Sudarshan Chemical Industries : Annual Return 2023-24

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

1. * Corporate Identification Number (CIN) of the company
   Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

1. (a) Name of the company

(b) Registered office address

7th Floor, Eleven West Panchshil, Survey No. 25, Near PAN Ca rd Club Road, Baner, Pune - 411069 Pune

Pune

Pune Maharashtra 411069

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. Date of Incorporation

L24119PN1951PLC008409 Pre-fill

AABCS4223P

SUDARSHAN CHEMICAL INDUS

[e-mail]

02068281200

www.sudarshan.com

19/02/1951

(iv)

Type of the Company	Category of the Company	Sub-category of the Company
Public Company	Company limited by shares	Indian Non-Government company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

BSE Ltd and National Stock Exchange of India Ltd

1,025

(b) CIN of the Registrar and Transfer Agent	U67190MH1999PTC118368	Pre-fill
Name of the Registrar and Transfer Agent

LINK INTIME INDIA PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikh roli (West ), NA

(vii) *Financial year From date	01/04/2023	(DD/MM/YYYY) To date	31/03/2024	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held			Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	30/09/2024
	(c) Whether any extension for AGM granted			Yes	No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
	*Number of business activities 1
	S.No	Main	Description of Main Activity group	Business	Description of Business Activity		% of turnover
		Activity				Activity				of the
		group code				Code				company
	1			Manufacturing			Chemical and chemical products,	100
	C			C6	pharmaceuticals, medicinal chemical and
								botanical products

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 7		Pre-fill All
S.No	Name of the company		CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture
1	RIECO INDUSTRIES LIMITED		U24118MH1975PLC018631		Subsidiary	100
2	SUDARSHAN CSR FOUNDATIO		U74900PN2015NPL154211		Subsidiary	100

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3	Sudarshan North America Inc.		Subsidiary	100
4	Sudarshan Europe B.V., The Ne		Subsidiary	100
5	Sudarshan (Shanghai) Trading		Subsidiary	100
6	Sudarshan Mexico S de R. L. de		Subsidiary	100
7	Sudarshan Japan Limited		Subsidiary	100

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars	Authorised	Issued	Subscribed	Paid up capital
	capital	capital	capital
Total number of equity shares	75,000,000	69,227,750	69,227,250	69,227,250
Total amount of equity shares (in	150,000,000	138,455,500	138,454,500	138,454,500
Rupees)

	Number of classes		1
	Class of Shares		Authorised	Issued	Subscribed
			capital	Paid up capital
	Equity Shares		capital	capital
Number of equity shares		75,000,000	69,227,750	69,227,250	69,227,250
Nominal value per share (in rupees)		2	2	2		2
Total amount of equity shares (in rupees)	150,000,000	138,455,500	138,454,500	138,454,500
	(b) Preference share capital
	Particulars	Authorised	Issued	Subscribed		Paid-up capital
		capital	capital
		capital
	Total number of preference shares	0	0	0		0
	Total amount of preference shares	0	0	0		0
	(in rupees)
	Number of classes		0
	Class of shares		Authorised	Issued	Subscribed
		capital
			capital	capital	Paid up capital
Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)

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(c) Unclassified share capital

		Particulars		Authorised Capital
		Total amount of unclassified shares				0
(d) Break-up of paid-up share capital
							Total	Total	Total
		Class of shares		Number of shares	nominal	Paid-up	premium
			amount
							amount
Equity shares	Physical	DEMAT	Total
At the beginning of the year
			1,113,129	68,114,121	69227250	138,454,500	138,454,50
Increase during the year	0		0	0	0				0			0
i. Pubic Issues	0		0	0	0				0			0
ii. Rights issue	0		0	0	0				0			0
iii. Bonus issue	0		0	0	0				0			0
iv. Private Placement/ Preferential allotment	0		0	0	0				0			0
v. ESOPs
			0		0	0	0				0			0
vi. Sweat equity shares allotted	0		0	0	0				0			0
vii. Conversion of Preference share	0		0	0	0				0			0
viii. Conversion of Debentures	0		0	0	0				0			0
ix. GDRs/ADRs	0		0	0	0				0			0
	x. Others, specify
	Converted to Demat
Decrease during the year	0		0	0	0				0			0
i. Buy-back of shares	0		0	0	0				0			0
ii. Shares forfeited	0		0	0	0				0			0
iii. Reduction of share capital	0		0	0	0				0			0
iv. Others, specify
		Converted to Demat
At the end of the year	1,113,129	68,114,121	69227250	138,454,500	138,454,50
Preference shares

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	At the beginning of the year			0		0		0		0			0
	Increase during the year			0		0		0		0			0		0
	i. Issues of shares			0		0		0		0			0		0
	ii. Re-issue of forfeited shares			0		0		0		0			0		0
	iii. Others, specify
											0			0
	Decrease during the year			0		0		0		0			0		0
	i. Redemption of shares			0		0		0		0			0
	ii. Shares forfeited			0		0		0		0			0		0
	iii. Reduction of share capital			0		0		0		0			0		0
	iv. Others, specify
											0			0
	At the end of the year			0		0		0		0			0
ISIN of the equity shares of the company						INE659A01023
	(ii) Details of stock split/consolidation during the year (for each class of shares)			0
	Class of shares		(i)			(ii)				(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

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1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting	11/08/2023
Date of registration of transfer (Date Month Year)
Type of transfer		1	- Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/			Amount per Share/
Units Transferred			Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Surname

middle name

first name

Ledger Folio of Transferee

Transferee's Name

Surname

middle name

first name

Date of registration of transfer (Date Month Year)

Type of transfer		1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/		Amount per Share/
Units Transferred		Debenture/Unit (in Rs.)

