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A.MENARINI INDIA PRIVATE LIMITED

CIN: U74130GJ2001PTC039600 As on: 2026-07-13

A.MENARINI INDIA PRIVATE LIMITED (CIN: U74130GJ2001PTC039600) is a Private company incorporated on 25 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000500000.00 and its paid up capital is Rs. 221228330.00.

A.MENARINI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A.MENARINI INDIA PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

Directors of A.MENARINI INDIA PRIVATE LIMITED are CHRISTOPHER IM HOCK TAY, LONG SHIUAN HO, GIRISAN KARIANGAL, VIJAY BABURAO SHIRKE, VINIT VIJAY PHALNIKAR, and BRETT JOHN HAYES.

A.MENARINI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130GJ2001PTC039600 and its registration number is 39600. Users may contact A.MENARINI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.MENARINI INDIA PRIVATE LIMITED is NO.101IN TOWER A OF SHAPATH-4, OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015.

Current status of A.MENARINI 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 Names

Previous CINs

ZaubaCorp's company report for A.MENARINI 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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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 A.MENARINI 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.

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 A.MENARINI INDIA
DIN Director Name Designation Appointment Date
06828037 CHRISTOPHER IM HOCK TAY Director 2013-09-30
08222112 LONG SHIUAN HO Director 2019-08-21
09467089 GIRISAN KARIANGAL Managing Director 2022-01-19
09527698 VIJAY BABURAO SHIRKE Director 2022-03-15
01733528 VINIT VIJAY PHALNIKAR Director 2012-04-09
10611203 BRETT JOHN HAYES Additional Director 2024-05-28
Past Directors & Key Managerial Personnel of A.MENARINI INDIA
DIN Director Name Designation Appointment Date Cessation
00328949 GIRDHAR PREM BALWANI Managing Director - 2015-02-17
03292597 ANNE MATHEWS BELL Director - 2018-08-09
03292607 JOHN ANTHONY HENRY KENEALY GRAHAM Director - 2015-12-15
06828037 CHRISTOPHER IM HOCK TAY Additional Director - 2013-09-30
08222112 LONG SHIUAN HO Additional Director - 2019-08-21
08222186 MARK RICHARD BROWN Additional Director - 2019-08-21
08222186 MARK RICHARD BROWN Director - 2024-02-23
09467089 GIRISAN KARIANGAL Additional Director - 2022-01-19
09527698 VIJAY BABURAO SHIRKE Additional Director - 2022-08-23
00361276 AKSHAYANATH AVNEENDRANATH SHARMA Director - 2007-12-14
00361276 AKSHAYANATH AVNEENDRANATH SHARMA Managing Director - 2010-04-30
01583743 BALASUNDARAM ANANDH Additional Director - 2015-06-12
01583743 BALASUNDARAM ANANDH Director - 2022-04-30
01583743 BALASUNDARAM ANANDH Managing Director - 2020-05-31
06961339 ALBERT CHIN HWEE LIM Additional Director - 2018-08-07
06961339 ALBERT CHIN HWEE LIM Director - 2019-09-13
Other Directorships of GIRDHAR PREM BALWANI
Company Name CIN Designation Appointment Date Cessation
AGAMYA PHARMA COMMUNICATIONS LLP AAL-1981 Partner - 2020-08-17
ABCD TECHNOLOGIES LLP AAV-8269 Partner 2023-11-30 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2017-09-11
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director 2020-09-11 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2020-09-10
INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director 2010-04-14 Ongoing
UCB INDIA PRIVATE LIMITED U24239MH1959PTC011545 Director - 2010-09-01
UNI-MEDIFLEX PRIVATE LIMITED U27104MH1992PTC064817 Director - 2011-09-12
PRODYUT BIOTECH INDIA PRIVATE LIMITED U33300MH2018PTC313807 Director - 2021-06-16
SKANEM INDIA PRIVATE LIMITED U51900MH1995PTC093706 Director 2015-12-09 Ongoing
AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 2017-07-17 Ongoing
KENNECT SOLUTIONS PRIVATE LIMITED U72300MH2015PTC270190 Director - 2023-04-21
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Additional Director - 2013-06-29
