Company Information

CIN
U24231PN1981PLC024251
Status
Date of Incorporation
16 April 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,808,521,160
Authorised Capital
2,500,000,000

Directors

Chetan Rajendra Sharma
Chetan Rajendra Sharma
Manager/Secretary
for over 1 year
David Benjamin Gross Loh
David Benjamin Gross Loh
Beneficial Owner
for about 5 years
Renganathan Bashyam
Renganathan Bashyam
Director/Designated Partner
for 12 months
Namita Vikas Thapar
Namita Vikas Thapar
Director/Designated Partner
for over 1 year
John Patrick Connaughton
John Patrick Connaughton
Beneficial Owner
for about 5 years
Vijay Keshav Gokhale
Vijay Keshav Gokhale
Director/Designated Partner
for over 3 years
Shailesh Kripalu Ayyangar
Shailesh Kripalu Ayyangar
Director/Designated Partner
for over 1 year
Hitesh Sohanlal Jain
Hitesh Sohanlal Jain
Director/Designated Partner
for over 3 years
Berjis Minoo Desai
Berjis Minoo Desai
Individual Subscriber
for over 5 years
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Amit Dixit
Amit Dixit
Nominee Director
for over 13 years
Mathew Cyriac
Mathew Cyriac
Alternate Director
for almost 17 years
Vidya Rajiv Yeravdekar
Vidya Rajiv Yeravdekar
Director/Designated Partner
for over 3 years
Satish Ramanlal Mehta
Satish Ramanlal Mehta
Director/Designated Partner
for over 12 years
Sunil Rajanikant Mehta
Sunil Rajanikant Mehta
Director/Designated Partner
for over 1 year

Past Directors

Jayant Prakash
Jayant Prakash
Company Secretary
almost 5 years ago
Shreekant Krushnaji Bapat
Shreekant Krushnaji Bapat
Director
over 5 years ago
Humayun Dhanrajgir
Humayun Dhanrajgir
Director
over 5 years ago
Samonnoi Sajani Banerjee
Samonnoi Sajani Banerjee
Alternate Director
over 8 years ago
Fakrul Alam Sayeed
Fakrul Alam Sayeed
Additional Director
over 8 years ago
Pulak Banerjee
Pulak Banerjee
Company Secretary
over 9 years ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Director
over 10 years ago
Samit Satish Mehta
Samit Satish Mehta
Alternate Director
about 12 years ago
Jose Valentim Sartarelli
Jose Valentim Sartarelli
Director
about 12 years ago
Girish Laxmikant Telang
Girish Laxmikant Telang
Director
about 12 years ago
Mukund Pandurang Ranade
Mukund Pandurang Ranade
Additional Director
over 12 years ago
Kedar Purushottam Phadke
Kedar Purushottam Phadke
Company Secretary
almost 14 years ago
Marvin Stanley Samson
Marvin Stanley Samson
Director
over 16 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Additional Director
over 18 years ago
Sandeep Anil Phadnis
Sandeep Anil Phadnis
Company Secretary
over 18 years ago
Mukund Keshao Gurjar
Mukund Keshao Gurjar
Director
over 23 years ago
Mahesh Nathalal Shah
Mahesh Nathalal Shah
Whole Time Director
almost 25 years ago
Arunkumar Purshotamlal Khanna
Arunkumar Purshotamlal Khanna
Whole Time Director
almost 30 years ago

