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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 Names

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.

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 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

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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
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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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