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AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED

As on: 2024-08-04

AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED (CIN: U93000DL2009PTC190896) is a Private company incorporated on 04 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED are KRISHAN MOHAN SHARAN, VIVEK AGGARWAL, and AJIT MOHAN SHARAN.

AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2009PTC190896 and its registration number is 190896. Users may contact AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED is A-1/88, SAFDURJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

Current status of AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U93000DL2009PTC190896
Name AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 190896
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-06-04
Age of Company 15 years, 9 months, 9 days
Activity NIC Code: 930 NIC Description: Other service activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-08
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED
AVON RADIO PHARMACEUTICALS SOLUTIONSPRIVATE LIMITED
SUDHANSU INFOTECH PRIVATE LIMITED

Previous CINs

U72900DL2009PTC190896
U93000DL2009PTC190896

Regulatory Filings of AVON RADIO PHARMACEUTICALS SOLUTIONS

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Litigation Search Report of AVON RADIO PHARMACEUTICALS SOLUTIONS

Get a list of all litigations AVON RADIO PHARMACEUTICALS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVON RADIO PHARMACEUTICALS SOLUTIONS. This report helps you understand the risk associated in dealing with AVON RADIO PHARMACEUTICALS SOLUTIONS 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 AVON RADIO PHARMACEUTICALS SOLUTIONS 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 AVON RADIO PHARMACEUTICALS SOLUTIONS

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 AVON RADIO PHARMACEUTICALS SOLUTIONS

Current Directors & Key Managerial Personnel of AVON RADIO PHARMACEUTICALS SOLUTIONS
DIN Director Name Designation Appointment Date
00322642 KRISHAN MOHAN SHARAN Director 2021-11-23
01897080 VIVEK AGGARWAL Director 2009-06-04
02458844 AJIT MOHAN SHARAN Director 2021-11-23
Past Directors & Key Managerial Personnel of AVON RADIO PHARMACEUTICALS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00322642 KRISHAN MOHAN SHARAN Director - 2014-02-28
01133003 ANIL MOHAN SHARAN Director - 2020-11-23
08967116 SUMIT VARSHNEY Additional Director - 2021-11-13
08967116 SUMIT VARSHNEY Director - 2022-06-28
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Company Name CIN Designation Appointment Date Cessation
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S D POLYFILMS PRIVATE LIMITED U25209DL2009PTC194193 Director - 2023-07-15
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FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Director 2013-07-17 Ongoing
ROMANSHION MANUFACTURING PRIVATE LIMITED U25209DL2012PTC240961 Director 2012-08-24 Ongoing
SDK POWER PRIVATE LIMITED U40109DL2010PTC203016 Director - 2012-10-01
SHRIMOHAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC170531 Director - 2020-01-07
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CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
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HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2013-11-18
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Additional Director - 2018-09-27
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director 2021-11-29 Ongoing
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director - 2021-08-06
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2012-07-03
KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Additional Director - 2020-10-26
KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Director - 2021-07-02
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2013-10-22
SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Additional Director - 2020-12-30
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UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-09-06
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2013-10-22
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2013-10-22
TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Additional Director - 2019-09-28
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OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
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Other Directorships of KRISHAN MOHAN SHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MOHAN SHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT MOHAN SHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT VARSHNEY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVON RADIO PHARMACEUTICALS SOLUTIONS

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

Charges (Secured Loans) of AVON RADIO PHARMACEUTICALS SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVON RADIO PHARMACEUTICALS SOLUTIONS

Email ID: [email protected] Website: Not Available Address: A-1/88, SAFDURJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029

Principal Products & Services of AVON RADIO PHARMACEUTICALS SOLUTIONS

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 AVON RADIO PHARMACEUTICALS SOLUTIONS

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

Profit & Loss Statement of AVON RADIO PHARMACEUTICALS SOLUTIONS

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 AVON RADIO PHARMACEUTICALS SOLUTIONS

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 AVON RADIO PHARMACEUTICALS SOLUTIONS

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 AVON RADIO PHARMACEUTICALS SOLUTIONS

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 AVON RADIO PHARMACEUTICALS SOLUTIONS

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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