
Cepham Organics Limited
About Cepham Organics Limited
Data last updated:
Cepham Organics Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 25 June 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24239DL1984PLC018500.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.53 Cr. It was led by directors including Jagdish and Dewan Chand Pruthi.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at M – 134 Connaught Circus, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had satisfied charges of ₹38.27 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it.
Company details
CIN history
Cepham Organics has one previous CIN (Corporate Identification Number): L24239DL1984PLC018500. The current CIN is U24239DL1984PLC018500, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24239DL1984PLC018500 | Current |
| L24239DL1984PLC018500 | Previous |
Contact details
Cepham Organics Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 134 Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Financials of Cepham Organics Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cepham Organics Limited, buy the company report.
Board of directors of Cepham Organics Limited
Cepham Organics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Also directs: Cepham Laboratories Limited, Cebon India Limited | Director | 08 Jul 2016 | 10 Years 4 Months | As last reported |
| Bhupinder Singh | Additional Director | 19 Jun 2017 | 9 Years 4 Months | As last reported |
| Dewan Chand Pruthi | Director | 10 Jul 1989 | 37 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 1996 | 90060971 | The Industrial Finance Corporation of India Limited (Ifci) | ₹4 Cr | Satisfied | |
| 08 Dec 1994 | 90060528 | Industrial Development Bank of India | ₹3 Cr | Satisfied | |
| 27 Sep 1994 | 90060479 | Industrial Development Bank of India | ₹6 Cr | Satisfied | |
| 20 Jan 1994 | 90060340 | Union Bank of India | ₹1.94 Cr | Satisfied | |
| 20 Jan 1994 | 80024414 | Union Bank of India | ₹4.2 Cr | Satisfied |
To see the full charge records of Cepham Organics Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Cepham Organics Limited has 19 court cases on record: 3 filed by Cepham Organics, 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 0 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by DCM Financial Services Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by DCM Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by D.C.M. Financial Services Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against Commissioner Central Excise and Anr. | Disposed |
To see the full case history of Cepham Organics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cepham Organics 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 Cepham Organics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cepham Organics Limited has 7 board changes on record since 1989: 3 appointments and 4 cessations. The latest: Samir Pruthi ceased to be Additional Director on 21 Jun 2017.
38 earlier events are in the company report.
Frequently asked questions
Cepham Organics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cepham Organics was a public limited company based in New Delhi, Delhi, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 25 June 1984 and is registered under CIN U24239DL1984PLC018500. The company has been struck off by the Registrar of Companies and is no longer operational.
Cepham Organics had 3 directors:
- Jagdish - Director
- Bhupinder Singh - Additional Director
- Dewan Chand Pruthi - Director
The CIN (Corporate Identification Number) of Cepham Organics is U24239DL1984PLC018500. 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 Cepham Organics is at M – 134 Connaught Circus, New Delhi, Delhi, India – 110001.
Cepham Organics was incorporated on 25 June 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cepham Organics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Cepham Organics operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
Cepham Organics has 19 court cases on record: 3 filed by the company and 16 filed against it. Most are in the district courts.
Samir Pruthi ceased to be Additional Director on 21 Jun 2017. Bhupinder Singh was appointed as Additional Director on 19 Jun 2017. Jagdish ceased to be Additional Director on 28 Sep 2016. Cepham Organics has 7 board changes on record in total.

