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GEISTLICH PHARMA INDIA PRIVATE LIMITED

CIN: U74999DL2015FTC287895 As on: 2026-07-13

GEISTLICH PHARMA INDIA PRIVATE LIMITED (CIN: U74999DL2015FTC287895) is a Private company incorporated on 28 Nov 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 26403000.00.

GEISTLICH PHARMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEISTLICH PHARMA INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GEISTLICH PHARMA INDIA PRIVATE LIMITED are JURG RETO ROTH, MATTHIAS PETER HERMANN DUNKEL, and PRAKASH VIRENDRA KOTAK.

GEISTLICH PHARMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015FTC287895 and its registration number is 287895. Users may contact GEISTLICH PHARMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEISTLICH PHARMA INDIA PRIVATE LIMITED is Unit No. DSM 162 on 1st Floor, DLF Tower, Shivaji Marg, , New Delhi, Delhi, India - 110015.

Current status of GEISTLICH PHARMA 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 GEISTLICH PHARMA 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 GEISTLICH PHARMA 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 GEISTLICH PHARMA INDIA
DIN Director Name Designation Appointment Date
08037506 JURG RETO ROTH Director 2018-09-28
08936151 MATTHIAS PETER HERMANN DUNKEL Director 2021-09-17
02284814 PRAKASH VIRENDRA KOTAK Director 2015-11-28
Past Directors & Key Managerial Personnel of GEISTLICH PHARMA INDIA
DIN Director Name Designation Appointment Date Cessation
07303878 JAKOB MELCHIOR HIRZEL Director - 2018-01-15
08037506 JURG RETO ROTH Additional Director - 2018-09-28
08936151 MATTHIAS PETER HERMANN DUNKEL Additional Director - 2021-09-17
07303863 MARIO HEINZ MUCHA Director - 2018-01-15
07303868 ROLF FRANZ JEGER Director - 2020-10-30
Other Directorships of JAKOB MELCHIOR HIRZEL
Company Name CIN Designation Appointment Date Cessation
CURRYFRUIT IT SERVICES PRIVATE LIMITED U72900UP2017PTC091278 Director 2017-03-14 Ongoing
Other Directorships of JURG RETO ROTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTHIAS PETER HERMANN DUNKEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH VIRENDRA KOTAK
Company Name CIN Designation Appointment Date Cessation
DRT INDIA LLP AAG-8287 Designated Partner - 2018-09-05
DELTA DETAILING OF INDIA LLP AAK-6046 Designated Partner - 2019-03-26
SUNERGOS CONSULTING LLP AAL-8708 Designated Partner 2018-01-30 Ongoing
MALAYSIAN PALM OIL BOARD F04969 Authorised Representative - 2019-01-01
GEOX ASIA PACIFIC LIMITED F06054 Authorised Representative - 2019-06-01
DUBAI CHAMBERS F06318 Authorised Representative - 2019-12-01
VAPI ENTERPRISE LIMITED L21010MH1974PLC032457 Company Secretary - 2016-11-14
JUNNENG CHEMICALS INDIA PRIVATE LIMITED U24303GJ2016FTC094689 Director - 2017-06-16
AVI EXCELLENCE PRIVATE LIMITED U28299GJ2023PTC144036 Director - 2025-03-01
NORD-LOCK (INDIA) PRIVATE LIMITED U28999MH2017FTC301839 Director - 2019-04-30
COMAP INDIA PRIVATE LIMITED U31909DL2018FTC328518 Director - 2019-02-01
