THEO PHARMA PVT LTD
CIN: U24231GJ1995PTC024652
THEO PHARMA PVT LTD (CIN: U24231GJ1995PTC024652) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3500000.00.
THEO PHARMA PVT LTD'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.THEO PHARMA PVT LTD'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 THEO PHARMA PVT LTD are MIHIR ASHOKBHAI SHAH, PRAJESH ASHOKKUMAR SHAH, and ASHOKKUMAR DAMODARDAS SHAH.
THEO PHARMA PVT LTD's Corporate Identification Number (CIN) is U24231GJ1995PTC024652 and its registration number is 24652. Users may contact THEO PHARMA PVT LTD on its Email address - [email protected]. Registered address of THEO PHARMA PVT LTD is 401, SACHET - III, Nr. SHANKAR SOCIETY, MIRAMBIKA ROAD, NARANPURA. , AHMEDABAD, Gujarat, India - 380013.
Current status of THEO PHARMA PVT LTD 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 THEO PHARMA 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 THEO PHARMA 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 THEO PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01986791 | MIHIR ASHOKBHAI SHAH | Director | 2004-04-01 |
| 01986847 | PRAJESH ASHOKKUMAR SHAH | Director | 2005-09-05 |
| 01898681 | ASHOKKUMAR DAMODARDAS SHAH | Director | 1995-02-15 |
Past Directors & Key Managerial Personnel of THEO PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01986701 | VARSHABEN ASHOKKUMAR SHAH | Director | - | 2019-01-31 |
Other Directorships of VARSHABEN ASHOKKUMAR SHAH
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Other Directorships of MIHIR ASHOKBHAI SHAH
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Other Directorships of PRAJESH ASHOKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR DAMODARDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2010PTC062658 | KRUSHNAM INFRASPACE PRIVATE LIMITED | 405-SACHET-III, MIRAMBIKA ROAD, OPP. KIDSWORLD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U40100GJ2021PTC123554 | IBIPL STEAM ENERGY PRIVATE LIMITED | 202, Sachet-III, 188 Shankar Society Opp. Atul Bhatt Hospital, Naranpura , Ahmedabad, Gujarat, India - 380013 |
| U67190GJ2015PTC084143 | SHREE MOHAN MONEY EXCHANGER & CONSULTANTS PRIVATE LIMITED | 32, RANGKUNJ SOCIETY, NR. NARANPURA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72200GJ2017PTC097825 | REDBRACKET DIGITAL PRIVATE LIMITED | Vitan House, Opp. Rangkunj Society, Nr. Naranpura Cross Road, Naranpura, , Ahmedabad, Gujarat, India - 380013 |
| U15549GJ2022PTC130108 | HEALTHYGRABZ FOODS PRIVATE LIMITED | 11/A KALPATARU SOCIETY NR ANKUR SOCIETY PAVAN PARTY PLOT ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U67100GJ2019PTC106323 | DNK INVESTMENT PRIVATE LIMITED | 202, 2nd Floor,Sachet -3, Mirambika high school road, , NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U74140GJ2012PTC072154 | EFFORTS FINCAP SERVICES PRIVATE LIMITED | A/401, SHIVALIK YASH, NR. PALLAV CROSS ROAD, 132 FT RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U52602GJ2007PTC050975 | BALDI SERVICES PRIVATE LIMITED | F/505,AKASH-III,NR.SAHJANAND COMPLEX, 132ft RING ROAD,NR.NARANPURA ZONAL AEC,N ARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U29100GJ2011PTC066805 | DISHA ELEVATORS PRIVATE LIMITED | 23, JAYMANGAL SOCIETY MIRAMBIKA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51900GJ2012PTC072950 | RATNAKAR ENTERPRISE PRIVATE LIMITED | 20, KAMDAR NAGAR, NARANPURA ROAD, NR. SHRI NIKETAN SOCIETY, , AHMEDABAD, Gujarat, India - 380013 |
| AAR-3870 | ELETISE DISPLAY LLP | C 202 Samarpan Tower, Nr. Kalptaru Society, 132 Ring Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U72900GJ2015PTC084458 | RANG INFOSOFT PRIVATE LIMITED | 9/A , BADA PARK SOCIETY, NR. MIRAMBIKA SCHOOL, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U70101GJ2004PTC043760 | NARAYAN KHUSHALDAS INFRASTRUCTURE PRIVATE LIMITED | 43 SHANKAR SOCIETY PART 1NR AMIKUNJ BUS STAND NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAU-9851 | EFFULGENT BUSINESS SOLUTIONS LLP | 4 Radha Krushna Society Nr Jay Mangal Society Mirembika School Road Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAD-8354 | YASH DIABETES SPECIALITIES CENTRE LLP | 2 JAYMANGAL SOCIETY 132FT RING ROAD NR AEC ZONAL OFFICE, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAI-9443 | VIRTUE EQUITRADE LLP | 18, Shankar Soc Part-1, Nr Sundarnagar Flat Amikunj Cross Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U45100GJ1995PTC026866 | AWAJ REALITY PRIVATE LIMITED | 6, KAMDURGA CO. OP. HOUSING SOCIETY, NR.AMKUR CROSS ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U74300GJ2005PLC045833 | PRAVEG COMMUNICATIONS LIMITED | 102 SHANTI ARCADE NR.AKASH III 132 FEET RING ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51909GJ2013PTC076528 | GLOBEX IMPEX PRIVATE LIMITED | A/401, SHIVALIK YASH, NR. PALLAV CROSS ROAD, OPP. SHASTRINAGAR BRTS STAND, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U40102GJ2007PTC049979 | RACHANA ENERGY PRIVATE LIMITED | 206, 2ND FLOOR, SHANTI ARCADE, NR. AKASH III, 132 FEET RING ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U27320GJ2015PTC083622 | MASCOT WIRES PRIVATE LIMITED | OFFICE NO. B/401 & 402, SWAMINARAYAN AVENUE, NR. TORRENT POWER, NARANPURA ZONE, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U72200GJ2014PTC080856 | HSB INFOTECH PRIVATE LIMITED | A-3 , ATULPARK SOCIETY, NR. NARANPURA CHAR RASTA, NR. AMCO BANK , NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74120GJ2015PTC081792 | KHAKI SECURITY SERVICES PRIVATE LIMITED | SHOP NO.3, 16/1, DEVENDRA SOCIETY, NR, NARANPURA POST OFFICE, NR. BUS STAND NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U31909GJ1972PTC097626 | HARYANA ELECTRICAL UDYOG PVT LTD | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U51109GJ1972PTC097032 | BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U45201GJ1988ULT097031 | SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U70101GJ1989ULT097023 | KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U70101GJ2005PTC097011 | DLF URVA REAL ESTATE DEVELOPERS & SERVICES PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U70101GJ2005ULT097026 | YASHIKA PROPERTIES AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10266021 | 2011-01-06 | 2021-05-11 | - | 38,430,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 10267836 | 2011-02-02 | 2021-05-12 | - | 43,020,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 80045659 | 2006-03-02 | 2008-04-25 | 2011-09-06 | 11,751,000.00 | STATE BANK OF INDIA | |
| 80045660 | 2006-03-22 | 2008-04-25 | 2011-09-06 | 11,751,000.00 | STATE BANK OF INDIA | |
| 100119019 | 2017-07-25 | - | - | 1,630,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100358218 | 2020-08-14 | - | 2021-11-03 | 3,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100592486 | 2022-07-11 | - | - | 10,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100905298 | 2024-04-06 | - | - | 12,700,000.00 | The Kalupur Commercial Co-Operative Bank Limited |
- 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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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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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.