Surya Pharmaceutical Limited
About Surya Pharmaceutical Limited
Data last updated:
Surya Pharmaceutical Limited is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 25 March 1992.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24232DL1992PLC048178.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at Delhi India, Delhi, India.
As per MCA filings, the company has open charges of ₹10.04 Cr on record. Court records list 44 cases involving the company, including 17 filed by the company and 27 filed against it; 8 cases are pending.
CIN History
Surya Pharmaceutical has one previous CIN (Corporate Identification Number): U99999DL1992PTC048178. The current CIN is U24232DL1992PLC048178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232DL1992PLC048178 | Current |
| U99999DL1992PTC048178 | Previous |
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- Registered AddressDelhi India, Delhi, India
- 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
- One PDF report, delivered after checkout
Financials of Surya Pharmaceutical Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Surya Pharmaceutical Limited
No directors are listed for Surya Pharmaceutical in the MCA records available to us.
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 1998 | Punjab National Bank | ₹2.76 Cr | Open |
| 18 Mar 1995 | Punjab National Bank | ₹2.4 Cr | Open |
| 01 Feb 1995 | Punjab National Bank | ₹4.16 Cr | Open |
| 26 Apr 1993 | Punjab National Bank | ₹72 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases
Surya Pharmaceutical Limited has 44 court cases on record: 17 filed by Surya Pharmaceutical, 27 filed against it. 8 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 23 | 8 |
| High courts | 7 | 4 | 0 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by S R Traders Pvt. Ltd. | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by Deltech Instruments Pvt. Ltd. | Disposed |
| High Court | Court case (INCOMP) | Filed by the company against M/S G.T.B Project Fabricators Pvt.Ltd. | Disposed |
| District court, North West, Delhi | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Chandigarh | Appeal | Filed against the company by Shruti Bulk Drugs Pvt Ltd | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Surya Pharmaceutical.
: available in the company report
Recent Activity
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Surya Pharmaceutical is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Surya Pharmaceutical is an inactive public limited company based in Delhi, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 25 March 1992 and is registered under CIN U24232DL1992PLC048178. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Surya Pharmaceutical is U24232DL1992PLC048178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Pharmaceutical was incorporated on 25 March 1992. It is registered with the Registrar of Companies, Delhi.
The registered office of Surya Pharmaceutical is at Delhi India, Delhi, India.
Surya Pharmaceutical operates in the pharma industry, in the drug formulation and development segment.
Surya Pharmaceutical has 44 court cases on record: 17 filed by the company and 27 filed against it. 8 are pending. Most are in the district courts.
Surya Pharmaceutical has open charges of ₹10.04 Cr and no satisfied charges on record as per latest MCA filings.
Surya Pharmaceutical can be reached at its registered office: Delhi India, Delhi, India.