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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
UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED
CIN: U72200KL2008PTC022851
UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED (CIN: U72200KL2008PTC022851) is a Private company incorporated on 23 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 16700000.00 and its paid up capital is Rs. 14347820.00.
UBIO BIOTECHNOLOGY SYSTEMS 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.UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED are BISHOR IBRAHIM VARAKUKALAYIL ., RAVINDER QASBA, and BRIJ KRISHAN QASBA.
UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2008PTC022851 and its registration number is 22851. Users may contact UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBIO BIOTECHNOLOGY SYSTEMS PRIVATE LIMITED is PLOT NO.15A,BIOTECHNOLOGY ZONE,KINFRA HITECH PARK H.M.T COLONY P.O,KALAMASSERY , ERNAKULAM, Kerala, India - 683503.
Current status of UBIO BIOTECHNOLOGY SYSTEMS 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 UBIO BIOTECHNOLOGY SYSTEMS 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 UBIO BIOTECHNOLOGY SYSTEMS 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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Current Directors & Key Managerial Personnel of UBIO BIOTECHNOLOGY SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02163198 | BISHOR IBRAHIM VARAKUKALAYIL . | Managing Director | 2013-10-01 |
| 02897800 | RAVINDER QASBA | Director | 2014-09-29 |
| 00190638 | BRIJ KRISHAN QASBA | Whole-time director | 2014-03-01 |
Past Directors & Key Managerial Personnel of UBIO BIOTECHNOLOGY SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02157215 | FAISAL SIYAVUDEEN | Managing Director | - | 2013-10-01 |
| 02157215 | FAISAL SIYAVUDEEN | Whole-time director | - | 2019-08-12 |
| 02163198 | BISHOR IBRAHIM VARAKUKALAYIL . | Director | - | 2013-10-01 |
| 02897800 | RAVINDER QASBA | Additional Director | - | 2014-09-29 |
| 03605977 | SACHIN KOUL | Additional Director | - | 2014-03-01 |
| 03605977 | SACHIN KOUL | Whole-time director | - | 2015-06-10 |
| 00190638 | BRIJ KRISHAN QASBA | Additional Director | - | 2014-03-01 |
Other Directorships of FAISAL SIYAVUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAVETRA LIFESCIENCES PRIVATE LIMITED | U24232GJ2012PTC073132 | Director | - | 2014-01-16 |
Other Directorships of BISHOR IBRAHIM VARAKUKALAYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVET LABS LLP | AAR-9580 | Designated Partner | 2020-02-18 | Ongoing |
| LUMID BIO PRIVATE LIMITED | U21009KL2023PTC082216 | Director | 2023-07-04 | Ongoing |
| BIOSIX PEPTIDES (INDIA) PRIVATE LIMITED | U24239KL2008PTC023398 | Additional Director | 2012-10-01 | Ongoing |
| BIOSIX PEPTIDES (INDIA) PRIVATE LIMITED | U24239KL2008PTC023398 | Additional Director | - | 2014-02-07 |
| AEGLE SCIENTIFIC PRIVATE LIMITED | U32500KL2024PTC088822 | Director | 2024-07-25 | Ongoing |
| VETCETERA HEALTH CARE PRIVATE LIMITED | U46596KL2023PTC080277 | Director | - | 2023-05-20 |
| VETRAGEN HEALTHCARE PRIVATE LIMITED | U85300KL2021PTC069603 | Director | 2021-06-29 | Ongoing |
