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WOCKHARDT HOLDINGS LIMITED

CIN: U70100MH1997PLC108760 As on: 2026-07-13

WOCKHARDT HOLDINGS LIMITED (CIN: U70100MH1997PLC108760) is a Public company incorporated on 16 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1070000.00 and its paid up capital is Rs. 520700.00.

WOCKHARDT HOLDINGS 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.WOCKHARDT HOLDINGS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of WOCKHARDT HOLDINGS LIMITED are SUJATHA SHASHIKANT SHETTY, STEPHEN SABBAS D'SOUZA, and JANET GONSALVES.

WOCKHARDT HOLDINGS LIMITED's Corporate Identification Number (CIN) is U70100MH1997PLC108760 and its registration number is 108760. Users may contact WOCKHARDT HOLDINGS LIMITED on its Email address - [email protected]. Registered address of WOCKHARDT HOLDINGS LIMITED is A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070.

Current status of WOCKHARDT HOLDINGS 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 WOCKHARDT HOLDINGS 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 WOCKHARDT HOLDINGS 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 WOCKHARDT HOLDINGS
DIN Director Name Designation Appointment Date
09078301 SUJATHA SHASHIKANT SHETTY Director 2021-03-30
00045812 STEPHEN SABBAS D'SOUZA Director 2023-09-14
09080085 JANET GONSALVES Director 2022-05-27
Past Directors & Key Managerial Personnel of WOCKHARDT HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00015706 ANIL VASUDEV KAMATH Director - 2010-12-01
00116165 SHIVASUBRAMANIAN A . Additional Director - 2011-09-30
00116165 SHIVASUBRAMANIAN A . Director - 2019-11-27
01156918 SHOBHANA SATISH NAGWEKAR Director - 2021-03-30
01173582 VIJAYA BALAKRISHNAN NAIR Additional Director - 2018-09-27
01173582 VIJAYA BALAKRISHNAN NAIR Director - 2023-09-06
00045812 STEPHEN SABBAS D'SOUZA Director - 2023-09-29
00203602 KUMAR TIRTHDAS AJWANI Director - 2010-12-01
03053420 SHAHNAWAZ MOHAMMED KHAN Additional Director - 2011-09-30
03053420 SHAHNAWAZ MOHAMMED KHAN Director - 2018-04-30
09080085 JANET GONSALVES Additional Director - 2022-09-30
Other Directorships of ANIL VASUDEV KAMATH
Company Name CIN Designation Appointment Date Cessation
ONEIL AND VICKERS CONSULTING LLP AAA-0908 Designated Partner 2010-03-09 Ongoing
JHS & ASSOCIATES LLP AAE-6757 Partner - 2017-04-28
BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-12-01
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2010-12-01
MERIND LIMITED U24239MH1958PLC011204 Director - 2010-12-01
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2015-08-26
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2015-08-27 Ongoing
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2014-06-10
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2010-12-01
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director - 2010-12-01
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED U73100MH2004PTC145894 Director 2004-04-23 Ongoing
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2010-12-07
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director 2018-08-07 Ongoing
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director - 2018-08-06
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2009-12-17
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2010-12-01
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Additional Director - 2017-09-28
ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Director - 2023-04-07
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Additional Director - 2011-01-10
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Managing Director 2011-01-10 Ongoing
Other Directorships of SHIVASUBRAMANIAN A .
Other Directorships of SHOBHANA SATISH NAGWEKAR
Company Name CIN Designation Appointment Date Cessation
CROGAT ELECTRONICS PRIVATE LIMITED U32100MH1981PTC025371 Director - 2023-04-04
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2021-03-30
GABBRO ESTATE DEVELOPMENT PRIVATE LIMITE D U70100MH1997PTC108755 Director 2010-08-31 Ongoing
WOCKHARDT MEDICINES LIMITED U74999MH2019PLC322942 Director - 2021-03-30
Other Directorships of VIJAYA BALAKRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Additional Director - 2018-09-28
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2019-03-27
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Additional Director - 2018-09-28
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director 2018-09-28 Ongoing
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2015-09-30
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director 2015-09-30 Ongoing
AINITI INDIA FOUNDATION U80902MH2021NPL367890 Director 2021-09-21 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2020-09-30
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director 2020-09-30 Ongoing
Other Directorships of SUJATHA SHASHIKANT SHETTY
Other Directorships of STEPHEN SABBAS D'SOUZA
Other Directorships of KUMAR TIRTHDAS AJWANI
Company Name CIN Designation Appointment Date Cessation
TWISHA CONSULTANTS PRIVATE LIMITED U74140MH1997PTC109660 Director 1997-07-28 Ongoing
TEAM FAB FOUNDATION U85300MH2021NPL356225 Director 2021-03-03 Ongoing
Other Directorships of SHAHNAWAZ MOHAMMED KHAN
Company Name CIN Designation Appointment Date Cessation
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Additional Director - 2010-09-16
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Director 2010-09-16 Ongoing
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Additional Director - 2012-09-12
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2018-04-30
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Additional Director - 2012-09-12
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director 2012-09-12 Ongoing
MERIND LIMITED U24239MH1958PLC011204 Additional Director - 2011-09-30
MERIND LIMITED U24239MH1958PLC011204 Director - 2018-04-30
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Additional Director - 2016-09-15
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2018-04-30
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2011-09-30
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2018-04-30
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2011-09-30
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director 2011-09-30 Ongoing
Other Directorships of JANET GONSALVES
Company Name CIN Designation Appointment Date Cessation
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Additional Director - 2021-09-30
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director 2021-09-30 Ongoing
WOCKHARDT MEDICINES LIMITED U74999MH2019PLC322942 Additional Director - 2022-09-30
WOCKHARDT MEDICINES LIMITED U74999MH2019PLC322942 Director 2022-06-01 Ongoing

