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
OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED
CIN: U24239DL2006PTC144368
OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED (CIN: U24239DL2006PTC144368) is a Private company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 465000000.00 and its paid up capital is Rs. 457723380.00.
OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OTSUKA CHEMICAL (INDIA) 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 OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED are ARUN MALHOTRA, KOICHI SORAJO, YOSHIHITO FUKUMURA, MANISH DHANUKA, OSAMU ITO, and NAOHIRO HAYASHI.
OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239DL2006PTC144368 and its registration number is 144368. Users may contact OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED is 21, Daya Nand Road Darya Ganj , New Delhi, Delhi, India - 110002.
Current status of OTSUKA CHEMICAL (INDIA) 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 OTSUKA CHEMICAL (INDIA) 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 OTSUKA CHEMICAL (INDIA)
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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 OTSUKA CHEMICAL (INDIA) 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 OTSUKA CHEMICAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03147644 | ARUN MALHOTRA | Director | 2010-07-26 |
| 07632317 | KOICHI SORAJO | Director | 2021-05-27 |
| 10337607 | YOSHIHITO FUKUMURA | Additional Director | 2023-11-29 |
| 00238798 | MANISH DHANUKA | Director | 2006-01-02 |
| 09162743 | OSAMU ITO | Managing Director | 2021-05-27 |
| 09408417 | NAOHIRO HAYASHI | Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of OTSUKA CHEMICAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252358 | AKIHEI MORI | Additional Director | - | 2007-06-30 |
| 00252358 | AKIHEI MORI | Director | - | 2010-07-26 |
| 00264234 | HIROYOSHI TOSA | Additional Director | - | 2007-06-30 |
| 00264234 | HIROYOSHI TOSA | Director | - | 2010-09-09 |
| 03585039 | KOZO YOSHIDA | Director | - | 2018-06-12 |
| 03585039 | KOZO YOSHIDA | Managing Director | - | 2018-10-17 |
| 07632317 | KOICHI SORAJO | Additional Director | - | 2017-05-24 |
| 07632317 | KOICHI SORAJO | Director | - | 2018-10-17 |
| 07632317 | KOICHI SORAJO | Managing Director | - | 2021-05-27 |
| 08556443 | YUICHIRO SHIBATA | Additional Director | - | 2020-07-15 |
| 08556443 | YUICHIRO SHIBATA | Director | - | 2022-06-10 |
| 09600596 | TAKUMI TSUSHIMA | Director | - | 2023-06-14 |
| 08437663 | KEIJI KITADA | Director | - | 2019-09-25 |
| 03166619 | YUTAKA KAMEYAMA | Additional Director | - | 2017-05-24 |
| 03166619 | YUTAKA KAMEYAMA | Director | - | 2019-03-18 |
| 08437163 | HIROAKI YUASA | Director | - | 2021-05-27 |
| 09162743 | OSAMU ITO | Additional Director | - | 2021-05-27 |
| 09162743 | OSAMU ITO | Director | - | 2021-05-27 |
| 00199441 | MRIDUL DHANUKA | Director | - | 2019-09-25 |
| 02780746 | RYO KIKUCHI | Additional Director | - | 2019-05-29 |
| 02780746 | RYO KIKUCHI | Director | - | 2022-02-17 |
| 06609311 | MASAHIRO ITO | Director | - | 2016-10-13 |
| 06898143 | TAKAE YAMADA | Additional Director | - | 2014-06-17 |
| 06898143 | TAKAE YAMADA | Director | - | 2019-05-29 |
| 06898143 | TAKAE YAMADA | Managing Director | - | 2018-06-12 |
| 09408417 | NAOHIRO HAYASHI | Additional Director | - | 2022-06-10 |
Other Directorships of AKIHEI MORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAT & IIL INDIA LABORATORIES PRIVATE LIMITED | U73100DL2013FTC249117 | Director | - | 2020-06-16 |
Other Directorships of HIROYOSHI TOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOZO YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ILS INDIA PRIVATE LIMITED | U24290TG2021FTC157508 | Director | 2021-12-01 | Ongoing |
Other Directorships of KOICHI SORAJO
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Other Directorships of YOSHIHITO FUKUMURA
