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FLEMING LABORATORIES LIMITED

As on: 2024-06-21

FLEMING LABORATORIES LIMITED (CIN: U24230TG1992PLC014560) is a Public company incorporated on 23 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 440174500.00.

FLEMING LABORATORIES 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.FLEMING LABORATORIES 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 FLEMING LABORATORIES LIMITED are NITHYAGOVIND ., SHIVAKUMAR BALAKRISHNAN, JEYAMURUGA PRAKASH MANOHARAN, NADAR MARIAPPA VELUCHAMY, and KESAVAMURALIDHAR VADAKATTU.

FLEMING LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24230TG1992PLC014560 and its registration number is 14560. Users may contact FLEMING LABORATORIES LIMITED on its Email address - [email protected]. Registered address of FLEMING LABORATORIES LIMITED is Survey No. 270, 275, 276, 353 & 354, Navabpet Village, , Shivampet Mandal, Telangana, India - 502313.

Current status of FLEMING LABORATORIES LIMITED is - Active.

Basic Information

CIN U24230TG1992PLC014560
Name FLEMING LABORATORIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 14560
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1992-07-23
Age of Company 33 years, 9 months, 23 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 ₹ 450,000,000.00
Paid-up Share Capital ₹ 440,174,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FLEMING LABORATORIES LIMITED

Previous CINs

U24230AP1992PLC014560
U24230TG1992PLC014560

Regulatory Filings of FLEMING 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 FLEMING LABORATORIES

Get a list of all litigations FLEMING 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 FLEMING LABORATORIES. This report helps you understand the risk associated in dealing with FLEMING 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 FLEMING 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 FLEMING 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 FLEMING LABORATORIES