Other Directorships of RAVINDER QASBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMPOSH FOODS INDIA PRIVATE LIMITED | U15316DL2013PTC247804 | Director | 2013-02-01 | Ongoing |
Other Directorships of SACHIN KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORIKEET BIOTECH PRIVATE LIMITED | U74999PN2011PTC140577 | Director | - | 2014-02-13 |
| LORIKEET BIOTECH PRIVATE LIMITED | U74999PN2011PTC140577 | Managing Director | - | 2014-02-13 |
Other Directorships of BRIJ KRISHAN QASBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMPOSH FOODS INDIA PRIVATE LIMITED | U15316DL2013PTC247804 | Director | 2013-02-01 | Ongoing |
| PAMPOSH CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U74899DL1982PTC013782 | Director | - | 2010-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01133KL2010PTC025744 | GREENLEAF EXTRACTIONS PRIVATE LIMITED | PLOT NO.15, 321/1 KINFRA HI-TECH PARK, HMT COLONY P.O., KALAMASSERY , ERNAKULAM, Kerala, India - 683503 |
| U36101KL1979PTC003048 | VELLAPALLY TIMBER AND METAL INDUSTRIES P VT LTD | H M T ROADH M T COLONY P O KALAMASSERY , ERNAKULAM, Kerala, India - 683503 |
| U45201KL1973PTC002502 | VELLAPALLY BROTHERS CONSTRUCTIONS PVT LTD | VI/574 H M T ROADH M T COLONY P O KALAMASSERY , ERNAKULAM, Kerala, India - 683503 |
| U63030KL2016PTC046895 | YATRAMANTRA HOLIDAYS PRIVATE LIMITED | Building No.33-A, Ward No.12, H.M.T. Colony P.O, Mattakkadu, , Ernakulam, Kerala, India - 683503 |
| U17232KL1994PTC008150 | SILVER THREADS PVT.LTD. | XXII/204, MANAKKADU HOUSE,H.M.T. COLONY P.O., KALAMASSERY , ERNAKULAM-683503, Kerala, India - 000000 |
| U60200KL2012PTC030805 | JSE TRANSPORT (KOCHI) PRIVATE LIMITED | Fathimas Arcade, XXI/552A, Seaport Airport Road H M T Colony P O, Kalamassery , Ernakulam, Kerala, India - 683503 |
| U74999KL2016PTC045515 | ZAMRA ENDEAVOURS PRIVATE LIMITED | PLOT NO F, G S BUSINESS PARK NEAR GOVT.MEDICAL COLLEGE,H M T COLONY , KALAMASSERY, Kerala, India - 683503 |
| U74300KL2011PTC028047 | AUTHENTIC PRESS NETWORK PRIVATE LIMITED | USHUS, V/124, I.T.I ROAD H.M.T COLONY P.O , KALAMASSERY, Kerala, India - 683503 |
| U24233KL2009PTC025238 | HEPTON PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 11/401,MADATHEKKAD COLONY,NORTH PIPELINE ROAD H M T COLONY P O,KALAMSSERY , ERNAKULAM, Kerala, India - 683503 |
| U47190KL2023PTC080967 | ALSTON FLOORS PRIVATE LIMITED | C/O P M ALI PULICKAYATH HOUSE,HMT COLONY, HMT COLONY P O KALAMASSERY,Kanayannur,Ernakulam,Kerala,683503-India |
| U72200KL2015PTC038310 | TRINUM SOFTWARE PRIVATE LIMITED | #11/37, Kallarackal , Palliamkara H M T Colony P.O , Kalamassery, Kerala, India - 683503 |
| U29309KL2020PTC065584 | ZASTRIN NAVAL SYSTEMS PRIVATE LIMITED | 8/256A1, ROCKWELL ROAD PALLILAMKARA, H.M.T COLONY P O , ERNAKULAM, Kerala, India - 683503 |
| U51229KL2007PTC020651 | KERALA NUTRACEUTICALS PRIVATE LIMITED | Bionest - Kribs BTIC Building,HMT Colony P O, Kinfra Hi-Tech Park , Kalamassery, Kerala, India - 683503 |
| U72200KL2014PTC036808 | TECHGO INNOVATIONS PRIVATE LIMITED | XXII/88 A1, St:JOSEPHS ROAD, H.M.T COLONY P O , KALAMASSERY, Kerala, India - 683503 |
