About Ameya Laboratories Limited
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Ameya Laboratories Limited is a public limited company based in Hyderabad, Telangana, 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 20 February 1996.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L24230TG1996PLC023283. The company has 6 GST registrations on record, none of which is active. It is a listed company as per MCA records. Its shares were delisted from BSE on 11 May 2018 · compulsory delisting.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹24.45 Cr. It was formerly known as Anu'S Laboratories Limited. It is led by directors including Hari Babu Kosaraju (Managing Director) and Satyanarayana Maddali Sri Sai Venkata (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at H.No. A – 49 Madhuranagar Yousufguda, Hyderabad, Telangana, India – 500038.
As per MCA filings, the company has open charges of ₹231.39 Cr and satisfied charges of ₹84.09 Cr on record. Court records list 141 cases involving the company, including 39 filed by the company and 103 filed against it; 17 cases are pending. The company has 50 deals on record (49 market trades, 1 ipo); the latest was in January 2010.
The last known website on record is ameyalab.com.
Company details
CIN history
Ameya Laboratories has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L24230TG1996PLC023283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24230TG1996PLC023283 | Current |
| L24230AP1996PLC023283 | Previous |
| U24230AP1996PLC023283 | Previous |
Contact details
Ameya Laboratories Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No. A – 49 Madhuranagar Yousufguda, Hyderabad, Telangana, India – 500038
- 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
Financials of Ameya Laboratories Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ameya Laboratories Limited, buy the company report.
Board of directors of Ameya Laboratories Limited
Ameya Laboratories has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Babu Kosaraju | Managing Director | 20 Feb 1996 | 30 Years 8 Months | As last reported |
| Koteswara Rao Kodavali | Additional Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Satyanarayana Maddali Sri Sai Venkata | Whole-Time Director | 29 Dec 2004 | 21 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2012 | 10354681 | Development Credit Bank Limited | ₹9.3 Cr | Open | |
| 17 Aug 2011 | 10301262 | Ifci Venture Capital Funds Limited | ₹19.5 Cr | Open | |
| 29 Sep 2010 | 10251136 | Others | ₹21 Cr | Open | |
| 29 Sep 2010 | 10242550 | Others | ₹21 Cr | Open | |
| 08 Jan 2010 | 10196116 | Others | ₹37.5 Cr | Open |
To see the full charge records of Ameya Laboratories Limited, buy the company report.
Total charge records: 37 View all charges
Deals & funding
Ameya Laboratories Limited has 50 deals on record (49 market trades, 1 ipo); the latest was in January 2010.
Deals on record (5 of 50)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2009 | Market trade | ₹1.9 Cr | Buyer: Parsvanath Fincon Private Limited Seller: Parsvanath Fincon Private Limited |
| May 2009 | Market trade | ₹17.6 Cr | Seller: Vjpatel Investment, D.B. Securities Private Limited , 2 individuals |
| Jul 2008 | Market trade | ₹3.44 Cr | Buyer: H.K.Stock Services Private Limited Seller: H.K.Stock Services Private Limited |
| Jun 2008 | Market trade | ₹12.98 Cr | Buyer: Summit Communications Private Limited , 2 individuals Seller: Summit Communications Private Limited , 2 individuals |
| Jun 2008 | Market trade | ₹51.11 Cr | Buyer: 4 individuals Seller: 4 individuals |
To see the full deal history of Ameya Laboratories 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
Ameya Laboratories Limited has 141 court cases on record: 39 filed by Ameya Laboratories, 103 filed against it. 17 cases are pending and 124 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 79 | 7 |
| High courts | 53 | 24 | 10 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 141)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by Ms Aditya Birla Chemicals India Ltd | Pending |
| High Court, TELANGANA | Criminal complaint | Filed against the company by M/S. Kiran Impex Private Limited | Pending |
| High Court for State of Telangana | Court case (CRLRC) | Filed by the company against M/S Kiran Impex Private Limited, and 1 other | Pending |
| District court, Daltonganj, Jharkhand | Criminal complaint | Filed against the company by M/S Aditya Birla Chemical(India) Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Official Liquidator, High Court, Bombay As Liquidator of Elder Pharmaceuticals Limited | Disposed |
To see the full case history of Ameya Laboratories 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 Ameya Laboratories Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ameya Laboratories has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ameya Laboratories Limited, buy the company report.
Recent activity
Ameya Laboratories Limited has 31 board changes on record since 1996: 17 appointments and 14 cessations. The latest: Siva Ramireddy Annapareddy ceased to be Additional Director on 12 Oct 2015.
99 earlier events are in the company report.
Frequently asked questions
Ameya Laboratories 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.
Ameya Laboratories is a company under liquidation, formerly operating as a public limited company based in Hyderabad, Telangana, India. The company works in api manufacturers, within the pharma industry. It was incorporated on 20 February 1996 and is registered under CIN L24230TG1996PLC023283. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ameya Laboratories has 3 current directors:
- Hari Babu Kosaraju - Managing Director
- Satyanarayana Maddali Sri Sai Venkata - Whole-Time Director
- Koteswara Rao Kodavali - Additional Director
The latest financial statements of Ameya Laboratories on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ameya Laboratories is L24230TG1996PLC023283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Ameya Laboratories is a listed company as per MCA records. Its shares were delisted from BSE on 11 May 2018 · compulsory delisting.
Ameya Laboratories has open charges of ₹231.39 Cr and satisfied charges of ₹84.09 Cr as per latest MCA filings.
Ameya Laboratories has 141 court cases on record: 39 filed by the company and 103 filed against it. 17 are pending. Most are in the district courts.
Ameya Laboratories was incorporated on 20 February 1996. It is registered with the Registrar of Companies, Hyderabad.
Ameya Laboratories has 50 deals on record (49 market trades, 1 ipo); the latest was in January 2010.