Lion Pharma Export Private Limited
About Lion Pharma Export Private Limited
Data last updated:
Lion Pharma Export Private Limited was a private limited company based in Pin-452001, Madhya Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 September 2000.
Registered with ROC Gwalior under CIN U85120MP2000PTC014408.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Bhatia and Neelam Bhatia.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 303 – Asawa Chambers8 – Sapna Sangeeta Road Indore, Pin – 452001, Madhya Pradesh, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.59 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5.25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address303 – Asawa Chambers8 – Sapna Sangeeta Road Indore, Pin – 452001, Madhya Pradesh, India
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lion Pharma Export Private Limited
Lion Pharma Export has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Bhatia | Director | 10 Dec 2016 | 9 Years 9 Months | As last reported |
| Neelam Bhatia | Director | 29 Sep 2000 | 26 Years 0 Months | As last reported |
Financials of Lion Pharma Export Private Limited FY 2020 filings available
Lion Pharma Export Private Limited reported revenue of ₹1.59 Lakh (up 1110.00% YoY) for FY 2020.
Ten-year financial statements for Lion Pharma Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lion Pharma Export
Shareholding and ownership data for Lion Pharma Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lion Pharma Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2004 | Indian Overseas Bank | ₹3.25 Lakh | Satisfied |
| 10 Feb 2004 | Indian Overseas Bank | ₹2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lion Pharma Export
Employment history and EPFO contributions of people linked to Lion Pharma Export.
Employee and EPFO history for Lion Pharma Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lion Pharma Export
GST registrations and filing compliance for Lion Pharma Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lion Pharma Export
Credit ratings, litigation, and regulatory alerts for Lion Pharma Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lion Pharma Export
MSME payment history for Lion Pharma Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lion Pharma Export
Corporate group structure for Lion Pharma Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lion Pharma Export
MCA filings and documents for Lion Pharma Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lion Pharma Export
Frequently Asked Questions about Lion Pharma Export Private Limited
Lion Pharma Export 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.
Lion Pharma Export is a struck-off private limited company in the trading sector based in Pin-452001, Madhya Pradesh, India. It was incorporated on 29 September 2000 and is registered under CIN U85120MP2000PTC014408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lion Pharma Export are:
- Sanjay Kumar Bhatia - Director
- Neelam Bhatia - Director
The CIN (Corporate Identification Number) of Lion Pharma Export is U85120MP2000PTC014408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lion Pharma Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 – Asawa Chambers8 – Sapna Sangeeta Road Indore, Pin – 452001, Madhya Pradesh, India.