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      PSI CRO PHARMA INDIA PRIVATE LIMITED

      CIN: U74999KA2008FTC047698 As on: 2026-07-13
      Purchase Report

      PSI CRO PHARMA INDIA PRIVATE LIMITED (CIN: U74999KA2008FTC047698) is a Private company incorporated on 05 Sep 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      PSI CRO PHARMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.PSI CRO 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 PSI CRO PHARMA INDIA PRIVATE LIMITED are NIKOLAY SINAKEVICH, ANDREY KOZHEMYAKIN, ALBERTINE VARONE, and SRIKANTH NARASIMHAN.

      PSI CRO PHARMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2008FTC047698 and its registration number is 47698. Users may contact PSI CRO PHARMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSI CRO PHARMA INDIA PRIVATE LIMITED is 2nd Floor , Doddamane Building No.19/1 Vittal Mallya Road , Bangalore North, Karnataka, India - 560001.

      Current status of PSI CRO 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 PSI CRO 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 PSI CRO 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 PSI CRO PHARMA INDIA
      DIN Director Name Designation Appointment Date
      02388029 NIKOLAY SINAKEVICH Director 2008-12-23
      09122880 ANDREY KOZHEMYAKIN Director 2021-06-30
      09123407 ALBERTINE VARONE Director 2021-06-30
      01848872 SRIKANTH NARASIMHAN Director 2016-06-30
      Past Directors & Key Managerial Personnel of PSI CRO PHARMA INDIA
      DIN Director Name Designation Appointment Date Cessation
      09122880 ANDREY KOZHEMYAKIN Additional Director - 2021-06-30
      09123407 ALBERTINE VARONE Additional Director - 2021-06-30
      00281642 SATISH SRINIVASAN Director - 2008-12-24
      01848872 SRIKANTH NARASIMHAN Additional Director - 2016-06-30
      01848872 SRIKANTH NARASIMHAN Director - 2016-06-03
      02307700 MARTIN SCHMIDT Director - 2008-09-05
      02307700 MARTIN SCHMIDT Managing Director - 2020-09-29
      Other Directorships of NIKOLAY SINAKEVICH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREY KOZHEMYAKIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALBERTINE VARONE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      DR. KAINTH AND ASSOCIATES LLP AAA-0914 Designated Partner - 2013-07-04
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2017-06-21
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Director - 2017-06-21
      CONFLUENCE VALLEY FLAVOURS PRIVATE LIMITED U15139KA2012FTC065506 Alternate Director - 2019-11-01
      VITALO PLASTICS SOLUTIONS INDIA PRIVATE LIMITED U25200PY2008PTC002884 Director - 2008-02-18
      ROSTI TECHNICAL PLASTICS (INDIA) PRIVATE LIMITED U25200TN2008PTC068268 Director - 2008-06-18
      CERAMTEC INDIA INNOVATIVE CERAMIC ENGINEERING PRIVATE LIMITED U26915KA2013FTC161456 Additional Director - 2015-08-05
      ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED U26957GJ2008PTC054942 Director - 2008-09-04
      AXON INTERCONNECTORS AND WIRES PRIVATE LIMITED U31300KA2009FTC050189 Additional Director - 2020-12-31
      AXON INTERCONNECTORS AND WIRES PRIVATE LIMITED U31300KA2009FTC050189 Director 2020-12-31 Ongoing
      VISHUDDH RECYCLE PRIVATE LIMITED U37200KA2019FTC128155 Director 2019-09-20 Ongoing
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2010-06-05
      ENERPARC ENERGY PRIVATE LIMITED U40300KA2012FTC066946 Additional Director - 2022-03-01
      ENERPARC ENERGY PRIVATE LIMITED U40300KA2012FTC066946 Director - 2022-06-01
      SONDEX HEAT EXCHANGERS INDIA PRIVATE LIMITED U51900TN2008PTC134555 Director - 2008-09-03
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2008-07-10
      IAV INDIA PRIVATE LIMITED U72200PN2007FTC130137 Director 2021-12-15 Ongoing
      IBASIS INDIA PRIVATE LIMITED U72200TG2022FTC160265 Director 2022-03-03 Ongoing
