MENEZES PHARMACEUTICALS LIMITED
CIN: U24232GA1996PLC002040
MENEZES PHARMACEUTICALS LIMITED (CIN: U24232GA1996PLC002040) is a Public company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8500000.00.
MENEZES PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MENEZES PHARMACEUTICALS 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 MENEZES PHARMACEUTICALS LIMITED are MARYANN VERONICA MENEZES, BRENDA JULIETTE NAZARETH MENEZES, and CHRISTINE STEPHANIE MENEZES.
MENEZES PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24232GA1996PLC002040 and its registration number is 2040. Users may contact MENEZES PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of MENEZES PHARMACEUTICALS LIMITED is 5th Floor, Dempo Towers, EDC Patto Plaza , Panjim, Goa, India - 403001.
Current status of MENEZES PHARMACEUTICALS 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 MENEZES PHARMACEUTICALS 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 MENEZES PHARMACEUTICALS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MENEZES PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145980 | MARYANN VERONICA MENEZES | Director | 2006-04-25 |
| 01126236 | BRENDA JULIETTE NAZARETH MENEZES | Director | 2014-09-29 |
| 06549798 | CHRISTINE STEPHANIE MENEZES | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of MENEZES PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043305 | PANDHARINATH JINGU SHET TALAULIKAR | Additional Director | - | 2009-08-05 |
| 00043305 | PANDHARINATH JINGU SHET TALAULIKAR | Director | - | 2013-01-15 |
| 00145347 | LAXMIKANT HARISCHANDRA BHONSLE | Whole-time director | - | 2016-09-27 |
| 00145824 | VISHNU GAJANAN NAGARSENKAR | Additional Director | - | 2013-09-30 |
| 00145824 | VISHNU GAJANAN NAGARSENKAR | Director | - | 2016-08-22 |
| 00145908 | ANDRE JOSE JOAO DE MENEZES | Additional Director | - | 2013-09-30 |
| 00145908 | ANDRE JOSE JOAO DE MENEZES | Director | - | 2017-01-06 |
| 01126236 | BRENDA JULIETTE NAZARETH MENEZES | Additional Director | - | 2014-09-29 |
| 06549798 | CHRISTINE STEPHANIE MENEZES | Additional Director | - | 2014-09-29 |
Other Directorships of PANDHARINATH JINGU SHET TALAULIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Additional Director | - | 2012-09-06 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Director | - | 2012-11-30 |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Additional Director | - | 2009-08-05 |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Director | - | 2012-11-26 |
Other Directorships of LAXMIKANT HARISCHANDRA BHONSLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEXT BIOTECH PRIVATE LIMITED | U01407GA2015PTC007745 | Director | 2015-10-23 | Ongoing |
Other Directorships of VISHNU GAJANAN NAGARSENKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Additional Director | - | 2013-09-30 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Director | - | 2016-08-22 |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Director | - | 2017-01-06 |
| MENEZES MARKETING SERVICES PRIVATE LIMITED | U93000GA1972PTC000147 | Director | - | 2019-01-24 |
Other Directorships of ANDRE JOSE JOAO DE MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Additional Director | - | 2013-09-30 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Director | - | 2018-12-28 |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Director | - | 2018-04-04 |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Director | - | 2017-01-04 |
| COSME STOCKS AND CREDITS PRIVATE LIMITED | U67120GA1996PTC002039 | Director | 2006-04-25 | Ongoing |
| MENEZES MARKETING SERVICES PRIVATE LIMITED | U93000GA1972PTC000147 | Director | 2013-03-28 | Ongoing |
