About Laksheel Bio Private Limited
Data last updated:
Laksheel Bio Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 18 December 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01403TG2013PTC091768. Its GSTIN is 36AACCL6040N1ZB (Telangana).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suseela Gutta and Srilakshmi Gutta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No.510 H.No.7 – 2 – 1813/5/A Classic Arcade Street No.1 Czech Colony Sanathnagar, Hyderabad, Telangana, India – 500018.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record.
The last known website on record is susheelgroup.com.
Company details
CIN history
Laksheel Bio has one previous CIN (Corporate Identification Number): U01403AP2013PTC091768. The current CIN is U01403TG2013PTC091768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403TG2013PTC091768 | Current |
| U01403AP2013PTC091768 | Previous |
Contact details
Laksheel Bio Private Limited's registered office is in Hyderabad, Telangana. Its website is susheelgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No.510 H.No.7 – 2 – 1813/5/A Classic Arcade Street No.1 Czech Colony Sanathnagar, Hyderabad, Telangana, India – 500018
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Laksheel Bio Private Limited, buy the company report.
- 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 Laksheel Bio Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laksheel Bio Private Limited, buy the company report.
Board of directors of Laksheel Bio Private Limited
Laksheel Bio has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suseela Gutta | Director | 08 Dec 2016 | 9 Years 10 Months | As last reported |
| Srilakshmi Gutta | Director | 18 Dec 2013 | 12 Years 10 Months | As last reported |
Auditor
Laksheel Bio Private Limited is audited by THAMMANA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAMMANA & CO | FY 2018 | 011604S |
Shareholding
The shareholding of Laksheel Bio Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Laksheel Bio Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2016 | 100060026 | Vijaya Bank | ₹60 Lakh | Satisfied |
To see the full charge records of Laksheel Bio Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Laksheel Bio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laksheel Bio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laksheel Bio has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCL6040N1ZB | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Laksheel Bio Private Limited, buy the company report.
Recent activity
Laksheel Bio Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Suseela Gutta was appointed as Director on 08 Dec 2016.
Frequently asked questions
Laksheel Bio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laksheel Bio was a private limited company based in Hyderabad, Telangana, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 18 December 2013 and is registered under CIN U01403TG2013PTC091768. The company has been struck off by the Registrar of Companies and is no longer operational.
Laksheel Bio had 2 directors:
- Suseela Gutta - Director
- Srilakshmi Gutta - Director
The CIN (Corporate Identification Number) of Laksheel Bio is U01403TG2013PTC091768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Laksheel Bio is at Flat No.510 H.No.7 – 2 – 18135A Classic Arcade Street No.1 Czech Colony Sanathnagar, Hyderabad, Telangana, India – 500018.
Laksheel Bio was incorporated on 18 December 2013. It is registered with the Registrar of Companies, Hyderabad.
Laksheel Bio can be reached through the website susheelgroup.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Laksheel Bio on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Laksheel Bio is 36AACCL6040N1ZB, registered in Telangana.
Laksheel Bio operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.