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  • Complaints
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NOVACARE DRUG SPECIALITIES PRIVATE LIMITED

CIN: U24239MH1992PTC067417

NOVACARE DRUG SPECIALITIES PRIVATE LIMITED (CIN: U24239MH1992PTC067417) is a Private company incorporated on 25 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 632500.00.

NOVACARE DRUG SPECIALITIES PRIVATE LIMITED'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.NOVACARE DRUG SPECIALITIES 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 NOVACARE DRUG SPECIALITIES PRIVATE LIMITED are RAMAKRISHNAN KANNAN, and HEMA KANNAN.

NOVACARE DRUG SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1992PTC067417 and its registration number is 67417. Users may contact NOVACARE DRUG SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVACARE DRUG SPECIALITIES PRIVATE LIMITED is A-6, Vardhman Complex, LBS Marg Near Everest Masala Factory, Vikhroli We st. , Mumbai, Maharashtra, India - 400083.

Current status of NOVACARE DRUG SPECIALITIES 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

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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 NOVACARE DRUG SPECIALITIES 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 NOVACARE DRUG SPECIALITIES
DIN Director Name Designation Appointment Date
00017321 RAMAKRISHNAN KANNAN Managing Director 2012-02-24
00041316 HEMA KANNAN Director 2006-11-03
Past Directors & Key Managerial Personnel of NOVACARE DRUG SPECIALITIES
DIN Director Name Designation Appointment Date Cessation
00013519 VASUDEVAN RAMAMOORTHY Director - 2018-06-25
00013895 LALITHA VASUDEVAN Director - 2018-06-25
00017321 RAMAKRISHNAN KANNAN Director - 2012-02-24
00847220 RAVINDRAN RAMAKRISHNA PANIKAR Director - 2018-06-25
Other Directorships of VASUDEVAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
VASUMANGAL CONSTRUCTIONS LLP AAA-4286 Designated Partner 2015-05-23 Ongoing
VASCON RENAISSANCE EPC LIMITED LIABILITY PARTNERSHIP AAA-5346 Designated Partner - 2013-03-27
YUCCA PROMOTERS LLP AAW-3124 Designated Partner 2023-08-09 Ongoing
YUCCA REALTY LLP AAW-3496 Designated Partner 2023-08-09 Ongoing
YUCCA FACILITIES LLP AAW-3497 Designated Partner 2023-08-09 Ongoing
BELLFLOWER INFRADEVELOPMENT LLP AAX-0206 Designated Partner 2021-05-14 Ongoing
VASCON DEVELOPERS LLP ABC-6516 Designated Partner - 2022-11-09
VASCON DEVELOPERS LLP ABC-6516 Partner 2022-10-06 Ongoing
SUBURBAN HOMES LLP ABC-9883 Designated Partner 2022-11-10 Ongoing
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Managing Director - 2018-04-01
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Whole-time director - 2021-06-01
FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Additional Director - 2023-09-29
FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director 2023-06-28 Ongoing
MUMBAI ESTATES PRIVATE LIMITED U45201MH2006PTC163672 Additional Director - 2007-03-15
MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Additional Director - 2023-09-29
MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director 2023-06-01 Ongoing
MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2006-12-02
CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Additional Director - 2023-09-29
CHERRY CONSTRUCTION PRIVATE LIMITED U45201PN2002PTC019651 Director 2023-06-01 Ongoing
SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2004-07-26
GOLDEN NEST COMMUNES PRIVATE LIMITED U45202PN2003PTC018499 Director - 2007-03-15
PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED U45209PN2006PLC021791 Director - 2007-08-11
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director 2016-03-29 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2013-03-25
NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Director - 2007-04-01
OMKAR VALLEY DEVELOPERS PRIVATE LIMITED U70102PN2000PTC015201 Director - 2007-03-15
ROSE PREMISES PRIVATE LIMITED U70102PN2006PTC128507 Additional Director 2024-02-13 Ongoing
VASCON EPC LIMITED U70103PN2019PLC181214 Director 2019-01-07 Ongoing
UDAY GUJAR FOUNDATION U74999PN2014NPL152443 Director 2016-05-09 Ongoing
Other Directorships of LALITHA VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
GOLDFIELDS HABITAT LLP AAA-4516 Partner - 2018-03-31
BELLFLOWER INFRADEVELOPMENT LLP AAX-0206 Designated Partner 2021-05-14 Ongoing
FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Additional Director - 2014-09-30
FLORA FACILITIES PRIVATE LIMITED U45200MH2005PTC154769 Director 2014-09-30 Ongoing
MARIGOLD PREMISES PRIVATE LIMITED U45201PN1996PTC099857 Director - 2006-12-02
VATSALYA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069148 Director 2002-07-23 Ongoing
NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Additional Director 2014-09-16 Ongoing
NAGOAN RESORTS PRIVATE LIMITED U70100MH1995PTC093794 Director - 2007-04-01
BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Additional Director - 2014-09-30
BELLFLOWER PREMISES PRIVATE LIMITED U70101MH1996PTC099872 Director 2014-09-30 Ongoing
Other Directorships of RAMAKRISHNAN KANNAN
Other Directorships of HEMA KANNAN
Company Name CIN Designation Appointment Date Cessation
NOVACARE PACKAGING PRIVATE LIMITED U24230MH1999PTC119467 Director 1999-04-16 Ongoing
MEDWORLD PHARMACEUTICALS PRIVATE LIMITED U24239MH2006PTC162744 Director 2009-05-20 Ongoing
NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED U33111MH2011PTC224917 Director 2011-12-14 Ongoing
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED U51900MH2018PTC309987 Director - 2018-08-09
Other Directorships of RAVINDRAN RAMAKRISHNA PANIKAR
Company Name CIN Designation Appointment Date Cessation
MICRONOVA LOGISTICS LLP AAM-8673 Partner 2018-06-25 Ongoing
NOVACARE PACKAGING PRIVATE LIMITED U24230MH1999PTC119467 Additional Director - 2016-09-30
NOVACARE PACKAGING PRIVATE LIMITED U24230MH1999PTC119467 Director - 2021-03-30
NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED U33111MH2011PTC224917 Additional Director - 2015-09-30
NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED U33111MH2011PTC224917 Director 2015-09-30 Ongoing
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED U51900MH2018PTC309987 Additional Director - 2020-12-29
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED U51900MH2018PTC309987 Director - 2024-03-28
NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED U51900MH2018PTC309987 Whole-time director 2020-12-29 Ongoing

