ANUPAM RASAYAN INDIA LIMITED

ANUPAM RASAYAN INDIA LIMITED (CIN: L24231GJ2003PLC042988) is a Public company incorporated on 30 Sept 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 1250000000.00 and its paid-up capital is Rs. 1099313370.00.
ANUPAM RASAYAN INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANUPAM RASAYAN INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANUPAM RASAYAN INDIA LIMITED is 1101 to1107, 11th Floor, Icon Rio,B/h,Icon Business Centre, Dumas Road,,Piplod (Surat),Surat,Surat,Gujarat,India,395007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24231GJ2003PLC042988
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/30/2003
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1101 to1107, 11th Floor, Icon Rio,B/h,Icon Business Centre, Dumas Road,,Piplod (Surat),Surat,Surat,Gujarat,India,395007

Key Numbers

Authorised Capital:	1250000000
Paid up Capital:	1099313370
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANUPAM RASAYAN INDIA LIMITED

Previous CIN

Previous CIN:

L24231GJ2003PLC042988

Regulatory Filings for ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANUPAM RASAYAN INDIA LIMITED

Litigation Report for ANUPAM RASAYAN INDIA LIMITED

Obtain a detailed list of all legal cases that ANUPAM RASAYAN INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANUPAM RASAYAN INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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
10615120	AMIT AJITKUMAR KHURANA	CFO	2022-03-15
00038429	MONA ANANDBHAI DESAI	Whole-time director	2011-04-01
00038442	ANAND SURESHBHAI DESAI	Managing Director	2011-04-01
08051053	KIRAN CHHOTUBHAI PATEL	Director	2020-09-21
03508333	ANAND RAJESHWARRAO CHATORIKAR	Director	2025-01-23
07259060	BIKRAM SINGH	Director	2025-01-23
08436290	KETAN PARAGJI DESAI	Director	2025-01-23
08468620	MADHURI AJIT SAWANT	Director	2025-01-23
10207732	ANUJ HEMANTBHAI THAKAR	Whole-time director	2023-11-07
	ASHISH GUPTA	Company Secretary	2023-09-07
03111872	GOPAL PURANMAL AGRAWAL	CEO	2023-09-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101052788	Open	02/27/2025	No Data Available
101046260	Open	02/03/2025	No Data Available
100785651	Open	09/04/2023	No Data Available
100687188	Open	02/27/2023	No Data Available
100667972	Open	12/23/2022	No Data Available
100655047	Open	12/21/2022	No Data Available
100652509	Open	11/24/2022	No Data Available
100610295	Open	09/03/2022	No Data Available
100029669	Closed	05/02/2016	07/10/2018
100020853	Closed	02/26/2016	11/10/2017
10098289	Closed	03/26/2008	04/18/2009
90112721	Closed	05/30/2002	07/20/2004
90110647	Closed	11/19/2003	07/20/2004
90108059	Closed	07/15/2004	12/16/2013
90107995	Closed	11/19/2003	07/20/2004
10005322	Closed	05/08/2006	12/16/2013
100135154	Closed	03/30/2017	05/17/2018
100254259	Closed	03/15/2019	01/15/2021
100348129	Closed	06/17/2020	04/03/2021
100401998	Open	12/10/2020	No Data Available
90112891	Closed	07/10/2004	05/31/2006
10169002	Closed	07/29/2009	02/11/2014
10262006	Closed	09/03/2010	03/28/2016
10262007	Closed	09/03/2010	03/28/2016
10279801	Closed	03/08/2011	02/21/2014
10317949	Closed	10/22/2011	07/28/2016
10331228	Closed	12/31/2011	07/28/2016
10373601	Closed	07/17/2012	03/13/2014
10569265	Closed	11/19/2014	12/20/2017
10570615	Closed	12/03/2014	11/28/2017
10572046	Open	05/12/2015	No Data Available
10572069	Closed	05/12/2015	11/15/2016
10572071	Closed	05/12/2015	10/24/2017
10572225	Closed	11/29/2014	12/06/2017
10592661	Closed	09/12/2015	04/11/2017
90107919	Closed	05/30/2002	07/20/2004
100590212	Open	06/23/2022	No Data Available
100045359	Open	07/28/2016	No Data Available
100044689	Open	07/21/2016	No Data Available
100575036	Open	05/27/2022	No Data Available
100582392	Open	05/26/2022	No Data Available

Prosecution Details of ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA 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 ANUPAM RASAYAN INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1101 to1107, 11th Floor, Icon Rio,B/h,Icon Business Centre, Dumas Road,,Piplod (Surat),Surat,Surat,Gujarat,India,395007

Auditors of ANUPAM RASAYAN INDIA 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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