About KDL Biotech Limited
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KDL Biotech Limited is a public limited company based in Raigad, Maharashtra, 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 12 August 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L24230MH1986PLC040603. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from NSE on 30 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹24.04 Cr. It is led by directors including Nalin Kumar Bamzai (Managing Director) and Rajesh Kumar Agrawal (Whole-Time Director).
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 Village Savrolitaluka Khlapur Khopoli, Raigad, Maharashtra, India – 410202.
The company is associated with 1 brand: KDL Biotech. As per MCA filings, the company has open charges of ₹20.8 Cr and satisfied charges of ₹47 Cr on record. Court records list 41 cases involving the company, including 13 filed by the company and 28 filed against it; 5 cases are pending. The company has 7 deals on record (7 market trades); the latest was in March 2013.
The last known website on record is kdlbiotech.in.
Company details
Contact details
KDL Biotech Limited's registered office is in Raigad, Maharashtra.
- Registered AddressVillage Savrolitaluka Khlapur Khopoli, Raigad, Maharashtra, India – 410202
- 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
Brands
KDL Biotech operates one associated brand: KDL Biotech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Inappropriate content | kdlbiotech.com |
Financials of KDL Biotech Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KDL Biotech Limited, buy the company report.
Board of directors of KDL Biotech Limited
KDL Biotech has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalin Kumar Bamzai | Managing Director | 22 Jun 2002 | 24 Years 4 Months | As last reported |
| Sanjay Kumar Sinha | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
| Rajesh Kumar Agrawal | Whole-Time Director | 26 Apr 2007 | 19 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2010 | 10318894 | Unimark Remedies Limited | ₹20.8 Cr | Open | |
| 28 Jan 2004 | 80024947 | Chinatrust Commercial Bank | ₹4 Cr | Satisfied | |
| 27 Mar 2000 | 80024949 | Central Bank of India | ₹28 Cr | Satisfied | |
| 27 Mar 2000 | 80024948 | Industrial Investment of Bank of India Ltd | ₹15 Cr | Satisfied |
To see the full charge records of KDL Biotech Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
KDL Biotech Limited has 7 deals on record (7 market trades); the latest was in March 2013.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Market trade | ₹4.7 Lakh | Buyer: an individual Seller: Gandiv Investment Private Limited |
| Jun 2011 | Market trade | ₹24 Lakh | Buyer: Rakeshkumar Mangilal Ranka (Huf) Seller: Rakeshkumar Mangilal Ranka (Huf) |
| Jul 2008 | Market trade | ₹1.64 Cr | Seller: Sarvamangal Marcantile Company Limited |
| Jul 2008 | Market trade | ₹1.64 Cr | Buyer: Unimark Remedies Limited Seller: Sarvamangal Marcantile Company Limited |
| Sep 2007 | Market trade | ₹11.5 Lakh | Seller: Zielle Ventures Private L |
To see the full deal history of KDL Biotech Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KDL Biotech Limited has 41 court cases on record: 13 filed by KDL Biotech, 28 filed against it. 5 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 18 | 2 |
| District courts | 11 | 9 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Shree Gadhbore Bearings Pvt. Ltd. (Petitioner) and 9 others | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Shree Gadhbore Bearings Pvt. Ltd. (Petitioner) and 2 others | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S. Unimark Remedies Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Linde India Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S. Unimark Remedies Ltd. and 3 others | Disposed |
To see the full case history of KDL Biotech 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 KDL Biotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KDL Biotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KDL Biotech Limited, buy the company report.
Recent activity
KDL Biotech Limited has 21 board changes on record since 2002: 12 appointments and 9 cessations. The latest: Avantika Varma ceased to be Additional Director on 15 Jan 2014.
19 earlier events are in the company report.
Frequently asked questions
KDL Biotech 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.
KDL Biotech is a company under liquidation, formerly operating as a public limited company based in Raigad, Maharashtra, India. The company works in api manufacturers, within the pharma industry. It was incorporated on 12 August 1986 and is registered under CIN L24230MH1986PLC040603. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
KDL Biotech has 3 current directors:
- Nalin Kumar Bamzai - Managing Director
- Rajesh Kumar Agrawal - Whole-Time Director
- Sanjay Kumar Sinha - Director
The latest financial statements of KDL Biotech 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.
The CIN (Corporate Identification Number) of KDL Biotech is L24230MH1986PLC040603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDL Biotech is recorded as a listed company by MCA, but its shares were delisted from NSE on 30 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
KDL Biotech has open charges of ₹20.8 Cr and satisfied charges of ₹47 Cr as per latest MCA filings.
KDL Biotech has 41 court cases on record: 13 filed by the company and 28 filed against it. 5 are pending. Most are in the high courts.
KDL Biotech was incorporated on 12 August 1986. It is registered with the Registrar of Companies, Mumbai.
KDL Biotech has 7 deals on record (7 market trades); the latest was in March 2013.