About Tonira Pharma Limited
Data last updated:
Tonira Pharma Limited was a public limited company based in Vadodara, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the API manufacturers segment of the pharmaceuticals sector. It was incorporated on 13 August 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L99999GJ1992PLC018156. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹7.94 Cr. It was led by directors including Lalit Kumar Gupta (Managing Director) and Jeevan Lal Nagori.
Its last annual general meeting (AGM) was held on 12 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No.23 – 24 G.I.D.C.Estate Nandesari – 391 340 Dist.Vadodara, Gujarat, India – 391340.
The company was associated with 1 brand: Tonira Pharma. Court records list 26 cases involving the company, including 12 filed by the company and 14 filed against it. The company has 28 deals on record (26 market trades, 2 acquisitions); the latest was in September 2011.
The last known website on record is tonira.com.
Company details
Contact details
Tonira Pharma Limited's registered office is in Vadodara, Gujarat.
- Registered AddressPlot No.23 – 24 G.I.D.C.Estate Nandesari – 391 340 Dist.Vadodara, Gujarat, India – 391340
- IndustryPharma, API Manufacturers
- 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
Tonira Pharma operates one associated brand: Tonira Pharma. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in R&D and manufacturing of drugs across various therapeutic areas to address healthcare needs. | tonira.com |
Financials of Tonira Pharma Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tonira Pharma Limited, buy the company report.
Board of directors of Tonira Pharma Limited
Tonira Pharma has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeevan Lal Nagori | Director | 31 Oct 2008 | 18 Years 0 Months | As last reported |
| Harish Pandurang Kamath | Director | 03 May 2008 | 18 Years 6 Months | As last reported |
| Rajeshbhai Jaswantlal Shah | Director | 24 Mar 2003 | 23 Years 7 Months | As last reported |
| Bhailal Babulal Shah | Director | 13 Aug 1992 | 34 Years 2 Months | As last reported |
| Mahesh Manishankar Bhatt | Director | 24 Mar 2003 | 23 Years 7 Months | As last reported |
| Dev Parkash Hemraj Yadava | Director | 03 May 2008 | 18 Years 6 Months | As last reported |
Deals & funding
Tonira Pharma Limited has 28 deals on record (26 market trades, 2 acquisitions); the latest was in September 2011.
Deals on record (5 of 28)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Market trade | ₹11.6 Lakh | Seller: NBN Fintrade Private Limited |
| Jul 2011 | Market trade | ₹18.4 Lakh | Seller: Wallfort Financial Services Limited |
| Apr 2011 | Acquisition | Undisclosed | Buyer: Ipca Laboratories Limited |
| Mar 2011 | Market trade | ₹37 Lakh | Buyer: Wallfort Financial Services Limited Seller: Wallfort Commodities Private Limited |
| Feb 2011 | Market trade | ₹45.4 Lakh | Buyer: Wallfort Commodities Private Limited Seller: Wallfort Financial Services Limited |
To see the full deal history of Tonira Pharma 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
Tonira Pharma Limited has 26 court cases on record: 12 filed by Tonira Pharma, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 12 | 0 |
| District courts | 5 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Civil suit | Filed against the company by Tonira Exports Limited | Disposed |
| District court, Vadodara, Gujarat | Court case (TMSUIT) | Filed by the company against Tonira Chemical Company Ltd. | Disposed |
| District court, Bharuch, Gujarat | Court case (SPCS) | Filed by the company against Tonira Exports Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Madhya Gujarat Vij Company Ltd and 1 other | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax 2, Vadodara | Disposed |
To see the full case history of Tonira Pharma 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 Tonira Pharma Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tonira Pharma Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tonira Pharma Limited has 25 board changes on record since 1992: 16 appointments and 9 cessations. The latest: Lalit Kumar Gupta was appointed as Managing Director on 12 Aug 2011.
16 earlier events are in the company report.
Frequently asked questions
Tonira Pharma has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tonira Pharma was a public limited company based in Vadodara, Gujarat, India. The company worked in api manufacturers, within the pharma industry. It was incorporated on 13 August 1992 and is registered under CIN L99999GJ1992PLC018156. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tonira Pharma was incorporated on 13 August 1992. It is registered with the Registrar of Companies, Ahmedabad.
Tonira Pharma had 7 directors:
- Lalit Kumar Gupta - Managing Director
- Jeevan Lal Nagori - Director
- Harish Pandurang Kamath - Director
- Rajeshbhai Jaswantlal Shah - Director
- Bhailal Babulal Shah - Director
- Mahesh Manishankar Bhatt - Director
- Dev Parkash Hemraj Yadava - Director
The CIN (Corporate Identification Number) of Tonira Pharma is L99999GJ1992PLC018156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tonira Pharma is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Tonira Pharma is at Plot No.23 – 24 G.I.D.C.Estate Nandesari – 391 340 Dist.Vadodara, Gujarat, India – 391340.
Tonira Pharma can be reached through the website tonira.com. Its registered office is in Vadodara, Gujarat, India.
The latest financial statements of Tonira Pharma on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 12 August 2011. Year-wise statements from 2015 are in the company report.
Tonira Pharma operated in the pharma industry, in the api manufacturers segment.
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