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FALMA LABORATORIES PRIVATE LIMITED

As on: 2024-06-21

FALMA LABORATORIES PRIVATE LIMITED (CIN: U24230KA1985PTC007328) is a Private company incorporated on 05 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

FALMA LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALMA LABORATORIES 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 FALMA LABORATORIES PRIVATE LIMITED are SUBRATA DASGUPTA, SUBHAS BANERJEE, KOLLENMARETH OOMMAN ISAAC, and PRABIR KUMAR SARKAR.

FALMA LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230KA1985PTC007328 and its registration number is 7328. Users may contact FALMA LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALMA LABORATORIES PRIVATE LIMITED is NO. 37/A2, PILLAGUMPE INDUSTRIAL AREA, HOSKOTE , Bangalore, Karnataka, India - 562114.

Current status of FALMA LABORATORIES PRIVATE LIMITED is - Active.

Basic Information

CIN U24230KA1985PTC007328
Name FALMA LABORATORIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 7328
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-12-05
Age of Company 39 years, 3 months, 8 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 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 30,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FALMA LABORATORIES PRIVATE LIMITED

Previous CINs

U24230KA1985PTC007328

Regulatory Filings of FALMA LABORATORIES

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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.

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Litigation Search Report of FALMA LABORATORIES

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

Investor Complaints & Serious Complaints About FALMA LABORATORIES

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 FALMA LABORATORIES

Current Directors & Key Managerial Personnel of FALMA LABORATORIES
DIN Director Name Designation Appointment Date
03119917 SUBRATA DASGUPTA Additional Director 2019-05-15
05163789 SUBHAS BANERJEE Additional Director 2015-07-01
01421392 KOLLENMARETH OOMMAN ISAAC Director 2012-09-29
01855794 PRABIR KUMAR SARKAR Additional Director 2013-08-05
Past Directors & Key Managerial Personnel of FALMA LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00010142 VINOD KUMAR BAID Additional Director - 2015-07-01
01171845 ARIHANT BAID Additional Director - 2010-09-30
01171845 ARIHANT BAID Director - 2015-03-25
01331708 THONDUPA RAMPIL MATHEW MATHAI Director - 2015-03-25
01331708 THONDUPA RAMPIL MATHEW MATHAI Managing Director - 2012-07-24
05312364 DIPANKAR DASGUPTA Additional Director - 2019-05-15
00501732 SARAMMA MATHAI Director - 2010-07-24
01421392 KOLLENMARETH OOMMAN ISAAC Additional Director - 2012-09-29
01421392 KOLLENMARETH OOMMAN ISAAC Director - 2014-03-31
00254040 RAKESH BINAYKIA Additional Director - 2010-09-30
00254040 RAKESH BINAYKIA Director - 2013-08-05
Other Directorships of VINOD KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIHANT BAID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THONDUPA RAMPIL MATHEW MATHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATA DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHAS BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPANKAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation

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U27310KA1990PTC011091 CENTURY REFINERIES PRIVATE LIMITED NO.17, I & J, KIADB INDUSTRIAL AREA, HOSKOTE TALUK , BANGALORE, Karnataka, India - 562114
U29299KA2007PTC043347 DEEM SENSING TECHNOLOGIES PRIVATE LIMITED Plot NO.SPLQ-5,KSSIDC HOSKOTE INDUSTRIAL ESTATE PILLAGUMPE, CHINTAMANI ROAD , BANGALORE, Karnataka, India - 562114
U01554KA2004PLC033834 S.M.J. BEVERAGES ASIA LIMITED Plot No.56-A, KIADB Industrial Area, Hoskote, , Bangalore Rural District, Karnataka, India - 562114
U15118KA2021PTC147462 VAYUCART GLOBAL FOODS PRIVATE LIMITED PLOT NO. Q1, 6TH CROSS, PILLAGUMPE, KSSIDC INDUSTRIAL ESTATE, HOSKOTE , BANGALORE, Karnataka, India - 562114
U24239KA2013PTC068071 SIMPHA PHARMACEUTICALS PRIVATE LIMITED Plot No. 56-A, KIADB Industrial Area, Hoskote , Bangalore Rural District, Karnataka, India - 562114
U15490KA2020PTC132616 ROOTS AND SHOOTS PRIVATE LIMITED Plot No. 11-B1, KIADB Industrial Area, Chokkahalli Village, kasaba Hobli Hoskote Taluk, , Bangalore, Karnataka, India - 562114
U25209KA2022PTC165231 OUREARTH BIOPLASTICS PRIVATE LIMITED 6-C, HOSKOTE INDUSTRIAL AREA Hoskote HOSKOTE TALUK , Bangalore, Karnataka, India - 562114
U00219KA1996PTC021203 LIKITH AGRO FOODS PRIVATE LIMITED PLOT NO.20D, KIADB INDUSTRIAL AREA SY.NO.85, CHOKKAHALLI VILLAGE, HOBLI: KA SABA SY.NO , HOSKOTE TALUK, Karnataka, India - 562114
U14100KA1993PTC014082 GANAPATHY GRANITE IMPEX PRIVATE LIMITED No.22-B, Hoskote Chintamani Road, KIADB Factory Gate Chokkahalli, Hoskote Industrial Area , Hoskote, Karnataka, India - 562114
AAM-4355 ALAIR INTERNATIONAL LLP #6/C, Hoskote Industrial Area, Chokkahalli Village Hoskote Bangalore, Karnataka, India - 562114
U17121KA2009PTC049263 YAMUNA TECHNICAL PRODUCTS PRIVATE LIMITED PLOT N0 58 C-2 AND 58 C-3, HOSKOTE INDUSTRIAL AREA HOSKOTE , BANGALORE, Karnataka, India - 562114
AAI-9703 ALVEN INDUSTRIES LLP PLOT NO.20-D, KIADB INDL. AREA, S.Y. NO. 85 CHOKKAHALLI VILLAGE, KASABA HOBLI, HOSKOTE TALUK BANGALORE, Karnataka, India - 562114
U00291KA1991PTC012581 VISHAL PRECISION STEEL TUBES AND STRIPS PRIVATE LIMITED PLOT NO.47, INDUSTRIAL AREA,HOSKOTE , HOSKOTE, Karnataka, India - 562114
U31200KA1982PTC004882 TOYAMA CONTROLS AND SYSTEMS PRIVATE LIMITED NO.38(A2), KIADB INDUSTRIAL-ESTATE, HOSKOTE, BANGALORE , BANGALORE, Karnataka, India - 562114
U24230KA2018PTC119625 S.M. PHARMACEUTICALS PRIVATE LIMITED Plot No: #37/A2,Pillagumpa, Hoskote, Bangalore Ind estate , Bangalore, Karnataka, India - 562114
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Prosecution Details of FALMA LABORATORIES

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

Charges (Secured Loans) of FALMA LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80064239 1987-08-10 - 2012-03-28 4,850,000.00 KARNATAKA STATE FINANCIAL CORPORATION
80064240 1988-05-14 - 2012-03-28 1,150,000.00 KARNATAKA STATE FINANCIAL CORPORATION
80064241 1994-04-30 - 2012-03-28 2,300,000.00 KARNATAKA STATE FINANCE CORPORATION
80064242 1995-03-15 - 2012-03-28 4,680,000.00 KARNATAKA STATE FINANCIAL CORPORATION

Contact Details of FALMA LABORATORIES

Email ID: [email protected] Website: Not Available Address: NO. 37/A2, PILLAGUMPE INDUSTRIAL AREA, HOSKOTE , Bangalore, Karnataka, India - 562114

Principal Products & Services of FALMA LABORATORIES

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 FALMA LABORATORIES

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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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 FALMA LABORATORIES

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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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 FALMA LABORATORIES

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 FALMA LABORATORIES

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 FALMA LABORATORIES

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 FALMA LABORATORIES

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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