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Director - 2015-01-19
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Manager - 2015-01-19
AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Additional Director - 2018-09-29
AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Director - 2020-02-18
SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED U74999MH2012PTC226818 Director 2015-12-09 Ongoing
INNOPHARM HEALTHCARE PRIVATE LIMITED U74999MH2015PTC267088 Director 2015-08-03 Ongoing
VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED U74999MH2017PTC297589 Director - 2020-10-30
THEWOWBOX INDIA PRIVATE LIMITED U74999MH2018PTC369595 Additional Director - 2021-03-17
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2007-08-30
Other Directorships of ANNE MATHEWS BELL
Company Name CIN Designation Appointment Date Cessation
INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director 2011-01-01 Ongoing
Other Directorships of JOHN ANTHONY HENRY KENEALY GRAHAM
Company Name CIN Designation Appointment Date Cessation
INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director 2011-01-01 Ongoing
Other Directorships of CHRISTOPHER IM HOCK TAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LONG SHIUAN HO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK RICHARD BROWN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISAN KARIANGAL
Company Name CIN Designation Appointment Date Cessation
UPSD-LEASEOWN 06 LLP ABA-8122 Partner 2023-11-06 Ongoing
UPSD-Leaseown 07 LLP ABB-0938 Partner 2023-11-17 Ongoing
Other Directorships of VIJAY BABURAO SHIRKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAYANATH AVNEENDRANATH SHARMA
Company Name CIN Designation Appointment Date Cessation
INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director - 2010-04-14
OPTIMUS ONCOLOGY PRIVATE LIMITED U74999MH2016PTC285794 Additional Director - 2020-12-31
OPTIMUS ONCOLOGY PRIVATE LIMITED U74999MH2016PTC285794 Nominee Director 2020-12-31 Ongoing
Other Directorships of BALASUNDARAM ANANDH
Company Name CIN Designation Appointment Date Cessation
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Managing Director - 2012-08-31
PACTIV HEALTHCARE PRIVATE LIMITED U21002MH2023PTC407436 Additional Director - 2023-09-28
PACTIV HEALTHCARE PRIVATE LIMITED U21002MH2023PTC407436 Director 2023-09-26 Ongoing
ICONPHYGITAL PRIVATE LIMITED U72900MH2021PTC359833 Additional Director - 2022-09-30
ICONPHYGITAL PRIVATE LIMITED U72900MH2021PTC359833 Director 2022-09-18 Ongoing
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Additional Director 2015-01-19 Ongoing
GOAPPTIV PRIVATE LIMITED U74999MH2015PTC263070 Additional Director - 2022-09-30
GOAPPTIV PRIVATE LIMITED U74999MH2015PTC263070 Director 2022-09-18 Ongoing
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2023-09-28
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2024-02-13
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2012-09-01
Other Directorships of VINIT VIJAY PHALNIKAR
Other Directorships of ALBERT CHIN HWEE LIM
Company Name CIN Designation Appointment Date Cessation
SONOVA HEARING INDIA PRIVATE LIMITED U52311MH1999PTC208669 Additional Director - 2015-10-30
SONOVA HEARING INDIA PRIVATE LIMITED U52311MH1999PTC208669 Director - 2017-10-01
Other Directorships of BRETT JOHN HAYES
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAM-4981 URBANAAC STRUCTURES LLP A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
AAM-4992 URBANAAC PRECAST LLP A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
U45201GJ2002PTC041109 URBANAAC INFRASTRUCTURES PRIVATE LIMITED A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
AAD-0964 INDO-AFRICAN HOSPITALS LLP 503, ISCON ELEGANCE, OPP.KARNAVATI CLUB, NEAR SHAPATH-4, S.G.ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