Current Directors & Key Managerial Personnel of FLEMING LABORATORIES
DIN Director Name Designation Appointment Date
08180238 NITHYAGOVIND . Nominee Director 2023-12-19
00737660 SHIVAKUMAR BALAKRISHNAN Director 2023-08-28
07000284 JEYAMURUGA PRAKASH MANOHARAN Managing Director 2014-11-20
07581266 NADAR MARIAPPA VELUCHAMY Director 2016-09-30
08584330 KESAVAMURALIDHAR VADAKATTU Director 2020-09-30
Past Directors & Key Managerial Personnel of FLEMING LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00027310 SUNIL PARMAR Director - 2008-08-29
01342850 RAVI SHANKAR BALASUBRAMANIAM Director - 2007-01-15
01342850 RAVI SHANKAR BALASUBRAMANIAM Managing Director - 2015-03-03
03136675 ASHWIN MARGAM Director - 2014-09-30
07081352 NARENDRA RAJU KUMAR Additional Director - 2015-08-28
07081352 NARENDRA RAJU KUMAR Director - 2016-02-22
07065723 MANOHARAN SUNDARAM Additional Director - 2015-08-28
07065723 MANOHARAN SUNDARAM Director - 2019-07-18
00737660 SHIVAKUMAR BALAKRISHNAN Additional Director - 2013-06-29
01792082 BHARTINDU TALWAR Director - 2014-09-30
01895855 PULLA RAO POLSANI Director - 2014-11-20
07078325 RAGHU VEER SRUSTI Additional Director - 2015-08-28
07078325 RAGHU VEER SRUSTI Director - 2016-01-15
00097803 SRINIVAS BALASUBRAMANIAM Additional Director - 2015-04-15
00097803 SRINIVAS BALASUBRAMANIAM Director - 2023-12-06
00097803 SRINIVAS BALASUBRAMANIAM Managing Director - 2007-11-10
01556137 ATMARAMASURYA SUBRAHMANYAM PENDYALA Director - 2014-03-27
07581266 NADAR MARIAPPA VELUCHAMY Additional Director - 2016-09-30
08145021 CHAITANYA MADHUKAR DATE Company Secretary - 2023-12-31
08584330 KESAVAMURALIDHAR VADAKATTU Additional Director - 2020-09-30
Other Directorships of RAVI SHANKAR BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
JOFLO INDUSTRIES PRIVATE LIMITED U24230TG1993PTC015406 Director - 2007-11-10
PROGRESSIVE INDUSTRIETECHNICK PVT LTD U29219AP1989PTC010800 Managing Director 1989-12-20 Ongoing
Other Directorships of ASHWIN MARGAM
Company Name CIN Designation Appointment Date Cessation
MARGAMS FOUNDATION U85500TS2024NPL187207 Director 2024-07-03 Ongoing
EXHIBITION SOCIETY U92190TG1940NPL000600 Director - 2014-08-16
Other Directorships of NARENDRA RAJU KUMAR
Company Name CIN Designation Appointment Date Cessation
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Managing Director 2015-05-18 Ongoing
YAADVI SCIENTIFIC SOLUTIONS PRIVATE LIMITED U73100KA2020PTC134506 Director 2020-06-02 Ongoing
Other Directorships of NITHYAGOVIND .
Company Name CIN Designation Appointment Date Cessation
Indilyfe Sponsor LLP ABC-7836 Designated Partner 2022-10-17 Ongoing
ILSF Lifesciences Manager LLP ABZ-1805 Designated Partner 2022-11-23 Ongoing
FLEMING LIFE SCIENCES PRIVATE LIMITED U21009KA2023PTC173527 Nominee Director 2024-02-08 Ongoing
MURLI KRISHNA PHARMA PRIVATE LIMITED U24230PN2004PTC206917 Additional Director - 2020-05-28
MURLI KRISHNA PHARMA PRIVATE LIMITED U24230PN2004PTC206917 Nominee Director 2020-05-28 Ongoing
INTRON LIFE SCIENCES PRIVATE LIMITED U24299AP2018PTC109365 Director 2018-12-04 Ongoing
BIOME BIOLOGICALS PRIVATE LIMITED U24299TG2021PTC147890 Nominee Director 2021-07-07 Ongoing
FERMAC BIO PRIVATE LIMITED U73100TG2022PTC159954 Additional Director 2024-02-08 Ongoing
SARVEJANA HEALTHCARE PRIVATE LIMITED U85100TG2008PTC062090 Additional Director - 2021-06-23
SARVEJANA HEALTHCARE PRIVATE LIMITED U85100TG2008PTC062090 Director - 2021-07-08
SURYATEJA HEALTHCARE PRIVATE LIMITED U85100TG2014PTC093806 Nominee Director - 2021-07-08
RAJYALAKSHMI HEALTHCARE PRIVATE LIMITED U85100TG2015PTC099232 Nominee Director - 2021-07-08
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director 2020-03-07 Ongoing
Other Directorships of MANOHARAN SUNDARAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAKUMAR BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
GALT PHARMA EXPORTS LLP AAW-6902 Designated Partner 2021-04-12 Ongoing
FLEMING LIFE SCIENCES PRIVATE LIMITED U21009KA2023PTC173527 Additional Director 2023-08-28 Ongoing
SHIVA'S FARMA CASA PRIVATE LIMITED U24239TG2001PTC038241 Managing Director 2001-12-20 Ongoing
SHIPRA LIFE SCIENCES PRIVATE LIMITED U24299TG2022PTC168919 Director 2022-12-06 Ongoing
GALT PHARMA EXPORTS PRIVATE LIMITED U51909TG2005PTC045074 Director - 2021-04-11
GALT PHARMA EXPORTS PRIVATE LIMITED U51909TG2005PTC045074 Managing Director - 2013-03-01
SHIPRA EQUITIES PRIVATE LIMITED U65900TG2015PTC098203 Director 2015-03-26 Ongoing
SCIRES TECHNOLOGIES PRIVATE LIMITED U73100KA2021PTC143989 Additional Director 2022-03-16 Ongoing
FERMAC BIO PRIVATE LIMITED U73100TG2022PTC159954 Additional Director - 2023-09-27
FERMAC BIO PRIVATE LIMITED U73100TG2022PTC159954 Director 2023-08-28 Ongoing
CURIE LABORATORIES PRIVATE LIMITED U74900TG2015PTC098542 Director 2015-04-17 Ongoing
Other Directorships of BHARTINDU TALWAR
