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.
as on 11/09/2026
as on 11/09/2026
| 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 |
| Email ID | [email protected] |
|---|---|
| Address | ) Star 1 Opp IIM Bangalore Bangalore South Karnataka India 560076 |
| Website | stelis.com |
| Contact Number | +91******* |
| 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 |
| 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 | |
| 91,95,82,140.00 | 2 | Maharashtra | ||
|
Strike Off
|
0.00 | 2 | - | |
|
Amalgamated
|
1,99,49,950.00 | 2 | Maharashtra | |
| 40,25,38,312.50 | 2 | Maharashtra | ||
|
Amalgamated
|
4,35,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,07,28,380.00 | 2 | Karnataka | |
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 6,76,57,32,317.00 | 2 | Maharashtra | ||
| 18,50,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 12,00,00,000.00 | 1 | Maharashtra | ||
| 5,24,000.00 | 1 | Maharashtra | ||
| 1,09,19,616.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,10,24,35,530.00 | 2 | Maharashtra | |
| 82,00,00,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 2 | - | ||
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
| 91,67,30,000.00 | 1 | Delhi | ||
| 2,31,20,840.00 | 2 | Telangana | ||
| 17,03,64,900.00 | 1 | Kerala | ||
| 3,80,92,05,520.00 | 2 | Telangana | ||
| 51,36,67,110.00 | 2 | Maharashtra | ||
| 1,49,83,210.00 | 2 | Chhattisgarh | ||
| 0.00 | 2 | - | ||
| 37,24,59,668.00 | 1 | Karnataka | ||
| 3,54,19,820.00 | 2 | Telangana | ||
| 1,52,65,24,845.00 | 2 | Delhi | ||
| 29,04,57,950.00 | 2 | |||
| 2,18,78,77,150.00 | 1 | Maharashtra | ||
|
Amalgamated
|
4,05,70,23,320.00 | 2 | Maharashtra | |
|
Amalgamated
|
45,01,800.00 | 2 | Maharashtra | |
| 2,70,03,570.00 | 5 | Karnataka | ||
| 0.00 | 4 | - | ||
| 1,85,651.00 | 3 | Tamil Nadu | ||
|
Strike Off
|
10,000.00 | 2 | Tamil Nadu | |
| 66,02,33,430.00 | 5 | Karnataka | ||
| 4,36,500.00 | 5 | Maharashtra | ||
| 2,03,770.00 | 8 | Maharashtra | ||
| 36,10,96,160.00 | 6 | Karnataka | ||
|
Dissolved under section 59(8)
|
82,80,000.00 | 1 | Karnataka | |
| 1,79,630.00 | 2 | Karnataka | ||
| 3,64,27,470.00 | 4 | Karnataka | ||
| 18,09,32,500.30 | 4 | Karnataka | ||
| 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 | |
| 1,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 15
Total Amount: 17,547,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,460,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 3
Total Amount: 3,295,710,503.00 cr
EXPORT IMPORT BANK OF INDIA
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| 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 |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
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.
CIN of ONESOURCE SPECIALTY PHARMA LIMITED is L74140MH2007PLC432497.
Address of ONESOURCE SPECIALTY PHARMA LIMITED is UNIT NO. 902, CYBER ONE, THANE, MAHARASHTRA, INDIA-400703,.
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.
Email : [email protected]
Address : Star 1 Opp IIM Bangalore Bangalore South Karnataka India 560076
ONESOURCE SPECIALTY PHARMA LIMITED is involved in activities such as .