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ONESOURCE SPECIALTY PHARMA LIMITED

Active

ONESOURCE SPECIALTY PHARMA LIMITED having CIN L74140MH2007PLC432497 is 19 years , 2 month & 30 days old Public Indian Company incorporated on 12 Jun 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 114,436,021. It's NIC code is 74140 (which is part of its CIN).

As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . ONESOURCE SPECIALTY PHARMA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-23-2024. Directors of ONESOURCE SPECIALTY PHARMA LIMITED are Rajashri Santosh kumar Ojha and Rajashri Santosh kumar Ojha.

ONESOURCE SPECIALTY PHARMA LIMITED ' Corporate Identification Number (CIN) is L74140MH2007PLC432497 and its registration number is 432497. Users may contact ONESOURCE SPECIALTY PHARMA LIMITED on its Email address - [email protected] Registered address of ONESOURCE SPECIALTY PHARMA LIMITED is Unit No. 902, Cyber One, Thane, Maharashtra, India-400703. Current status of ONESOURCE SPECIALTY PHARMA LIMITED is - Active.

ONESOURCE SPECIALTY PHARMA LIMITED Key Indicators

Authorised Capital
150,000,000

as on 11/09/2026

Paid Up Capital
114,436,021

as on 11/09/2026

Company Age
19 Year, 2 Months
Last Filing with ROC
2 Year, 0 Months

Company Information

CIN L74140MH2007PLC432497
Company Status Active
Registration Number 432497
Date of Incorporation 06/12/2007
RoC ROC Mumbai
Company Age 19 years & 96 days
Authorized Capital ₹ 150000000
Paid-up capital ₹ 114436021
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice
Listing status listed
Date Of Incorporation 12-06-2007
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) Star 1 Opp IIM Bangalore Bangalore South Karnataka India 560076
Website stelis.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
03435209 14 Jul 2021 Director 19 years
00084845 15 Feb 2024 Director 19 years
08518003 04 Jan 2022 Director 19 years
00062650 28 Feb 2023 Director 19 years
03566737 15 Apr 2023 Director 19 years
07013113 25 Aug 2021 Director 19 years
07128788 26 Mar 2021 Director 19 years
08501575 16 Nov 2021 Director 19 years
10683218 22 Aug 2024 Director 19 years
07521172 24 Mar 2025 Director 19 years
00136969 24 Aug 2024 Director 19 years
02299791 01 Aug 2024 Director 19 years
10593871 28 May 2024 Director 19 years
09402652 29 Mar 2024 Director 19 years
09089555 02 Apr 2024 Director 19 years
00092637 29 May 2023 Director 19 years
07058128 29 May 2023 Director 19 years
10094998 29 May 2023 Director 19 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Strike Off
1,00,000.00 1 Maharashtra
Dissolved (Liquidated)
4,47,78,770.00 1 Karnataka
Active
91,95,82,140.00 2 Maharashtra
Strike Off
0.00 2 -
Amalgamated
1,99,49,950.00 2 Maharashtra
Active
40,25,38,312.50 2 Maharashtra
Amalgamated
4,35,00,000.00 2 Maharashtra
Amalgamated
7,07,28,380.00 2 Karnataka
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
6,76,57,32,317.00 2 Maharashtra
Active
18,50,000.00 2 Maharashtra
Active
0.00 2 -
Active
12,00,00,000.00 1 Maharashtra
Active
5,24,000.00 1 Maharashtra
Active
1,09,19,616.00 1 Maharashtra
Amalgamated
1,10,24,35,530.00 2 Maharashtra
Active
82,00,00,00,000.00 1 Maharashtra
Active
0.00 2 -
Strike Off
0.00 2 -
Strike Off
0.00 2 -
Active
0.00 2 -
Active
91,67,30,000.00 1 Delhi
Active
2,31,20,840.00 2 Telangana
Active
17,03,64,900.00 1 Kerala
Active
3,80,92,05,520.00 2 Telangana
Active
51,36,67,110.00 2 Maharashtra
Active
1,49,83,210.00 2 Chhattisgarh
Active
0.00 2 -
Active
37,24,59,668.00 1 Karnataka
Active
3,54,19,820.00 2 Telangana
Active
1,52,65,24,845.00 2 Delhi
Active
29,04,57,950.00 2
Active
2,18,78,77,150.00 1 Maharashtra
Amalgamated
4,05,70,23,320.00 2 Maharashtra
Amalgamated
45,01,800.00 2 Maharashtra
Active
2,70,03,570.00 5 Karnataka
Active
0.00 4 -
Active
1,85,651.00 3 Tamil Nadu
Strike Off
10,000.00 2 Tamil Nadu
Active
66,02,33,430.00 5 Karnataka
Active
4,36,500.00 5 Maharashtra
Active
2,03,770.00 8 Maharashtra
Active
36,10,96,160.00 6 Karnataka
Dissolved under section 59(8)
82,80,000.00 1 Karnataka
Active
1,79,630.00 2 Karnataka
Active
3,64,27,470.00 4 Karnataka
Active
18,09,32,500.30 4 Karnataka
Active
11,86,25,000.00 2 Maharashtra
Strike Off
20,000.00 2 Haryana
Strike Off
65,00,000.00 1 Tamil Nadu
Strike Off
1,00,000.00 2 Maharashtra
Amalgamated
25,00,000.00 2 Maharashtra
Amalgamated
18,19,28,440.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 15

