Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMPHARCO LABORATORIES PRIVATE LIMITED
CIN: U02423MP2004PTC016819
AMPHARCO LABORATORIES PRIVATE LIMITED (CIN: U02423MP2004PTC016819) is a Private company incorporated on 10 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 100000.00.
AMPHARCO LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMPHARCO LABORATORIES PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of AMPHARCO LABORATORIES PRIVATE LIMITED are RAJNI DARSHAN KATARIA, and DARSHAN KATARIA.
AMPHARCO LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U02423MP2004PTC016819 and its registration number is 16819. Users may contact AMPHARCO LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPHARCO LABORATORIES PRIVATE LIMITED is 102, PRABHADEEP APARTMENT 11, INDRAPURI COLONY, A.B.ROAD , INDORE, Madhya Pradesh, India - 000000.
Current status of AMPHARCO LABORATORIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMPHARCO LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMPHARCO LABORATORIES
Purchase full report of AMPHARCO LABORATORIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMPHARCO LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMPHARCO LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00929517 | RAJNI DARSHAN KATARIA | Director | 2004-08-10 |
| 01227936 | DARSHAN KATARIA | Director | 2004-08-10 |
Past Directors & Key Managerial Personnel of AMPHARCO LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI DARSHAN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDAS EXPORTS PRIVATE LIMITED | U24230MH2000PTC128830 | Director | 2003-05-01 | Ongoing |
Other Directorships of DARSHAN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDAS CHEMICAL INDUSTRIES PRIVATE LIMITED | U02423MP1988PTC004904 | Additional Director | - | 2014-09-30 |
| VINDAS CHEMICAL INDUSTRIES PRIVATE LIMITED | U02423MP1988PTC004904 | Managing Director | 2014-09-30 | Ongoing |
| VINDAS CHEMICAL INDUSTRIES PRIVATE LIMITED | U02423MP1988PTC004904 | Managing Director | - | 2013-10-22 |
| VINDAS PHARMACY AND MEDICINES PRIVATE LIMITED | U02423MP1995PTC009041 | Director | 1995-02-13 | Ongoing |
| VINDAS EXPORTS PRIVATE LIMITED | U24230MH2000PTC128830 | Director | 2005-05-10 | Ongoing |
| VINDAS PRIME SECURITIES PVT LTD | U67120MP1994PTC008469 | Director | 1995-07-25 | Ongoing |
| TORINO LABORATORIES PRIVATE LIMITED | U85195MH1990PTC058027 | Director | 1990-09-05 | Ongoing |
| M.P. PHARMA RESEARCH AND ANALYTICAL FOUNDATION | U85300MP2019NPL050426 | Director | - | 2024-02-21 |
| VINDAS LIFE SCIENCES PRIVATE LIMITED | U93090MP2004PTC016606 | Director | 2004-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MP1985PLC002805 | SAURABH ALLOY CASTINGS LIMITED | 4, Indrapuri Colony, A.B.Road, , INDORE, Madhya Pradesh, India - 000000 |
| U93090MP2004PTC016606 | VINDAS LIFE SCIENCES PRIVATE LIMITED | 102 PRABHUDEEP APARTMENT11 INDRAPURI COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U00155MP1995PLC009625 | ULTRA MODERN DISTILLERIES LIMITED | TRISHUL APARTMENT,5-SANGHI COLONY,A.B.ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U51504MP1980PTC001618 | SUREKA MARKETING AND ENGINEERING PVT LTD | 3, SANGHI COLONY, A B ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U72200MP2001PLC014709 | RASAVA INFOTECH LIMITED | SURYA SADHANA APARTMENT A.B.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U74999MP1999PTC013633 | SINGHAL CRANES AND WEREHOUSING PRIVATE L IMITED | 23-SINGHI COLONY A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U28910MP1992PTC007377 | HARBANS FORGINGS PVT LTD | E-32 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U28990MP2006PTC018580 | INDICANA ART-N-MART PRIVATE LIMITED | 45, AKSHAYDEEP COLONY A.B.ROAD BEHIND SHENAI GARDEN , indore, Madhya Pradesh, India - 000000 |
