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HALEWOOD LABORATORIES PRIVATE LIMITED

CIN: U24231GJ2000PTC038236

HALEWOOD LABORATORIES PRIVATE LIMITED (CIN: U24231GJ2000PTC038236) is a Private company incorporated on 20 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3300000.00.

HALEWOOD LABORATORIES PRIVATE 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.HALEWOOD 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 HALEWOOD LABORATORIES PRIVATE LIMITED are KAUSHIK SHANTILAL CHATURVEDI, KRUTIN KAUSHIK CHATURVEDI, and SANCHIT KAUSHIK CHATURVEDI.

HALEWOOD LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231GJ2000PTC038236 and its registration number is 38236. Users may contact HALEWOOD LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALEWOOD LABORATORIES PRIVATE LIMITED is 319 GIDC INDUSTRIAL ESTATEPHASE II VATVA , AHMEDABAD, Gujarat, India - 382445.

Current status of HALEWOOD LABORATORIES PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for HALEWOOD LABORATORIES 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 HALEWOOD 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

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

Current Directors & Key Managerial Personnel of HALEWOOD LABORATORIES
DIN Director Name Designation Appointment Date
00458703 KAUSHIK SHANTILAL CHATURVEDI Director 2000-06-20
01660853 KRUTIN KAUSHIK CHATURVEDI Managing Director 2014-09-25
05153492 SANCHIT KAUSHIK CHATURVEDI Managing Director 2012-09-29
Past Directors & Key Managerial Personnel of HALEWOOD LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00400142 UMESHBHAI SHANTILAL PARIKH Director - 2011-12-22
00458703 KAUSHIK SHANTILAL CHATURVEDI Managing Director - 2023-11-30
01660853 KRUTIN KAUSHIK CHATURVEDI Director - 2023-11-30
01660853 KRUTIN KAUSHIK CHATURVEDI Manager - 2023-12-01
05153492 SANCHIT KAUSHIK CHATURVEDI Additional Director - 2012-09-29
05153492 SANCHIT KAUSHIK CHATURVEDI Director - 2023-11-30
Other Directorships of UMESHBHAI SHANTILAL PARIKH
Company Name CIN Designation Appointment Date Cessation
HARLEYSTREET PHARMACEUTICALS LIMITED L24230MH1983PLC208593 Managing Director 1983-04-05 Ongoing
Other Directorships of KAUSHIK SHANTILAL CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
HARLEYSTREET PHARMACEUTICALS LIMITED L24230MH1983PLC208593 Director 2001-09-28 Ongoing
VITALE BEVERAGES PRIVATE LIMITED U15549GJ2008PTC053718 Director - 2011-12-01
Other Directorships of KRUTIN KAUSHIK CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
VITALE BEVERAGES PRIVATE LIMITED U15549GJ2008PTC053718 Additional Director - 2013-03-28
STATUS HEALTHCARE PRIVATE LIMITED U24239GJ2012PTC070089 Director 2012-04-26 Ongoing
AMERISE PHARMACEUTICALS PRIVATE LIMITED U36900GJ2018PTC104672 Additional Director - 2021-11-30
AMERISE PHARMACEUTICALS PRIVATE LIMITED U36900GJ2018PTC104672 Director - 2023-02-04
MANAGE YOUR HEALTH TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270407 Director 2015-11-24 Ongoing
Other Directorships of SANCHIT KAUSHIK CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-24
AMERIGEN LIFE SCIENCES LLP AAM-2013 Designated Partner - 2022-03-31
AMERISE PHARMACEUTICALS PRIVATE LIMITED U36900GJ2018PTC104672 Additional Director - 2021-11-30
AMERISE PHARMACEUTICALS PRIVATE LIMITED U36900GJ2018PTC104672 Director - 2023-02-04

