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 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.
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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 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
Other Directorships of RENUKA RAO RAJENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA LABELING CONCEPTS PRIVATE LIMITED | U22219TG2012PTC084729 | Director | 2012-12-10 | Ongoing |
| DHANVIKA SOLVENT SOLUTIONS PRIVATE LIMITED | U24233TG2011PTC076569 | Director | - | 2019-04-04 |
| AURORE PHARMACEUTICALS PRIVATE LIMITED | U24239TG2017PTC117032 | Director | - | 2018-02-15 |
| ACE AUTO PVT LTD | U28113GJ1989PTC011768 | Director | - | 2012-02-23 |
| LAXMI R.A. HOLDINGS AND INVESTMENTS PRIVATE LIMITED | U74110TG1999PTC033145 | Director | - | 2017-01-04 |
| R.A.LABELS AND STICKERS PRIVATE LIMITED | U99999TG2000PTC035037 | Additional Director | - | 2004-09-01 |
| R.A.LABELS AND STICKERS PRIVATE LIMITED | U99999TG2000PTC035037 | Director | 2004-09-01 | Ongoing |
Other Directorships of VENKATESWARAN NAGRAJ IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAILESH JHAWAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.