DAFFOHILS LABORATORIES PRIVATE LIMITED

Printed at : 14 Nov, 2024 04:51 Hours MCA Master Data updated at : 27 Oct, 2024 14:37 Hours
Probed at : 29 Nov, 2023 13:13 Hours Documents collected from MCA at : 29 Nov, 2023 01:18 Hours

Table of Contents

Key Statistics 1
About The Company 1
Industry And Segment(s) 1
Principal Business Activities 1
Name History 1
Standalone Financial Data 2
1. Balance Sheet 2
2. Profit & Loss 3
3. Profit & Loss - Key Schedule 3
4. Ratios 3
Auditor(s) 4
1. Standalone 4
Financial Parameters 4
Related Party Transactions 5
MSME Supplier Payment Delays 6
Legal Cases of Financial Dispute - Summary
Structure Probe42.in 8
9
1. Share Holding Pattern 9
1.1. Promoters 9
1.2. Public / Other Than Promoters 9
2. Directors Shareholding 10
3. Shareholding more than 5% 11
4. Securities Allotment 12
5. Related Corporates 13
5.1. Holding Corporates 13
5.2. Subsidiary Corporates 13
5.3. Associate Corporates 13
5.4. Joint Ventures 13
Directors 14
Director - Association History 15
Other Directorships 16
Charge Details 18
1. Open Charges Sequence 18
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of the information (in the presented form).
DAFFOHILS LABORATORIES PRIVATE LIMITED
Printed at : 14 Nov, 2024 04:51 Hours MCA Master Data updated at : 27 Oct, 2024 14:37 Hours
Probed at : 29 Nov, 2023 13:13 Hours Documents collected from MCA at : 29 Nov, 2023 01:18 Hours

Table of Contents

2. Satisfied Charges Sequence 19

3. Open Charges Latest Events with Details 20
Peer Comparison 21
Auditors' Comments 22
1. Standalone 22
GST 23
1. Active GSTINs 23
Legal History 24
1. Cases Filed Against this Corporate 24
2. Cases Filed By this Corporate 24
3. Cases for Consolidation of Corporate Affairs 24
4. Probable Cases 24
5. Unverified Court Records 25
Credit Ratings 26
Unaccepted Ratings 27
Compliance
1. Incidents of Name Removal U/S 248(5) by ROC Probe42.in 28
28
2. BIFR History 28
3. Corporate Debt Restructuring (CDR) History 28
4. Suit Filed Cases as per Bureaus 28
Establishments Registered with EPFO 29
Annexure - Standalone Financial Data 30
1. Balance Sheet - AOC-4 30
2. Profit & Loss - AOC-4 33
3. Profit & Loss - Key Schedule 34
4. Ratios - AOC-4 35
Annexure - Financial Parameters 36
Annexure - Shareholding more than 5% 37
Annexure - Related Corporates 39
Annexure - GST 42
1. Active GSTINs - Filing Details 42
Annexure - EPFO Payment Details 44

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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DAFFOHILS LABORATORIES PRIVATE LIMITED
Key Statistics
Registered Address F-109, 110 UPSIDC INDUS. AREA SELAQUI, DEHRADUN - 248011, Uttarakhand
Business Address F-109, 110, UPSIDC Indus Area, Selaqui, Dehradun - 248011, Uttarakhand
Date of Incorporation 14 May, 2004
Type of Entity Private Limited Indian Non-Government Company
Listing Status Unlisted
Website https://daffohils.com/
Email [email protected]
[email protected]
Phone +91-8077211184
+91-9412054069
CIN U24232UR2004PTC028623
PAN AACCD3160F
Paid Up Capital Rs. 0.50 Crore
Authorized Capital Rs. 0.50 Crore
Sum of Charges Rs. 9.11 Crore
Company Status Active
Active Compliance Active Compliant
Date of Last AGM 30 Sep, 2023

About The Company

Daffohils Laboratories Private Limited (DLPL) is a pharmaceutical manufacturer. The company’s product portfolio includes tablets, capsules, syrup/
suspensions, dry syrup, dusting powder, soaps, ointments/creams/gel/oil, and more. Its manufacturing units are certified by WHO - GMP, GLP & ISO. It was
incorporated in 2004 and has its registered office located in Uttarakhand.

Industry And Segment(s)

Pharma Formulations

Principal Business Activities - 31 Mar, 2023

Probe42.in
Main Activity Description of Main Business
Description of Business Activity % of Turnover
Group Code Activity Group Activity Code
Chemical and chemical products, pharmaceuticals,
C Manufacturing C6 medicinal chemical and botanical products 100.0

Name History
This corporate has not had any name change as per our records.

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Page 1 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Standalone Financial Data
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Balance Sheet
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.23 0.33 0.38
Reserves and Surplus 0.87 1.30 1.49
Other Equity* 0.00 0.00 0.00
Total Equity 1.10 1.63 1.86
Liabilities
Non-current Liabilities
Long Term Borrowings 0.07 0.77 0.37
Net Deferred Tax Liabilities 0.00 0.00 0.00
Other Long Term Liabilities 0.00 0.00 0.00
Long Term Provisions 0.00 0.00 0.00
Total Non-current Liabilities 0.07 0.77 0.37
Current Liabilities
Short Term Borrowings 0.24 1.32 2.24
Trade Payables 4.48 6.56 7.75
Other Current Liabilities 0.13 0.26 0.16
Short Term Provisions 0.07 0.16 0.11
Total Current Liabilities 4.93 8.30 10.26
Total Equity and Liabilities 6.09 10.71 12.50
Assets
Net Fixed Assets
Tangible Assets 0.86 1.69 1.81
Intangible Assets 0.00 0.00 0.00
Total Net Fixed Assets 0.86 1.69 1.81
Capital Work-in-progress
Other Non-current Assets Probe42.in 0.00 0.00 0.00

Non-current Investments 0.00 0.00 0.00

Net Deferred Tax Assets 0.03 0.03 0.05
Long Term Loans and Advances 0.13 0.24 0.00
Other Non-current Assets 0.00 0.04 0.05
Total Other Non-current Assets 0.16 0.31 0.10
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 1.15 2.56 3.50
Trade Receivables 3.11 4.46 5.39
Cash and Bank Balances 0.09 0.80 0.20
Short Term Loans and Advances 0.09 0.00 0.00
Other Current Assets 0.63 0.88 1.49
Total Current Assets 5.07 8.70 10.58
Total Assets 6.09 10.71 12.50

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 2 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Profit & Loss
* Total operating revenue net of taxes.
Net Revenue * 21.58 24.63 28.84
Operating Cost
Cost of Materials Consumed 0.00 0.00 0.00
Purchases of Stock-in-trade 0.00 0.00 0.00
Changes in Inventories / Finished Goods 16.83 19.26 23.26
Employee Benefit Expense 2.34 2.33 2.49
Other Expenses 2.04 2.22 2.24
Total Operating Cost 21.21 23.82 27.99
Operating Profit ( EBITDA ) 0.37 0.81 0.85
Other Income 0.01 0.00 0.00
Depreciation and Amortization Expense 0.14 0.19 0.34
Profit Before Interest and Tax 0.23 0.62 0.51
Finance Costs 0.02 0.04 0.24
Profit Before Tax and Exceptional Items Before Tax 0.21 0.58 0.27
Exceptional Items Before Tax 0.00 0.00 0.00
Profit Before Tax 0.21 0.58 0.27
Income Tax 0.06 0.15 0.09
Profit for the Period from Continuing Operations 0.15 0.43 0.18
Profit from Discontinuing Operations After Tax 0.00 0.00 0.00
Profit for the Period 0.15 0.43 0.18

Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Profit & Loss - Key Schedule
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 0.00 0.00 0.00
Payment to Auditors
Insurance Expenses
Power and Fuel *
Probe42.in 0.01
0.01
0.23
0.00
0.00
0.00
0.00
0.00
0.00

Ratios - AOC-4 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023

See Annexure for Past Year(s) Ratios
Revenue Growth (%) -2.5 14.2 17.1
Gross Profit Margin (%) 22.0 21.8 19.3
EBITDA Margin (%) 1.7 3.3 3.0
Net Margin (%) 0.7 1.8 0.6
Return on Equity (%) 13.9 26.5 9.8
Return on Capital Employed (%) 16.7 16.7 11.4
Debt Ratio 0.1 0.2 0.2
Debt / Equity 0.3 1.3 1.4
Interest Coverage Ratio 10.0 16.8 2.1
Current Ratio 1.0 1.1 1.0
Quick Ratio 0.8 0.7 0.7
Inventory / Sales (Days) 19 38 44
Debtors / Sales (Days) 53 66 68
Payables / Sales (Days) 76 97 98
Cash Conversion Cycle (Days) -4 7 14
Sales / Net Fixed Assets 25.1 14.6 15.9

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 3 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Standalone

Auditor(s) - Standalone

Year Auditor Name Auditor Firm Name PAN Address

(of firm or auditor) (of firm or auditor)
2023 SAURABH ANGRA ANGRA SAURABH & CO AJGPA3763K OPPOSITE TELEPHONE EXCHANGE
Membership Number : 409987 Registration Number : 020570C INDUSTRIAL AREA, PATEL NAGAR DEHRADUN
UR IN 248001
2022 SAURABH ANGRA ANGRA SAURABH & CO AJGPA3763K OPPOSITE TELEPHONE EXCHANGE
Membership Number : 409987 Registration Number : 020570C INDUSTRIAL AREA, PATEL NAGAR DEHRADUN
UR IN 248001
2021 SAURABH ANGRA ANGRA SAURABH & CO AJGPA3763K OPPOSITE TELEPHONE EXCHANGE
Membership Number : 409987 Registration Number : 020570C INDUSTRIAL AREA, PATEL NAGAR DEHRADUN
UR IN 248001
2020 SAURABH ANGRA ANGRA SAURABH & CO AJGPA3763K OPPOSITE TELEPHONE EXCHANGE
Membership Number : 409987 Registration Number : 020570C INDUSTRIAL AREA, PATEL NAGAR DEHRADUN
UR IN 248001
2019 CHITWAN SHARMA CHITWAN SHARMA & BFLPS5208F 1ST FLOOR, VEER PLAZA COMPLEX
Membership Number : 531849 ASSOCIATES DISPENSORY ROAD DEHRADUN UR INDIA
Registration Number : 018718C 248001
2018 CHITWAN SHARMA CHITWAN SHARMA & BFLPS5208F 1ST FLOOR, VEER PLAZA COMPLEX
Membership Number : 531849 ASSOCIATES DISPENCORY ROAD DEHRADUN UR INDIA
Registration Number : 018718C 248001
2017 CHITWAN SHARMA CHITWAN SHARMA & BFLPS5208F VEER PLAZA COMPLEX DISPENSARY ROAD
Membership Number : 531849 ASSOCIATES DEHRADUN UR INDIA 248001
Registration Number : 018718C
2016 CHITWAN SHARMA CHITWAN SHARMA & BFLPS5208F VEER PLAZA COMPLEX DISPENSARY ROAD
Membership Number : 531849 ASSOCIATES DEHRADUN UR INDIA 248001
Registration Number : 018718C
2015 CHITWAN SHARMA CHITWAN SHARMA & BFLPS5208F VEER PLAZA COMPLEX DISPENSARY ROAD
Membership Number : 531849 ASSOCIATES DEHRADUN UR INDIA 248001
Registration Number : 018718C

Financial Parameters

Parameter (Rs. Crore) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023

See Annexure for Past Year(s) Financial Parameters
Income in foreign currency
Expense in foreign currency Probe42.in 0.00
0.36
0.00
0.00
0.00
0.00
Employee benefit expense 2.34 2.33 2.49
Number of employees - - -
Gross value of the transaction with the related parties as per
0.36 0.30 0.00
AS-18
Gross fixed assets (including intangible assets) 3.18 4.21 4.67
Trade receivables exceeding six months 0.00 0.00 0.00
Proposed dividend No No No
Prescribed CSR expenditure - - -
Total amount spent on CSR for the financial year 0.00 0.00 0.00

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 4 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Related Party Transactions
This corporate does not have any related party transactions as per our records.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 5 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
MSME Supplier Payment Delays - April to September 2022
Total Amount Due (INR): Rs. 8,131,307.00

Supplier Name PAN Amount Due (Rs. INR) Due From

ADICO INDUSTRIES AQAPJ1571H 55,035.00 18 Jun, 2022

ADICO INDUSTRIES AQAPJ1571H 34,922.00 27 Jun, 2022

ADICO INDUSTRIES AQAPJ1571H 29,500.00 6 Jun, 2022

ADICO INDUSTRIES AQAPJ1571H 28,025.00 3 Jun, 2022

ADICO INDUSTRIES AQAPJ1571H 14,911.00 13 Jun, 2022

ADICO INDUSTRIES AQAPJ1571H 14,697.00 28 Jun, 2022

ADICO INDUSTRIES AQAPJ1571H 10,478.00 17 Jun, 2022

ADV MARKETING COMPANY APLPJ2290M 511,450.00 1 Apr, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 424,464.00 18 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 316,683.00 9 Jun, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 258,998.00 9 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 240,567.00 6 Jun, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 214,866.00 29 Jun, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 177,561.00 26 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 157,707.00 18 Jun, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 156,303.00 13 Jun, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 147,063.00 23 May, 2022

AMBIKA DRUGS & CHEMICALS

AMBIKA DRUGS & CHEMICALS

Probe42.in ALBPA0093M

ALBPA0093M
140,597.00

118,425.00
23 Jun, 2022

2 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 118,354.00 26 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 116,407.00 13 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 42,480.00 24 May, 2022

AMBIKA DRUGS & CHEMICALS ALBPA0093M 28,000.00 13 May, 2022

DOSHI PHARMACEUTICALS AAFFD3902R 550,000.00 1 Apr, 2022

DOSHI PHARMACEUTICALS AAFFD3902R 419,490.00 30 Jun, 2022

DOSHI PHARMACEUTICALS AAFFD3902R 197,957.00 27 May, 2022

DOSHI PHARMACEUTICALS AAFFD3902R 22,715.00 31 May, 2022

DOSHI PHARMACEUTICALS AAFFD3902R 17,912.00 3 Jun, 2022

EMKAY PHARMA PVT LTD AAACE6114A 226,218.00 31 May, 2022

EMKAY PHARMA PVT LTD AAACE6114A 153,848.00 30 Jun, 2022

EMKAY PHARMA PVT LTD AAACE6114A 121,505.00 30 May, 2022

EMKAY PHARMA PVT LTD AAACE6114A 107,495.00 30 May, 2022

EMKAY PHARMA PVT LTD AAACE6114A 83,517.00 30 May, 2022

EMKAY PHARMA PVT LTD AAACE6114A 81,501.00 30 Jun, 2022

EMKAY PHARMA PVT LTD AAACE6114A 63,543.00 21 Jun, 2022

LUXMI PACKERS CDRPP0587M 290,764.00 21 Jun, 2022

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 6 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Supplier Name PAN Amount Due (Rs. INR) Due From
LUXMI PACKERS CDRPP0587M 161,041.00 15 Jun, 2022