DUYANG INDIA PRIVATE LIMITED U31909MH2016PTC284998 Director - 2016-11-10
HOFFMANN QUALITY TOOLS INDIA PRIVATE LIMITED U51101PN2015FTC156580 Director - 2015-10-29
WTPFURNITURE PRIVATE LIMITED U51909KA2017FTC098943 Director - 2017-02-01
FU PAO INDIA PRIVATE LIMITED U51909MH2018FTC312989 Director - 2020-03-31
FIRST DUE SOLUTIONS INDIA PRIVATE LIMITED U62099TS2023FTC171790 Director 2023-04-10 Ongoing
MORRISON EXPRESS (INDIA) PRIVATE LIMITED U63030DL2017FTC316432 Director 2017-04-20 Ongoing
MORRISON EXPRESS LOGISTICS INDIA PRIVATE LIMITED U63030TN2022FTC154072 Director 2022-07-20 Ongoing
MORRISON EXPRESS GLOBAL LOGISTICS INDIA PRIVATE LIMITED U63030TN2022PTC156561 Director 2022-11-13 Ongoing
ENNORE BULK TERMINAL PRIVATE LIMITED U63090GA2014PTC014789 Company Secretary - 2021-12-01
QUANTUMGRAPH SOLUTIONS PRIVATE LIMITED U72200KA2014PTC076364 Nominee Director - 2019-03-31
ATI EDUTECH INDIA PRIVATE LIMITED U72200MP2016FTC041314 Director - 2018-01-22
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Additional Director 2016-08-17 Ongoing
ANALYTIX DATA SERVICES PRIVATE LIMITED U72300TG2011PTC073372 Additional Director - 2019-09-30
ANALYTIX DATA SERVICES PRIVATE LIMITED U72300TG2011PTC073372 Director 2019-09-30 Ongoing
CAC INDIA PRIVATE LIMITED U72501MH2010FTC209625 Additional Director - 2022-09-29
CAC INDIA PRIVATE LIMITED U72501MH2010FTC209625 Director 2022-09-16 Ongoing
MOLDE ANALYTICS INDIA PRIVATE LIMITED U72502TG2016PTC109509 Director - 2017-01-03
CONFERENCECALL SERVICES INDIA PRIVATE LIMITED U72900KA2005PTC116295 Additional Director - 2025-09-29
CONFERENCECALL SERVICES INDIA PRIVATE LIMITED U72900KA2005PTC116295 Director 2025-08-06 Ongoing
LEASEACCELERATOR INDIA PRIVATE LIMITED U72900MH2016FTC283391 Director - 2016-11-01
APPIER INDIA PRIVATE LIMITED U72900MH2017FTC291330 Director - 2019-03-31
LAKESIDE SOFTWARE INDIA PRIVATE LIMITED U72900MH2018FTC306925 Director - 2019-03-31
TEAMVIEWER INDIA PRIVATE LIMITED U72900MH2018FTC317984 Director - 2019-08-21
QUARKXPRESS PUBLISHING R&D (INDIA) PRIVATE LIMITED U72900PB2011PTC054038 Additional Director - 2020-11-30
QUARKXPRESS PUBLISHING R&D (INDIA) PRIVATE LIMITED U72900PB2011PTC054038 Director - 2026-04-03
QUARKXPRESS PUBLISHING SOFTWARE (INDIA) PRIVATE LIMITED U72900PB2011PTC054073 Additional Director - 2020-11-30
QUARKXPRESS PUBLISHING SOFTWARE (INDIA) PRIVATE LIMITED U72900PB2011PTC054073 Director - 2026-04-03
TVX SOFTWARE INDIA PRIVATE LIMITED U72900PB2020FTC051699 Additional Director - 2021-12-31
TVX SOFTWARE INDIA PRIVATE LIMITED U72900PB2020FTC051699 Director 2021-12-31 Ongoing
TOKOPEDIA INDIA PRIVATE LIMITED U72900UP2017FTC092179 Director - 2024-03-11
SNF FLOPAM INDIA PRIVATE LIMITED U74220GJ2016FTC093251 Director - 2017-01-12
IMT-THL INDIA PRIVATE LIMITED U74900MH2015FTC270818 Director - 2019-03-31
ACUATIVE INDIA PRIVATE LIMITED U74900PN2015FTC156020 Director 2015-07-31 Ongoing
SKYWATER INDIA PRIVATE LIMITED U74900TG2008PTC060768 Director - 2008-11-25