Charges

4,281 Crore
27 September 2019
Tata Capital Financial Services Limited
40 Crore
22 August 2019
Bank Of Baroda
759 Crore
07 August 2019
Axis Trustee Services Limited
295 Crore
30 April 2019
Bank Of Baroda
44 Crore
30 April 2019
Bank Of Baroda
90 Crore
12 October 2018
Axis Trustee Services Limited
180 Crore
27 August 2018
Hdfc Bank Limited
96 Lak
27 March 2018
Axis Bank Limited
50 Crore
19 March 2018
Axis Bank Limited
50 Crore
19 March 2018
Axis Bank Limited
265 Crore
23 January 2018
Axis Bank Limited
45 Crore
15 January 2018
Hdfc Bank Limited
7 Lak
10 October 2017
Hdfc Bank Limited
85 Lak
28 August 2017
Hdfc Bank Limited
31 Lak
10 August 2017
Hdfc Bank Limited
78 Lak
14 July 2017
Axis Bank Limited
210 Crore
20 April 2017
Bank Of Baroda
645 Crore
30 March 2017
Axis Bank Limited
134 Crore
21 December 2016
Axis Bank Limited
122 Crore
26 September 2016
Hdfc Bank Limited
18 Lak
29 July 2016
Axis Bank Limited
55 Crore
28 July 2016
Hdfc Bank Limited
93 Lak
28 July 2016
Hdfc Bank Limited
12 Lak
28 July 2016
Hdfc Bank Limited
12 Lak
27 July 2016
Hdfc Bank Limited
12 Lak
10 June 2016
Kotak Mahindra Prime Limited
93 Lak
26 May 2016
Hdfc Bank Limited
8 Lak
05 April 2016
Hdfc Bank Limited
55 Lak
17 March 2016
Axis Trustee Services Limited
252 Crore
25 February 2016
Axis Bank Limited
75 Crore
28 January 2016
Hdfc Bank Limited
27 Lak
01 October 2015
Axis Bank Limited
117 Crore
24 September 2015
Hdfc Bank Limited
9 Lak
24 September 2015
Hdfc Bank Limited
6 Lak
01 August 2015
Hdfc Bank Limited
11 Lak
10 July 2015
Hdfc Bank Limited
10 Lak
23 June 2015
Axis Bank Limited
48 Crore
11 March 2015
Hdfc Bank Limited
26 Lak
11 March 2015
Hdfc Bank Limited
25 Lak
15 December 2014
Hdfc Bank Limited
8 Lak
29 November 2014
Hdfc Bank Limited
6 Lak
17 November 2014
Hdfc Bank Limited
72 Lak
08 July 2010
Axis Bank Limited
167 Crore
29 March 2019
Export-import Bank Of India
65 Crore
22 September 2015
Axis Bank Limited
51 Crore
20 October 2018
Axis Trustee Services Limited
95 Crore
04 October 2018
Yes Bank Limited
213 Crore
03 July 2013
Axis Bank Limited
64 Crore
30 June 2016
Export-import Bank Of India
57 Crore
20 May 2017
Bank Of Baroda
29 Crore
20 May 2017
Bank Of Baroda
29 Crore
22 September 2017
Bank Of Baroda
29 Crore
27 September 2016
Axis Bank Limited
65 Crore
19 July 2016
Kotak Mahindra Bank Limited
185 Crore
21 October 2016
Kotak Mahindra Bank Limited
185 Crore
22 October 2014
Hdfc Bank Limited
5 Lak
15 November 2014
Hdfc Bank Limited
9 Lak
20 May 2017
Bank Of Baroda
8 Crore
20 May 2017
Bank Of Baroda
8 Crore
08 November 2012
Axis Bank Limited
55 Crore
17 April 2015
Citicorp International Limited
750 Crore
19 May 2016
Axis Bank Limited
100 Crore
01 June 2010
State Bank Of India Industrial Finance Branch
70 Crore
05 August 2014
State Bank Of India
70 Crore
30 March 2010
State Bank Of India
70 Crore
26 July 2012
Axis Bank Limited
40 Crore
20 October 2011
Housing Development Finance Corporation Limited
34 Crore
22 March 2012
Axis Bank Limited
60 Crore
25 February 2016
Axis Bank Limited
100 Crore
07 February 2014
Bank Of India
30 Crore
10 July 2014
Bank Of India
30 Crore
13 May 2015
Export Import Bank Of India
76 Crore
17 July 2014
Export-import Bank Of India
57 Crore
30 September 2014
State Bank Of India
40 Crore
25 April 2014
Standard Chartered Bank
35 Crore
23 March 2011
Axis Bank Limited
27 Crore
25 March 2014
Export-import Bank Of India
96 Crore
02 February 2011
Axis Bank Limited
100 Crore
29 March 2012
Bank Of Maharashtra
50 Crore
02 September 2008
