Wyeth Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN L85190MH1947PLC005963 Incorporated 20 September 1947 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Listed Public Limited Company pharma
Authorised capital
₹23 Cr
Registered with MCA
Paid-up capital
₹22.72 Cr
Issued & subscribed
Company age
79 yrs
Est. 1947
Directors on board
8
As per MCA filings
Key managerial staff
2
CEO, CFO, company secretary
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
10 Nov 2014
Annual general meeting

About Wyeth Limited

Data last updated:

Wyeth Limited was a public limited company based in 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 drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 20 September 1947.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L85190MH1947PLC005963. It is recorded as listed by MCA, but its shares were delisted from BSE on 25 Mar 2015 · merger, and no longer trade on a stock exchange.

The company had an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.72 Cr. It was led by directors including Aijaz Rehmatali Tobaccowalla (Managing Director) and Sekhar Natarajan.

Its last annual general meeting (AGM) was held on 10 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Level 6 Platina Plot No. C – 59 G Block Bandra – Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400098.

The company was associated with 1 brand: Wyeth Lederle. Court records list 139 cases involving the company, including 100 filed by the company and 39 filed against it; 17 cases are pending. The company has 12 deals on record (11 market trades, 1 acquisition); the latest was in November 2013.

Company details

CIN L85190MH1947PLC005963
Registration Number 005963
Incorporation Date 20 September 1947
ROC Mumbai
Listing Status Listed - Delisted from BSE on 25 Mar 2015 · merger
Company Status Amalgamated

CIN history

Wyeth has one previous CIN (Corporate Identification Number): U85190MH1947PLC005963. The current CIN is L85190MH1947PLC005963, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L85190MH1947PLC005963Current
U85190MH1947PLC005963Previous

Contact details

Wyeth Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Level 6 Platina Plot No. C – 59 G Block Bandra – Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400098
  • Industry
    Pharma, Drug Formulation & Development
Comprehensive company report
Wyeth Limited - one report that includes everything
  • Company details, directors and signatories
  • 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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Brands

Wyeth operates one associated brand: Wyeth Lederle. Each brand links to its own profile.

BrandDescriptionWebsite
Pharmaceutical products are distributed via standalone pharmacy operations.wyethindia.com

Financials of Wyeth Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Wyeth Limited, buy the company report.

Board of directors and KMP of Wyeth Limited

Wyeth Limited currently reports 6 directors and 2 key managerial personnel. 13 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Neema ThakoreCompany Secretary12 Mar 200125 Years 8 MonthsAs last reported
Sekhar NatarajanDirector05 Aug 201115 Years 3 MonthsAs last reported
Vivek DhariwalDirector03 May 201115 Years 6 MonthsAs last reported
Sridhar SubramaniamDirector21 May 201214 Years 5 MonthsAs last reported
Aijaz Rehmatali TobaccowallaManaging Director28 Jun 201214 Years 4 MonthsAs last reported
Sunil Siddharth LalbhaiDirector27 Mar 200224 Years 7 MonthsAs last reported
Showing 6 of 8 current directors and KMP. View all directors and KMP

Deals & funding

Wyeth Limited has 12 deals on record (11 market trades, 1 acquisition); the latest was in November 2013.

Total deals
12
Market trades
11
Acquisition
1

Deals on record (5 of 12)

WhenDealAmountParties
Nov 2013AcquisitionUndisclosedBuyer: Pfizer Limited
Jan 2010Market trade₹15.13 CrSeller: Reliance Mutual Fund A/C Reliance Long Term Equity Fund
Mar 2007Market trade₹18.57 CrBuyer: Reliance Capital Trustee
Seller: Citigroup Global Market M
Jan 2007Market trade₹7.58 CrBuyer: Reliance Capital Trustee
Seller: Citigroup Global Markets
Feb 2006Market trade₹7.8 CrSeller: Fidelity Investment Mgmt

To see the full deal history of Wyeth Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Recent activity

Wyeth Limited has 32 board changes on record since 1985: 20 appointments and 12 cessations. The latest: Pradip Panalal Shah ceased to be Director on 30 Sep 2014.

AGM
Wyeth Limited last Annual general meeting of members was held on 10 Nov 2014 as per latest MCA records.
Ceased
Pradip Panalal Shah ceased to be Director.
Ceased
Darius Erach Udwadia ceased to be Director.
Appointed
Darshak Pradip Bhagat was appointed as CFO.
Filing
Wyeth Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Kewal Kundanlal Handa ceased to be Managing Director.
Appointed
Aijaz Rehmatali Tobaccowalla was appointed as Managing Director.
Appointed
Sridhar Subramaniam was appointed as Director.
Appointed
Sekhar Natarajan was appointed as Director.
Ceased
Anil Waman Khandekar ceased to be Whole-Time Director.
Appointed
Vivek Dhariwal was appointed as Director.
Ceased
Pramod Hari Lele ceased to be Director.

23 earlier events are in the company report.

Frequently asked questions

Wyeth 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.

Wyeth was a public limited company based in Mumbai, Maharashtra, India. The company worked in drug formulation and development, within the pharma industry. It was incorporated on 20 September 1947 and is registered under CIN L85190MH1947PLC005963. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wyeth was incorporated on 20 September 1947. It is registered with the Registrar of Companies, Mumbai.

Wyeth had 8 directors and KMP:

The CIN (Corporate Identification Number) of Wyeth is L85190MH1947PLC005963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wyeth is recorded as a listed company by MCA, but its shares were delisted from BSE on 25 Mar 2015 · merger, and no longer trade on a stock exchange.

The registered office of Wyeth is at Level 6 Platina Plot No. C – 59 G Block Bandra – Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400098.

The latest financial statements of Wyeth on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 10 November 2014. Year-wise statements from 2015 are in the company report.

Wyeth operated in the pharma industry, in the drug formulation and development segment.

Wyeth has 12 deals on record (11 market trades, 1 acquisition); the latest was in November 2013.