About Agarwal Pharchem India Private Limited
Data last updated:
Agarwal Pharchem India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 01 November 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2001PTC133827. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Sanjay Kailashchandra Agarwal (Managing Director) and Mamta Agarwal.
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 603 Six Floor D Definity Road No 1 J P Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
The company is associated with 1 brand: Agarwal Pharchem. As per MCA filings, the company has satisfied charges of ₹95 Lakh on record.
The last known website on record is apipl.biz.
Company details
Contact details
Agarwal Pharchem India Private Limited's registered office is in Mumbai, Maharashtra. Its website is apipl.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address603 Six Floor D Definity Road No 1 J P Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Agarwal Pharchem India Private Limited, buy the company report.
- 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
Brands
Agarwal Pharchem India operates one associated brand: Agarwal Pharchem. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers market access solutions for the biopharma industry. | apipl.biz |
Financials of Agarwal Pharchem India Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agarwal Pharchem India Private Limited, buy the company report.
Board of directors of Agarwal Pharchem India Private Limited
Agarwal Pharchem India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Agarwal Also directs: Meha Pharma Private Limited | Director | 01 Nov 2001 | 25 Years 0 Months | Current |
| Sanjay Kailashchandra Agarwal Also directs: Meha Pharma Private Limited | Managing Director | 01 Nov 2001 | 25 Years 0 Months | Current |
Auditor
Agarwal Pharchem India Private Limited is audited by ASHOK BAIRAGRA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK BAIRAGRA & ASSOCIATES | FY 2018 | 118677W |
Shareholding
The shareholding of Agarwal Pharchem India Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Agarwal Pharchem India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10212225 | The Saraswat Cooperative Bank Ltd | ₹40 Lakh | Satisfied | |
| 11 Jul 2005 | 90349300 | The Saraswat Co-Op Bank Ltd | ₹55 Lakh | Satisfied |
To see the full charge records of Agarwal Pharchem India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Agarwal Pharchem India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agarwal Pharchem India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agarwal Pharchem India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agarwal Pharchem India Private Limited, buy the company report.
Recent activity
Agarwal Pharchem India Private Limited has 8 board changes on record since 2001: 2 appointments and 6 cessations. The latest: Vasudeo Pandurang Shiralkar ceased to be Director on 27 Dec 2017.
4 earlier events are in the company report.
Frequently asked questions
Agarwal Pharchem India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Agarwal Pharchem India is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 01 November 2001 and is registered under CIN U24230MH2001PTC133827. The company may be struck off soon - caution is advised.
The compliance status of Agarwal Pharchem India is compliant as of 16 July 2026.
Agarwal Pharchem India has 2 current directors:
- Sanjay Kailashchandra Agarwal - Managing Director
- Mamta Agarwal - Director
The CIN (Corporate Identification Number) of Agarwal Pharchem India is U24230MH2001PTC133827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Pharchem India was incorporated on 01 November 2001. It is registered with the Registrar of Companies, Mumbai.
Agarwal Pharchem India can be reached through the website apipl.biz. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Agarwal Pharchem India is at 603 Six Floor D Definity Road No 1 J P Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Agarwal Pharchem India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Agarwal Pharchem India has 2 GST registrations on record and all of them are cancelled or inactive.
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