Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GENETIX BIOTECH ASIA LIMITED
CIN: U24239DL2001PLC112768
GENETIX BIOTECH ASIA LIMITED (CIN: U24239DL2001PLC112768) is a Public company incorporated on 10 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 106514210.00.
GENETIX BIOTECH ASIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GENETIX BIOTECH ASIA 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 GENETIX BIOTECH ASIA LIMITED are NAVIN CHANDRA KHANNA, POONAM DEEP, SAMUEL JOHN FARRIMOND, RAKESH KUMAR DUBEY, ARUN PRAKASH, and RAMINDER KAUR.
GENETIX BIOTECH ASIA LIMITED's Corporate Identification Number (CIN) is U24239DL2001PLC112768 and its registration number is 112768. Users may contact GENETIX BIOTECH ASIA LIMITED on its Email address - [email protected]. Registered address of GENETIX BIOTECH ASIA LIMITED is HOUSE NO.71/1, FIRST FLOOR, SHIVAJI MARG, NAJAFGARH ROAD , DELHI, Delhi, India - 110015.
Current status of GENETIX BIOTECH ASIA 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 GENETIX BIOTECH ASIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GENETIX BIOTECH ASIA
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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 GENETIX BIOTECH ASIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENETIX BIOTECH ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714222 | NAVIN CHANDRA KHANNA | Director | 2025-02-10 |
| 08742398 | POONAM DEEP | Director | 2020-12-31 |
| 10853596 | SAMUEL JOHN FARRIMOND | Director | 2024-12-23 |
| 00174010 | RAKESH KUMAR DUBEY | Director | 2024-12-06 |
| 00287125 | ARUN PRAKASH | Managing Director | 2001-10-10 |
| 00287173 | RAMINDER KAUR | Whole-time director | 2001-10-10 |
Past Directors & Key Managerial Personnel of GENETIX BIOTECH ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331549 | VINOD KUMAR WUTHOO | Additional Director | - | 2024-12-28 |
| 00714222 | NAVIN CHANDRA KHANNA | Additional Director | - | 2025-03-18 |
| 08742398 | POONAM DEEP | Additional Director | - | 2020-12-31 |
| 08742398 | POONAM DEEP | Director | - | 2024-12-27 |
| 10853596 | SAMUEL JOHN FARRIMOND | Additional Director | - | 2024-12-29 |
| 00174010 | RAKESH KUMAR DUBEY | Additional Director | - | 2024-12-29 |
| 00287125 | ARUN PRAKASH | Director | - | 2024-09-05 |
| 00287125 | ARUN PRAKASH | Managing Director | - | 2025-02-12 |
| 00287173 | RAMINDER KAUR | Director | - | 2024-09-05 |
Other Directorships of VINOD KUMAR WUTHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEN MEGAPLEXES INDIA PRIVATE LIMITED | U45209MH2007PTC173516 | Director | - | 2015-03-11 |
| TRACKON TELEMATICS PRIVATE LIMITED | U72900MH2000PTC126235 | Additional Director | 2008-05-22 | Ongoing |
| SHEZAR TECHNOLOGIES PRIVATE LIMITED | U72900MH2001PTC133479 | Director | 2001-09-27 | Ongoing |
| NIRVANA MOTION PICTURES LIMITED | U92100MH2005PLC153166 | Managing Director | - | 2012-09-21 |
| MOTION PICTURE PUBLICATIONS INDIA PRIVATE LIMITED | U92120MH2007PTC174766 | Director | - | 2015-03-24 |
Other Directorships of NAVIN CHANDRA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT IMMUNOLOGICALS AND BIOLOGICALS CORPORATION LIMITED | L24232UP1989GOI010542 | Director | - | 2010-03-09 |
Other Directorships of POONAM DEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365MEDICAL ASIA PRIVATE LIMITED | U47721DL2023PTC412421 | Additional Director | - | 2024-09-29 |
| 365MEDICAL ASIA PRIVATE LIMITED | U47721DL2023PTC412421 | Director | 2023-05-29 | Ongoing |
| STUDIO DIAGNOSTICS PRIVATE LIMITED | U85100DL2021PTC375625 | Director | 2021-01-13 | Ongoing |
Other Directorships of SAMUEL JOHN FARRIMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR DUBEY
Other Directorships of ARUN PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QG BIO SCIENCES PRIVATE LIMITED | U24100DL2009PTC192460 | Director | 2009-07-22 | Ongoing |
