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SHIVALIK RASAYAN LIMITED

As on: 2024-06-17

SHIVALIK RASAYAN LIMITED (CIN: L24237UR1979PLC005041) is a Public company incorporated on 16 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 77801825.00.

SHIVALIK RASAYAN LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALIK RASAYAN 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 SHIVALIK RASAYAN LIMITED are ASHWANI KUMAR SHARMA, HARISH PANDE, SANGEETA BISHNOI, SANJAY BANSAL, SURESH KUMAR SINGH, ARUN KUMAR, SUMITA DWIVEDI, VIMAL KUMAR SHRAWAT, RAVI KUMAR BANSAL, KAILASH GUPTA, and RAHUL BISHNOI.

SHIVALIK RASAYAN LIMITED's Corporate Identification Number (CIN) is L24237UR1979PLC005041 and its registration number is 5041. Users may contact SHIVALIK RASAYAN LIMITED on its Email address - [email protected]. Registered address of SHIVALIK RASAYAN LIMITED is VILLAGE KOLHUPANI, POST OFFICE CHANDANWARI, VIA PREM NAGAR, , DEHRADUN, Uttarakhand, India - 248007.

Current status of SHIVALIK RASAYAN LIMITED is - Active.

Basic Information

CIN L24237UR1979PLC005041
Name SHIVALIK RASAYAN LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Uttarakhand
Registration Number 5041
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1979-03-16
Age of Company 47 years, 2 months, 2 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 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 77,801,825.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVALIK RASAYAN LIMITED

Previous CINs

L24237UR1979PLC005041

Regulatory Filings of SHIVALIK RASAYAN

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Litigation Search Report of SHIVALIK RASAYAN

Get a list of all litigations SHIVALIK RASAYAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVALIK RASAYAN. This report helps you understand the risk associated in dealing with SHIVALIK RASAYAN 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 SHIVALIK RASAYAN 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 SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

Current Directors & Key Managerial Personnel of SHIVALIK RASAYAN
DIN Director Name Designation Appointment Date
00325634 ASHWANI KUMAR SHARMA Director 2003-07-18
01575625 HARISH PANDE Director 2007-06-22
08288998 SANGEETA BISHNOI Director 2019-09-30
00121667 SANJAY BANSAL Director 2018-09-28
00318015 SURESH KUMAR SINGH Whole-time director 2018-11-17
07031730 ARUN KUMAR Director 2015-09-28
08218640 SUMITA DWIVEDI Director 2019-09-30
08274190 VIMAL KUMAR SHRAWAT Managing Director 2018-11-17
08462513 RAVI KUMAR BANSAL Director 2019-09-30
00147440 KAILASH GUPTA Director 2014-09-29
00317960 RAHUL BISHNOI Director 2002-02-23
Past Directors & Key Managerial Personnel of SHIVALIK RASAYAN
DIN Director Name Designation Appointment Date Cessation
08081709 AKSHAY KANT CHATURVEDI Additional Director - 2018-09-28
08081709 AKSHAY KANT CHATURVEDI Director - 2023-09-18
00437398 TEJASVI BISHNOI Director - 2013-10-03
07091890 USHA PANDE Additional Director - 2015-09-28
07091890 USHA PANDE Director - 2018-11-13
08288998 SANGEETA BISHNOI Additional Director - 2019-09-30
00121667 SANJAY BANSAL Additional Director - 2018-09-28
00318015 SURESH KUMAR SINGH Managing Director - 2018-11-17
00541441 RAJIV MEHTA Additional Director - 2014-09-29
00541441 RAJIV MEHTA Director - 2018-03-05
00907689 PUNEET CHANDRA Director - 2019-08-14
07031730 ARUN KUMAR Additional Director - 2015-09-28
08218640 SUMITA DWIVEDI Additional Director - 2019-09-30
08274190 VIMAL KUMAR SHRAWAT Additional Director - 2018-11-17
08462513 RAVI KUMAR BANSAL Additional Director - 2019-09-30
00147440 KAILASH GUPTA Additional Director - 2014-09-29
00491257 ANIRUDH BISHNOI Director - 2007-07-18
00491257 ANIRUDH BISHNOI Whole-time director - 2019-02-11
Other Directorships of AKSHAY KANT CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ADAGODORD INDUSTRIES PRIVATE LIMITED U78100RJ2024PTC092256 Director 2024-04-09 Ongoing
Other Directorships of ASHWANI KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2016-02-27
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2016-02-27 Ongoing
MEDICAMEN LIFE SCIENCES PRIVATE LIMITED U24290DL2022PTC403121 Director 2022-08-12 Ongoing
GROWEL REMEDIES LIMITED U51397DL1994PLC060862 Director 2011-11-14 Ongoing
Other Directorships of TEJASVI BISHNOI
Company Name CIN Designation Appointment Date Cessation
BISHNOI EXPORTS PRIVATE LIMITED U27205DL1993PTC053103 Director 1993-04-16 Ongoing
GROWEL REMEDIES LIMITED U51397DL1994PLC060862 Director 1994-08-12 Ongoing
Other Directorships of HARISH PANDE
Company Name CIN Designation Appointment Date Cessation
C.J.GELATINE PRODUCTS LIMITED L24295MH1980PLC023206 Director 2023-10-19 Ongoing
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2016-02-27
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2016-02-27 Ongoing
A P DRUGS PVT LTD U24232CH1988PTC008285 Director - 2012-03-25
GROWEL REMEDIES LIMITED U51397DL1994PLC060862 Director - 2013-10-03
Other Directorships of USHA PANDE
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2016-02-27
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director - 2018-11-13
Other Directorships of SANGEETA BISHNOI
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2019-09-25
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2019-09-25 Ongoing
Other Directorships of SANJAY BANSAL
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2016-02-27 Ongoing
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director - 2016-01-04
J B SPINTEX PRIVATE LIMITED U18101DL2005PTC139223 Director 2005-08-02 Ongoing
J B TEXFAB PRIVATE LIMITED U18101DL2005PTC139228 Director - 2008-04-09
SM POLYTEX PRIVATE LIMITED U25203DL2010PTC201329 Director 2010-04-08 Ongoing
GENIUS CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156451 Director 2006-12-28 Ongoing
VERSATILE LAND BASE PRIVATE LIMITED U70109DL2006PTC150093 Director 2006-06-24 Ongoing
VERSATILE TECHCON PRIVATE LIMITED U72100DL2006PTC150245 Director 2006-06-26 Ongoing
Other Directorships of SURESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2016-02-27
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2016-02-27 Ongoing
Other Directorships of RAJIV MEHTA
Company Name CIN Designation Appointment Date Cessation
JMD MINERALS AND MINES PRIVATE LIMITED U14290DL2022PTC397684 Director 2022-05-02 Ongoing
UTH TIME INTEGRATED MEDIA LABS PRIVATE LIMITED U22210DL2014PTC267860 Additional Director - 2015-12-15
NIAM INTERNATIONAL PRIVATE LIMITED U74120DL2002PTC116515 Director 2002-08-12 Ongoing
ARSIGA KONICS PRIVATE LIMITED U74999DL2013PTC258036 Additional Director - 2019-05-28
COMPTON INFOTECH PRIVATE LIMITED U80904DL2010PTC201214 Director 2010-04-06 Ongoing
Other Directorships of PUNEET CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2016-02-27 Ongoing
SUPER SYSTEMS INDIA PRIVATE LIMITED U74999DL2015PTC277066 Director 2015-02-23 Ongoing
Other Directorships of SUMITA DWIVEDI
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2019-09-25
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2019-09-25 Ongoing
Other Directorships of VIMAL KUMAR SHRAWAT
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2019-09-25
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2019-09-25 Ongoing
CHEM PHARMA HEALTHCARE PRIVATE LIMITED U74999DL2014PTC273535 Additional Director 2019-06-01 Ongoing
Other Directorships of RAVI KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Additional Director - 2019-09-25
MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Director 2019-09-25 Ongoing
Other Directorships of KAILASH GUPTA
Company Name CIN Designation Appointment Date Cessation
CARNATION DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC072958 Director 2010-08-02 Ongoing
SAMRAT EXIM PRIVATE LIMITED U65910DL1996PTC081566 Director 2004-11-15 Ongoing
AMOGH PARKEN LIMITED U74110DL1991PLC045180 Director - 2020-07-30
ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Additional Director - 2010-09-30
ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Director 2010-09-30 Ongoing
RTC FAB PRIVATE LIMITED U74899DL1990PTC039619 Additional Director - 2007-07-25
RTC FAB PRIVATE LIMITED U74899DL1990PTC039619 Director 2007-07-25 Ongoing
VICTORIOUS REAL ESTATE PRIVATE LIMITED U74899DL1994PTC058260 Director - 2016-12-15
Other Directorships of ANIRUDH BISHNOI
Company Name CIN Designation Appointment Date Cessation
BISHNOI EXPORTS PRIVATE LIMITED U27205DL1993PTC053103 Additional Director - 2019-09-30
BISHNOI EXPORTS PRIVATE LIMITED U27205DL1993PTC053103 Director 2019-09-30 Ongoing

