director | - | 2023-10-26 |
| 02090076 | GOVARDHAN KRISHNA SHETTY | Director | - | 2012-04-05 |
| 02090076 | GOVARDHAN KRISHNA SHETTY | Whole-time director | - | 2018-09-19 |
| 02126475 | SRINIVASA RAO CHINTA | Additional Director | - | 2018-07-23 |
| 02126475 | SRINIVASA RAO CHINTA | Director | - | 2018-07-23 |
| 02126475 | SRINIVASA RAO CHINTA | Whole-time director | - | 2016-04-19 |
| 02331823 | MANJUNATH GOVINDAIAH . | Director | - | 2020-10-07 |
| 08904899 | DRISHYA BALAKRISHNA SHETTY | Director | - | 2023-10-26 |
Other Directorships of BASHEERSHEKH HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURESOFT DIGITAL INDIA PRIVATE LIMITED | U72900KA2016PTC086822 | Director | - | 2018-12-31 |
Other Directorships of KOLYA SHRIDHAR PUNACHITHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANGADHARAIAH HARSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LN BREWERIES PRIVATE LIMITED | U15549KA2020PTC141913 | Director | 2020-12-05 | Ongoing |
| BSK SOLVENTS & CHEMICALS PRIVATE LIMITED | U24100KA2015PTC080354 | Director | 2015-05-14 | Ongoing |
| LN SOLVENTS PRIVATE LIMITED | U24110KA2021PTC147568 | Director | 2021-05-17 | Ongoing |
| LN LIFE SCIENCES PRIVATE LIMITED | U24230KA2020PTC141490 | Director | 2020-11-26 | Ongoing |
| BANASHANKARI CHEMICALS PRIVATE LIMITED | U24297KA2008PTC048192 | Director | - | 2015-01-17 |
| BANASHANKARI CHEMICALS PRIVATE LIMITED | U24297KA2008PTC048192 | Whole-time director | 2015-01-17 | Ongoing |
Other Directorships of SHASHIREKHA KOLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PILAR BALAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIMUT HOSPITALITY PRIVATE LIMITED | U74900KA2006PTC039716 | Director | - | 2015-05-15 |
| RADOCS ASSOCIATES DIAGNOSTICS PRIVATE LIMITED | U85110KA2000PTC027431 | Director | - | 2007-08-01 |
| SUPRA HEALTH CARE PRIVATE LIMITED | U85110KA2004PTC033305 | Director | 2004-02-04 | Ongoing |
| RADOCS ASSOCIATES IMAGING PRIVATE LIMITED | U85110KA2004PTC035209 | Director | - | 2007-07-01 |
| ISHA DIAGNOSTICS AND RESEARCH PRIVATE LIMITED | U85110KA2006PTC039571 | Director | 2006-05-29 | Ongoing |
| VIPRAA DIAGNOSTICS AND RESEARCH CENTRE PRIVATE LIMITED | U85110KA2011PTC059791 | Director | - | 2014-04-01 |
| SERVAM HEALTHCARE & RESEARCH PRIVATE LIMITED | U85195KA2006PTC040583 | Director | 2006-09-21 | Ongoing |
Other Directorships of GOVARDHAN KRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA RAO CHINTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI CHIREX PRIVATE LIMITED | U24239TG2004PTC043910 | Director | 2021-11-30 | Ongoing |
| CYNTHOGEN PHARMACEUTICALS PRIVATE LIMITED | U24290KA2022PTC164123 | Director | 2022-07-21 | Ongoing |
Other Directorships of MANJUNATH GOVINDAIAH .
Other Directorships of DRISHYA BALAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31904KA2017PTC154167 | EXATRON SERVERS MANUFACTURING PRIVATE LIMITED | PLOT NO 11 E, KIADB INDUSTRIAL AREA, BASHETTYHALLI VILLAGE, KASABA HOBLI, BANGALORE RURAL, , DODDABALLAPUR, Karnataka, India - 561203 |
| AAW-1116 | KYNKYNY HEALTH LLP | PLOT NO 39,KIADB INDUSTRIAL AREA, DODDABALLAPUR BANGALORE, Karnataka, India - 561203 |
| U24299KA2021PTC148145 | PHEROCHEM PRIVATE LIMITED | PLOT NO-7, KIADB INDUSTRIAL AREA BASHETTIHALLI DODDABALLAPUR , BANGALORE, Karnataka, India - 561203 |
| U34300KA2008PTC048286 | ADITYA AUTO DOOR SYSTEMS PRIVATE LIMITED | PLOT NO. 13E, KIADB INDUSTRIAL AREA DODDABALLAPUR , BANGALORE, Karnataka, India - 561203 |
| U52397KA2021PTC148089 | OMORIGIN GLOBAL PRIVATE LIMITED | PLOT NO-7, KIADB INDUSTRIAL AREA BASHETTIHALLI, DODDABALLAPUR , BANGALORE, Karnataka, India - 561203 |
| U55101KA2015PTC078505 | EDIFICE FOODS AND BEVERAGES PRIVATE LIMITED | Plot No. 7B, KIADB Industrial Area, Bashettihalli, Doddaballapur, , bangalore, Karnataka, India - 561203 |
| U24117KA1979PTC003668 | SONAROME PRIVATE LIMITED | PLOT NO. 34, 35 & 36 KIADB INDUSTRIAL AREA, DODDABALLAPUR , BANGALORE, Karnataka, India - 561203 |
| U21095KA2022PTC163001 | VIGNNESH TECH PACK PRIVATE LIMITED | Plot No 2 Obadenahalli Village 3rdPhase KIADB Industrial Area Doddaballapur , Bangalore, Karnataka, India - 561203 |
