PROMED LABORATORIES PRIVATE LIMITED (CIN: U85195MP1971PTC001100) is a Private company incorporated on 24 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16776000.00.
PROMED LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMED LABORATORIES PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of PROMED LABORATORIES PRIVATE LIMITED are PANKAJ BADLANI, MAHESH BADLANI, and SUBHASH RIJHWANI.
PROMED LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195MP1971PTC001100 and its registration number is 1100. Users may contact PROMED LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMED LABORATORIES PRIVATE LIMITED is 35-A/4, 35-B/2, LAXMI BAI NAGAR INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452006.
Current status of PROMED LABORATORIES PRIVATE LIMITED is - Active.
| CIN | U85195MP1971PTC001100 |
| Name | PROMED LABORATORIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 1100 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1971-07-24 |
| Age of Company | 54 years, 9 months, 23 days |
| Activity | NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-10-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 16,776,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROMED LABORATORIES PRIVATE LIMITED |
| SUNEETA LABORATORIES LIMITED |
| U85195MP1971PTC001100 |
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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 PROMED 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069755 | PANKAJ BADLANI | Director | 2003-09-01 |
| 00070393 | MAHESH BADLANI | Director | 1994-03-02 |
| 00155029 | SUBHASH RIJHWANI | Director | 1994-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082855 | JAIRAMDAS BADLANI | Director | - | 2022-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CECIL PHARMACEUTICALS PRIVATE LIMITED | U24231JK1996PTC001523 | Director | - | 2011-02-28 |
| PRO LABORATORIES PRIVATE LIMITED | U24231MP2005PTC017345 | Director | - | 2023-10-25 |
| PURE PHARMA LIMITED | U24232MP1980PLC001647 | Director | 2019-05-16 | Ongoing |
| JPBEE INVESTMENTS PVT LTD N | U67120MP1994PTC008623 | Director | - | 2018-08-16 |
| S.N.HINGORANI CONSULTANTS AND INVESTMENTS PVT LTD | U67120MP1995PTC009430 | Director | - | 2011-09-29 |
| PRO-PHARMA CARE PRIVATE LIMITED | U85100UR2012PTC000458 | Director | - | 2023-10-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CECIL PHARMACEUTICALS PRIVATE LIMITED | U24231JK1996PTC001523 | Director | - | 2011-02-28 |
| PURE PHARMA LIMITED | U24232MP1980PLC001647 | Director | 2001-04-01 | Ongoing |
| PROCHEM LABORATORIES PVT. LTD. | U24232MP1989PTC005391 | Additional Director | - | 2019-09-30 |
| PROCHEM LABORATORIES PVT. LTD. | U24232MP1989PTC005391 | Director | 2019-09-30 | Ongoing |
| PROCHEM LABORATORIES PVT. LTD. | U24232MP1989PTC005391 | Director | - | 2018-08-16 |
| PROCHEM PHARMACEUTICALS PRIVATE LIMITED | U36999UR2016PTC007288 | Director | 2016-09-01 | Ongoing |
| JPBEE INVESTMENTS PVT LTD N | U67120MP1994PTC008623 | Additional Director | - | 2019-09-30 |
| JPBEE INVESTMENTS PVT LTD N | U67120MP1994PTC008623 | Director | 2019-09-30 | Ongoing |
| JPBEE INVESTMENTS PVT LTD N | U67120MP1994PTC008623 | Director | - | 2018-08-16 |
| S.N.HINGORANI CONSULTANTS AND INVESTMENTS PVT LTD | U67120MP1995PTC009430 | Director | - | 2011-09-29 |
| SAI GRACE SPORTS AND EVENTS PRIVATE LIMITED | U74999MH2011PTC224419 | Director | - | 2012-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CECIL PHARMACEUTICALS PRIVATE LIMITED | U24231JK1996PTC001523 | Director | - | 2011-02-28 |
| PURE PHARMA LIMITED | U24232MP1980PLC001647 | Director | - | 2019-03-15 |
| PROCHEM LABORATORIES PVT. LTD. | U24232MP1989PTC005391 | Additional Director | - | 2018-09-30 |
| PROCHEM LABORATORIES PVT. LTD. | U24232MP1989PTC005391 | Director | - | 2019-03-15 |
| JPBEE INVESTMENTS PVT LTD N | U67120MP1994PTC008623 | Director | - | 2019-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CECIL PHARMACEUTICALS PRIVATE LIMITED | U24231JK1996PTC001523 | Director | - | 2011-02-28 |
| PRO LABORATORIES PRIVATE LIMITED | U24231MP2005PTC017345 | Director | - | 2023-10-25 |
| PURE PHARMA LIMITED | U24232MP1980PLC001647 | Director | 2021-02-12 | Ongoing |
| PURE PHARMA LIMITED | U24232MP1980PLC001647 | Director | - | 2018-09-26 |
| METFILS PACKAGING PRIVATE LIMITED | U74999MP2020PTC053569 | Director | 2020-11-03 | Ongoing |
