Ranbaxy Holding Company
About Ranbaxy Holding Company
Data last updated:
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. It was incorporated on 24 May 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982ULL013729.
The company had 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 (Managing Director) and Vinay Kumar Kaul.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 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.
Company details
Contact details
Ranbaxy Holding Company's registered office is in New Delhi, Delhi.
- Registered Address55 Hanuman Road Connaught Place, New Delhi, Delhi, India – 110001
- 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
Financials of Ranbaxy Holding Company
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ranbaxy Holding Company, buy the company report.
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 3 Months | As last reported |
| Vinay Kumar Kaul | Director | 16 Aug 1999 | 27 Years 2 Months | As last reported |
| Vishal Arora | Company Secretary | 01 Apr 2008 | 18 Years 7 Months | As last reported |
| Japna Malvinder Singh Also directs: Malav Holdings Private Limited, Fortis Foundation | Director | 05 Jul 1999 | 27 Years 3 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 8 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 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2007 | 10044483 | Uti Bank Ltd | ₹100 Cr | Open | |
| 26 May 2006 | 10004309 | Uti Bank Ltd | ₹450 Cr | Open | |
| 12 Feb 1993 | 90041040 | Ffghfhghjh | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ranbaxy Holding Company are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ranbaxy Holding Company; 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 Ranbaxy Holding Company; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ranbaxy Holding Company has 8 board changes on record since 1994: 7 appointments and 1 cessation. The latest: Ranjit Srivastava ceased to be Company Secretary on 01 Apr 2008.
2 earlier events are in the company report.
Frequently asked questions
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 was a 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 is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ranbaxy Holding Company was incorporated on 24 May 1982. It is registered with the Registrar of Companies, Delhi.
Ranbaxy Holding Company had 7 directors and KMP:
- Aditi Shivinder Singh - Managing Director
- Vinay Kumar Kaul - Director
- Japna Malvinder Singh - Director
- Shivinder Mohan Singh - Director
- Malvinder Mohan Singh - Director
- Virender Mohan Bhutani - Director
- Vishal Arora - Company Secretary
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 registered office of Ranbaxy Holding Company is at 55 Hanuman Road Connaught Place, New Delhi, Delhi, India – 110001.
The latest financial statements of Ranbaxy Holding Company on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Ranjit Srivastava ceased to be Company Secretary on 01 Apr 2008. Vishal Arora was appointed as Company Secretary on 01 Apr 2008. Vinay Kumar Kaul was appointed as Director on 16 Aug 1999. Ranbaxy Holding Company has 8 board changes on record in total.
Ranbaxy Holding Company has open charges of ₹550.5 Cr and no satisfied charges on record as per latest MCA filings.
Ranbaxy Holding Company can be reached at its registered office: 55 Hanuman Road Connaught Place, New Delhi, Delhi, India – 110001.
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