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SYNGENE INTERNATIONAL LIMITED

CIN: L85110KA1993PLC014937 Active Public

Last Updated: Jul 11, 2025

Karnataka

Authorized Capital
₹5,000,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
11/18/1993
ROC
ROC Bangalore
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Hospital activities[Includes the activities of general and specialized hospitals,sanatoria,asylums,rehabilitation centres,dental centres and other health institutions that have accomodation facilities,including military base and prison hospitals.]
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Biocon SEZ, Biocon Park,Plot.No.2 & 3, Bommasandra Indst. Area IV Phase, Jigani Link Rd, Bo,mmasandra,Bangalore,Karnataka,India,560099

Email Address

priyadarshini.mahapatra@syngeneintl.com

Directors

27
D
DEEPAK JAIN
CFO
Appointed
01 Dec 2024
M
MANJA HERMINA ELISABETH MARIA BOERMAN
Director
Appointed
24 Jul 2024
S
SIBAJI BISWAS
Director
Appointed
10 Jun 2024
N
NILANJAN ROY
Director
Appointed
10 Jun 2024
C
CARL DECICCO PETER
Director
Appointed
30 May 2022
K
KUSH M PARMAR
Director
Appointed
21 Jul 2021
K
KIRAN MAZUMDAR SHAW
Director
Appointed
22 Jul 2020
S
SHARMILA ABHAY KARVE
Director
Appointed
22 Jul 2020
J
JONATHAN BRITTAN HUNT
Managing Director
Appointed
01 Apr 2020
S
SIBAJI BISWAS
CFO
Appointed
18 Dec 2019
S
SIBAJI BISWAS
Appointed
18 Dec 2019
P
PRIYADARSHINI MAHAPATRA
Company Secretary
Appointed
24 Jul 2019
P
PRIYADARSHINI MAHAPATRA
Appointed
24 Jul 2019
V
VINITA BALI
Director
Appointed
25 Jul 2018
V
VIJAY KUMAR KUCHROO
Director
Appointed
28 Jul 2017
J
JONATHAN BRITTAN HUNT
Appointed
01 Apr 2016
J
JONATHAN BRITTAN HUNT
CEO
Appointed
01 Apr 2016
P
PAUL FREDRICK BLACKBURN
Appointed
26 Aug 2014
C
CATHERINE PATRICIA ROSENBERG
Director
Appointed
08 Aug 2000
V
VIKAS BHANUDAS JADHAV
Director
Appointed
30 Jun 2016
Resigned
S
SURESH NARSAPPA TALWAR
Director
Appointed
30 Jun 2016
Resigned
P
PRATISHTHA TIWARI
Director
Appointed
30 Jun 2016
Resigned
H
HUCHANANUMEGOWDANAPALYA MUNIBYRAIAH KRISHNAMURTHY
Director
Appointed
30 Jun 2016
Resigned
P
PETER JOHN BAINS
Director
Appointed
01 Apr 2016
Resigned
D
DANIEL MARK BRADBURY
Director
Appointed
24 Apr 2013
Resigned
J
JOHN RUSSELL FOTHERINGHAM WALLS
Director
Appointed
27 Apr 2011
Resigned
J
JOHN MCCALLUM MARSHALL SHAW
Director
Appointed
24 Mar 2000
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of SYNGENE INTERNATIONAL LIMITED?

The CIN is L85110KA1993PLC014937.

Who are the directors?

Directors include: DEEPAK JAIN, MANJA HERMINA ELISABETH MARIA BOERMAN, SIBAJI BISWAS, NILANJAN ROY, CARL DECICCO PETER, KUSH M PARMAR, KIRAN MAZUMDAR SHAW, SHARMILA ABHAY KARVE, JONATHAN BRITTAN HUNT, PRIYADARSHINI MAHA.

Capital Structure

Paid-up ₹0
Auth ₹5,000,000,000

Board Composition

19 Active
8 Resigned
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