Lupin Limited is a Overseas Corporation, established on 15 Jun 2018 and registered in SHWE GONE DAING ROAD, NO.701,BUILDING -C,6TH FLOOR,SHWE GONE DAING TOWER,212, BAHAN TOWNSHIP, YANGON , MYANMAR. The MyCO registration number is 114172030 and the recorded activities include 82 - office administrative, office support and other business support activities. Lupin Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Lupin Limited
- Local name
- LUPIN LIMITED (REPRESENTATIVE OFFICE)
- Registration number
- 114172030
- Prior registration number
- 266FC/2018-2019(YGN).
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 15 Jun 2018
- Total shares
- 0
- Business activities
- 82 - Office administrative, office support and other business support activities
- Holding company
- IND
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 14 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- SHWE GONE DAING ROAD, NO.701,BUILDING -C,6TH FLOOR,SHWE GONE DAING TOWER,212, BAHAN TOWNSHIP, YANGON , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DILEEP CHINUBHAI CHOKSIDirector · India
- JEAN-LUC BELINGARDDirector · France
- KAMAL KISHORE SHARMADirector · India
- KAMALAKSHA UGGAPPA MADADirector · India
- MANJU DESHBANDHU GUPTADirector · India
- NILESH DESHBANDHU GUPTADirector · India
- RAJENDRA AMBALAL SHANDirector · India
- RICHARD W ZAHNDirector · American Samoa
- SWAMINATHAN RAMESHDirector · India
- VIJAY LAXMAN KELKARDirector · India
- VINITA DESHBANDHU GUPTADirector · India
- SACHIN ASHOK BIYANIAuthorised Officer · India
ShareholderShareholding of Lupin Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Lupin Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Lupin Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Lupin Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Lupin Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Lupin Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
