ORCHID PHARMA LIMITED

ORCHID PHARMA LIMITED (CIN: L24222TN1992PLC022994) is a Public company incorporated on 01 Jul 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 507191000.00.
ORCHID PHARMA LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ORCHID PHARMA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ORCHID PHARMA LIMITED is PLOT NO 121-128, 128A-133, 138-151, 159-164,SIDCO INDUSTRIAL ESTATE,ALATHUR,CHENGALPATTU,Alathur Industrial Estate,Kanchipuram,Chengalpattu,Tamil Nadu,India,603110.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24222TN1992PLC022994
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/01/1992
Date of AGM:	08/21/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO 121-128, 128A-133, 138-151, 159-164,SIDCO INDUSTRIAL ESTATE,ALATHUR,CHENGALPATTU,Alathur Industrial Estate,Kanchipuram,Chengalpattu,Tamil Nadu,India,603110

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	507191000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ORCHID PHARMA LIMITED

Previous CIN

Previous CIN:

L24222TN1992PLC022994

Regulatory Filings for ORCHID PHARMA 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 ORCHID PHARMA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ORCHID PHARMA LIMITED

Litigation Report for ORCHID PHARMA LIMITED

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

Access the full Litigation Search Report for ORCHID PHARMA LIMITED

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 ORCHID PHARMA 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 ORCHID PHARMA 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
00627386	RAM GOPAL AGARWAL	Director	2020-12-30
00199441	MRIDUL DHANUKA	Whole-time director	2020-12-30
08771224	DHARAM VIR	Director	2020-12-30
08774132	TANU SINGLA	Director	2020-12-30
06361663	MANOJ KUMAR GOYAL	Director	2020-12-30
00238798	MANISH DHANUKA	Managing Director	2020-12-30
02202264	SUNIL KUMAR GUPTA	CFO	2020-06-29
06926872	SHUBHA SINGH	Director	2024-08-21
	KAPIL DAYYA	Company Secretary	2023-12-16
00454689	ARJUN DHANUKA	Director	2023-11-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100764993	Closed	08/02/2023	11/29/2023
100615515	Open	08/27/2022	No Data Available
100350828	Closed	07/06/2020	07/20/2023
10160283	Closed	03/20/2009	03/04/2022
100520456	Open	11/15/2021	No Data Available
10558014	Closed	12/11/2014	01/11/2021
90284041	Closed	01/24/2001	12/21/2006
90284119	Closed	03/18/2002	04/19/2008
10272359	Closed	02/28/2011	06/06/2011
10249226	Closed	10/30/2010	02/17/2012
10246422	Closed	09/24/2010	01/31/2011
90284289	Closed	06/21/2004	07/03/2007
10200531	Closed	02/03/2010	05/05/2010
10242561	Closed	09/28/2010	04/11/2011
10047926	Closed	04/26/2007	08/04/2008
10069719	Closed	09/10/2007	03/06/2010
10080430	Closed	10/26/2007	03/30/2010
10084071	Closed	12/31/2007	03/30/2010
10085419	Closed	01/03/2008	06/13/2008
10093687	Closed	03/13/2008	03/30/2010
10098880	Closed	03/31/2008	03/30/2010
10098881	Closed	02/22/2008	06/08/2021
10103034	Closed	05/16/2008	06/19/2009
10109014	Closed	06/13/2008	03/30/2010
10110607	Closed	06/18/2008	03/30/2010
10111813	Closed	03/26/2008	03/19/2009
10114522	Closed	05/31/2008	08/26/2009
10137711	Closed	10/29/2008	10/11/2011
