RECIPHARM PHARMASERVICES PRIVATE LIMITED
CIN: U24230KA2015PTC084997
RECIPHARM PHARMASERVICES PRIVATE LIMITED (CIN: U24230KA2015PTC084997) is a Private company incorporated on 30 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6100000000.00 and its paid up capital is Rs. 4186989660.00.
RECIPHARM PHARMASERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECIPHARM PHARMASERVICES PRIVATE 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 RECIPHARM PHARMASERVICES PRIVATE LIMITED are SURESH NAGAPPA GANACHARI, INA QUINN, and SRINIVAS RAO DAVULURI.
RECIPHARM PHARMASERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230KA2015PTC084997 and its registration number is 84997. Users may contact RECIPHARM PHARMASERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECIPHARM PHARMASERVICES PRIVATE LIMITED is 34th KM, Tumkur Road, (NH 4) Teppada Begur, NelamangalaTaluk, , Bangalore, Karnataka, India - 562123.
Current status of RECIPHARM PHARMASERVICES PRIVATE 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 RECIPHARM PHARMASERVICES 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 RECIPHARM PHARMASERVICES 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 RECIPHARM PHARMASERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09805458 | SURESH NAGAPPA GANACHARI | Whole-time director | 2017-02-15 |
| 09850037 | INA QUINN | Director | 2023-03-02 |
| 10419436 | SRINIVAS RAO DAVULURI | Managing Director | 2023-12-29 |
Past Directors & Key Managerial Personnel of RECIPHARM PHARMASERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02148154 | KARAN BAGARIA | Director | - | 2023-10-31 |
| 07427434 | THOMAS BENGT ELDERED | Additional Director | - | 2018-09-27 |
| 07427434 | THOMAS BENGT ELDERED | Director | - | 2021-03-26 |
| 07488682 | JEAN FRANCOIS HILAIRE | Additional Director | - | 2017-02-21 |
| 07488682 | JEAN FRANCOIS HILAIRE | Director | - | 2022-11-11 |
| 07502664 | MARK QUICK ROYSTON | Additional Director | - | 2018-09-27 |
| 07502664 | MARK QUICK ROYSTON | Director | - | 2022-03-15 |
| 07682789 | LISA MARIA KRISTINA LUNDBERG | Additional Director | - | 2017-02-21 |
| 07682789 | LISA MARIA KRISTINA LUNDBERG | Director | - | 2021-12-31 |
| 09805458 | SURESH NAGAPPA GANACHARI | Additional Director | - | 2022-11-28 |
| 09850037 | INA QUINN | Additional Director | - | 2023-09-29 |
| 10419436 | SRINIVAS RAO DAVULURI | Additional Director | - | 2024-01-16 |
| 00111917 | ANURAG BAGARIA | Director | - | 2023-10-31 |
Other Directorships of KARAN BAGARIA
Other Directorships of THOMAS BENGT ELDERED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2017-09-30 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2021-03-26 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2016-08-10 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2021-03-26 |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Director | - | 2021-03-26 |
Other Directorships of JEAN FRANCOIS HILAIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICHEPHARM LIFESCIENCES PRIVATE LIMITED | U24230HR2019PTC083085 | Director | - | 2022-11-11 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2017-09-30 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2023-08-17 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2019-09-30 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2022-11-11 |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Additional Director | - | 2017-12-30 |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Director | - | 2023-08-17 |
