APOTEX PHARMACHEM INDIA PRIVATE LIMITED
CIN: U24231KA2003PTC032104
APOTEX PHARMACHEM INDIA PRIVATE LIMITED (CIN: U24231KA2003PTC032104) is a Private company incorporated on 16 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 763054300.00.
APOTEX PHARMACHEM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APOTEX PHARMACHEM INDIA 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 APOTEX PHARMACHEM INDIA PRIVATE LIMITED are YOGANJANEYA REDDY PANEM, KAJAL PALAN, and BRIAN MCCLELLAND GEORGE.
APOTEX PHARMACHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231KA2003PTC032104 and its registration number is 32104. Users may contact APOTEX PHARMACHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOTEX PHARMACHEM INDIA PRIVATE LIMITED is SITE NO. 1 A,BOMMASANDRA INDUSTRIAL AREA, 1V TH PHASE, JIGANI LINK ROAD, , BANGALORE, Karnataka, India - 562158.
Current status of APOTEX PHARMACHEM INDIA 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 APOTEX PHARMACHEM INDIA 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 APOTEX PHARMACHEM INDIA 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 APOTEX PHARMACHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02073863 | YOGANJANEYA REDDY PANEM | Director | 2015-06-09 |
| 10546962 | KAJAL PALAN | Additional Director | 2024-05-03 |
| 06568789 | BRIAN MCCLELLAND GEORGE | Director | 2024-05-06 |
Past Directors & Key Managerial Personnel of APOTEX PHARMACHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202338 | ROBERT CRAIG BAXTER | Director | - | 2015-01-16 |
| 00394075 | PARIZAD ADIL ELCHIDANA | Director | - | 2016-02-01 |
| 00198596 | JAMES FRANCIS BERHALTER | Director | - | 2024-03-31 |
| 00361213 | JEREMY BHARAT DESAI | Director | - | 2018-05-08 |
| 00372132 | AKBARALI PADIYATH MOHAMMED | Managing Director | - | 2014-05-08 |
| 03263267 | RAJESH KUMAR GOEL | Company Secretary | - | 2018-04-27 |
| 06568789 | BRIAN MCCLELLAND GEORGE | Additional Director | - | 2023-09-21 |
| 08144174 | PEDRO LUIS PATON MORALES | Additional Director | - | 2018-09-28 |
| 08144174 | PEDRO LUIS PATON MORALES | Director | - | 2021-08-25 |
Other Directorships of ROBERT CRAIG BAXTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Nominee Director | - | 2010-09-15 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Director | - | 2015-01-16 |
Other Directorships of PARIZAD ADIL ELCHIDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Director | - | 2017-01-12 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Managing Director | - | 2016-01-31 |
| IQGEN-X PHARMA PRIVATE LIMITED | U74999MH2016PTC286716 | Additional Director | 2021-09-30 | Ongoing |
Other Directorships of YOGANJANEYA REDDY PANEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILAX LABORATORIES LIMITED | U24230TG2004PLC044461 | Additional Director | - | 2011-09-30 |
| SMILAX LABORATORIES LIMITED | U24230TG2004PLC044461 | Director | - | 2013-03-04 |
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Nominee Director | - | 2019-06-26 |
| APARNA ORGANICS LIMITED | U24232TG2008PLC058745 | Director | - | 2014-08-11 |
| TRIDAX LABORATORIES LIMITED | U24232TG2008PLC061191 | Additional Director | - | 2012-09-29 |
| VINUTHANA CHEM TECH PRIVATE LIMITED | U24232TG2008PTC057994 | Director | - | 2012-03-05 |
| YMS LABORATORIES PRIVATE LIMITED | U24233TG2011PTC073080 | Director | - | 2013-09-11 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Additional Director | - | 2019-09-30 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Director | 2019-09-30 | Ongoing |
| JNPC PHARMA INNOVATION LIMITED | U73100TG2011PLC077628 | Additional Director | - | 2012-09-03 |
Other Directorships of KAJAL PALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Additional Director | 2024-04-08 | Ongoing |