Other Directorships of MARYANN VERONICA MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Additional Director | - | 2013-09-30 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Director | - | 2024-03-31 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Whole-time director | 2013-09-30 | Ongoing |
| FREDERICK ELECTRO DEVICES PRIVATE LIMITED | U29308GA1992PTC001217 | Director | 2013-04-10 | Ongoing |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Additional Director | - | 2013-09-30 |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Director | 2013-09-30 | Ongoing |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Additional Director | - | 2013-09-30 |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Director | 2013-09-30 | Ongoing |
| COSME STOCKS AND CREDITS PRIVATE LIMITED | U67120GA1996PTC002039 | Additional Director | - | 2013-09-30 |
| COSME STOCKS AND CREDITS PRIVATE LIMITED | U67120GA1996PTC002039 | Director | 2013-09-30 | Ongoing |
Other Directorships of BRENDA JULIETTE NAZARETH MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Additional Director | - | 2014-09-23 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Director | 2014-09-23 | Ongoing |
| FREDERICK ELECTRO DEVICES PRIVATE LIMITED | U29308GA1992PTC001217 | Director | 2013-04-10 | Ongoing |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Additional Director | - | 2017-01-05 |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Director | 2017-01-05 | Ongoing |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Additional Director | - | 2018-09-28 |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Director | 2018-09-28 | Ongoing |
| COSME STOCKS AND CREDITS PRIVATE LIMITED | U67120GA1996PTC002039 | Director | 2007-04-19 | Ongoing |
Other Directorships of CHRISTINE STEPHANIE MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Additional Director | - | 2013-09-30 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Director | - | 2024-03-31 |
| CFL PHARMACEUTICALS LIMITED | U24246GA1981PLC000465 | Whole-time director | 2013-09-30 | Ongoing |
| FREDERICK ELECTRO DEVICES PRIVATE LIMITED | U29308GA1992PTC001217 | Director | 2013-04-10 | Ongoing |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Additional Director | - | 2013-09-30 |
| COSME BIO-TECH PRIVATE LIMITED | U31200GA1997PTC002440 | Director | 2013-09-30 | Ongoing |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Additional Director | - | 2018-09-28 |
| MENEZES REMEDIES LIMITED | U52311GA1996PLC002041 | Director | 2018-09-28 | Ongoing |
| COSME STOCKS AND CREDITS PRIVATE LIMITED | U67120GA1996PTC002039 | Additional Director | - | 2016-11-10 |
| COSME STOCKS AND CREDITS PRIVATE LIMITED | U67120GA1996PTC002039 | Director | 2016-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52311GA1996PLC002041 | MENEZES REMEDIES LIMITED | 5th Floor, Dempo Towers, EDC Patto Plaza , Panjim, Goa, India - 403001 |
| AAE-9612 | MSN TOURS & TRAVELS LLP | Flat No. 705, 7th Floor Dempo Towers, EDC Complex, Patto Plaza Panjim, Goa, India - 403001 |
| U70102GA2011PTC006571 | AMIGO DEVELOPERS PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U70101GA2005PTC004088 | GAURI GREEN HOMES PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U29308GA1992PTC001217 | FREDERICK ELECTRO DEVICES PRIVATE LIMITED | DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24246GA1981PLC000465 | CFL PHARMACEUTICALS LIMITED | DEMPO TOWERS 5TH FLOOREDC PATTO PLAZA PANJIM , GOA, Goa, India - 403001 |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U73100GA2006PTC004842 | GOODWIN BIOTECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, DEMPO TRADE CENTRE BLDG., PATTO PLAZA, EDC COMPLEX, , PANJIM, Goa, India - 403001 |
