About Socrus Bio Sciences Limited
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Socrus Bio Sciences Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 25 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1989PLC054030. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹32.01 Cr and a paid-up capital of ₹32 Cr. It was formerly known as Shreeji Analytical Lab Pvt Ltd and Tanu Healthcare Limited. It is led by directors including Rajeev Agnihotri (Managing Director) and Madhvi Agnihotri.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 30 16 – A Pmgp Colony Mahakali Cave Road Andheri (E), Mumbai, Maharashtra, India – 400093.
Court records list 24 cases involving the company, including 16 filed by the company and 8 filed against it; 3 cases are pending. The company has 57 deals on record (57 market trades); the latest was in December 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website socrus.com.
Company details
Name history
Socrus Bio Sciences has undergone 2 name changes throughout its history. The company was previously known as Shreeji Analytical Lab Pvt Ltd, and Tanu Healthcare Limited. The current legal name is Socrus Bio Sciences Limited.
| Company Name | Status |
|---|---|
| Socrus Bio Sciences Limited | Current |
| Shreeji Analytical Lab Pvt Ltd | Previous |
| Tanu Healthcare Limited | Previous |
CIN history
Socrus Bio Sciences has one previous CIN (Corporate Identification Number): L99999MH1989PLC054030. The current CIN is U99999MH1989PLC054030, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1989PLC054030 | Current |
| L99999MH1989PLC054030 | Previous |
Contact details
Socrus Bio Sciences Limited's registered office is in Mumbai, Maharashtra.
- Registered Address30 16 – A Pmgp Colony Mahakali Cave Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryInformation Technology, Software Development & Support Services
- 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 Socrus Bio Sciences Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Socrus Bio Sciences Limited, buy the company report.
Board of directors of Socrus Bio Sciences Limited
Socrus Bio Sciences has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhvi Agnihotri Also directs: Socrus Pharmaceuticals Limited | Director | 18 Dec 2007 | 18 Years 10 Months | Current |
| Sunil Kumar Jain | Additional Director | 07 Jul 2009 | 17 Years 3 Months | Current |
| Manish Jain | Additional Director | 07 Jul 2009 | 17 Years 3 Months | Current |
| Rajeev Agnihotri | Managing Director | 26 Nov 2007 | 18 Years 10 Months | Current |
| Sanjay Kumar Upadhyay Also directs: Socrus Pharmaceuticals Limited | Additional Director | 07 Jul 2009 | 17 Years 3 Months | Current |
Deals & funding
Socrus Bio Sciences Limited has 57 deals on record (57 market trades); the latest was in December 2014.
Deals on record (5 of 57)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2010 | Market trade | ₹35.5 Lakh | Buyer: Vidhata Securities Pvt Ltd Seller: VRP Financial Services Private Limited , an individual |
| Mar 2010 | Market trade | ₹7.4 Lakh | Buyer: Handful Investrade Private Limited Seller: Keystone Stockfin Private Limited |
| Mar 2008 | Market trade | ₹3.5 Lakh | Buyer: Handful Investrade Private Limited Seller: Shriniwas Power & Infrastructure Limited |
| Mar 2008 | Market trade | ₹4.4 Lakh | Buyer: Benham Stockbroking P.Ltd Seller: Ninja Securities Private Limited |
| Jan 2008 | Market trade | ₹35.5 Lakh | Buyer: VRP Financial Services Private Limited Seller: an individual |
To see the full deal history of Socrus Bio Sciences 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
Socrus Bio Sciences Limited has 24 court cases on record: 16 filed by Socrus Bio Sciences, 8 filed against it. 3 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 0 |
| NCLAT | 7 | 0 | 3 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against M/S Pushp Ratna Realty Pvt. Ltd. Through Mr. Hasti Mal Kachhara Resolution Professional and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against M/S Pushp Ratna Realty Pvt. Ltd. Through Mr. Hasti Mal Kachhara Resolution Professional and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Hasti Mal Kacchara Resolution Professional Pushp Ratna Realty Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
To see the full case history of Socrus Bio Sciences 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 Socrus Bio Sciences Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Socrus Bio Sciences 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 Socrus Bio Sciences Limited, buy the company report.
Recent activity
Socrus Bio Sciences Limited has 13 board changes on record since 2007: 5 appointments and 8 cessations. The latest: Rajeev Agnihotri ceased to be Director on 01 Oct 2009.
4 earlier events are in the company report.
Frequently asked questions
Socrus Bio Sciences is an active public limited company based in Mumbai, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 25 October 1989 (37+ years old) and is registered under CIN U99999MH1989PLC054030.
Socrus Bio Sciences has 5 current directors:
- Rajeev Agnihotri - Managing Director
- Madhvi Agnihotri - Director
- Sunil Kumar Jain - Additional Director
- Manish Jain - Additional Director
- Sanjay Kumar Upadhyay - Additional Director
The latest financial statements of Socrus Bio Sciences on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
No. Socrus Bio Sciences has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Socrus Bio Sciences is U99999MH1989PLC054030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Socrus Bio Sciences has 24 court cases on record: 16 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Socrus Bio Sciences was incorporated on 25 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Socrus Bio Sciences has 57 deals on record (57 market trades); the latest was in December 2014.
Rajeev Agnihotri ceased to be Director on 01 Oct 2009. Bankelal Agrawal ceased to be Director on 25 Sep 2009. Girraj Kishor Agrawal ceased to be Managing Director on 25 Sep 2009. Socrus Bio Sciences has 13 board changes on record in total.
Socrus Bio Sciences can be reached through the website socrus.com. Its registered office is in Mumbai, Maharashtra, India.