GENPHARMASEC LIMITED
CIN: L24231MH1992PLC323914
GENPHARMASEC LIMITED (CIN: L24231MH1992PLC323914) is a Public company incorporated on 16 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 560000000.00 and its paid up capital is Rs. 553719700.00.
GENPHARMASEC LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENPHARMASEC LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of GENPHARMASEC LIMITED are SNEHA SADHWANI, RAJESH MIRCHUMAL SADHWANI, SACHIN PRAKASH APHANDKAR, SIDDHESH SHANKAR SHENDE, MAYUR BHATT, and SOHAN CHATURVEDI.
GENPHARMASEC LIMITED's Corporate Identification Number (CIN) is L24231MH1992PLC323914 and its registration number is 323914. Users may contact GENPHARMASEC LIMITED on its Email address - [email protected]. Registered address of GENPHARMASEC LIMITED is Office No. 104 & 105 1st Floor Gundecha Industrial Premises Co-op Soc. Ltd.Akurli Road Kand ivali East , Mumbai, Maharashtra, India - 400101.
Current status of GENPHARMASEC LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GENPHARMASEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GENPHARMASEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of GENPHARMASEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08315181 | SNEHA SADHWANI | Director | 2019-09-25 |
| 08315182 | RAJESH MIRCHUMAL SADHWANI | Director | 2019-09-25 |
| 08715329 | SACHIN PRAKASH APHANDKAR | Director | 2022-11-01 |
| 09629926 | SIDDHESH SHANKAR SHENDE | Director | 2022-07-04 |
| 08715614 | MAYUR BHATT | Director | 2022-11-01 |
| 09629728 | SOHAN CHATURVEDI | Whole-time director | 2024-05-16 |
Past Directors & Key Managerial Personnel of GENPHARMASEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03420312 | LALJI RAMRAJ YADAV | Director | - | 2015-05-30 |
| 07927632 | VIRAL PANKAJ MEHTA | Additional Director | - | 2017-09-27 |
| 07927632 | VIRAL PANKAJ MEHTA | CFO(KMP) | - | 2019-06-03 |
| 07927632 | VIRAL PANKAJ MEHTA | Director | - | 2019-06-03 |
| 08315181 | SNEHA SADHWANI | Additional Director | - | 2019-09-25 |
| 09271906 | NIKHITA PAIS | Additional Director | - | 2021-09-30 |
| 09271906 | NIKHITA PAIS | Director | - | 2022-06-21 |
| 09293985 | YOGESH ARVINDBHAI BHUVA | Additional Director | - | 2021-09-30 |
| 09293985 | YOGESH ARVINDBHAI BHUVA | Director | - | 2022-06-21 |
| 09215291 | ULHAS NARAYAN DEOSTHALE | Additional Director | - | 2021-06-29 |
| 09215291 | ULHAS NARAYAN DEOSTHALE | CFO(KMP) | - | 2022-10-28 |
| 09215291 | ULHAS NARAYAN DEOSTHALE | Whole-time director | - | 2024-03-12 |
| 03249718 | MANDAR SUBHASH PALAV | Director | - | 2015-05-30 |
| 07149680 | VEDA ADHATRAO BHUSHAN | Additional Director | - | 2015-09-22 |
| 07149680 | VEDA ADHATRAO BHUSHAN | Director | - | 2021-08-12 |
| 07927627 | DENISH RUPAREL CHANDRAKANT | Additional Director | - | 2020-03-03 |
| 08315182 | RAJESH MIRCHUMAL SADHWANI | Additional Director | - | 2019-02-28 |
| 08315182 | RAJESH MIRCHUMAL SADHWANI | Managing Director | - | 2019-09-25 |
| 08490484 | DOLLAR AZAD CHHEDA | CFO(KMP) | - | 2021-06-29 |
| 08490484 | DOLLAR AZAD CHHEDA | Director | - | 2019-09-25 |
| 08490484 | DOLLAR AZAD CHHEDA | Whole-time director | - | 2021-06-29 |
| 08715329 | SACHIN PRAKASH APHANDKAR | Additional Director | - | 2020-12-22 |
| 08715329 | SACHIN PRAKASH APHANDKAR | Director | - | 2021-09-06 |
| 09629926 | SIDDHESH SHANKAR SHENDE | Additional Director | - | 2022-09-29 |
