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
BIO-GEN EXTRACTS PRIVATE LIMITED
CIN: U74999KA2000PTC027440
BIO-GEN EXTRACTS PRIVATE LIMITED (CIN: U74999KA2000PTC027440) is a Private company incorporated on 11 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10800000.00.
BIO-GEN EXTRACTS 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.BIO-GEN EXTRACTS 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 BIO-GEN EXTRACTS PRIVATE LIMITED are JAI SHANKAR RAGHAVA CHANDRA, PIYUSH MOHTA, and SAIF MOHIUDDIN MEHKRI.
BIO-GEN EXTRACTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2000PTC027440 and its registration number is 27440. Users may contact BIO-GEN EXTRACTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIO-GEN EXTRACTS PRIVATE LIMITED is Plot No.57, I stage, Sompura Industrial Area, Dobaspet,Nelamangala taluk, , BANGALORE, Karnataka, India - 562111.
Current status of BIO-GEN EXTRACTS 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 BIO-GEN EXTRACTS 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 BIO-GEN EXTRACTS
Purchase full report of BIO-GEN EXTRACTS
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 BIO-GEN EXTRACTS 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 BIO-GEN EXTRACTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00875656 | JAI SHANKAR RAGHAVA CHANDRA | Director | 2000-07-11 |
| 00875732 | PIYUSH MOHTA | Director | 2000-07-11 |
| 00878003 | SAIF MOHIUDDIN MEHKRI | Director | 2000-07-11 |
Past Directors & Key Managerial Personnel of BIO-GEN EXTRACTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00875992 | ANNAM RUKMINI KUMAR REDDY | Director | - | 2009-12-05 |
Other Directorships of JAI SHANKAR RAGHAVA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO-GEN COASTAL INGREDIENTS PRIVATE LIMITED | U24231KA2008PTC045884 | Director | 2008-04-02 | Ongoing |
| NUBOTICS HEALTH PRIVATE LIMITED | U24290KA2022PTC160469 | Director | 2022-04-25 | Ongoing |
| AATREL GREEN RENEWABLE ENERGY PRIVATE LIMITED | U35106TN2023PTC160122 | Additional Director | 2024-01-22 | Ongoing |
Other Directorships of PIYUSH MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAHA LIFECARE LLP | AAI-6968 | Designated Partner | 2017-03-01 | Ongoing |
| BIO-GEN COASTAL INGREDIENTS PRIVATE LIMITED | U24231KA2008PTC045884 | Director | 2008-04-02 | Ongoing |
Other Directorships of ANNAM RUKMINI KUMAR REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTRANS INNOVATIONS PRIVATE LIMITED | U24100KA2009PTC049404 | Additional Director | 2010-08-27 | Ongoing |
| BIO-GEN COASTAL INGREDIENTS PRIVATE LIMITED | U24231KA2008PTC045884 | Director | - | 2010-07-31 |
| BALAJI CHIREX PRIVATE LIMITED | U24239TG2004PTC043910 | Director | 2015-03-07 | Ongoing |
Other Directorships of SAIF MOHIUDDIN MEHKRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRITE HEALTHCARE PRIVATE LIMITED | U15115MH2017PTC297891 | Director | 2017-07-26 | Ongoing |
| BIO-GEN COASTAL INGREDIENTS PRIVATE LIMITED | U24231KA2008PTC045884 | Director | 2008-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17215KA2009PTC051109 | TOPSACK PACKAGING PRIVATE LIMITED | PLOT NO.240, SOMPURA INDUSTRIAL AREA, I STAGE NIDVANDA VILLAGE, DOBASPET, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562111 |
| U34300KA2008PTC047401 | TOKAI RIKA MINDA INDIA PRIVATE LIMITED | PLOT NO 365, SOMPURA INDUSTRIAL AREA 1ST STAGE, DOBASPET, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562111 |
| U30007KA1994PTC015964 | CIMTRIX SYSTEMS PRIVATE LIMITED | Plot No.400, I st Stage , Sompura Industrial Area Nelamangala Taluk , Bangalore Rural, Karnataka, India - 562111 |
| U73200KA2017PTC102876 | ARING PRODEV PRIVATE LIMITED | Plot No-123, 1st stage Sompura Industrial Area, Dabaspete, Nelamangala (Taluk), Rural D ist, , Bangalore, Karnataka, India - 562111 |
| U23209KA2018PTC118521 | GREENSHIFT BIOFUELS PRIVATE LIMITED | Plot No. 546, Sompura Industrial Area, 2nd Stage Dobbespet, Nelamangala Taluk , Bangalore, Karnataka, India - 562111 |
| U27109KA2006PTC039051 | BILVA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 257, 1ST STAGE SOMPURA INDUSTRIAL AREA, NIDAVANDA , NELAMANGALA TALUK, Karnataka, India - 562111 |
| U37100KA2011PTC057170 | EUREALM ECO PRIVATE LIMITED | PLOT NO.47, SY.NO.110, DOBASPET 1ST PHASE INDUSTRIAL AREA, SOMPURA, NELAMANGALA TA LUK , BANGALORE, Karnataka, India - 562111 |
| U24200KA2008PTC045966 | COCO CARBONS (INDIA) PRIVATE LIMITED | PLOT NO 44, DOBASPET INDUSTRIAL AREA, 1ST PHASE INDUSTRIAL AREA, SOMAPURA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562111 |
