Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEE PHARMA LIMITED
CIN: U24230TG1997PLC028095
LEE PHARMA LIMITED (CIN: U24230TG1997PLC028095) is a Public company incorporated on 06 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 76500000.00 and its paid up capital is Rs. 16443610.00.
LEE PHARMA 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.LEE PHARMA 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 LEE PHARMA LIMITED are DR GOPALA RAO TATINENI, RAGHUMITRA ALLA, ANIL JAIN ., VIJAYKUMAR RAGHUNANDANPRASAD AGRAWAL, SANTOSH BABU BUSANI, VENKATA REDDY ALLA, and ALLA RATNA KUMARI.
LEE PHARMA LIMITED's Corporate Identification Number (CIN) is U24230TG1997PLC028095 and its registration number is 28095. Users may contact LEE PHARMA LIMITED on its Email address - [email protected]. Registered address of LEE PHARMA LIMITED is SURVEY NO.257&258/1,DOOR NO.11-6/56,C BLOCK, OPP.IDPL FACTORY,MOOSAPET(VILLAGE),BALAN AGAR(POST) , HYDERABAD, Telangana, India - 500037.
Current status of LEE PHARMA 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 LEE PHARMA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEE PHARMA
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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 LEE PHARMA 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEE PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043939 | DR GOPALA RAO TATINENI | Director | 2018-10-29 |
| 00080789 | RAGHUMITRA ALLA | Whole-time director | 2007-08-27 |
| 00181960 | ANIL JAIN . | Nominee Director | 2023-08-10 |
| 01710632 | VIJAYKUMAR RAGHUNANDANPRASAD AGRAWAL | Director | 2007-09-27 |
| 09097558 | SANTOSH BABU BUSANI | Director | 2021-09-30 |
| 00018534 | VENKATA REDDY ALLA | Managing Director | 1997-10-06 |
| 00022478 | ALLA RATNA KUMARI | Whole-time director | 2007-08-27 |
Past Directors & Key Managerial Personnel of LEE PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043939 | DR GOPALA RAO TATINENI | Director | - | 2018-10-28 |
| 00080789 | RAGHUMITRA ALLA | Director | - | 2007-08-27 |
| 00181960 | ANIL JAIN . | Additional Director | - | 2023-09-29 |
| 00694803 | YOGESWARA RAO DANDA | Director | - | 2021-09-30 |
| 01832818 | GARY ETHAN KAMINS | Director | - | 2017-04-25 |
| 07825815 | VISHAKHA BHUPENDRA DHABLIA | Additional Director | - | 2018-09-27 |
| 07825815 | VISHAKHA BHUPENDRA DHABLIA | Director | - | 2023-07-29 |
| 01869905 | FRANCISCO JAVIER CASTELLSAGUE CASALS | Director | - | 2017-04-25 |
| 05248954 | PRABIR KUMAR MISHRA | Additional Director | - | 2018-08-30 |
Other Directorships of DR GOPALA RAO TATINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUBILEE HOSPITALS PRIVATE LIMITED | U33112TG1997PTC028505 | Director | 1997-12-09 | Ongoing |
| WESTSIDE ESTATES PRIVATE LIMITED | U45200TG2004PTC044300 | Director | 2004-09-30 | Ongoing |
| GVS INFRASTRUCTURE PRIVATE LIMITED | U45400TG2007PTC053739 | Director | - | 2015-02-19 |
| SAROVAR ESTATES PRIVATE LIMITED | U70102TG1997PTC027377 | Director | 1997-06-19 | Ongoing |
| VANASTALI HILLS REAL ESTATES PRIVATE LIMITED | U70102TG2002PTC038338 | Director | 2002-01-09 | Ongoing |
Other Directorships of RAGHUMITRA ALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL JAIN .