CIN Company Name Company Address
U24239MH2006PTC162744 MEDWORLD PHARMACEUTICALS PRIVATE LIMITED A-6, Vardhman Complex, LBS Marg Near Everest Masala Factory, Vikhroli We st. , Mumbai, Maharashtra, India - 400083
U24230MH1999PTC119467 NOVACARE PACKAGING PRIVATE LIMITED A-6, Vardhman Complex, LBS Marg Near Everest Masala Factory, Vikhroli We st. , Mumbai, Maharashtra, India - 400083
U29305MH2022PTC384831 VITECH ENGITECH PRIVATE LIMITED 124 Vardhman Complex, LBS Marg, Near Punjab Sindh Bank, Vikhroli,Mumbai,Mumbai City,Maharashtra,400083-India
ABC-2725 BADANI ENTERPRISE LLP A/107,VARDHMAN COMPLEX PREMISES CHS LTD10 FITWELL HOUSEE COMPOUND LBS MARG, VIKHROLI WEST Mumbai, Maharashtra, India - 400083
U45204MH1997PTC109574 BLACK AND VEATCH INDIA PRIVATE LIMITED Empire Plaza II, 6th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083
U74140MH1992PTC068785 GENESIS MEMBRANE SEPRATECH PRIVATE LIMITED 216, VARDHMAN COMPLEX 10, L.B.S. MARG NEAR M T N L, VIKHROLI ( W) , MUMBAI, Maharashtra, India - 400083
U63999MH2025PTC454696 BYTESKETCH CONSULTING PRIVATE LIMITED WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,, Hindustan Complex Bus Stop, LBS Marg, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India
U17299MH1997PTC110060 ANDAZ TEXTILES PRIVATE LIMITED 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP MTLN LBS MARG VIKHROALI WE ST , MUMBAI, Maharashtra, India - 400083
U70200MH2007PTC167050 HARIYALI PROPERTIES PRIVATE LIMITED GALA NO. 1,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES C OP SOCIETY LTD.,LBS MARG, VIKHROLI (WE ST) , MUMBAI, Maharashtra, India - 400083
U27320MH2008PLC181451 APOLO EXTRUSIONS LIMITED 6, HINDUSTAN KOHINOOR IND. COMPLEX LBS MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U27200MH1987PLC045583 CLARK RUBBERS LIMITED 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
U24295MH2003PTC140439 SUPREME ADHESIVE PRIVATE LIMITED 104 VARDHMAN COMPLEX FITWELHOUSE COMPOUND LBS MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U24110MH1988PTC045908 MUKUND EXPORT PRIVATE LIMITED 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , MUMBAI, Maharashtra, India - 400083
ACA-4725 SEVEN RATNA REALTY LLP B-124, VARDHAMAN COMPLEX, LBS MARG, NEAR PUNJAB SINDH BANK, VIKHROLI(WEST), Mumbai, Maharashtra, India - 400083
U74999MH2017PTC299743 WATERCRESS INNOVATIONS PRIVATE LIMITED A/ 1204, Raj Splendour, Near Raj Legacy, LBS Marg, Vikhroli (East), , Mumbai, Maharashtra, India - 400083
U99999MH1995PTC086614 DISSOL ORGANICS PRIVATE LIMITED FLT: 137 1ST FLR HINDUSTAN KOHINOOR COMPLEX LBS MARG VIKHROLI , MUMBAI, Maharashtra, India - 400083
U28930MH1992PTC068362 PENTAGON METROQUIPS PRIVATE LIMITED GC-6, KARMA STAMBHA INDL. COMPLEX, L.B.S. MARG, VIKHROLI (W), , MUMBAI, Maharashtra, India - 400083
