HALCYON PHARMACEUTICALS LIMITED
CIN: U24239HR1995PLC032570 As on: 2026-07-13
HALCYON PHARMACEUTICALS LIMITED (CIN: U24239HR1995PLC032570) is a Public company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 9542000.00.
HALCYON PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALCYON PHARMACEUTICALS 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 HALCYON PHARMACEUTICALS LIMITED are RASHMI LAMBA, PARVEEN KUMARI, and RAJENDRA SINGH LAMBA.
HALCYON PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24239HR1995PLC032570 and its registration number is 32570. Users may contact HALCYON PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of HALCYON PHARMACEUTICALS LIMITED is 78, SCF ROADSQUARE MARKET RAILWAY ROAD, , HISSAR, Haryana, India - 000000.
Current status of HALCYON PHARMACEUTICALS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HALCYON PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 HALCYON 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.
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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
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Current Directors & Key Managerial Personnel of HALCYON PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01606571 | RASHMI LAMBA | Director | 1995-02-28 |
| 08432821 | PARVEEN KUMARI | Director | 2019-04-23 |
| 01171660 | RAJENDRA SINGH LAMBA | Director | 2017-02-02 |
Past Directors & Key Managerial Personnel of HALCYON PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01171697 | CHATAR SINGH | Director | - | 2019-04-24 |
| 01171660 | RAJENDRA SINGH LAMBA | Director | - | 2005-07-11 |
| 01171682 | ISHWAR SINGH LAMBA | Director | - | 2017-02-02 |
Other Directorships of CHATAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBA NURSING HOME PRIVATE LIMITED | U85110HR1990PTC030930 | Director | 1990-09-08 | Ongoing |
Other Directorships of PARVEEN KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBA NURSING HOME PRIVATE LIMITED | U85110HR1990PTC030930 | Director | 1990-05-08 | Ongoing |
Other Directorships of ISHWAR SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34300HR2005PTC035896 | MALIK AUTOWORKS PRIVATE LIMITED | BARWAKA RIADOPP AUTO MARKET HISSAR OPP AUTO MARKET HISSAR , OPP AUTO MARKET HISSAR, Haryana, India - 000000 |
| U72300HR1997PTC033477 | KHATTER INFOTECH PVT LTD | SCF-82RED SQUARE MARKET HISSAR , HARYANA, Haryana, India - 000000 |
| U85110HR1990PTC030930 | LAMBA NURSING HOME PRIVATE LIMITED | SCF-78RED SQURE MARKET HISAR , HARYANA, Haryana, India - 000000 |
| U63040HR2005PTC035912 | DEEPAN HOLIDAYAS PRIVATE LIMITED | SHOP NO - 23KHALSA SCHOOL MARKET RAILWAY ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U65999HR1996PTC033390 | JANGRA INVESTMENT PVT LTD | VISHWA KARMA MARKET,SHOP NO. I, BALSMAN ROAD, , HISSAR, Haryana, India - 000000 |
| U26915HR1988PTC030382 | JAIN CERAMICS PVT LTD | 99, SCF, RAJ GURU MARKET,HISSAR , NA, Haryana, India - 000000 |
| U74999HR1985PTC022437 | NEW LIFE HOTELS AND RESORTS PRIVATE LIMITED | OPPOSITE VIDUT SADANDELHI ROAD , HISSAR HARYANA, Haryana, India - 000000 |
| U39201HR2001PTC034680 | PORTIN INNOVATORS PRIVATE LIMITED | HOTEL RUCHI BHARGAVA BLDGCAMP CHOWK RAILWAY ROAD, HISSAR , NA, Haryana, India - 000000 |