| PRO-PHARMA CARE PRIVATE LIMITED | U85100UR2012PTC000458 | Director | 2012-11-07 | Ongoing |
| SAHAJ RATAN CHARITABLE FOUNDATION | U88100MP2023NPL066927 | Director | 2023-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01531MP2006PTC018592 | MALWA AGRO FOODS PRIVATE LIMITED | 35-B INDUSTRIAL ESTATE LAXMI BAI NAGAR, KILA MAIDAN , INDORE, Madhya Pradesh, India - 452006 |
| U21012MP2007PTC019374 | VIJAYSHRI NOTE BOOKS PRIVATE LIMITED | 28-B, 29, LAXMI BAI NAGAR, INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452006 |
| U15495MP1992PTC007327 | DAVE MASALA PRIVATE LIMITED | Office No. 51 Industrial Estate Laxmibai Nagar, Kila Maidan, Indore , INDORE, Madhya Pradesh, India - 452006 |
| U01100MP2017PTC044712 | ROOT CROWN AGRI PRIVATE LIMITED | 49, Laxmi Bai Nagar, Anaj Mandi, , INDORE, Madhya Pradesh, India - 452006 |
| U15321MP1986PLC003581 | SHREE LAXMIKANT MAIZE PRODUCTS LTD | 79-A NEW INDUSTRIAL ESTATE FORT , INDORE, Madhya Pradesh, India - 452006 |
| U02520MP1986PLC003522 | PANJWANI PLASTICS & POLYESTERS LIMITED | 35, RAMBALI NAGAR KILA MAIDAN , INDORE, M.P, Madhya Pradesh, India - 452006 |
| U27320MP2018PTC046633 | BLACKHILLS STEELOGRAPHY INDIA PRIVATE LIMITED | 4, GOMTI NAGAR NEAR SANGAM NAGAR, INDORE , INDORE, Madhya Pradesh, India - 452006 |
| U25209MP2021PTC058223 | WATERCRAFT EQUIPMENTS PRIVATE LIMITED | A-102 , A-3, Sangam Nagar , Indore, Madhya Pradesh, India - 452006 |
| AAX-2618 | VIAABL INFOLABS LLP | 84 B Sangam Nagar, Indore Indore, Madhya Pradesh, India - 452006 |
| U22219MP2019PTC049327 | XPOSETODAY MEDIA VENTURE PRIVATE LIMITED | B4 MAHESH GOURD LINE INDORE , INDORE, Madhya Pradesh, India - 452006 |
| AAC-9777 | SONDER SOFTECH TECHNOLOGIES LLP | 67-A SANGAM NAGAR INDORE, Madhya Pradesh, India - 452006 |
| U15200MP1995PTC009427 | ANURAG PROSEHAT HEALTH INDUSTRIES PRIVATE LIMITED | 28/33, Industrial Estate Pologround , Indore, Madhya Pradesh, India - 452006 |
| U17124MP1982PTC002037 | SHREENATH TEXTILES PVT LTD | 28/33 Industrial Estate Pologround , Indore, Madhya Pradesh, India - 452006 |
| U27101MP1974PLC001271 | MALWA METAL POWDER LIMITED | 44-46, INDUSTRIAL ESTATE, KILAMAIDAN , INDORE, Madhya Pradesh, India - 452006 |
| AAV-5110 | D M K Moulding LLP | 10/B SANGAM NAGAR OPP. SANMATI HOSPITAL INDORE, Madhya Pradesh, India - 452006 |
| U31300MP2011PTC025279 | SIGMAFLEX CONDUIT SYSTEMS PRIVATE LIMITED | 97-B SANGAM NAGAR NEAR SANCHI POINT , INDORE, Madhya Pradesh, India - 452006 |
| L01100MP2016PLC041592 | GODHA CABCON & INSULATION LIMITED | 36-D,SECTOR B SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452006 |
| AAZ-7254 | AAGAAJ PERFUMERY LLP | Godown No.4A/113, Nandbag Colony, Chota Bangarda, Indore, Madhya Pradesh, India - 452006 |
| AAZ-8996 | RIGHT DOOR REALTY LLP | 26 Gomti Nagar Indore INDORE, Madhya Pradesh, India - 452006 |
| U17121MP1996PTC011294 | GOLDY FIN-AGRO COTTON PRIVATE LIMITED | 122,VIDHYA NAGAR,SAPNA SANGEETA ROAD INDORE , INDORE, Madhya Pradesh, India - 452006 |
| AAT-2864 | ANAYA FOODS SUPPLIERS LLP | 160, Govind Nagar Indore, Madhya Pradesh, India - 452006 |
| ABD-0256 | Sky Technical Hub LLP | 1274Noorani Nagar Indore, Madhya Pradesh, India - 452006 |
| AAQ-1417 | SHREE SUNDHA TECHNOSOL LLP | 27 AWANTIKA NAGAR INDORE, Madhya Pradesh, India - 452006 |
| AAS-8270 | BHAGYVANTI INDUSTRIES LLP | 52, Vindayachal Nagar Indore, Madhya Pradesh, India - 452006 |
| U18202MP2020PTC053903 | ARHAM LIFESTYLES INDIA PRIVATE LIMITED | 33-Rambali Nagar , Indore, Madhya Pradesh, India - 452006 |
| U24200MP2020PTC051303 | ANZALP PHARMASOLUTIONS PRIVATE LIMITED | 37, Rambali Nagar , Indore, Madhya Pradesh, India - 452006 |
| U25209MP2019PTC048234 | PRAVYA INDUSTRIES PRIVATE LIMITED | 37, Rambali Nagar, , INDORE, Madhya Pradesh, India - 452006 |
| U25209MP2022PTC059454 | JAMNADAS INDUSTRIES PRIVATE LIMITED | 79, Laxmibai Nagar, , Indore, Madhya Pradesh, India - 452006 |
| U24111MP1994PTC008841 | RATHI PRATIBHA PETROLEUM AND EQUIPMENTS PVT LTD | 17-C SANGAM NAGAR , INDORE, Madhya Pradesh, India - 452006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80048721 | 2005-07-28 | 2010-01-21 | 2023-09-27 | 59,105,000.00 | Bank Of Baroda | |
| 80048723 | 2005-09-06 | 2008-09-03 | 2023-09-27 | 83,000,000.00 | Bank of Baroda | |
| 100058369 | 2016-09-09 | - | 2023-10-13 | 37,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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