      WEBID SOLUTIONS INDIA PRIVATE LIMITED U72300MH2015FTC271490 Additional Director - 2021-11-17
      WEBID SOLUTIONS INDIA PRIVATE LIMITED U72300MH2015FTC271490 Director 2021-11-17 Ongoing
      ENFINITY SOLAR SOLUTIONS PRIVATE LIMITED U72300TN2010PTC074245 Director - 2010-01-14
      WEBVIRTUE TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC217987 Director - 2011-04-25
      EULER HERMES SERVICES INDIA PRIVATE LIMITED U74140MH2008PTC178124 Director - 2008-01-23
      BASLER & HOFMANN SWISS CONSULTING PRIVATE LIMITED U74200KA2008PTC047024 Director - 2008-08-02
      RAMBOLL OIL & GAS ENGINEERING CONSULTANC Y SERVICES INDIA PRIVATE LIMITED U74210TN2008PTC067163 Director - 2008-04-03
      METRON CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2014PTC077207 Additional Director - 2022-09-30
      METRON CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2014PTC077207 Director 2022-09-26 Ongoing
      METRON CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2014PTC077207 Director - 2018-06-30
      PURESIGHT SYSTEMS PRIVATE LIMITED U74900KA2014PTC077280 Additional Director - 2017-09-30
      PURESIGHT SYSTEMS PRIVATE LIMITED U74900KA2014PTC077280 Director 2022-09-26 Ongoing
      PURESIGHT SYSTEMS PRIVATE LIMITED U74900KA2014PTC077280 Director - 2018-06-30
      NASHTRONICS TRADING PRIVATE LIMITED U74900KA2015PTC080728 Additional Director - 2022-09-30
      NASHTRONICS TRADING PRIVATE LIMITED U74900KA2015PTC080728 Director 2022-05-30 Ongoing
      ENFINITY RENEWABLE ENERGY SERVICES PRIVATE LIMITED U74990MH2010PTC201787 Director - 2010-04-08
      FIBERTEX PRIVATE LIMITED U74999KA2016FTC092614 Additional Director - 2019-11-15
      FIBERTEX PRIVATE LIMITED U74999KA2016FTC092614 Director 2019-11-15 Ongoing
      NKG INDIA COFFEE PRIVATE LIMITED U85110KA1980PTC003851 Additional Director - 2015-09-30
      NKG INDIA COFFEE PRIVATE LIMITED U85110KA1980PTC003851 Director - 2019-03-31
      Other Directorships of SRIKANTH NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      HALTON INDIA PRIVATE LIMITED U29248KA2010FTC054655 Additional Director - 2014-09-08
      HALTON INDIA PRIVATE LIMITED U29248KA2010FTC054655 Director 2014-09-08 Ongoing
      HALTON INDIA PRIVATE LIMITED U29248KA2010FTC054655 Director - 2011-12-02
      TK MANUFACTURING (INDIA) PRIVATE LIMITED U31003KA2023PTC177615 Director 2023-08-22 Ongoing
      TELES COMPUTER SYSTEMS INDIA PRIVATE LIMITED U31909KA2004PTC033539 Additional Director - 2015-09-30
      TEKNION FURNITURE SYSTEMS (INDIA) PRIVATE LIMITED U36101KA2005PTC036258 Additional Director - 2019-09-30
      TEKNION FURNITURE SYSTEMS (INDIA) PRIVATE LIMITED U36101KA2005PTC036258 Director 2019-09-30 Ongoing
      GREEN ENERGY ENGINEERING PRIVATE LIMITED U51900KA2010PTC053198 Director 2010-04-13 Ongoing
      EXPEDERA INDIA PRIVATE LIMITED U62090TS2024FTC184015 Director 2024-04-01 Ongoing
      DECMAR ADVANCED COMPUTER SOLUTIONS PRIVA TE LIMITED U72200KA2004PTC033784 Director 2004-04-21 Ongoing
      NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Additional Director - 2016-03-07
      NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director 2016-03-08 Ongoing
      ARISTOS LOGIC TECHNOLOGY INDIA PRIVATE L IMITED U72200KA2008PTC045336 Director - 2008-04-14
      DESIGNX-CHANGE SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2008PTC045635 Director 2012-10-06 Ongoing
      INFOTRACK TELEMATICS PRIVATE LIMITED U72900KA2008PTC045772 Director - 2009-02-27
      GIS INTEGRATED SUPPLY INDIA PRIVATE LIMITED U74140KA2019FTC126163 Additional Director - 2022-09-29
      GIS INTEGRATED SUPPLY INDIA PRIVATE LIMITED U74140KA2019FTC126163 Director 2023-05-08 Ongoing
      RAMRAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC049828 Additional Director - 2023-09-29
      RAMRAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC049828 Director - 2023-12-19
      Other Directorships of MARTIN SCHMIDT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-5243 AARADHNA ENTERPRISES LLP No.2 Old No.19/1, 2nd Floor Doddamane Building, Vittal Mallya Road Bangalore, Karnataka, India - 560001
      U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
      U72900KA2021FTC145100 MUSIC TRIBE INNOVATION PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U36100KA2012PTC117989 SHAW FLOORS INDIA PRIVATE LIMITED 19/3, 2nd Floor Doddamane Building, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
      ABA-0812 SIH TECHNOLOGIES LLP 1st Floor, UB Plaza, No. 1 and 2, Vittal Mallya Road Bangalore North, Karnataka, India - 560001
      U74140KA2008PTC047756 KPK FASERV INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U64110KA2009FTC115300 INFOVISTA INDIA SOFTWARE PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
      U67100KA2021FTC144409 ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
      U72900KA2017FTC103955 BLUE PRISM INDIA PRIVATE LIMITED 1st Floor, UB PLaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U74999KA2021PTC151044 WORKBOARD INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U72900KA2022FTC168134 DATADOG CLOUD INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U72900KA2021PTC151326 QMCO STORAGE INDIA PRIVATE LIMITED 1st Floor, UB Plaza No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U45200KA2019PTC199751 INCO JADE PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U29304KA2023FTC180424 AUTOSILICON VEHICLE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza,No. 1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U45201KA2005PTC199234 MILESTONE BUILDCON PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U70109KA2022PTC159883 RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U70109KA2022PTC216724 HOSUR LEGACY PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U73200KA2024FTC184428 MADISON LOGIC INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U82990KA2025PTC213307 CAXTON ASSOCIATES (INDIA) PRIVATE LIMITED 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U82990KA2026FTC214375 AVEN HOSPITALITY SOLUTIONS INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U56101KA2026PTC218206 NOVAARO PRIVATE LIMITED No. 20/1, Eden Park, Door No. 100, Mezzanine Floor,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      U68100KA2025PTC211043 STARLIGHT INFRATECH PRIVATE LIMITED No. 20/1, Eden Park Door No. 100,Mezzanine Floor, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
      ACA-2987 HISSA INVESTMENT MANAGERS LLP 101 1st Floor Embassy ClassicNo. 11 Vittal Mallya Road Bangalore North, Karnataka, India - 560001
      ACA-3465 RuleZero Business Services LLP 101 1st Floor Embassy ClassicNo. 11 Vittal Mallya Road Bangalore North, Karnataka, India - 560001
      U45201KA2010PTC054009 R K INFRA(INDIA) PRIVATE LIMITED Flat No.204 2nd Floor, #20, Eden Park, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
      U72200KA2006PTC038764 FINTELLIX INDIA PRIVATE LIMITED 3rd Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
      U74999KA2021FTC151621 JAVELIN GLOBAL COMMODITIES TRADING INDIA PRIVATE LIMITED 1st Floor, UB PLaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
      U55101KA2002PTC030183 MANIPAL RESORTS COMPANY PRIVATE LIMITED No. 24/1, 15th Floor, J W Marriott, Vittal Mallya Road Ashok , Bangalore North, Karnataka, India - 560001
      U72900KA2022PTC160231 SMARAMI DEFTECH SYSTEMS PRIVATE LIMITED NO.33/1, 2ND FLOOR, VITTAL MALLYA ROAD,,BANGALORE,Bangalore,Karnataka,560001-India
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      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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