Raviera Pharmaceuticals Private Limited
About Raviera Pharmaceuticals Private Limited
Data last updated:
Raviera Pharmaceuticals Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 09 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24231PB1997PTC019749. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It is led by directors Bhupinder Kaur and Balbir Singh.
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 11 – B Industrial Estate Jalandhar, Punjab, India – 144004.
As per MCA filings, the company has open charges of ₹48.9 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raviera Pharmaceuticals Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address11 – B Industrial Estate Jalandhar, Punjab, India – 144004
- 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 Raviera Pharmaceuticals Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raviera Pharmaceuticals Private Limited, buy the company report.
Board of directors of Raviera Pharmaceuticals Private Limited
Raviera Pharmaceuticals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Kaur | Director | 04 Nov 2007 | 18 Years 11 Months | Current |
| Balbir Singh | Director | 25 Nov 2004 | 21 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2002 | 90173025 | State Bank of India | ₹33.4 Lakh | Open | |
| 26 Jun 2002 | 90172986 | State Bank of India | ₹3.5 Lakh | Open | |
| 26 Jun 2002 | 90311753 | State Bank of India | ₹12 Lakh | Open |
To see the full charge records of Raviera Pharmaceuticals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Raviera Pharmaceuticals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhandara, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Raviera Pharmaceuticals Private 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 Raviera Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raviera Pharmaceuticals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raviera Pharmaceuticals Private Limited, buy the company report.
Recent activity
Raviera Pharmaceuticals Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Jot Prakash Singh ceased to be Director on 05 Nov 2007.
Frequently asked questions
Raviera Pharmaceuticals is an active private limited company based in Jalandhar, Punjab, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 09 April 1997 (29+ years old) and is registered under CIN U24231PB1997PTC019749.
Raviera Pharmaceuticals has 2 current directors:
- Bhupinder Kaur - Director
- Balbir Singh - Director
The latest financial statements of Raviera Pharmaceuticals 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.
No. Raviera Pharmaceuticals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Raviera Pharmaceuticals is U24231PB1997PTC019749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raviera Pharmaceuticals has 1 court case on record: 1 filed against it.
Raviera Pharmaceuticals was incorporated on 09 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jot Prakash Singh ceased to be Director on 05 Nov 2007. Bhupinder Kaur was appointed as Director on 04 Nov 2007. Balbir Singh was appointed as Director on 25 Nov 2004.
The registered office of Raviera Pharmaceuticals is at 11 – B Industrial Estate Jalandhar, Punjab, India – 144004.
Raviera Pharmaceuticals operates in the pharma industry, in the drug formulation and development segment.
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