Apotek Pharma Private Limited
About Apotek Pharma Private Limited
Data last updated:
Apotek Pharma Private Limited was a private limited company based in Urangattiri, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 November 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2019PTC060530.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Veluthathodika Shafeeque (Managing Director) and Kizhakkam Kunnath Musthafa Sabid.
The registered office was at Velutha Thodika House Kallarattikkal, Urangattiri, Kerala, India – 673639.
Court records list 1 case involving the company; 1 case is pending.
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- Registered AddressVelutha Thodika House Kallarattikkal, Urangattiri, Kerala, India – 673639
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Apotek Pharma Private Limited
Financial statements from FY 2020
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 Apotek Pharma Private Limited
Apotek Pharma has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veluthathodika Shafeeque | Managing Director | 27 Nov 2019 | 6 Years 10 Months | As last reported |
| Kizhakkam Kunnath Musthafa Sabid | Director | 27 Nov 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Apotek Pharma Private Limited
Apotek Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Apotek Pharma Private Limited
Apotek Pharma Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Company is another party | Pending |
Full case history
All 1 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 Apotek Pharma Private Limited
Employment history and EPFO contributions of people linked to Apotek Pharma.
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 Apotek Pharma Private Limited
Apotek Pharma Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kizhakkam Kunnath Musthafa Sabid was appointed as Director on 27 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Apotek Pharma 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 Apotek Pharma 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 Apotek Pharma 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 Apotek Pharma Private Limited
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 Apotek Pharma 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 Apotek Pharma Private Limited
Apotek Pharma has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apotek Pharma was a private limited company based in Urangattiri, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 November 2019 and is registered under CIN U51909KL2019PTC060530. The company has been struck off by the Registrar of Companies and is no longer operational.
Apotek Pharma had 2 directors:
- Veluthathodika Shafeeque - Managing Director
- Kizhakkam Kunnath Musthafa Sabid - Director
The CIN (Corporate Identification Number) of Apotek Pharma is U51909KL2019PTC060530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apotek Pharma is at Velutha Thodika House Kallarattikkal, Urangattiri, Kerala, India – 673639.
Apotek Pharma was incorporated on 27 November 2019. It is registered with the Registrar of Companies, Ernakulam.
Apotek Pharma has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Apotek Pharma operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Apotek Pharma is not listed on any stock exchange. It is an unlisted company.
Apotek Pharma has 1 court case on record. 1 is pending.