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
SERVIER INDIA PRIVATE LIMITED
CIN: U52310MH1985PTC037001
SERVIER INDIA PRIVATE LIMITED (CIN: U52310MH1985PTC037001) is a Private company incorporated on 30 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47600000.00.
SERVIER INDIA 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.SERVIER INDIA PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.
Directors of SERVIER INDIA PRIVATE LIMITED are PIERRE JEAN BERNARD ANDRIOT, PIERRE PEREZ, and BRADLEY RYAN LLOYD.
SERVIER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52310MH1985PTC037001 and its registration number is 37001. Users may contact SERVIER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERVIER INDIA PRIVATE LIMITED is 1703,17THFLOOR,PARINEECRESCENZO,BWING,PLOTNOSC-38&39,GBLOCK,BEHINDMCA,BKC,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of SERVIER 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 SERVIER 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 SERVIER INDIA
Purchase full report of SERVIER INDIA
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 SERVIER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SERVIER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06733741 | PIERRE JEAN BERNARD ANDRIOT | Director | 2014-09-29 |
| 08623715 | PIERRE PEREZ | Managing Director | 2021-01-08 |
| 10311212 | BRADLEY RYAN LLOYD | Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of SERVIER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113256 | CHRISTIAN HENRI BAZANTAY | Director | - | 2014-03-31 |
| 06688131 | YANICK MARTIAL GIRARD | Director | - | 2019-01-01 |
| 06733741 | PIERRE JEAN BERNARD ANDRIOT | Additional Director | - | 2014-09-29 |
| 06792415 | PHILIPPE LOUIS MARC MALET | Additional Director | - | 2014-09-29 |
| 06792415 | PHILIPPE LOUIS MARC MALET | Director | - | 2021-06-30 |
| 07980135 | GEORGES JABRE | Additional Director | - | 2018-09-28 |
| 07980135 | GEORGES JABRE | Director | - | 2020-01-15 |
| 08623715 | PIERRE PEREZ | Additional Director | - | 2020-09-28 |
| 08623715 | PIERRE PEREZ | Director | - | 2021-01-08 |
| 09734983 | GLEN LINGAM RAMALINGAM | Additional Director | - | 2022-09-29 |
| 09734983 | GLEN LINGAM RAMALINGAM | Director | - | 2023-09-30 |
| 10311212 | BRADLEY RYAN LLOYD | Additional Director | - | 2023-09-29 |
| 03285150 | JAN FREDERIC PAUL KESSELHUT | Additional Director | - | 2011-09-12 |
| 03285150 | JAN FREDERIC PAUL KESSELHUT | Director | - | 2014-03-31 |
| 09208596 | BERNARD PARRIN | Additional Director | - | 2021-09-27 |
| 09208596 | BERNARD PARRIN | Director | - | 2022-09-30 |
Other Directorships of CHRISTIAN HENRI BAZANTAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Director | - | 2020-01-15 |
Other Directorships of YANICK MARTIAL GIRARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Director | - | 2019-01-01 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2017-08-31 |
Other Directorships of PIERRE JEAN BERNARD ANDRIOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Additional Director | - | 2014-09-29 |
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Director | 2014-09-29 | Ongoing |
Other Directorships of PHILIPPE LOUIS MARC MALET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGES JABRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Additional Director | - | 2018-09-28 |
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Director | - | 2020-01-15 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2019-10-11 |
Other Directorships of PIERRE PEREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Additional Director | - | 2020-09-28 |
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Director | 2020-09-28 | Ongoing |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2023-02-15 |
Other Directorships of GLEN LINGAM RAMALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRADLEY RYAN LLOYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAN FREDERIC PAUL KESSELHUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Additional Director | - | 2011-09-12 |
| SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U51397MH1998PTC116694 | Director | - | 2014-03-31 |
