It is a pharma public limited company based in Mumbai, Maharashtra, India, established in 1971.
1971 | Mumbai, Maharashtra, India | ActiveBiogenics (India) Limited, a active public limited company, was established on 14 October 1971 in Mumbai, Maharashtra, India. Engaging in drug formulation & development within the pharma sector, it holds CIN: U24230MH1971PLC015378. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.64 Cr and a paid-up capital of ₹3.51 Cr.
It upholds a active non-compliant status. Its leadership includes Hitesh Ishwar Ramchandani (Director), Gulshan Narendra Bhatia (Director), Hiten Ishwar Ramchandani (Director). Past directors included Reema Salim Shaikh, Hitesh Ishwar Ramchandani, Gulshan Narendra Bhatia. It holds ₹8.14 M open charges and ₹2.94 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 125, Veena Beena Shopping Centre Turner Road Bandra West, Mumbai, Maharashtra, 400050.
U24230MH1971PLC015378
015378
14 October 1971
₹3.64 Cr
₹3.51 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Ishwar Ramchandani | Director | 15 Jul 2014 | Current |
| Gulshan Narendra Bhatia | Director | 03 Jun 2015 | Current |
| Hiten Ishwar Ramchandani | Director | 03 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Managing Director | 27 Jan 2012 | Past |
| Pramod Abcsdd | Director | 04 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Biogenics (India) Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 43.93% increase in profit. The company's net worth dipped by a decrease of 0.94%.
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In 2022, Biogenics (India) had a promoter holding of 95.00% and a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,143,555.00
₹29,437,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 1990 | The Saraswat Co- Op. Bank Ltd. | ₹3.84 M | Open |
| 21 Sep 1989 | The Saraswat Co- Op. Bank Ltd. | ₹0.10 M | Open |
| 30 Dec 1988 | The Saraswat Co- Op. Bank Ltd. | ₹0.48 M | Open |
| 25 Nov 1987 | The Saraswat Co- Op. Bank Ltd. | ₹0.50 M | Open |
| 29 Sep 1987 | The Saraswat Co- Op. Bank Ltd. | ₹0.55 M | Open |
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Biogenics (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Biogenics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 02 Sep 1988 via Charge ID 90363145 with Vijaya Bank was fully satisfied on 29 Nov 2016. was completed.
Progress on A charge registered on 15 Oct 1987 via Charge ID 90363068 with Vijaya Bank was fully satisfied on 29 Nov 2016. was documented.
Progress on A charge registered on 08 Mar 1983 via Charge ID 90362506 with Vijaya Bank was fully satisfied on 29 Nov 2016. was documented.
Progress on A charge registered on 10 Feb 1977 via Charge ID 90362144 with Vijaya Bank was fully satisfied on 29 Nov 2016. was documented.
The CIN of Biogenics (India) Limited is U24230MH1971PLC015378.
Biogenics (India) Limited is headquartered at 125, Veena Beena Shopping Centre Turner Road Bandra West, Mumbai, Maharashtra, 400050.
Biogenics (India) Limited was incorporated on 14 October 1971.
The current directors of Biogenics (India) Limited are
The primary industry of Biogenics (India) Limited is Pharma.
Biogenics (India) Limited is unlisted.
The authorized capital of Biogenics (India) Limited is ₹3.64 Cr, and the paid-up capital is ₹3.51 Cr.
The compliance status of Biogenics (India) Limited is Active Non-Compliant.
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