Company Name CIN Designation Appointment Date Cessation
COMVISION SOFTWARE LLP AAU-0369 Designated Partner 2020-10-05 Ongoing
COMVISION TECHNOLOGIES LLP ACH-6739 Designated Partner 2024-06-10 Ongoing
BABKO SEA FOODS LIMITED U05001AP1984PLC005151 Director 1985-10-09 Ongoing
SHAH SPINNERS PVT LTD U17110MH1984PTC033329 Director appointed in casual vacancy - 2012-08-05
SHIMNIT INFRASTRUCTURES PRIVATE LIMITED U29290MH1994PTC078251 Director appointed in casual vacancy - 2012-08-05
SHIMNIT INDIA PRIVATE LIMITED U34300MH2001PTC131877 Director - 2008-10-18
SHIMNIT INDIA PRIVATE LIMITED U34300MH2001PTC131877 Director appointed in casual vacancy - 2012-06-07
SHAH PROPMART PRIVATE LIMITED U45200MH2007PTC271391 Director - 2012-08-05
S.N.SHAH PROPMART PRIVATE LIMITED U45200MH2007PTC284924 Director appointed in casual vacancy - 2012-08-05
MAXELL INDIA PRIVATE LIMITED U51900MH1991PTC061095 Director appointed in casual vacancy - 2012-08-05
MAXELL SHIMNIT (INDIA) PRIVATE LIMITED U51900MH1998PTC116764 Director appointed in casual vacancy - 2012-08-05
SHIMNIT FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC107777 Director appointed in casual vacancy - 2012-08-05
COM VISION (INDIA) PRIVATE LIMITED U67100HR1995PTC098196 Additional Director - 2012-09-29
COM VISION (INDIA) PRIVATE LIMITED U67100HR1995PTC098196 Director 2012-09-29 Ongoing
COM VISION (INDIA) PRIVATE LIMITED U67100HR1995PTC098196 Director - 2008-03-01
BRAVO BUILDERS PRIVATE LIMITED U70100MH1974PTC018010 Director appointed in casual vacancy - 2012-08-05
COMVISION-Q-FREE TOLLING INFRASTRUCTURE PRIVATE LIMITED U70102HR2007PTC098172 Director 2011-04-05 Ongoing
COMVISION-Q-FREE TOLLING INFRASTRUCTURE PRIVATE LIMITED U70102HR2007PTC098172 Director - 2008-10-31
COM VISION GLOBAL PRIVATE LIMITED U72200HR2022PTC103683 Director 2022-05-18 Ongoing
SHIMNIT INTEGRATED SOLUTIONS PRIVATE LIMITED U74110MH1991PTC062883 Director appointed in casual vacancy - 2012-08-05
SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED U74999MH1997PTC105508 Director appointed in casual vacancy - 2012-08-05
HUBERT EBNER TECHSOLUTIONS PRIVATE LIMITED U85223MH2007PTC271392 Director appointed in casual vacancy - 2011-10-16
Other Directorships of PULLA RAO POLSANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHU VEER SRUSTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATMARAMASURYA SUBRAHMANYAM PENDYALA
Company Name CIN Designation Appointment Date Cessation
PEDO RIGHT FOOTCARE PRIVATE LIMITED U19202TG2002PTC038304 Additional Director 2024-05-30 Ongoing
PRIME TRUST EXIM LIMITED U51909TG1995PLC022376 Director 1995-11-24 Ongoing
PRIME TRUST MANAGEMENT CONSULTANTS PRIVATE LIMITED U65920TG1994PTC019095 Additional Director 2024-05-27 Ongoing
PRIME TRUST FINANCE LIMITED U65921TG1993PLC016549 Additional Director - 2021-11-30
PRIME TRUST FINANCE LIMITED U65921TG1993PLC016549 Director 2021-06-08 Ongoing
PRIME TRUST FINANCE LIMITED U65921TG1993PLC016549 Director - 2019-02-25
Other Directorships of JEYAMURUGA PRAKASH MANOHARAN
Company Name CIN Designation Appointment Date Cessation
FLEMING LIFE SCIENCES PRIVATE LIMITED U21009KA2023PTC173527 Director - 2023-05-21
FLEMING LIFE SCIENCES PRIVATE LIMITED U21009KA2023PTC173527 Managing Director 2023-05-11 Ongoing
SHIPRA LIFE SCIENCES PRIVATE LIMITED U24299TG2022PTC168919 Director 2022-12-06 Ongoing
SHIPRA EQUITIES PRIVATE LIMITED U65900TG2015PTC098203 Director 2015-03-26 Ongoing
SCIRES TECHNOLOGIES PRIVATE LIMITED U73100KA2021PTC143989 Additional Director 2022-03-16 Ongoing
FERMAC BIO PRIVATE LIMITED U73100TG2022PTC159954 Additional Director - 2023-09-27
FERMAC BIO PRIVATE LIMITED U73100TG2022PTC159954 Director 2022-03-21 Ongoing
Other Directorships of NADAR MARIAPPA VELUCHAMY
Company Name CIN Designation Appointment Date Cessation
FLEMING LIFE SCIENCES PRIVATE LIMITED U21009KA2023PTC173527 Director 2023-05-11 Ongoing
FLEMING CSR PRIVATE LIMITED U85300TG2019PTC135516 Director 2019-09-18 Ongoing
Other Directorships of CHAITANYA MADHUKAR DATE
Company Name CIN Designation Appointment Date Cessation
KAMBARE AGRO INDUSTRIES LLP AAN-2035 Designated Partner 2018-08-28 Ongoing
KAMBARE DAIRY RETAIL AND PRODUCTION LLP AAN-2036 Designated Partner 2018-08-28 Ongoing
GAJAVADANA PRODUCTIONS LLP AAN-3496 Designated Partner - 2018-09-28
STRENGTHMINER CONSULTING LLP AAN-7091 Designated Partner 2018-12-11 Ongoing
AUBINGO FARMER PRODUCER COMPANY LIMITED U01111PN2022PTC209606 Director 2022-03-23 Ongoing
MIDAS ACADEMY FOR EXCELLENCE PRIVATE LIMITED U80904PN2013PTC146560 Additional Director - 2018-09-30
MIDAS ACADEMY FOR EXCELLENCE PRIVATE LIMITED U80904PN2013PTC146560 Director - 2019-02-27
Other Directorships of KESAVAMURALIDHAR VADAKATTU
Company Name CIN Designation Appointment Date Cessation
FLEMING LIFE SCIENCES PRIVATE LIMITED U21009KA2023PTC173527 Additional Director 2023-12-05 Ongoing

