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EMPYREAN LIFESCIENCES PRIVATE LIMITED

CIN: U24232MH2014PTC367624 As on: 2024-06-21

EMPYREAN LIFESCIENCES PRIVATE LIMITED (CIN: U24232MH2014PTC367624) is a Private company incorporated on 19 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

EMPYREAN LIFESCIENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EMPYREAN LIFESCIENCES 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 EMPYREAN LIFESCIENCES PRIVATE LIMITED are VENKATESWARAN NAGRAJ IYER, and SAILESH JHAWAR KUMAR.

EMPYREAN LIFESCIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MH2014PTC367624 and its registration number is 367624. Users may contact EMPYREAN LIFESCIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPYREAN LIFESCIENCES PRIVATE LIMITED is First Floor, Fine Mansion, 203 D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001.

Current status of EMPYREAN LIFESCIENCES 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 EMPYREAN LIFESCIENCES 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 EMPYREAN LIFESCIENCES 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 EMPYREAN LIFESCIENCES
DIN Director Name Designation Appointment Date
07976073 VENKATESWARAN NAGRAJ IYER Director 2023-06-03
08069363 SAILESH JHAWAR KUMAR Director 2022-09-01
Past Directors & Key Managerial Personnel of EMPYREAN LIFESCIENCES
DIN Director Name Designation Appointment Date Cessation
00066898 KRISHNA YEACHURI Director - 2022-12-31
02850168 RENUKA RAO RAJENDER Director - 2021-08-02
07976073 VENKATESWARAN NAGRAJ IYER Additional Director - 2023-09-29
08069363 SAILESH JHAWAR KUMAR Additional Director - 2022-09-29
09207140 AMIT PURUSHOTTAM KAPTAIN Additional Director - 2021-11-29
09207140 AMIT PURUSHOTTAM KAPTAIN Director - 2022-09-01
Other Directorships of KRISHNA YEACHURI
Company Name CIN Designation Appointment Date Cessation
TUMBLEWEED TECHNOLOGIES LLP AAD-7537 Designated Partner - 2015-06-16
BEANSTALK CONSULTANTS LLP AAY-7271 Designated Partner - 2022-12-30
VIVIMED LABS LIMITED L02411KA1988PLC009465 Additional Director - 2009-09-30
VIVIMED LABS LIMITED L02411KA1988PLC009465 Director - 2011-11-14
MEGASOFT LIMITED L24100TN1999PLC042730 Additional Director - 2023-03-27
MEGASOFT LIMITED L24100TN1999PLC042730 Director 2022-12-31 Ongoing
BAFNA PHARMACEUTICALS LIMITED L24294TN1995PLC030698 Additional Director - 2023-09-21
BAFNA PHARMACEUTICALS LIMITED L24294TN1995PLC030698 Director 2023-10-21 Ongoing
PUFMED THERAPEUTICS PRIVATE LIMITED U24100TG2015PTC098739 Additional Director - 2015-09-30
PUFMED THERAPEUTICS PRIVATE LIMITED U24100TG2015PTC098739 Director 2015-09-30 Ongoing
THERALLEN PHARMA PRIVATE LIMITED U24110TG2017PTC119091 Director - 2021-05-03
SVAN PHARMACARE PRIVATE LIMITED U24230TG2006PTC049853 Director - 2007-09-01
EPIONE LABS PRIVATE LIMITED U24232TG2012PTC081598 Director - 2017-01-30
GENESYS BIOLOGICS PRIVATE LIMITED U24232TG2014PTC096432 Additional Director - 2015-09-30
GENESYS BIOLOGICS PRIVATE LIMITED U24232TG2014PTC096432 Director - 2022-10-27
AMICUS FORMULATIONS INDIA PRIVATE LIMITED U24232TG2014PTC096589 Director - 2024-04-17
DHANVIKA SOLVENT SOLUTIONS PRIVATE LIMITED U24233TG2011PTC076569 Director - 2022-12-20
INDU PHARMA PRIVATE LIMITED U24239TG2004PTC043904 Director - 2011-09-26
AURORE PHARMACEUTICALS PRIVATE LIMITED U24239TG2017PTC117032 Director - 2023-01-04
AURAVITA LIFESCIENCES PRIVATE LIMITED U24304TG2018PTC122927 Director 2018-03-13 Ongoing
SVK REALTORS INDIA PRIVATE LIMITED U51909TG1995PTC022342 Director - 2008-04-01
BEANSTALK INVESTMENT CONSULTANTS PRIVATE LIMITED U65910TG2010PTC066795 Director 2010-01-25 Ongoing
ARBOR LIFE SCIENCES PRIVATE LIMITED U74999TG2016PTC112179 Additional Director - 2017-12-30
ARBOR LIFE SCIENCES PRIVATE LIMITED U74999TG2016PTC112179 Director - 2018-07-18
Other Directorships of RENUKA RAO RAJENDER
Other Directorships of VENKATESWARAN NAGRAJ IYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAILESH JHAWAR KUMAR
Company Name CIN Designation Appointment Date Cessation
AURORE PHARMACEUTICALS PRIVATE LIMITED U24239TG2017PTC117032 Additional Director - 2018-12-31
AURORE PHARMACEUTICALS PRIVATE LIMITED U24239TG2017PTC117032 Director - 2021-07-28
AURAVITA LIFESCIENCES PRIVATE LIMITED U24304TG2018PTC122927 Director 2018-03-13 Ongoing
AURORE LIFE SCIENCES PRIVATE LIMITED U74999MH2016PTC371990 Additional Director - 2022-12-23
AURORE LIFE SCIENCES PRIVATE LIMITED U74999MH2016PTC371990 Director 2022-12-21 Ongoing
Other Directorships of AMIT PURUSHOTTAM KAPTAIN
Company Name CIN Designation Appointment Date Cessation
AMI LIFESCIENCES PVT LTD U24110GJ1994PTC021470 CEO - 2023-09-11
AURORE PHARMACEUTICALS PRIVATE LIMITED U24239TG2017PTC117032 Additional Director - 2021-12-31
AURORE PHARMACEUTICALS PRIVATE LIMITED U24239TG2017PTC117032 Director - 2022-09-01
AURORE LIFE SCIENCES PRIVATE LIMITED U74999MH2016PTC371990 Additional Director - 2021-11-30
AURORE LIFE SCIENCES PRIVATE LIMITED U74999MH2016PTC371990 Director - 2022-09-01

