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
EVOTEC (INDIA) PRIVATE LIMITED
CIN: U74130MH2004PTC145141 As on: 2026-07-13
EVOTEC (INDIA) PRIVATE LIMITED (CIN: U74130MH2004PTC145141) is a Private company incorporated on 17 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 95240000.00.
EVOTEC (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EVOTEC (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 EVOTEC (INDIA) PRIVATE LIMITED are DAVID JOHN, MARIO POLYWKA, and COLIN MICHAEL BOND.
EVOTEC (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130MH2004PTC145141 and its registration number is 145141. Users may contact EVOTEC (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVOTEC (INDIA) PRIVATE LIMITED is DIL COMPLEX, GHODBUNDER ROAD, MAJIWADA,THANE (W) , MUMBAI, Maharashtra, India - 400610.
Current status of EVOTEC (INDIA) PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVOTEC (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 EVOTEC (INDIA)
Purchase full report of EVOTEC (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 EVOTEC (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 EVOTEC (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00204851 | DAVID JOHN | Director | 2012-09-28 |
| 01750310 | MARIO POLYWKA | Director | 2009-08-31 |
| 03479234 | COLIN MICHAEL BOND | Director appointed in casual vacancy | 2010-10-14 |
Past Directors & Key Managerial Personnel of EVOTEC (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003261 | IRFAN RAFIK BANDUKWALLA | Alternate Director | - | 2010-12-21 |
| 00003261 | IRFAN RAFIK BANDUKWALLA | Director | - | 2009-08-31 |
| 00140853 | GOVIND GUNO DESAI | Additional Director | - | 2009-08-31 |
| 00204851 | DAVID JOHN | Additional Director | - | 2012-09-28 |
| 00231891 | KUNAL ASHOK KASHYAP | Director | - | 2009-02-20 |
| 00003247 | KRISHNA DATLA VASANTKUMAR | Director | - | 2011-10-05 |
| 00003255 | SATISH VARMA AZAD NADIMPALLY | Director | - | 2009-08-31 |
Other Directorships of IRFAN RAFIK BANDUKWALLA
Other Directorships of GOVIND GUNO DESAI
Other Directorships of DAVID JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAURI YEAST INDIA PRIVATE LIMITED | U15135TN2000PTC045795 | Director | - | 2007-08-13 |
| BIO-FOODS PVT LTD | U15419DL1981PTC011363 | Director | - | 2007-08-13 |
| AB MAURI INDIA PRIVATE LIMITED | U15419KA1960PTC067196 | Director | - | 2007-08-13 |
| COCHIN SPICES PRIVATE LIMITED | U15495TN1991PTC066989 | Director | - | 2007-08-13 |
| FLORALE (INDIA) PRIVATE LIMITED | U24231TN1983PTC066875 | Director | - | 2007-08-13 |
| S AND G FLAVOURS AND FRAGRANCES PRIVATE LIMITED | U24244TN1990PTC066876 | Director | - | 2007-08-13 |
| AB MAURI INNOVATIONS PRIVATE LIMITED | U24305TN2007PTC066874 | Director | - | 2007-08-13 |
Other Directorships of KUNAL ASHOK KASHYAP
Other Directorships of MARIO POLYWKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOTEC-RSIL LIMITED | U85100MH2007FLC175165 | Director | 2007-10-18 | Ongoing |
Other Directorships of COLIN MICHAEL BOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA DATLA VASANTKUMAR
Other Directorships of SATISH VARMA AZAD NADIMPALLY
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2005PTC152711 | VM CAFE DE ART PRIVATE LIMITED | DIL COMPLEX, GHODBUNDER ROAD, MAJIWADA. , THANE (W), Maharashtra, India - 400610 |
| U72200MH2009PTC296820 | KALE LOGISTICS SOLUTIONS PRIVATE LIMITED | A-901, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400610 |
| AAZ-0277 | DATAMARK BPO SERVICE LLP | A 201, Thane One, Dil Complex, Opp. Tatvagyan Vidyapeeth, Ghodbunder Road, Majiwada, Thane West Thane, Maharashtra, India - 400610 |
| U92100MH2004PLC145627 | WHITE STRIPES ENTERTAINMENT LIMITED | DIL COMPLEX , GHODBUNDER ROAD, MAJIWADA,THANE(WEST) , THANE, Maharashtra, India - 400610 |
| AAK-8715 | LEASEADDA PROPERTY MANAGEMENT LLP | A-801, Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane West, Maharashtra, India - 400610 |