| 07265134 | AMISHA MITESH DANI | Additional Director | - | 2015-09-22 |
| 07265134 | AMISHA MITESH DANI | Director | - | 2022-10-07 |
| 08715614 | MAYUR BHATT | Additional Director | - | 2023-02-27 |
| 03363874 | ASHISH PANDARE SHANKAR | Director | - | 2017-08-18 |
| 05353964 | SANJIV RAMNIKLAL JOSHI | Additional Director | - | 2012-09-29 |
| 05353964 | SANJIV RAMNIKLAL JOSHI | Director | - | 2015-09-22 |
| 05353964 | SANJIV RAMNIKLAL JOSHI | Managing Director | - | 2019-01-02 |
| 09629728 | SOHAN CHATURVEDI | Additional Director | - | 2022-09-29 |
| 09629728 | SOHAN CHATURVEDI | Director | - | 2022-11-01 |
Other Directorships of LALJI RAMRAJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE PEARL TEXSPIN LIMITED | L36104MH1992PLC069447 | Additional Director | - | 2006-10-03 |
| FISCHER MEDICAL VENTURES LIMITED | L86900MH1993PLC288371 | Additional Director | - | 2013-09-30 |
| FISCHER MEDICAL VENTURES LIMITED | L86900MH1993PLC288371 | Director | - | 2015-08-10 |
| PINE ANIMATION LIMITED | L92100TN1989PLC017816 | Additional Director | - | 2014-05-28 |
Other Directorships of VIRAL PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHITA PAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALACRITY SECURITIES LIMITED | L99999MH1994PLC083912 | Company Secretary | - | 2020-07-31 |
Other Directorships of YOGESH ARVINDBHAI BHUVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ULHAS NARAYAN DEOSTHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANUSMRUTI TRADING PRIVATE LIMITED | U51101MH2012PTC230659 | Additional Director | - | 2021-11-30 |
| MANUSMRUTI TRADING PRIVATE LIMITED | U51101MH2012PTC230659 | Director | 2021-11-30 | Ongoing |
Other Directorships of MANDAR SUBHASH PALAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSM CORPORATE SOLUTIONS LLP | AAK-0666 | Designated Partner | 2017-07-20 | Ongoing |
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Director | - | 2016-01-19 |
| PINE ANIMATION LIMITED | L92100TN1989PLC017816 | Additional Director | - | 2014-09-29 |
| PINE ANIMATION LIMITED | L92100TN1989PLC017816 | Director | 2014-09-29 | Ongoing |
| PINE ANIMATION LIMITED | L92100TN1989PLC017816 | Director | - | 2016-10-21 |
| FIVE STARS BULKCARRIERS PRIVATE LIMITED | U63090MH2001PTC133415 | Company Secretary | - | 2014-02-04 |
| AMVIRA MEDIA & MARKETING PRIVATE LIMITED | U74999MH2017PTC292783 | Additional Director | - | 2020-11-01 |
Other Directorships of VEDA ADHATRAO BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DENISH RUPAREL CHANDRAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Additional Director | - | 2017-09-29 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | CFO(KMP) | - | 2020-03-03 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Director | - | 2020-03-03 |
Other Directorships of RAJESH MIRCHUMAL SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGINA HOSPITALITY LLP | ACH-1278 | Designated Partner | 2024-05-13 | Ongoing |
| CLINIGENOME INDIA PRIVATE LIMITED | U71200MH2024PTC418077 | Additional Director | 2024-03-07 | Ongoing |
Other Directorships of DOLLAR AZAD CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Additional Director | - | 2021-09-30 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | CFO | - | 2023-06-24 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Director | - | 2023-06-24 |
