Veronica Laboratories Limited
About Veronica Laboratories Limited
Data last updated:
Veronica Laboratories Limited is a public limited company based in Navi Mumbai, Maharashtra, 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 drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 26 March 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L24239MH1993PLC071334. It is a listed company.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9.8 Cr.
The registered office is at R – 29 MIDC Rebale Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400701.
As per MCA filings, the company has open charges of ₹72 Lakh on record. Court records list 21 cases involving the company, including 6 filed by the company and 14 filed against it; 3 cases are pending. The company has 3 deals on record (3 market trades); the latest was in September 2005.
CIN History of Veronica Laboratories Limited
Veronica Laboratories has one previous CIN (Corporate Identification Number): L24239MH1993PTC071334. The current CIN is L24239MH1993PLC071334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24239MH1993PLC071334 | Current |
| L24239MH1993PTC071334 | Previous |
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- Registered AddressR – 29 MIDC Rebale Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400701
- 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 Veronica Laboratories 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
Verified entity values are shown only after access is granted.
Board of Directors of Veronica Laboratories Limited
No directors are listed for Veronica Laboratories in the MCA records available to us.
Charges & Borrowings of Veronica Laboratories Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 1998 | The United Western Bank Ltd. | ₹62 Lakh | Open |
| 09 Jul 1996 | The United Western Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Deals & Funding of Veronica Laboratories Limited
Veronica Laboratories Limited has 3 deals on record (3 market trades); the latest was in September 2005.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2005 | Market trade | ₹13.1 Lakh | Buyer: Swojas Finance Private Li |
| Aug 2005 | Market trade | ₹5.3 Lakh | Buyer: an individual |
| May 2005 | Market trade | ₹5.9 Lakh | Buyer: an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Veronica Laboratories Limited
Veronica Laboratories Limited has 21 court cases on record: 6 filed by Veronica Laboratories, 14 filed against it, 1 where it is another party. 3 cases are pending and 18 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 9 | 3 |
| District courts | 6 | 5 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by The United Western Bank Limited | Pending |
| Bombay High Court | Writ petition | Filed by the company against Sicom Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sicom Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by The United Western Bank Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by The United Western Bank Limited | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Veronica Laboratories Limited
Employment history and EPFO contributions of people linked to Veronica Laboratories.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Veronica Laboratories Limited
Credit Ratings, Litigation & Regulatory Alerts for Veronica Laboratories Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veronica Laboratories Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veronica Laboratories Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Veronica Laboratories Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veronica Laboratories Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veronica Laboratories Limited
Veronica Laboratories 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.
Veronica Laboratories is a company under liquidation, formerly operating as a public limited company based in Navi Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 26 March 1993 and is registered under CIN L24239MH1993PLC071334. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Veronica Laboratories is L24239MH1993PLC071334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Veronica Laboratories is a listed company.
Veronica Laboratories has open charges of ₹72 Lakh and no satisfied charges on record as per latest MCA filings.
Veronica Laboratories has 21 court cases on record: 6 filed by the company and 14 filed against it. 3 are pending. Most are in the high courts.
Veronica Laboratories was incorporated on 26 March 1993. It is registered with the Registrar of Companies, Mumbai.
Veronica Laboratories has 3 deals on record (3 market trades); the latest was in September 2005.
The registered office of Veronica Laboratories is at R – 29 MIDC Rebale Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400701.