| U24231MH2004PTC150368 | MEGA LIFESCIENCES PRIVATE LIMITED | A-1301, 13th Floor, Thane One, DIL Complex Ghodbunder Road, Majiwada , Thane, Maharashtra, India - 400610 |
| U67120MH2003PTC141695 | DVK INVESTMENTS PRIVATE LIMITED | A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, Ind ia , Thane, Maharashtra, India - 400610 |
| L99999MH1951PLC008485 | FERMENTA BIOTECH LIMITED | A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610 |
| U99999MH1986PLC134021 | FERMENTA BIOTECH LIMITED | A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610 |
| U26100MH1999PTC447681 | ROBO SILICON PRIVATE LIMITED | DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade, Thane,Thane,Thane,Maharashtra,400610-India |
| L29268MH2009PLC190522 | GALA PRECISION ENGINEERING LIMITED | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India |
| U26921MH2002PTC452181 | NEPTUNE READYMIX CONCRETE PRIVATE LIMITED | DIL Complex, 702, 7th Floor, Thane,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India |
| U14292MH2011PTC447676 | ROBO QUARRIES PRIVATE LIMITED | DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India |
| U74999MH1993PLC172842 | RDC CONCRETE(INDIA) LIMITED | DIL Complex, 701, 7th Floor, Thane One, Ghodbunder Road, Majiwade,,Thane,Thane,Maharashtra,400610-India |
| AAH-1038 | GALA SPRINGS LLP | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610 |
| U65999MH2009PTC189421 | ASSETS LOANS & INSURANCE ADVISORY SOLUTIONS (INDIA) PRIVATE LIMITED | A-601, 6TH FLOOR, THANE ONE, DIL COMPLEX, GHODBUNDER ROAD, MAJIWADE,THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC311808 | OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED | A 501, 5th FLOOR, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADE, THANE WEST , THANE, Maharashtra, India - 400610 |
| U24230MH2004PTC148220 | G I BIOTECH PRIVATE LIMITED | A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U45200MH1995PLC084766 | AEGEAN PROPERTIES LIMITED | A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U55204MH2011PTC222081 | MAGNOLIA FNB PRIVATE LIMITED | A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U93000MH2011PLC212089 | CC SQUARE FILMS LIMITED | A -1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U67190MH2010PTC200907 | TRANZLEASE AUTOMOBILE MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-601, 6th Floor, Thane One, DIL Complex Ghodbunder Road, Majiwade, , THANE, Maharashtra, India - 400610 |
| U70200MH2022PTC382007 | KALKHAIR VENTURES PRIVATE LIMITED | VILLA NO G/48, NEELKANTH WOODS, MULLABAG GHODBUNDER ROAD, MANPADA, THANE (W),,MUMBAI,Mumbai City,Maharashtra,400610-India |
| U74140MH2006PTC164922 | VECTOR MANAGEMENT CONSULTING PRIVATE LIMITED. | 1001, 10th Floor, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane West, Maharashtra, India - 400610 |
| AAC-5893 | BLUOPAL ADVISORS LLP | FLAT NO.503, BLDG NO.16, TULSIDHAM TRIVENI CHS LTD GHODBUNDER ROAD, MAJIWADA, THANE(W) THANE, Maharashtra, India - 400610 |
| U74999MH2021PTC360627 | PROWESS SELLING SKILLS PRIVATE LIMITED | DIL LTD.10th Floor, A-1001 OPP Tatvagyan Vidyapeeth,DIL Complex, G B Road, Thane , Thane, Maharashtra, India - 400610 |
| U72100MH2012PTC236371 | I-FOUR TRANSFORMATION PRIVATE LIMITED | 1B Flat no. 703, Siddhachal Phase VI Pokharan Road, Thane (W),Mumbai - 400610 , Thane, Maharashtra, India - 400610 |
| U52609MH2019PTC328779 | MOSAIC WELLNESS PRIVATE LIMITED | 6th floor, Thane one, DIL Complex, G.B. Road, Kapurbawdi, Village- Majiwade Thane (west), , Thane, Maharashtra, India - 400610 |
| U31904MH2019PTC322120 | ENERCARE SOLUTIONS PRIVATE LIMITED | Flat No. 201, Ornata Bldg, Dosti Imperia Opp R-Mall, Manpada, Ghodbunder Road , THANE (W), Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070588 | 2007-09-22 | 2008-11-11 | 2010-02-05 | 25,000,000.00 | UNION BANK OF INDIA |
- 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.