Other Directorships of JAMES FRANCIS BERHALTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Nominee Director | - | 2019-06-26 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Director | - | 2016-01-01 |
Other Directorships of JEREMY BHARAT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Director | - | 2018-05-08 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Director | - | 2018-05-08 |
Other Directorships of AKBARALI PADIYATH MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Director | - | 2014-05-08 |
| ARKGEN ENTERPRISES PRIVATE LIMITED | U73100KA2005PTC037593 | Director | 2018-09-28 | Ongoing |
| ARKGEN PHARMA PRIVATE LIMITED | U74900KA2014PTC075574 | Director | 2014-07-30 | Ongoing |
Other Directorships of RAJESH KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Director | - | 2018-03-31 |
| RAJBADI VENTURES PRIVATE LIMITED | U55101KA2022PTC163581 | Director | 2022-07-08 | Ongoing |
| TEVA API INDIA PRIVATE LIMITED | U74899MH2002PTC326704 | Company Secretary | - | 2007-06-02 |
Other Directorships of BRIAN MCCLELLAND GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCCAIN FOODS INDIA PRIVATE LIMITED | U15139DL1996PTC077452 | Additional Director | - | 2015-09-29 |
| MCCAIN FOODS INDIA PRIVATE LIMITED | U15139DL1996PTC077452 | Director | - | 2016-11-17 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Additional Director | - | 2023-09-21 |
| APOTEX RESEARCH PRIVATE LIMITED | U73100KA2003PTC032103 | Director | 2024-03-20 | Ongoing |
Other Directorships of PEDRO LUIS PATON MORALES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINI PHARMACEUTICALS PRIVATE LIMITED | U24231TG1995PTC019543 | Nominee Director | - | 2019-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100KA2003PTC032103 | APOTEX RESEARCH PRIVATE LIMITED | SITE NO.1,BOMMASANDRA INDUSTRIAL AREA, 1V TH PHASE, JIGANI LINK ROAD, , JIGANI HOBLI, Karnataka, India - 562158 |
| U17116KA2000PTC027202 | SUN AND SAWHIL SILK PRIVATE LIMITED | PLOT NO.81, ROAD NO.3,BOMMASANDRA INDUSTRIAL AREA, 4TH PHASE,YERANDAHALLI VILLAGE , ANEKAL TALUK, BANGALORE., Karnataka, India - 562158 |
| U74999KA2011PTC060038 | PNEU-MECH PAINT FACILITIES ASIA PRIVATE LIMITED | #89 3rd Cross Road 4th Phase Bommasandra Industrial Area Bommasandra , Bangalore, Karnataka, India - 562158 |
| U15499KA1981PTC004384 | BOND FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 50, B1 & C1,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, , BANGALORE, Karnataka, India - 562158 |
| U51311KA2004PTC033840 | SHESHADRI TEXTILES PRIVATE LIMITED | Shed No.3D-1, Bommasandra Industrial Area 1st Phase, Next to MTR, Anekal Taluk , Bangalore, Karnataka, India - 562158 |
| U18101KA2002PTC031347 | MY TEXTILES PRIVATE LIMITED | Plot No: 59 & 60, 2nd Cross, 2nd Road Bommasandra IV Phase, Industrial Area, H osur Road , Bangalore, Karnataka, India - 562158 |
| U28920KA1988PTC009355 | HEGDE PRECISION PRODUCTS PRIVATE LIMITED | NO.163, 5TH A CROSS,KIADB INDUSTRIAL AREA BOMMASANDRA, , BANGALORE, Karnataka, India - 562158 |
| U34300KA2010PTC054133 | AKIO LIGHTING PRIVATE LIMITED | 262, P2, BOMMASANDRA, JIGANI LINK ROAD INDUSTRIAL AREA, ANEKAL TALUK , BANGALORE, Karnataka, India - 562158 |
| U29253KA2008PTC048641 | SUJAN PRECISION COMPONENTS PRIVATE LIMITED | NO. 158, 6TH CROSS, 5TH MAIN, BOMMASANDRA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 562158 |
| U14102KA1998PTC024386 | POPULAR STONES AND GRANITES PRIVATE LIMI TED | #235P, BOMMASANDRA INDUST-RIAL AREA, 3RD PHASE, BOMMASANDRA, HOSUR ROAD, , BANGALORE, Karnataka, India - 562158 |
| U85110KA1996PTC021493 | ISOCOMP FLUOROPOLYMERS (INDIA) PRIVATE LIMITED | NO.260-A, BOMMASANDRA INDL.AREA, HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 562158 |
