Raphael Pharmaceuticals Private Limited
About Raphael Pharmaceuticals Private Limited
Data last updated:
Raphael Pharmaceuticals Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 10 May 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U24232PB2000PTC023689.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.03 Lakh. It is led by directors including Sudhakar Khanna and Rajinder Goja.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 558 Gali No 1Janakpuri Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹16 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address558 Gali No 1Janakpuri Ludhiana, Punjab, Punjab, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Raphael Pharmaceuticals Private Limited
Raphael Pharmaceuticals 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 |
|---|---|---|---|---|
| Sudhakar Khanna | Director | 10 May 2000 | 26 Years 4 Months | Current |
| Rajinder Goja | Director | 10 May 2000 | 26 Years 4 Months | Current |
| Kalpana Kumari | Director | 25 Mar 2009 | 17 Years 6 Months | Current |
Financials of Raphael Pharmaceuticals Private Limited FY 2014 filings available
Ten-year financial statements for Raphael Pharmaceuticals 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.
Charges & Borrowings of Raphael Pharmaceuticals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2000 | State Bank of India | ₹8 Lakh | Open |
| 25 Oct 2000 | State Bank of India | ₹8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raphael Pharmaceuticals
Employment history and EPFO contributions of people linked to Raphael Pharmaceuticals.
Employee and EPFO history for Raphael Pharmaceuticals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raphael Pharmaceuticals
GST registrations and filing compliance for Raphael Pharmaceuticals 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
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Credit Ratings, Litigation & Regulatory Alerts for Raphael Pharmaceuticals
Credit ratings, litigation, and regulatory alerts for Raphael Pharmaceuticals 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
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MSME Payment Delays by Raphael Pharmaceuticals
MSME payment history for Raphael Pharmaceuticals 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
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Subsidiaries & Group Companies of Raphael Pharmaceuticals
Corporate group structure for Raphael Pharmaceuticals 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
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MCA Filings & Documents of Raphael Pharmaceuticals
MCA filings and documents for Raphael Pharmaceuticals 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 Raphael Pharmaceuticals
Frequently Asked Questions about Raphael Pharmaceuticals Private Limited
Raphael Pharmaceuticals is an active private limited company in the chemicals sector based in Punjab, Punjab, India. It was incorporated on 10 May 2000 (26+ years old) and is registered under CIN U24232PB2000PTC023689.
The current directors of Raphael Pharmaceuticals are:
- Sudhakar Khanna - Director
- Rajinder Goja - Director
- Kalpana Kumari - Director
The primary industry of Raphael Pharmaceuticals is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.
Raphael Pharmaceuticals can be reached at the registered office: 558 Gali No 1Janakpuri Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.03 Lakh.
The company has its registered office at 558 Gali No 1Janakpuri Ludhiana, Punjab, Punjab, India.