U29254MH1995PTC084405 MACAWBER ENGINEERING SYSTEMS INDIA PRIVATE LIMITED 130-131,1st Floor, Hindustan Kohinoor Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U29299MH1995PTC086889 MMK INDUSTRIES PRIVATE LIMITED 125-126,1st Floor, Hindustan Kohinoor Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U74900MH2008PTC301390 BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED 6th Floor, A wing, Uhde House, L.B.S. Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U45202MH1994PTC083347 INCREDIBLE PROPERTIES PRIVATE LIMITED A6, Ground Floor, Hindustan Kohinoor Ind Complex L B S Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U27100MH2004PLC146549 GROVER METALLOYS LIMITED GALA NO A6 GR FLOORHINDUSTAN KOHINOOR IND COMPLEX L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U45400MH2011PTC220966 BG INFRASHELTERS PRIVATE LIMITED GALA NO A6 GR FLOORHINDUSTAN KOHINOOR IND COMPLEX L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U74210MH2003FTC138678 BLACK & VEATCH PRIVATE LIMITED Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083
U82990MH2017PTC291583 SANLEE SOLUTIONS PRIVATE LIMITED UNIT NO.6, GROUND FLR LBS MARG HINDUSTAN KOHINOOR IND COMP VIKHROLI W NEAR MTNL TELEPHONE,EXCHANGE,MUMBAI,Maharashtra,400083-India
U74999MH2018NPL303618 CONTROL PANEL AND SWITCHGEAR MANUFACTURERS ASSOCIATION FLT FS-2, 01st Flr, Hindustan-Kohinoor LBS Marg, Vikhroli (W), H.K Complex , Mumbai, Maharashtra, India - 400083
AAO-4051 SANSKRUTI EYE HOSPITAL AND RESEARCH INSTITUTE LLP PLOT CTS-92 A AND B , FLAT NO 1401 , FLOOR NO 14 , WING A,RAJ SPLENDOUR-A , VIKHROLI W, RAJ SPLENDOUR , LBS MARG , NEXT TO RAJ LEGACY AND OPP TO MTNL OFFICE,Mumbai,Mumbai,Maharashtra,India-400083
U64120MH2005PLC158191 WICE NET LIMITED 211, 2ND FLOOR, VEENA INDUSTRIAL ESTATE OPP. EVEREST MASALA FACTORY, LBS MARG, V IKHROLI -W , MUMBAI, Maharashtra, India - 400083
U74993MH1990FTC325517 BU INDIA PRIVATE LIMITED 5th Floor, Empire Plaza-II, CTS No.9, Village Hariyali, LBS Marg, Vikhroli (We st), , Mumbai, Maharashtra, India - 400083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10355588 2012-05-21 2012-05-31 - 4,000,000.00 HDFC BANK LIMITED
10372946 2012-07-31 - - 5,000,000.00 HDFC BANK LIMITED
80026350 2005-05-22 2018-05-17 2019-04-12 322,500,000.00 HDFC BANK LIMITED
90161070 2002-07-31 - 2013-05-21 1,000,000.00 CORPORATE BANK.
90162680 1992-12-16 - 2013-06-18 2,000,000.00 .
90163600 1997-09-10 - 2013-05-17 366,000.00 THESARSWAT CO-OP Bank ltd.
90163756 1998-08-19 - 2013-06-18 342,000.00 .
90164097 2000-12-20 - 2013-05-17 556,000.00 THESARSWAT CO-OP Bank ltd.
100018525 2015-11-13 - - 1,277,000.00 HDFC Bank Limited
100119212 2017-05-03 - - 438,000.00 HDFC BANK 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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