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RATCHET LABORATORIES LIMITED

As on: 2024-06-22

RATCHET LABORATORIES LIMITED (CIN: U24239DL2004PLC124183) is a Public company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 113723360.00.

RATCHET LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RATCHET 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 RATCHET LABORATORIES LIMITED are SANJAY VASUDEV, SANJAY RANA, and MANOJ KUMAR.

RATCHET LABORATORIES LIMITED's Corporate Identification Number (CIN) is U24239DL2004PLC124183 and its registration number is 124183. Users may contact RATCHET LABORATORIES LIMITED on its Email address - [email protected]. Registered address of RATCHET LABORATORIES LIMITED is 8/11EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110014.

Current status of RATCHET LABORATORIES LIMITED is - Active.

Basic Information

CIN U24239DL2004PLC124183
Name RATCHET LABORATORIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 124183
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2004-01-20
Age of Company 21 years, 1 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 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 120,000,000.00
Paid-up Share Capital ₹ 113,723,360.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RATCHET LABORATORIES LIMITED

Previous CINs

U24239DL2004PLC124183

Regulatory Filings of RATCHET LABORATORIES

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Litigation Search Report of RATCHET LABORATORIES

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

Current Directors & Key Managerial Personnel of RATCHET LABORATORIES
DIN Director Name Designation Appointment Date
00602680 SANJAY VASUDEV Director 2017-11-25
07126359 SANJAY RANA Additional Director 2015-03-18
01061782 MANOJ KUMAR Managing Director 2004-01-20
Past Directors & Key Managerial Personnel of RATCHET LABORATORIES
DIN Director Name Designation Appointment Date Cessation
02926574 MANPREET SINGH NAROO Additional Director - 2012-10-01
02926574 MANPREET SINGH NAROO Director - 2015-03-29
07126366 RAJESH MEHNDIRATTA Additional Director - 2016-03-03
07617101 KAPTAN SINGH Company Secretary - 2014-04-12
10452748 SATISH KUMAR Company Secretary - 2011-04-06
00602742 NARESH NARANG Director - 2008-08-01
02339748 JALESH KUMAR GROVER Additional Director - 2016-09-30
02339748 JALESH KUMAR GROVER Director - 2017-11-25
00602680 SANJAY VASUDEV Director - 2012-10-01
07126359 SANJAY RANA Additional Director - 2015-10-20
05316034 RITESHE PALTANI Additional Director - 2015-03-29
06420534 VIKRAM VEER KULSHRESTHA Director - 2013-03-31
01513470 YASH PAL Director - 2008-08-01
00894090 MINAKSHI VASUDEV Director - 2010-01-15
Other Directorships of MANPREET SINGH NAROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MEHNDIRATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPTAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH NARANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JALESH KUMAR GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY VASUDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESHE PALTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM VEER KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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RATCHET INFOTECH PRIVATE LIMITED U72900CH2012PTC034053 Director 2012-09-07 Ongoing
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AGRO DUTCH INDUSTRIES LIMITED L29211CH1992PLC012321 Additional Director - 2012-09-29
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RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED U33110HR2003PTC095329 Director - 2017-03-31
TANGNU ROMAI POWER GENERATION PRIVATE LIMITED U40100HP2005PTC000333 IRP/RP/Liquidator 2024-05-29 Ongoing
INTELLIGENT MEDICAL SERVICES PRIVATE LIMITED U51397CH1992PTC019386 Director - 2017-10-09
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DUCTURUS RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999CH2017PTC043036 Whole-time director - 2021-03-20
BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Additional Director - 2021-09-29
BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Whole-time director - 2023-07-07
KITKARE PHARMACEUTICALS PRIVATE LIMITED U24233HR2013PTC051371 Director 2013-12-20 Ongoing
SARIKA CRAFT BAZAAR PRIVATE LIMITED U51909HR2015PTC054398 Director 2015-01-23 Ongoing
HAVISA HEALTHCARE LLP AAB-3859 Designated Partner 2013-03-11 Ongoing
POLO HOTELS LIMITED L55101HR1994PLC032355 Company Secretary - 2022-05-02
K.S. OVERSEAS PRIVATE LIMITED U15122HR2013PTC048824 Company Secretary - 2020-03-31
TARA CHAND RICE MILLS PRIVATE LIMITED U15132HR2013PTC048297 Company Secretary - 2018-02-15
SHIV SHAKTI INTER GLOBE EXPORTS PRIVATE LIMITED U15310HR2012PTC047391 Company Secretary - 2015-04-06
RASARAJ SALES LIMITED U51109WB1995PLC068752 Company Secretary - 2021-08-31
TERADATA INDIA PRIVATE LIMITED U72900HR2007PTC049627 Company Secretary - 2021-01-03
SCAN PROJECTS LIMITED L29253HR1992PLC031576 Company Secretary - 2018-06-29
SARGODHA OIL MILLS PRIVATE LIMITED U15142DL1975PTC007884 Company Secretary - 2012-04-18
SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED U15494DL2010PTC203707 Company Secretary - 2012-04-30
SAI TECH MEDICARE PRIVATE LIMITED U24233HR2006PTC036501 Company Secretary - 2011-10-11
JB ROLLING MILLS LIMITED U26102DL1996PLC079453 Additional Director - 2024-04-01
JB ROLLING MILLS LIMITED U26102DL1996PLC079453 Company Secretary - 2022-11-06
GOEL INTERNATIONAL PRIVATE LIMITED U51211HR2000PTC083296 Company Secretary - 2016-05-01
TELU RAM AMAR CHAND TRADERS PRIVATE LIMITED U51909DL2011PTC220443 Company Secretary - 2014-08-11
QUALITY REALTECH PRIVATE LIMITED U70109DL2007PTC158231 Company Secretary - 2014-09-04
GATES INDIA PRIVATE LIMITED U74899DL1995PTC072863 Company Secretary - 2014-07-10
Other Directorships of MINAKSHI VASUDEV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RATCHET LABORATORIES

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

Charges (Secured Loans) of RATCHET LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021139 2006-09-05 - - 5,000,000.00 CANARA BANK
10269166 2011-02-03 - - 70,000,000.00 CANARA BANK
10271464 2011-02-14 2013-09-30 - 22,500,000.00 CANARA BANK
10283539 2011-04-21 - - 3,000,000.00 DIRECTOR OF INDUSTRIES ( SWCA) HIMACHAL PARDESH
10348511 2012-03-31 - - 121,100,000.00 CANARA BANK
10438732 2013-07-24 - - 23,267,460.00 INTEC CAPITAL LIMITED
10488195 2014-03-28 - - 58,600,000.00 Canara Bank
10488196 2014-03-28 - - 3,700,000.00 Canara Bank
10488257 2014-03-28 - - 14,700,000.00 Canara Bank
10488269 2014-03-28 - - 15,000,000.00 Canara Bank
80016488 2005-11-21 2006-11-06 - 67,800,000.00 CANARA BANK
80016489 2005-11-21 2014-03-28 - 155,000,000.00 Canara Bank
80016490 2005-11-21 - - 22,500,000.00 CANARA BANK

Contact Details of RATCHET LABORATORIES

Email ID: [email protected] Website: Not Available Address: 8/11EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110014

Principal Products & Services of RATCHET 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 RATCHET 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 RATCHET 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 RATCHET 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 RATCHET 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 RATCHET 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 RATCHET 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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