LUPIN LIMITED

LUPIN LIMITED (CIN: L24100MH1983PLC029442) is a Public company incorporated on 01 Mar 1983. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 912469084.00.
LUPIN LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LUPIN LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LUPIN LIMITED is Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz (,East),Mumbai City,MUMBAI,Maharashtra,India,400055.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24100MH1983PLC029442
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/01/1983
Date of AGM:	08/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz (,East),Mumbai City,MUMBAI,Maharashtra,India,400055

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	912469084
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LUPIN LIMITED

Previous CIN

Previous CIN:

L24100MH1983PLC029442

Regulatory Filings for LUPIN LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LUPIN LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LUPIN LIMITED

Litigation Report for LUPIN LIMITED

Obtain a detailed list of all legal cases that LUPIN LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LUPIN LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LUPIN LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LUPIN LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LUPIN LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About LUPIN LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00058631	VINITA DESHBANDHU GUPTA	CEO	2014-04-01
00058631	VINITA DESHBANDHU GUPTA	Whole-time director	2013-09-01
01833346	RAMESH SWAMINATHAN	Whole-time director	2020-08-12
01833346	RAMESH SWAMINATHAN	CFO	2020-03-26
01734642	NILESH DESHBANDHU GUPTA	Managing Director	2013-09-01
07325356	JEAN LUC MARIE MARTIAL BELINGARD	Director	2016-08-03
00209461	MANJU DESHBANDHU GUPTA	Director	2017-08-11
03518282	KANWAR BIR SINGH ANAND	Director	2021-03-17
09037255	MARK DANIEL MC DADE	Director	2021-03-17
05229262	PUNITA KUMAR SINHA	Director	2021-03-17
10592395	JEFFREY BRUCE KINDLER	Director	2024-08-02
10597962	ALFONSO MARTIN GIMENEZ ZULUETA	Director	2024-08-02
00329377	AMIT KUMAR GUPTA	Company Secretary	2024-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100545697	Open	02/18/2022	No Data Available
100545484	Open	02/17/2022	No Data Available
100523538	Open	12/27/2021	No Data Available
90225978	Closed	11/08/1994	12/01/2007
90224895	Closed	03/01/1998	11/29/2010
90223316	Closed	01/18/2002	02/06/2004
90226108	Closed	01/14/1997	12/03/2007
80003652	Closed	03/19/1979	05/03/2006
10014370	Closed	08/01/2006	11/23/2010
80003654	Closed	07/28/1980	05/03/2006
80036295	Closed	02/25/2005	08/21/2007
90220229	Closed	03/30/1996	01/20/2011
90220439	Closed	11/21/2002	01/20/2004
90220627	Closed	09/15/1970	08/25/2007
90220664	Closed	10/12/1973	08/25/2007
90220777	Closed	09/15/1978	08/25/2007
90220879	Closed	02/06/1981	12/31/1988
90221092	Closed	02/24/1984	04/12/1989
90221264	Closed	05/15/1986	04/12/1989
90221272	Closed	06/27/1986	05/03/2006
90221359	Closed	06/20/1987	04/12/1989
90221444	Closed	02/23/1988	09/12/2003
90221459	Closed	03/29/1988	12/03/2007
90221522	Closed	10/19/1988	09/12/2003
90221718	Closed	02/19/1990	05/09/2005
90221729	Closed	02/28/1990	05/09/2005
90221852	Closed	01/29/1991	01/05/2011
90221857	Closed	02/07/1991	07/12/2002
90221886	Closed	03/20/1991	05/09/2005
90221924	Closed	07/08/1991	12/08/2010
90221974	Closed	10/28/1991	08/25/2007
90222020	Closed	01/31/1992	07/11/2002
90222090	Closed	09/15/1992	05/09/2005
90222097	Closed	10/06/1992	03/27/2000
90222120	Closed	12/08/1992	01/07/2011
90222128	Closed	12/17/1992	05/09/2005
90222158	Closed	03/04/1993	01/05/2011
90222162	Closed	03/12/1993	11/26/2010
90222168	Closed	03/30/1993	11/29/2010
90222204	Closed	07/19/1993	11/30/2001
90222379	Closed	09/05/1994	01/10/2008
90222507	Closed	06/06/1995	05/10/2000
90222546	Closed	10/05/1995	01/24/2001
90222732	Closed	02/22/1997	08/27/2003
90222897	Closed	05/13/1998	12/12/2006
90222926	Closed	08/24/1998	01/15/2001
90223012	Closed	03/31/1999	09/13/2000
90223027	Closed	05/28/1999	09/18/2010
90223113	Closed	02/24/2000	01/06/2006
90223148	Closed	06/16/2000	01/06/2006
90223200	Closed	10/27/2000	01/12/2004
90223237	Closed	04/04/2001	05/30/2007
