ONESOURCE SPECIALTY PHARMA LIMITED

CIN: U74140KA2007PLC043095

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Bangalore
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 06/12/2007
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹50,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Star 1, Opp IIM Bangalore,Bilekahalli, Bannerghatta Road,Bannerghatta Road,Bangalore,Bangalore South,Karnataka,India,560076

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

GOPAKUMAR GOPALAN NAIR 04-05-2023 Active
ADAYAPALAM KUMARASWAMY VISWANATHAN Director 22-12-2021 Active
PUJA AGGARWAL Company Secretary 16-11-2021 Active
VINEETA RAI Director 23-07-2021 Active
PUDHUCODE RADHAKRISHNAN KANNAN Whole-time director 14-07-2021 Active
PUDHUCODE RADHAKRISHNAN KANNAN CFO(KMP) 09-07-2021 Active
PUDHUCODE RADHAKRISHNAN KANNAN CFO 09-07-2021 Active
PUDHUCODE RADHAKRISHNAN KANNAN Wholetime Director 09-07-2021 Active
ARUN KUMAR PILLAI Director 07-04-2021 Active
MAHADEVAN NARAYANAMONI Director 26-03-2021 Active
ANKUR NAND THADANI Director 26-03-2021 Active
PUDHUCODE RADHAKRISHNAN KANNAN Additional Director 09-07-2021 14 Jul 2021
ANKUR NAND THADANI Director 26-03-2021 16 Aug 2023
ANKUR NAND THADANI Additional Director 26-03-2021 26 Mar 2021
PUDHUCODE RADHAKRISHNAN KANNAN Director 19-09-2019 07 Apr 2021
PUDHUCODE RADHAKRISHNAN KANNAN Additional Director 06-02-2019 19 Sep 2019
VENKATARAMAN SUBRAMANIAN IYER Director 08-08-2017 07 Apr 2021
PUDHUCODE RADHAKRISHNAN KANNAN Director 08-08-2017 09 Jul 2018
VENKATARAMAN SUBRAMANIAN IYER Director 25-03-2017 07 Apr 2021
VENKATARAMAN SUBRAMANIAN IYER Additional Director 25-03-2017 08 Aug 2017
PUDHUCODE RADHAKRISHNAN KANNAN Additional Director 25-03-2017 08 Aug 2017
DEEPAK CALIAN VAIDYA Director 09-08-2016 07 Jul 2021
SRIDHAR SUBBA RAO Nominee Director 30-05-2011 18 Mar 2013
SUDHIR KRISHNA KANCHAN Nominee Director 25-11-2010 17 Apr 2012
KAVITHA IYER RODRIGUES Wholetime Director 18-11-2010 21 Nov 2012
NAVEEN RAMCHANDRA UPADHYAY Wholetime Director 18-11-2010 21 Nov 2012
MAHENDRAN BALACHANDRAN Nominee Director 22-12-2007 24 Nov 2010
SHIVA KUMAR Additional Director 23-06-2007 11 Jul 2007
SOHANG CHATTERJEE Wholetime Director 12-06-2007 21 Nov 2012

Company FAQs

The Corporate Identification Number (CIN) of ONESOURCE SPECIALTY PHARMA LIMITED is U74140KA2007PLC043095.

ONESOURCE SPECIALTY PHARMA LIMITED was incorporated on 12 June 2007.

The registered office of ONESOURCE SPECIALTY PHARMA LIMITED is located at Star 1, Opp IIM Bangalore,Bilekahalli, Bannerghatta Road,Bannerghatta Road,Bangalore,Bangalore South,Karnataka,India,560076.

The current directors of ONESOURCE SPECIALTY PHARMA LIMITED include: GOPAKUMAR GOPALAN NAIR, ADAYAPALAM KUMARASWAMY VISWANATHAN, PUJA AGGARWAL, VINEETA RAI, PUDHUCODE RADHAKRISHNAN KANNAN, ARUN KUMAR PILLAI, MAHADEVAN NARAYANAMONI, ANKUR NAND THADANI.

The current status of ONESOURCE SPECIALTY PHARMA LIMITED is Active.