LUPIN HOLDINGS PRIVATE LIMITED

OVERVIEW - LUPIN HOLDINGS PRIVATE LIMITED

Lupin Holdings Private Limited was an unlisted private company incorporated on 11 February, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.50 cr and the total paid-up capital was INR 13.78 cr.

The current status of Lupin Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lupin Holdings Private Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Lupin Holdings Private Limited is U51900MH1988PTC046185. The registered office of Lupin Holdings Private Limited was at 159 C S T ROADKALINA SANTACRUZ E MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUPIN HOLDINGS PRIVATE LIMITED

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Directors - LUPIN HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Manju Deshbandhu Gupta who was appointed on 19 January, 2005. Manju Deshbandhu Gupta has been on the board for more than 19 years. The most recently appointed director is Sunil Makharia, who was appointed on 14 June, 2012.

Sunil Makharia has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	14 June, 2012	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  LUPIN HERBAL LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  GOODYEAR INVESTMENT P. LTD,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  RAHAS MULTITRADE PRIVATE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  LUPIN ATHARV ABILITY LIMITED,  BS MERC PRIVATE LIMITED,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  LUPIN DIAGNOSTICS LIMITED,
MANJU DESHBANDHU GUPTA	Director	19 January, 2005	Other directorships - SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  LUPIN LIMITED,  LUPIN DIAGNOSTICS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	14 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHAS MERCANTILE PRIVATE LIMITED Director 08 October, 2015 Business Services NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED Director 17 October, 2016 Research and Development SAMIKSH INVESTMENT PRIVATE LIMITED Director 25 July, 1997 Finance SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting NOVAMED INVESTMENTS PRIVATE LIMITED Director 07 January, 2015 Manufacturing (Chemicals and chemical products) ORGO MERCANTILE TRADERS PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN HERBAL LIMITED Director 10 December, 2004 Manufacturing (Chemicals and chemical products) ZUARI LEATHERS PRIVATE LIMITED Director 25 July, 2005 Manufacturing (Leather and Leather Products) ZYMA LABORATORIES LIMITED Director 14 June, 2012 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Machinery & Equipments) GOODYEAR INVESTMENT P. LTD Director 09 March, 2002 Finance LUPIN PROPERTIES LIMITED Director 07 January, 2015 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Finance RAHAS MULTITRADE PRIVATE LIMITED Director 05 September, 2016 Business Services SYNCHEM INVESTMENTS PRIVATE LIMITED Director 05 June, 2012 Manufacturing (Chemicals and chemical products) LUPIN ATHARV ABILITY LIMITED Director 17 July, 2023 Unknown BS MERC PRIVATE LIMITED Director 05 September, 2016 Business Services CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 07 January, 2015 Manufacturing (Chemicals and chemical products) LUPIN INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Finance POLYNOVA INDUSTRIES LIMITED Director 31 August, 2001 Manufacturing (Metals & Chemicals and their products) LUPIN DIGITAL HEALTH LIMITED Director 21 May, 2021 Business Services ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting D. B. ESTATE TRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN DIAGNOSTICS LIMITED Director 17 March, 2011 Manufacturing (Chemicals and chemical products)
MANJU DESHBANDHU GUPTA	Director	19 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting NOVAMED INVESTMENTS PRIVATE LIMITED Director 15 March, 2013 Manufacturing (Chemicals and chemical products) ZYMA LABORATORIES LIMITED Director 16 February, 1976 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 19 January, 2005 Manufacturing (Machinery & Equipments) LUPIN PROPERTIES LIMITED Director 15 March, 2013 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 28 August, 1990 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 15 April, 2013 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 01 December, 1991 Finance SYNCHEM INVESTMENTS PRIVATE LIMITED Director 15 March, 2013 Manufacturing (Chemicals and chemical products) CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 07 November, 2017 Manufacturing (Chemicals and chemical products) LUPIN LIMITED Director 01 April, 2014 Manufacturing (Chemicals and chemical products) LUPIN DIAGNOSTICS LIMITED Director 12 May, 2022 Manufacturing (Chemicals and chemical products)