LUXMI PACKERS CDRPP0587M 157,001.00 24 Jun, 2022

LUXMI PACKERS CDRPP0587M 140,852.00 4 Jun, 2022

LUXMI PACKERS CDRPP0587M 121,915.00 27 Jun, 2022

LUXMI PACKERS CDRPP0587M 69,540.00 30 Jun, 2022

S.H PHARMA EHPPK4041B 1,787,000.00 1 Apr, 2022

Probe42.in

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 7 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Legal Cases of Financial Dispute - Summary
As per our records, there are no legal cases of financial dispute disposed after 1 Jan, 2021 for this corporate.

Probe42.in

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 8 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Structure - 31 Mar, 2023

Promoter % Public % No. of Shareholders Total Equity Shares Total Preference Shares
100.00 0.00 2 [Promoter(s) 2] 376,050 0

Share Holding Pattern

Promoters - 31 Mar, 2023

Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 376,050 100.00 0 -
(ii) Non-resident Indian (others) 0 0.00 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 0 0.00 0 -
Others 0 0.00 0 -
Total
Probe42.in 376,050 100.00 0 0.00

Public / Other Than Promoters - 31 Mar, 2023

Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 0 0.00 0 0.00
(ii) Non-resident Indian (others) 0 0.00 0 0.00
(iii) Foreign national (other than NRI) 0 0.00 0 0.00
Government
(i) Central Government 0 0.00 0 0.00
(ii) State Government 0 0.00 0 0.00
(iii) Government companies 0 0.00 0 0.00
Insurance companies 0 0.00 0 0.00
Banks 0 0.00 0 0.00
Financial institutions 0 0.00 0 0.00
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 0 0.00 0 -
Others 0 0.00 0 -
Total 0 0.00 0 0.00

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 9 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Directors Shareholding - 31 Mar, 2023

Name Designation Shareholding (%) Number of Shares Cessation Date

INDERPAL SINGH CHAWLA Managing Director 70.22 264,050 -

SUNIT KAUR CHAWLA Director 29.78 112,000 1 Apr, 2015
SUNIT CHAWLA Director 0.00 0 -

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 10 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Shareholding more than 5% - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Share Holding Data

Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 70.22 - Person holding DIN
SUNIT KAUR CHAWLA 29.78 - Person holding DIN

Probe42.in

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redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 11 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Securities Allotment
Allotment Allotment Amount No. of Securities
Instrument *NV (Rs.) *PV (Rs.)
Date Type (Rs. Crore) Allotted
*NV = Nominal Value Per Share *PV = Premium Value Per Share
16 Mar, 2022 Cash Equity Shares Without 0.05 50,000 10 0
Differential Rights
20 Apr, 2021 Cash Equity Shares Without 0.05 50,000 10 0
Differential Rights
10 Sep, 2009 Cash Equity Shares Without 0.21 10,500 10 190
Differential Rights

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 12 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Related Corporates - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Related Corporates

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2023 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2023 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2023 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2023 as per our records.

Probe42.in

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
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Page 13 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Directors

Cessation
Director Name Designation DIN P.D.A.D O.A.D Flags
Date
*P.D.A.D = Present Designation Appointment Date *O.A.D = Original Appointment Date

INDERPAL SINGH CHAWLA Managing Director 00189169 22 Feb, 2023 14 May, 2004 - -
SUNIT CHAWLA Director 08450887 5 Mar, 2021 5 Mar, 2021 - -
PREETPAL SINGH CHAWLA Director 00628530 27 Mar, 2013 14 May, 2004 1 Jul, 2022 -
SUNIT KAUR CHAWLA Director 01785916 27 Mar, 2013 14 May, 2004 1 Apr, 2015 Deactivated due to
non-filing of DIR-3 KYC
VIJAY PREMCHAND AGARWAL Managing Director 05306158 16 Jun, 2012 16 Jun, 2012 27 Mar, 2013 -
BHUPINDER SINGH Director 00189157 14 May, 2004 14 May, 2004 16 Jun, 2012 Deactivated due to
non-filing of DIR-3 KYC

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Page 14 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Director - Association History
PREETPAL SINGH CHAWLA ( DIN : 00628530 )

Event Date Event Designation After Event

1 Jul, 2022 Cessation -
14 May, 2004 Appointment -

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DAFFOHILS LABORATORIES PRIVATE LIMITED
Other Directorships
INDERPAL SINGH CHAWLA ( DIN : 00189169 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
DAFFOHILS PHARMA PRIVATE LIMITED 0.10 0.00 18 Oct, 1999 Active 18 Oct, 1999 30 Jun, 2023
(U24231UR1999PTC024849) Active Compliant

INDERPAL SINGH CHAWLA ( DIN : 00189169 ) - LLP:

*OOC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
SCOTTSDALE'S HOSPITALITY LLP 0.08 0.00 13 May, 2019 Active - -
(AAP-2782)

SUNIT CHAWLA ( DIN : 08450887 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
DAFFOHILS PHARMA PRIVATE LIMITED 0.10 0.00 18 Oct, 1999 Active 6 Mar, 2021 30 Jun, 2023
(U24231UR1999PTC024849) Active Compliant

SUNIT CHAWLA ( DIN : 08450887 ) - LLP:

*OOC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
SCOTTSDALE'S HOSPITALITY LLP 0.08 0.00 13 May, 2019 Active - -
(AAP-2782)

PREETPAL SINGH CHAWLA ( DIN : 00628530 ) - Company: Probe42.in

*PUC *SOC *Date of Appointment Cessation
Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
DAFFOHILS PHARMA PRIVATE LIMITED 0.10 0.00 18 Oct, 1999 Active 26 Apr, 2019 1 Jul, 2022
(U24231UR1999PTC024849) Active Compliant

VIJAY PREMCHAND AGARWAL ( DIN : 05306158 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
MYSTIC ROSE FOUNDATION 0.01 0.00 26 May, 2023 Active 26 May, 2023 -
(U88900UT2023NPL015689) Active Compliant

VIJAY PREMCHAND AGARWAL ( DIN : 05306158 ) - LLP:

*OOC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
MILAV ECO-FARMS LLP 0.01 0.00 8 Mar, 2024 Active - -
(ACF-9400)

BHUPINDER SINGH ( DIN : 00189157 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 16 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
BHUPINDER SINGH ( DIN : 00189157 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
DAFFOHILS PHARMA PRIVATE LIMITED 0.10 0.00 18 Oct, 1999 Active 18 Oct, 1999 27 Apr, 2019
(U24231UR1999PTC024849) Active Compliant

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 17 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Open Charges Sequence

Open Charges Sequence

Sl. Filing No. of

Charge ID Status Date Holder Name Amount (Rs. Crore) Property Type
No. Date Holders
1. 100536666 Modification 27 Mar, 2023 - AXIS BANK LIMITED 3.50 - -