| ORGANOSYN LIFE SCIENCES PRIVATE LIMITED | U24100TG2011PTC150729 | Director | - | 2020-07-20 |
| EVERTOGEN LIFE SCIENCES LIMITED | U24232TG2013PLC085349 | Director | - | 2020-07-20 |
| PP ANDROBOTIKS PRIVATE LIMITED | U28299DL2023PTC418212 | Director | 2023-08-07 | Ongoing |
| 365MEDICAL ASIA PRIVATE LIMITED | U47721DL2023PTC412421 | Director | 2023-04-14 | Ongoing |
| STUDIO DIAGNOSTICS PRIVATE LIMITED | U85100DL2021PTC375625 | Director | 2021-01-13 | Ongoing |
Other Directorships of RAMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2024-11-04 |
| QG BIO SCIENCES PRIVATE LIMITED | U24100DL2009PTC192460 | Director | 2009-07-22 | Ongoing |
| ORGANOSYN LIFE SCIENCES PRIVATE LIMITED | U24100TG2011PTC150729 | Director | - | 2020-07-20 |
| PP ANDROBOTIKS PRIVATE LIMITED | U28299DL2023PTC418212 | Director | 2023-08-07 | Ongoing |
| 365MEDICAL ASIA PRIVATE LIMITED | U47721DL2023PTC412421 | Director | 2023-04-14 | Ongoing |
| STUDIO DIAGNOSTICS PRIVATE LIMITED | U85100DL2021PTC375625 | Director | 2021-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2009PTC192460 | QG BIO SCIENCES PRIVATE LIMITED | HOUSE NO.71/1, FIRST FLOOR, SHIVAJI MARG, NAJAFGARH ROAD , DELHI, Delhi, India - 110015 |
| U24239DL2001PTC112768 | GENETIX BIOTECH ASIA PRIVATE LIMITED | HOUSE NO.71/1, FIRST FLOOR, SHIVAJI MARG, NAJAFGARH ROAD , DELHI, Delhi, India - 110015 |
| ACI-9106 | SHINNING INDIA BUSINESS SOLUTIONS LLP | Plot No 71/1 , 2nd Floor,Shivaji Marg, Landmark Near Haldi Ram ,Najafgarh Road,New Delhi,West Delhi,Delhi,India-110015 |
| U28299DL2023PTC418212 | PP ANDROBOTIKS PRIVATE LIMITED | HOUSE NO 71/1 SHIVAJI MARG NAJAFGARH ROAD INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| U66190DL2026PTC462179 | SPRINTTECK INNOVATIONS PRIVATE LIMITED | Office No. 122, First floor DLF Mall,,15, Shivaji Marg, Najafgarh road,,New Delhi,West Delhi,Delhi,110015-India |
| U51494DL2011PTC221186 | FREE CULTURE APPARELS PRIVATE LIMITED | HOUSE NO.8-B/1 PLOT NO. 1-A, 2ND FLOOR,CABIN NO.1, DLF INDUSTRIAL AREA, NAJAFGARH ROAD, MOT I NAGAR , DELHI, Delhi, India - 110015 |
| AAO-4710 | VARANITI BUSINESS SOLUTIONS LLP | Shop No-4, House No A-1, 2nd & 3rd floor DLF Industrial Area, Najafgarh Road, Delhi-110015 Delhi, Delhi, India - 110015 |
| U72900DL2021PTC388041 | FUNNYGADGETS WITH ADVENTURE PRIVATE LIMITED | G-71/1, GROUND FLOOR, SHIVAJI MARG NAJAFGARH ROAD, MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U63000DL2009PTC197320 | JUSTCLICK TRAVELS PRIVATE LIMITED | PLOT NO. 30,1ST FLOOR SHIVAJI MARG, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U47594DL2026PTC462317 | PDAINFRA INDUSTRIES PRIVATE LIMITED | HO NO 33 & 33A PLOT NO 7,1ST FLOOR SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India |
| U46909DL2025PTC440835 | DN SAFETY PRODUCTS PRIVATE LIMITED | HOUSE NO 33 & 33-A, 1ST FLOOR BLK-10,RAMA ROAD, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India |
| U55101DL2022PTC396123 | WUNDERWORKS KITCHEN SOLUTION PRIVATE LIMITED | 29th Floor Street No, Shivaji Marg Rama Road, Najafgarh Road, Ind Area City,Delhi,South West Delhi,Delhi,110015-India |
| U73100DL2025PTC456098 | VARCHASVIN DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO.30,FRONT RIGHT PORTION, 3RD FLOOR,,SHIVAJI MARG, NAJAFGARH ROAD INDUSTRIAL AREA, LANDMARK NA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U20221DL2024PLC430404 | OZELL COONER LIMITED | Plot No. 33 & 33A, 3rd Floor, Najafgarh Road Industrial Area,Rama Road, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India |
| AAP-4316 | SMART BABY RETAIL LLP | Plot No. 71/7, 1st Floor, Rama Road (PVT No. A-20) Najafgarh Road Ind Area, Delhi, Delhi, India - 110015 |
| U52100DL2010PTC210443 | SMART BABY RETAIL PRIVATE LIMITED | Plot No.71/7, 1st Floor, Rama Road (PVT No. A-20), Najafgarh Road Ind Area, , Delhi, Delhi, India - 110015 |