MIKI TRAVEL INDIA PRIVATE LIMITED U74995DL2018FTC442375 Director - 2019-03-31
NORDIC CONSULTING INDIA PRIVATE LIMITED U74999DL2016FTC305549 Director - 2019-02-25
KITG CONSULTANTS PRIVATE LIMITED U74999DL2018FTC340523 Additional Director 2024-03-05 Ongoing
KITG CONSULTANTS PRIVATE LIMITED U74999DL2018FTC340523 Director - 2020-04-14
OPTEL VISION INDIA PRIVATE LIMITED U74999GA2015FTC007750 Director - 2017-02-02
INTEGR8 FUELS INDIA PRIVATE LIMITED U74999MH2015FTC266794 Director - 2015-12-01
TV TRAINING INDIA PRIVATE LIMITED U74999MH2015FTC268682 Director 2015-09-24 Ongoing
NAVIG8 INDIA PRIVATE LIMITED U74999MH2015FTC329087 Director - 2015-12-01
JSW PARADIP TERMINAL PRIVATE LIMITED U74999MH2015PTC262561 Company Secretary - 2020-07-31
NORWEGIAN CRUISE LINE INDIA PRIVATE LIMITED U74999MH2016FTC282258 Director - 2017-03-23
GLOBALIZATION HR SOLUTIONS INDIA PRIVATE LIMITED U74999MP2017FTC059224 Director - 2019-03-31
ERWIN INDIA PRIVATE LIMITED U74999TG2016FTC110013 Director - 2021-07-01
NGC TRANSMISSION INDIA PRIVATE LIMITED U74999TN2016FTC110280 Director - 2016-08-18
DKMS LIFE SCIENCE LAB INDIA PRIVATE LIMITED U74999WB2016FTC216335 Additional Director - 2017-12-29
Other Directorships of MARIO HEINZ MUCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROLF FRANZ JEGER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28132DL2024PTC432830 KESSEL INDIA DRAINAGE PRIVATE LIMITED Office No. DSM-158, First Floor,DLF Tower, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U74999DL2022PTC395420 SSG ASSOCIATES PRIVATE LIMITED DSM-105, 1st Floor, DLF Tower,15, Shivaji Marg, Najafgarh Road,,New Delhi,West Delhi,Delhi,110015-India
U15139DL2012PTC241285 CURRY MANTRA FOODS PRIVATE LIMITED DSM-152, 1ST FLOOR DLF TOWER, SHIVAJI MARG , NEW DELHI, Delhi, India - 110015
U50500DL2017PTC320344 UE AUTOTECH (I) PRIVATE LIMITED DSM-148, 1st Floor, DLF TOWER, SHIVAJI MARG , NEW DELHI, Delhi, India - 110015
AAI-7109 SRDA ADVISORY SERVICES LLP Office No. DSM 515, 5th Floor, DLF Tower,Shivaji Marg, New Delhi, Delhi, India - 110015
U51909DL2005PLC138293 RESOL INDUSTRIES LIMITED OFFICE NO. DSM-321, 3RD FLOOR, DLF TOWER SHIVAJI MARG , NEW DELHI, Delhi, India - 110015
U80904DL2018NPL332042 BEVIZE FOUNDATION OFFICE NO. DSM-321, 3RD FLOOR, DLF TOWER SHIVAJI MARG , NEW DELHI, Delhi, India - 110015
U51505DL2007PTC167117 DHR HOLDING INDIA PRIVATE LIMITED Unit no. DSM-214 & 215,Second floor, DLF towers, 15 Shivaji Marg,Najafgarh road, , West New Delhi, Delhi, India - 110015
U72900DL2022PTC408165 BENNUTECH INFRACON PRIVATE LIMITED CSP UNIT NO-2323, 3rd Floor, Tower-2 Situated at DLF Capital Greens, Shivaji Marg, Moti Nagar , New Delhi, Delhi, India - 110015
U93000DL2012PTC231076 SABA COMMUNICATIONS PRIVATE LIMITED DSM426, FOURTH FLOOR, DLF TOWER SHIVAJI MARG, NEW DELHI , NEW DELHI, Delhi, India - 110015
U24232DL2011PLC229252 ACURO ORGANICS LIMITED DSM 446-447, 4th floor DLF Tower, 15 shivaji marg, New Delhi , New Delhi, Delhi, India - 110015
