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CHETHANA MEDICAMENTS PVT LTD

As on: 2024-06-29

CHETHANA MEDICAMENTS PVT LTD (CIN: U51397KL1994PTC007632) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 536500.00.

CHETHANA MEDICAMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHETHANA MEDICAMENTS PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of CHETHANA MEDICAMENTS PVT LTD are SARASWATHY NARAYANAN VANCHERI, KUNNAKKAVU PUTHUMANA PURUSHOTHAMAN, NARAYANAN AVANOOR MANA, DAMODAR AVANOOR, and AVANOORMANA DAMODARAN NAMBUDIRI.

CHETHANA MEDICAMENTS PVT LTD's Corporate Identification Number (CIN) is U51397KL1994PTC007632 and its registration number is 7632. Users may contact CHETHANA MEDICAMENTS PVT LTD on its Email address - [email protected]. Registered address of CHETHANA MEDICAMENTS PVT LTD is 5/345AMBALAKATT ROAD PERINTHALMANNA , MALAPPURAM, Kerala, India - 679322.

Current status of CHETHANA MEDICAMENTS PVT LTD is - Active.

Basic Information

CIN U51397KL1994PTC007632
Name CHETHANA MEDICAMENTS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7632
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-01-10
Age of Company 31 years, 2 months, 3 days
Activity NIC Code: 5139 NIC Description: Wholesale of other household goods
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 536,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHETHANA MEDICAMENTS PVT LTD

Previous CINs

U51397KL1994PTC007632

Regulatory Filings of CHETHANA MEDICAMENTS

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Litigation Search Report of CHETHANA MEDICAMENTS

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

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 CHETHANA MEDICAMENTS

Current Directors & Key Managerial Personnel of CHETHANA MEDICAMENTS
DIN Director Name Designation Appointment Date
08472673 SARASWATHY NARAYANAN VANCHERI Director 2019-09-30
00126060 KUNNAKKAVU PUTHUMANA PURUSHOTHAMAN Managing Director 1994-01-10
00126149 NARAYANAN AVANOOR MANA Director 1995-11-01
00768798 DAMODAR AVANOOR Whole-time director 1994-01-10
00768868 AVANOORMANA DAMODARAN NAMBUDIRI Whole-time director 1994-01-10
Past Directors & Key Managerial Personnel of CHETHANA MEDICAMENTS
DIN Director Name Designation Appointment Date Cessation
01596736 VANCHERI NAMBOOTHIRI NARAYANAN NAMBOOTHIRI Director - 2018-09-20
08472673 SARASWATHY NARAYANAN VANCHERI Additional Director - 2019-09-30
Other Directorships of VANCHERI NAMBOOTHIRI NARAYANAN NAMBOOTHIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARASWATHY NARAYANAN VANCHERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PUTHUMANA ECOFARMS PRIVATE LIMITED U01110KL2017PTC047755 Director 2017-01-11 Ongoing
PUTHUMANA AGROFARMS PRIVATE LIMITED U01400KL2017PTC047756 Director 2017-01-11 Ongoing
SYSTA PHARMA LABS PRIVATE LIMITED U24231KL1988PTC005263 Director - 2010-04-01
CHETHANA FORMULATIONS PRIVATE LIMITED U24231KL1993PTC007047 Whole-time director 2004-05-03 Ongoing
CHETHANA REMEDIES (INDIA) PRIVATE LIMITED U24233KL2010PTC025294 Director - 2018-04-30
CHETHANA REMEDIES (INDIA) PRIVATE LIMITED U24233KL2010PTC025294 Whole-time director - 2020-12-02
CHETHANA MERCHANDISE PRIVATE LIMITED U51397KL1996PTC010060 Director 2014-08-02 Ongoing
CHELAMALA FIELD LATEX PRODUCER COMPANY LIMITED U01820KL2019PTC057973 Director 2019-05-13 Ongoing
CHETHANA MERCHANDISE PRIVATE LIMITED U51397KL1996PTC010060 Director - 2017-12-18
KULAKKATTUKURUSSI RUBBER PRODUCER COMPANY LIMITED U01100KL2019PTC056795 Director - 2020-12-26
CHELAMALA FIELD LATEX PRODUCER COMPANY LIMITED U01820KL2019PTC057973 Director 2019-05-13 Ongoing
VARIETY PHARMACEUTICALS PVT LTD U24231KL1984PTC003945 Director 2010-06-30 Ongoing
SYSTA PHARMA LABS PRIVATE LIMITED U24231KL1988PTC005263 Managing Director - 2010-04-01
CHETHANA FORMULATIONS PRIVATE LIMITED U24231KL1993PTC007047 Whole-time director 2004-05-03 Ongoing
C & G PHARMA PRIVATE LIMITED U24232KL2007PTC020840 Director 2007-05-25 Ongoing
CHETHANA REMEDIES (INDIA) PRIVATE LIMITED U24233KL2010PTC025294 Managing Director 2010-02-15 Ongoing
TAVIANO PRIVATE LIMITED U33112KL2002PTC015462 Director - 2011-12-10
CHETHANA MERCHANDISE PRIVATE LIMITED U51397KL1996PTC010060 Director 2015-03-25 Ongoing
SREEPARNA PHARMACEUTICAL DISTRIBUTORS PRIVATE LIMITED U51397KL2009PTC024431 Director 2009-07-08 Ongoing
SARGATMA CONSTRUCTION PRIVATE LIMITED U70100KL1996PTC010515 Managing Director - 2022-07-18
SYSTA PHARMA LABS PRIVATE LIMITED U24231KL1988PTC005263 Director - 2010-04-01
CHETHANA FORMULATIONS PRIVATE LIMITED U24231KL1993PTC007047 Director 2014-02-01 Ongoing
CHETHANA FORMULATIONS PRIVATE LIMITED U24231KL1993PTC007047 Managing Director - 2014-02-01
Other Directorships of KUNNAKKAVU PUTHUMANA PURUSHOTHAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAN AVANOOR MANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMODAR AVANOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVANOORMANA DAMODARAN NAMBUDIRI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHETHANA MEDICAMENTS

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

Charges (Secured Loans) of CHETHANA MEDICAMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90016476 1995-11-11 - - 150,000.00 DHANALAKSHMI
100240335 2018-09-24 - - 2,000,000.00 DHANLAXMI BANK LIMITED
100380526 2020-07-27 - - 350,000.00 DHANLAXMI BANK LIMITED

Contact Details of CHETHANA MEDICAMENTS

Email ID: [email protected] Website: Not Available Address: 5/345AMBALAKATT ROAD PERINTHALMANNA , MALAPPURAM, Kerala, India - 679322

Principal Products & Services of CHETHANA MEDICAMENTS

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 CHETHANA MEDICAMENTS

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 CHETHANA MEDICAMENTS

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 CHETHANA MEDICAMENTS

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 CHETHANA MEDICAMENTS

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 CHETHANA MEDICAMENTS

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 CHETHANA MEDICAMENTS

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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