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Other Directorships of YUICHIRO SHIBATA
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Other Directorships of TAKUMI TSUSHIMA
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Other Directorships of KEIJI KITADA
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Other Directorships of MANISH DHANUKA
Other Directorships of YUTAKA KAMEYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROAKI YUASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OSAMU ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRIDUL DHANUKA
Other Directorships of RYO KIKUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAHIRO ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKAE YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAOHIRO HAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1738 | AZEEZA SPICES ENTERPRISES LLP | 21-A-21 ROAD -4697/21,DAYA NAND A B ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002 |
| U31109DL2015PTC287957 | ECOF ELECTRO TECH PRIVATE LIMITED | 4718/21A, Daya Nand Road, Darya Ganj,Delhi,Central Delhi,Delhi,110002-India |
| U70200DL1994PLC060859 | SI CORPORATE ADVISORS LIMITED | 21/4656, DAYA NAND MARG,DARYA GANJ,NEW DELHI,Delhi,110002-India |
| F01936 | ELIOP S A | 21 DAYANAND ROAD , DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U74210DL1972PTC006355 | M S J (ENGINEERING)AND CO PVT LTD | 21A/21 DAYA CRAD MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U74899DL1990PTC042545 | NOIDA TRADING COMPANY PRIVATE LIMITED | 21/ 4656 ANSARI ROAD DARYA GANJ NEW DELHI , DELHI, Delhi, India - 110002 |
| U74899DL1989PTC036827 | TALAT TRADING COMPANY PRIVATE LIMITED | 21 / 4656, ANSARI ROAD , DARYA GANJ NEW DELHI , DELHI, Delhi, India - 110002 |
| U47213DL2024PTC431525 | ARCTIC CATCH SEAFOODS PRIVATE LIMITED | 4694/21A, THIRD FLOOR,ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2018PTC328461 | TRAVDESK SOLUTIONS PRIVATE LIMITED | FF-7, GANPATI BHAWAN,4675/21 ANSARI ROAD,DARYA GANJ,NEW DELHI , DELHI, Delhi, India - 110002 |
| ACG-6610 | MVRM INFRA LLP | Office 2B, 21, Ansari Road, Darya Ganj,S/f, Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002 |
| ACN-2664 | LADDU GOPAL REAL ESTATE LLP | Office 2B, 21, Ansari Road Darya Ganj,S/F Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002 |
| U29253DL2011FTC242437 | NORMET UNDERGROUND SOLUTIONS INDIA PRIVA TE LIMITED | 21, Daya Nand Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U27100DL2008PTC176197 | SUPER STRONG FABRICATORS PRIVATE LIMITED | 4648/21 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U41000DL2008PTC179601 | OSMO PUROTECH PRIVATE LIMITED. | 4648/21 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U65921DL1996PLC078355 | TRIPUTI FINLEASE LIMITED | 21/4656, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1982PTC013699 | SHATABDI HOLDINGS PVT LTD | 21 /4656 DAYA NAND MARGDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC027219 | MAYUR INDCHEM (INDIA) PRIVATE LIMITED | 4648/21ANSAARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70100DL1986PTC025659 | BRIJ KRIPA PROJECTS PRIVATE LIMITED | 7/21, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2011PTC220310 | VASUDHA IMPEX PRIVATE LIMITED | 4712/21, DAYANAND ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U73100DL1997PTC089347 | MIRA EXPLORATIONS PVT. LTD. | 21/4656 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74110DL1982PTC013749 | SPGARG PRIVATE LIMITED | 21/4656ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC070342 | SHREE BALAJI QUALITY PACKAGING PRIVATE LIMITED | 4701/21-AANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1996PLC078318 | PRUDENT CAPITAL SERVICES LTD | 21/4656 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1991PTC044635 | SAINI LAW PUBLISHHING COMPANY PRIVATE LIMITED | 4674 ANSARI ROAD21 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1992PTC049186 | G M MAINTENANCE TECHNOLOGY PRIVATE LIMITED | 21/4656ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.