CIN Company Name Company Address
U27100GJ1987PTC010130 SHRI RAM TUBES PVT LTD 415/2/1 GIDC PHASE-II VATVA INDUSTRIAL ESTATE VATVA , AHMEDABAD, Gujarat, India - 382445
L24100GJ2008PLC054305 PATEL CHEM SPECIALITIES LIMITED Plot No. 272/4-5, Phase II, G.I.D.C Industrial Estate, Vatva Road,,Ahmedabad,Ahmedabad,Gujarat,382445-India
U24231GJ1996PTC030367 OPTHAL REMEDIES (INDIA) PRIVATE LIMITED 466 GIDC ESTATEPHASE II VATVA , AHMEDABAD, Gujarat, India - 382445
U20114GJ2023PTC145925 PRASOL AROMATICS PRIVATE LIMITED P No 467, GIDC Industrial,Estate, Phase II, Vatva,Daskroi,Ahmedabad,Gujarat,382445-India
U26109GJ1995PTC028347 AMBICA SCIENTIFIC GLASS PRIVATE LIMITED 480, GIDC INDUSTRIAL ESTATE PHASE - II, VATVA , AHMEDABAD, Gujarat, India - 382445
AAF-9872 MEGHMANI DYES AND INTERMEDIATES LLP PLOT NO. 97, PHASE-II, GIDC INDUSTRIAL ESTATE, VATVA, AHMEDABAD, Gujarat, India - 382445
U24100GJ2007PLC051763 MEGHMANI DYES AND INTERMEDIATES LIMITED PLOT NO. 97, PHASE-II, GIDC INDUSTRIAL ESTATE, VATVA, , AHMEDABAD, Gujarat, India - 382445
U29309GJ1992PTC017751 SAFEX ELECTROMECH PRIVATE LIMITED PLOT NO 7608, GIDC INDUSTRIAL ESTATE,PHASE 4 VATVA , AHMEDABAD, Gujarat, India - 382445
U24100GJ2016PTC086477 CRYSTAL QUINONE (SAYAKHA) PRIVATE LIMITED PLOT NO. 143,145, Phase II, GIDC Industrial Estate, Vatva, , AHMEDABAD, Gujarat, India - 382445
U24100GJ2013FTC076602 FUMO CHEM PRIVATE LIMITED Plot No. A/1-476, GIDC Vatva Industrial Estate Phase -II , Ahmedabad, Gujarat, India - 382445
U29190GJ2007PTC052410 CLARTECH ENGINEERS PRIVATE LIMITED PLOT NO- 413, 'V' ROAD,PHASE-II, GIDC INDUSTRIAL ESTATE, VATVA, , AHMEDABAD, Gujarat, India - 382445
U29309GJ2018PTC101866 FEDA PROCESS SYSTEMS PRIVATE LIMITED B-37, MARUTI INDUSTRIAL ESTATE, PHASE-1, GIDC INDUSTRIAL ESTATE, B/H CHOKSI TUBE, , VATVA, AHMEDABAD, Gujarat, India - 382445
U84220GJ2016PTC093622 DURGION DEFENCE PRIVATE LIMITED I- 105, Phase II, GIDC Vatva, Nr. Ramol Char Rasta,,Vatva, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382445-India
U29309GJ2019PTC111021 PREKOM INDUSTRIES PRIVATE LIMITED SHED NO 10, NILKANTH INDUSTRIAL ESTATE AMBICA TUBE COMPOUND, NR. VATVA GIDC , VATVA AHMEDABAD, Gujarat, India - 382445
U55101GJ1995PTC026443 KUNAL TEXTILE MILLS PRIVATE LIMITED A/2/89, GIDC industrial Estate PHASE-II, Vatva, Ahmedabad , Daskroi, Gujarat, India - 382445
U27104GJ1991PTC058953 M.P. FERROUS & NON-FERROUS (INDIA) PRIVATE LIMITED 23/2, SHED NO.2, GIDC INDUSTRIAL ESTATE, PHASE II, VIZOL AREA, VATVA, , AHMEDABAD, Gujarat, India - 382445
U24100GJ2013PTC076027 SYNTRON INDUSTRIES PRIVATE LIMITED 411/5 PHASE-II, GIDC VATVA VATVA , AHMEDABAD, Gujarat, India - 382445
U24100GJ2011PTC067658 ULTRA GUM INDIA PRIVATE LIMITED A-2/67, VATVA GIDC, PHASE-II, VATVA , AHMEDABAD, Gujarat, India - 382445
U24299GJ2020PTC113062 BHAVIN INDUSTRIES INDIA PRIVATE LIMITED Plot No. 448, Phase II, Vatva GIDC Vatva , AHMEDABAD, Gujarat, India - 382445
U27201GJ2000PTC038888 SHITAL TUBES PRIVATE LIMITED A-1/328 PHASE-II VATVA INDUSTRIAL ESTATE VATVA , AHMEDABAD, Gujarat, India - 382445
U29120GJ1998PTC034298 USHA COMPRESSORS PRIVATE LIMITED PLOT NO. 1708, VATVA INDUSTRIAL ESTATE, PHASE III, GIDC, VATVA , AHMEDABAD, Gujarat, India - 382445
U29199GJ2004PTC044493 SAMAYTECH MACHINES PRIVATE LIMITED PLOT NO. 4212, VATVA GIDC, INDUSTRIAL ESTATE, PHASE - IV, VATVA , AHMEDABAD, Gujarat, India - 382445
U46691GJ2023PTC140862 EVERGREEN DYESTUFF INDUSTRIES PRIVATE LIMITED 90/13,90/14 GIDC Estate Phase I ,Vatva,Vatva Industrial Estate,Daskroi,Ahmedabad,Gujarat,382445-India
ABB-1946 KANHA LIFE SCIENCE LLP PLOT NO-279/1/C, PHASE-II, GIDC,OPP. VATVA RAILWAY STATION, VATVA,Daskroi,Ahmedabad,Gujarat,India-382445
U22209GJ2026PTC172484 MARS CHEM PRODUCTS PRIVATE LIMITED D-75, Krish Industrial Park, Opp. Hanuman Mandir,Hathijan-Vatva GIDC Ph-4 Road, Vatva,Daskroi,Ahmedabad,Gujarat,382445-India
U24231GJ1998PTC034998 ANUKARAN CHEMICALS PRIVATE LIMITED Plot No. 279 1/D,Phase II GIDC, Nr Vatva Rly Station, Vatva Ahmeda bad , Ahmedabad, Gujarat, India - 382445
U33111GJ2012PTC069420 PANORMA MEDISURGE INSTRUMENTS PRIVATE LIMITED A-2/17, PHASE-II, VATVA G.I.D.C. P.O. VATVA I.E. , AHMEDABAD, Gujarat, India - 382445
U71200GJ2025PTC164999 PNEUVAC PRIVATE LIMITED Shed F 162 Krish Industrial Park, Opp. Hanumanji Mandir,Hathijan Vatva GIDC Phase 4 Road, Vatva,Daskroi,Ahmedabad,Gujarat,382445-India
U29200GJ2021PTC122328 EASYMOVE MAT HAND PRIVATE LIMITED PLOTNO 508, PHASE2, G.I.D.C. INDUSTRIAL ESTATE, B/H. VINZOL CROSSING-GIDC, VATVA , AHMEDABAD, Gujarat, India - 382445