Modification 21 Feb, 2022 15 Mar, 2022 AXIS BANK LIMITED 3.50 Immovable property 1
or any interest there
in, Others (Exclusive
charge on
Immovable property)

Creation 27 Jan, 2022 22 Feb, 2022 AXIS BANK LIMITED 3.50 Book debts, 1
Movable property
(not being pledge),
Floating charge,
Others (Exclusive
charge on Current
Assets and Fixed
Asset)
2. 100508703 Creation 19 Nov, 2021 14 Dec, 2021 AXIS BANK LIMITED 0.53 Vehicles 1

3. 100464001 Creation 9 Jul, 2021 11 Aug, 2021 AXIS BANK LIMITED 0.16 Vehicles 1

4. 100249706 Creation 27 Mar, 2019 2 Apr, 2019 BANK OF BARODA 0.10 Vehicles 1

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 18 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Satisfied Charges Sequence

Sl. Filing No. of

Charge ID Status Date Holder Name Amount (Rs. Crore) Property Type
No. Date Holders
1. 10020034 Satisfaction 27 Mar, 2019 2 Apr, 2019 BANK OF BARODA 3.24 - -

Modification 1 Oct, 2010 22 Oct, 2010 BANK OF BARODA 3.24 Book debts, Others 1
(HYPOTHICATION
OF STOCK &
FIXED ASSETS)

Modification 30 Jun, 2009 2 Jul, 2009 BANK OF BARODA 2.09 Book debts, Others 1
(HYPOTHICATION
OF STOCK &
FIXED ASSETS)

Creation 7 Sep, 2006 - BANK OF BARODA 1.80 - -

2. 10020035 Satisfaction 27 Mar, 2019 2 Apr, 2019 BANK OF BARODA 1.80 - -

Creation 7 Sep, 2006 - BANK OF BARODA 1.80 - -

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 19 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Open Charges Latest Events with Details
Sl. No. Charge ID Status Date Filing Date Holder Name Amount (Rs. Crore)
1. 100536666 Modification 27 Mar, 2023 - AXIS BANK LIMITED 3.50
We did not find any processable matching document.

Sl. No. Charge ID Status Date Filing Date Holder Name Amount (Rs. Crore)
2. 100508703 Creation 19 Nov, 2021 14 Dec, 2021 AXIS BANK LIMITED 0.53
Charge Terms and Details of Assets Secured
Property Type Vehicles
No. of Holders 1
Instrument Description Loan Cum Hypothecation Agreement dated 19-11-2021
Rate of Interest 7.25%
Terms of Payment 5 Years
Property Particulars Make and Model # 1 Unit of MERCEDES BENZYear of MFG: 2021
Extent and Operation As per sanction terms
Other Terms nil
Joint Holding NO
Consortium Holding NO

Sl. No. Charge ID Status Date Filing Date Holder Name Amount (Rs. Crore)
3. 100464001 Creation 9 Jul, 2021 11 Aug, 2021 AXIS BANK LIMITED 0.16
Charge Terms and Details of Assets Secured
Property Type Vehicles
No. of Holders 1
Instrument Description Loan Cum Hypothecation Agreement Date 09-07-2021
Rate of Interest 7.95%
Terms of Payment 5 years
Property Particulars
Extent and Operation
Other Terms
As Per Sanction Terms
-
Probe42.in
Make and Model # 1 Unit of MAHINDRA XUV 500year of MFG 2021

Joint Holding NO
Consortium Holding NO

Sl. No. Charge ID Status Date Filing Date Holder Name Amount (Rs. Crore)
4. 100249706 Creation 27 Mar, 2019 2 Apr, 2019 BANK OF BARODA 0.10
Charge Terms and Details of Assets Secured
Property Type Vehicles
No. of Holders 1
Instrument Description Car Loan Facility of Rs. 10 Lacs
Rate of Interest MCLR+SP+0.25% presently 9.15%
Terms of Payment NA
Property Particulars Hypothecation of Vehicle
Extent and Operation Period of 7 years
Other Terms -
Joint Holding NO
Consortium Holding NO

Marked Copy For : Scorpion

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 20 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Peer Comparison

Comparative Metrics

Industry: Pharma | Segment(s): Formulations

FY 2020 FY 2021 FY 2022 FY 2023
Metrics
Actual Value Median Actual Value Median Actual Value Median Actual Value Median
# of Peers in Sample 25 30 30 30
Revenue (Rs. Crore) 22.12 18.01 21.58 20.81 24.63 25.36 28.84 28.68
Revenue Growth (%) 62.4 35.8 -2.5 15.5 14.2 37.8 17.1 13.4
EBITDA Margin (%) 1.1 5.1 1.7 5.0 3.3 4.4 3.0 4.6
Net Margin (%) 0.7 2.0 0.7 1.9 1.8 1.9 0.6 1.8
Return on Equity (%) 16.2 16.6 13.9 13.9 26.5 20.3 9.8 12.3
Debt / Equity 0.6 1.5 0.3 1.0 1.3 1.1 1.4 1.3
Inventory / Sales (Days) 18 29 19 41 38 32 44 33
Debtors / Sales (Days) 81 81 53 90 66 72 68 75
Payables / Sales (Days) 106 94 76 103 97 88 98 70
Cash Conversion Cycle (Days) -7 18 -4 48 7 29 14 43
Sales / Net Fixed Assets 24.3 6.0 25.1 5.7 14.6 10.0 15.9 8.2

5 Closest Peers by Revenue

Legal Name City Revenue (Rs. Crore)
SAVVY CARE & COSMETICS PRIVATE LIMITED MUMBAI 28.90
JAYWIN REMEDIES PRIVATE LIMITED AHMEDABAD 28.89
DAFFOHILS LABORATORIES PRIVATE LIMITED DEHRADUN 28.84
APOLLO INGREDIENTS INDIA PRIVATE LIMITED THANE 28.82
PAAKHI BUSINESS PRIVATE LIMITED MEERUT 28.78

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 21 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Standalone

Auditors' Comments - Standalone

Whether Auditors' Report has been
Financial
Qualified or has any Reservations or Comments Given By
Year
Contains Adverse Remarks
2023 No -
2022 No -
2021 No -

Comments under Auditors' Report and Directors' Report

There are no comments available.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 22 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
GST

Active GSTINs

GSTIN State Latest Filing(s) Financial Year Tax Period

05AACCD3160F1Z6 Uttarakhand GSTR3B 20 Nov, 2023 2023-2024 October See Annexure for
GSTR1 11 Nov, 2023 2023-2024 October Filing Details

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 23 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Legal History

Cases Filed Against this Corporate

Pending Cases
Date of Last
Case Category Court Petitioner(s) Case No.
Hearing
Civil Cases DISTRICT AND SESSIONS SHREE KRISHNA PHARMACEUTICALS CS (COMM)/554/2019 13 Apr, 2022
JUDGE, WEST, THC
NI Act / Company Offences ADDITIONAL METROPOLITAN M/s. Pravin Pharma Summons Cases SS/151/2018 29 Jul, 2022
MAGISTRATE, VIKROLI, MUMBAI
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE Drug and Food Control Org JK Complaint./9/2021 15 Jul, 2022