U80904DL2018PTC330183 EMVIDYA EDUVATIONS INDIA PRIVATE LIMITED DSM449, 4TH FLOOR , DLF TOWER SHIVAJI MARG, MOTI NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110015
U74994DL2018PTC333996 GAURISHANKER OVERSEAS PRIVATE LIMITED OFFICE NO. DSM-321, 3RD FLOOR, DLF TOWER SHIVAJI MARG , NEW DELHI, Delhi, India - 110015
U63030DL2022PLC400505 JINDAL PARADIP PORT LIMITED Flat No DSM 648 6th Floor DLF Towers Shivaji Marg Moti Nagar,Delhi,New Delhi,Delhi,110015-India
U27109DL1991PTC043687 M J ENGINEERING WORKS PRIVATE LIMITED DSM 528 DLF TOWER, SHIVAJI MARG, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U24230DL2021PLC390105 GLR INNOVATIONS LIMITED FIRST FLOOR, DSM 160, DLF TOWER SHIVAJI MARG, NEW DELHI , DELHI, Delhi, India - 110015
AAN-1925 DONY POWER AND INFRA LLP UNIT NO. DSM 450, DLF TOWERS, 15 SHIVAJI MARG NEW DELHI DELHI, Delhi, India - 110015
U33111DL2013PTC458568 IGENETIC DIAGNOSTICS PRIVATE LIMITED DSM 236-237 (Second Floor),DLF Tower, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U66309DC2026PTC469528 BRIJKAILASH INVESTMENT CONSULTANCY PRIVATE LIMITED DSM 624, 6TH FLOOR,,DLF TOWER, SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
U66309DC2026PTC469532 SATI MAI INVESTMENT CONSULTANCY PRIVATE LIMITED DSM 624, 6TH FLOOR,DLF TOWER SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
U74110DL2019PTC355421 GREENWOOD LABS PRIVATE LIMITED Unit No. DSM-452, DLF Towers, 15 Shivaji Marg, New delhi , Delhi, Delhi, India - 110015
U55101DL2024PTC436744 SWASTIK ANTIQUES & CAFE PRIVATE LIMITED DSM529, 5 Floor DLF Tower,15 Shivaji Marg Motinagar,New Delhi,West Delhi,Delhi,110015-India
U63040DL2022PTC397392 TRIPO TRAVEL PLANNERS PRIVATE LIMITED DSM 365, THIRD FLOOR, DLF TOWER,SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U82300DL2025PTC451973 BOOK MY KIRTAN SERVICES PRIVATE LIMITED 156, 1st Floor, DLF Tower,Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U93190DL2025PTC444060 JSP SPORTS PRIVATE LIMITED DSM-648, 6TH FLOOR DLF,TOWER , SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
ACO-8858 BRIXTON SYSTEMS LLP DSM 446-447, 4th floor,DLF Tower 15 Shivaji Marg,New Delhi,West Delhi,Delhi,India-110015
ACO-9733 NORTHBRIDGE SYSTEM LLP DSM 446-447, 4th floor,DLF Tower 15 Shivaji Marg,New Delhi,West Delhi,Delhi,India-110015
U85500DL2023NPL415322 WOI FOUNDATION DSM 624, 6th Floor, DLF Tower,Shivaji Marg, Karam Pura,New Delhi,West Delhi,Delhi,110015-India
U63119DL2004PTC124650 NP PROJECTS PRIVATE LIMITED DSM 310 3RD FLOOR, DLF TOWER,15, SHIVAJI MARG, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India

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

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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
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

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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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