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Prosecution Details of FLEMING LABORATORIES

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

Charges (Secured Loans) of FLEMING LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10280574 2011-03-05 2015-07-22 2022-09-28 60,000,000.00 SBI GLOBAL FACTORS LIMITED
90136761 1995-03-15 - 2004-06-23 4,180,000.00 APSFC
90136850 2002-03-18 - 2004-06-23 3,000,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
90137640 1994-09-08 - 2004-06-23 4,680,000.00 APSFC
90138271 2001-03-24 - 2004-06-23 2,000,000.00 APSFC
90138968 1995-07-12 2005-06-29 2017-01-27 13,500,000.00 STATE BANK OF INDIA COMMERCIAL
90139466 2004-07-27 - 2014-09-15 410,220.00 SUNDARAM FINANCE LTD
90139963 1995-07-12 2020-10-20 2020-12-09 254,500,000.00 State Bank of India
100377944 2020-09-29 2023-05-31 - 330,000,000.00 ICICI BANK LIMITED
100414272 2021-02-10 - - 30,266,600.00 ICICI BANK LIMITED
100617371 2022-09-26 2024-03-19 - 150,000,000.00 HDFC BANK LIMITED

Contact Details of FLEMING LABORATORIES

Email ID: [email protected] Website: Not Available Address: Survey No. 270, 275, 276, 353 & 354, Navabpet Village, , Shivampet Mandal, Telangana, India - 502313

Principal Products & Services of FLEMING 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 FLEMING 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
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 FLEMING 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
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 FLEMING 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 FLEMING 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 FLEMING 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 FLEMING 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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