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
CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED
CIN: U73100PN2007PTC131010 As on: 2026-07-13
CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED (CIN: U73100PN2007PTC131010) is a Private company incorporated on 20 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED are VASANTI PRAKASH DESHPANDE, and CHINMAY MOHAN LELE.
CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100PN2007PTC131010 and its registration number is 131010. Users may contact CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED is PL. NO. 37, SR. NO. 80, KARAN ANIKET, FL. NO. 07, WARANASI CO. OP. HSG. SOCIETY, WARJE , PUNE, Maharashtra, India - 411058.
Current status of CRITERIUM CLINICAL RESEARCH INDIA PRIVATE LIMITED is - Strike Off.
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 CRITERIUM CLINICAL RESEARCH 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.
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Purchase full report of CRITERIUM CLINICAL RESEARCH 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 CRITERIUM CLINICAL RESEARCH 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 CRITERIUM CLINICAL RESEARCH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06979298 | VASANTI PRAKASH DESHPANDE | Director | 2014-09-30 |
| 09481533 | CHINMAY MOHAN LELE | Director | 2022-04-21 |
Past Directors & Key Managerial Personnel of CRITERIUM CLINICAL RESEARCH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01711882 | JOHN MICHAEL HUDAK | Director | - | 2022-04-25 |
| 01745320 | LEIGH RANDOLPH OSTERGREN | Director | - | 2014-09-30 |
| 06979298 | VASANTI PRAKASH DESHPANDE | Additional Director | - | 2014-09-30 |
Other Directorships of JOHN MICHAEL HUDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEIGH RANDOLPH OSTERGREN
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Other Directorships of VASANTI PRAKASH DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINMAY MOHAN LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VENTUREBAY AI INDIA PRIVATE LIMITED | U72900PN2022PTC208000 | Director | - | 2022-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92410PN2022NPL212658 | PUNE RYDERS WHEELCHAIR BASKETBALL FOUNDATION | Pl.No37, Sr.No.80, Karan Aniket, Fl No7 Waranasi Co.op HSG Society, Warje Pune , Pune, Maharashtra, India - 411058 |
| U40106PN2013PTC148642 | THAKURAI POWER & CONSTRUCTION PRIVATE LIMITED | PLOT NO. 37, SR NO. 80, KARAN ANIKET, FL NO. 07 WARANASI CO.OP HSG SOCIETY, WARJE , PUNE, Maharashtra, India - 411058 |
| U74999PN2016NPL158325 | MASTERS BASKETBALL FOUNDATION | PL No. 37, Sr. No. 80, Karan Aniket Flat No. 09 Waranasi Co-op. Housing Society, Warje , PUNE, Maharashtra, India - 411058 |
| U74999PN2018PTC180802 | AHI HOLIDAYS PRIVATE LIMITED | S. No. 80/1A B, Plot No. 32, Fl No. 102 Waranasi Co-Operative Society, Warje , PUNE, Maharashtra, India - 411058 |
| AAV-1759 | SUVARNA MITHALI BUILDCON LLP | FL.NO.301 PL.NO. 42 SR.NO.80/1AB SUSHILA SADAN NR BEH.ATUL NAGAR SHREEVARANASI COOP HOU SOC WARJE PUNE, Maharashtra, India - 411058 |
| U86900PN2025NPL238686 | SARVM NUTRITION FOUNDATION OF GENETIC DISORDERS | S NO 80/1A B PLOT 32 FL NO 301,WARANASI CO OP SOCY,Pune City,Pune,Maharashtra,411058-India |
| U29100PN2020PTC190243 | TEKNIKS FITNESS EQUIPMENTS PRIVATE LIMITED | C/O SUBHADRA AVINASH DHANVE SR NO 112/1 2 3/2/1RENUKA NAGAR ROWHOUSE NO04 (PART) , LANE NO 1 WARJE PUNE, Maharashtra, India - 411058 |
| AAJ-6345 | BLUENEST PROPERTIES LLP | FL No - 7, Varad Coop HSG Soc, PL NO - 23, S NO - 137/2, Warje Malwadi Pune, Maharashtra, India - 411058 |
