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HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED

CIN: U24239MH1995PTC085628

HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED (CIN: U24239MH1995PTC085628) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12293680.00.

HOLDEN MEDICAL LABORATORIES 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.HOLDEN MEDICAL LABORATORIES 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 HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED are SANTOSH VIDYASAGAR DUBE, and SANDEEP MADHUSUDAN JOSHI.

HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1995PTC085628 and its registration number is 85628. Users may contact HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED is PLOT NO. C-35-37, MIDC, MALEGAON, TALUKA- SINNAR , NASHIK, Maharashtra, India - 422103.

Current status of HOLDEN MEDICAL LABORATORIES 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 HOLDEN MEDICAL LABORATORIES 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 HOLDEN MEDICAL LABORATORIES 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 HOLDEN MEDICAL LABORATORIES
DIN Director Name Designation Appointment Date
05115547 SANTOSH VIDYASAGAR DUBE Director 2019-09-30
00516409 SANDEEP MADHUSUDAN JOSHI Director 2020-12-31
Past Directors & Key Managerial Personnel of HOLDEN MEDICAL LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00756753 ASHOK KASHINATH AVHAD Director - 2009-07-15
02606682 NICO FREDERIC ZEE Director - 2019-06-05
05115547 SANTOSH VIDYASAGAR DUBE Additional Director - 2019-09-30
06810521 SHRIPAD WASUDEO KOLHATKAR Additional Director - 2014-09-30
06810521 SHRIPAD WASUDEO KOLHATKAR Director - 2020-06-17
00516409 SANDEEP MADHUSUDAN JOSHI Additional Director - 2020-12-31
00516409 SANDEEP MADHUSUDAN JOSHI Director - 2019-06-05
Other Directorships of ASHOK KASHINATH AVHAD
Company Name CIN Designation Appointment Date Cessation
- 2023-06-17
AUM GURU HOSPITALITY LLP ABA-1397 Designated Partner 2022-01-06 Ongoing
DAIRY POWER LIMITED U15500MH2016PLC273220 Director - 2023-05-17
DAIRY POWER LIMITED U15500MH2016PLC273220 Managing Director 2016-02-17 Ongoing
GREEN CHANNEL FORWARDERS PRIVATE LIMITED U63090MH1997PTC111203 Director - 2012-12-12
Other Directorships of NICO FREDERIC ZEE
Company Name CIN Designation Appointment Date Cessation
HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Director - 2019-06-05
Other Directorships of SANTOSH VIDYASAGAR DUBE
Company Name CIN Designation Appointment Date Cessation
STARTELL MEDICAL MANAGEMENT SERVICES LLP AAX-6544 Designated Partner 2021-07-05 Ongoing
PREMIER PET SUPPLIES LLP ACB-1006 Designated Partner 2023-05-11 Ongoing
SHISHU'S CROP SCIENCE PRIVATE LIMITED U01100MH2017PTC290181 Director 2017-02-03 Ongoing
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Additional Director - 2019-09-30
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Director - 2022-06-09
SANI MULTITRADES PRIVATE LIMITED U51909MH2016PTC288970 Director 2016-12-27 Ongoing
HOLDEN NUTRITION PRIVATE LIMITED U51909MH2022PTC382219 Director 2022-05-09 Ongoing
INWAYS MULTITRADE PRIVATE LIMITED U52190MH2009PTC190145 Director 2011-11-07 Ongoing
STARTELL BIOCEUTICALS PRIVATE LIMITED U52394MH2016PTC280155 Director 2016-04-25 Ongoing
BENCHMARK WEALTH ADVISORS PRIVATE LIMITED U67190MH2015PTC260585 Director 2015-01-02 Ongoing
HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Additional Director - 2019-09-30
HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Director 2019-09-30 Ongoing
Other Directorships of SHRIPAD WASUDEO KOLHATKAR
Company Name CIN Designation Appointment Date Cessation
ECOGLOBE PACKAGING PRIVATE LIMITED U21098MH2013PTC251016 Additional Director - 2022-01-06
Other Directorships of SANDEEP MADHUSUDAN JOSHI
Company Name CIN Designation Appointment Date Cessation
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2013-08-02
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2019-08-22 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2019-04-11
AARTI DRUGS LIMITED L37060MH1984PLC055433 Additional Director 2024-06-21 Ongoing
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Additional Director - 2022-09-30
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Director 2022-06-08 Ongoing
HOLDEN MEDICAL PRIVATE LIMITED U24230MH1995PTC094425 Director - 2019-06-05
INVENT FARMA PRIVATE LIMITED U24230MH2006PTC158642 Director - 2019-08-04
ORFFA ANIMAL NUTRITION PRIVATE LIMITED U51109MH2010PTC198781 Director - 2015-06-12
HM INFOMED PRIVATE LIMITED U74120MH2012PTC237503 Director - 2019-06-05