| U55101GA2017PTC013195 | ECO-SPIRIT TOURISM PRIVATE LIMITED | 610, 6th Floor, Dempo towers, Near Kadamba, bus terminal, Patto plaza, , Panjim, Tiswadi,, Goa, India - 403001 |
| U45209GA2016PTC013025 | HARMONIUM DEVELOPMENT PRIVATE LIMITED | EDC PLOT NO.16,DEMPO TOWERS OFFICE UNIT NO. 16, 6TH FLOOR PATTO , PANJIM, TISWADI, Goa, India - 403001 |
| U93000GA1972PTC000147 | MENEZES MARKETING SERVICES PRIVATE LIMITED | 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U66220GA2025PTC017135 | PN ONE INSURANCE BROKING PRIVATE LIMITED | Office No. 501 5th Floor Geras Imperium Star,Patto Plaza Panjim Goa 403001,Tiswadi,North Goa,Goa,403001-India |
| U72900GA2010PTC006463 | RUBIQ SOLUTIONS PRIVATE LIMITED | Office Nos. 604, 605 & 606, 6th Floor, Dempo Towers, EDC Patto Plaza, , Panaji, Goa, India - 403001 |
| U13100GA2003PTC003274 | AMBEY IRON PRIVATE LIMITED | H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001 |
| U31200GA1997PTC002440 | COSME BIO-TECH PRIVATE LIMITED | 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U51109GA1986PTC000671 | DEMPO MARKETING COMPANY PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001 |
| U63040GA2016PTC012913 | GAZBOM TOURS AND TRAVELS PRIVATE LIMITED | EDC PLOT NO 16, DEMPO TOWERS, OFFICE UNIT NO 16, 6TH FLOOR, PATTO, PAN,JIM,TISWADI,North Goa,Goa,403001-India |
| U74900GA2012PTC006860 | NOMISELO PHILATELIST AND NUMISMATIST (INDIA) PRIVATE LIMITED | 610, 6th Floor, Dempo Tower, Patto Plaza , Panjim, Goa, India - 403001 |
| F04199 | PSONS LIMITED | GERA IMPERIUM, 5TH FLOOR, UNIT NO. 509, PATTO PLAZA, , PANJIM, Goa, India - 403001 |
| U52399GA2010PTC006471 | EXODUS EASY FOREX PRIVATE LIMITED | 701,7th Floor, Dempo Trade Center 11-EDC Complex, Patto , Panjim, Goa, India - 403001 |
| U15500GA2010PTC006458 | BLUE BIRD BEVERAGES AND RESORTS PRIVATE LIMITED | 605/606, 6TH FLOOR SHIV TOWERS, PATTO PANJIM GOA , PANJIM, Goa, India - 403001 |
| U45201GA2010PTC006543 | ASTHA DREAM HOME BUILDERS INDIA PRIVATE LIMITED | 605/606, 6TH FLOOR SHIV TOWERS, PATTO PANJIM GOA , PANJIM, Goa, India - 403001 |
| U70101GA2011PLC006562 | LIFE INNOVATIVE CORPORATION INDIA LIMITED | 605/606, 6TH FLOOR SHIV TOWERS, PATTO PANJIM GOA , PANJIM, Goa, India - 403001 |
| AAH-4023 | DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP | 407-08, DEMPO TOWERS EDC PATTO PLAZA PANAJI, Goa, India - 403001 |
| U74140GA2012PTC006992 | NAGESH DEMPO COMPANY PRIVATE LIMITED | Office No. 710, 7th floor, Dempo Tower, EDC Patto Plaza , Panaji, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U52601GA2021PTC014976 | ARTVMESTE PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Near Kadamba Bus Terminal, Patto Plaza, , Panaji, Goa, India - 403001 |
| U55109GA2019PTC014202 | SUNNY COW PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Nr. Kadamba Bus Terminal, Patto Plaza, , PANAJI, Goa, India - 403001 |
| U80904GA2018NPL013662 | SANTOSH RESEARCH FOUNDATION | 610,6th floor,Dempo Towers Near Kadamba Bus Terminal, Patto plaza, , TISWADI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008469 | 2006-03-16 | - | 2015-01-28 | 34,500,000.00 | BANK OF INDIA | |
| 10008470 | 2006-03-16 | 2008-02-27 | 2015-01-28 | 41,700,000.00 | BANK OF INDIA | |
| 90064746 | 1997-09-04 | - | 2015-01-28 | 10,000,000.00 | BANK OF INDIA | |
| 90064997 | 1998-02-11 | 2006-03-16 | 2015-01-28 | 10,000,000.00 | BANK OF INDIA | |
| 90065000 | 1998-04-11 | 2008-02-27 | 2015-01-28 | 41,700,000.00 | BANK OF INDIA | |
| 90065508 | 1997-12-18 | - | 2015-01-28 | 20,000,000.00 | BANK OF INDIA |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.