| U68100KA2017PTC099130 | KALEO HOSPITALITY AND REALTY PRIVATE LIMITED | Plot No. 22, DIT Park Ltd., SW-51, Apparel Park Phase II, KIADB Industrial Area,Doddaballapur,Bangalore,Karnataka,561203-India |
| AAC-9172 | SOUTH HILL REALTY LLP | Plot No.S-18,S-19&S-20,Ground Floor,KIADB ApparelPark,Bhashettihalli, Doddaballapur Industrial Area Bangalore, Karnataka, India - 561203 |
| U17291KA2013PTC071285 | SWE FASHIONS PRIVATE LIMITED | Plot No: W-12, & W-13 (P), KIADB Apparel Park, Doddaballapur Industrial Area, , Bangalore Rural, Karnataka, India - 561203 |
| U17122KA2013FTC068260 | SYNTEEN & LUECKENHAUS INDIA PRIVATE LIMITED | Plot No S10- S15,Block - B,Integrated Textile Park KIADB Industrial Area,Doddaballapur , Bangalore, Karnataka, India - 561203 |
| U46496KA2022PLC169660 | AARCEE TECHPACK LIMITED | Plot No 22 & 39, Road No 5 Obadenahalli Industrial Area Doddaballapur,DODDABALLAPUR,Bangalore Rural,Karnataka,561203-India |
| U43300KA2025PTC213189 | DAILY FURNITURES PRIVATE LIMITED | Shed No 01, DITPL, SW-1, Phase 2,Apparel Park,,KIADB Industrial Area,Doddaballapur Industrial Area,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U02922KA2003PTC031845 | BILZ TOOL PRIVATE LIMITED | No.13B, Survey No.75 & 105 KIADB Industrial area, Doddaballapur , Bangalore, Karnataka, India - 561203 |
| U31300KA2010PTC054742 | ELSU TECH SUPPLIES PRIVATE LIMITED | Plot No. 1P2, Sy.No.96, Industrial Area Doddaballapur , , Bangalore, Karnataka, India - 561203 |
| U21099KA2022PTC157344 | ADINA FLEXIBLE PACKAGING PRIVATE LIMITED | KIADB, Plot. No.45, Road No.05 Obedanahalli Industrial Area, 3rd Phase , Bangalore, Karnataka, India - 561203 |
| U51909KA2022PTC161739 | FUTURE FRESH FRUIT PRIVATE LIMITED | Plot No. 7, KIADB Industrial Area Bashettihalli, Doddaballpura,Bangalore,Bangalore,Karnataka,561203-India |
| U29309KA2021PTC151241 | VIJETHA ENGINEERING FAB SOLUTIONS PRIVATE LIMITED | PLOT NO 241, OBADENAHALLI INDUSTRIAL AREA, KIADB, DODDABALLAPUR , DODDABALLAPUR, Karnataka, India - 561203 |
| U35204KA1996PTC020766 | ADITYA AUTO PRODUCTS AND ENGINEERING (INDIA) PVT LTD | PLOT NO. 13E, KIADB INDUL.AREA, DODDABALLAPUR, BANGALORE , BANGALORE, Karnataka, India - 561203 |
| U85120KA2022NPL166617 | ONESIGHT ESSILORLUXOTTICA FOUNDATION | C/O ESSILOR MANUFACTURING INDIA PVT. LTD PLOT NO. 48, L & M KIADB INDUSTRIAL AREA , DODDABALLAPUR, Karnataka, India - 561203 |
| AAT-3840 | SAFESEAL APPAREL LLP | No 28, Ground Floor, KIADB Industrial Area, Doddaballapur, Bangalore, Karnataka, India - 561203 |
| U32109KA2007PTC043071 | INDIC EMS ELECTRONICS PRIVATE LIMITED | FLAT NO 37 KIADB INDUSTRIAL AREA DODDABALLAPUR , BANGALORE, Karnataka, India - 561203 |
| U65999KA2002PLC031116 | ADVANCE CABLE TECHNOLOGIES LIMITED | PLOT NO.14,KIADB INDUSTRIAL AREA,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U31409KA2007PTC042481 | CARCLO TECHNICAL PLASTICS PRIVATE LIMITED | No. 27A (2) KIADB Industrial Area, Doddaballapur , Bangalore, Karnataka, India - 561203 |
| U21029KA2021PTC149548 | VSR PRINT PACK PRIVATE LIMITED | SHED NO.B-11, DODDABALLAPUR INDUSTRIAL AREA,BASHETTYHALLI, KSSIDC , BANGALORE, Karnataka, India - 561203 |
| U24232KA2012PTC066632 | FRUTAROM INGREDIENTS PRIVATE LIMITED | NO.34, 35 & 36, KIADB INDUSTRIAL AREA, DODDABALLAPUR , BANGALORE, Karnataka, India - 561203 |
| U17120KA2011PTC060800 | BEEHIVE BRANDS PRIVATE LIMITED | PLOT NO 28A, KIADB INDUSTRIAL AREA, VEERAPURA POST, , DODDABALLAPUR, Karnataka, India - 561203 |
| U24304KA2016PTC096654 | CHEMLIFE INNOVATIONS PRIVATE LIMITED | Plot No 18, KIADB Industrial Area 3rd Phase, Obadenahalli , Doddaballapur, Karnataka, India - 561203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048276 | 2007-03-24 | 2020-07-04 | 2021-01-13 | 17,925,000.00 | Bank of Baroda | |
| 10125693 | 2008-08-29 | - | - | 675,000.00 | VIJAYA BANK | |
| 100456219 | 2021-01-19 | - | 2024-02-07 | 30,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100859016 | 2024-01-24 | - | - | 34,600,651.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
- 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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| 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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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.