WARDEX PHARMACEUTICALS PRIVATE LIMITED
CIN: U51397TN1946PTC005759
WARDEX PHARMACEUTICALS PRIVATE LIMITED (CIN: U51397TN1946PTC005759) is a Private company incorporated on 18 Dec 1946. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4198400.00.
WARDEX PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARDEX PHARMACEUTICALS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of WARDEX PHARMACEUTICALS PRIVATE LIMITED are SYED ASIF RAZA RIZVI, VITALAPURAM RAJANGAM KRISHNA SUBRAMANIAN, VENKATRAMAN SUBRAMANIAM, PASCAL POSTEL, JAGDISH PURUSHOTTAMDAS MEHTA, and ALEXANDRE JOHAN POSTEL.
WARDEX PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397TN1946PTC005759 and its registration number is 5759. Users may contact WARDEX PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARDEX PHARMACEUTICALS PRIVATE LIMITED is 55,NELSON MANICKA MUDALIARROAD,AMINJIKARAI, MADRAS-29 , MADRAS-29, Tamil Nadu, India - 600029.
Current status of WARDEX PHARMACEUTICALS 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 WARDEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WARDEX PHARMACEUTICALS
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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 WARDEX 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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Current Directors & Key Managerial Personnel of WARDEX PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06473554 | SYED ASIF RAZA RIZVI | Director | 2021-11-26 |
| 00453093 | VITALAPURAM RAJANGAM KRISHNA SUBRAMANIAN | Director | 1999-02-01 |
| 08048307 | VENKATRAMAN SUBRAMANIAM | Director | 2018-09-28 |
| 00026853 | PASCAL POSTEL | Director | 2021-11-26 |
| 00053296 | JAGDISH PURUSHOTTAMDAS MEHTA | Director | 2014-09-29 |
| 03588038 | ALEXANDRE JOHAN POSTEL | Managing Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of WARDEX PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06473554 | SYED ASIF RAZA RIZVI | Additional Director | - | 2021-11-26 |
| 00053201 | ERROL JAMES DESOUZA | Director | - | 2017-05-02 |
| 02357118 | NOEL CHRISTOPHER AMANNA | Director | - | 2021-02-23 |
| 02673487 | MANIK LAL SAHA | Director | - | 2014-04-30 |
| 03205477 | UGRA SEN SINGH | Director | - | 2017-05-29 |
| 08048307 | VENKATRAMAN SUBRAMANIAM | Additional Director | - | 2018-09-28 |
| 09329599 | SHAHIDA PASCAL POSTEL | Additional Director | - | 2021-11-26 |
| 09329599 | SHAHIDA PASCAL POSTEL | Director | - | 2023-01-17 |
| 00026853 | PASCAL POSTEL | Additional Director | - | 2021-11-26 |
| 00053296 | JAGDISH PURUSHOTTAMDAS MEHTA | Additional Director | - | 2014-09-29 |
| 00087414 | SUBHAGMAL MOHANCHAND DADHA . | Director | - | 2023-02-10 |
| 03588038 | ALEXANDRE JOHAN POSTEL | Director | - | 2011-09-30 |
Other Directorships of SYED ASIF RAZA RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERROL JAMES DESOUZA
Other Directorships of VITALAPURAM RAJANGAM KRISHNA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCEPS PHARMACEUTICALS PRIVATE LIMITED | U24230TN2000PTC073993 | Director | 2013-10-29 | Ongoing |
| PHARMABEST INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029143 | Director | 2004-12-10 | Ongoing |
Other Directorships of NOEL CHRISTOPHER AMANNA
Other Directorships of MANIK LAL SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | U24239MH1959PTC011347 | Director | - | 2014-04-30 |
Other Directorships of UGRA SEN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATRAMAN SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHIDA PASCAL POSTEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PASCAL POSTEL
Other Directorships of JAGDISH PURUSHOTTAMDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | U24239MH1959PTC011347 | Additional Director | - | 2014-09-30 |
| FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | U24239MH1959PTC011347 | Director | 2014-09-30 | Ongoing |
| LABORATOIRES GRIFFON PRIVATE LIMITED | U24239WB1947PTC015405 | Director | 2003-12-17 | Ongoing |
Other Directorships of SUBHAGMAL MOHANCHAND DADHA .