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Prosecution Details of SHIVALIK RASAYAN

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

Charges (Secured Loans) of SHIVALIK RASAYAN

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10621813 2015-11-25 2017-01-06 2020-06-12 150,000,000.00 INDUSIND BANK LTD.
90268214 1984-02-28 1986-04-23 2004-09-25 4,800,000.00 PUNJAB NATIONAL BANK
90268230 1984-11-15 1987-05-06 2004-09-28 2,824,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90268241 1985-05-10 - 2004-09-28 900,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90268303 1987-02-23 - 2004-09-27 345,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90268313 1987-05-06 1987-08-06 2004-09-27 1,012,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90269826 1980-04-18 1983-08-11 2004-10-07 4,000,000.00 THE PRADESHIYA INDUSTRTIAL & INVESTMENT CORPORATION UP LTD
90271032 1984-11-15 - 2004-09-28 1,504,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
100341160 2020-04-21 2020-07-08 - 50,000,000.00 CITI BANK N.A.
100341163 2020-04-21 2024-04-12 - 300,000,000.00 CITI BANK N.A.
100568963 2022-04-13 - - 5,000,000.00 INDUSIND BANK LTD.
100622453 2022-10-13 - - 1,200,000.00 IDBI Bank Limited
100706342 2023-01-27 - 2023-04-21 50,000,000.00 AU SMALL FINANCE BANK LIMITED
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100803153 2023-09-29 - - 1,717,000.00 IDBI Bank Limited
100844358 2023-12-29 2024-01-24 - 490,000,000.00 INDUSIND BANK LTD

Contact Details of SHIVALIK RASAYAN

Email ID: [email protected] Website: Not Available Address: VILLAGE KOLHUPANI, POST OFFICE CHANDANWARI, VIA PREM NAGAR, , DEHRADUN, Uttarakhand, India - 248007

Principal Products & Services of SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

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 SHIVALIK RASAYAN

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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