Graf Laboratories Pvt Ltd - pharma in Indora, Himachal Pradesh, India. Directors, charges & compliance details.
CIN U24230HP1995PTC000537 Incorporated 16 June 1995 ROC Himachal Pradesh HQ Indora, Himachal Pradesh, India
Active Private Limited Company pharma
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹2.48 Cr
Issued & subscribed
Open charges
₹173.23 Cr
Satisfied ₹6.73 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Graf Laboratories Pvt Ltd

Data last updated:

Graf Laboratories Pvt Ltd is a private limited company based in Indora, Himachal Pradesh, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 16 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U24230HP1995PTC000537. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors Dhananjay Vasantbhai Parikh and Vasantrai Jagmohandas Parikh.

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 Plot No 6 & 7 Near Industrial Area Village Bain Attarian Po Kadroi (Near Pathankot) Tehs, Il Indora, Himachal Pradesh, India – 176402.

As per MCA filings, the company has open charges of ₹173.23 Cr and satisfied charges of ₹6.73 Cr on record. Court records list 55 cases involving the company, including 4 filed by the company and 45 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website graflab.co.in.

Company Details of Graf Laboratories Pvt Ltd
CIN U24230HP1995PTC000537
Registration Number 000537
Incorporation Date 16 June 1995
ROC Himachal Pradesh
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

CIN History of Graf Laboratories Pvt Ltd

Graf Laboratories has one previous CIN (Corporate Identification Number): U24230GJ1995PTC026354. The current CIN is U24230HP1995PTC000537, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24230HP1995PTC000537Current
U24230GJ1995PTC026354Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 6 & 7 Near Industrial Area Village Bain Attarian Po Kadroi (Near Pathankot) Tehs, Il Indora, Himachal Pradesh, India – 176402
  • Industry
    Pharma, Drug Formulation & Development
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Financials, compliance, directors, charges, ownership and filings for Graf Laboratories Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Graf Laboratories Pvt Ltd FY 2014 filings available

Financial Statement Summary of Graf Laboratories Pvt Ltd

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
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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••••
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Financial Ratios of Graf Laboratories Pvt Ltd

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Quick Ratio••••
Debt-to-Equity Ratio••••
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Efficiency and Growth
Asset Turnover••••
Receivable Days••••
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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 Graf 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 Graf Laboratories Pvt Ltd

Graf Laboratories has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dhananjay Vasantbhai ParikhDirector15 Jan 200125 Years 9 MonthsCurrent
Vasantrai Jagmohandas ParikhDirector22 Mar 200224 Years 6 MonthsCurrent

Charges & Borrowings of Graf Laboratories Pvt Ltd

Open charges
₹173.23 Cr
Satisfied charges
₹6.73 Cr
Breakdown by lending institutions
The Cosmos Co -Operative Bank Ltd.₹65.26 Cr
The Cosmos Co-Operative Bank Ltd.₹41.99 Cr
The Cosmos Co-Operative Bank Limited₹35.99 Cr
The Cosmos Co. Operative Bank Limited₹11.00 Cr
State Bank of India₹10.00 Cr
Others₹9.00 Cr
Latest charge details
DateLenderAmountStatus
28 Jul 2014State Bank of India₹10 CrOpen
04 Dec 2013Capital First Limited₹6 CrOpen
27 Jul 2013The Cosmos Co. Operative Bank Limited₹6 CrOpen
19 Jul 2013The Cosmos Co-Operative Bank Ltd.₹1 CrOpen
02 May 2013The Cosmos Co-Operative Bank Ltd.₹5 CrOpen

Total charge records: 15 View all charges

Employees and EPFO Compliance at Graf Laboratories Pvt Ltd

Employment history and EPFO contributions of people linked to Graf 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 Graf Laboratories Pvt Ltd

Graf Laboratories Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Shivender Aggarwal ceased to be Director on 31 Jan 2014.

AGM
Graf Laboratories Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10515457 was registered on 28 Jul 2014.
Filing
Graf Laboratories Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Himachal Pradesh.
Ceased
Shivender Aggarwal ceased to be Director.
Charges
A charge with Capital First Limited amounted to Rs. 6.00 Cr with Charge ID 10466177 was registered on 04 Dec 2013.
Charges
A charge with The Cosmos Co -Operative Bank Ltd. of Rs. 65.26 Cr registered on 09 Sep 2010 with Charge ID 10244045 was modified on 26 Oct 2013.
Ceased
Kaushik Kumudchandra Kapadia ceased to be Additional Director.
Charges
A charge with The Cosmos Co. Operative Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10440879 was registered on 27 Jul 2013.
Charges
A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 1.00 Cr with Charge ID 10438155 was registered on 19 Jul 2013.
Charges
A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 5.00 Cr with Charge ID 10424657 was registered on 02 May 2013.
Charges
A charge with The Cosmos Co. Operative Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10424660 was registered on 02 May 2013.
Charges
A charge with The Cosmos Co-Operative Bank Limited of Rs. 35.99 Cr registered on 24 Dec 2010 with Charge ID 10267958 was modified on 26 Feb 2013.

19 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Graf Laboratories Pvt Ltd

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MSME Payment Delays by Graf Laboratories Pvt Ltd

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MSME payment history

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Subsidiaries & Group Companies of Graf Laboratories Pvt Ltd

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Corporate group structure

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GST Compliance of Graf Laboratories Pvt Ltd

Graf Laboratories has 2 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
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Graf Laboratories Pvt Ltd

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MCA filings and documents

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Frequently Asked Questions about Graf Laboratories Pvt Ltd

Graf Laboratories is an active private limited company based in Indora, Himachal Pradesh, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U24230HP1995PTC000537.

Graf Laboratories has 2 current directors:

No. Graf Laboratories has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Graf Laboratories is U24230HP1995PTC000537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Graf Laboratories has 55 court cases on record: 4 filed by the company and 45 filed against it. 3 are pending. Most are in the district courts.

Graf Laboratories was incorporated on 16 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.

Shivender Aggarwal ceased to be Director on 31 Jan 2014. Kaushik Kumudchandra Kapadia ceased to be Additional Director on 21 Sep 2013. Vasantrai Jagmohandas Parikh was appointed as Director on 22 Mar 2002. Graf Laboratories has 4 board changes on record in total.

Graf Laboratories can be reached through the website graflab.co.in. Its registered office is in Indora, Himachal Pradesh, India.

The registered office of Graf Laboratories is at Plot No 6 & 7 Near Industrial Area Village Bain Attarian Po Kadroi Near Pathankot Tehs, Il Indora, Himachal Pradesh, India – 176402.

Graf Laboratories has an authorised share capital of ₹20 Cr and a paid-up capital of ₹2.48 Cr.

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