Aurelia Biologicals Private Limited

Aurelia Biologicals Private Limited - pharma in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2012PTC239091 Incorporated 24 December 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company pharma
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
14
Provident fund records
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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

CIN U74999MH2012PTC239091
Registration Number 239091
Incorporation Date 24 December 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant

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 Address
    Flat No. 301 3rd Floor Sai Sadan Patwardhan Colony Govandi Station Road Govandi (E, Ast), Mumbai, Maharashtra, India – 400088
  • Industry
    Pharma, Drug Formulation & Development

To see the full contact details of Aurelia Biologicals Private Limited, buy the company report.

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Aurelia Biologicals Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aurelia Biologicals Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
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Profit Before Tax
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Balance Sheet
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Reserves and Surplus
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Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
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Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Hitesh Bhupendra ShahDirector24 Dec 201213 Years 10 MonthsCurrent
Elroy Joseph MedowsDirector22 Jun 201511 Years 4 MonthsCurrent
Heera BhaskarDirector22 Jun 201511 Years 4 MonthsCurrent

Auditor

Aurelia Biologicals Private Limited is audited by B J C AND COMPANY for the financial year 2020.

Auditor firmFinancial yearFirm registration number
B J C AND COMPANYFY 2020139288W

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 categoryFY 2020FY 2019FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aurelia Biologicals Private Limited, 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.

Employee count
14
Active EPFO establishments
1

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Aurelia Biologicals Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Aurelia Biologicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Elroy Joseph Medows ceased to be Additional Director.
Ceased
Heera Bhaskar ceased to be Additional Director.
Ceased
Desmond Elroy Medows ceased to be Director.
Appointed
Elroy Joseph Medows was appointed as Director.
Appointed
Heera Bhaskar was appointed as Director.
Appointed
Hitesh Bhupendra Shah was appointed as Director.
Incorporation
24 Dec 2012
Aurelia Biologicals Private Limited was registered on 24 Dec 2012 with Roc Mumbai I & aged 13 years 10 months as per MCA records.

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:

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.