| U65992HR1988PTC030412 | CUB CHITS PVT.LTD. | 6TH GANESH MARKET RAILWAY ROAD, ROHTAK . , NA, Haryana, India - 000000 |
| U45201HR2005PTC035928 | RAVEE ARCADE BUILDING PRIVATE LIMITED | IST FLOORRIVER ARCADE 95-97 GREEN SG MARKET , HISSAR HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC031093 | MARG CHITS PVT. LTD. | RAILWAY ROADKURUKSHETRA ROAD PIPLI RAILWAY ROAD KURUKSHETRA , NA, Haryana, India - 000000 |
| U72900HR2005PTC035927 | TM WEB VISION NETWORKS PRIVATE LIMITED | SCF-26 2ND FLOORSECTOR 13 MAIN MARKET KARNAL HARYANA , KARNAL HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030638 | PRABHAVSHALI CHITS PRIVATE LIMITED | C/O, ASHWANI VERMA, CA., BLUE HEAAVEN BUILDING, , OLD RAILWAY ROAD GURGAON, Haryana, India - 000000 |
| U01122HR2005PTC035897 | NABHSAGAR HYBRID SEEDS PRIVATE LIMITED | 56 PROFESSOR COLONYBALSAMAND ROAD HISSAR , HISSAR, Haryana, India - 000000 |
| U17297HR1993PTC032139 | SINGLA POLYESTERS PRIVATE LIMITED | BHIWANI ROAD HANSI HISSAR , HARYANA, Haryana, India - 000000 |
| U01111HR1987PTC029905 | UNITECK AGRO (INDIA) PVT LTD | HISSAR ROAD, TOHANA DISTTHISSAR. , HARYANA, Haryana, India - 000000 |
| U51909HR1988PTC030338 | SRI RAM TUBES PRIVATE LIMITED | BHIWANI ROAD HANSI HISSAR , HARYANA, Haryana, India - 000000 |
| U99999HR1986PLC024101 | ATUL SYNTEX LTD. | 33, RAILWAY ROAD, FARIDABAD , HARYANA, Haryana, India - 000000 |
| U24232HR1995PTC032675 | PHARMA (HEALTH) INDIA PVT LTD | OPP CIVIL HOSPITALSIRSA ROAD HISSAR , HARYANA, Haryana, India - 000000 |
| U51109HR2001PTC034689 | VASANT SALES NETWORKS PRIVATE LIMITED | 19 SANTRO ENCLAVEDELHI ROAD, HISSAR , HARYANA, Haryana, India - 000000 |
| U27310HR1990PTC030869 | SUBH STEELS PVT. LTD. | 19, INDUSTRIAL DEVEOPMENTCOLONY DELHI ROAD HISSAR , HARYANA, Haryana, India - 000000 |
| U18101HR1990PLC031839 | ZENITH DRESS MATERIALS LTD | 10TH KM STONEDELHI ROAD HISSAR , HARYANA, Haryana, India - 000000 |
| U18101HR2004PTC035374 | SACHIN THREAD PRIVATE LIMITED | 453/4NEW RAILWAY ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U55101HR1988PTC030443 | KONARK RESORT MANAGEMENT PVT LTD | 2 SECTOR-4RAILWAY ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U65992HR1988PTC030243 | DINAR CHIT FUND PRIVATE LIMITED | 456/7 OLD RAILWAY ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U70101HR2000PTC034527 | PRIDHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 10TH KM STONEDELHI ROAD HISSAR , HARYANA, Haryana, India - 000000 |
| U80302HR1999PTC034357 | DIVINE COMPUTERS PRIVATE LIMITED | 5 CP/8RAILWAY ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U22219HR2000PTC034418 | ARYAS DYEING AND PRINTING PRIVATE LIMITED | SHOP NO 3VISHWAKARMA MARKET BALSMAND ROAD , HARYANA, Haryana, India - 000000 |
| U27109HR1991PTC031165 | RIDHI SIDHI ALLOYS PRIVATE LIMITED | 103 SECTOR 27-28ADELHI ROAD HISSAR , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90049529 | 2003-01-06 | 2005-06-18 | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90050470 | 2004-03-10 | 2005-06-18 | - | 500,000.00 | PUNJAB NATIONAL BANK | |
| 90056570 | 1996-05-09 | - | - | 11,228,000.00 | THE HARAYANA FINANCIAL CORPORATION | |
| 90056809 | 1998-01-01 | - | - | 2,500,000.00 | PUNJAB NATRIONAL BANK |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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