K D L Pharma Limited
About K D L Pharma Limited
Data last updated:
K D L Pharma Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 07 July 1989.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24231WB1989PLC047198.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.9 Cr. It was formerly known as Cureworth India Ltd. It is led by directors including Kamal Sharma and Shyam Kumar Rathi.
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 Green Acres 2 Nazar Ali Lane Flat – 4A, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹27.69 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
K D L Pharma Limited's registered office is in Kolkata, West Bengal.
- Registered AddressGreen Acres 2 Nazar Ali Lane Flat – 4A, Kolkata, West Bengal, India – 700019
- IndustryPharma, API Manufacturers
- 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 K D L Pharma Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K D L Pharma Limited, buy the company report.
Board of directors of K D L Pharma Limited
K D L Pharma has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Sharma | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
| Shyam Kumar Rathi | Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
| Deepak Kaushik | Director | 20 Aug 2003 | 23 Years 2 Months | As last reported |
| Nurani Subramanian Ramanathan | Manager | 22 Apr 2006 | 20 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 1997 | 90254964 | State Bank of India | ₹4.1 Cr | Open | |
| 04 Jul 1994 | 90254899 | The Hongkong Corporation Ltd. | ₹5 Cr | Open | |
| 04 Jan 1994 | 90254892 | The Hongkong Corporation Ltd. | ₹5 Cr | Open | |
| 24 Jun 1992 | 90253464 | Allahabad Bank | ₹4.84 Cr | Open | |
| 09 Apr 1992 | 90254880 | State Bank of India | ₹3.54 Cr | Open |
To see the full charge records of K D L Pharma Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
K D L Pharma Limited has 10 court cases on record: 7 filed by K D L Pharma, 3 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed by the company against Bharat Sanchar Nigam Ltd. | Pending |
| District court, Chhindwara, Madhya Pradesh | Court case (RCS B) | Filed by the company against Croslands Research Laboratories Ltd. | Disposed |
| District court, Chhindwara, Madhya Pradesh | Court case (RCS B) | Filed by the company against an individual | Disposed |
| District court, Chhindwara, Madhya Pradesh | Court case (RCS B) | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms. Ritco Transport Company | Disposed |
To see the full case history of K D L Pharma 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 K D L Pharma 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 K D L Pharma Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K D L Pharma Limited has 8 board changes on record since 2003: 4 appointments and 4 cessations. The latest: Kamal Sharma ceased to be Additional Director on 30 Sep 2011.
10 earlier events are in the company report.
Frequently asked questions
K D L Pharma is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
K D L Pharma is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in api manufacturers, within the pharma industry. It was incorporated on 07 July 1989 and is registered under CIN U24231WB1989PLC047198. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
K D L Pharma has 4 current directors:
- Kamal Sharma - Director
- Shyam Kumar Rathi - Director
- Deepak Kaushik - Director
- Nurani Subramanian Ramanathan - Manager
The latest financial statements of K D L Pharma on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K D L Pharma is U24231WB1989PLC047198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K D L Pharma has open charges of ₹27.69 Cr and no satisfied charges on record as per latest MCA filings.
K D L Pharma has 10 court cases on record: 7 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
K D L Pharma was incorporated on 07 July 1989. It is registered with the Registrar of Companies, Kolkata.
Kamal Sharma ceased to be Additional Director on 30 Sep 2011. Kamal Sharma was appointed as Director on 23 Aug 2011. Shripad Narayan Shenwai ceased to be Additional Director on 23 Aug 2011. K D L Pharma has 8 board changes on record in total.
The registered office of K D L Pharma is at Green Acres 2 Nazar Ali Lane Flat – 4A, Kolkata, West Bengal, India – 700019.
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