Other Directorships of YOGESWARA RAO DANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTA BIOSCIENCE LIMITED | L74999TG2016PLC109280 | Additional Director | - | 2019-09-27 |
| VANTA BIOSCIENCE LIMITED | L74999TG2016PLC109280 | Director | 2019-09-27 | Ongoing |
| BIOVET PRIVATE LIMITED | U24235KA2005PTC035491 | Additional Director | - | 2018-09-25 |
| BIOVET PRIVATE LIMITED | U24235KA2005PTC035491 | Director | - | 2020-06-15 |
| BIOTECH CONSORTIUM INDIA LIMITED | U73100DL1990PLC041486 | Nominee Director | - | 2009-11-20 |
| ASSOCIATION FOR SCIENTIFIC PURSUITS FOR INNOVATIVE RESEARCH ENTERPRISES | U74999TG2018NPL123448 | Additional Director | - | 2019-12-30 |
| ASSOCIATION FOR SCIENTIFIC PURSUITS FOR INNOVATIVE RESEARCH ENTERPRISES | U74999TG2018NPL123448 | Director | 2019-12-30 | Ongoing |
| NUTRIHUB TECHNOLOGY BUSINESS INCUBATOR STARTUPS CONFEDERATION | U85300TG2020NPL144881 | Director | 2020-10-15 | Ongoing |
Other Directorships of VIJAYKUMAR RAGHUNANDANPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMESSAR BIOTECH AND NUTRITION LTD | L24110MH1992PLC065942 | Director | - | 2022-09-06 |
| RUDRA SPECIALITY CHEM PRIVATE LIMITED | U24100MH2013PTC240542 | Director | 2013-02-16 | Ongoing |
| AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED | U51496MH2002PTC137268 | Director | - | 2024-04-10 |
| SURVIVAL HEALTH & NUTRICARE PRIVATE LIMITED | U74900MH2013PTC245819 | Director | - | 2023-09-29 |
| SURVIVAL TECHNOLOGIES LIMITED | U74999MH2005PLC154265 | Whole-time director | 2005-06-27 | Ongoing |
Other Directorships of GARY ETHAN KAMINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAKHA BHUPENDRA DHABLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH BABU BUSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESURGENT RESOLUTION PROFESSIONALS LLP | AAM-8371 | Partner | - | 2021-01-20 |
| ATCHUTAPURAM EFFLUENT TREATMENT LIMITED | U41000AP2016PLC103829 | Additional Director | 2024-06-10 | Ongoing |
| HETERO HEALTHCARE LIMITED | U52520TG2006PLC049614 | Additional Director | - | 2021-09-30 |
| HETERO HEALTHCARE LIMITED | U52520TG2006PLC049614 | Director | 2021-09-30 | Ongoing |
Other Directorships of VENKATA REDDY ALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENOVA BIOTECHNIQUES PRIVATE LIMITED | U01110TG2001PTC036979 | Director | - | 2007-07-17 |
| LEE POWER & FUEL PRIVATE LIMITED | U24239TG1998PTC030275 | Director | 1998-09-30 | Ongoing |
| ATCHUTAPURAM EFFLUENT TREATMENT LIMITED | U41000AP2016PLC103829 | Director | 2016-08-09 | Ongoing |
| INDKEY INFRA PROJECTS PRIVATE LIMITED | U45201TG2007PTC056353 | Director | - | 2014-06-12 |
| LEE HEALTH DOMAIN INDIA PRIVATE LIMITED | U65993TG1995PTC019971 | Director | 1995-04-07 | Ongoing |
Other Directorships of ALLA RATNA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE POWER & FUEL PRIVATE LIMITED | U24239TG1998PTC030275 | Director | 1999-03-23 | Ongoing |
| LEE HEALTH DOMAIN INDIA PRIVATE LIMITED | U65993TG1995PTC019971 | Director | 1995-04-07 | Ongoing |
Other Directorships of FRANCISCO JAVIER CASTELLSAGUE CASALS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRABIR KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAATRA CAPITAL ADVISORY LLP | AAE-8422 | Designated Partner | 2015-09-30 | Ongoing |
| SOCIAL NOMAD PRIVATE LIMITED | U52190PN2020PTC192248 | Director | - | 2020-07-27 |
| TRAYAMBHU TECH SOLUTIONS PRIVATE LIMITED | U72200TG2019PTC129599 | Director | - | 2021-01-01 |
| TRAYAMBHU TECH SOLUTIONS PRIVATE LIMITED | U72200TG2019PTC129599 | Managing Director | 2021-01-01 | Ongoing |
| THINKCUBE IDEAS PRIVATE LIMITED | U72900TG2020PTC140419 | Director | 2020-05-23 | Ongoing |
| SATV EMERGING TECHNOLOGY PRIVATE LIMITED | U72900TG2021PTC147989 | Director | 2021-01-23 | Ongoing |