10142088	Closed	01/23/2009	06/11/2009
10142500	Closed	01/28/2009	03/06/2010
10142709	Closed	01/06/2009	03/30/2010
10148975	Closed	02/24/2009	06/12/2013
10149315	Closed	03/24/2009	03/30/2010
10150571	Closed	02/03/2009	06/11/2009
10159178	Closed	05/27/2009	03/30/2010
10160351	Closed	04/29/2009	03/30/2010
10165417	Closed	06/30/2009	03/30/2010
10177431	Closed	09/11/2009	05/05/2010
10187521	Closed	10/28/2009	03/30/2010
10192172	Closed	12/11/2009	03/05/2010
10194510	Closed	12/19/2009	07/02/2014
10209688	Closed	03/11/2010	04/11/2011
10222233	Closed	05/24/2010	06/17/2011
10228480	Closed	07/20/2010	07/04/2014
10235718	Closed	08/16/2010	02/17/2011
10237665	Closed	08/25/2010	02/17/2011
10241226	Closed	08/16/2010	03/31/2020
10246553	Closed	10/28/2010	06/02/2011
10260957	Closed	12/22/2010	04/04/2012
10260988	Closed	12/22/2010	03/31/2020
10276901	Closed	03/18/2011	03/22/2021
10290008	Closed	05/31/2011	02/17/2012
10290406	Closed	05/21/2011	03/31/2020
10296561	Closed	05/31/2011	12/19/2011
10309878	Closed	09/20/2011	07/02/2014
10313632	Closed	10/03/2011	03/31/2020
10330409	Closed	01/18/2012	03/31/2020
10330412	Closed	11/30/2011	07/02/2014
10335608	Closed	02/06/2012	07/02/2014
10337917	Closed	02/27/2012	03/28/2020
10343946	Closed	03/22/2012	02/08/2021
10354877	Closed	04/23/2012	07/03/2014
10373620	Closed	08/06/2012	10/05/2015
10552318	Closed	02/05/2015	01/11/2021
80015175	Closed	03/14/2006	03/30/2010
80015177	Closed	03/17/2006	07/15/2011
80015178	Closed	03/27/2006	07/05/2007
80015180	Closed	05/18/2006	07/05/2007
80015183	Closed	07/12/2006	04/06/2007
80024025	Closed	03/18/2002	02/20/2007
80024028	Closed	12/29/2003	02/28/2007
80024029	Closed	03/11/2004	03/30/2010
90281733	Closed	02/11/1993	01/04/2001
90281767	Closed	08/14/1993	03/24/2021
90282002	Closed	06/03/1996	06/18/2003
90282046	Closed	02/11/1997	09/19/1997
90282080	Closed	07/28/1997	07/18/2003
90282166	Closed	09/17/1998	02/20/2001
90282218	Closed	08/16/1999	12/30/1999
90282309	Closed	01/30/2001	11/29/2005
90282331	Closed	05/16/2001	02/03/2003
90282360	Closed	01/02/2002	11/08/2005
90282426	Closed	03/29/2003	07/12/2007
90282506	Closed	08/10/2004	09/05/2008
90282554	Closed	03/23/2005	03/30/2010
90282563	Closed	06/02/2005	02/06/2007
90282956	Closed	10/14/1997	04/26/2004
90283186	Closed	11/29/2002	12/08/2005
90283491	Closed	05/15/1993	07/05/1994
90283726	Closed	10/24/1996	05/05/2003
90283933	Closed	09/20/1999	02/25/2000
90284164	Closed	12/24/2002	07/29/2004
90284284	Closed	05/28/2004	07/19/2007
90288172	Closed	06/03/2005	07/05/2007
90288723	Closed	01/19/2006	02/21/2007
90290674	Closed	06/23/2005	03/30/2010
90282177	Closed	12/16/1998	07/30/2007
90282296	Closed	11/13/2000	01/06/2007
90282308	Closed	01/25/2001	09/05/2001
90282314	Closed	03/07/2001	08/19/2004
90282367	Closed	03/18/2002	11/03/2005
90282410	Closed	12/24/2002	07/29/2004
90282418	Closed	02/11/2003	11/03/2005
90282425	Closed	03/20/2003	04/04/2005
90282432	Closed	05/07/2003	11/03/2005
90282465	Closed	02/09/2004	01/06/2007
90282470	Closed	02/25/2004	07/29/2004
90282474	Closed	03/18/2004	12/21/2006
90282499	Closed	07/02/2004	07/04/2007
90282508	Closed	08/30/2004	11/03/2005
90283299	Closed	08/25/2004	11/03/2005
90283700	Closed	06/03/1996	06/18/2003
90284050	Closed	03/07/2001	08/19/2004
