Medex Specialities Private Limited

Medex Specialities Private Limited - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24230MH1988PTC047035 Incorporated 14 April 1988 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company chemicals
Data last updated
Authorised capital
₹75.6 Lakh
Registered with MCA
Paid-up capital
₹75.6 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Medex Specialities Private Limited

Data last updated:

Medex Specialities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 14 April 1988.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1988PTC047035.

The company had an authorised share capital of ₹75.6 Lakh and a paid-up capital of ₹75.6 Lakh. It was led by directors including Shankar Narayan Salgaonkar and Shonaal Amar Lulla.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12 Gunbow Streetfort, Mumbai, Maharashtra, India – 400001.

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

Company details

CIN U24230MH1988PTC047035
Registration Number 047035
Incorporation Date 14 April 1988
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Medex Specialities Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12 Gunbow Streetfort, Mumbai, Maharashtra, India – 400001
  • Industry
    Chemicals, Manufacturing, Other Chemical Product
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Medex Specialities Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Medex Specialities Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 Margin
Net Profit Margin
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 Medex Specialities Private Limited, buy the company report.

Board of directors of Medex Specialities Private Limited

Medex Specialities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shankar Narayan SalgaonkarDirector28 Mar 200224 Years 7 MonthsAs last reported
Shonaal Amar LullaDirector09 Feb 201610 Years 8 MonthsAs last reported
Srinivas HariharanDirector04 Nov 201114 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Medex Specialities 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 Medex Specialities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Medex Specialities Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Shonaal Amar Lulla was appointed as Director on 09 Feb 2016.

Appointed
Shonaal Amar Lulla was appointed as Director.
AGM
Medex Specialities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Medex Specialities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Srinivas Hariharan ceased to be Additional Director.
Ceased
Hemant Deshpande ceased to be Director.
Appointed
Srinivas Hariharan was appointed as Director.
Appointed
Shankar Narayan Salgaonkar was appointed as Director.
Incorporation
14 Apr 1988
Medex Specialities Private Limited was registered on 14 Apr 1988 with Roc Mumbai & aged 38 years 6 months as per MCA records.

Frequently asked questions

Medex Specialities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Medex Specialities was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 14 April 1988 and is registered under CIN U24230MH1988PTC047035. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Medex Specialities is U24230MH1988PTC047035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Medex Specialities had 3 directors:

Medex Specialities was incorporated on 14 April 1988. It is registered with the Registrar of Companies, Mumbai.

The registered office of Medex Specialities is at 12 Gunbow Streetfort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Medex Specialities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Medex Specialities operated in the chemicals industry, in the manufacturing segment.

Medex Specialities has 2 court cases on record: 2 filed by the company.

Shonaal Amar Lulla was appointed as Director on 09 Feb 2016. Srinivas Hariharan ceased to be Additional Director on 28 Sep 2012. Hemant Deshpande ceased to be Director on 04 Nov 2011. Medex Specialities has 5 board changes on record in total.