Disposed Cases
Date of
Case Category Court Petitioner(s) Case No.
Judgement
Civil Cases DISTRICT AND SESSIONS DEL TRADE INTERNATIONAL PVT. CS DJ/561/2018 23 Jul, 2018
JUDGE, SOUTH , SAKET LTD.
Enforcement of Orders DISTRICT AND SESSIONS DEL TRADE INTERNATIONAL PVT. EX/488/2019 26 Aug, 2019
JUDGE, SOUTH , SAKET LTD.
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, M/S M.L. KUKREJA Coma/1416/2017 29 Jul, 2019
AMBALA
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Tapan Pharma Pet, a unit of Goyal Comp. 138 Nia/577/2015 13 Jul, 2019
SOLAN Automobiles
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Tapan Pharma Pet, a unit of Goyal Comp. 138 Nia/578/2015 13 Jul, 2019
SOLAN Automobiles
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Tapan Pharma Pet, a unit of Goyal Comp. 138 Nia/579/2015 13 Jul, 2019
SOLAN Automobiles
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Tapan Pharma Pet, a unit of Goyal Comp. 138 Nia/580/2015 13 Jul, 2019
SOLAN Automobiles
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Tapan Pharma Pet, a unit of Goyal Comp. 138 Nia/581/2015 13 Jul, 2019
SOLAN Automobiles
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Tapan Pet, a unit of Goyal Automobile Comp. 138 Nia/582/2015 6 Apr, 2019
SOLAN
NI Act / Company Offences

NI Act / Company Offences

CHIEF JUDICIAL MAGISTRATE,
SOLAN
CHIEF JUDICIAL MAGISTRATE,
TALUKA COURT, DERA BASSI
Probe42.in
Tapan Pet, a unit of Goyal Automobile

Infinity Laboratories Pvt. Ltd

Comp. 138 Nia/583/2015

NACT/455/2014
23 Feb, 2019

16 Aug, 2014

NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Ms Vivan Inc Comp. 138 Nia/408/2013 13 Nov, 2014
TC KASAULI

Cases Filed By this Corporate

Pending Cases
Date of Last
Case Category Court Respondent(s) Case No.
Hearing
Insolvency NATIONAL COMPANY LAW DENA BANK BANKOF BARODA IA(I.B.C) - 809/2022 2 Nov, 2022
TRIBUNAL

Disposed Cases
Date of
Case Category Court Respondent(s) Case No.
Judgement
Insolvency NATIONAL COMPANY LAW Alps Pharmaceuticals Private Limited IA(I.B.C) - 28/2022 12 Dec, 2022
TRIBUNAL

Cases for Consolidation of Corporate Affairs

There are no cases for consolidation of corporate affairs as per our records.

Probable Cases
* These are disputes that might involve this company. They are highlighted because a name resembling that of the company appears as one of the parties, and either spelling
variations, a different recording of the legality or the presence of multiple companies with a similar name is observed.

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Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
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Page 24 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED

Pending Cases
Date of Last
Case Category Court Petitioner(s) Respondent(s) Case No.
Hearing
Insolvency NATIONAL M/S. RSG PACKAGINGS M/S. DAFFOHILLS C.P. (IB) - 445/2019 7 Jun, 2022
COMPANY LAW PVT.LTD LABORATORIES PVT.LTD.
TRIBUNAL
Insolvency NATIONAL M/s RSG Packagings Pvt DAFFOHILS CPNo.(IB)445/ALD/2019 10 Aug, 2021
COMPANY LAW Ltd LABORATORIES PRIVATE
TRIBUNAL LIMITED

Disposed Cases
Date of
Case Category Court Petitioner(s) Respondent(s) Case No.
Judgement
NI Act / Company CHIEF JUDICIAL Tapan Pharma Pet Ms Daffohills Laboratories Comp. 138 Nia/226/2016 22 Apr, 2018
Offences MAGISTRATE, Pvt Ltd.
SOLAN
NI Act / Company CHIEF JUDICIAL Tapan Pharma Pet Ms Daffohills Laboratories Comp. 138 Nia/265/2016 9 Mar, 2019
Offences MAGISTRATE, Pvt Ltd.
SOLAN
NI Act / Company CHIEF JUDICIAL Tapan Pharma Pet Ms Daffohills Laboratories Comp. 138 Nia/266/2016 22 Apr, 2018
Offences MAGISTRATE, Pvt Ltd.
SOLAN
NI Act / Company CHIEF JUDICIAL Tapan pet Ms Daffohills Laboratories Comp. 138 Nia/267/2016 9 Mar, 2019
Offences MAGISTRATE, Pvt Ltd.
SOLAN
NI Act / Company ROORKEE MS GANESH MATEL DAFFOHILS Criminal Case/1803/2013 8 Dec, 2014
Offences ADDITIONAL CHIEF LABORATERIES PVT.LMT.
JUDICIAL
MAGISTRATE

Unverified Court Records

websites are available.

Court Petitioner(s)
Probe42.in
* We could not verify the following due to unavailability of the court website during the time of processing the data. This is temporary, and the data will be verified as soon as the

Respondent(s) Case No.

Date of Last
Activity
CIVIL JUDGE SENIOR Fortschritt Healthcare Ltd. Deffohils Laboratories Pvt Ltd. Civil Suit/36/2023 -
DIVISION, TC NALAGARH
HIGH COURT OF JAMMU & DAFFOHILS LABORATORIES UNION TERRITORY THROUGH CRM(M)/192/2022 -
KASHMIR PRIVATE LIMITED AND ORS. DRUG CONTROL OFFICER
(PULWAMA HQ)
HIGH COURT OF JAMMU & DAFFOHILS LABORATORIES UNION TERRITORY THROUGH CRM(M)/377/2022 -
KASHMIR LIMITED AND ORS. DRUG CONTROL OFFICER
KOKERNAG / SHANGUS

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 25 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Credit Ratings
This corporate or any of its financial instruments do not have a credit rating on or after 2015 as per our records.

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 26 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Unaccepted Ratings
This corporate or any of its financial instruments do not have an unaccepted rating on or after 2017 as per our records.

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 27 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Compliance

Incidents of Name Removal U/S 248(5) by ROC

As per our records, this corporate name was never removed under section 248(5) by ROC.

BIFR History

This corporate has no BIFR Cases as per our records.

Corporate Debt Restructuring (CDR) History

This corporate has no CDR History as per our records.

Suit Filed Cases as per Bureaus

This corporate does not appear to have any Suit Filed Cases with the Bureaus' as per our records.

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 28 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Establishments Registered with EPFO

Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. Crore)
DAFFOHILS LABORATORIES See Annexure for
UKDDN0035255000 SELAQUI Oct, 2023 11 Nov, 2023 68 0.02
(P) LTD. Payment Details