Other Directorships of MARK QUICK ROYSTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2017-09-30 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2022-03-15 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2016-08-10 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2022-03-15 |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Additional Director | - | 2021-11-30 |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Director | - | 2022-03-15 |
Other Directorships of LISA MARIA KRISTINA LUNDBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2021-12-31 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2017-09-13 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2021-12-31 |
Other Directorships of SURESH NAGAPPA GANACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMOTIVE AXLES LIMITED | L51909KA1981PLC004198 | Person Incharge | - | 2013-06-09 |
| KEMWELL BIOPHARMA PRIVATE LIMITED | U24232KA2008PTC046341 | Company Secretary | - | 2017-02-15 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | 2022-11-28 | Ongoing |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2024-03-11 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | 2024-03-22 | Ongoing |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Additional Director | - | 2023-12-28 |
| RECIPHARM HOLDING INDIA PRIVATE LIMITED | U74999HP2016FTC001175 | Director | 2022-11-28 | Ongoing |
Other Directorships of INA QUINN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVAS RAO DAVULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG BAGARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U34300KA1998PTC023708 | DENSO KIRLOSKAR INDUSTRIES PRIVATE LIMITED | 30TH KM STONE, TUMKUR ROAD,NH4, VISHVESHWARAPURA, NELAMANGALA, , BANGALORE-562 123., Karnataka, India - 562123 |
| U24103KA2024PTC196150 | FU-LONG METAL INDUSTRIAL INDIA PRIVATE LIMITED | Plat No. 4, Survey number 100/1, horokyadhanahalli Village,Makali Post, Off Tumkur Road(NH 4) Bangalore,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U15122KA2013PTC071636 | HAMSONS FOOD PRODUCTS PRIVATE LIMITED | N.H 4, Tumkur Road, Vishweshwarapura Nelamangala Taluk , Bangalore, Karnataka, India - 562123 |
| AAN-7536 | MBH PROPERTIES LLP | 35/3/2,Adkamaranahalli,21st KM of Tumkur Road Next to Himalaya Drugs,Makali Post Bangalore Bangalore, Karnataka, India - 562123 |
| U14102KA1985PTC025353 | CRAIGMORE TEXTILES PRIVATE LIMITED | Off. NH4, Tavarekere Road Nelamangala , Bangalore, Karnataka, India - 562123 |
| U73100KA2004PTC034556 | E.K. PLANT TECHNOLOGIES PRIVATE LIMITED | ADAKAMARANAHALLIMAKALI POST 21 KM TUMKUR ROAD , BANGALORE, Karnataka, India - 562123 |
| U15495KA1998PTC023414 | PPG FOODS PRIVATE LIMITED | ADAKAMARNAHALLIMAKALI POST TUMKUR ROAD, 21ST KM, , BANGALORE, Karnataka, India - 562123 |
| U70200KA2023PTC179076 | VOZOCO INNOVATIONS PRIVATE LIMITED | No.949, 817/ 34,,T. Begur, Tumkur Road,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U05190KA2005PTC035475 | SAIRAM GIFT ARTICLES PRIVATE LIMITED | SACHDEV ESTATE, 17TH KM TUMKUR ROAD NEXT TO NADGIR ENGLISH SCHOOL , BANGALORE, Karnataka, India - 562123 |
| U09219KA2005PTC035476 | SAIRAM HOLIDAYS PRIVATE LIMITED | SACHDEV ESTATE, 17TH KM TUMKUR ROAD NEXT TO NADGIR ENGLISH SCHOOL , BANGALORE, Karnataka, India - 562123 |
| U17299KA2020PTC135358 | NANO TECH POLYMERS PRIVATE LIMITED | 35/3/2, Adakamaranahalli 21st KM of Tumkur Road, Makali Post , Bangalore, Karnataka, India - 562123 |
