About Rajat Pharmachem Limited
Data last updated:
Rajat Pharmachem Limited is a public limited company based in Mumbai, Maharashtra, 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 drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 27 March 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1997PLC106913. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Pandurang Maruti Dhaighude and Kishorkumar Jagdishchandra Arya.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Rajat Enclave 202 B Winggayatri Darshan Thakur Comple X Kandivalieast, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹308.98 Cr and satisfied charges of ₹5 Cr on record. Court records list 859 cases involving the company, including 299 filed by the company and 560 filed against it; 156 cases are pending.
The last known website on record is rajatpharmachem.com.
Company details
CIN history
Rajat Pharmachem has one previous CIN (Corporate Identification Number): U24230MH1997PTC106913. The current CIN is U24230MH1997PLC106913, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230MH1997PLC106913 | Current |
| U24230MH1997PTC106913 | Previous |
Contact details
Rajat Pharmachem Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRajat Enclave 202 B Winggayatri Darshan Thakur Comple X Kandivalieast, Mumbai, Maharashtra, India – 400101
- IndustryPharma, Drug Formulation & Development
- 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 Rajat Pharmachem Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajat Pharmachem Limited, buy the company report.
Board of directors of Rajat Pharmachem Limited
Rajat Pharmachem has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandurang Maruti Dhaighude | Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
| Kishorkumar Jagdishchandra Arya | Director | 24 Mar 2004 | 22 Years 7 Months | As last reported |
| Inderjeet Jagdishchandra Arya | Director | 27 Mar 1997 | 29 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2008 | 10192568 | Punjab National Bank | ₹6.25 Cr | Open | |
| 28 Dec 2007 | 10081128 | Bank of India | ₹150 Cr | Open | |
| 05 Oct 2007 | 10076487 | Bank of India | ₹20 Cr | Open | |
| 27 Sep 2007 | 10072589 | Punjab & Sind Bank | ₹15 Cr | Open | |
| 15 Jun 2007 | 10057666 | Dena Bank | ₹53 Cr | Open |
To see the full charge records of Rajat Pharmachem Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Rajat Pharmachem Limited has 859 court cases on record: 299 filed by Rajat Pharmachem, 560 filed against it. 156 cases are pending and 703 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 531 | 521 | 155 |
| High courts | 323 | 38 | 1 |
| Supreme Court | 5 | 1 | 0 |
Cases on record (5 of 859)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by The State Trading Corporation of India Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S the State Trading Corporation of India Limited | Pending |
| Bombay High Court | Court case (S) | Filed against the company by The State Trading Corporation of India Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Canbank Factors Limited | Disposed |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by The State Trading Corporation of India Ltd | Disposed |
To see the full case history of Rajat Pharmachem 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 Rajat Pharmachem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajat Pharmachem has 4 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 Rajat Pharmachem Limited, buy the company report.
Recent activity
Rajat Pharmachem Limited has 8 board changes on record since 1997: 3 appointments and 5 cessations. The latest: Navin Chandrakant Chokshi ceased to be Director on 05 Nov 2008.
21 earlier events are in the company report.
Frequently asked questions
Rajat Pharmachem 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.
Rajat Pharmachem is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 27 March 1997 and is registered under CIN U24230MH1997PLC106913. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rajat Pharmachem has 3 current directors:
- Pandurang Maruti Dhaighude - Director
- Kishorkumar Jagdishchandra Arya - Director
- Inderjeet Jagdishchandra Arya - Director
The latest financial statements of Rajat Pharmachem on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajat Pharmachem is U24230MH1997PLC106913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajat Pharmachem has open charges of ₹308.98 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Rajat Pharmachem has 859 court cases on record: 299 filed by the company and 560 filed against it. 156 are pending. Most are in the district courts.
Rajat Pharmachem was incorporated on 27 March 1997. It is registered with the Registrar of Companies, Mumbai.
Navin Chandrakant Chokshi ceased to be Director on 05 Nov 2008. Karunamay Lahiri ceased to be Director on 01 Nov 2008. Pandurang Maruti Dhaighude was appointed as Director on 01 Nov 2008. Rajat Pharmachem has 8 board changes on record in total.
Rajat Pharmachem can be reached through the website rajatpharmachem.com. Its registered office is in Mumbai, Maharashtra, India.