Other Directorships of SACHIN PRAKASH APHANDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHESH SHANKAR SHENDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUZALI ARTS LIMITED | L20100MH1995PLC322040 | Additional Director | - | 2023-09-28 |
| MUZALI ARTS LIMITED | L20100MH1995PLC322040 | Director | 2023-09-21 | Ongoing |
| CLINIGENOME INDIA PRIVATE LIMITED | U71200MH2024PTC418077 | Director | 2024-01-29 | Ongoing |
Other Directorships of AMISHA MITESH DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Additional Director | - | 2018-09-27 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Director | - | 2023-05-25 |
Other Directorships of MAYUR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Additional Director | - | 2020-12-22 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | CFO(KMP) | - | 2021-09-06 |
| TRANSGLOBE FOODS LIMITED | L15400MH1986PLC255807 | Director | - | 2021-09-06 |
| R M DRIP AND SPRINKLERS SYSTEMS LIMITED | L27200MH2004PLC150101 | Additional Director | - | 2023-03-16 |
| R M DRIP AND SPRINKLERS SYSTEMS LIMITED | L27200MH2004PLC150101 | Director | 2023-05-07 | Ongoing |
Other Directorships of ASHISH PANDARE SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Director | - | 2014-10-01 |
| PILLAR INVESTMENT COMPANY LIMITED | L65993MH1982PLC331330 | Additional Director | - | 2023-09-22 |
| PILLAR INVESTMENT COMPANY LIMITED | L65993MH1982PLC331330 | CFO(KMP) | - | 2021-09-06 |
| PILLAR INVESTMENT COMPANY LIMITED | L65993MH1982PLC331330 | Director | 2023-09-18 | Ongoing |
| MANUSMRUTI TRADING PRIVATE LIMITED | U51101MH2012PTC230659 | Additional Director | - | 2021-09-24 |
| MANUSMRUTI TRADING PRIVATE LIMITED | U51101MH2012PTC230659 | Director | 2024-02-14 | Ongoing |
| TOUCHLINE SECURITIES PRIVATE LIMITED | U74990MH2009PTC195557 | Additional Director | - | 2023-09-29 |
| TOUCHLINE SECURITIES PRIVATE LIMITED | U74990MH2009PTC195557 | Director | 2023-08-11 | Ongoing |
| HK ENTERTAINMENT PRIVATE LIMITED | U92412MH2014PTC257093 | Additional Director | - | 2016-10-03 |
| HK ENTERTAINMENT PRIVATE LIMITED | U92412MH2014PTC257093 | Director | 2016-10-03 | Ongoing |
Other Directorships of SANJIV RAMNIKLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE SCHOOL HOLIDAYS PRIVATE LIMITED | U63000MH2014PTC252565 | Director | - | 2018-07-01 |
| JOSHI TOURS PRIVATE LIMITED | U63090MH2015PTC266478 | Director | 2015-07-09 | Ongoing |
Other Directorships of SOHAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUZALI ARTS LIMITED | L20100MH1995PLC322040 | Additional Director | - | 2023-09-28 |
| MUZALI ARTS LIMITED | L20100MH1995PLC322040 | Director | 2023-09-21 | Ongoing |
| DERREN HEALTHCARE PRIVATE LIMITED | U33110GJ2018PTC104635 | Nominee Director | 2023-12-20 | Ongoing |
| CLINIGENOME INDIA PRIVATE LIMITED | U71200MH2024PTC418077 | Director | 2024-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80044033 | 1996-02-12 | 2008-01-28 | 2010-05-07 | 85,000,000.00 | International Asset Reconstruction Company Pvt. Ltd. | |
| 80044034 | 1996-02-12 | 2008-01-28 | 2010-05-07 | 3,500,000.00 | International Asset Reconstruction Company Pvt. Ltd. | |
| 80044035 | 1996-02-12 | 2008-01-28 | 2010-05-07 | 60,000,000.00 | International Asset Reconstruction Company Pvt. Ltd. | |
| 80044036 | 1996-02-12 | 2008-01-28 | 2010-05-07 | 85,000,000.00 | International Asset Reconstruction Company Pvt. Ltd. | |
| 100721350 | 2023-05-24 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.