Monarch Laboratories Limited

Monarch Laboratories Limited - pharma in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN L85195TG1994PLC018971 Incorporated 15 December 1994 ROC Hyderabad HQ Hyderabad, Telangana, India
Dissolved (Liquidated) Listed Public Limited Company pharma
Data last updated
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹5.58 Cr
Issued & subscribed
Open charges
₹7.25 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Monarch Laboratories Limited

Data last updated:

Monarch Laboratories Limited was a public limited company based in Hyderabad, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 15 December 1994.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN L85195TG1994PLC018971. The company has 1 GST registration on record, which is no longer active. It is a listed company.

The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹5.58 Cr. It was led by directors including Jaldi Sathyanarayana (Managing Director) and Mullapudi Nagababu.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.3 1 – 1 – 417/1 Gandhi Nagar, Hyderabad, Telangana, India – 500080.

As per MCA filings, the company had open charges of ₹7.25 Cr on record. Court records list 22 cases involving the company, including 1 filed by the company and 21 filed against it.

Company Details of Monarch Laboratories Limited
CIN L85195TG1994PLC018971
Registration Number 018971
Incorporation Date 15 December 1994
ROC Hyderabad
Listing Status Listed
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.3 1 – 1 – 417/1 Gandhi Nagar, Hyderabad, Telangana, India – 500080
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Comprehensive company report
Monarch Laboratories Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Monarch Laboratories Limited report

Financials, compliance, directors, charges, ownership and filings for Monarch Laboratories Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Monarch Laboratories Limited FY 2013 filings available

Financial Statement Summary of Monarch Laboratories Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Monarch Laboratories Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monarch Laboratories are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Monarch Laboratories Limited

Monarch Laboratories has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaldi SathyanarayanaManaging Director01 Jan 200323 Years 9 MonthsAs last reported
Mullapudi NagababuDirector01 Jan 200323 Years 9 MonthsAs last reported
Venu ChiluveriDirector01 Jan 200323 Years 9 MonthsAs last reported

Charges & Borrowings of Monarch Laboratories Limited

Open charges
₹7.25 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Hyderabad₹5.00 Cr
M.S.N. Laboratries Ltd.₹2.25 Cr
Latest charge details
DateLenderAmountStatus
14 Aug 2004M.S.N. Laboratries Ltd.₹2.25 CrOpen
09 Sep 1996State Bank of Hyderabad₹3 CrOpen
10 Jan 1996State Bank of Hyderabad₹2 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Monarch Laboratories Limited

Employment history and EPFO contributions of people linked to Monarch Laboratories.

Premium access

Employee and EPFO history

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.

CIN History of Monarch Laboratories Limited

Monarch Laboratories has one previous CIN (Corporate Identification Number): L85195AP1994PLC018971. The current CIN is L85195TG1994PLC018971, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L85195TG1994PLC018971Current
L85195AP1994PLC018971Previous

Recent Activity on Monarch Laboratories Limited

Monarch Laboratories Limited has 7 board changes on record since 1994: 5 appointments and 2 cessations. The latest: Lavanya Swamy ceased to be Director on 19 May 2011.

AGM
Monarch Laboratories Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Monarch Laboratories Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Hyderabad.
Ceased
Lavanya Swamy ceased to be Director.
Ceased
Venkata Satyanarayana Rao Swamy Pitchi ceased to be Managing Director.
Charges
A charge with M.S.N. Laboratries Ltd. of Rs. 2.25 Cr registered on 14 Aug 2004 with Charge ID 90131381 was modified on 18 Aug 2004.
Charges
A charge with M.S.N. Laboratries Ltd. amounted to Rs. 2.25 Cr with Charge ID 90131381 was registered on 14 Aug 2004.
Appointed
Jaldi Sathyanarayana was appointed as Managing Director.
Appointed
Mullapudi Nagababu was appointed as Director.
Appointed
Venu Chiluveri was appointed as Director.
Charges
A charge with State Bank Of Hyderabad of Rs. 3.00 Cr registered on 09 Sep 1996 with Charge ID 90135609 was modified on 31 Dec 1997.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 3.00 Cr with Charge ID 90135609 was registered on 09 Sep 1996.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 2.00 Cr with Charge ID 90132200 was registered on 10 Jan 1996.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Monarch Laboratories Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Monarch Laboratories Limited

Premium access

MSME payment history

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 Monarch Laboratories Limited

Premium access

Corporate group structure

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.

GST Compliance of Monarch Laboratories Limited

Monarch Laboratories has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Monarch Laboratories Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Monarch Laboratories Limited

Monarch Laboratories has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Monarch Laboratories was a public limited company based in Hyderabad, Telangana, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 15 December 1994 and is registered under CIN L85195TG1994PLC018971. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Monarch Laboratories was incorporated on 15 December 1994. It is registered with the Registrar of Companies, Hyderabad.

Monarch Laboratories had 3 directors:

The CIN (Corporate Identification Number) of Monarch Laboratories is L85195TG1994PLC018971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Monarch Laboratories is a listed company.

The registered office of Monarch Laboratories is at No.3 1 – 1 – 4171 Gandhi Nagar, Hyderabad, Telangana, India – 500080.

Monarch Laboratories has an authorised share capital of ₹9 Cr and a paid-up capital of ₹5.58 Cr.

No. Monarch Laboratories has 1 GST registration on record and it is cancelled or inactive.

Monarch Laboratories operated in the pharma industry, in the pharmaceutical retailers and distributors segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available