Celestial Biologicals Limited

Celestial Biologicals Limited - healthcare in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U24240GJ2000PLC037850 Incorporated 25 April 2000 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Public Limited Company healthcare
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.87 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2012
Balance sheet date
Last AGM
21 Aug 2012
Annual general meeting
Company status
Amalgamated
MCA master data

About Celestial Biologicals Limited

Data last updated:

Celestial Biologicals Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the preventive healthcare segment of the healthcare sector. It was incorporated on 25 April 2000.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24240GJ2000PLC037850.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.87 Cr. It was led by directors including Urmish Hasmukh Chudgar and Dilip Keshavlal Patel.

Its last annual general meeting (AGM) was held on 21 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No. 496/1/A & B Sarkhej – Bavla Highway Village: Matoda Taluka: Sanand, Ahmedabad, Gujarat, India – 382210.

The company was associated with 1 brand: Celestial Biological. The company has 7 deals on record (5 secondary share transfers, 1 acquisition, 1 funding round), with disclosed funding of ₹3.98 Cr; the latest was in March 2012.

Company details

CIN U24240GJ2000PLC037850
Registration Number 037850
Incorporation Date 25 April 2000
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 August 2012
Date of Balance Sheet 31 March 2012

CIN history

Celestial Biologicals has one previous CIN (Corporate Identification Number): U40201GJ2000PLC037850. The current CIN is U24240GJ2000PLC037850, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24240GJ2000PLC037850Current
U40201GJ2000PLC037850Previous

Contact details

Celestial Biologicals Limited's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Plot No. 496/1/A & B Sarkhej – Bavla Highway Village: Matoda Taluka: Sanand, Ahmedabad, Gujarat, India – 382210
  • Industry
    Healthcare, Preventive Health Services
Comprehensive company report
Celestial Biologicals Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Celestial Biologicals operates one associated brand: Celestial Biological. Each brand links to its own profile.

BrandDescriptionWebsite
Limited information availablecelestialbiologicals.in

Financials of Celestial Biologicals Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Celestial Biologicals Limited, buy the company report.

Board of directors of Celestial Biologicals Limited

Celestial Biologicals has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Urmish Hasmukh ChudgarDirector25 Apr 200026 Years 6 MonthsAs last reported
Dilip Keshavlal PatelDirector07 Dec 200718 Years 11 MonthsAs last reported
Nimish Hasmukh Bhai ChudgarDirector27 Sep 201115 Years 1 MonthsAs last reported

Deals & funding

Celestial Biologicals Limited has 7 deals on record (5 secondary share transfers, 1 acquisition, 1 funding round), with disclosed funding of ₹3.98 Cr; the latest was in March 2012.

Total deals
7
Secondary share transfers
5
Acquisition
1
Funding round
1
Disclosed funding
₹3.98 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Mar 2012Secondary share transferUndisclosedBuyer: Intas Biopharmaceuticals Limited
Seller: 2 individuals
Mar 2009Funding round₹3.98 CrInvestors: Intas Biopharmaceuticals Limited
May 2007Secondary share transferUndisclosedBuyer: Intas Biopharmaceuticals Limited
Seller: an individual
Mar 2007Secondary share transferUndisclosedBuyer: Intas Biopharmaceuticals Limited
Seller: an individual
Dec 2006Acquisition₹1.87 CrBuyer: Intas Biopharmaceuticals Limited

To see the full deal history of Celestial Biologicals Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Celestial Biologicals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Celestial Biologicals Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Celestial Biologicals Limited has 13 board changes on record since 2000: 3 appointments and 10 cessations. The latest: Vimal Narottamdas Sanghavi ceased to be Director on 19 Mar 2012.

AGM
Celestial Biologicals Limited last Annual general meeting of members was held on 21 Aug 2012 as per latest MCA records.
Filing
Celestial Biologicals Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.
Ceased
Vimal Narottamdas Sanghavi ceased to be Director.
Appointed
Nimish Hasmukh Bhai Chudgar was appointed as Director.
Ceased
Mani Swaminathan Iyer ceased to be Director.
Ceased
Adarsh Mohta ceased to be Nominee Director.
Ceased
Binish Hasmukh Chudgar ceased to be Director.
Ceased
Hasmukh Chudgar ceased to be Director.
Ceased
Nimish Hasmukh Bhai Chudgar ceased to be Director.
Ceased
Rajesh Gopal ceased to be Nominee Director.
Ceased
Dilip Keshavlal Patel ceased to be Additional Director.
Ceased
Vishnu Rajaram Varshney ceased to be Nominee Director.

4 earlier events are in the company report.

Frequently asked questions

Celestial Biologicals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Celestial Biologicals was a public limited company based in Ahmedabad, Gujarat, India. The company worked in preventive health services, within the healthcare industry. It was incorporated on 25 April 2000 and is registered under CIN U24240GJ2000PLC037850. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Celestial Biologicals was incorporated on 25 April 2000. It is registered with the Registrar of Companies, Ahmedabad.

Celestial Biologicals had 3 directors:

The CIN (Corporate Identification Number) of Celestial Biologicals is U24240GJ2000PLC037850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Celestial Biologicals is at Plot No. 4961A & B Sarkhej – Bavla Highway Village: Matoda Taluka: Sanand, Ahmedabad, Gujarat, India – 382210.

The latest financial statements of Celestial Biologicals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 21 August 2012. Year-wise statements from 2015 are in the company report.

Celestial Biologicals operated in the healthcare industry, in the preventive health services segment.

Celestial Biologicals has 7 deals on record (5 secondary share transfers, 1 acquisition, 1 funding round), with disclosed funding of ₹3.98 Cr; the latest was in March 2012.

Vimal Narottamdas Sanghavi ceased to be Director on 19 Mar 2012. Nimish Hasmukh Bhai Chudgar was appointed as Director on 27 Sep 2011. Mani Swaminathan Iyer ceased to be Director on 15 Sep 2011. Celestial Biologicals has 13 board changes on record in total.