Kolar Biotech Limited
About Kolar Biotech Limited
Data last updated:
Kolar Biotech Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L99999MH1994PLC076047. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Aug 2017 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr.
Its last annual general meeting (AGM) was held on 30 December 2002, and its latest financial statements are for the year ended 30 June 2002. The registered office is at Narayan Building 23 Lakhamshi Napoo Road Dadar (East), Mumbai, Maharashtra, India – 400014.
Court records list 93 cases involving the company, including 93 filed against it; 13 cases are pending. The company has 12 deals on record (12 market trades); the latest was in October 2004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kolar Biotech has one previous CIN (Corporate Identification Number): L67120MH1994PTC076047. The current CIN is L99999MH1994PLC076047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L99999MH1994PLC076047 | Current |
| L67120MH1994PTC076047 | Previous |
Contact details
Kolar Biotech Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNarayan Building 23 Lakhamshi Napoo Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Kolar Biotech Limited
FY 2002 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kolar Biotech Limited, buy the company report.
Board of directors of Kolar Biotech Limited
No directors are listed for Kolar Biotech in the MCA records available to us.
Deals & funding
Kolar Biotech Limited has 12 deals on record (12 market trades); the latest was in October 2004.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2004 | Market trade | ₹2.9 Lakh | Seller: B K Khullar And Co |
| Oct 2004 | Market trade | ₹70,000 | Seller: an individual |
| Sep 2004 | Market trade | ₹4 Lakh | Buyer: B K Khullar And Co |
| Sep 2004 | Market trade | ₹4.8 Lakh | Seller: B K Khullar And Co |
| Aug 2004 | Market trade | ₹3.7 Lakh | Seller: an individual |
To see the full deal history of Kolar 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
Kolar Biotech Limited has 93 court cases on record: 93 filed against it. 13 cases are pending and 80 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 89 | 89 | 12 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 93)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Ms Adam Comsof Limited and 35 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
To see the full case history of Kolar 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 Kolar Biotech 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 Kolar Biotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kolar Biotech is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 January 1994 (32+ years old) and is registered under CIN L99999MH1994PLC076047.
The latest financial statements of Kolar Biotech on record with the MCA are for the year ended 30 June 2002. Its last annual general meeting was held on 30 December 2002. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kolar Biotech is L99999MH1994PLC076047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kolar Biotech is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Aug 2017 · compulsory delisting, and no longer trade on a stock exchange.
Kolar Biotech has 93 court cases on record: 93 filed against it. 13 are pending. Most are in the district courts.
Kolar Biotech was incorporated on 13 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kolar Biotech has 12 deals on record (12 market trades); the latest was in October 2004.
The registered office of Kolar Biotech is at Narayan Building 23 Lakhamshi Napoo Road Dadar East, Mumbai, Maharashtra, India – 400014.
Kolar Biotech operates in the financial services industry, in the brokerage and trading services segment.