| U29309PN2018PTC174198 | JPK AUTOMATION PRIVATE LIMITED | SR NO 80/1 NAKSHATTRA APARTMENT FLAT NO 201 VARANASI COOPERATIVE HOUSING SOCIETY , WARJE, PUNE, Maharashtra, India - 411058 |
| AAS-0024 | MAPSTER BEVERAGES LLP | Building No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Society, Tapodham Road, Near Jijai Garden, Warje Pune, Maharashtra, India - 411058 |
| U46309PN2020PTC195678 | BADHO INDIA PRIVATE LIMITED | FL NO 06 SR NO 107/1B/1 KARAN PLAZA I NR ROSARY SCHOOL WARJE,PUNE,Pune,Maharashtra,411058-India |
| AAD-6227 | HOUSE OF SUCCESS INFOMEDIA LLP | FL NO 1 ORCHID APARTMENTS, SHRIRAM SOCIETY., PL NO. 1 S 126/2B WARJE, PUNE, Maharashtra, India - 411058 |
| U24100PN2020PTC195678 | BADHO INDIA PRIVATE LIMITED | FL NO 06 SR NO 107/1B/1 KARAN PLAZA I NR ROSARY SCHOOL WARJE , PUNE, Maharashtra, India - 411058 |
| U33208PN2021PTC200186 | INDI-MEDI HEALTHCARE PRIVATE LIMITED | FL.NO.06, SR.NO.107/1B/1, KARAN PLAZA I NR.ROZARY SCHOOL WARJE , PUNE, Maharashtra, India - 411058 |
| U74999PN2017PTC171467 | HIRAMEKI SOLUTIONS INDIA PRIVATE LIMITED | S. No. 118/3, 4, 5, Flat No. A-51,Viola Co op Housing Society, Near Cipla Foundation, Warje , Pune, Maharashtra, India - 411058 |
| U74999PN2020PTC190214 | THUNDERSTAR EARTHINGS PRIVATE LIMITED | SR NO 43 MIL NO 818/3 AADARSHA SOCIETY FL NO 201 , PUNE, Maharashtra, India - 411058 |
| AAZ-7334 | AAKRUTI STRUCTURAL CONSULTANT LLP | S NO 80/A B PLOT NO 39 BHAIRAVI FL NO 301 WARANASI SOC PUNE, Maharashtra, India - 411058 |
| AAD-6526 | SHIPSHAPE HOUSECRAFT LLP | SR NO 37, FLAT NO. 6, H NO 4/4, NEAR YASH TERRACE, JADHAV HEIGHTS, WARJE MALWADI, PUNE, Maharashtra, India - 411058 |
| U72900PN2011PTC143335 | RACK INFOTECH PRIVATE LIMITED | SR. NO. 112/1/2/3, TANISHAK HEIGHTS, FL NO. 401 RENUKA NAGAR, LANE NO. 02, WARJE , PUNE, Maharashtra, India - 411058 |
| U18209PN2020PTC191126 | BADMASH PRODUCTS PRIVATE LIMITED | Bld No.4B Fl No.8 Sr. No.15/4/A Tapovan Society, Tapodham Rd, Near Jijai Garden , Warje, Maharashtra, India - 411058 |
| AAV-4430 | RIGEL INFRAINVEST LLP | Building No.4B, Flat No.8, Sr.No.15/4/A, Tapovan Society, Tapodham Road, Near Jijai Garden, Warje Pune, Maharashtra, India - 411058 |
| U74999PN2017PTC173602 | CITRINE HEALTHCARE PRIVATE LIMITED | FL NO. 301, GOPALKRISHNA SOCIETY S.NO.6/2/1/2 P, NO.16 P M T SOC,WARJE , PUNE, Maharashtra, India - 411058 |
| AAX-6968 | SNACON CONSTRUCTION LLP | SR NO 45, H NO 1A/1A/1/1B/1/12 Popular Colony BULG, D2 FL No 10, 3rd floor, Warje Pune, Maharashtra, India - 411058 |
| AAP-7674 | MAPS FIRE AND SAFETY INDIA LLP | Sr. No 45 H No 1A/1A/1/1B/1/12 Popular Colony Buldg D2, Fl no 13 4th Floor, Warje PUNE, Maharashtra, India - 411058 |
| AAX-2294 | LOIRE VODA LLP | SR NO. 119, PLOT NO. 7, ROW HOUSE NO. 1 WARJE, PUNE 411058 PUNE, Maharashtra, India - 411058 |
| ACK-0149 | EXTENT PROFITX INFINITY LLP | SR No. 140/8/1/2,141/2, Karan Clarissa, Flat- B 703,,Floor no.7, Block Sector-Warje, WA, Pune,Pune City,Pune,Maharashtra,India-411058 |
| U55101PN2023PTC219333 | DEMERARA HOSPITALITY PRIVATE LIMITED | C/O DEASHMUKH CHANDRASEN J FL NO 3J28,ADITYA GARDEN CITY PH3-4 S NO 109/110 WARJE PUNE,Pune City,Pune,Maharashtra,411058-India |
| U36999PN2021PTC200097 | ARAVO RETAIL PRIVATE LIMITED | SR NO 43/5, PLOT NO. 05, SHOP NO. 01 ANUTEJ PAWAN SOCIETY, WARJE , PUNE, Maharashtra, India - 411058 |
| U74999PN2018PTC174980 | INNOPLIX INTERNATIONAL PRIVATE LIMITED | Sr.No.76/87, Pl.No.213, Fl No. 201, New Ahire Gaon, Nr Jadhav Aali, , PUNE, Maharashtra, India - 411023 |
| 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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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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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.