| U65999DL2022PTC408994 | AMADHIA INVESTMENT INDIA PRIVATE LIMITED | HOUSE NO. 48 PLOT NO. 48 1 ST FLOOR RAM ROAD NAJAFGARH ROAD IND AREA LANDMARK NEAR ROUND BLOCK , New Delhi, Delhi, India - 110015 |
| U17299DL2020PTC371406 | R P S TEXTILE PRIVATE LIMITED | PLOT NO. 71/6 1ST FLOOR, NAJAFGARH ROAD IND AREA, DELHI-110015 , DELHI, Delhi, India - 110015 |
| U52335DL2019PTC357334 | BRIGHTWORKS LIGHTING SOLUTION PRIVATE LIMITED | HOUSE NO 1A 4 NO 4LANDMARK NA, DLF IND AREA NAJAFGARH ROAD NEW DELHI NEW DELHI West Delhi , Delhi, Delhi, India - 110015 |
| U32904DL2024PTC435493 | SKYSEED LIGHTERS PRIVATE LIMITED | HOUSE NO 48 1st FLOOR,NAJAFGARH ROAD IND AREA,New Delhi,West Delhi,Delhi,110015-India |
| ACN-6122 | VAN AUSHDHI AYURVEDA LLP | HOUSE NO 69/6A, 1ST FLOOR,NAJAFGARH ROAD IND AREA,,New Delhi,West Delhi,Delhi,India-110015 |
| U01110DL2025PTC451713 | PRAKIRAN DHARMAURJA PRIVATE LIMITED | HOUSE NO 69/6A 1ST FLOOR,NAJAFGARH ROAD IND AREA,New Delhi,West Delhi,Delhi,110015-India |
| U35201DL2025PTC454438 | PRAKIRAN DHARMAURJA EVERWAVE RENEWABLE ENERGY PRIVATE LIMITED | HOUSE NO 69/6A 1ST FLOOR,,NAJAFGARH ROAD IND AREA,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2022PTC395420 | SSG ASSOCIATES PRIVATE LIMITED | DSM-105, 1st Floor, DLF Tower,15, Shivaji Marg, Najafgarh Road,,New Delhi,West Delhi,Delhi,110015-India |
| U24239DL2020PTC371581 | UDAI PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 1, 1ST FLOOR, DLF IND. AREA, NAJAFGARH ROAD , DELHI, Delhi, India - 110015 |
| U51909DL2022PTC402067 | MASURI SAI INDIA PRIVATE LIMITED | House No. 639/20, No. 41, 1st Floor Rama Road, Najafgarh Road Industrial Are a , New Delhi, Delhi, India - 110015 |
| U31908DL2012PTC238694 | DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015 |
| U20231DL2025PTC441817 | ELEMENTIA INDIA PRIVATE LIMITED | Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U47912DL2024PTC430626 | FAR OCEAN BRANDS PRIVATE LIMITED | House No PVT-2-A, Plot No-69 Ground Floor,Rama Road, Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169168 | 2009-07-15 | 2010-08-20 | 2013-11-13 | 4,400,000.00 | Bank of India | |
| 10169169 | 2009-07-31 | - | 2013-11-13 | 800,000.00 | BANK OF INDIA | |
| 10173196 | 2009-07-31 | - | 2013-11-13 | 800,000.00 | Bank of India | |
| 10238808 | 2010-08-20 | 2011-09-29 | 2013-02-22 | 185,000,000.00 | Bank of India | |
| 10298796 | 2011-07-08 | - | 2013-11-13 | 1,200,000.00 | Bank of India | |
| 10302786 | 2011-08-11 | - | 2013-11-13 | 350,000.00 | Bank of India | |
| 10410158 | 2013-01-19 | 2021-05-06 | - | 270,000,000.00 | HDFC BANK LIMITED | |
| 10528440 | 2014-10-10 | - | 2015-05-16 | 280,000,000.00 | Bank of India | |
| 90049920 | 2003-07-10 | 2009-07-15 | 2010-09-20 | 110,000,000.00 | BANK OF INDIA | |
| 100335034 | 2020-03-16 | 2020-10-16 | - | 270,000,000.00 | ICICI BANK LIMITED | |
| 100360156 | 2020-08-18 | 2024-11-06 | - | 250,000,000.00 | CITI BANK N.A. | |
| 100386781 | 2020-03-16 | 2020-11-03 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100415078 | 2021-01-27 | - | 2024-06-10 | 60,400,000.00 | HDFC BANK LIMITED | |
| 100436244 | 2021-02-09 | - | - | 706,761.00 | HDFC BANK LIMITED | |
| 100471124 | 2021-06-30 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100471125 | 2021-06-30 | - | - | 776,000.00 | HDFC BANK LIMITED | |
| 100489773 | 2021-08-28 | - | - | 1,281,761.00 | HDFC BANK LIMITED | |
| 100536683 | 2021-12-18 | - | - | 2,202,000.00 | HDFC BANK LIMITED | |
| 100703037 | 2023-01-18 | - | - | 1,207,998.00 | HDFC BANK LIMITED | |
| 100859325 | 2024-01-24 | - | - | 110,590,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100871041 | 2024-01-04 | - | - | 456,681.00 | HDFC BANK LIMITED | |
| 100964336 | 2024-08-10 | - | - | 8,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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As on: 2026-07-13
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.