Export-import Bank Of India
15 Crore
27 November 1997
Abn Amro Bank N.v.
7 Crore
27 November 1997
The Bank Of Maharashtra Limited
22 Crore
01 October 2008
The Bank Of Maharashtra Limited
40 Crore
25 February 2009
Citi Bank N.a.
12 Crore
10 December 2009
The Bank Of Maharashtra Limited
32 Crore
26 October 2009
Axis Bank Limited
35 Crore
07 February 2009
State Bank Of India
30 Crore
29 September 2009
Indusind Bank Ltd.
14 Crore
29 September 2009
Indusind Bank Ltd.
35 Crore
30 March 2010
Bank Of India
40 Crore
03 March 2007
Icici Bank Uk Plc
32 Crore
07 September 2021
Axis Trustee Services Limited
200 Crore
23 August 2021
Axis Bank Limited
2 Crore
23 August 2021
Axis Bank Limited
64 Lak
23 August 2021
Axis Bank Limited
90 Lak
31 July 2021
Axis Bank Limited
90 Lak
03 July 2021
Axis Bank Limited
45 Lak
23 June 2021
Axis Bank Limited
1 Crore
22 June 2021
Tata Capital Financial Services Limited
80 Crore
27 April 2021
Axis Trustee Services Limited
7 Crore
22 April 2021
Axis Bank Limited
1 Crore
30 March 2021
Bank Of Maharashtra
150 Crore
26 March 2021
Axis Trustee Services Limited
251 Crore
02 March 2021
Hdfc Bank Limited
41 Lak
25 February 2021
State Bank Of India
50 Crore
24 February 2021
Bajaj Finance Limited
100 Crore
09 February 2021
Aditya Birla Finance Limited
180 Crore
19 November 2020
Hdfc Bank Limited
19 Lak
12 November 2020
Hdfc Bank Limited
10 Lak
01 September 2020
Shinhan Bank
17 Crore
01 September 2020
Shinhan Bank
17 Crore
01 July 2020
Axis Trustee Services Limited
25 Crore
01 July 2020
Axis Trustee Services Limited
85 Crore
01 July 2020
Axis Trustee Services Limited
50 Crore
25 February 2020
Hdfc Bank Limited
10 Lak
31 December 2019
Hdfc Bank Limited
22 Lak
31 December 2019
Hdfc Bank Limited
29 Lak
31 December 2019
Hdfc Bank Limited
39 Lak
24 December 2019
Axis Trustee Services Limited
20 Crore
05 November 2019
Hdfc Bank Limited
11 Lak
03 September 2020
The Bank Of Maharashtra Limited
50 Crore
09 October 2023
Others
0
04 May 2023
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
10 June 2016
Others
0
28 July 2016
Hdfc Bank Limited
0
25 March 2022
Others
0
22 August 2019
Others
0
20 April 2017
Others
0
17 March 2016
Others
0
23 August 2021
Axis Bank Limited
0
24 September 2021
Others
0
23 August 2021
Axis Bank Limited
0
07 September 2021
Others
0
05 November 2019
Hdfc Bank Limited
0
07 August 2019
Others
0
19 March 2018
Axis Bank Limited
0
23 August 2021
Axis Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
21 October 2016
Others
0
21 December 2016
Others
0
30 March 2017
Axis Bank Limited
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
14 July 2017
Axis Bank Limited
0
22 September 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
23 January 2018
Axis Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
19 March 2018
Axis Bank Limited
0
27 March 2018
Axis Bank Limited
0
27 August 2018
Hdfc Bank Limited
0
12 October 2018
Others
0
20 October 2018
Others
0
04 October 2018
Yes Bank Limited
0
29 March 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
27 September 2019
Tata Capital Financial Services Limited
0
24 December 2019
Others
0
31 December 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 September 2020
Others
0
01 September 2020
Others
0
03 September 2020
Others
0
12 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
09 February 2021
Others
0
02 March 2021
Hdfc Bank Limited
0
24 February 2021
Others
0
25 February 2021
State Bank Of India
0
26 March 2021
Others
0
22 April 2021
Axis Bank Limited
0
27 April 2021