CIN Company Name Company Address
U29100MH2022PTC384271 MACKEA PROTECH PRIVATE LIMITED Plot No.B-61, Malegaon MIDC Taluka Sinnar, Dist. Nashik,Nashik,Nashik,Maharashtra,422103-India
U25209MH1993PTC073111 SWAPNIL PLASTIC PVT LTD PLOT NO. A - 40, MALEGAON MIDC AREA TALUKA SINNAR, DISTRICT NASHIK , SINNAR, Maharashtra, India - 422103
ACD-6586 MEENA HOSES LLP Plot No A-37, M.I.D.C,Malegaon,Sinnar,Nashik,Maharashtra,India-422103
U29253MH2013PTC242492 KRUGER METAFORM INDIA PRIVATE LIMITED PLOT NO - C 131, MIDC MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103
U25202MH2010PTC208692 MEENA HOSES PRIVATE LIMITED Plot No A-37, M.I.D.C Malegaon , Sinnar, Maharashtra, India - 422103
U20219MR2026PTC473996 AGROTHRIVE FARMERS PRIVATE LIMITED Plot No. D-85,Malegaon,MIDC, Sinnar, Malegaon,Sinnar,Nashik,Maharashtra,422103-India
U29253MH2013PTC248679 RESISTOTECH INDIA PRIVATE LIMITED C-11, M.I.D.C, MALEGAON, TALUKA SINNAR, DISTRICT NASHIK,422103 , SINNAR, Maharashtra, India - 422103
ACM-0656 SHREEM DELUX NUTS LLP Flat No.1, Plot No.16/17, SR NO.855/4A, Kamal Nagar,,Taluka Sinnar, Nashik,Sinnar,Nashik,Maharashtra,India-422103
U22203MH2023PTC414970 SARVADNYA PRINT N PACK PRIVATE LIMITED Plot No. B 24 MIDC,Malegaon Tal Sinnar,Sinnar,Nashik,Maharashtra,422103-India
U28920MH1990PTC057916 JAY TANKS AND VESSELS PRIVATE LIMITED PLOT NO.C/131-134, S.T.I.C.E., MUSALGAON, SINNAR SHIRDI ROAD, , SINNAR TALUKA, Maharashtra, India - 422103
U29268MH2009PTC190624 SNEHKOMAL ENGINEERS PRIVATE LIMITED PLOT NO. C-50, MIDC SINNAR, , NASHIK, Maharashtra, India - 422103
U22220MH1999PTC122991 NEW NASHIK OFFSET PRINTERS PRIVATE LIMITED PLOT NO. C - 139, MALEGAON MIDC , SINNAR, Maharashtra, India - 422103
U38220MH2024PTC437187 VIJAY PACKING & CONES INDUSTRIES PRIVATE LIMITED PLOT NO - E ? 2,,MIDC MALEGAON,Sinnar,Nashik,Maharashtra,422103-India
U74999MH1996PTC096525 VENKATESH PLASTO FILMS PRIVATE LIMITED PLOT NO. D- 44, MALEGAON MIDC, TAL SINNAR , NASHIK, Maharashtra, India - 422103
U26920MH2005PTC153312 OMKAR REFRACTORIES PRIVATE LIMITED PLOT NO E-28MALEGAON MIDC SINNAR-422 103 , NASHIK, Maharashtra, India - 422103
U24233MH2013PTC241917 NATHSAGAR BIO-GENETICS PRIVATE LIMITED PLOT NO A71/2/1, MALEGAON MIDC, SINNAR , Nashik, Maharashtra, India - 422103
AAT-6099 IVMED SURGICALS LLP PLOT NO D23 MIDC MALEGAON TAL SINNAR DIST NASIK NASHIK, Maharashtra, India - 422103