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 29 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Annexure - Standalone Financial Data
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2018 31 Mar, 2019 31 Mar, 2020
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.23 0.23 0.23
Reserves and Surplus 0.52 0.57 0.72
Other Equity* 0.00 0.00 0.00
Total Equity 0.74 0.79 0.94
Liabilities
Non-current Liabilities
Long Term Borrowings 0.31 0.13 0.07
Net Deferred Tax Liabilities 0.00 0.00 0.00
Other Long Term Liabilities 0.00 0.00 0.00
Long Term Provisions 0.00 0.00 0.00
Total Non-current Liabilities 0.31 0.13 0.07
Current Liabilities
Short Term Borrowings 0.79 0.64 0.46
Trade Payables 4.25 5.07 6.41
Other Current Liabilities 0.00 0.11 0.11
Short Term Provisions 0.01 0.02 0.06
Total Current Liabilities 5.06 5.84 7.03
Total Equity and Liabilities 6.10 6.77 8.05
Assets
Net Fixed Assets
Tangible Assets 0.79 0.84 0.91
Intangible Assets 0.00 0.00 0.00
Total Net Fixed Assets 0.79 0.84 0.91
Capital Work-in-progress 0.00 0.00 0.00
Other Non-current Assets
Non-current Investments Probe42.in 0.00 0.00 0.00
Net Deferred Tax Assets 0.01 0.02 0.02
Long Term Loans and Advances 0.12 0.12 0.09
Other Non-current Assets 0.00 0.00 0.00
Total Other Non-current Assets 0.13 0.14 0.11
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 2.15 1.72 1.09
Trade Receivables 2.65 3.43 4.91
Cash and Bank Balances 0.05 0.08 0.10
Short Term Loans and Advances 0.00 0.09 0.10
Other Current Assets 0.33 0.46 0.81
Total Current Assets 5.18 5.78 7.03
Total Assets 6.10 6.77 8.05

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 30 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2015 31 Mar, 2016 31 Mar, 2017
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.23 0.23 0.23
Reserves and Surplus 0.42 0.47 0.49
Other Equity* 0.00 0.00 0.00
Total Equity 0.65 0.70 0.71
Liabilities
Non-current Liabilities
Long Term Borrowings 1.34 1.02 0.66
Net Deferred Tax Liabilities 0.00 0.00 0.00
Other Long Term Liabilities 0.00 0.00 0.00
Long Term Provisions 0.00 0.00 0.00
Total Non-current Liabilities 1.34 1.02 0.66
Current Liabilities
Short Term Borrowings 2.63 0.80 0.78
Trade Payables 0.00 0.00 1.99
Other Current Liabilities 0.00 2.98 0.00
Short Term Provisions 0.01 0.05 0.04
Total Current Liabilities 2.64 3.83 2.81
Total Equity and Liabilities 4.63 5.54 4.19
Assets
Net Fixed Assets
Tangible Assets 1.02 0.89 0.78
Intangible Assets 0.00 0.00 0.00
Total Net Fixed Assets 1.02 0.89 0.78
Capital Work-in-progress 0.00 0.00 0.00
Other Non-current Assets
Non-current Investments 0.00 0.00 0.00
Net Deferred Tax Assets
Long Term Loans and Advances
Probe42.in 0.01
0.01
0.01
0.01
0.01
0.04
Other Non-current Assets 0.00 0.00 0.00
Total Other Non-current Assets 0.02 0.02 0.05
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 1.96 1.43 1.93
Trade Receivables 1.58 3.14 1.21
Cash and Bank Balances 0.04 0.04 0.06
Short Term Loans and Advances 0.00 0.00 0.00
Other Current Assets 0.00 0.03 0.15
Total Current Assets 3.59 4.63 3.35
Total Assets 4.63 5.54 4.19

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 31 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Balance Sheet - AOC-4 (Rs. Crore) 31 Mar, 2014
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 0.23
Reserves and Surplus 0.40
Other Equity* 0.00
Total Equity 0.63
Liabilities
Non-current Liabilities
Long Term Borrowings 1.65
Net Deferred Tax Liabilities 0.00
Other Long Term Liabilities 0.00
Long Term Provisions 0.00
Total Non-current Liabilities 1.65
Current Liabilities
Short Term Borrowings 1.13
Trade Payables 0.00
Other Current Liabilities 0.00
Short Term Provisions 0.12
Total Current Liabilities 1.26
Total Equity and Liabilities 3.53
Assets
Net Fixed Assets
Tangible Assets 1.18
Intangible Assets 0.00
Total Net Fixed Assets 1.18
Capital Work-in-progress 0.00
Other Non-current Assets
Non-current Investments 0.00
Net Deferred Tax Assets
Long Term Loans and Advances
Probe42.in 0.00
0.06
Other Non-current Assets 0.00
Total Other Non-current Assets 0.06
Current Assets
Current Investments 0.00
Inventories 1.45
Trade Receivables 0.82
Cash and Bank Balances 0.00
Short Term Loans and Advances 0.00
Other Current Assets 0.00
Total Current Assets 2.28
Total Assets 3.53

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 32 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2018 31 Mar, 2019 31 Mar, 2020
* Total operating revenue net of taxes.
Net Revenue * 6.21 13.62 22.12
Operating Cost
Cost of Materials Consumed 0.00 0.00 0.00
Purchases of Stock-in-trade 0.00 0.00 0.00
Changes in Inventories / Finished Goods 4.63 10.96 17.04
Employee Benefit Expense 0.83 1.51 3.16
Other Expenses 0.50 0.85 1.69
Total Operating Cost 5.96 13.32 21.89
Operating Profit ( EBITDA ) 0.25 0.29 0.23
Other Income 0.00 0.00 0.26
Depreciation and Amortization Expense 0.10 0.11 0.13
Profit Before Interest and Tax 0.15 0.18 0.37
Finance Costs 0.11 0.11 0.16
Profit Before Tax and Exceptional Items Before Tax 0.04 0.07 0.21
Exceptional Items Before Tax 0.00 0.00 0.00
Profit Before Tax 0.04 0.07 0.21
Income Tax 0.01 0.02 0.05
Profit for the Period from Continuing Operations 0.03 0.05 0.15
Profit from Discontinuing Operations After Tax 0.00 0.00 0.00
Profit for the Period 0.03 0.05 0.15

Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2015 31 Mar, 2016 31 Mar, 2017
* Total operating revenue net of taxes.
Net Revenue * 8.58 12.04 4.86
Operating Cost
Cost of Materials Consumed 0.00 0.00 0.00
Purchases of Stock-in-trade
Changes in Inventories / Finished Goods
Employee Benefit Expense
Probe42.in 0.00
6.82
0.46
0.00
10.12
0.62
0.00
3.32
0.86
Other Expenses 0.92 1.08 0.44
Total Operating Cost 8.20 11.82 4.62
Operating Profit ( EBITDA ) 0.38 0.22 0.24
Other Income 0.25 0.06 0.04
Depreciation and Amortization Expense 0.16 0.13 0.11
Profit Before Interest and Tax 0.46 0.15 0.17
Finance Costs 0.44 0.08 0.15
Profit Before Tax and Exceptional Items Before Tax 0.03 0.08 0.02
Exceptional Items Before Tax 0.00 0.00 0.00
Profit Before Tax 0.03 0.08 0.02
Income Tax 0.01 0.02 0.01
Profit for the Period from Continuing Operations 0.02 0.05 0.01
Profit from Discontinuing Operations After Tax 0.00 0.00 0.00
Profit for the Period 0.02 0.05 0.01

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 33 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Profit & Loss - AOC-4 (Rs. Crore) 31 Mar, 2014
* Total operating revenue net of taxes.
Net Revenue * 1.83
Operating Cost
Cost of Materials Consumed 0.86
Purchases of Stock-in-trade 0.00
Changes in Inventories / Finished Goods 0.00
Employee Benefit Expense 0.49
Other Expenses 0.10
Total Operating Cost 1.45
Operating Profit ( EBITDA ) 0.38
Other Income 0.02
Depreciation and Amortization Expense 0.16
Profit Before Interest and Tax 0.24
Finance Costs 0.22
Profit Before Tax and Exceptional Items Before Tax 0.01
Exceptional Items Before Tax 0.00
Profit Before Tax 0.01
Income Tax 0.00
Profit for the Period from Continuing Operations 0.01
Profit from Discontinuing Operations After Tax 0.00
Profit for the Period 0.01

Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2018 31 Mar, 2019 31 Mar, 2020
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 0.00 1.51 0.00
Payment to Auditors 0.00 0.00 0.01
Insurance Expenses 0.00 0.00 0.01
Power and Fuel *
Probe42.in 0.02 0.00 0.25

Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2015 31 Mar, 2016 31 Mar, 2017
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 0.00 0.00 0.00
Payment to Auditors 0.00 0.00 0.00
Insurance Expenses 0.00 0.00 0.00
Power and Fuel * 0.00 0.00 0.00

Profit & Loss - Key Schedule (Rs. Crore) 31 Mar, 2014

* Sum of power and fuel, electricity expenses.
Managerial Remuneration 0.00
Payment to Auditors 0.00
Insurance Expenses 0.00
Power and Fuel * 0.00

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 34 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Ratios - AOC-4 31 Mar, 2018 31 Mar, 2019 31 Mar, 2020
Revenue Growth (%) 27.8 119.2 62.4
Gross Profit Margin (%) 25.5 19.5 23.0
EBITDA Margin (%) 4.0 2.2 1.1
Net Margin (%) 0.5 0.4 0.7
Return on Equity (%) 3.9 6.4 16.2
Return on Capital Employed (%) 8.3 11.7 25.0
Debt Ratio 0.2 0.1 0.1
Debt / Equity 1.5 1.0 0.6
Interest Coverage Ratio 1.4 1.6 2.3
Current Ratio 1.0 1.0 1.0
Quick Ratio 0.6 0.7 0.8
Inventory / Sales (Days) 127 46 18
Debtors / Sales (Days) 156 92 81
Payables / Sales (Days) 250 136 106
Cash Conversion Cycle (Days) 33 2 -7
Sales / Net Fixed Assets 7.9 16.2 24.3

Ratios - AOC-4 31 Mar, 2015 31 Mar, 2016 31 Mar, 2017

Revenue Growth (%) 368.0 40.4 -59.6
Gross Profit Margin (%) 20.4 15.9 31.6
EBITDA Margin (%) 4.4 1.9 5.0
Net Margin (%) 0.2 0.4 0.3
Return on Equity (%) 2.8 7.6 1.9
Return on Capital Employed (%) 10.1 6.1 8.1
Debt Ratio 0.9 0.3 0.3
Debt / Equity 6.2 2.6 2.0
Interest Coverage Ratio 1.1 2.0 1.1
Current Ratio
Quick Ratio
Inventory / Sales (Days)
Probe42.in 1.4
0.6
84
1.2
0.8
43
1.2
0.5
145
Debtors / Sales (Days) 67 95 91
Payables / Sales (Days) 0 0 150
Cash Conversion Cycle (Days) 151 138 86
Sales / Net Fixed Assets 8.4 13.5 6.2

Ratios - AOC-4 31 Mar, 2014

Revenue Growth (%) -
Gross Profit Margin (%) 52.8
EBITDA Margin (%) 20.6
Net Margin (%) 0.6
Return on Equity (%) 1.9
Return on Capital Employed (%) 7.0
Debt Ratio 0.8
Debt / Equity 4.4
Interest Coverage Ratio 1.1
Current Ratio 1.8
Quick Ratio 0.7
Inventory / Sales (Days) 289
Debtors / Sales (Days) 164
Payables / Sales (Days) 0
Cash Conversion Cycle (Days) 453
Sales / Net Fixed Assets 1.6

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 35 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Annexure - Financial Parameters

Parameter (Rs. Crore) 31 Mar, 2018 31 Mar, 2019 31 Mar, 2020

Income in foreign currency 0.00 0.00 0.26
Expense in foreign currency 0.00 0.00 0.00
Employee benefit expense 0.83 1.51 3.16
Number of employees - - -
Gross value of the transaction with the related parties as per
0.00 0.00 0.00
AS-18
Gross fixed assets (including intangible assets) 2.73 0.84 3.09
Trade receivables exceeding six months 0.00 0.00 0.00
Proposed dividend No No No
Prescribed CSR expenditure - - -
Total amount spent on CSR for the financial year 0.00 0.00 0.00

Parameter (Rs. Crore) 31 Mar, 2015 31 Mar, 2016 31 Mar, 2017

Income in foreign currency 0.00 0.00 0.00
Expense in foreign currency 0.00 0.00 0.00
Employee benefit expense 0.46 0.62 0.86
Number of employees - - -
Gross value of the transaction with the related parties as per
0.00 0.00 0.00
AS-18
Gross fixed assets (including intangible assets) 2.62 1.02 0.78
Trade receivables exceeding six months 0.00 0.00 1.21
Proposed dividend No No No
Prescribed CSR expenditure - - -
Total amount spent on CSR for the financial year 0.00 0.00 0.00

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 36 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Annexure - Shareholding more than 5%

Financial Year (FY) Ending On - 31 Mar, 2022

FY Ending On 31 Mar, 2022 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 56.45 - Person holding DIN
PREETPAL SINGH CHAWLA 16.87 - Person holding DIN
SUNIT KAUR CHAWLA 26.68 - Person with out DIN

Financial Year (FY) Ending On - 31 Mar, 2021

FY Ending On 31 Mar, 2021 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN
SUNIT KAUR CHAWLA 16.37 - Person with out DIN

Financial Year (FY) Ending On - 31 Mar, 2020

FY Ending On 31 Mar, 2020 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2019

FY Ending On 31 Mar, 2019 - Individuals

Probe42.in
Name Shareholding (%) Country Remarks
INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2018

FY Ending On 31 Mar, 2018 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2017

FY Ending On 31 Mar, 2017 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2016

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 37 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
FY Ending On 31 Mar, 2016 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN

Financial Year (FY) Ending On - 31 Mar, 2015

FY Ending On 31 Mar, 2015 - Individuals

Name Shareholding (%) Country Remarks

INDERPAL SINGH CHAWLA 59.30 - Person holding DIN
PREETPAL SINGH CHAWLA 24.33 - Person holding DIN
SUNIT KAUR CHAWLA 16.37 - Person with out DIN

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 38 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Annexure - Related Corporates

Financial Year (FY) Ending On - 31 Mar, 2022

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2022 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2022 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2022 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2022 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2021

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2021 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2021 as per our records.

Associate Corporates
Probe42.in
This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2021 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2021 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2020

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2020 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2020 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2020 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2020 as per our records.

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 39 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED

Financial Year (FY) Ending On - 31 Mar, 2019

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2019 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2019 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2019 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2019 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2018

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2018 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2018 as per our records.

Associate Corporates
Probe42.in
This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2018 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2018 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2017

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2017 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2017 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2017 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2017 as per our records.

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 40 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED

Financial Year (FY) Ending On - 31 Mar, 2016

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2016 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2016 as per our records.

Associate Corporates

This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2016 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2016 as per our records.

Financial Year (FY) Ending On - 31 Mar, 2015

Holding Corporates

This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2015 as per our records.

Subsidiary Corporates

This corporate does not have any Subsidiary Corporates for FY Ending On 31 Mar, 2015 as per our records.

Associate Corporates
Probe42.in
This corporate does not have any Associate Corporates for FY Ending On 31 Mar, 2015 as per our records.

