About Dfe Pharma India LLP
Data last updated:
Dfe Pharma India LLP is a limited liability partnership company based in Cuddalore, Tamil Nadu, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 07 September 2011, the LLP has been in operation for over 15 years.
Registered with ROC Chennai under LLPIN AAA-6169.
Capital: a total obligation of contribution of ₹61.12 Cr. It is led by designated partners including Joe Motha and Anilkumar Radhakrishnan.
Accounts filed on 31 March 2018. Office: B – 4 Sipcot Industrial Complex Kudikadu, Cuddalore, Tamil Nadu, India – 607005.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is dfepharma.com.
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- Registered AddressB – 4 Sipcot Industrial Complex Kudikadu, Cuddalore, Tamil Nadu, India – 607005
- IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dfe Pharma India LLP
Dfe Pharma India has 7 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joe Motha Also directs: Jebpo Services LLP | Partner | 13 Sep 2016 | 10 Years 0 Months | As last reported |
| Anilkumar Radhakrishnan | Partner | 30 Oct 2017 | 8 Years 11 Months | As last reported |
| Santosh Sudhakar Acharya Also directs: Chemicoat LTD | Partner | 15 Feb 2018 | 8 Years 7 Months | As last reported |
| Ajaykumar Basantilal Malpani Also directs: Chemicoat LTD, Madhur Investment PVT LTD | Designated Partner | 07 Sep 2011 | 15 Years 0 Months | As last reported |
| Sashi Devendra Daga | Partner | 15 Feb 2018 | 8 Years 7 Months | As last reported |
| Devendra Gopikishan Daga Also directs: Chemicoat LTD | Partner | 15 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Dfe Pharma India LLP FY 2018 filings available
Ten-year financial statements for Dfe Pharma India LLP
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.
Charges & Borrowings of Dfe Pharma India
Dfe Pharma India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfe Pharma India
Employment history and EPFO contributions of people linked to Dfe Pharma India.
Employee and EPFO history for Dfe Pharma India LLP
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.
GST Compliance of Dfe Pharma India
GST registrations and filing compliance for Dfe Pharma India LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dfe Pharma India
Credit ratings, litigation, and regulatory alerts for Dfe Pharma India LLP
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 Dfe Pharma India
MSME payment history for Dfe Pharma India LLP
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
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Subsidiaries & Group Companies of Dfe Pharma India
Corporate group structure for Dfe Pharma India LLP
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.
MCA Filings & Documents of Dfe Pharma India
MCA filings and documents for Dfe Pharma India LLP
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.
Recent Activity on Dfe Pharma India
Recent News on Dfe Pharma India
Frequently Asked Questions about Dfe Pharma India LLP
Dfe Pharma India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dfe Pharma India is a former company now converted to LLP, previously operating as a limited liability partnership in the pharma sector based in Cuddalore, Tamil Nadu, India. It was incorporated on 07 September 2011 and is registered under LLPIN AAA-6169. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Dfe Pharma India is AAA-6169. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Dfe Pharma India are:
- Joe Motha - Partner
- Anilkumar Radhakrishnan - Partner
- Santosh Sudhakar Acharya - Partner
- Ajaykumar Basantilal Malpani - Designated Partner
- Sashi Devendra Daga - Partner
- Devendra Gopikishan Daga - Partner
- Chakrapani Saikrishnan - Designated Partner
The primary industry of Dfe Pharma India is pharma. The LLP specifically operates in drug formulation and development.
Dfe Pharma India was incorporated on 07 September 2011. Registered with ROC Chennai.