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Ledger Folio of Transferor

Transferor's Name

Surname

middle name

first name

Ledger Folio of Transferee

Transferee's Name

Surname

middle name

first name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars	Number of units	Nominal value per	Total value
		unit
Non-convertible debentures	990	1000000	990,000,000
Partly convertible debentures	0	0	0
Fully convertible debentures	0	0	0
Total			990,000,000

Details of debentures

Class of debentures		Outstanding as at	Increase during the	Decrease during the	Outstanding as at
		the beginning of the	year		year		the end of the year
		year
Non-convertible debentures	990,000,000		0		0	990,000,000
Partly convertible debentures	0		0		0		0
Fully convertible debentures	0		0		0		0
(v) Securities (other than shares and debentures)				0
Type of	Number of	Nominal Value of	Total Nominal	Paid up Value of	Total Paid up Value
Securities	Securities	each Unit	Value	each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

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(i) Turnover	21,169,660,119.29
(ii) Net worth of the Company	11,064,882,948.32
VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares Percentage

1. Individual/Hindu Undivided Family

	(i) Indian	21,327,838	30.81	0
	(ii) Non-resident Indian (NRI)	0	0	0
	(iii) Foreign national (other than NRI)	0	0	0
2.	Government
	(i) Central Government	0	0	0
	(ii) State Government	0	0	0
	(iii) Government companies	0	0	0
3.	Insurance companies	0	0	0
4.	Banks	0	0	0
5.	Financial institutions	0	0	0
6.	Foreign institutional investors	0	0	0
7.	Mutual funds	0	0	0
8.	Venture capital	0	0	0
	Body corporate
9.	(not mentioned above)	462,550	0.67	0
10.	Others Trusts	1,208,250	1.75	0
		Total	33.23	0	0
		22,998,638

Total number of shareholders (promoters)

13

1. *SHARE HOLDING PATTERN - Public/Other than promoters

S. No.

Category

Equity		Preference
Number of shares		Percentage	Number of shares	Percentage

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1.	Individual/Hindu Undivided Family
	(i) Indian	26,298,853	37.99	0
	(ii) Non-resident Indian (NRI)	499,959	0.72	0

1. Foreign national (other than NRI)

0

0

0

2.	Government
	(i) Central Government	0	0	0
	(ii) State Government	0	0	0
	(iii) Government companies	0	0	0
3.	Insurance companies	1,857,861	2.68	0
4.	Banks	3,460	0	0
5.	Financial institutions	0	0	0
6.	Foreign institutional investors	4,000	0.01	0
7.	Mutual funds	9,023,220	13.03	0
8.	Venture capital	0	0	0
9.	Body corporate	2,305,194	3.33	0
(not mentioned above)
10.	Others	6,236,065	9.01	0
	Total	46,228,612	66.77	0	0
Total number of shareholders (other than promoters) 68,594
Total number of shareholders (Promoters+Public/
Other than promoters)	68,607
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company		2

Name of the FII

Address

Date of	Country of	Number of shares % of shares held
Incorporation	Incorporation	held

Msam Inc A/C: Msi Fun THE HONGKONG & SHANGHAI BAN

1,000

0

Msam Inc. A/C:Msam E THE HONGKONG & SHANGHAI BAN

3,000

0.01

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VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)

Details
	At the beginning of the year	At the end of the year
Promoters	14	13
Members	72,932	68,594
(other than promoters)
Debenture holders	1	1

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

1. *Composition of Board of Directors

Category	Number of directors at the	Number of directors at the end	Percentage of shares held by
	beginning of the year	of the year	directors as at the end of year
	Executive	Non-executive	Executive	Non-executive	Executive	Non-executive
A. Promoter	1	2	1	2	5.85	13.92
B. Non-Promoter	1	7	1	6	0	0
(i) Non-Independent	1	0	1	0	0	0
(ii) Independent	0	7	0	6	0	0
C. Nominee Directors	0	0	0	0	0	0
representing
(i) Banks & FIs	0	0	0	0	0	0
(ii) Investing institutions	0	0	0	0	0	0
(iii) Government	0	0	0	0	0	0
(iv) Small share holders	0	0	0	0	0	0
(v) Others	0	0	0	0	0	0
Total	2	9	2	8	5.85	13.92

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 12

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

	Name	DIN/PAN	Designation	Number of equity	Date of cessation
						(after closure of financial
						share(s) held
						year : If any)
	PRADEEP RAMWILAS	00018577	Director	4,186,240

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