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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Other Directorships of VENKATRAMAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHIDA PASCAL POSTEL
Company Name CIN Designation Appointment Date Cessation
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 .
Company Name CIN Designation Appointment Date Cessation
KEURO LIFE LLP AAA-4583 Partner - 2020-12-31
PHALODHI SUPPORT SERVICES LLP AAG-3153 Designated Partner - 2024-05-29
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2017-08-05
DADHA PHARMA PRIVATE LIMITED U24231TN1935PTC003302 Whole-time director - 2022-11-07
KERALA CHEMISTS AND DISTRIBUTORS ALLIANCE LIMITED U24239KL2007PLC020428 Director - 2012-03-02
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-09-25
PLANET PHARMA WAREHOUSE PRIVATE LIMITED U51397TN2004PTC053372 Director - 2009-08-04
NETMEDS HEALTHCARE LIMITED U51505TN2010PLC077105 Director - 2021-01-21
SANTEC SOLUTIONS PRIVATE LIMITED U72200TN2004PTC053940 Director - 2007-06-01
SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Additional Director 2013-06-26 Ongoing
TRISA JEWELLERY PRIVATE LIMITED U74900TN2011PTC083292 Additional Director - 2016-09-30
TRISA JEWELLERY PRIVATE LIMITED U74900TN2011PTC083292 Director 2016-09-30 Ongoing
TRESARA HEALTH LIMITED U74900TN2015PLC101916 Director - 2021-01-21
DADHA PHARMA DISTRIBUTION LIMITED U74900TN2015PLC102202 Director - 2021-01-21
DADHA PHARMA DISTRIBUTION LIMITED U74900TN2015PLC102202 Whole-time director - 2020-09-30
VITALIC NUTRITION PRIVATE LIMITED U74900TN2016PTC103529 Director 2016-01-05 Ongoing
VITALIC HEALTH LIMITED U74999TN2015PLC102106 Director - 2021-01-21
ABHAYA EDUCATION PRIVATE LIMITED U80210TN2011PTC080101 Additional Director - 2012-09-28
ABHAYA EDUCATION PRIVATE LIMITED U80210TN2011PTC080101 Director - 2014-11-01
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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