Aurelia Biologicals Private Limited
About Aurelia Biologicals Private Limited
Data last updated:
Aurelia Biologicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 24 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC239091. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Hitesh Bhupendra Shah and Elroy Joseph Medows.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
The company has about 14 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aurelia Biologicals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 301 3rd Floor Sai Sadan Patwardhan Colony Govandi Station Road Govandi (E, Ast), Mumbai, Maharashtra, India – 400088
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Aurelia Biologicals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aurelia Biologicals Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aurelia Biologicals Private Limited, buy the company report.
Board of directors of Aurelia Biologicals Private Limited
Aurelia Biologicals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Bhupendra Shah Also directs: Milton Healthcare LLP, MLC Health Specialities LLP, Milsun Pharma Innovation LLP and 2 more | Director | 24 Dec 2012 | 13 Years 10 Months | Current |
| Elroy Joseph Medows Also directs: Elvimed Pharma Private Limited | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
| Heera Bhaskar | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Aurelia Biologicals Private Limited is audited by B J C AND COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B J C AND COMPANY | FY 2020 | 139288W |
Shareholding
The shareholding of Aurelia Biologicals Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 |
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To see the full shareholding pattern of Aurelia Biologicals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aurelia Biologicals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aurelia Biologicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aurelia Biologicals Private Limited has a workforce of 14 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Aurelia Biologicals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aurelia Biologicals Private Limited, buy the company report.
Recent activity
Aurelia Biologicals Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Elroy Joseph Medows ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Aurelia Biologicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 24 December 2012 (14+ years old) and is registered under CIN U74999MH2012PTC239091.
Aurelia Biologicals has 3 current directors:
- Hitesh Bhupendra Shah - Director
- Elroy Joseph Medows - Director
- Heera Bhaskar - Director
The latest financial statements of Aurelia Biologicals on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Aurelia Biologicals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aurelia Biologicals is U74999MH2012PTC239091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aurelia Biologicals was incorporated on 24 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Elroy Joseph Medows ceased to be Additional Director on 30 Sep 2015. Heera Bhaskar ceased to be Additional Director on 30 Sep 2015. Desmond Elroy Medows ceased to be Director on 22 Jun 2015. Aurelia Biologicals has 6 board changes on record in total.
The registered office of Aurelia Biologicals is at Flat No. 301 3rd Floor Sai Sadan Patwardhan Colony Govandi Station Road Govandi E, Ast, Mumbai, Maharashtra, India – 400088.
Aurelia Biologicals operates in the pharma industry, in the drug formulation and development segment.
The compliance status of Aurelia Biologicals is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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