
Cadiz Pharmaceuticals Private Limited
About Cadiz Pharmaceuticals Private Limited
Data last updated:
Cadiz Pharmaceuticals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 16 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC208371. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 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. Court records list 27 cases involving the company, including 23 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cadiz Pharmaceuticals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. – D – 301 Pocket 11 Jasola, New Delhi, Delhi, India – 110025
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Cadiz Pharmaceuticals 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
Financials of Cadiz Pharmaceuticals Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cadiz Pharmaceuticals Private Limited, buy the company report.
Board of directors of Cadiz Pharmaceuticals Private Limited
Cadiz Pharmaceuticals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Ahmad | Director | 16 Sep 2010 | 16 Years 1 Months | Current |
| Neeraj Agarwal Also directs: Ashley Pharmatech Private Limited, Elder Orgichem Private Limited | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Cadiz Pharmaceuticals Private Limited is audited by I A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I A & ASSOCIATES | FY 2023 | 029330N |
Shareholding
The shareholding of Cadiz Pharmaceuticals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Cadiz Pharmaceuticals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2017 | 100131081 | Others | ₹22.5 Cr | Satisfied | |
| 12 Feb 2014 | 10490067 | Dena Bank | ₹19 Cr | Satisfied | |
| 20 Mar 2012 | 10344749 | Punjab National Bank | ₹1 Cr | Satisfied | |
| 18 Aug 2011 | 10306500 | Punjab National Bank | ₹8.5 Cr | Satisfied | |
| 06 Jan 2011 | 10270544 | Canara Bank | ₹5 Cr | Satisfied |
To see the full charge records of Cadiz Pharmaceuticals Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Cadiz Pharmaceuticals Private Limited has 27 court cases on record: 23 filed by Cadiz Pharmaceuticals, 4 filed against it. 3 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed by the company against M/S Pharmex Healthcare | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against M/S Sanjeevani Care | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against M/S Bijay Syndicate | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S Chesons Enterprises | Disposed |
To see the full case history of Cadiz Pharmaceuticals Private 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.
Credit ratings & regulatory alerts
Cadiz Pharmaceuticals Private Limited was last rated by Crisil on 14 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Nov 2019 |
To see the full credit ratings and regulatory alerts of Cadiz Pharmaceuticals Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cadiz Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cadiz Pharmaceuticals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cadiz Pharmaceuticals Private Limited, buy the company report.
Recent activity
Cadiz Pharmaceuticals Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Neeraj Agarwal ceased to be Additional Director on 30 Sep 2011.
7 earlier events are in the company report.
Frequently asked questions
Cadiz Pharmaceuticals is an active private limited company based in New Delhi, Delhi, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 16 September 2010 (16+ years old) and is registered under CIN U74999DL2010PTC208371.
Cadiz Pharmaceuticals has 2 current directors:
- Zubair Ahmad - Director
- Neeraj Agarwal - Director
The latest financial statements of Cadiz Pharmaceuticals 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. Cadiz Pharmaceuticals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cadiz Pharmaceuticals is U74999DL2010PTC208371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cadiz Pharmaceuticals has 27 court cases on record: 23 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Cadiz Pharmaceuticals was incorporated on 16 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Agarwal ceased to be Additional Director on 30 Sep 2011. Neeraj Agarwal was appointed as Director on 18 Oct 2010. Sayeeda Ahmad ceased to be Director on 18 Oct 2010. Cadiz Pharmaceuticals has 4 board changes on record in total.
The registered office of Cadiz Pharmaceuticals is at Flat No. – D – 301 Pocket 11 Jasola, New Delhi, Delhi, India – 110025.
Cadiz Pharmaceuticals operates in the pharma industry, in the pharmaceutical retailers and distributors segment.