Others
0
30 March 2021
Others
0
22 June 2021
Tata Capital Financial Services Limited
0
23 June 2021
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
29 September 2009
Indusind Bank Ltd.
0
08 July 2010
Axis Bank Limited
0
03 July 2013
Axis Bank Limited
0
23 June 2015
Others
0
24 September 2015
Hdfc Bank Limited
0
25 February 2016
Axis Bank Limited
0
27 November 1997
The Bank Of Maharashtra Limited
0
27 July 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
01 October 2015
Axis Bank Limited
0
03 March 2007
Icici Bank Uk Plc
0
19 July 2016
Others
0
28 August 2017
Hdfc Bank Limited
0
01 June 2010
State Bank Of India Industrial Finance Branch
0
13 May 2015
Export Import Bank Of India
0
11 March 2015
Hdfc Bank Limited
0
30 March 2010
Bank Of India
0
30 March 2010
State Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
30 September 2014
State Bank Of India
0
05 August 2014
State Bank Of India
0
10 July 2014
Bank Of India
0
27 November 1997
Abn Amro Bank N.v.
0
25 April 2014
Standard Chartered Bank
0
25 March 2014
Export-import Bank Of India
0
19 May 2016
Axis Bank Limited
0
07 February 2009
State Bank Of India
0
29 July 2016
Axis Bank Limited
0
02 September 2008
Export-import Bank Of India
0
25 February 2016
Axis Bank Limited
0
17 April 2015
Citicorp International Limited
0
22 September 2015
Axis Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
17 July 2014
Export-import Bank Of India
0
07 February 2014
Bank Of India
0
08 November 2012
Axis Bank Limited
0
26 July 2012
Axis Bank Limited
0
29 March 2012
Bank Of Maharashtra
0
22 March 2012
Axis Bank Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
23 March 2011
Axis Bank Limited
0
02 February 2011
Axis Bank Limited
0
10 December 2009
The Bank Of Maharashtra Limited
0
26 October 2009
Axis Bank Limited
0
29 September 2009
Indusind Bank Ltd.
0
25 February 2009
Citi Bank N.a.
0
01 October 2008
The Bank Of Maharashtra Limited
0
10 October 2017
Hdfc Bank Limited
0
27 September 2016
Axis Bank Limited
0
30 June 2016
Others
0
26 May 2016
Hdfc Bank Limited
0
20 December 2023
Tata Capital Financial Services Limited
0
09 October 2023
Others
0
04 May 2023
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
10 June 2016
Others
0
28 July 2016
Hdfc Bank Limited
0
25 March 2022
Others
0
22 August 2019
Others
0
20 April 2017
Others
0
17 March 2016
Others
0
23 August 2021
Axis Bank Limited
0
24 September 2021
Others
0
23 August 2021
Axis Bank Limited
0
07 September 2021
Others
0
05 November 2019
Hdfc Bank Limited
0
07 August 2019
Others
0
19 March 2018
Axis Bank Limited
0
23 August 2021
Axis Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
21 October 2016
Others
0
21 December 2016
Others
0
30 March 2017
Axis Bank Limited
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
14 July 2017
Axis Bank Limited
0
22 September 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
23 January 2018
Axis Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
19 March 2018
Axis Bank Limited
0
27 March 2018
Axis Bank Limited
0
27 August 2018
Hdfc Bank Limited
0
12 October 2018
Others
0
20 October 2018
Others
0
04 October 2018
Yes Bank Limited
0
29 March 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
27 September 2019
Tata Capital Financial Services Limited
0
24 December 2019
Others
0
31 December 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 September 2020
Others
0
01 September 2020
Others
0
03 September 2020
Others
0
12 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
09 February 2021
Others
