El-Shaddai Biologicals Limited

El-Shaddai Biologicals Limited - pharma in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U24232TN2004PLC054527 Incorporated 21 October 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Public Limited Company pharma
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹2.5 Cr
Satisfied ₹3 Cr
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About El-Shaddai Biologicals Limited

Data last updated:

El-Shaddai Biologicals Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 21 October 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U24232TN2004PLC054527. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Narayanasamy Balakrishnan and Radhasankar Balakrishnan.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No. 7 5th Street Dr. Thirumurthy Nagar Nungambkkam, Chennai, Tamil Nadu, India – 600034.

As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹3 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 3 cases are pending.

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

Company details

CIN U24232TN2004PLC054527
Registration Number 054527
Incorporation Date 21 October 2004
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

El-Shaddai Biologicals Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No. 7 5th Street Dr. Thirumurthy Nagar Nungambkkam, Chennai, Tamil Nadu, India – 600034
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Comprehensive company report
El-Shaddai Biologicals Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of El-Shaddai Biologicals Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
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Financial Ratios

MetricsFY 2011-12
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To see the full financial statements and ratios of El-Shaddai Biologicals Limited, buy the company report.

Board of directors of El-Shaddai Biologicals Limited

El-Shaddai Biologicals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Narayanasamy BalakrishnanDirector02 Apr 201016 Years 6 MonthsCurrent
Radhasankar BalakrishnanDirector02 Apr 201016 Years 6 MonthsCurrent
Baladrishnan Baskara NarayananDirector21 Oct 200422 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹2.5 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Others₹2.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Dec 200610027724Others₹2.5 CrOpen
21 Jan 2010101960613I Infotech Trusteeship Services Limited₹3 CrSatisfied

To see the full charge records of El-Shaddai Biologicals Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

El-Shaddai Biologicals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of El-Shaddai Biologicals Limited, buy the company report.

Recent activity

El-Shaddai Biologicals Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Bagavathy Subithakumar ceased to be Director on 02 Apr 2010.

Charges
A charge with Others of Rs. 2.50 Cr registered on 11 Dec 2006 with Charge ID 10027724 was modified on 22 Mar 2018.
AGM
El-Shaddai Biologicals Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
El-Shaddai Biologicals Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
Charges
A charge registered on 21 Jan 2010 via Charge ID 10196061 with 3I Infotech Trusteeship Services Limited was fully satisfied on 08 Jul 2010.
Ceased
Bagavathy Subithakumar ceased to be Director.
Ceased
Muthukrishnan Ramasamy ceased to be Director.
Appointed
Narayanasamy Balakrishnan was appointed as Director.
Appointed
Radhasankar Balakrishnan was appointed as Director.
Charges
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 3.00 Cr with Charge ID 10196061 was registered on 21 Jan 2010.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 10027724 was registered on 11 Dec 2006.
Appointed
Baladrishnan Baskara Narayanan was appointed as Director.
Incorporation
21 Oct 2004
El-Shaddai Biologicals Limited was registered on 21 Oct 2004 with Roc Chennai & aged 22 years 11 days as per MCA records.

Frequently asked questions

El-Shaddai Biologicals is an active public limited company based in Chennai, Tamil Nadu, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 21 October 2004 (22+ years old) and is registered under CIN U24232TN2004PLC054527.

El-Shaddai Biologicals has 3 current directors:

The latest financial statements of El-Shaddai Biologicals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

No. El-Shaddai Biologicals has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of El-Shaddai Biologicals is U24232TN2004PLC054527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

El-Shaddai Biologicals has 6 court cases on record: 1 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.

El-Shaddai Biologicals was incorporated on 21 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.

Bagavathy Subithakumar ceased to be Director on 02 Apr 2010. Muthukrishnan Ramasamy ceased to be Director on 02 Apr 2010. Narayanasamy Balakrishnan was appointed as Director on 02 Apr 2010. El-Shaddai Biologicals has 5 board changes on record in total.

The registered office of El-Shaddai Biologicals is at No. 7 5th Street Dr. Thirumurthy Nagar Nungambkkam, Chennai, Tamil Nadu, India – 600034.

El-Shaddai Biologicals operates in the pharma industry, in the pharmaceutical retailers and distributors segment.