Goa Capsules Private Limited
About Goa Capsules Private Limited
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Goa Capsules Private Limited is a private limited company based in Goa, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 25 July 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U24234GA1983PTC000542.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.81 Lakh. It is led by directors Sandeep Naik and Satish Anant Naik.
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 E 491 Anantdada Vaidya Road Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹30.5 Lakh on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Goa Capsules Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE 491 Anantdada Vaidya Road Panaji, Goa, India – 403001
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Goa Capsules 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 Goa Capsules Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goa Capsules Private Limited, buy the company report.
Board of directors of Goa Capsules Private Limited
Goa Capsules 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 |
|---|---|---|---|---|
| Sandeep Naik | Director | 25 Jul 1983 | 43 Years 3 Months | Current |
| Satish Anant Naik | Director | 25 Jul 1983 | 43 Years 3 Months | Current |
Auditor
Goa Capsules Private Limited is audited by PRASAD NAIK & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASAD NAIK & CO. | FY 2022 | 112785W |
Shareholding
The shareholding of Goa Capsules Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Goa Capsules Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1987 | 90076622 | Mahrashtrs State Financial Co-Op | ₹3.2 Lakh | Open | |
| 05 Jul 1985 | 90076617 | State Bank of India | ₹4.3 Lakh | Open | |
| 15 Feb 1985 | 90077807 | Mahrshtrs State Financial Co-Op | ₹23 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Goa Capsules Private Limited has 8 court cases on record: 3 filed by Goa Capsules, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed against the company by Maharashtra State Financial Corporation United India Building 1St Floor Sir Pherozeshah Mehta Road Fort, Mumbai , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| District court, North Goa, Goa | Court case (EX A) | Filed against the company by The Mapusa Urban Co-Op Bank of Goa Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by The Mapusa Urban Co-Operative Bank of Goa Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by The Mapusa Urban Co-Operative Bank of Goa Ltd. | Disposed |
To see the full case history of Goa Capsules 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goa Capsules Private Limited; 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 Goa Capsules Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goa Capsules Private Limited has 4 board changes on record since 1983: 2 appointments and 2 cessations. The latest: Chetana Naik Pankar ceased to be Director on 11 Mar 2020.
Frequently asked questions
Goa Capsules is an active private limited company based in Goa, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 25 July 1983 (43+ years old) and is registered under CIN U24234GA1983PTC000542.
Goa Capsules has 2 current directors:
- Sandeep Naik - Director
- Satish Anant Naik - Director
The latest financial statements of Goa Capsules 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.
The CIN (Corporate Identification Number) of Goa Capsules is U24234GA1983PTC000542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goa Capsules has 8 court cases on record: 3 filed by the company and 5 filed against it. Most are in the high courts.
Goa Capsules was incorporated on 25 July 1983, making it 43+ years old. It is registered with the Registrar of Companies, Goa.
Chetana Naik Pankar ceased to be Director on 11 Mar 2020. Gurunath Naik Pankar ceased to be Managing Director on 11 Mar 2020. Sandeep Naik was appointed as Director on 25 Jul 1983. Goa Capsules has 4 board changes on record in total.
The registered office of Goa Capsules is at E 491 Anantdada Vaidya Road Panaji, Goa, India – 403001.
Goa Capsules operates in the pharma industry, in the drug formulation and development segment.
Goa Capsules has open charges of ₹30.5 Lakh and no satisfied charges on record as per latest MCA filings.