| U31909KA1999PTC025314 | RAKSHA CNC PRIVATE LIMITED | NO.257(A), KIADB INDUSTRIALAREA, PHASE III HOSUR ROAD, BOMMASANDRA, PIN:562158. , BANGALORE, Karnataka, India - 562158 |
| AAE-4799 | NATS ENGINEERING LLP | NO.224B, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, BANGALORE, Karnataka, India - 562158 |
| U29253KA1983PTC005275 | REGAL MACHINE TOOLS PRIVATE LIMITED | NO.39, 5TH CROSS, BOMMASANDRA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 562158 |
| L85110KA2000PLC027497 | NARAYANA HRUDAYALAYA LIMITED | NO.258/A,BOMMASANDRA INDUSTIRAL AREA ANEKAL.T.Q.BANGALORE , L AREA,ANEKAL.T.Q.BANGALORE, Karnataka, India - 562158 |
| U17121KA1991PTC011840 | SHRUTI COMPUTERISED LABELS PRIVATE LIMITED | PLOT NO.5B BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, , BANGALORE, Karnataka, India - 562158 |
| U67120KA2003PTC032635 | MANJUSHREE FINCAP PRIVATE LIMITED. | PLOT NO. 143 - C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, , BANGALORE, Karnataka, India - 562158 |
| U05121KA2002PLC031204 | DHAANYA SEEDS LIMITED | PLOT NO.3, K.I.A.D.B.,4TH PHASE, BOMMASANDRA , BANGALORE, Karnataka, India - 562158 |
| U51109KA2002PTC030959 | ARIHANT METALS AND EXTRUDED PRIVATE LIMITED | Plot No. 9-L, Yarandahally, Bommasandra Industrial Area,Jigani Hobli, Anekal Tal uk, , Bangalore, Karnataka, India - 562158 |
| U29100KA1997PTC022493 | ANTIFRICTION BEARINGS INDIA PRIVATE LIMITED | PLOTNO.71, 3RD MAIN ROAD,BOMMASANDRA INDUSTRIAL ESTATE, 4TH PHASE, ANEKAL , TALUK, BANGALORE., Karnataka, India - 562158 |
| U72200KA2007PTC044780 | KASHYAP SYSTEMS PRIVATE LIMITED | FLAT NO. 212,R.S. GREEN WOODS,OPP BSNL OFFICE BOMMASANDRA INDUSTRIAL AREA,HOSUR ROAD , BANGALORE, Karnataka, India - 562158 |
| U29299KA1999PTC024911 | PRISM SURFACE COATINGS PRIVATE LIMITED | 89,3rd cross road,4th phase,bommasandra industrial , Bangalore, Karnataka, India - 562158 |
| U52100KA1987PTC008117 | INTEK TAPES PRIVATE LIMITED | NO.38,ROAD NO.5,BOMMASANDRAIND.AREA,BANGALORE. , IND.AREA,BANGALORE., Karnataka, India - 562158 |
| U29253KA1989PLC010507 | BPL AUTOMATION LIMITED | 238,III PHASE,BOMMASANDRA INDUSTRIAL AREA, BOMMASANDRA, , BANGALORE, Karnataka, India - 562158 |
| U27320KA1999PTC025470 | ESSAE AUCOM PRIVATE LIMITED | NO.195-A,BOMMASANDRA INDL AREA BANGALORE , BANGALORE, Karnataka, India - 562158 |
| U27109KA1983PTC005131 | SRI SHAKTI WIRES PRIVATE LIMITED | NO. 67/A-1, BOMMA SANDRAINDUSTRIAL AREA ANEKAL TALEK, BANGALORE , BANGALORE, Karnataka, India - 562158 |
| U85110KA1995PLC018081 | ARION TECHNOLOGY LIMITED | 112/A-1 BOMMASANDRA INDL.AREAHOSUR ROAD ANEKAL TALUK BANGALORE , BANGALORE, Karnataka, India - 562158 |
| U24231KA1993PTC014996 | ONTOP PHARMACEUTICALS PRIVATE LIMITED | 9-D, BOMMASANDRA INDL.AREA,HOSUR ROAD, BANGALORE , HOSUR ROAD, BANGALORE, Karnataka, India - 562158 |
| U29222KA1993PTC014923 | SOUTHERN METAL CRAFTS PRIVATE LIMITED | PLOT 235-C-1, 3RD PHASEBOMMASANDRA INDL AREA, HOSUR ROAD, BANGALORE , HOSUR ROAD, BANGALORE, Karnataka, India - 562158 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004977 | 2006-03-31 | 2008-09-10 | 2021-12-14 | 650,000,000.00 | Apotex Pharmaceutical Holdings Inc | |
| 10205214 | 2010-01-12 | 2012-07-04 | 2020-11-18 | 320,000,000.00 | STATE BANK OF INDIA | |
| 10452552 | 2013-09-27 | - | 2019-08-26 | 198,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 10503185 | 2014-04-24 | - | 2019-08-26 | 198,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 100044632 | 2016-07-21 | - | 2019-08-26 | 6,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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: 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.