Other Directorships of ALEXANDRE JOHAN POSTEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | U24239MH1959PTC011347 | Additional Director | - | 2023-01-05 |
| FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | U24239MH1959PTC011347 | Director | 2023-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231TN1974PTC006536 | MEDIDENT INDIA PRIVATE LIMITED | 32, NELSON MANILKAM ROADAMINJIKARAI, MADRAS-29 AMINJIKARAI, MADRAS-29 , AMINJIKARAI, MADRAS-29, Tamil Nadu, India - 600029 |
| U34300TN1979PTC007864 | ADHIC AUTO ANCILLARIES PRIVATE LIMITED | 100/3,NELSON MANICKAM ROAD,,AMINJIKARAI MADRAS-29. , ,AMINJIKARAI MADRAS-29., Tamil Nadu, India - 600029 |
| U15431TN1990PTC019403 | POWERFULL PRINTERS PRIVATE LIMITED | 74,NELSON MANICKAM ROAD,AMINJIKARAI, MADRAS-29 , MADRAS-29, Tamil Nadu, India - 600029 |
| U35911TN1976PTC007178 | SHET DASS ENGINEERS PRIVATE LIMITED | 51, NELSON MANICKA MUDALIARROAD, AMINJIKARI, , MADRAS-29., Tamil Nadu, India - 600029 |
| U65991TN1991PTC020664 | KANCHI KANAKADHARA CHITS P. LTD | C 61/3, POONAMALLEE HIGH ROAD,AMINJIKARAI MADRAS-29 , AMINJIKARAI, MADRAS-29, Tamil Nadu, India - 600029 |
| U65991TN1989PLC017108 | RICHFIELD INVESTMENTS AND FINANCE LIMITE D | 29, SADASIVA MEHTA ROAD, MEHTANAGAR, MADRAS-29. NAGAR, MADRAS-29. , NAGAR, MADRAS-29., Tamil Nadu, India - 600029 |
| U92141TN1979PTC007839 | VARADARAJA THEATRES PRIVATE LIMITED | 286, POONAMALLEE HIGH RD.,MADRAS-29. MADRAS-29. , MADRAS-29., Tamil Nadu, India - 600029 |
| U22219TN1991PTC021824 | V.K.GRAPHICS PRIVATE LTD | 24B,3RD RAILWAY COLONY,MADRAS-29 MADRAS-29 , MADRAS-29, Tamil Nadu, India - 600029 |
| U24231TN1982PTC009160 | ANAND DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | NO 248,POONAMALLE HIGH ROAD,,AMIMIKARAI MADRAS-29. ,AMIMIKARAI, MADRAS-29. , ,AMIMIKARAI, MADRAS-29., Tamil Nadu, India - 600029 |
| U65991TN1994PTC029462 | INTEGRATED CHITS PRIVATE LIMITED | GROUND FLOOR,NO.6,3RD STREET,RAILWAY COLONY MADRAS-29 RAILWAY COLONY,MADRAS-29 , RAILWAY COLONY,MADRAS-29, Tamil Nadu, India - 600029 |
| U63040TN1995PTC033436 | CITYLINK TOURS AND TRAVELS P LTD | 21.RAJARAM METHA NAGAR,NELSON MANICKAM ROAD, MADRAS 29 , MADRAS 29, Tamil Nadu, India - 600029 |
| U45201TN1991PTC021655 | PHOENIX BUILDERS (MADRAS) PRIVATE LIMITED | 116,NELSON MANICKAM ROADAMINJIKARAI MADRAS-29 AMINJIKARAI , MADRAS, Tamil Nadu, India - 600029 |
| U65991TN1994PLC028937 | RAJARAM MEHTA NAGAR BENEFIT FUND LIMITED | 24 A,AVVAIYAR STREET,MEHTA NAGAR, MADRAS-29 , MADRAS-29, Tamil Nadu, India - 600029 |
| U45201TN1991PTC020593 | BOOMA BUILDERS PRIVATE LIMITED | 25/6,PERUMAL KOIL STREET,AMINTHAKARAI,MADRAS-29 , AMINTHAKARAI,MADRAS-29, Tamil Nadu, India - 600029 |
| U52332TN1991PTC020903 | HOME-AID MARKETING SERVICES PRIVATE LIMITED | NO.11,RANGARAJULU STREET, AMINJIKARAI, , MADRAS-29, Tamil Nadu, India - 600029 |
