About Dfe Pharma India LLP
Data last updated:
Dfe Pharma India LLP was a limited liability partnership (LLP) based in Cuddalore, Tamil Nadu, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 07 September 2011.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-6169.
The LLP had a total obligation of contribution of ₹61.12 Cr. It was led by designated partners including Joe Motha and Anilkumar Radhakrishnan.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at B – 4 Sipcot Industrial Complex Kudikadu, Cuddalore, Tamil Nadu, India – 607005.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
The last known website on record is dfepharma.com.
Company details
Contact details
Dfe Pharma India LLP's registered office is in Cuddalore, Tamil Nadu.
- Social Media
- Registered AddressB – 4 Sipcot Industrial Complex Kudikadu, Cuddalore, Tamil Nadu, India – 607005
- IndustryPharma, Drug Formulation & Development
- 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 Dfe Pharma India LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dfe Pharma India LLP, buy the company report.
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 2 Months | As last reported |
| Anilkumar Radhakrishnan | Partner | 30 Oct 2017 | 9 Years 0 Months | As last reported |
| Santosh Sudhakar Acharya Also directs: Chemicoat Ltd | Partner | 15 Feb 2018 | 8 Years 9 Months | As last reported |
| Ajaykumar Basantilal Malpani Also directs: Chemicoat Ltd, Madhur Investment Pvt Ltd | Designated Partner | 07 Sep 2011 | 15 Years 2 Months | As last reported |
| Sashi Devendra Daga | Partner | 15 Feb 2018 | 8 Years 9 Months | As last reported |
| Devendra Gopikishan Daga Also directs: Chemicoat Ltd | Partner | 15 Feb 2018 | 8 Years 9 Months | As last reported |
Legal cases
Dfe Pharma India LLP has 1 court case on record: 1 filed by Dfe Pharma India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed by the company against Juku Orchem Pvt Ltd | Disposed |
To see the full case history of Dfe Pharma India LLP, 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 Dfe Pharma India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dfe Pharma India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dfe Pharma India LLP has 9 designated partner changes on record since 2011: 7 appointments and 2 cessations. The latest: Devendra Gopikishan Daga was appointed as Partner on 15 Feb 2018.
News
Frequently asked questions
Dfe Pharma India has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Dfe Pharma India was a limited liability partnership based in Cuddalore, Tamil Nadu, India. The LLP worked in drug formulation and development, within the pharma industry. It was incorporated on 07 September 2011 and is registered under LLPIN AAA-6169. For the latest details, refer to the successor company.
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.
Dfe Pharma India had 7 designated partners:
- 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
Dfe Pharma India was incorporated on 07 September 2011. It is registered with the Registrar of Companies, Chennai.
Dfe Pharma India can be reached through the website dfepharma.com. Its registered office is in Cuddalore, Tamil Nadu, India.
The registered office of Dfe Pharma India is at B – 4 Sipcot Industrial Complex Kudikadu, Cuddalore, Tamil Nadu, India – 607005.
The latest financial statements of Dfe Pharma India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Dfe Pharma India operated in the pharma industry, in the drug formulation and development segment.
Dfe Pharma India has 1 court case on record: 1 filed by the LLP.
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