90223687	Closed	09/01/1979	12/03/2007
90224072	Closed	05/10/1989	03/27/2000
90224528	Closed	07/28/1994	05/25/2000
90224586	Closed	02/20/1995	06/16/2008
90225056	Closed	01/20/2000	01/11/2008
90225077	Closed	04/27/2000	02/05/2009
90225203	Closed	05/30/2002	12/03/2007
90225836	Closed	11/27/1991	03/29/2005
90225891	Closed	02/23/1993	09/18/2010
90225984	Closed	11/24/1994	01/19/2011
90225987	Closed	12/12/1994	01/10/2008
90226178	Closed	02/23/1998	09/18/2010
90226312	Closed	08/11/2000	01/10/2008
90226373	Closed	12/13/2001	11/18/2003
90226559	Closed	07/28/1980	01/04/2011
90226669	Closed	05/09/1994	01/10/2008
90226699	Closed	07/29/1998	01/24/2001
90226706	Closed	01/01/1999	08/27/2003
90226749	Closed	03/19/2002	12/03/2003
90226757	Closed	11/21/2002	01/20/2004
90226141	Closed	07/14/1997	01/10/2008
90226243	Closed	05/19/1999	01/10/2008
90226247	Closed	06/30/1999	01/28/2009
90226283	Closed	02/25/2000	01/10/2008
90226334	Closed	01/17/2001	08/25/2007
90226549	Closed	10/22/1961	04/13/2005
90226561	Closed	10/22/1981	04/13/2005
90226625	Closed	04/10/1990	09/04/2007
90226643	Closed	06/25/1991	05/22/2003
90226707	Closed	01/07/1999	03/15/2005
90226717	Closed	08/17/1999	01/11/2008
90226754	Closed	09/23/2002	01/11/2024
10056046	Closed	06/04/2007	11/23/2010
80003657	Closed	03/30/1993	05/03/2006
80012543	Closed	08/07/1998	12/12/2006
80031386	Closed	10/20/2003	06/12/2007
80036252	Closed	02/25/2005	12/10/2008
90220170	Closed	09/22/1993	06/16/2008
90220681	Closed	07/30/1974	02/19/2009
90221180	Closed	03/17/1985	01/07/2011
90221443	Closed	02/21/1988	12/01/2007
90221455	Closed	03/25/1988	12/03/2007
90221568	Closed	02/21/1989	05/09/2005
90221585	Closed	03/17/1989	11/18/2003
90221674	Closed	11/17/1989	01/10/2008
90221796	Closed	09/05/1990	09/12/2003
90221831	Closed	12/10/1990	03/29/2005
90221921	Closed	07/02/1991	08/26/2002
90221926	Closed	07/12/1991	12/08/2010
90221955	Closed	09/16/1991	12/12/2006
90221995	Closed	12/09/1991	11/29/2010
90221999	Closed	12/26/1991	03/29/2005
90222003	Closed	01/06/1992	05/09/2005
90222005	Closed	01/08/1992	11/25/1997
90222021	Closed	02/04/1992	03/27/2000
90222070	Closed	07/01/1992	03/29/2005
90222147	Closed	02/04/1993	01/10/2008
90222276	Closed	12/29/1993	01/10/2008
90222358	Closed	07/14/1994	01/10/2008
90222393	Closed	09/27/1994	01/10/2008
90222418	Closed	12/12/1994	01/10/2008
90222533	Closed	08/11/1995	01/24/2001
90222796	Closed	08/27/1997	01/24/2001
90222868	Closed	03/16/1998	08/19/2002
90222923	Closed	08/07/1998	11/25/2010
90223092	Closed	12/17/1999	09/05/2007
90223105	Closed	01/28/2000	01/12/2004
90223150	Closed	06/22/2000	07/22/2003
90223168	Closed	08/01/2000	08/30/2003
90223171	Closed	08/04/2000	08/30/2003
90223183	Closed	08/04/2000	08/30/2003
90223213	Closed	12/22/2000	08/27/2003
90223288	Closed	09/25/2001	12/13/2003
90223337	Closed	03/21/2002	04/23/2008
90223406	Closed	12/23/2002	11/11/2008
90223480	Closed	10/20/2003	01/14/2008
90223626	Closed	10/12/1973	12/03/2007
90223644	Closed	09/15/1975	06/24/2011
90223932	Closed	09/08/1987	01/11/2008
90224008	Closed	10/07/1988	03/27/2000
90224216	Closed	01/01/1991	03/27/2000
90224268	Closed	07/05/1991	01/07/2011
90224481	Closed	02/11/1994	04/16/2004
90224510	Closed	05/09/1994	12/01/2007
90224931	Closed	07/28/1998	02/13/2006
90224970	Closed	12/11/1998	01/07/2011
90225108	Closed	10/18/2000	10/01/2010
90225161	Closed	11/07/2001	12/06/2007
90225186	Closed	02/21/2002	02/19/2009
90225439	Closed	09/15/1978	02/19/2009
90225489	Closed	01/05/1983	08/25/2007
90225707	Closed	11/17/1989	01/10/2008
90225774	Closed	11/06/1990	06/24/2008
90225967	Closed	07/29/1994	05/25/2000
90226058	Closed	03/13/1996	01/28/2009
90226111	Closed	02/19/1997	12/13/2010

Prosecution Details of LUPIN LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LUPIN LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LUPIN LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of LUPIN LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LUPIN LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of LUPIN LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz (,East),Mumbai City,MUMBAI,Maharashtra,India,400055

Auditors of LUPIN LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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