90289628	Closed	09/23/2005	03/30/2010
10020122	Closed	09/28/2006	07/12/2007
10028755	Closed	11/29/2006	04/19/2007
10028834	Closed	12/08/2006	02/28/2007
10032642	Closed	01/19/2007	04/16/2007
10032647	Closed	12/28/2006	07/05/2007
10042607	Closed	02/09/2007	02/01/2008
10045860	Closed	10/31/2006	12/29/2007
10057254	Closed	06/29/2007	03/30/2010
10064030	Closed	06/22/2007	06/09/2008
10073225	Closed	09/26/2007	06/09/2009
10077020	Closed	11/12/2007	03/30/2010
10089440	Closed	12/10/2007	05/28/2009
10091764	Closed	02/08/2008	07/02/2014
10110918	Closed	06/30/2008	03/22/2021
10122626	Closed	09/25/2008	04/03/2010
10123502	Closed	07/18/2008	05/25/2009
10125493	Closed	09/29/2008	03/30/2010
10131602	Closed	10/06/2008	03/30/2010
10146097	Closed	02/13/2009	03/30/2010
10152520	Closed	03/17/2009	06/09/2010
10159046	Closed	04/30/2009	03/06/2010
10159177	Closed	05/27/2009	03/25/2011
10166025	Closed	06/12/2009	05/05/2010
10180382	Closed	09/19/2009	03/30/2010
10181591	Closed	09/18/2009	03/05/2010
10185492	Closed	10/29/2009	01/28/2010
10188496	Closed	11/26/2009	03/30/2010
10194511	Closed	12/31/2009	04/08/2010
10198133	Closed	01/30/2010	05/27/2010
10199988	Closed	02/15/2010	04/03/2010
10219740	Closed	05/26/2010	03/31/2020
10228390	Closed	07/20/2010	03/22/2021
10231345	Closed	07/28/2010	03/31/2020
10236921	Closed	09/02/2010	06/12/2013
10242936	Closed	09/22/2010	02/21/2012
10245884	Closed	10/23/2010	03/31/2020
10251425	Closed	12/01/2010	07/03/2014
10259021	Closed	11/15/2010	03/31/2020
10267489	Closed	02/23/2011	08/24/2012
10267722	Closed	02/07/2011	03/31/2020
10272356	Closed	02/28/2011	04/01/2021
10272878	Closed	02/28/2011	06/08/2011
10276118	Closed	02/22/2011	11/25/2011
10276870	Closed	03/28/2011	03/31/2020
10278784	Closed	03/14/2011	06/10/2011
10281393	Closed	03/05/2011	06/08/2011
10281851	Closed	04/15/2011	06/12/2013
10286764	Closed	05/06/2011	04/01/2021
10294108	Closed	05/23/2011	02/23/2012
10295930	Closed	06/23/2011	02/03/2017
10309861	Closed	09/20/2011	03/31/2020
10315613	Closed	10/18/2011	03/31/2020
10317268	Closed	10/29/2011	07/02/2014
10342341	Closed	03/16/2012	03/31/2020
10368124	Closed	07/27/2012	05/01/2015
10373428	Closed	08/06/2012	10/05/2015
10406008	Closed	09/26/2012	03/31/2020
10418287	Closed	03/28/2013	04/01/2021
10431057	Closed	04/17/2013	12/24/2020
10432635	Closed	09/27/2012	03/31/2020
80015179	Closed	03/29/2006	04/20/2007
80015184	Closed	07/27/2006	04/18/2007
80043396	Closed	12/27/2004	03/30/2010
90281865	Closed	10/11/1994	06/18/2003

Prosecution Details of ORCHID PHARMA 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 ORCHID PHARMA 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 ORCHID PHARMA 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 ORCHID PHARMA 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 ORCHID PHARMA 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 ORCHID PHARMA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO 121-128, 128A-133, 138-151, 159-164,SIDCO INDUSTRIAL ESTATE,ALATHUR,CHENGALPATTU,Alathur Industrial Estate,Kanchipuram,Chengalpattu,Tamil Nadu,India,603110

Auditors of ORCHID PHARMA 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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