Biohit Biotech Systems (India) Private Limited

Biohit Biotech Systems (India) Private Limited - chemicals in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U24231KA2009PTC069535 Incorporated 14 October 2009 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company chemicals
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Biohit Biotech Systems (India) Private Limited

Data last updated:

Biohit Biotech Systems (India) Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pharmaceutical chemical segment of the chemicals sector. It was incorporated on 14 October 2009.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U24231KA2009PTC069535.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Venkataramanan Gururajan Rao (Managing Director) and Jussi Eero Heinio.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Premises No. 1 No.69/2 & 69/3 Kunigal Road Jakkasandra Nelamangala, Bangalore, Karnataka, India – 562123.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U24231KA2009PTC069535
Registration Number 069535
Incorporation Date 14 October 2009
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Biohit Biotech Systems (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U24231KA2009PTC069535, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24231KA2009PTC069535Current
U24231KA2009PTC068171Previous
U24231TN2009PTC073192Previous

Contact details

Biohit Biotech Systems (India) Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Premises No. 1 No.69/2 & 69/3 Kunigal Road Jakkasandra Nelamangala, Bangalore, Karnataka, India – 562123
  • Industry
    Chemicals, Pharmaceutical Chemical, Other Chemical Product, Manufacturing
Comprehensive company report
Biohit Biotech Systems (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Biohit Biotech Systems (India) Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Biohit Biotech Systems (India) Private Limited, buy the company report.

Board of directors of Biohit Biotech Systems (India) Private Limited

Biohit Biotech Systems (India) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Venkataramanan Gururajan RaoManaging Director14 Oct 200917 Years 0 MonthsAs last reported
Jussi Eero HeinioDirector14 Oct 200917 Years 0 MonthsAs last reported
Ramkumar RamachandranDirector08 Mar 201313 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Biohit Biotech Systems (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Biohit Biotech Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Biohit Biotech Systems (India) Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Ramkumar Ramachandran ceased to be Additional Director on 30 Sep 2013.

AGM
Biohit Biotech Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Ramkumar Ramachandran ceased to be Additional Director.
Filing
Biohit Biotech Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Bangalore.
Appointed
Ramkumar Ramachandran was appointed as Director.
Ceased
Jukka Pekka Haapalahti ceased to be Director.
Ceased
Osmo Antero Suovaniemi ceased to be Director.
Ceased
Tiina Helena Hankonen ceased to be Director.
Ceased
Petteri Jalmari Rehu ceased to be Director.
Ceased
Venkataramanan Gururajan Rao ceased to be Director.
Appointed
Jussi Eero Heinio was appointed as Director.
Appointed
Venkataramanan Gururajan Rao was appointed as Managing Director.
Incorporation
14 Oct 2009
Biohit Biotech Systems (India) Private Limited was registered on 14 Oct 2009 with Roc Bangalore & aged 17 years 18 days as per MCA records.

Frequently asked questions

Biohit Biotech Systems (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Biohit Biotech Systems (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in pharmaceutical chemical, within the chemicals industry. It was incorporated on 14 October 2009 and is registered under CIN U24231KA2009PTC069535. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Biohit Biotech Systems (India) was incorporated on 14 October 2009. It is registered with the Registrar of Companies, Bangalore.

Biohit Biotech Systems (India) had 3 directors:

The CIN (Corporate Identification Number) of Biohit Biotech Systems (India) is U24231KA2009PTC069535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Biohit Biotech Systems (India) is at Premises No. 1 No.692 & 693 Kunigal Road Jakkasandra Nelamangala, Bangalore, Karnataka, India – 562123.

The latest financial statements of Biohit Biotech Systems (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Biohit Biotech Systems (India) operated in the chemicals industry, in the pharmaceutical chemical segment.

Biohit Biotech Systems (India) has 3 court cases on record: 3 filed by the company.

Ramkumar Ramachandran ceased to be Additional Director on 30 Sep 2013. Ramkumar Ramachandran was appointed as Director on 08 Mar 2013. Jukka Pekka Haapalahti ceased to be Director on 04 May 2012. Biohit Biotech Systems (India) has 9 board changes on record in total.