Other Directorships of BERNARD PARRIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH1998PTC116694 | SERVIER PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 1703,17THFLOOR,PARINEECRESCENZO,BWING,PLOTNOSC-38&39,GBLOCK,BEHINDMCA,BKC,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U24304MH2017PTC294718 | VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED | PARINEECRESCENZO,1102,11THFLOOR,PLOTNO.C-38&39GBLOCK,BEHINDMCA,BKC,BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U24110MH1998PTC114423 | SUCHIR CHEMICALS PRIVATE LIMITED | PARINEECRESCENZO,1102,11THFLOOR,PLOTNO.C-38&39,GBLOCK,BEHINDMCA,BKC,BANDRA(E AST) , MUMBAI, Maharashtra, India - 400051 |
| U24230MH2002PTC135250 | NISHIT PHARMA CHEM PRIVATE LIMITED | PARINEECRESCENZO,1102,11THFLOOR,PLOTNO.C-38&39,GBLOCK,BEHINDMCA,BKC,BANDRA(E AST) , MUMBAI, Maharashtra, India - 400051 |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U65923MH2010FTC204309 | INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65929MH2018FTC316957 | INVESTEC CREDIT FINANCE PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U24100MH1994PLC081124 | VIRAL ALKALIS LIMITED | PARINEECRESCENZO,AWING,11THFLOOR,1102,GBLOCK,PLOTNO.C-38&C-39,BKC,BANDRAEAST , MUMBAI, Maharashtra, India - 400051 |
| U64990MH2019PTC333856 | KANCHANSOBHA CAPITAL PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U77300MH2006PTC184913 | HEERACHAND JEWELLERS PRIVATE LIMITED | 102, B-Wing, The Capital BKC, Bandra East, Mumbai - 400051.,Mumbai,Mumbai City,Maharashtra,400051-India |
| U43299MH2024PTC431979 | KUMAR VIBE VENTURES PRIVATE LIMITED | Unit B-1521, B-Wing, Plot No. 66, G Block, One BKC,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U74140MH2016FTC287916 | KLAY SECURITIES PRIVATE LIMITED | 1402, ONE BKC, B-wing, G-Block, Bandra Kurla Complex, Mumbai 400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016FTC284186 | KLAY INVESTMENT PRIVATE LIMITED | 1402, ONE BKC, B-wing, G-Block, Bandra Kurla Complex, Mumbai 400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U67120MH1991PTC062237 | KANCHANSOBHA FINANCE PRIVATE LIMITED | 1507,B wing, 15th Floor, One BKC, Plot No. C-66 G-Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2019PTC332148 | INTELLEX STRATEGIC CONSULTING PRIVATE LIMITED | B/904B THE CAPITAL, G-BLOCK, BKC Comp, BEHIND ICICI BANK, PLOT-C70, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021PTC356079 | INTELLIVEST VENTURES & ACCELERATORS PRIVATE LIMITED | B/904B THE CAPITAL, G-BLOCK, BKC Comp BEHIND ICICI BANK, PLOT-C70, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAJ-4661 | KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAK-8413 | DEZZIO FASHION LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC320358 | SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED | Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019FTC321438 | SCLOWY (EMP) PRIVATE LIMITED | Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74994MH2007PTC170323 | SGL LABS PRIVATE LIMITED | B/405A, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT C-70, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74102MH2025PTC461862 | AWFIS TRANSFORM PRIVATE LIMITED | 1st floor/102 C-38-39 Parinee,Crescenzo G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U26109MH2009PTC196117 | NATURE EFFICIENT ELECTRONICS PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA, (EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U68100MH2006PTC159393 | RAMARANJAN DEVELOPERS PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA, (EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U65990MH2022PTC381300 | TGREA EDGE INVESTMENT PRIVATE LIMITED | 6 FLR, 603, B & C WING, C-66, G-BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U72900MH2022PTC383429 | NUANE TECHNOLOGIES PRIVATE LIMITED | 6 FLR, 603, B & C WING,C-66, G-BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211499 | 1986-04-02 | 1993-06-18 | 2010-08-11 | 30,000,000.00 | SOCIETE GENERALE | |
| 100039539 | 2016-07-07 | 2018-06-28 | - | 40,000,000.00 | HDFC BANK 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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| 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.