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ANUPAM RASAYAN INDIA LIMITED

As on: 2024-05-18

ANUPAM RASAYAN INDIA LIMITED (CIN: L24231GJ2003PLC042988) is a Public company incorporated on 30 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1097858960.00.

ANUPAM RASAYAN INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUPAM RASAYAN INDIA LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of ANUPAM RASAYAN INDIA LIMITED are VIJAY KUMAR BATRA, ANAND SURESHBHAI DESAI, MONA ANANDBHAI DESAI, HETUL KRISHNAKANT MEHTA, KIRAN CHHOTUBHAI PATEL, NAMRATA DHARMENDRA JARIWALA, and ANUJ HEMANTBHAI THAKAR.

ANUPAM RASAYAN INDIA LIMITED's Corporate Identification Number (CIN) is L24231GJ2003PLC042988 and its registration number is 42988. Users may contact ANUPAM RASAYAN INDIA LIMITED on its Email address - [email protected]. Registered address of ANUPAM RASAYAN INDIA LIMITED is 1101 to1107, 11th Floor, Icon Rio,B/h Icon Business Centre, Dumas Road, , Surat, Gujarat, India - 395007.

Current status of ANUPAM RASAYAN INDIA LIMITED is - Active.

Basic Information

CIN L24231GJ2003PLC042988
Name ANUPAM RASAYAN INDIA LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Ahmedabad
Registration Number 42988
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2003-09-30
Age of Company 22 years, 7 months, 18 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,250,000,000.00
Paid-up Share Capital ₹ 1,097,858,960.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANUPAM RASAYAN INDIA LIMITED

Previous CINs

L24231GJ2003PLC042988
U24231GJ2003PLC042988

Regulatory Filings of ANUPAM RASAYAN INDIA

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Litigation Search Report of ANUPAM RASAYAN INDIA

Get a list of all litigations ANUPAM RASAYAN INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANUPAM RASAYAN INDIA. This report helps you understand the risk associated in dealing with ANUPAM RASAYAN INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANUPAM RASAYAN INDIA 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

