Hexal Pharma Private Limited

Hexal Pharma Private Limited - research & development in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U73100MH2004PTC169592 Incorporated 15 April 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company research and development
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.85 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
21 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Hexal Pharma Private Limited

Data last updated:

Hexal Pharma Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the scientific research segment of the research and development sector. It was incorporated on 15 April 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U73100MH2004PTC169592.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors including Vijay Nagesh Vedak and Gerhard Otto Schaefer.

Its last annual general meeting (AGM) was held on 21 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at MIDC Plot No. 8 – A/2 8 – B Ttc Industrial Area Kalwe Block Village Dighe, Navi Mumbai, Maharashtra, India – 400708.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U73100MH2004PTC169592
Registration Number 169592
Incorporation Date 15 April 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

CIN history

Hexal Pharma has one previous CIN (Corporate Identification Number): U73100KA2004PTC033757. The current CIN is U73100MH2004PTC169592, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U73100MH2004PTC169592Current
U73100KA2004PTC033757Previous

Contact details

Hexal Pharma Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    MIDC Plot No. 8 – A/2 8 – B Ttc Industrial Area Kalwe Block Village Dighe, Navi Mumbai, Maharashtra, India – 400708
  • Industry
    Research & Development, Science Research
Comprehensive company report
Hexal Pharma Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hexal Pharma Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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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 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Hexal Pharma Private Limited, buy the company report.

Board of directors of Hexal Pharma Private Limited

Hexal Pharma has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Nagesh VedakDirector19 Aug 200521 Years 2 MonthsAs last reported
Gerhard Otto SchaeferDirector21 Apr 200422 Years 6 MonthsAs last reported
Govindarajan VenkatacharyDirector19 Aug 200521 Years 2 MonthsAs last reported
Andreas StrungmannDirector21 Apr 200422 Years 6 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Hexal Pharma Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hexal Pharma Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Suresh Gobindram Advani ceased to be Director on 31 Aug 2008.

AGM
Hexal Pharma Private Limited last Annual general meeting of members was held on 21 Sep 2010 as per latest MCA records.
Filing
Hexal Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Ceased
Suresh Gobindram Advani ceased to be Director.
Appointed
Govindarajan Venkatachary was appointed as Director.
Appointed
Vijay Nagesh Vedak was appointed as Director.
Appointed
Andreas Strungmann was appointed as Director.
Appointed
Gerhard Otto Schaefer was appointed as Director.
Incorporation
15 Apr 2004
Hexal Pharma Private Limited was registered on 15 Apr 2004 with Roc Mumbai & aged 22 years 7 months as per MCA records.

Frequently asked questions

Hexal Pharma has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hexal Pharma was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in science research, within the research and development industry. It was incorporated on 15 April 2004 and is registered under CIN U73100MH2004PTC169592. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hexal Pharma was incorporated on 15 April 2004. It is registered with the Registrar of Companies, Mumbai.

Hexal Pharma had 4 directors:

The CIN (Corporate Identification Number) of Hexal Pharma is U73100MH2004PTC169592. 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 Hexal Pharma is at MIDC Plot No. 8 – A2 8 – B Ttc Industrial Area Kalwe Block Village Dighe, Navi Mumbai, Maharashtra, India – 400708.

The latest financial statements of Hexal Pharma on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 21 September 2010. Year-wise statements from 2015 are in the company report.

Hexal Pharma operated in the research and development industry, in the science research segment.

Hexal Pharma has 2 court cases on record: 2 filed by the company.

Suresh Gobindram Advani ceased to be Director on 31 Aug 2008. Govindarajan Venkatachary was appointed as Director on 19 Aug 2005. Vijay Nagesh Vedak was appointed as Director on 19 Aug 2005. Hexal Pharma has 5 board changes on record in total.