U29299MH1994PTC076547 LELE AUTOSPRINGS PVT LIMITED PLOT NO.32, MIDC,MALEGAON VILLAGE, TAL.SINNAR, NASIK-422103 , NASHIK, Maharashtra, India - 000000
U27107MH2009PTC189389 NASIK ISPAT PRIVATE LIMITED PLOT NO E-26 & E 26/1, MIDC, MALEGAON, SINNAR, , NASHIK, Maharashtra, India - 422103
U47711MH2023PTC415779 UNIBUK CLOTHING PRIVATE LIMITED C/o. M/s. Adish Ind. C-54,MIDC, Malegaon, Sinnar,Sinnar,Nashik,Maharashtra,422103-India
U10801MH2025PTC449065 HORUS INTERNATIONAL PRIVATE LIMITED Plot No.B 85 MIDC Malegao,Sinnar Nashik,Sinnar,Nashik,Maharashtra,422103-India
U51420MH2003PTC143324 RAJRANI STEEL CASTING PRIVATE LIMITED Plot No. D-130/131, Gat No.52, Malegaon MIDC, Sinner , Nashik, Maharashtra, India - 422103
U45200MH2007PTC167487 SHANKY DEVELOPERS PRIVATE LIMITED PLOT NO.X-71, MIDC, MALEGAON,SINNAR , SINNAR, Maharashtra, India - 422103
U52390MH2010PTC420191 DELIGHT COMMOSALES PRIVATE LIMITED PLOT NO G-5, MIDC MALEGAON SINNAR , Sinnar, Maharashtra, India - 422103
U52390MH2010PTC421794 OLYMPIC TIE-UP PRIVATE LIMITED PLOT NO G-5, MIDC MALEGAON SINNAR , Sinnar, Maharashtra, India - 422103
U27200MH1989PTC053206 ARESS HIGH DUTY FORGINGS PVT LTD PLOT NO. E-27, MIDC MALEGAON, TAL. SINNAR , SINNAR, Maharashtra, India - 422103
U25206MH1988PTC047876 CROWN CLOSURES PRIVATE LIMITED PLOT NO. B-10-2/2, MIDC MALEGAON, SINNAR , Sinnar, Maharashtra, India - 422103
U36100MH2022PTC380072 SHIVAM TIPS INDUSTRIES (I) PRIVATE LIMITED P NO A-26 MIDC VILLAGE - MALEGAON, TAL. SINNAR,Nashik,Nashik,Maharashtra,422103-India
U74999MH2014PTC252357 AARYAN METALLURGICAL PROCESSING PRIVATE LIMITED PLOT NO.-A-76/4/3, MIDC, MALEGAON, SINNAR , SINNAR, Maharashtra, India - 422103

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10118787 2008-02-07 2011-12-17 2014-12-22 4,200,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
10334231 2011-12-17 - 2014-12-22 10,000,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
10552841 2015-01-19 2022-01-31 - 40,000,000.00 ICICI BANK LIMITED
90156345 1996-06-07 1996-09-12 - 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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

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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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

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

As on: 2026-07-13

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