| U95111KA2024PTC193551 | SREE RAGHAVENDRA ITAD SOLUTIONS PRIVATE LIMITED | Plot No. 16, Sompura KIADB,Industrial area, 1st stage,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U34100KA2022PTC159825 | NYSHA MOBILITY TECH PRIVATE LIMITED | Plot No 276-D, Dobaspet 4th Phase, Avverahalli Industrial Area,,Nelamangala Taluk,Bangalore Rural,Karnataka,562111-India |
| U29299KA2003PTC032459 | SWAPRA ENGINEERING PRIVATE LIMITED | PLOT NO. 42, INDUSTRIAL AREA, 1ST PHASE YEDEHALLI HOBLI, SOMPURA , NELAMANGALA TALUK, Karnataka, India - 562111 |
| ACG-5537 | RASHGEE INDUSTRIAL LLP | Plot No 21 Avverahalli Industrial Area Dabaspete,Phase 4 Honnenahalli Village Nelamangala Taluk,Nelamangala,Bangalore Rural,Karnataka,India-562111 |
| U25199KA2017PTC107359 | SUDARSHAN PIPES EXTRUSIONS PRIVATE LIMITED | Plot No.397, Sompura 1st Stage Industrial Area, Niduvanda Village, Sompura Hobli, Nelama ngala TQ , Bangalore, Karnataka, India - 562111 |
| U51909KA2020PTC136335 | S.K. STEELTECH PRIVATE LIMITED | Plot No.47, 48, 49 KIADB Industrial area Sompura ,1st Stage , Sompura Hobli , Nel amangala , Bangalore, Karnataka, India - 562111 |
| U74999KA2017PTC106084 | GRKMS PRIVATE LIMITED | Plot No.74, Sy No 9&12 KIADB Industrial Area, Sompura 1st Stage, Dabbaspet 3rd Phase , Bangalore Rural, Karnataka, India - 562111 |
| U51100KA2020PTC132871 | MARS-CARE INDIA PRIVATE LIMITED | Plot No.271, 1st Stage, Sompura Industrial Area, Dabaspete, Nelamangala Taluk , Bengaluru Rural, Karnataka, India - 562111 |
| U25999KA2025PTC200116 | MSD FAB INDIA PRIVATE LIMITED | Plot No.414 &415,Sompura Industrial Area,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U27200KA2021PTC155020 | ELANANDA FOUNDERS AND ENGINEERS PRIVATE LIMITED | Plot No 39, 1st Stage Sompura, Industrial area , Bangalore, Karnataka, India - 562111 |
| U01122KA1995PTC017091 | S G AGRO PRIVATE LIMITED | PLOT NO.9, KIADB INDUSTRIAL AREA, DOBBASPET, NELAMANGALA TALUK, , BANGALORE, Karnataka, India - 562111 |
| U31101KA1993PTC026157 | LM WIND POWER BLADES (INDIA) PRIVATE LIMITED | PLOT NO 85, KIADB INDUSTRIAL AREA DABASPET, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562111 |
| U82920KA2026PTC220350 | LIFCONV PRIVATE LIMITED | No. 266, 1st Stage,Sompura Industrial Area,,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U27109KA2007PTC041748 | SPOORTHY METAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 157 PART 1ST STAGE, SOMPURA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 562111 |
| U25920KA2025PTC196800 | SRUJANA VPS SOLUTIONS PRIVATE LIMITED | PLOT NO. 263, OF-DOBASPET, 4TH PHASE, KIADB,INDUSTRIAL AREA AVVERAHALLI,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U17115KA1987PTC008686 | SURYA SUPER THREADS PRIVATE LIMITED | 108-A, 1st Stage, Somapura Industrial Area, Dobaspet, Nelamangala Taluk, , Bangalore Rural, Karnataka, India - 562111 |
| U17120KA2011PTC058090 | SAMTEX PROCESSORS PRIVATE LIMITED | Plot No 14 Sompura Industrial Area 1st Stage Near Dabaspet, Tumkur Road , Bangalore, Karnataka, India - 562111 |
| U28995KA2016PTC095942 | ACIER-CRYSTAL TECHNOLOGIES PRIVATE LIMITED | Plot No.514, Sompura 2nd Stage Industrial Area, Beeragondanahalli Village,Thyamagondlu,N elamangala , Bangalore, Karnataka, India - 562111 |
| U24246KA2006PTC039946 | DAFFY HEALTHCARE PRIVATE LIMITED | Plot No. 60, Somapur Industrial Area 1st Stage, Pemmanahalli Village, Nelaman gala Taluk , Bangalore, Karnataka, India - 562111 |
| ABA-9238 | LAMIERA TECHNOLOGIES LLP | PLOT NO 23/B,DABASPETE 4TH PHASE, AVVERAHALLI INDUSTRIAL AREA, SOMPURA HOBLI,Nelamangala,Bangalore Rural,Karnataka,India-562111 |
| U29253KA2009PTC050226 | V J INDUSTRIES PRIVATE LIMITED | PLOT NO 330, SOMPURA, 1ST STAGE INDL AREA, PEMMANA LLI, NALAMANGALA TALUK, DABBASPET, , BANGALORE, Karnataka, India - 562111 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238840 | 2010-08-18 | 2012-03-17 | 2012-11-19 | 105,000,000.00 | Indian Bank | |
| 10383968 | 2012-10-05 | - | 2017-06-09 | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10401695 | 2013-02-04 | - | 2017-06-09 | 150,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10531836 | 2014-11-19 | - | 2018-09-20 | 40,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 80060114 | 2002-02-28 | 2010-07-01 | 2010-09-25 | 6,000,000.00 | CANARA BANK | |
| 90195700 | 2003-06-26 | - | 2010-11-25 | 400,000.00 | CANARA BANK | |
| 100106924 | 2017-06-14 | 2023-09-20 | - | 192,500,000.00 | KOTAK MAHINDRA 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.