Joint Ventures

This corporate does not have any Joint Ventures for FY Ending On 31 Mar, 2015 as per our records.

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 41 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Annexure - GST

Active GSTINs - Filing Details

GSTIN State Latest Filing(s) Financial Year Tax Period

05AACCD3160F1Z6 Uttarakhand GSTR3B 20 Nov, 2023 2023-2024 October
GSTR1 11 Nov, 2023 2023-2024 October
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - II VIKAS NAGAR
GSTIN Status : Active State Jurisdiction : Dehradun - Sector 1
State : Uttarakhand Taxpayer Type : Regular
Legal Name of Business : DAFFOHILS LABORATORIES PRIVATE Trade Name : M/S DAFOHILLS LABORATRIES
LIMITED PVT.LTD
Nature of Business Activities : Factory / Manufacturing | Wholesale Business

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2023-2024 October 20 Nov, 2023 Filed
GSTR1 2023-2024 October 11 Nov, 2023 Filed
GSTR3B 2023-2024 September 20 Oct, 2023 Filed
GSTR1 2023-2024 September 11 Oct, 2023 Filed
GSTR3B 2023-2024 August 20 Sep, 2023 Filed
GSTR1 2023-2024 August 9 Sep, 2023 Filed
GSTR3B 2023-2024 July 19 Aug, 2023 Filed
GSTR1 2023-2024 July 10 Aug, 2023 Filed
GSTR3B 2023-2024 June 20 Jul, 2023 Filed
GSTR1 2023-2024 June 11 Jul, 2023 Filed
GSTR9C 2021-2022 Annual 26 Jun, 2023 Filed
GSTR3B 2023-2024 May 20 Jun, 2023 Filed
GSTR1 2023-2024 May 10 Jun, 2023 Filed
GSTR3B 2023-2024 April 20 May, 2023 Filed
GSTR1
GSTR9C
GSTR3B
Probe42.in
2023-2024
2020-2021
2022-2023
April
Annual
March
11 May, 2023
2 May, 2023
20 Apr, 2023
Filed
Filed
Filed
GSTR1 2022-2023 March 11 Apr, 2023 Filed
GSTR3B 2022-2023 February 20 Mar, 2023 Filed
GSTR1 2022-2023 February 4 Mar, 2023 Filed
GSTR3B 2022-2023 January 20 Feb, 2023 Filed
GSTR1 2022-2023 January 9 Feb, 2023 Filed
GSTR3B 2022-2023 December 20 Jan, 2023 Filed
GSTR1 2022-2023 December 10 Jan, 2023 Filed
GSTR9 2021-2022 Annual 1 Jan, 2023 Filed
GSTR3B 2022-2023 November 20 Dec, 2022 Filed
GSTR1 2022-2023 November 10 Dec, 2022 Filed
GSTR3B 2022-2023 October 19 Nov, 2022 Filed
GSTR1 2022-2023 October 10 Nov, 2022 Filed
GSTR3B 2022-2023 September 19 Oct, 2022 Filed
GSTR1 2022-2023 September 10 Oct, 2022 Filed
GSTR3B 2022-2023 August 20 Sep, 2022 Filed
GSTR1 2022-2023 August 10 Sep, 2022 Filed
GSTR3B 2022-2023 July 20 Aug, 2022 Filed
GSTR1 2022-2023 July 9 Aug, 2022 Filed
GSTR3B 2022-2023 June 20 Jul, 2022 Filed
GSTR1 2022-2023 June 12 Jul, 2022 Filed
GSTR3B 2022-2023 May 20 Jun, 2022 Filed
GSTR1 2022-2023 May 11 Jun, 2022 Filed
GSTR3B 2022-2023 April 24 May, 2022 Filed
GSTR1 2022-2023 April 11 May, 2022 Filed
GSTR3B 2021-2022 March 27 Apr, 2022 Filed

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 42 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED

Return Type Financial Year Tax Period Date of Filing Status

GSTR9C 2019-2020 Annual 22 Apr, 2022 Filed
GSTR9C 2018-2019 Annual 21 Apr, 2022 Filed
GSTR1 2021-2022 March 11 Apr, 2022 Filed
GSTR3B 2021-2022 February 16 Mar, 2022 Filed
GSTR1 2021-2022 February 11 Mar, 2022 Filed
GSTR9 2020-2021 Annual 4 Mar, 2022 Filed
GSTR3B 2021-2022 January 19 Feb, 2022 Filed
GSTR1 2021-2022 January 10 Feb, 2022 Filed
GSTR3B 2021-2022 December 20 Jan, 2022 Filed
GSTR1 2021-2022 December 10 Jan, 2022 Filed
GSTR3B 2021-2022 November 20 Dec, 2021 Filed
GSTR1 2021-2022 November 11 Dec, 2021 Filed

Probe42.in

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 43 of 44
DAFFOHILS LABORATORIES PRIVATE LIMITED
Annexure - EPFO Payment Details

Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. Crore)
UKDDN0035255000 DAFFOHILS LABORATORIES SELAQUI Oct, 2023 11 Nov, 2023 68 0.02
(P) LTD.
Date of Setup : 14 May, 2004 Working Status : LIVE ESTABLISHMENT
Principal Business Activities : HEAVY - FINE CHEMICALS
Address : Exemption Status :
F-109-110, U.P.S.I.D.C. INDUSTRIAL AREA, SELAQUI PF : UNEXEMPTED
SELAQUI - 248011 Pension : UNEXEMPTED
UTTARAKHAND EDLI : UNEXEMPTED

TRRN Wage Month Date of Credit No. of Employees Amount (Rs. Crore)
4602311004600 Oct, 2023 11 Nov, 2023 68 0.02
4602310003292 Sep, 2023 12 Oct, 2023 68 0.02
4602309004241 Aug, 2023 14 Sep, 2023 69 0.02
4602308003610 Jul, 2023 15 Aug, 2023 69 0.02
4602307005588 Jun, 2023 15 Jul, 2023 71 0.02
4602306002823 May, 2023 9 Jun, 2023 61 0.02
4602305002985 Apr, 2023 11 May, 2023 54 0.01
4602304003827 Mar, 2023 14 Apr, 2023 54 0.01
4602303004572 Feb, 2023 15 Mar, 2023 54 0.01
4602302003409 Jan, 2023 11 Feb, 2023 56 0.01
4602301003462 Dec, 2022 11 Jan, 2023 56 0.01
4602212003141 Nov, 2022 12 Dec, 2022 56 0.01
4602211003241 Oct, 2022 14 Nov, 2022 57 0.01
4602210002209 Sep, 2022 8 Oct, 2022 56 0.01
4602209003840 Aug, 2022 14 Sep, 2022 57 0.01
4602208002679 Jul, 2022 12 Aug, 2022 59 0.01
4602207003798
4602206002749
Jun, 2022
May, 2022
Probe42.in 15 Jul, 2022
15 Jun, 2022
59
57
0.01
0.01
4602205002553 Apr, 2022 14 May, 2022 60 0.01
4602204002293 Mar, 2022 11 Apr, 2022 57 0.01
4602203002150 Feb, 2022 10 Mar, 2022 58 0.01
4602202001684 Jan, 2022 12 Feb, 2022 52 0.01
4602201001959 Dec, 2021 11 Jan, 2022 51 0.01
4602112001777 Nov, 2021 10 Dec, 2021 48 0.01

Marked Copy For : Scorpion

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2024. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 44 of 44