ATHEL PHARMACEUTICALS PRIVATE LIMITED (CIN: U24232UP2004PTC029040) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ATHEL PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ATHEL PHARMACEUTICALS PRIVATE 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 ATHEL PHARMACEUTICALS PRIVATE LIMITED are RAAVINDRA SINGH, SANJAY SINGH, and PRAVEEN KUMAR.
ATHEL PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232UP2004PTC029040 and its registration number is 29040. Users may contact ATHEL PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHEL PHARMACEUTICALS PRIVATE LIMITED is 12 TILAK VIHAR NEAR SHIADEGREE COLLEGE SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020.
Current status of ATHEL PHARMACEUTICALS PRIVATE LIMITED is - Active.
| CIN | U24232UP2004PTC029040 |
| Name | ATHEL PHARMACEUTICALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 29040 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-09 |
| Age of Company | 20 years, 6 months, 4 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHEL PHARMACEUTICALS PRIVATE LIMITED |
| U24232UP2004PTC029040 |
All 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 ATHEL PHARMACEUTICALS
Get a list of all litigations ATHEL PHARMACEUTICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHEL PHARMACEUTICALS. This report helps you understand the risk associated in dealing with ATHEL PHARMACEUTICALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ATHEL PHARMACEUTICALS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03185839 | RAAVINDRA SINGH | Director | 2004-09-09 |
| 03455336 | SANJAY SINGH | Additional Director | 2015-08-05 |
| 02599366 | PRAVEEN KUMAR | Director | 2004-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZILION CHEMICALS PRIVATE LIMITED | U24110UP2006PTC032222 | Director | 2006-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5142 | TORPEDO INNOVATIONS LLP | 474/13,Tilak Vihar ,Sitapur Road Near Shiya P. G. College Lucknow, Uttar Pradesh, India - 226020 |
| U25202UP1997PTC022560 | AVADH PLASTOWARES PRIVATE LIMITED | 536KHA/14 GA, OPP. SHIADEGREE COLLEGE,SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| AAE-0610 | MANSA PETROLEUM LLP | C - 12, Sector - CS, Aliganj Sitapur Road, Near Varshney Hospital Lucknow, Uttar Pradesh, India - 226020 |
| AAC-4276 | KSJ NETCOMM LLP | FLAT-318, BLOCK-9, SHRI NATHJI VIHAR 538, SITAPUR ROAD, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2019PTC114390 | RARAAGRO GLOBAL PRIVATE LIMITED | 538A/366, Triveni Nagar Near Water Tank, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U16009UP2022PTC167373 | ASG MIXING PRIVATE LIMITED | Plot No-6 KESHAV NAGAR NEAR GAYASIBAN SCHOOL, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U15122UP2014PTC066285 | DISHA BEVERAGES PRIVATE LIMITED | MS 1/27,SITAPUR ROAD NEAR RAM RAM BANK CHAURAHA ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U29308UP2020OPC126150 | AEPSOL INSTALL CONCEPT (OPC) PRIVATE LIMITED | 56, VIJAY BIHAR COLONY, GHAILA ROAD NEAR SSJD INTER COLLEGE, FAIZULLAGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74994UP2020PTC126363 | ISGS BUSINESS PRIVATE LIMITED | 538KA/800 SITAPUR ROAD NEAR NIGHTANGLE TRIVENI NAGAE-1,NIRALA N , LUCKNOW, Uttar Pradesh, India - 226020 |
| U29304UP2017PTC091227 | RAP IMPEX PRIVATE LIMITED | 538K/205, NEAR GUPTA AATA CHAKKI , TRIVENI NAGAR -1, SITAPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-5768 | FANTASTIC 4 LOGISTICS AND WAREHOUSING LL P | 538 K/1492, SITAPUR ROAD , NEAR BRIGHT LAND SCHOOL TRIVENI NAGAR II, NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U24299UP2021PTC143984 | ASOWER ETHICAL PRIVATE LIMITED | 481/35 MOHAN MIKIN ROAD SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U24233UP2015PTC071934 | ASPIN PHARMA PRIVATE LIMITED | 538 K/1248, SHIVLOK,60 FIT ROAD, TRIVENI NAGAR-3,SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U18209UP2021PTC149136 | NEEK LOK EXIM PRIVATE LIMITED | 1/56, SECTOR-D, PRIYADARSHINI COLONY, SITAPUR ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226020 |
| U22222UP2015PTC074571 | GREENFORD PUBLICATION PRIVATE LIMITED | 173/45, B.N.VERMA ROAD NEAR UNION BANK OF INDIA , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-8043 | ISMAYA CONSULTANTS LLP | LGF 3 KRISHNA COMPLEX MS 1 13 SECTOR A SITAPUR ROAD YOJNA ALIGANJ LUCKNOW LUCKNOW, Uttar Pradesh, India - 226020 |
| AAI-2632 | VIRANGNA AVANTI BAI COLD STORAGE LLP | 10, DIN DAYAL NAGAR SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| AAN-3211 | APAISER HOTELS LLP | TRIVENI NAGAR COLONY II SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| U18204UP2002PTC027049 | SEVA CHIKAN PRIVATE LIMITED | 224 IRADAT NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAO-4177 | KLEENTUBES LLP | 00,PILI KOTHI MAUSAM BAGH, SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| ABA-2450 | SJS CONSTRUCTIONS LLP | C 32, SECTOR D SITAPUR ROAD SCHEME LUCKNOW, Uttar Pradesh, India - 226020 |
| AAN-0557 | AGARWAL INFRAPROMOTERS LLP | 538 SHRI NATH JI BHAWAN,SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020 |
| U15549UP2021PTC143842 | FIZI SERVICES PRIVATE LIMITED | 476/16, Rooppur Khadra, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U45400UP2011PTC046085 | ASHIRWAD REALINFRAESTATE PRIVATE LIMITED | 5- A KESHAV NAGAR COLONY SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01110UP2022PTC167090 | DINSA CROP SCIENCE PRIVATE LIMITED | PLOT NO 5 SEMRA GAURI SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2011PTC043758 | EMPYREAL AGRO-GREENS PRIVATE LIMITED | C/32/D, SITAPUR ROAD YOJNA ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2011PTC043763 | KRITI AGRO-GREENS PRIVATE LIMITED | C/32/D, SITAPUR ROAD YOJNA ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020 |
| U01100UP2022PTC171736 | VNS CROPSEEDS PRIVATE LIMITED | PLOT NO 5 SEMRA GAURI SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| ACB-5282 | BRAINYANDBRIGHT ACADEMY LLP | PLOT NO-29 SHERWANI NAGARSEMRA GAURI SITAPUR ROAD Lucknow, Uttar Pradesh, India - 226020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| 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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.