Deevyalok Pharma Private Limited
About Deevyalok Pharma Private Limited
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Deevyalok Pharma Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 20 March 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1984PTC032423. Its GSTIN is 24AAACS5491G1ZD (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹66.49 Lakh. It was formerly known as Syntho Rifa Pvt Ltd. It is led by directors including Chhailbihari Ramlagan Upadhyay and Kamalahmad Jalalahmed Khan.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat No. 15 2nd Floor M.N. Koli Hsg. Society Ltd Mahim Causeway Road Mahim, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has open charges of ₹2.36 Cr on record. Court records list 22 cases involving the company, including 10 filed by the company and 12 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deevyalok Pharma Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 15 2nd Floor M.N. Koli Hsg. Society Ltd Mahim Causeway Road Mahim, Mumbai, Maharashtra, India – 400016
- IndustryPharma, Drug Formulation & Development
- 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 Deevyalok Pharma Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deevyalok Pharma Private Limited, buy the company report.
Board of directors of Deevyalok Pharma Private Limited
Deevyalok Pharma has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhailbihari Ramlagan Upadhyay | Director | 01 Dec 2006 | 19 Years 10 Months | Current |
| Kamalahmad Jalalahmed Khan | Director | 18 Sep 2007 | 19 Years 1 Months | Current |
| Haresh Budhia Machhi | Director | 01 Dec 2006 | 19 Years 10 Months | Current |
| Kamlesh Ramubhai Jaiswal | Director | 18 Sep 2007 | 19 Years 1 Months | Current |
| Vimal Upadhyay | Director | 06 Dec 2007 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2008 | 10123848 | Bank of Baroda | ₹1.18 Cr | Open | |
| 22 Aug 2008 | 10123847 | Bank of Baroda | ₹1.18 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Deevyalok Pharma Private Limited has 22 court cases on record: 10 filed by Deevyalok Pharma, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 10 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by M/S Vasudha Pharma Chem Ltd Hyd | Disposed |
| District court, Valsad, Gujarat | Court case (SMST-R) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by Premabhai Ukadbhai Tandel Prop of Tandel Industries | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Deevyalok Pharma Private 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 Deevyalok Pharma Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deevyalok Pharma has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACS5491G1ZD | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deevyalok Pharma Private Limited, buy the company report.
Recent activity
Deevyalok Pharma Private Limited has 13 board changes on record since 2006: 9 appointments and 4 cessations. The latest: Hitendra Yadav ceased to be Director on 04 Apr 2013.
6 earlier events are in the company report.
Frequently asked questions
Deevyalok Pharma is an active private limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 20 March 1984 (42+ years old) and is registered under CIN U24100MH1984PTC032423.
Deevyalok Pharma has 5 current directors:
- Chhailbihari Ramlagan Upadhyay - Director
- Kamalahmad Jalalahmed Khan - Director
- Haresh Budhia Machhi - Director
- Kamlesh Ramubhai Jaiswal - Director
- Vimal Upadhyay - Director
The latest financial statements of Deevyalok Pharma on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Deevyalok Pharma is 24AAACS5491G1ZD, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Deevyalok Pharma is U24100MH1984PTC032423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deevyalok Pharma has 22 court cases on record: 10 filed by the company and 12 filed against it. Most are in the district courts.
Deevyalok Pharma was incorporated on 20 March 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitendra Yadav ceased to be Director on 04 Apr 2013. Nishith Haresh Pathak ceased to be Director on 04 Apr 2013. Vimal Upadhyay was appointed as Director on 06 Dec 2007. Deevyalok Pharma has 13 board changes on record in total.
The registered office of Deevyalok Pharma is at Flat No. 15 2nd Floor M.N. Koli Hsg. Society Ltd Mahim Causeway Road Mahim, Mumbai, Maharashtra, India – 400016.
Deevyalok Pharma operates in the pharma industry, in the drug formulation and development segment.