Divs Laboratories Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24100MH2004PLC148621 Incorporated 15 September 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company pharma
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹14.25 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Divs Laboratories Limited

Data last updated:

Divs Laboratories Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 15 September 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2004PLC148621. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Niroo Pradip Lohia and Pradip Nathmal Lohia.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 25 Kavi Nirav Lanezaveri Bazar, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has open charges of ₹14.25 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Divs Laboratories Limited
CIN U24100MH2004PLC148621
Registration Number 148621
Incorporation Date 15 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
    Locked
  • Social Media
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  • Registered Address
    25 Kavi Nirav Lanezaveri Bazar, Mumbai, Maharashtra, India – 400002
  • Industry
    Pharma, Drug Formulation & Development
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Financials, compliance, directors, charges, ownership and filings for Divs Laboratories Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Divs Laboratories Limited FY 2014 filings available

Financial Statement Summary of Divs Laboratories Limited

MetricsFY 2013-14
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••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
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 of Divs Laboratories Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divs Laboratories are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Divs Laboratories Limited

Divs Laboratories has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Niroo Pradip LohiaDirector15 Sep 200422 Years 0 MonthsCurrent
Pradip Nathmal LohiaDirector15 Sep 200422 Years 0 MonthsCurrent
Pankaj Mangilal JalanDirector31 Dec 201114 Years 9 MonthsCurrent

Charges & Borrowings of Divs Laboratories Limited

Open charges
₹14.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹14.25 Cr
Latest charge details
DateLenderAmountStatus
10 Jan 2012Bank of India₹3 CrOpen
28 Jul 2010Bank of India₹2.25 CrOpen
28 Jul 2010Bank of India₹9 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Divs Laboratories Limited

Employment history and EPFO contributions of people linked to Divs Laboratories.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Divs Laboratories Limited

Divs Laboratories Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Nikhar Vijay Lohia ceased to be Director on 31 Dec 2011.

AGM
Divs Laboratories Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Divs Laboratories Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
A charge with Bank Of India of Rs. 9.00 Cr registered on 28 Jul 2010 with Charge ID 10247485 was modified on 12 Jun 2013.
Charges
A charge with Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10373483 was registered on 10 Jan 2012.
Ceased
Nikhar Vijay Lohia ceased to be Director.
Appointed
Pankaj Mangilal Jalan was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 2.25 Cr with Charge ID 10240251 was registered on 28 Jul 2010.
Charges
A charge with Bank Of India amounted to Rs. 9.00 Cr with Charge ID 10247485 was registered on 28 Jul 2010.
Appointed
Niroo Pradip Lohia was appointed as Director.
Appointed
Pradip Nathmal Lohia was appointed as Director.
Incorporation
15 Sep 2004
Divs Laboratories Limited was registered on 15 Sep 2004 with Roc Mumbai & aged 22 years 25 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Divs Laboratories Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Divs Laboratories Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Divs Laboratories Limited

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Corporate group structure

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GST Compliance of Divs Laboratories Limited

Divs Laboratories has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Divs Laboratories Limited

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MCA filings and documents

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Frequently Asked Questions about Divs Laboratories Limited

Divs Laboratories is an active public limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 15 September 2004 (22+ years old) and is registered under CIN U24100MH2004PLC148621.

Divs Laboratories has 3 current directors:

No. Divs Laboratories has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Divs Laboratories is U24100MH2004PLC148621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Divs Laboratories has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.

Divs Laboratories was incorporated on 15 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Nikhar Vijay Lohia ceased to be Director on 31 Dec 2011. Pankaj Mangilal Jalan was appointed as Director on 31 Dec 2011. Niroo Pradip Lohia was appointed as Director on 15 Sep 2004. Divs Laboratories has 4 board changes on record in total.

The registered office of Divs Laboratories is at 25 Kavi Nirav Lanezaveri Bazar, Mumbai, Maharashtra, India – 400002.

Divs Laboratories has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.

Divs Laboratories operates in the pharma industry, in the drug formulation and development segment.

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