AVON LIFESCIENCES LIMITED

OVERVIEW

Avon Lifesciences Limited is a listed public company. It was incorporated on 03 August, 1993 and is located in Hyderabad, Telangana. It is classified as a public limited company.The company has five directors - Ajit Annu Kamath, Rajendra Padmanabhan Kaimal, and others.

The registered office of the company is at Ground Floor, D.No. 8-2-684 /J/8/A, Bhavani Nagar Road No.12, Banjara Hills,, Hyderabad, Hyderabad, Telangana.

The total paid-up capital is INR 23.82 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L24110TG1993PLC016112

Incorporation Date / Age

03 August, 1993 / 26 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 2382.5 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Ground Floor, D.No. 8-2-684 /J/8/A, Bhavani Nagar
Road No.12, Banjara Hills,
Hyderabad
Hyderabad - 500034
Telangana - India

AVON LIFESCIENCES LIMITED - Registration Details
CINL24110TG1993PLC016112
Incorporation Date / Age03 August, 1993 / 26 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 2382.5 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGround Floor, D.No. 8-2-684 /J/8/A, Bhavani Nagar Road No.12, Banjara Hills, Hyderabad Hyderabad - 500034 Telangana - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Ajit Annu Kamath who was appointed on 31 January, 2009. Ajit Annu Kamath has been on the board for more than 10 years. The most recently appointed director is Urja Vijaykumar Shah, who was appointed on 27 December, 2018.


Ajit Annu Kamath has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJIT ANNU KAMATH Managing director 31 January, 2009 Other directorships - TACK COMMOSALES LLP,  ARCH INVESTMENT PRIVATE LIMITED,  AMRA REMEDIES LIMITED,  ARCH INFRA VENTURES LIMITED,  ARCH PHARMALABS LIMITED,  ARCH HERBALS PRIVATE LIMITED,  AMRA RENAL CARE LIMITED,  AVANT CAPITAL SERVICES PRIVATE LIMITED,  ACCENTURE HOSPITALITY PRIVATE LIMITED,  ARCH IMPEX PRIVATE LIMITED,  ARCH FINECHEMICALS LIMITED,  ARCH AGRO INDUSTRIES PRIVATE LIMITED,  ARCH PHARMACHEM LTD,  ARCH LIFE SCIENCES LIMITED,  A M R INVESTMENTS PRIVATE LIMITED,  ARCHPLUS SALES PRIVATE LIMITED,  ARCH PHYTOCHEMICALS PRIVATE LIMITED, 
RAJENDRA PADMANABHAN KAIMAL Additional director 30 May, 2013 Other directorships - ARCH INVESTMENT PRIVATE LIMITED,  AMRA REMEDIES LIMITED,  ARCH INFRA VENTURES LIMITED,  ARCH PHARMALABS LIMITED,  ARCH HERBALS PRIVATE LIMITED,  AMRA RENAL CARE LIMITED,  ARCH IMPEX PRIVATE LIMITED,  ARCH FINECHEMICALS LIMITED,  ARCH AGRO INDUSTRIES PRIVATE LIMITED,  ARCH PHARMACHEM LTD,  ARCH LIFE SCIENCES LIMITED,  A M R INVESTMENTS PRIVATE LIMITED,  ARCHPLUS SALES PRIVATE LIMITED, 
URJA VIJAYKUMAR SHAH Director 27 December, 2018 Other directorships - WELCOME MICRO HOUSING FINANCE LIMITED,  SEED CATALYST CONSULTING LLP,  ACFIN CONSULTING PRIVATE LIMITED,  KRISTY DE CUNHA PRIVATE LIMITED, 
SUNIL MANSUKHLAL PITRODA Director 05 December, 2014 Other directorships - ARCH PHARMALABS LIMITED, 
ABHISHEK DEEPAK BUDDHADEV Director 31 March, 2018 Other directorships - AMRA RENAL CARE LIMITED, 
JIGNESH MAHESH PATEL KMP 27 December, 2018 No other directorships
NEELAM KUMAR MURDIA KMP 14 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AJIT ANNU KAMATH Managing director 31 January, 2009 View other directorships
RAJENDRA PADMANABHAN KAIMAL Additional director 30 May, 2013 View other directorships
URJA VIJAYKUMAR SHAH Director 27 December, 2018 View other directorships
SUNIL MANSUKHLAL PITRODA Director 05 December, 2014 View other directorships
ABHISHEK DEEPAK BUDDHADEV Director 31 March, 2018 View other directorships
JIGNESH MAHESH PATEL KMP 27 December, 2018 No other directorships
NEELAM KUMAR MURDIA KMP 14 June, 2019 No other directorships
31 January, 2009

AJIT ANNU KAMATH

Managing director

30 May, 2013

RAJENDRA PADMANABHAN KAIMAL

Additional director

05 December, 2014
31 March, 2018
27 December, 2018
27 December, 2018

JIGNESH MAHESH PATEL

KMP

14 June, 2019

NEELAM KUMAR MURDIA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

AVON ORGANICS LTD

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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