CIN Company Name Company Address
U74999MH2016PTC365641 HYDRA ACTIVE PHARMA SCIENCES PRIVATE LIMITED First Floor, Fine Mansion, 203 D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2016PTC371990 AURORE LIFE SCIENCES PRIVATE LIMITED First Floor, Fine Mansion, 203 D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U70109MH2019PTC326274 MRIGASYA INFRABUILD PRIVATE LIMITED Office No.1 & 2 First Floor Fine Mansion 203 D N Road Fort , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC300845 PELLICONI INDIA PRIVATE LIMITED Office No. 1 & 2 First Floor Fine Mansion 203 D N Road Fort , Mumbai, Maharashtra, India - 400001
U74140MH2001PTC131550 MALPANI CONSULTANTS PRIVATE LIMITED OFFICE NO. 1 & 2, FIRST FLOOR, FINE MANSION, 203, D. N. ROAD, ABOVE CAFE SHAHEEN, FORT, , MUMBAI, Maharashtra, India - 400001
U31300MH1989PTC052621 COSMOS CABLES PRIVATE LIMITED 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC297718 BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001
U55200MH1994PTC080951 DAMODAR HOTELS PRIVATE LIMITED OFF NO.1,2ND FLOOR,FINE MANSI-ON,203 D.N.ROAD,FORT , MUMBAI-400001 5/2/99, Maharashtra, India - 000000
U63090MH1995PTC089614 SEA AIR CLEARING PRIVATE LIMITED 203, D.N. Road, Fine Mansion, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
U22120MH1991PTC060191 OLYMPIC PUBLICATIONS PRIVATE LIMITED 14/29, 203, FINE MANSION 4TH FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2015PTC267043 GREENLIFE TECHNOLOGIES PRIVATE LIMITED Room 3, Third Floor Fine Mansion, 203 Dr. D N Road, Fort , Mumbai, Maharashtra, India - 400001
U45200MH2008PTC186957 STRONG BRICKS PROPERTIES PRIVATE LIMITED FINE MANSION, 1 & 2, 1ST FLOOR, 203, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U45400MH2011PTC212051 BENEFICIAL PROPERTIES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, FINE MANSION, 203 D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2013PTC243480 LEGAL TALKY INDIA PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR, FINE MANSION, 203, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2016PTC271620 KIBO TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, 203, D. N. ROAD, FINE MANSION, FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2012PTC234752 DAWN HEALTHCARE INDIA PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, FINE MANSION, 203, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC303283 GORI ESTATES AND ADVISORS PRIVATE LIMITED Office No. 1, 1st Floor, Fine Mansion 203 D N Road Fort , Mumbai, Maharashtra, India - 400001
U70102MH2015PLC261585 GRATITUDE PROPERTIES LIMITED Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2015PLC261500 GRATITUDE POLYESTER LIMITED Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
AAA-0282 SB FINANCIAL SOLUTIONS PARTNERS LLP OFFICE NO. 1, 1ST FLOOR, FINE MANSION 203 D.N ROAD, FORT, O PP. SUVIDHA RESTAURANT MUMBAI, Maharashtra, India - 400001
U51909MH2017PTC292778 AWAYS RESOURCES PRIVATE LIMITED 1AA, 3rd Floor, Fine Mansion, Plot - 203 D. N. Road, Handloom House, Fort , Mumbai, Maharashtra, India - 400001
U74120MH2010PTC211626 VERREX INDIA TECHNOLOGIES PRIVATE LIMITE D OFFICE NO. 1, 1ST FLOOR, FINE MANSION, 203 D. N. ROAD, OPP. SUVIDHA RESTAURANT, FORT, , MUMBAI, Maharashtra, India - 400001
U72900MH2007FTC173722 INTRACLIENT INDIA PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, FINE MANSION, OPP. SUVIDHA RESTAURANT, 203 D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
U24110MH1961PLC307424 CHEMICOAT LTD FINE MANSION, 1 & 2, 1ST TLFOOR 203, D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U22100MH1999PTC118170 MONTHLY BUSINESS PUBLICATION PRIVATE LIMITED FINE MANSION4TH FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1992PTC066405 MADHUR INVESTMENT PVT LTD FINE MANSION, 1 & 2, 1ST TLFOOR, 203, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U52100MH2011PTC221928 DREAMAGING MARKETING CONSULTANCY PRIVATE LIMITED OFFICE NO. 2, 2 ND FLOOR, BLDG. NO 203 FINE MANSION, D. N. ROAD , FORT, Maharashtra, India - 400001
U51900MH1996PTC100229 PARISHRAM TRADERS COMPANY PRIVATE LIMITE D 1 B FINE MANSION 3 RD FLOOR203 205 DR.D N RD FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100329181 2020-02-28 - 2020-07-02 60,000,000.00 INNOPARK (INDIA) PRIVATE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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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