0
02 March 2021
Hdfc Bank Limited
0
24 February 2021
Others
0
25 February 2021
State Bank Of India
0
26 March 2021
Others
0
22 April 2021
Axis Bank Limited
0
27 April 2021
Others
0
30 March 2021
Others
0
22 June 2021
Tata Capital Financial Services Limited
0
23 June 2021
Axis Bank Limited
0
03 July 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
29 September 2009
Indusind Bank Ltd.
0
08 July 2010
Axis Bank Limited
0
03 July 2013
Axis Bank Limited
0
23 June 2015
Others
0
24 September 2015
Hdfc Bank Limited
0
25 February 2016
Axis Bank Limited
0
27 November 1997
The Bank Of Maharashtra Limited
0
27 July 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
01 October 2015
Axis Bank Limited
0
03 March 2007
Icici Bank Uk Plc
0
19 July 2016
Others
0
28 August 2017
Hdfc Bank Limited
0
01 June 2010
State Bank Of India Industrial Finance Branch
0
13 May 2015
Export Import Bank Of India
0
11 March 2015
Hdfc Bank Limited
0
30 March 2010
Bank Of India
0
30 March 2010
State Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
30 September 2014
State Bank Of India
0
05 August 2014
State Bank Of India
0
10 July 2014
Bank Of India
0
27 November 1997
Abn Amro Bank N.v.
0
25 April 2014
Standard Chartered Bank
0
25 March 2014
Export-import Bank Of India
0
19 May 2016
Axis Bank Limited
0
07 February 2009
State Bank Of India
0
29 July 2016
Axis Bank Limited
0
02 September 2008
Export-import Bank Of India
0
25 February 2016
Axis Bank Limited
0
17 April 2015
Citicorp International Limited
0
22 September 2015
Axis Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
17 July 2014
Export-import Bank Of India
0
07 February 2014
Bank Of India
0
08 November 2012
Axis Bank Limited
0
26 July 2012
Axis Bank Limited
0
29 March 2012
Bank Of Maharashtra
0
22 March 2012
Axis Bank Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
23 March 2011
Axis Bank Limited
0
02 February 2011
Axis Bank Limited
0
10 December 2009
The Bank Of Maharashtra Limited
0
26 October 2009
Axis Bank Limited
0
29 September 2009
Indusind Bank Ltd.
0
25 February 2009
Citi Bank N.a.
0
01 October 2008
The Bank Of Maharashtra Limited
0
10 October 2017
Hdfc Bank Limited
0
27 September 2016
Axis Bank Limited
0
30 June 2016
Others
0
26 May 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-05102020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form MGT-14-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020

Frequently Asked Questions

What is the date of Emcure pharmaceuticals limited incorporation?

Incorporation date of the company is 16 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 33.

Emcure pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Palamadai sundararajan jayakumar
  • Humayun dhanrajgir
  • Mathew cyriac
  • Berjis minoo desai
  • Pulak banerjee
  • Renganathan bashyam
  • John patrick connaughton
  • Sunil rajanikant mehta
  • Satish ramanlal mehta
  • Samit satish mehta
  • Girish laxmikant telang
  • Shreekant krushnaji bapat
  • Amit dixit
  • Vidya rajiv yeravdekar
  • Shailesh kripalu ayyangar
  • Amit ranbir chandra
  • Mukund pandurang ranade
  • Arunkumar purshotamlal khanna
  • Hitesh sohanlal jain
  • Namita vikas thapar
  • Akhilesh krishna gupta
  • Sandeep anil phadnis
  • Mukund keshao gurjar
  • Mahesh nathalal shah
  • Marvin stanley samson
  • Jose valentim sartarelli
  • Fakrul alam sayeed
  • Kedar purushottam phadke
  • Samonnoi sajani banerjee
  • David benjamin gross loh
  • Jayant prakash
  • Vijay keshav gokhale
  • Chetan rajendra sharma