CIN Company Name Company Address
U70200MH1995PTC091315 AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla 400070 , Mumbai, Maharashtra, India - 400070
U85100MH2013NPL248512 DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla 400070 , Mumbai, Maharashtra, India - 400070
AAB-3836 LYSITHEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
AAB-3837 AMALTHEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
AAB-3838 HZ TRADING & SERVICES LLP A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
AAB-3853 HELIKE TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot, Kurla Mumbai, Maharashtra, India - 400070
U24230MH1991PLC060162 WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot Kurla , Mumbai, Maharashtra, India - 400070
U51900MH2008PTC181284 BANNERET TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U67120MH1983PTC031217 PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74900MH2013PTC243903 ANANKE TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74900MH2013PTC246111 MEGACLITE TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74120MH2013PTC240433 GENISTA TRADING AND SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74120MH2013PTC242633 IMPALA ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74120MH2013PTC243736 CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2013PTC242611 KENDO ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2013PTC242632 SINOPE ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2013PTC242675 STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2013PTC243902 THEMISTO TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2013PTC243906 PASITHEE TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U74999MH2019PLC322942 WOCKHARDT MEDICINES LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
U85100MH1991PLC063096 WOCKHARDT HOSPITALS LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla , Mumbai, Maharashtra, India - 400070
AAB-3841 ADRASTEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia ZillionNext to Kurla Bus Depot Mumbai, Maharashtra, India - 400070
U24299MH2021PLC363201 WOCKHARDT BIOSCIENCE LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070
U45200MH1993PTC074015 SHRAVAN CONSTRUCTIONS PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
U51909MH2004PTC143952 DARTMOUR HOLDINGS PRIVATE LIMITED A /501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
U70100MH1995PTC089294 DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
U73100MH2020PTC350811 WOCKHARDT REGENERATIVE PRIVATE LIMITED A/ 501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot , Mumbai, Maharashtra, India - 400070
U51496MH1999PTC119351 SHARANYA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Depot, Kurla , Mumbai, Maharashtra, India - 400070
U73100MH1985NPL134121 KHORAKIWALA FOUNDATION A/501, 5th Floor, Kanakia Zillion Next to Kurla Depot, Kurla , Mumbai, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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