TERRAPHILIC INNOVENTURES PRIVATE LIMITED

OVERVIEW - TERRAPHILIC INNOVENTURES PRIVATE LIMITED

Terraphilic Innoventures Private Limited is an unlisted private company incorporated on 28 September, 2019. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Terraphilic Innoventures Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Terraphilic Innoventures Private Limited, per our records, was held on 30 September, 2022.

Terraphilic Innoventures Private Limited has five directors - Ashish Banerjee, Gaurav Ladwal, and others.

The Corporate Identification Number (CIN) of Terraphilic Innoventures Private Limited is U01100HR2019PTC082830. The registered office of Terraphilic Innoventures Private Limited is at 1309P, SECTOR -43,, GURGAON, Gurgaon, Haryana.

REGISTERED DETAILS - TERRAPHILIC INNOVENTURES PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - TERRAPHILIC INNOVENTURES PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - TERRAPHILIC INNOVENTURES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ashish Banerjee, Shubham Saurabh, Nikhil Kant and Aurick Sengupta who were appointed on 28 September, 2019. They have been on the board for 4 years and 7 months. The most recently appointed director is Gaurav Ladwal, who was appointed on 01 June, 2020.

Shubham Saurabh has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH BANERJEE	Director	28 September, 2019	Other directorships - JULY FILM STUDIO PRIVATE LIMITED,  TERRASANO LIFESCIENCES PRIVATE LIMITED,  MERX EXPONERE MEDIA PRIVATE LIMITED,
GAURAV LADWAL	Director	01 June, 2020	Other directorships - SEA HAWK ENERGY PRIVATE LIMITED,  TERRASANO LIFESCIENCES PRIVATE LIMITED,  GROUP-2 SECURITAN PRIVATE LIMITED,
SHUBHAM SAURABH	Director	28 September, 2019	Other directorships - PROHEMP BIOTECH PRIVATE LIMITED,  TERRASANO LIFESCIENCES PRIVATE LIMITED,  ATTHAH INFO MEDIA PRIVATE LIMITED,  ATTHAH PETROCHEM PRIVATE LIMITED,
NIKHIL KANT	Director	28 September, 2019	Other directorships - TERRASANO LIFESCIENCES PRIVATE LIMITED,  HARITU TRADING PRIVATE LIMITED,  K.HARI TRADING PRIVATE LIMITED,
AURICK SENGUPTA	Director	28 September, 2019	Other directorships - FUTURIITIAN CONSULTING PRIVATE LIMITED,  TERRASANO LIFESCIENCES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHISH BANERJEE	Director	28 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JULY FILM STUDIO PRIVATE LIMITED Director 11 October, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TERRASANO LIFESCIENCES PRIVATE LIMITED Director 29 June, 2021 Health and Social Work MERX EXPONERE MEDIA PRIVATE LIMITED Director 10 October, 1997 Business Services
GAURAV LADWAL	Director	01 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEA HAWK ENERGY PRIVATE LIMITED Director 24 July, 2012 Electricity, Gas & Water TERRASANO LIFESCIENCES PRIVATE LIMITED Director 29 June, 2021 Health and Social Work GROUP-2 SECURITAN PRIVATE LIMITED Director 01 April, 2012 Community, Personal and Social Services
SHUBHAM SAURABH	Director	28 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROHEMP BIOTECH PRIVATE LIMITED Director 07 February, 2019 Health and Social Work TERRASANO LIFESCIENCES PRIVATE LIMITED Director 29 June, 2021 Health and Social Work ATTHAH INFO MEDIA PRIVATE LIMITED Director 01 May, 2013 Recreational, cultural and sporting activities ATTHAH PETROCHEM PRIVATE LIMITED Director 10 February, 2022 Manufacturing (Chemicals and chemical products)
NIKHIL KANT	Director	28 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TERRASANO LIFESCIENCES PRIVATE LIMITED Director 29 June, 2021 Health and Social Work HARITU TRADING PRIVATE LIMITED Director 17 December, 2014 Trading K.HARI TRADING PRIVATE LIMITED Director 10 April, 2015 Trading
AURICK SENGUPTA	Director	28 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUTURIITIAN CONSULTING PRIVATE LIMITED Director 01 December, 2016 Business Services TERRASANO LIFESCIENCES PRIVATE LIMITED Director 29 June, 2021 Health and Social Work