About Surya Pharmaceutical Limited
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Surya Pharmaceutical Limited is a public limited company based in Delhi, 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 ayurvedic products and services segment of the healthcare sector. It was incorporated on 25 March 1992.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L24232DL1992PLC227186. Its GSTIN is 04AABCS3001K2ZU (Chandigarh). The company holds 12 GST registrations, of which 3 are active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹20.28 Cr. It is led by directors including Rajiv Goyal (Managing Director) and Alka Goyal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1596 1st Floor Bhagirath Palace Chandni Chownk, Delhi, India – 110006.
The company is associated with 2 brands: Surya Pharmaceutical and Suryapharma. As per MCA filings, the company has open charges of ₹4,828.13 Cr and satisfied charges of ₹1,682.69 Cr on record. Court records list 80 cases involving the company, including 35 filed by the company and 45 filed against it; 9 cases are pending.
The last known website on record is suryapharma.in.
Company details
CIN history
Surya Pharmaceutical has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L24232DL1992PLC227186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24232DL1992PLC227186 | Current |
| U24232HP1992PLC023861 | Previous |
| L24232HP1992PLC023861 | Previous |
Contact details
Surya Pharmaceutical Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address1596 1st Floor Bhagirath Palace Chandni Chownk, Delhi, India – 110006
- IndustryHealthcare, Ayurvedic Products & 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
Brands
Surya Pharmaceutical operates two associated brands: Surya Pharmaceutical and Suryapharma. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer and supplier of finished formulations and API's | suryapharma.com | |
| Scientifically validated polyherbal and Ayurvedic products are manufactured. | suryapharma.in |
Financials of Surya Pharmaceutical Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya Pharmaceutical Limited, buy the company report.
Board of directors and KMP of Surya Pharmaceutical Limited
Surya Pharmaceutical Limited currently reports 3 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Goyal Also directs: Valuesource Mercantile Limited, Medi Mart India Private Limited | Whole-Time Director | 24 Aug 1996 | 30 Years 1 Months | As last reported |
| Jasvinder Singh | Additional Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Bharat Jain Also directs: Gateway of Ayurveda Private Limited | Company Secretary | 16 Jun 2012 | 14 Years 4 Months | As last reported |
| Rajiv Goyal Also directs: Valuesource Mercantile Limited, Medi Mart India Private Limited | Managing Director | 25 Mar 1992 | 34 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2013 | 10421669 | State Bank of India | ₹546.44 Cr | Open | |
| 31 Dec 2012 | 10406810 | Punjab National Bank | ₹135.99 Cr | Open | |
| 14 Feb 2012 | 10335392 | Idbi Bank Limited | ₹60 Cr | Open | |
| 05 Jan 2012 | 10330932 | Punjab National Bank | ₹5 Cr | Open | |
| 02 Nov 2011 | 10319478 | Punjab National Bank | ₹5 Cr | Open |
To see the full charge records of Surya Pharmaceutical Limited, buy the company report.
Total charge records: 80 View all charges
Legal cases
Surya Pharmaceutical Limited has 80 court cases on record: 35 filed by Surya Pharmaceutical, 45 filed against it. 9 cases are pending and 71 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 36 | 8 |
| High courts | 27 | 9 | 1 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Zigma Distributors Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Santsu Finance and Investment Pvt Ltd Th. Rame | Pending |
| District court, Chandigarh | Execution petition | Filed against the company by Superlink Trades (India) Pvt. Ltd. | Disposed |
| High Court | Court case (OMP) | Filed by the company against Aurozon (India) Pvt.Ltd.(Not Applicable) | Disposed |
To see the full case history of Surya Pharmaceutical 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 Surya Pharmaceutical Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya Pharmaceutical has 12 GST registrations: 3 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AABCS3001K2ZU | Chandigarh | Active | 06 Dec 2018 |
| 03AABCS3001K2ZW | Punjab | Active | 21 Mar 2020 |
| 06AABCS3001K2ZQ | Haryana | Active | 25 Mar 2020 |
To see the full GST registrations and return filing status of Surya Pharmaceutical Limited, buy the company report.
Recent activity
Surya Pharmaceutical Limited has 34 board changes on record since 1992: 19 appointments and 15 cessations. The latest: Jasvinder Singh was appointed as Additional Director on 10 Oct 2013.
189 earlier events are in the company report.
Frequently asked questions
Surya Pharmaceutical 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.
Surya Pharmaceutical is a company under liquidation, formerly operating as a public limited company based in Delhi, India. The company works in ayurvedic products and services, within the healthcare industry. It was incorporated on 25 March 1992 and is registered under CIN L24232DL1992PLC227186. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Surya Pharmaceutical has 4 current directors and KMP:
- Rajiv Goyal - Managing Director
- Alka Goyal - Whole-Time Director
- Jasvinder Singh - Additional Director
- Bharat Jain - Company Secretary
The latest financial statements of Surya Pharmaceutical on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surya Pharmaceutical is L24232DL1992PLC227186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Pharmaceutical is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Surya Pharmaceutical has open charges of ₹4,828.13 Cr and satisfied charges of ₹1,682.69 Cr as per latest MCA filings.
Surya Pharmaceutical has 80 court cases on record: 35 filed by the company and 45 filed against it. 9 are pending. Most are in the district courts.
Surya Pharmaceutical was incorporated on 25 March 1992. It is registered with the Registrar of Companies, Delhi.
Jasvinder Singh was appointed as Additional Director on 10 Oct 2013. Dharam Pal Singhal ceased to be Director on 15 Jun 2013. Subhash Chander Marwaha ceased to be Nominee Director on 29 May 2013. Surya Pharmaceutical has 34 board changes on record in total.