Investor Complaints & Serious Complaints About ANUPAM RASAYAN INDIA

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ANUPAM RASAYAN INDIA

Current Directors & Key Managerial Personnel of ANUPAM RASAYAN INDIA
DIN Director Name Designation Appointment Date
00038275 VIJAY KUMAR BATRA Director 2020-11-09
00038442 ANAND SURESHBHAI DESAI Managing Director 2011-04-01
00038429 MONA ANANDBHAI DESAI Whole-time director 2011-04-01
01650314 HETUL KRISHNAKANT MEHTA Director 2020-11-09
08051053 KIRAN CHHOTUBHAI PATEL Director 2020-09-21
08974528 NAMRATA DHARMENDRA JARIWALA Director 2020-12-04
10207732 ANUJ HEMANTBHAI THAKAR Whole-time director 2023-11-29
Past Directors & Key Managerial Personnel of ANUPAM RASAYAN INDIA
DIN Director Name Designation Appointment Date Cessation
00038386 ASHWIN JAYANTILAL DESAI Director - 2011-04-01
00038386 ASHWIN JAYANTILAL DESAI Managing Director - 2013-07-20
00043587 SONIA SURESHBHAI DESAI Director - 2009-03-13
00291795 USHA APURVA NANAVATI Additional Director - 2013-09-30
00291795 USHA APURVA NANAVATI Director - 2018-10-10
06529626 AKHIL MILAN THAKKAR Additional Director - 2013-09-30
06529626 AKHIL MILAN THAKKAR Director - 2018-10-10
00038399 PURNIMA DESAI ASHWIN Director - 2011-04-01
00038399 PURNIMA DESAI ASHWIN Whole-time director - 2013-07-20
00038442 ANAND SURESHBHAI DESAI Director - 2011-04-01
00043633 AMAN ASHWINBHAI DESAI Director - 2011-04-01
02470961 MILAN RAMESH THAKKAR Additional Director - 2019-09-30
02470961 MILAN RAMESH THAKKAR Director - 2023-11-06
06797377 RAKESH RAMESH SHAH Additional Director - 2014-09-29
06797377 RAKESH RAMESH SHAH Director - 2018-10-31
07194226 AFZAL HARUNBHAI MALKANI CFO(KMP) - 2022-03-14
07194226 AFZAL HARUNBHAI MALKANI Nodal Officer - 2022-04-18
00038429 MONA ANANDBHAI DESAI Director - 2011-04-01
00046815 VINESH PRABHAKAR SADEKAR Director - 2024-11-08
00271351 APURVA JAGDISH NANAVATI Additional Director - 2013-05-23
08051053 KIRAN CHHOTUBHAI PATEL Additional Director - 2019-09-30
08051053 KIRAN CHHOTUBHAI PATEL Director - 2020-09-20
00038379 ROHAN ASHWIN DESAI Director - 2011-04-01
00038379 ROHAN ASHWIN DESAI Whole-time director - 2013-07-20
00038423 HANSABEN SURESHBHAI DESAI Director - 2014-02-02
00038423 HANSABEN SURESHBHAI DESAI Whole-time director - 2014-02-02
10207732 ANUJ HEMANTBHAI THAKAR Additional Director - 2023-11-07
Other Directorships of ASHWIN JAYANTILAL DESAI
Company Name CIN Designation Appointment Date Cessation
ZERO ONE GROWTH LLP ACH-8960 Designated Partner 2024-06-21 Ongoing
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Managing Director 2021-10-01 Ongoing
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Managing Director - 2021-09-30
SHRI VINAYAK CHEMEX (INDIA) PVT.LTD. U24110MH1992PTC068653 Director - 2008-04-01
REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED U24231GJ1988PTC011199 Director - 2013-04-24
AETHER SPECIALITY CHEMICALS LIMITED U24290GJ2022PLC135180 Director 2022-09-02 Ongoing
GLOBE ENVIRO CARE LIMITED U29199GJ1998PLC033633 Director 1998-02-16 Ongoing
AETHER FOUNDATION U85191GJ2013NPL077168 Director 2013-10-11 Ongoing
Other Directorships of SONIA SURESHBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA APURVA NANAVATI
Company Name CIN Designation Appointment Date Cessation
NANAVATI DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183560 Director 2008-06-16 Ongoing
SAIEASH TOOLINGS PRIVATE LIMITED U74110MH1999PTC121573 Director - 2016-06-21
Other Directorships of AKHIL MILAN THAKKAR
Company Name CIN Designation Appointment Date Cessation
SMART FRESH FOODS LLP AAF-8759 Designated Partner 2016-03-08 Ongoing
NANAVATI DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183560 Additional Director - 2018-09-10
ATHARVA EXOCHEM PRIVATE LIMITED U74990GJ2010PTC092037 Additional Director - 2015-09-29
ATHARVA EXOCHEM PRIVATE LIMITED U74990GJ2010PTC092037 Director - 2018-10-10
Other Directorships of PURNIMA DESAI ASHWIN
Company Name CIN Designation Appointment Date Cessation
ZERO ONE GROWTH LLP ACH-8960 Designated Partner 2024-06-21 Ongoing
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Director - 2021-10-01
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Whole-time director 2021-10-01 Ongoing
AETHER SPECIALITY CHEMICALS LIMITED U24290GJ2022PLC135180 Director 2022-09-02 Ongoing
REDEFINE ENTERPRISES PRIVATE LIMITED U74900GJ2007PTC052420 Director - 2018-07-12
AETHER FOUNDATION U85191GJ2013NPL077168 Director 2013-10-11 Ongoing
Other Directorships of AMAN ASHWINBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
ZERO ONE GROWTH LLP ACH-8960 Designated Partner 2024-06-21 Ongoing
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Additional Director - 2016-02-29
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Director - 2021-10-01
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Whole-time director 2021-10-01 Ongoing
AETHER SPECIALITY CHEMICALS LIMITED U24290GJ2022PLC135180 Director 2022-09-02 Ongoing
Other Directorships of MILAN RAMESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
AROCHEM INDUSTRIES PRIVATE LIMITED U24100MH2014PTC254162 Additional Director - 2017-09-30
AROCHEM INDUSTRIES PRIVATE LIMITED U24100MH2014PTC254162 Director 2017-09-30 Ongoing
NANAVATI DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183560 Additional Director - 2018-09-29
NANAVATI DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183560 Director 2018-09-29 Ongoing
NANAVATI DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183560 Director - 2015-03-03
ATHARVA EXOCHEM PRIVATE LIMITED U74990GJ2010PTC092037 Additional Director - 2019-09-28
ATHARVA EXOCHEM PRIVATE LIMITED U74990GJ2010PTC092037 Director - 2015-03-06
Other Directorships of RAKESH RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
RAVISHI INDO VENTURES PRIVATE LIMITED U74110DL2018PTC342870 Director 2018-12-11 Ongoing
Other Directorships of AFZAL HARUNBHAI MALKANI
Company Name CIN Designation Appointment Date Cessation
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2022-06-07
TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director 2022-06-07 Ongoing
K.P. ENERGY LIMITED L40100GJ2010PLC059169 Additional Director - 2023-09-28
K.P. ENERGY LIMITED L40100GJ2010PLC059169 Director - 2023-12-30
KPI GREEN ENERGY LIMITED L40102GJ2008PLC083302 Additional Director - 2023-09-28
KPI GREEN ENERGY LIMITED L40102GJ2008PLC083302 Director - 2023-12-30
ARIL FLUOROSPECIALITY PRIVATE LIMITED U20119GJ2023PTC142228 Director 2023-06-20 Ongoing
A.S. INTERMEDIATES PRIVATE LIMITED U24100GJ2015PTC083957 Director 2015-07-27 Ongoing
Other Directorships of MONA ANANDBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED U24231GJ1988PTC011199 Additional Director - 2014-09-30
REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED U24231GJ1988PTC011199 Director 2014-09-30 Ongoing
Other Directorships of APURVA JAGDISH NANAVATI
Company Name CIN Designation Appointment Date Cessation
STERLING INFLOW TECH PRIVATE LIMITED U29119MH1989PTC051180 Director 2005-04-01 Ongoing
NANAVATI DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183560 Director 2008-06-16 Ongoing
SAIEASH TOOLINGS PRIVATE LIMITED U74110MH1999PTC121573 Director - 2016-06-21
THE EASTERN BUNKERERS PRIVATE LIMITED U74999MH1922PTC000992 Director - 2012-11-30
Other Directorships of HETUL KRISHNAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
GLOBE ENVIRO CARE LIMITED U29199GJ1998PLC033633 Additional Director - 2014-09-27
GLOBE ENVIRO CARE LIMITED U29199GJ1998PLC033633 Director 2014-09-27 Ongoing
PRAVEEN LABORATORIES PRIVATE LIMITED U65910GJ1995PTC026878 Director 1995-07-27 Ongoing
ADVANCED DIABETES CENTRE PRIVATE LIMITED U85110GJ2014PTC080673 Director 2014-09-02 Ongoing
Other Directorships of ROHAN ASHWIN DESAI
Company Name CIN Designation Appointment Date Cessation
ZERO ONE GROWTH LLP ACH-8960 Designated Partner 2024-06-21 Ongoing
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 CFO(KMP) - 2021-09-30
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Director - 2021-10-01
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Whole-time director 2021-10-01 Ongoing
AETHER SPECIALITY CHEMICALS LIMITED U24290GJ2022PLC135180 Director 2022-09-02 Ongoing
REDEFINE ENTERPRISES PRIVATE LIMITED U74900GJ2007PTC052420 Director - 2018-07-12
AETHER FOUNDATION U85191GJ2013NPL077168 Director 2013-10-11 Ongoing
Other Directorships of HANSABEN SURESHBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED U24231GJ1988PTC011199 Additional Director - 2013-09-30
REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED U24231GJ1988PTC011199 Director - 2014-02-02
Other Directorships of NAMRATA DHARMENDRA JARIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ HEMANTBHAI THAKAR
Company Name CIN Designation Appointment Date Cessation
ARIL FLUOROSPECIALITY PRIVATE LIMITED U20119GJ2023PTC142228 Director 2023-06-20 Ongoing

