Cadiz Pharmaceuticals Private Limited
About Cadiz Pharmaceuticals Private Limited
Data last updated: 18 December 2025
Cadiz Pharmaceuticals Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 16 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74999DL2010PTC208371.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors Zubair Ahmad and Neeraj Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. – D – 301 Pocket 11 Jasola, New Delhi, Delhi, India – 110025.
As per MCA filings, the company has satisfied charges of ₹56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. – D – 301 Pocket 11 Jasola, New Delhi, Delhi, India – 110025
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Business Activity of Cadiz Pharmaceuticals Private Limited
Cadiz Pharmaceuticals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Cadiz Pharmaceuticals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cadiz Pharmaceuticals Private Limited
Cadiz Pharmaceuticals Private Limited is audited by I A & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cadiz Pharmaceuticals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cadiz Pharmaceuticals Private Limited
Cadiz Pharmaceuticals Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Ahmad | Director | 16 Sep 2010 | 15 Years 10 Months | Current |
|
Neeraj Agarwal
Also directs:
Ashley Pharmatech Private Limited, Elder Orgichem Private Limited
|
Director | 18 Oct 2010 | 15 Years 9 Months | Current |
Financials of Cadiz Pharmaceuticals Private Limited FY 2024 filings available
Ten-year financial statements for Cadiz Pharmaceuticals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cadiz Pharmaceuticals Private Limited
Shareholding and ownership data for Cadiz Pharmaceuticals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cadiz Pharmaceuticals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2017 | Others | ₹22.5 Cr | Satisfied |
| 12 Feb 2014 | Dena Bank | ₹19 Cr | Satisfied |
| 20 Mar 2012 | Punjab National Bank | ₹1 Cr | Satisfied |
| 18 Aug 2011 | Punjab National Bank | ₹8.5 Cr | Satisfied |
| 06 Jan 2011 | Canara Bank | ₹5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Cadiz Pharmaceuticals Private Limited
View historical data on people associated with Cadiz Pharmaceuticals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cadiz Pharmaceuticals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cadiz Pharmaceuticals Private Limited
GST registrations and filing compliance for Cadiz Pharmaceuticals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Cadiz Pharmaceuticals Private Limited
Credit ratings, litigation, and regulatory alerts for Cadiz Pharmaceuticals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cadiz Pharmaceuticals Private Limited
MSME payment history for Cadiz Pharmaceuticals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cadiz Pharmaceuticals Private Limited
Corporate group structure for Cadiz Pharmaceuticals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Cadiz Pharmaceuticals Private Limited
MCA filings and documents for Cadiz Pharmaceuticals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cadiz Pharmaceuticals Private Limited
Frequently Asked Questions about Cadiz Pharmaceuticals Private Limited
Cadiz Pharmaceuticals Private Limited is an active private limited company in the pharma sector based in New Delhi, Delhi, India. It was incorporated on 16 September 2010 (16+ years old) and is registered under CIN U74999DL2010PTC208371.
The current directors of Cadiz Pharmaceuticals Private Limited are:
- Zubair Ahmad - Director
- Neeraj Agarwal - Director
The primary industry of Cadiz Pharmaceuticals Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Cadiz Pharmaceuticals Private Limited can be reached at the registered office: Flat No. – D – 301 Pocket 11 Jasola, New Delhi, Delhi, India – 110025.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.82 Cr.
The company has its registered office at Flat No. – D – 301 Pocket 11 Jasola, New Delhi, Delhi, India – 110025.