| U67190TN1996PLC034738 | TRILION FINANCIAL SERVICES LIMITED | C-1,FR.FLOOR,NELSON CHAMBERS115 NELSON MANICKAM ROAD AMINJIKARAI CHENNAI 29. , AMINJIKARAI CHENNAI 29., Tamil Nadu, India - 600029 |
| U67120TN1974PLC006580 | SHRI PADMANABHA CARRIERS AND MINERALS LIMITED | 6,NELSON MANICKA MUDALIAR ST,AMINJIKARAI, MADRAS , MADRAS, Tamil Nadu, India - 600029 |
| U22219TN1996PLC034293 | PAVITRAA GRAPHICS LIMITED | 20,IIIRD STREET,RAILWAY COLONYMADRAS 29 MADRAS 29 , MADRAS, Tamil Nadu, India - 600029 |
| U29309TN1991PLC020471 | ACCEL LIMITED | NO.124, 3RD FLOOR NELSON MANICKAM ROAD AMINJIKARAI, CHENNAI 29 , AMINJIKARAI, CHENNAI 29, Tamil Nadu, India - 600029 |
| U30007TN1992PTC023102 | STAR ELECTRODES PVT. LTD | NO:41,NELSON MANICKAM ROAD,AMINJIKARAI, MADRAS-600029 , MADRAS-600029, Tamil Nadu, India - 000000 |
| U33111TN1981PTC008874 | RENUKA ENGINEERING INDUSTRIES PRIVATE LI MITED | 58,NELSON MANICKA MUDALIARROAD, , ,MADRAS, Tamil Nadu, India - 600029 |
| U45201TN1989PTC017621 | SUPRATHISHTA BUILDERS PVT LTD. | 250, POONAMALLE HIGH ROAD,AMINJIKARAI, MADRAS. , CHENNAI 29, Tamil Nadu, India - 600029 |
| U51101TN1994PTC028239 | INTER-AMERICAN GARMENT SERVICES PRIVATE LIMITED | NO.4, LINK HOUSE RAILWAYCOLONY IST STREET AMINJIKARAI MADRAS600029 , AMINJIKARAI MADRAS600029, Tamil Nadu, India - 000000 |
| U18209TN1994PTC027203 | COLLAGEN APPARELS PRIVATE LIMITED | 703,POONAMALLEE HIGH ROADAMINJIKARAI,CHENNAI 29. AMINJIKARAI,CHENNAI 29. , AMINJIKARAI,CHENNAI 29., Tamil Nadu, India - 600029 |
| U65991TN1994PTC026730 | BALARAMYA CHIT PRIVATE LIMITED | 5,PERUMAL KOIL STREETAMINJIKARAI,CHENNAI 29. AMINJIKARAI,CHENNAI 29. , AMINJIKARAI,CHENNAI 29., Tamil Nadu, India - 600029 |
| U51909TN2003PTC050296 | B.N.T. INTERNATIONAL PRIVATE LIMITED | NO.126, NELSON MANICKAM ROAD,AMINJIKARAI, CHENNAI-29. , CHENNAI-29., Tamil Nadu, India - 600029 |
| U18209TN1990PTC018870 | BODYWEAR LEATHER EXPORTS PRIVATE LIMITED | 10 RAILWAY COLONY 4TH STREETAMINJIKARAI MADRAS-600029 , AMINJIKARAI MADRAS-600029, Tamil Nadu, India - 000000 |
| U51909TN1992PTC023245 | SHARMILA IMPEX AGENCIES PVT. LTD | 10/1,WEST AGRASANNARAM ST,AMINJIKARAI, MADRAS-600029 , MADRAS-600029, Tamil Nadu, India - 600029 |
| U72300TN1997PTC039357 | FLORIDA SOFTWARE SOLUTIONS PRIVATE LIMITED | C3, NELSON CHAMBERS,115, NELSON MANICKAM ROAD, AMINJIKARAI, , CHENNAI 29, Tamil Nadu, India - 600029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10524177 | 2014-09-26 | 2014-11-15 | - | 7,500,000.00 | BNP PARIBAS | |
| 90299117 | 1978-11-10 | 1991-07-12 | - | 2,000,000.00 | BANQUE NATINALE DE PARIS | |
| 90299368 | 1982-12-21 | 1991-09-27 | - | 3,000,000.00 | CATHOLIC SYRIAN BANK LTD. | |
| 90300649 | 1996-09-20 | 2000-04-17 | - | 6,900,000.00 | BANQUE NATIONALE DE PARIS |
- Email ID
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- 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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| 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.