- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0008198

About AAA Pharmatrade Private Limited
Data last updated:
AAA Pharmatrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 01 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC176178. Its GSTIN is 07AAGCA9335D1ZS (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Pratibha Khanna and Ankit Khanna.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 93 Ff And Tf Phase – 1 Mayapuri Industrial Area, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.98 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹1.92 Cr (net margin 3.1%) and EBITDA of ₹3.03 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 40% over five years.
The company has about 81 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: AAA Pharma. As per MCA filings, the company has open charges of ₹5.99 Cr on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 6 cases are pending.
AAA Pharmatrade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0008198). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaapharma.in.
Recognitions & Rankings of AAA Pharmatrade
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressB – 93 Ff And Tf Phase – 1 Mayapuri Industrial Area, New Delhi, Delhi, India – 110064
- IndustryPharma, Drug Formulation & Development
- 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
- One PDF report, delivered after checkout
Associated Brands with AAA Pharmatrade Private Limited
AAA Pharmatrade operates one associated brand: AAA Pharma. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical formulation, manufacturing, and distribution services in India. | aaapharma.in |
Business Activity of AAA Pharmatrade Private Limited
The main business activity of AAA Pharmatrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of AAA Pharmatrade Private Limited FY 2024 filings available
AAA Pharmatrade Private Limited reported revenue of ₹61.98 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of AAA Pharmatrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 17% growth in the latest year. EBITDA rose 2% 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 of AAA Pharmatrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.03 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.92 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 of AAA Pharmatrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AAA Pharmatrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AAA Pharmatrade Private Limited
AAA Pharmatrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratibha Khanna | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Ankit Khanna | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Amit Khanna | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
Peer Comparison of AAA Pharmatrade Private Limited
AAA Pharmatrade Private Limited is compared with the companies closest to it by revenue in the Pharma industry (Formulations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Gayathri Drugs Private Limited | ₹62.48 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Hyderabad, Telangana, India |
| Terratech Intermediates (India) Private Limited | ₹62.41 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Ahmedabad, Gujarat, India |
| Shamshree Lifesciences Limited | ₹62.27 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Chandigarh, India |
| Cian Healthcare Limited Listed | ₹62.14 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Pune, Maharashtra, India |
| Enanti Labs Private Limited | ₹62.07 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Hyderabad, Telangana, India |
| AAA Pharmatrade Private Limited this company | ₹61.98 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| MDC Pharmaceuticals Limited | ₹61.89 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Chandigarh, India |
| DNV Overseas Impex Private Limited | ₹61.67 Cr (FY 2018) | •••• | •••• | 74.0% | •••• | New Delhi, Delhi, India |
| Unijules Life Sciences Limited | ₹61.64 Cr (FY 2018) | •••• | •••• | -4.0% | •••• | Nagpur, Maharashtra, India |
| Imperia Life Sciences Private Limited | ₹61.51 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Vadodara, Gujarat, India |
| Revat Laboratories Private Limited | ₹61.45 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below AAA Pharmatrade by revenue in the Pharma industry (Formulations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of AAA Pharmatrade Private Limited
AAA Pharmatrade Private Limited is audited by PANKAJ KUMAR CHAURASIA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ KUMAR CHAURASIA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of AAA Pharmatrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of AAA Pharmatrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2025 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 26 Aug 2021 | Hdfc Bank Limited | ₹10.07 Lakh | Open |
| 21 May 2021 | Others | ₹4.99 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of AAA Pharmatrade Private Limited
AAA Pharmatrade Private Limited has 11 court cases on record: 9 filed by AAA Pharmatrade, 2 filed against it. 6 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed by the company against Sanyog Healthcare Limited and 1 other | Disposed |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Commercial suit | Filed by the company against an individual | Pending |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at AAA Pharmatrade Private Limited
AAA Pharmatrade Private Limited has a workforce of 81 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AAA Pharmatrade Private Limited
AAA Pharmatrade Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Ankit Khanna was appointed as Director on 01 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for AAA Pharmatrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Pharmatrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Pharmatrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AAA Pharmatrade Private Limited
AAA Pharmatrade has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCA9335D1ZS | Delhi | Active | 01 Jul 2017 |
| 07AAGCA9335D2ZR | Delhi | Active | 01 Apr 2025 |
| 21AAGCA9335D1Z2 | Odisha | Active | 26 Apr 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Pharmatrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AAA Pharmatrade Private Limited
AAA Pharmatrade is an active private limited company based in New Delhi, Delhi, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 01 April 2008 (18+ years old) and is registered under CIN U74120DL2008PTC176178.
AAA Pharmatrade reported revenue of ₹61.98 Cr for FY 2025 (up 17% YoY).
AAA Pharmatrade has 3 current directors:
- Pratibha Khanna - Director
- Ankit Khanna - Director
- Amit Khanna - Director
AAA Pharmatrade reported a net profit of ₹1.92 Cr (net margin 3.1%) and EBITDA of ₹3.03 Cr (EBITDA margin 4.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of AAA Pharmatrade is 29% over three years and 40% over five years. In the latest year (FY 2025) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of AAA Pharmatrade is 07AAGCA9335D1ZS, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AAGCA9335D2ZR (Delhi), 21AAGCA9335D1Z2 (Odisha).
The CIN (Corporate Identification Number) of AAA Pharmatrade is U74120DL2008PTC176178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Pharmatrade has 11 court cases on record: 9 filed by the company and 2 filed against it. 6 are pending. Most are in the district courts.
AAA Pharmatrade was incorporated on 01 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of AAA Pharmatrade by revenue are Sri Gayathri Drugs Private Limited, Terratech Intermediates (India) Private Limited, Shamshree Lifesciences Limited, Cian Healthcare Limited, Enanti Labs Private Limited and 5 more, all in the Pharma industry (Formulations).
Ankit Khanna was appointed as Director on 01 Jul 2021. Ankit Khanna ceased to be Director on 24 Sep 2013. Anand Khanna ceased to be Director on 28 Mar 2009. AAA Pharmatrade has 5 board changes on record in total.