| U01409KA2005PTC035466 | SAIRAM GREEN FARMS PRIVATE LIMITED | SACHDEV ESTATE, 17TH KM TUMKUR ROAD NEXT TO NADGIR ENGLISH SCHOOL , BANGALORE, Karnataka, India - 562123 |
| U74140KA2007PTC043276 | SAIRAM PROFESSIONAL SERVICES PRIVATE LIMITED | SACHDEV ESTATE 17TH KM, TUMKUR ROAD, NEXT TO NADGIR ENG LISH SCHOO , BANGALORE, Karnataka, India - 562123 |
| AAE-7005 | WELCARE AUTOMOTIVE LLP | 35/3/2, Adakamaranahalli, 21st KM of Tumkur Road Next to Himalaya Drugs, Makali Post Bangalore, Karnataka, India - 562123 |
| AAW-9860 | MBH BUILDCON LLP | 35/3/2, Adakamaranahalli, 21st KM of Tumkur Road Next to Himalaya Drugs, Makali Post Bangalore, Karnataka, India - 562123 |
| U18101KA2008PTC068870 | MAF CLOTHING PRIVATE LIMITED | 35/3/2, Adakamaranahalli, 21st KM of Tumkur Road, Next to Himalaya Drugs, Makali Post , Bangalore, Karnataka, India - 562123 |
| U45400KA2017PTC104064 | MBH REALITY PRIVATE LIMITED | 35/3/2, Adakamaranahalli, 21st KM of Tumkur Road Next to Himalaya Drugs, Makali Post , Bangalore, Karnataka, India - 562123 |
| U29304KA2008PTC048095 | HHV PUMPS PRIVATE LIMITED | SURVEY NO.13/2,13/3,NH4,TUMKUR RD,MALONAGATHIHALLI VILLAGE,T BEGUR,NELAMANGALA TQ,BENGALURU RURAL , BENGALURU, Karnataka, India - 562123 |
| U63090KA2011PTC060042 | MIGHTY LOGISTICS AND SALES PRIVATE LIMITED | PLOT NO. 11,12&19,20, SURVEY NO. 14, GROUND FLOOR, MAKALI VLG,TUMKUR RD, NH4,20TH KM, DASAN PURA HOBLI , BENGALURU, Karnataka, India - 562123 |
| U15143KA1995PTC097034 | OMEX OILS INDIA PRIVATE LIMITED | 5/1, Madanayakanahalli, Laksmipura Road Tumkur Road , Bangalore, Karnataka, India - 562123 |
| U34202KA2018PTC111863 | JIOMEX AUTO (INDIA) PRIVATE LIMITED | 5/1, Madanayakanahalli Laksmipura Road, Tumkur Road, , Bangalore, Karnataka, India - 562123 |
| U31101KA2000PTC026953 | NIDEC INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED | NO.45, NAGARUR, HUSKUR ROAD, OFF TUMKUR ROAD , BANGALORE, Karnataka, India - 562123 |
| U45209KA2021PTC151307 | YASHASHARSHA CONSTRUCTIONS PRIVATE LIMITED | No.193/4, Sondekoppa Circle, Byraveswara Nagara, NH 4, Nelamangala , Bangalore, Karnataka, India - 562123 |
| U26990KA2021PTC150453 | HARSHA URBAN BRICKS AND CONCRETE PRODUCTS PRIVATE LIMITED | No.193/4, Ramaiah Harsha Hospital Campus Sondekoppa Circle, NH 4, Nelamangala , Bangalore, Karnataka, India - 562123 |
| ACG-0947 | INVESTLEAP VENTURES LLP | Plot No.55,KNS Athena,Mathahalli,Mathahalli Road,Off Tumkur Road,Nelamangala,Bangalore Rural,Karnataka,India-562123 |
| U14101KA2007PTC043875 | CERACON CERAMIX INDIA PRIVATE LIMITED | NO. 95, DASANAPURA, TUMKUR MAIN ROAD, BANGALORE NORTH , BANGALORE, Karnataka, India - 562123 |
| U85110KA1995PLC017694 | WORLD RESORTS LIMITED | 31/32, NAGRUR, DASANPURAHOBLI, OFF.TUMKUR ROAD BANGALORE , BANGALORE, Karnataka, India - 562123 |
| U72200KA2007PLC044005 | CITADEL INTELLIGENT SYSTEMS LIMITED | No. 52/3, Madanayakanahalli, Tumkur road, Bangalore North Taluk , Bangalore, Karnataka, India - 562123 |
| U50200KA2011PTC059686 | RNS EARTHMOVERS PRIVATE LIMITED | No. 6/2, Makali, NH 4, Dasanapura Hobli, Bangalore North Taluk , Bangalore, Karnataka, India - 562123 |
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- Email ID
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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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| 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: 2024-06-21
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.