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Prosecution Details of ANUPAM RASAYAN INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANUPAM RASAYAN INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005322 2006-05-08 2009-07-18 2013-12-16 407,600,000.00 BANK OF INDIA
10098289 2008-03-26 - 2009-04-18 37,500,000.00 BANK OF INDIA
10169002 2009-07-29 2010-10-22 2014-02-11 180,000,000.00 Standard Chartered Bank
10262006 2010-09-03 - 2016-03-28 50,000,000.00 HDFC BANK LIMITED
10262007 2010-09-03 2014-03-27 2016-03-28 380,000,000.00 HDFC BANK LIMITED
10279801 2011-03-08 - 2014-02-21 100,000,000.00 YES BANK LIMITED
10317949 2011-10-22 2015-09-01 2016-07-28 2,067,900,000.00 Bank of India
10331228 2011-12-31 2015-10-26 2016-07-28 2,067,900,000.00 Bank of India
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10569265 2014-11-19 - 2017-12-20 4,300,000.00 ICICI BANK LIMITED
10570615 2014-12-03 - 2017-11-28 6,435,000.00 KOTAK MAHINDRA PRIME LIMITED
10572046 2015-05-12 - - 13,000,000.00 DBS Bank Ltd
10572069 2015-05-12 - 2016-11-15 110,000,000.00 DBS Bank Ltd
10572071 2015-05-12 - 2017-10-24 100,000,000.00 DBS Bank Ltd
10572225 2014-11-29 - 2017-12-06 4,500,000.00 HDFC BANK LIMITED
10592661 2015-09-12 - 2017-04-11 600,000,000.00 ICICI Bank Limited
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Contact Details of ANUPAM RASAYAN INDIA

Email ID: [email protected] Website: Not Available Address: 1101 to1107, 11th Floor, Icon Rio,B/h Icon Business Centre, Dumas Road, , Surat, Gujarat, India - 395007

Principal Products & Services of ANUPAM RASAYAN INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ANUPAM RASAYAN INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
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      Deferred tax liabilities
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Total Equity and Liabilities
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   Non-current Assets
      Fixed Assets
         Tangible Assets
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         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 ANUPAM RASAYAN INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 ANUPAM RASAYAN INDIA

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

Subsidiaries, Associate Companies & Join Ventures of ANUPAM RASAYAN INDIA

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

Board Meetings of ANUPAM RASAYAN INDIA

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

Auditors of ANUPAM RASAYAN INDIA

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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