U62099GJ2024PTC150685 T.H.A.T. LABS PRIVATE LIMITED A/805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB,,S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U33110GJ2010PTC060811 APEX MEDIEQUIP PRIVATE LIMITED 503, ISCON ELEGANCE, OPP. KARNAVATI CLUB, NEAR SHAPATH-4, S.G. ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U45100GJ1985PLC008338 JAIHIND PROJECTS LIMITED 908 A, 9th Floor, Shapath V, Opp. Karnavati Club, S.G. Highway Road, , Ahmedabad, Gujarat, India - 380015
ABZ-2361 LUXURY BAY LLP UNIT F-4, FIRST FLOOR, SHAPATH 4,TOWER A, OPP KARNAVATI CLUB,, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015
U74910GJ1982PTC005449 AKROSH CONSULTANTS PRIVATE LIMITED 402 A Shapath 4,Sarkhej,Gandhinagar Highway Road, opp Karnavati Club,S G Road, ahmedabad Ahmedabad GJ 380015 IN
U27310GJ2022PTC133178 METNOX STEEL PRIVATE LIMITED Shop No. 1301, Shapath-5, Opp. Karnavati Club, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380015-India
U24100GJ2011PLC064916 SKYMAX CROPSCIENCE LIMITED B-206, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U46497GJ2025PTC167497 SANRA BIOSCIENCES PRIVATE LIMITED B-801, SHAPATH-4, OPP. KARNAVATI CLUB,S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U74999GJ2016PTC092231 LUMIUM DESIGN ENGINEERING PRIVATE LIMITED A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U72900GJ2006PTC049036 LUMIUM INNOVATIONS PRIVATE LIMITED A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U67120GJ2008PTC055072 SPAN FINCAP PRIVATE LIMITED A-703, SAPATH-4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U55101GJ2007PTC051558 SHIVA REGENCY PRIVATE LIMITED Ground Floor, Shapath - 5, Opp. Karnavati club, S.G. Road, , Ahmedabad, Gujarat, India - 380015
U72200GJ2013PTC075027 ELIXIR BPM PRIVATE LIMITED B-206, SHAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
AAN-2124 AMYRA REALCON LLP A - 703, SAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, SATELLITE, AHMEDABAD, Gujarat, India - 380015
U51100GJ2008PTC053250 SHIVA SATYA AVIATION PRIVATE LIMITED Ground Floor, Crowne Plaza,Shapath 5, Opp. Karnavati Club, S.G. Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U65993GJ2006PTC106160 SG VENTURE INVESTMENTS PRIVATE LIMITED Shop No. 1301, Shapath - V, Opp. Karnavati Club, S. G. Highway, , Ahmedabad, Gujarat, India - 380015
U26933GJ2014PTC081644 NEXION INTERNATIONAL PRIVATE LIMITED Office No.1104 and 1105, Shapath V, Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015
U17115GJ2010PTC062725 VIRAT SPINNERS PRIVATE LIMITED B-602, 6th Floor, Shapath-4, Opp. Karnavati Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015
U24290GJ2022PTC129933 ZYMETH PHARMACY PRIVATE LIMITED SHOP NO. 902, 9TH FLOOR, SHAPATH -05, OPP. KARNAVATI CLUB, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U24231GJ1979PTC003529 SHREE SULPHURICS PRIVATE LIMITED Office No. 906, Shapath V, Opposite Karnavati Club, Nr Crown Plaza, S G Road, , Ahmedabad, Gujarat, India - 380015
U62013GJ2021PTC121625 KHETIBUDDY AGRITECH PRIVATE LIMITED SHOP NO-1406, 14TH FL, SHAPATH-5 OPP.KARNAVATI CLUB, S. G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U15499GJ2000PTC038739 SHREE SARAS SPICES AND FOOD PRIVATE LIMITED A/3 4TH FLOOR, CASELA TOWER, OPP. ISCOAN MANDIR S.G. HIGHWAY CROSS ROAD , AHMEDABAD, Gujarat, India - 380015
U85190GJ2021PTC126502 INTERVEIN RESEARCH LABS PRIVATE LIMITED 501-504 & 506 SHAPATH-IV, TOWER B, OPP. KARNAVATI CLUB, S G HIGHWA Y , AHMEDABAD, Gujarat, India - 380015
U72200GJ2005PTC047416 SOLUSOFT TECHNOLOGIES PRIVATE LIMITED A-704/705, SHAPATH-IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U72900GJ2021PTC121514 VERTEXBLUE INDIA PRIVATE LIMITED SHOP NO. 1011, 10TH FLOOR, SHAPATH-5, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015

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

  • 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.

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
Download Audited Financials
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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