Afd Pharma Private Limited
About Afd Pharma Private Limited
Data last updated:
Afd Pharma Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sudarshan Exports Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chemical products, a part of the broader chemicals sector. Incorporated on 25 September 1995.
Registered with ROC Mumbai under CIN U24231MH1995PTC208147.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors Nirbhay Abhay Kanoria and Saiprasad Anjaneyagowda.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: T – 6C 5Th Floor C Wing Phoenix House 462 Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹40,756, a decline of 56% compared to the previous year.
It operated as a subsidiary of Sudarshan Exports Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressT – 6C 5Th Floor C Wing Phoenix House 462 Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Afd Pharma
Afd Pharma has one previous CIN (Corporate Identification Number): U24231KA1995PTC018811. The current CIN is U24231MH1995PTC208147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24231MH1995PTC208147 | Current |
| U24231KA1995PTC018811 | Previous |
Auditor Details of Afd Pharma
Afd Pharma Private Limited is audited by B. CHORARIA & MATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. CHORARIA & MATES | Locked | Locked | Locked |
Complete auditor history for Afd Pharma Private Limited
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.
Board of Directors of Afd Pharma Private Limited
Afd Pharma has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhay Abhay Kanoria | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Saiprasad Anjaneyagowda | Director | 30 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Afd Pharma Private Limited FY 2023 filings available
Afd Pharma Private Limited reported revenue of ₹40,756 (down 56.00% YoY) for FY 2022.
Ten-year financial statements for Afd Pharma Private Limited
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.
Ownership and Shareholding of Afd Pharma
Shareholding and ownership data for Afd Pharma Private Limited
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 Afd Pharma
Afd Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afd Pharma
Employment history and EPFO contributions of people linked to Afd Pharma.
Employee and EPFO history for Afd Pharma Private Limited
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.
GST Compliance of Afd Pharma
GST registrations and filing compliance for Afd Pharma Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Afd Pharma
Credit ratings, litigation, and regulatory alerts for Afd Pharma Private Limited
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 Afd Pharma
MSME payment history for Afd Pharma Private Limited
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 Afd Pharma
Corporate group structure for Afd Pharma Private Limited
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.
MCA Filings & Documents of Afd Pharma
MCA filings and documents for Afd Pharma Private Limited
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.
Recent Activity on Afd Pharma
Frequently Asked Questions about Afd Pharma Private Limited
Afd 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.
Afd Pharma is a amalgamated private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 1995 and is registered under CIN U24231MH1995PTC208147. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Afd Pharma was incorporated on 25 September 1995. Registered with ROC Mumbai.
The current directors of Afd Pharma are:
- Nirbhay Abhay Kanoria - Director
- Saiprasad Anjaneyagowda - Director
The CIN (Corporate Identification Number) of Afd Pharma is U24231MH1995PTC208147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Afd Pharma is chemicals. The company specifically operates in chemical products.