| U24110KL2007PTC020851 | TAG CHEMICALS PRIVATE LIMITED | Kinfra Bio-Technology and Industrial Zone Opp. Cochin Medical College, HMT Colony P.O , Kalamassery, Kerala, India - 683503 |
| U24304KL2019PTC060199 | PRAYAGA SCIENTIFIC LABORATORIES PRIVATE LIMITED | XII/490-H, KRIBS BIONEST, BTIC Building KINFRA Hi Tech Park, HMT Colony P.O., Ka lamassery , Ernakulam, Kerala, India - 683503 |
| U72200KL2017PTC048801 | DHE TECHNOLOGIES PRIVATE LIMITED | Kerala Technology Innovation Zone Kinfra Hi-Tech Park Main Road HMT Colony , Kochi , Kalamassery, Kerala, India - 683503 |
| U45203KL2021PLC068683 | THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | KINFRA HI TECH PARK HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503 |
| U15100KL2017PTC049954 | JBMS FARMTODINE PRIVATE LIMITED | A 18, GROUND FLOOR, GS BUSINESS PARK KINFRA, HMT COLONY P O, THRIKKAKKARA , KALAMASSERY, Kerala, India - 683503 |
| AAB-2751 | NETBIOS CORPORATE CUBE LLP | KINFRA HI TECH PARK,HMT COLONY P O OPPOSITE TO CO-OPERATIVE MEDICAL COLLEGE KALAMASSERY, Kerala, India - 683503 |
| U15400KL2021PTC067922 | GREENOVATIVE FOODS PRIVATE LIMITED | ROOM NO: XII/491-B, KRIBS-BIONEST KINFRA HI-TECH PARK, HMT COLONY PO , KALAMASSERY, Kerala, India - 683503 |
| U72900KL2016PTC047031 | WIBLE SOLUTIONS PRIVATE LIMITED | Building No. 12/430F, Bethel Kinfra Power House Road, HMT Colony P.O. , Kalamassery, Kerala, India - 683503 |
| U33112KL1991PTC006129 | CAREON HEALTHCARE SOLUTIONS PRIVATE LIMITED | SURVEY NO.321 PART, BIO-TECH ZONE, KINFRA HI-TECH PARK,THRIKKAKKARA VILAGE, KANAYANNUR TAL UK , KALAMASSERY, Kerala, India - 683503 |
| U52609KL2018PTC054304 | THIRUKOCHI EXPORTS PRIVATE LIMITED | BUILDING NO.11/29(A), MS JUNCTION ROCKWELLNAD ROAD, KALAMASSERY , HMT COLONY P.O., Kerala, India - 683503 |
| U74999KL2018PTC052889 | EBRILIVE HEALTHCARE PRIVATE LIMITED | Bionest KINFRA Hi-Tech Park, HMT Colony Post, Kalamassery, Ernakulam , Cochin, Kerala, India - 683503 |
| U10304KL2023PTC082436 | GREEN LEADS FARMERS PRODUCER COMPANY LIMITED | NO. 16, KINFRA HI-TECH PARK (BIO-TECH ZONE) HMT COLONY KANAYANNUR , Kanayannur, Kerala, India - 683503 |
| U72200KL2014PTC036744 | TRANSIGHT SYSTEMS PRIVATE LIMITED | Indian Telecom Innovation Hub Kinfra Hi-Tech Park, HMT Colony P O, Kal amassery , Cochin, Kerala, India - 683503 |
| U51220KL2012PTC032526 | EESEEDAY FOOD AND BEVERAGES PRIVATE LIMITED | VII/426 KOOTTALA HOUSE, SURYA NAGAR H.M.T COLONY.P.O , KALAMA SSERY , KOCHI, Kerala, India - 683503 |
| U74999KL2022PTC075191 | ALFEENA CONSULTANCY SERVICES PRIVATE LIMITED | NO VII/408, NARRIPPARAMBIL HOUSE PALLILAMKARA, HMT COLONY P O,ERNAKULAM,Ernakulam,Kerala,683503-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10299491 | 2011-07-19 | - | 2024-02-26 | 2,900,000.00 | STATE BANK OF INDIA | |
| 10464775 | 2013-11-29 | 2016-02-20 | 2024-02-26 | 2,400,000.00 | State Bank of India | |
| 100583790 | 2022-05-20 | 2024-03-05 | - | 22,500,000.00 | ICICI 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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| 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.