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Genetix Biotech Asia Limited
Founded in 2001, Genetix Biotech Asia Limited has been operating for more than 25 years. The company is identified by CIN U24239DL2001PLC112768. It belongs to the classification of company limited by shares as per MCA records. Genetix Biotech Asia Limited’s authorized capital amounts to ₹15.00 crore. Paid-up capital for the company equals ₹10.65 crore.
It is registered in Delhi II. Genetix Biotech Asia Limited is incorporated at House No.71/1, First Floor, Shivaji Marg, Najafgarh Road, North East, Delhi, Delhi, India, 110015. It is officially listed as an active business entity. Genetix Biotech Asia Limited holds the LEI code 9845003U5B600FCAE287. All official communications can be sent to compliances@genetixbiotech.com. Senior management roles are held by Sandeep Aggarwal (CFO) and Sandeep Aggarwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/10/2001
- Company Status
- Active
- RoC
- Delhi II
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹10,65,14,210.00
- Activity
- -
- compliances@genetixbiotech.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1FEC01015 | GENETIX BIOTECH ASIA LIMITED EQ | - | 12/10/2026 | GENETIX BIOTECH/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/10/2001 | Arun Prakash | 00287125 | Managing Director | View other directorships |
| 10/10/2001 | Raminder Kaur | 00287173 | Whole-time director | View other directorships |
| 16/05/2020 | Poonam Deep | 08742398 | Director | View other directorships |
| 29/07/2024 | Sandeep Aggarwal | *****3804M | CFO | |
| 06/09/2024 | Sunil Kumar | *****2001Q | Company Secretary | |
| 18/11/2024 | Rakesh Kumar Dubey | 00174010 | Director | View other directorships |
| 11/12/2024 | Samuel John Farrimond | 10853596 | Director | View other directorships |
| 08/02/2025 | Navin Chandra Khanna | 00714222 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Arun PrakashManaging Director
- Raminder KaurWhole-time director
- Navin Chandra KhannaDirector
- Samuel John FarrimondDirector
- Rakesh Kumar DubeyDirector
- Poonam DeepDirector
- Sunil KumarCompany Secretary
- Sandeep AggarwalCFO
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|---|---|---|---|
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| AA6811217 | 24/01/2024 | ₹11,05,90,000.00 | Kotak Mahindra Bank Limited |
| AA6613305 | 04/01/2024 | ₹4,56,681.00 | Hdfc Bank Limited |
| AA1319998 | 18/01/2023 | ₹12,07,998.00 | Hdfc Bank Limited |
| T73170102 | 18/12/2021 | ₹22,02,000.00 | Hdfc Bank Limited |
| T48546816 | 28/08/2021 | ₹12,81,761.00 | Hdfc Bank Limited |
| T33342809 | 30/06/2021 | ₹17,00,000.00 | Hdfc Bank Limited |
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| AC1024279 | 18/08/2020 | ₹35,00,00,000.00 | Citi Bank N.a. |
| AC1257195 | 16/03/2020 | ₹36,00,00,000.00 | Icici Bank Limited |
| R72518095 | 16/03/2020 | ₹2,00,00,000.00 | Icici Bank Limited |
| C53443123 | 10/10/2014 | ₹28,00,00,000.00 | Bank Of India |
| T23555766 | 19/01/2013 | ₹27,00,00,000.00 | Hdfc Bank Limited |
| B90472366 | 11/08/2011 | ₹3,50,000.00 | Bank Of India |
| B90470188 | 08/07/2011 | ₹12,00,000.00 | Bank Of India |
| B68812767 | 20/08/2010 | ₹18,50,00,000.00 | Bank Of India |
| B90476094 | 31/07/2009 | ₹8,00,000.00 | Bank Of India |
| B90474107 | 31/07/2009 | ₹8,00,000.00 | Bank Of India |
| B90473281 | 15/07/2009 | ₹44,00,000.00 | Bank Of India |
| A94779683 | 10/07/2003 | ₹11,00,00,000.00 | Bank Of India |
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| Coastal Chemical Company Pvt. Ltd. | U24230AP1967PTC011169 | 2flat No.a-2, Jyothi Apartments, Brindvan Colony Vijayaw Ada - 10. Ap 000000 In |
| Coastel Drugs And Pharmaceuiticals Pvt.ltd. | U24230AP1981PTC003314 | 18-250,shyamalanagar,,rajamundry,a.p. Ap 000000 In |
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Address
House No.71/1, First Floor, Shivaji Marg, Najafgarh Road, North East, Delhi, Delhi, India, 110015
Frequently Asked Questions
What is the incorporation date of Genetix Biotech Asia Limited?
The incorporation date of Genetix Biotech Asia Limited is 10/10/2001.
What is the authorized share capital and paid-up capital of Genetix Biotech Asia Limited?
The authorized share capital of Genetix Biotech Asia Limited is ₹15,00,00,000.00. The paid-up capital is ₹10,65,14,210.00.
Who are the current board members & directors of Genetix Biotech Asia Limited?
The current board member of Genetix Biotech Asia Limited are:
- Arun Prakash
- Raminder Kaur
- Poonam Deep
- Rakesh Kumar Dubey
- Navin Chandra Khanna
- Samuel John Farrimond
- Sandeep Aggarwal
- Sunil Kumar
What is the registered address of Genetix Biotech Asia Limited?
The registered address of Genetix Biotech Asia Limited is House No.71/1, First Floor, Shivaji Marg, Najafgarh Road, North East, Delhi, Delhi, India, 110015.
What is the Corporate Identification Number of Genetix Biotech Asia Limited?
The Corporate Identification Number of Genetix Biotech Asia Limited is U24239DL2001PLC112768.