Kushal Bio-Tech Limited - financial services in W.E.F. 18-07-2001, Maharashtra, India. Directors, charges & compliance details.
CIN U65910MH1996PLC099155 Incorporated 26 April 1996 ROC Mumbai HQ W.E.F. 18-07-2001, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Open charges
₹48.5 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Apr 1996
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Kushal Bio-Tech Limited

Data last updated:

Kushal Bio-Tech Limited is a public limited company based in W.E.F. 18-07-2001, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PLC099155.

The company has an authorised share capital of ₹1 Cr.

The registered office is at Room No.16 3rd Floor Rajvimansion 12/14 Kazi Syed Street Masjid. W Mumbai.9., W.E.F. 18 – 07 – 2001, Maharashtra, India.

As per MCA filings, the company has open charges of ₹48.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65910MH1996PLC099155
Registration Number 099155
Incorporation Date 26 April 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Kushal Bio-Tech has one previous CIN (Corporate Identification Number): U65910MH1996PTC099155. The current CIN is U65910MH1996PLC099155, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65910MH1996PLC099155Current
U65910MH1996PTC099155Previous

Contact details

Kushal Bio-Tech Limited's registered office is in W.E.F. 18-07-2001, Maharashtra.

  • Registered Address
    Room No.16 3rd Floor Rajvimansion 12/14 Kazi Syed Street Masjid. W Mumbai.9., W.E.F. 18 – 07 – 2001, Maharashtra, India
  • Industry
    Financial Services, Other Financial Intermediation, Financial & Leasing
Comprehensive company report
Kushal Bio-Tech Limited - one report that includes everything
  • 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
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Financials of Kushal Bio-Tech Limited

Year-wise financial statements and ratios of Kushal Bio-Tech Limited are in the company report Buy the company report.

Board of directors of Kushal Bio-Tech Limited

No directors are listed for Kushal Bio-Tech in the MCA records available to us.

Charges & borrowings

Open charges
₹48.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹0.49 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Sep 200490232870Union Bank of India₹48.5 LakhOpen

To see the full charge records of Kushal Bio-Tech Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kushal Bio-Tech 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 Kushal Bio-Tech Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Union Bank Of India of Rs. 0.49 Cr registered on 08 Sep 2004 with Charge ID 90232870 was modified on 11 Sep 2004.
Charges
A charge with Union Bank Of India amounted to Rs. 0.49 Cr with Charge ID 90232870 was registered on 08 Sep 2004.
Incorporation
26 Apr 1996
Kushal Bio-Tech Limited was registered on 26 Apr 1996 with Roc Mumbai I & aged 30 years 6 months as per MCA records.

Frequently asked questions

Kushal Bio-Tech is an active public limited company based in W.E.F. 18-07-2001, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 April 1996 (30+ years old) and is registered under CIN U65910MH1996PLC099155.

The CIN (Corporate Identification Number) of Kushal Bio-Tech is U65910MH1996PLC099155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kushal Bio-Tech has 1 court case on record: 1 filed against it.

Kushal Bio-Tech was incorporated on 26 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Kushal Bio-Tech is at Room No.16 3rd Floor Rajvimansion 1214 Kazi Syed Street Masjid. W Mumbai.9., W.E.F. 18 – 07 – 2001, Maharashtra, India.

Kushal Bio-Tech operates in the financial services industry, in the other financial intermediation segment.

Kushal Bio-Tech has open charges of ₹48.5 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Kushal Bio-Tech is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.

Kushal Bio-Tech can be reached at its registered office: Room No.16 3rd Floor Rajvimansion 1214 Kazi Syed Street Masjid. W Mumbai.9, W.E.F. 18 – 07 – 2001, Maharashtra, India.