| U51902MP1988PTC004694 | ALLIANCE MARKETING PVT LTD | A/34,VINAY BUILDING,B.BUILDERS COLONY,GSTIS ROAD, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U52520MP1996PTC010823 | ACCERETION MERCANTILE PRIVATE LIMITED | 301,ALANKAR-CHAMBERS,A/2,A/2,RATLAM -KOTHI A.B.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1997PLC012125 | H.K.REAL ESTATES (INDIA)LIMITED | 403 KISKINDHA APARTMENT,FRIENDS ROW HOUSING COLONY NEAR RING ROAD CIRCLE , KANADIA ROAD, INDORE, Madhya Pradesh, India - 000000 |
| U65999MP1992PTC007093 | ANGEL FINANCIAL CONSULTANTS PVT LTD | 402-PUJA ENCLAVE,16-SANGHI COLONY,A.B.ROAD ,INDORE , M.P, Madhya Pradesh, India - 000000 |
| U60231MP1997PTC012013 | CHETAK CARRIERS PVT LTD | 18-B, CHANDRA ANAGAR A.B. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U51902MP1993PTC007942 | SHRI GEETANJALI LAMPS PVT LTD | 42-A CHANDRA NAGAR A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U29219MP1998PTC012697 | G.R.AGROTECH AND MEDICAL EQUIPMENT PRIVA TE LIMITED | B-19,ALANKAR POINT GEETA BHAWAN CHOWARAHA A.B.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U32109MP2000PLC014071 | HYPHEN INTERACTIVE LIMITED | 211-APOLLO TRADE CENTRE2-B,RAIGARH KOTHI, A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U22021MP1982PTC001977 | TIP TOP PRINTERS PVT LTD | GEETA CHAMBERS, 7A, OLD RATLAMKOTHI, A.B. ROAD, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U07414MP1987PTC004082 | CONCEPT SERVICES PVT LTD | GEETA CHAMBERS 7-A OLD RATLAMKOTHI A.B. ROAD, MP , INDORE,M.P., Madhya Pradesh, India - 000000 |
| U74210MP1997PTC012205 | DAMINI POWER CONSULTANTS PRIVATE LIMITED | 5-PROFESSOR BHAWAN,PLOT NO.151,A,IDA SCHEME NO.54 AMITESH NAGAR,A.B.ROAD, , INDORE M.P, Madhya Pradesh, India - 000000 |
| U52392MP1996PTC011240 | ON LINE EDUCATION PRIVATE LIMITED | 4-A,RATLAM-KOTHIA.B. ROAD INDORE , indore, Madhya Pradesh, India - 000000 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U01122MP1989PTC005472 | CONCORDE AGRO PRIVATE LIMITED | A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 000000 |
| U52520MP1982PTC001983 | RAJ ENTERPRISES FASTNERS PVT LTD | A.B. ROAD, MANGLIYA, , INDORE., Madhya Pradesh, India - 000000 |
| U64202MP2002PLC015166 | RAYTHEON INFOSYSTEMS LIMITED | 2-A.B.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U51102MP1987PTC004259 | SONMATI TRADERS PVT LTD | 14, VISHNUPURI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U50300MP1962PTC000950 | HASIJA BROTHERS PVT LTD | 19/1 A.B. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U63021MP1999PTC013270 | SULE WAREHOUSING PRIVATE LIMITED | A.B.ROAD, RAU DISTT , INDORE, Madhya Pradesh, India - 000000 |
| U85110MP1994PTC008393 | AARTI HOSPITALS PRIVATE LIMITED | A.B. ROAD RAU DIST. , INDORE, Madhya Pradesh, India - 000000 |
| U27310MP1989PTC005365 | SHOMURA DIES & CASTINGS PVT. LTD. | 3, Anoop Nagar, A B Road, , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.