Briocia Pharma (India ) Limited
About Briocia Pharma (India ) Limited
Data last updated:
Briocia Pharma (India ) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 07 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2002PLC135088. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Briocia Pharma (India ) Private Limited. It is led by directors including Avinash Shantaram Chandvankar and Gopal Kupposwami Ramourti.
Its last annual general meeting (AGM) was held on 29 December 2013, and its latest financial statements are for the year ended 30 June 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹26.73 Cr and satisfied charges of ₹12.3 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 5 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in April 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Briocia Pharma (India ) has one previous CIN (Corporate Identification Number): U24230MH2002PTC135088. The current CIN is U24230MH2002PLC135088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230MH2002PLC135088 | Current |
| U24230MH2002PTC135088 | Previous |
Contact details
Briocia Pharma (India ) Limited's registered office is in Mumbai, Maharashtra.
- Registered Address206 Shivai Industrial Estate 89 Andheri – Kurla Road Sakinaka Andher, I [East], Mumbai, Maharashtra, India – 400072
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Financials of Briocia Pharma (India ) Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Briocia Pharma (India ) Limited, buy the company report.
Board of directors of Briocia Pharma (India ) Limited
Briocia Pharma (India ) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Shantaram Chandvankar | Director | 25 May 2011 | 15 Years 5 Months | Current |
| Gopal Kupposwami Ramourti Also directs: Twilight Mercantiles Limited | Director | 21 Aug 2010 | 16 Years 2 Months | Current |
| Abhay Digambar Kapse | Director | 26 Nov 2010 | 15 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2010 | 10242294 | Others | ₹26.73 Cr | Open | |
| 07 Mar 2009 | 10151353 | Bank of Maharashtra | ₹37.5 Lakh | Satisfied | |
| 12 Jan 2007 | 10063973 | Bank of Maharashtra | ₹6.42 Cr | Satisfied | |
| 23 Dec 2004 | 90145586 | Union Bank of India | ₹2.5 Cr | Satisfied | |
| 26 Sep 2003 | 90144706 | Union Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Briocia Pharma (India ) Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Briocia Pharma (India ) Limited has 1 deal on record (1 acquisition); the latest was in April 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2010 | Acquisition | Undisclosed | Buyer: Twilight Litaka Pharma Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Briocia Pharma (India ) Limited has 11 court cases on record: 2 filed by Briocia Pharma (India ), 9 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
| High courts | 4 | 2 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Rass Healthcare Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Omkar Traders THR. Tulsidas Ganpat Navale | Pending |
To see the full case history of Briocia Pharma (India ) Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Briocia Pharma (India ) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Briocia Pharma (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 Briocia Pharma (India ) Limited, buy the company report.
Recent activity
Briocia Pharma (India ) Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Abhay Digambar Kapse ceased to be Director on 21 Jan 2015.
12 earlier events are in the company report.
Frequently asked questions
Briocia Pharma (India ) is an active public limited company based in Mumbai, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 07 March 2002 (24+ years old) and is registered under CIN U24230MH2002PLC135088.
Briocia Pharma (India ) has 3 current directors:
- Avinash Shantaram Chandvankar - Director
- Gopal Kupposwami Ramourti - Director
- Abhay Digambar Kapse - Director
The latest financial statements of Briocia Pharma (India ) on record with the MCA are for the year ended 30 June 2013. Its last annual general meeting was held on 29 December 2013. Year-wise statements from 2015 are in the company report.
No. Briocia Pharma (India ) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Briocia Pharma (India ) is U24230MH2002PLC135088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Briocia Pharma (India ) has 11 court cases on record: 2 filed by the company and 9 filed against it. 5 are pending. Most are in the district courts.
Briocia Pharma (India ) was incorporated on 07 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Briocia Pharma (India ) has 1 deal on record (1 acquisition); the latest was in April 2010.
Abhay Digambar Kapse ceased to be Director on 21 Jan 2015. Avinash Shantaram Chandvankar ceased to be Additional Director on 28 Sep 2011. Ajay Ishwarlal Bora ceased to be Director on 23 Jul 2011. Briocia Pharma (India ) has 9 board changes on record in total.
The registered office of Briocia Pharma (India ) is at 206 Shivai Industrial Estate 89 Andheri – Kurla Road Sakinaka Andher, I East, Mumbai, Maharashtra, India – 400072.
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