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384339 2012-09-18 2015-02-04 2019-02-06 118,166,000.00 THE AHMEDABAD MERCANTILE CO-OPERATIVE BANK LIMITED
10430545 2012-12-10 - 2019-02-11 3,166,000.00 THE AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD
10520140 2014-08-11 - - 500,000.00 Axis Bank Limited
80052753 2004-12-17 2012-03-20 2012-09-28 39,298,000.00 AXIS BANK
80052754 2004-12-17 2012-03-05 2012-09-28 39,298,000.00 AXIS BANK
100182769 2018-03-20 2024-06-26 - 947,500,000.00 Axis Bank Limited
100216344 2018-10-31 - 2022-03-02 13,500,000.00 The Bhagyodaya Co-operative Bank Limited
100248446 2018-09-26 - 2021-09-01 10,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100340356 2020-06-12 - 2022-06-29 5,000,000.00 SIDBI
100477376 2021-07-26 - - 738,800.00 HDFC BANK LIMITED
100478154 2021-09-03 - - 17,200,000.00 SIDBI
100483396 2021-07-22 - - 748,000.00 HDFC BANK LIMITED
100518716 2021-11-10 2023-07-15 - 825,000,000.00 Axis Bank Limited
100693739 2023-03-22 - - 788,270.00 HDFC BANK LIMITED
100727791 2023-03-22 - - 868,100.00 HDFC BANK LIMITED
100912151 2024-04-08 - - 45,000,000.00 HDFC BANK LIMITED

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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
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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

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

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

As on: 2026-07-13

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