| SAATRA MEDIA CONSULTANTS PRIVATE LIMITED | U74999TG2012PTC080424 | Director | 2012-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10362105 | 2012-04-30 | - | 2016-04-18 | 4,312,054.00 | RELIANCE CAPITAL LTD | |
| 10406787 | 2013-02-26 | - | 2016-04-18 | 5,700,000.00 | RELIANCE CAPITAL LTD | |
| 10439220 | 2013-06-30 | - | 2016-08-04 | 5,599,526.00 | RELIANCE CAPITAL LTD | |
| 10461134 | 2013-11-22 | - | 2017-07-13 | 5,700,000.00 | RELIANCE CAPITAL LTD | |
| 10475487 | 2014-01-30 | 2023-05-29 | - | 300,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 10497113 | 2014-05-30 | - | 2017-07-13 | 5,272,591.00 | RELIANCE CAPITAL LTD | |
| 10522881 | 2014-09-15 | - | 2018-01-27 | 14,012,020.00 | ELECTRONICA FINANCE LIMITED | |
| 10522893 | 2014-07-25 | - | 2023-11-22 | 150,000,000.00 | HDFC Bank Limited | |
| 10546275 | 2014-12-31 | 2021-02-18 | 2023-04-18 | 929,100,000.00 | State Bank of India | |
| 10605274 | 2015-11-25 | - | 2018-01-22 | 12,429,065.00 | ELECTRONICA FINANCE LIMITED | |
| 90124067 | 1999-03-01 | 2013-12-19 | 2023-04-18 | 756,200,000.00 | STATE BANK OF INDIA | |
| 90258475 | 1999-03-01 | 2005-10-18 | 2023-10-09 | 5,200,000.00 | STATE BANK OF INDIA | |
| 100054400 | 2016-08-26 | - | 2021-09-23 | 24,067,850.00 | EDELWEISS RETAIL FINANCE LIMITED | |
| 100102982 | 2017-05-27 | - | 2022-07-14 | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100144798 | 2017-12-30 | - | 2021-02-27 | 25,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100147097 | 2017-06-27 | - | 2020-10-07 | 511,200.00 | Axis Bank Limited | |
| 100223067 | 2018-11-30 | 2019-03-07 | 2022-07-14 | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100254918 | 2018-08-18 | 2021-02-17 | 2023-04-19 | 297,500,000.00 | SVC CO-OPERATIVE BANK LTD | |
| 100294861 | 2019-07-01 | - | 2023-11-15 | 32,000,000.00 | Syndicate Bank | |
| 100299013 | 2019-09-29 | - | 2021-11-19 | 3,407,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100299314 | 2019-10-31 | - | 2021-12-28 | 4,532,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100317252 | 2019-12-27 | - | 2022-02-21 | 18,118,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100348081 | 2020-07-02 | - | 2022-10-17 | 6,244,560.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100375383 | 2020-09-18 | 2021-02-18 | 2022-10-25 | 250,000,000.00 | State Bank of India | |
| 100383745 | 2020-07-29 | - | 2021-02-08 | 23,000,000.00 | Canara Bank | |
| 100400361 | 2020-07-29 | - | 2023-02-13 | 180,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100449036 | 2021-02-18 | - | 2023-04-19 | 150,000,000.00 | SVC CO-OPERATIVE BANK LTD | |
| 100521511 | 2021-11-25 | - | 2023-11-15 | 89,000,000.00 | Canara Bank | |
| 100527857 | 2021-12-30 | - | 2022-10-25 | 40,000,000.00 | State Bank of India | |
| 100536843 | 2022-01-31 | - | 2022-10-25 | 80,000,000.00 | State Bank of India | |
| 100571100 | 2022-02-21 | - | 2023-04-19 | 91,700,000.00 | SVC Co-operative Bank Limited | |
| 100582499 | 2022-05-11 | - | 2023-11-15 | 285,000,000.00 | Canara Bank | |
| 100587556 | 2022-05-11 | - | 2023-11-15 | 350,000,000.00 | Canara Bank | |
| 100622368 | 2022-10-04 | - | 2023-04-18 | 450,000,000.00 | State Bank of India | |
| 100669809 | 2022-12-29 | 2023-11-15 | - | 4,259,300,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100694354 | 2023-03-23 | - | - | 219,600,000.00 | HDFC BANK LIMITED | |
| 100704113 | 2023-03-27 | - | 2023-11-20 | 250,000,000.00 | SVC Co-operative Bank Limited | |
| 100727305 | 2023-05-19 | - | - | 300,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100727323 | 2023-05-19 | - | - | 50,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100807585 | 2023-10-24 | - | 2024-02-05 | 353,000,000.00 | State Bank of India | |
| 100889110 | 2024-01-02 | - | - | 250,000,000.00 | SVC Co-Operative bank Limited |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.