Daiichi Sankyo India Pharma Private Limited

Daiichi Sankyo India Pharma Private Limited - media and publishing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U24233HR2007PTC044362 Incorporated 13 March 2007 ROC Delhi HQ Gurgaon, Haryana, India
Dissolved (Liquidated) Private Limited Company media and publishing
Data last updated
Revenue · FY 2015
₹184.98 Cr
▲ 3% YoY
Net profit · FY 2015
₹24.91 Cr
Net margin 13.5%
EBITDA · FY 2015
₹42.52 Cr
EBITDA margin 23%
Authorised capital
₹178 Cr
Registered with MCA
Paid-up capital
₹177 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
9
Provident fund records
Directors on board
3
As per MCA filings

About Daiichi Sankyo India Pharma Private Limited

Data last updated:

Daiichi Sankyo India Pharma Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Daiichi Sankyo Company Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the book and digital publishing segment of the media and publishing sector. It was incorporated on 13 March 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24233HR2007PTC044362. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹178 Cr and a paid-up capital of ₹177 Cr. It was led by directors including Masahiko Otsuki and Takashi Mochizuki.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Gurgaon, Haryana.

As per the financials filed for FY 2015, the company reported a revenue of ₹184.98 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹24.91 Cr (net margin 13.5%) and EBITDA of ₹42.52 Cr (EBITDA margin 23%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.

The company had about 9 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is dsin.co.in.

Company details

CIN U24233HR2007PTC044362
Registration Number 044362
Incorporation Date 13 March 2007
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Daiichi Sankyo Company Limited

CIN history

Daiichi Sankyo India Pharma has one previous CIN (Corporate Identification Number): U24233MH2007PTC168691. The current CIN is U24233HR2007PTC044362, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24233HR2007PTC044362Current
U24233MH2007PTC168691Previous

Contact details

Daiichi Sankyo India Pharma Private Limited's registered office is in Gurgaon, Haryana. Its website is dsin.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Unit 62 Level 18 One Horizon Center Golf Course Road DLF Phase 5 Sector – 4, 3, Gurgaon, Haryana, India – 122002
  • Industry
    Media and Publishing, Book & Digital Publishing

To see the full contact details of Daiichi Sankyo India Pharma Private Limited, buy the company report.

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Financials of Daiichi Sankyo India Pharma Private Limited

FY 2016 filings available

Daiichi Sankyo India Pharma Private Limited reported revenue of ₹184.98 Cr (up 3% YoY) for FY 2015.

Revenue · FY 2015
₹184.98 Cr ▲ 3%
Net profit · FY 2015
₹24.91 Cr margin 13.5%
EBITDA · FY 2015
₹42.52 Cr margin 23%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 38%

Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 3% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹184.98 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹42.52 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹24.91 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin23%
Net Profit Margin13.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Daiichi Sankyo India Pharma Private Limited, buy the company report.

Board of directors of Daiichi Sankyo India Pharma Private Limited

Daiichi Sankyo India Pharma has 3 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Masahiko OtsukiDirector12 Aug 201016 Years 2 MonthsAs last reported
Takashi MochizukiDirector01 Jul 20179 Years 4 MonthsAs last reported
Velloor Venkatakrishnan RanganathanDirector01 Jul 20179 Years 4 MonthsAs last reported

Auditor

Daiichi Sankyo India Pharma Private Limited is audited by B. S. R. Associates LLP for the financial year 2015.

Auditor firmFinancial yearFirm registration number
B. S. R. Associates LLPFY 2015

Shareholding

The shareholding of Daiichi Sankyo India Pharma Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Daiichi Sankyo India Pharma Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daiichi Sankyo India Pharma Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Daiichi Sankyo India Pharma has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Daiichi Sankyo India Pharma Private Limited, buy the company report.

Recent activity

Daiichi Sankyo India Pharma Private Limited has 24 board changes on record since 2007: 3 appointments and 21 cessations. The latest: Takashi Mochizuki ceased to be Additional Director on 28 Aug 2017.

Ceased
Takashi Mochizuki ceased to be Additional Director.
Ceased
Velloor Venkatakrishnan Ranganathan ceased to be Additional Director.
Ceased
Probhat Kapur ceased to be Director.
Appointed
Takashi Mochizuki was appointed as Director.
Appointed
Velloor Venkatakrishnan Ranganathan was appointed as Director.
Ceased
Yoshio Uchida ceased to be Director.
AGM
Daiichi Sankyo India Pharma Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Ceased
Yoshiyuki Kobayashi ceased to be Additional Director.
Ceased
Kiminori Nagao ceased to be Director.
Filing
Daiichi Sankyo India Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Yoshimasa Shimoto ceased to be Director.
Ceased
Takahide Nishi ceased to be Additional Director.

15 earlier events are in the company report.

Frequently asked questions

Daiichi Sankyo India Pharma has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Daiichi Sankyo India Pharma was a private limited company based in Gurgaon, Haryana, India. The company worked in book and digital publishing, within the media and publishing industry. It was incorporated on 13 March 2007 and is registered under CIN U24233HR2007PTC044362. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Daiichi Sankyo India Pharma was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Delhi.

Daiichi Sankyo India Pharma had 3 directors:

The CIN (Corporate Identification Number) of Daiichi Sankyo India Pharma is U24233HR2007PTC044362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Daiichi Sankyo India Pharma is at Unit 62 Level 18 One Horizon Center Golf Course Road DLF Phase 5 Sector – 4, 3, Gurgaon, Haryana, India – 122002.

Daiichi Sankyo India Pharma can be reached through the website dsin.co.in. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Daiichi Sankyo India Pharma on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

No. Daiichi Sankyo India Pharma has 3 GST registrations on record and all of them are cancelled or inactive.

Daiichi Sankyo India Pharma operated in the media and publishing industry, in the book and digital publishing segment.