IOL CHEMICALS AND PHARMACEUTICALS LIMITED

IOL CHEMICALS AND PHARMACEUTICALS LIMITED (CIN: L24116PB1986PLC007030) is a Public company incorporated on 29 Sept 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 800000000.00 and its paid-up capital is Rs. 587055020.00.
IOL CHEMICALS AND PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IOL CHEMICALS AND PHARMACEUTICALS LIMITED's NIC code is 24116. As per the NIC code, it is involved in .
The registered address of IOL CHEMICALS AND PHARMACEUTICALS LIMITED is Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District, - Barnala,Sangrur,Barnala,Punjab,India,148107.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24116PB1986PLC007030
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/29/1986
Date of AGM:	08/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District, - Barnala,Sangrur,Barnala,Punjab,India,148107

Key Numbers

Authorised Capital:	800000000
Paid up Capital:	587055020
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	24116

Previous Name

Previous Company Name:

IOL CHEMICALS AND PHARMACEUTICALS LIMITED

Previous CIN

Previous CIN:

L24116PB1986PLC007030

Regulatory Filings for IOL CHEMICALS AND PHARMACEUTICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IOL CHEMICALS AND PHARMACEUTICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for IOL CHEMICALS AND PHARMACEUTICALS LIMITED

Obtain a detailed list of all legal cases that IOL CHEMICALS AND PHARMACEUTICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IOL CHEMICALS AND PHARMACEUTICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IOL CHEMICALS AND PHARMACEUTICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IOL CHEMICALS AND PHARMACEUTICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IOL CHEMICALS AND PHARMACEUTICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06658043	HARPAL SINGH	Director	2019-03-13
00136657	RAJENDER MOHAN MALLA	Director	2019-03-13
	ABHAY RAJ SINGH	Company Secretary	2019-11-14
07198109	VIKAS GUPTA	Whole-time director	2015-09-29
00044068	VARINDER GUPTA	Managing Director	1986-11-13
09189020	KUSHAL KUMAR RANA	Whole-time director	2021-09-18
00009824	PARDEEP KUMAR KHANNA	CFO	2015-08-13
00371842	SHARAD TYAGI	Director	2022-08-26
10818947	RAJNI JHA	Director	2024-12-12
08204917	ABHIRAJ GUPTA	Whole-time director	2023-05-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100037862	Open	06/21/2016	No Data Available
10559118	Closed	03/23/2015	06/16/2020
80012249	Closed	02/22/2000	06/30/2010
100034269	Closed	05/31/2016	06/20/2020
10175807	Closed	08/27/2009	12/24/2015
90171747	Closed	05/03/1991	10/10/1991
90171741	Closed	12/04/1990	11/25/1994
90170541	Closed	04/30/1991	11/26/1994
80012695	Closed	10/04/2005	07/06/2013
80012251	Closed	04/27/2004	12/02/2011
10029930	Closed	12/13/2006	08/30/2013
80012114	Closed	03/14/2006	08/30/2013
10012471	Closed	07/27/2006	09/20/2013
10040904	Closed	03/02/2007	08/18/2008
10147115	Closed	02/27/2009	05/12/2011
10115049	Closed	08/08/2008	12/19/2008
10398148	Closed	01/11/2013	04/24/2013
10192192	Closed	12/23/2009	05/12/2011
10241454	Closed	09/09/2010	12/31/2015
10244239	Closed	10/08/2010	12/24/2015
10248563	Closed	10/26/2010	06/16/2020
10250399	Closed	10/30/2010	12/10/2015
10298477	Closed	06/30/2011	02/23/2012
90311589	Closed	06/21/2001	10/20/2008
10102056	Closed	04/22/2008	12/10/2015
10320694	Closed	11/12/2011	01/24/2012
10367844	Closed	07/31/2012	02/16/2013
10367845	Closed	07/31/2012	02/16/2013
90171756	Closed	10/10/1991	12/15/1998
90177191	Closed	05/02/1990	10/10/1991
90177226	Closed	11/26/1990	10/10/1991
90178566	Closed	07/27/2004	12/31/2015
10102961	Closed	04/29/2008	06/30/2010
10176008	Closed	09/07/2009	02/23/2012
90311335	Closed	11/19/1999	09/18/2009
90311160	Closed	04/24/1998	09/18/2009
90171739	Closed	11/26/1990	10/10/1991
80012248	Closed	06/18/1998	06/30/2010
80012246	Closed	02/03/1998	06/30/2010
80012111	Closed	03/14/2006	07/26/2007
10544515	Closed	12/31/2014	10/21/2015
10509239	Closed	06/30/2014	10/21/2015
10403966	Closed	02/02/2013	04/23/2013
10397144	Closed	12/29/2012	04/23/2013
10317007	Closed	10/19/2011	01/24/2012
10192190	Closed	12/23/2009	05/12/2011
10175806	Closed	08/27/2009	01/24/2012
10168109	Closed	07/10/2009	01/04/2016
10158800	Closed	05/09/2009	12/31/2015
10147116	Closed	02/27/2009	12/31/2015
10100293	Closed	04/04/2008	07/14/2009
10098782	Closed	04/02/2008	12/31/2015
10081149	Closed	12/10/2007	10/11/2008
10046691	Closed	04/09/2007	10/06/2014
10030877	Closed	01/08/2007	06/30/2010
10013206	Closed	08/19/2006	07/24/2013
10314198	Closed	10/24/2011	06/16/2020

Prosecution Details of IOL CHEMICALS AND PHARMACEUTICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IOL CHEMICALS AND PHARMACEUTICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IOL CHEMICALS AND PHARMACEUTICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IOL CHEMICALS AND PHARMACEUTICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IOL CHEMICALS AND PHARMACEUTICALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IOL CHEMICALS AND PHARMACEUTICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District, - Barnala,Sangrur,Barnala,Punjab,India,148107

Auditors of IOL CHEMICALS AND PHARMACEUTICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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