Ranbaxy Holding Company
About Ranbaxy Holding Company
Data last updated: 26 July 2025
Ranbaxy Holding Company was a public unlimited liabilities company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 24 May 1982.
Registered with ROC Delhi under CIN U74899DL1982ULL013729.
Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹12.25 Cr. It was led by directors including Aditi Shivinder Singh and Vinay Kumar Kaul.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 55 Hanuman Road Connaught Place, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had open charges of ₹550.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address55 Hanuman Road Connaught Place, New Delhi, Delhi, India – 110001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors and KMP of Ranbaxy Holding Company
Ranbaxy Holding Company currently reports 6 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Shivinder Singh | Managing Director | 05 Jul 1999 | 27 Years 0 Months | As last reported |
| Vinay Kumar Kaul | Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
| Vishal Arora | Company Secretary | 01 Apr 2008 | 18 Years 3 Months | As last reported |
|
Japna Malvinder Singh
Also directs:
Malav Holdings Private Limited, Fortis Foundation
|
Director | 05 Jul 1999 | 27 Years 0 Months | As last reported |
|
Shivinder Mohan Singh
Also directs:
Oscar Investments Limited, Rhc Holding Private Limited, Finserve Shared Services Private Limited and 1 more
|
Director | 25 Feb 1994 | 32 Years 4 Months | As last reported |
|
Malvinder Mohan Singh
Also directs:
Oscar Investments Limited, Rhc Holding Private Limited, Finserve Shared Services Private Limited and 5 more
|
Director | 01 Jun 1999 | 27 Years 1 Months | As last reported |
Financials of Ranbaxy Holding Company FY 2007 filings available
Ten-year financial statements for Ranbaxy Holding Company
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ranbaxy Holding Company
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2007 | Uti Bank Ltd | ₹100 Cr | Open |
| 26 May 2006 | Uti Bank Ltd | ₹450 Cr | Open |
| 12 Feb 1993 | Ffghfhghjh | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ranbaxy Holding Company
View historical data on people associated with Ranbaxy Holding Company, including employment history and EPFO contributions.
Employee and EPFO history for Ranbaxy Holding Company
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ranbaxy Holding Company
GST registrations and filing compliance for Ranbaxy Holding Company
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Credit Ratings, Litigation & Regulatory Alerts for Ranbaxy Holding Company
Credit ratings, litigation, and regulatory alerts for Ranbaxy Holding Company
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MSME Payment Delays by Ranbaxy Holding Company
MSME payment history for Ranbaxy Holding Company
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Subsidiaries & Group Companies of Ranbaxy Holding Company
Corporate group structure for Ranbaxy Holding Company
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MCA Filings & Documents of Ranbaxy Holding Company
MCA filings and documents for Ranbaxy Holding Company
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- Annual returns and statements
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Recent Activity on Ranbaxy Holding Company
Frequently Asked Questions about Ranbaxy Holding Company
Ranbaxy Holding Company 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.
Ranbaxy Holding Company is a amalgamated public unlimited liabilities company based in New Delhi, Delhi, India. It was incorporated on 24 May 1982 and is registered under CIN U74899DL1982ULL013729. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ranbaxy Holding Company was incorporated on 24 May 1982. Registered with ROC Delhi.
The current directors and KMP of Ranbaxy Holding Company are:
- Aditi Shivinder Singh - Managing Director
- Vinay Kumar Kaul - Director
- Vishal Arora - Company Secretary
- Japna Malvinder Singh - Director
- Shivinder Mohan Singh - Director
- Malvinder Mohan Singh - Director
- Virender Mohan Bhutani - Director
The CIN (Corporate Identification Number) of Ranbaxy Holding Company is U74899DL1982ULL013729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 55 Hanuman Road Connaught Place, New Delhi, Delhi, India – 110001.