CIN |
|
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Company Name |
TROIKAA PHARMACEUTICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
22162 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
31 May 1994 |
|
Age of Company |
29 years, 10 month, 24 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹680,000,000 |
|
Paid up capital |
₹625,532,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TROIKAA PHARMACEUTICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Troikaa House, Commerce House-1Satya Marg, Ahmadabad City GJ 380054 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00187213 |
Managing Director |
31 May 1994 |
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00187237 |
Managing Director |
31 May 1994 |
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00187264 |
Wholetime Director |
02 May 2016 |
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Previous Companies Associated with
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00187286 |
Wholetime Director |
02 May 2016 |
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00344237 |
Director |
02 May 2016 |
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02115679 |
Wholetime Director |
24 October 2015 |
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02130088 |
Additional Director |
24 October 2015 |
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02237356 |
Director |
03 February 2020 |
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03411816 |
Director |
02 May 2016 |
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08815072 |
Wholetime Director |
01 April 2021 |
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ABIPS5840B |
CFO(KMP) |
01 January 2020 |
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ADTPP7197H |
Company Secretary |
02 May 2016 |
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ADZPG9840J |
CFO(KMP) |
02 January 2017 |
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AEXPD8623H |
Company Secretary |
16 January 2021 |
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AFAPD1048L |
CFO(KMP) |
14 March 2022 |
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AHCPM4322Q |
Company Secretary |
10 April 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24100GJ1994PLC022162 |
TROIKAA PHARMACEUTICALS LIMITED | Troikaa House, Commerce House-1Satya Marg, Ahmadabad City GJ 380054 IN |
U24239GJ2008PTC055073 |
SOL DERMA PHARMACEUTICALS PRIVATE LIMITED | HOUSE -2 @ EIGHT CORPORATE HOUSE, B/H SATYAM HOUSE RAJPARTH CLUB ROAD, BODAKDEV Bodakdev Ahmadabad City Ahmedabad GJ 380054 IN |
U45309GJ2016PTC094327 |
ANANTADRISHTI PEDESTAL PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House)Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City GJ 380054 IN |
U74110GJ1995PTC024400 |
KHANDWALA FINSTOCK PVT LTD | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City GJ 380054 IN |
U51909GJ2017PTC095312 |
VPRIYA DEALERS PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House)Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Ahmadabad City GJ 380054 IN |
U36996GJ2019PTC110347 |
KIFS BULLION PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
L67990GJ1995PLC025234 |
KIFS FINANCIAL SERVICES LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
U74999GJ2021PTC126844 |
ADHIKA ENTERPRISE PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
U74999GJ2018PTC110098 |
ENDROIT ENTERPRISE PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmadabad City GJ 380054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10071482 |
2007-09-27 |
2021-05-24 |
- |
Movable property (not being pledge) |
1,681,000,000 |
BANK OF BARODA |
10071502 |
2007-09-27 |
2021-05-24 |
- |
Movable property (not being pledge); SRM, S&S, FG, SFG, Movable plant & machinery etc. |
1,582,000,000 |
BANK OF BARODA |
10071519 |
2007-09-27 |
- |
- |
Book debts; Movable property (not being pledge) |
11,200,000 |
BANK OF BARODA |
10137897 |
2009-01-01 |
- |
2016-07-19 |
Movable property (not being pledge) |
1,425,000 |
HDFC BANK LIMITED |
10181983 |
2009-09-19 |
2014-10-01 |
2016-10-26 |
202,800,000 |
STATE BANK OF INDIA |
|
10348041 |
2012-03-30 |
2012-03-30 |
2018-01-04 |
150,000,000 |
Bank of Baroda |
|
10433267 |
2013-04-27 |
- |
2016-07-21 |
Movable property (not being pledge) |
963,000 |
HDFC BANK LIMITED |
10548037 |
2015-01-29 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
IDBI Bank Limited |
10548153 |
2015-01-29 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
BANK OF BARODA |
10558452 |
2014-08-26 |
- |
- |
1,840,000 |
HDFC BANK LIMITED |
|
10594540 |
2015-10-05 |
- |
- |
Book debts; Movable property (not being pledge) |
52,500,000 |
BANK OF BARODA |
10595605 |
2015-10-07 |
2021-05-24 |
- |
Book debts; Floating charge; Movable property (not being pledge); As per Annexure - I attached herewith. |
450,000,000 |
ICICI BANK LIMITED |
80004019 |
2000-04-15 |
2006-05-13 |
- |
120,900,000 |
BANK OF BARODA |
|
80005613 |
2005-09-10 |
2006-06-24 |
- |
120,900,000 |
BANK OF BARODA |
|
80005615 |
2006-03-13 |
2020-09-18 |
- |
1,326,000,000 |
BANK OF BARODA |
|
80009610 |
2004-01-23 |
- |
- |
Book debts |
8,732,000 |
BANK OF BARODA |
100232694 |
2019-01-11 |
- |
- |
Book debts; Movable property (not being pledge); Stock in trade |
99,000,000 |
HDFC BANK LIMITED |
100423839 |
2021-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,353,000 |
HDFC BANK LIMITED |
100424043 |
2021-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,325,000 |
HDFC BANK LIMITED |
100454576 |
2021-06-19 |
- |
- |
Movable property (not being pledge); As per details mentioned in schedule to DOH |
393,910,380 |
Landesbank Baden Wurttemberg |
100454588 |
2021-06-19 |
- |
- |
Movable property (not being pledge); As per details mentioned in schedule to DOH |
103,933,905 |
Landesbank Baden Wurttemberg |
100473548 |
2021-06-15 |
- |
- |
1,993,400,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100505521 |
2021-11-19 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,466 |
HDFC BANK LIMITED |
100510683 |
2021-11-23 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,466 |
HDFC BANK LIMITED |
100517359 |
2021-12-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,466 |
HDFC BANK LIMITED |
100555051 |
2022-03-02 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
HDFC BANK LIMITED |
100564378 |
2022-04-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
HDFC BANK LIMITED |
100571430 |
2022-04-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
703,120,000 |
Standard Chartered Bank |
100627151 |
2022-10-15 |
- |
- |
1,311,584 |
HDFC BANK LIMITED |
|
100651885 |
2022-10-21 |
- |
- |
3,248,650 |
HDFC BANK LIMITED |
|
100664896 |
2022-12-13 |
- |
- |
1,621,071 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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