Total Amount: 17,547,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 1,460,000,000.00 cr

3

YES BANK LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

4

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 3

Total Amount: 3,295,710,503.00 cr

5

EXPORT IMPORT BANK OF INDIA

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

6

DEPARTMENT OF BIOTECHNOLOGY

No. of Loans: 1

Total Amount: 15,649,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 1,500,000,000 25 Apr, 2025 - - Open
Others 1,300,000,000 23 Apr, 2025 - - Open
HDFC BANK LIMITED 1,460,000,000 28 Feb, 2025 - - Open
Others 250,000,000 25 Mar, 2025 - - Open
Others 800,000,000 13 Mar, 2025 - - Open
YES BANK LIMITED 750,000,000 26 Mar, 2025 - - Open
Others 1,500,000,000 04 Mar, 2025 - - Open
Others 500,000,000 26 Sep, 2024 - - Open
Others Kothrud 2,000,000,000 22 Apr, 2024 - 17 Dec, 2024 Closed
Others Kothrud 1,500,000,000 27 Feb, 2024 - - Open
Others 200,000 25 Jan, 2024 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 2,000,000,000 13 May, 2021 - - Open
Others Ballard Estate, 110,000,000 25 Feb, 2021 - - Open
Others Ballard Estate, 132,000,000 27 Nov, 2017 - 12 Jun, 2023 Closed
EXPORT IMPORT BANK OF INDIA WORLD TRADE CENTRE, CUFFE PARADE 750,000,000 16 Sep, 2013 - 15 Jun, 2016 Closed
IDBI TRUSTEESHIP SERVICES LIMITED SIR PHIROZSHAH MEHTA RD., FORT 195,710,503 26 Aug, 2016 09 May, 2024 30 Jan, 2025 Closed
EXPORT IMPORT BANK OF INDIA WORLD TRADE CENTRE, CUFFE PARADE 750,000,000 10 Sep, 2013 16 Sep, 2013 15 Jun, 2016 Closed
DEPARTMENT OF BIOTECHNOLOGY CGO COMPLEX,LODHI ROAD, 15,649,000 06 Nov, 2012 - 01 Dec, 2015 Closed
Others Ballard Estate, 254,800,000 30 Mar, 2022 30 Jun, 2022 07 Dec, 2023 Closed
Others Ballard Estate, 200,000,000 21 Mar, 2022 22 Mar, 2022 - Open
Others Ballard Estate, 2,750,000,000 13 Aug, 2021 22 Jun, 2022 13 Sep, 2023 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 1,100,000,000 10 Jan, 2022 - 04 Apr, 2024 Closed
Others Ballard Estate, 4,750,000,000 30 Sep, 2021 01 Feb, 2022 05 Dec, 2023 Closed

Registered Details

CIN
L74140MH2007PLC432497
Incorporation
19 years , 2 month
Company Email
Paid up Capital
₹ 114,436,021
Authorised Capital
₹ 150,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Onesource Specialty Pharma Limited

Fund Raising Activity of Onesource Specialty Pharma Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Onesource Specialty Pharma Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Onesource Specialty Pharma Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Onesource Specialty Pharma Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Onesource Specialty Pharma Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Onesource Specialty Pharma Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Onesource Specialty Pharma Limited

What is ONESOURCE SPECIALTY PHARMA LIMITED ?

ONESOURCE SPECIALTY PHARMA LIMITED having CIN L74140MH2007PLC432497 is 19 years , 2 month old Public Indian Company incorporated with MCA on 29 May 2023. ONESOURCE SPECIALTY PHARMA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 150,000,000 and paid-up capital is 114,436,021.

What is the CIN of ONESOURCE SPECIALTY PHARMA LIMITED?

CIN of ONESOURCE SPECIALTY PHARMA LIMITED is L74140MH2007PLC432497.

Where is ONESOURCE SPECIALTY PHARMA LIMITED located?

Address of ONESOURCE SPECIALTY PHARMA LIMITED is UNIT NO. 902, CYBER ONE, THANE, MAHARASHTRA, INDIA-400703,.

Who are the directors of ONESOURCE SPECIALTY PHARMA LIMITED ?

The company has 30 directors/key management personnel Pudhucode Kannan, Arun Pillai, Adayapalam Viswanathan, Aditya Puri, Ankur Thadani, Vineeta Rai, Ghiath Munir Sukhtian, Mahadevan Narayanamoni, Puja Aggarwal, Ankur Thadani, Allada Trisha, Aditya Puri, Anurag Bhagania, Debarati Sen, Claudio Dr. Albrecht, Vijay Karwal, Bharat Shah, Anurag Bhagania, Rashmi Barbhaiya, Allada Trisha, Ghiath Munir Sukhtian, Arun Pillai, U74140ka2007plc043095 U74140ka2007plc043095, Mahadevan Narayanamoni, Neeraj Sharma, Bhushan Bopardikar, Arun Pillai, Gopakumar Nair, Rajashri Ojha, Yogita Hatangadi.

What is the contact details of ONESOURCE SPECIALTY PHARMA LIMITED ?

Email : [email protected]
Address : Star 1 Opp IIM Bangalore Bangalore South Karnataka India 560076

What does ONESOURCE SPECIALTY PHARMA LIMITED do?

ONESOURCE SPECIALTY PHARMA LIMITED is involved in activities such as .

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