Iberia Pharmaceuticals India Limited
About Iberia Pharmaceuticals India Limited
Data last updated: 06 January 2026
Iberia Pharmaceuticals India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U24232DL2013PLC250040.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹17.66 Lakh. Formerly known as Satnam Medical Agencies Private Limited and Iberia Pharmaceuticals India Limited. It is led by directors including Rishab Jain and Nitin Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Property No. 4 Block – C First Floor, Sector – 8 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2023, the company reported a revenue of ₹67.39 Cr, a growth of 54% compared to the previous year.
The company has a workforce of approximately 140 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProperty No. 4 Block – C First Floor, Sector – 8 Dwarka, New Delhi, Delhi, India – 110077
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IndustryTrading, Wholesale, Other Wholesale
- 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
Name History of Iberia Pharmaceuticals India Limited
Iberia Pharmaceuticals India Limited has undergone 2 name changes throughout its history. The company was previously known as Satnam Medical Agencies Private Limited, and Iberia Pharmaceuticals India Limited. The current legal name is Iberia Pharmaceuticals India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Iberia Pharmaceuticals India Limited | Current |
| Satnam Medical Agencies Private Limited | Previous |
CIN History of Iberia Pharmaceuticals India Limited
Iberia Pharmaceuticals India Limited has one previous CIN (Corporate Identification Number): U24232DL2013PTC250040. The current CIN is U24232DL2013PLC250040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232DL2013PLC250040 | Current |
| U24232DL2013PTC250040 | Previous |
Business Activity of Iberia Pharmaceuticals India Limited
Iberia Pharmaceuticals India Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Iberia Pharmaceuticals India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Iberia Pharmaceuticals India Limited
Iberia Pharmaceuticals India Limited is audited by KRA & Co. 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 |
|---|---|---|---|
| KRA & Co. | Locked | Locked | Locked |
Complete auditor history for Iberia Pharmaceuticals India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Iberia Pharmaceuticals India Limited
Iberia Pharmaceuticals India Limited is currently managed by 6 directors, with 4 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 |
|---|---|---|---|---|
| Rishab Jain | Whole-Time Director | 02 May 2021 | 5 Years 2 Months | Current |
| Nitin Jain | Managing Director | 30 Mar 2013 | 13 Years 3 Months | Current |
| Harmeet Kaur | Director | 01 Mar 2025 | 1 Years 4 Months | Current |
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Atul Bhola
Also directs:
Gamic Management Services Llp, Magicsapphire Realty Llp, Moonbeam Capital Managers Private Limited and 3 more
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Director | 01 Mar 2025 | 1 Years 4 Months | Current |
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Aditya Rungta
Also directs:
A-Two Group Of Hotels Llp, Z-Tech (India) Limited, Markbull Securities Private Limited and 3 more
|
Director | 01 Mar 2025 | 1 Years 4 Months | Current |
| Saurav Ojha | Whole-Time Director | 30 Sep 2023 | 2 Years 9 Months | Current |
Financials of Iberia Pharmaceuticals India Limited FY 2024 filings available
Iberia Pharmaceuticals India Limited reported revenue of ₹67.39 Cr (up 54.00% YoY) for FY 2023.
Ten-year financial statements for Iberia Pharmaceuticals India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iberia Pharmaceuticals India Limited
Shareholding and ownership data for Iberia Pharmaceuticals India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Iberia Pharmaceuticals India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2023 | Others | ₹10 Cr | Open |
| 27 Dec 2023 | Hdfc Bank Limited | ₹25.09 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Iberia Pharmaceuticals India Limited
View historical data on people associated with Iberia Pharmaceuticals India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iberia Pharmaceuticals India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iberia Pharmaceuticals India Limited
GST registrations and filing compliance for Iberia Pharmaceuticals India 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
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Credit Ratings, Litigation & Regulatory Alerts for Iberia Pharmaceuticals India Limited
Credit ratings, litigation, and regulatory alerts for Iberia Pharmaceuticals India 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
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MSME Payment Delays by Iberia Pharmaceuticals India Limited
MSME payment history for Iberia Pharmaceuticals India 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
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Subsidiaries & Group Companies of Iberia Pharmaceuticals India Limited
Corporate group structure for Iberia Pharmaceuticals India 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
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MCA Filings & Documents of Iberia Pharmaceuticals India Limited
MCA filings and documents for Iberia Pharmaceuticals India 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 Iberia Pharmaceuticals India Limited
Frequently Asked Questions about Iberia Pharmaceuticals India Limited
Iberia Pharmaceuticals India Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2013 (13+ years old) and is registered under CIN U24232DL2013PLC250040. The company has 140 employees.
Iberia Pharmaceuticals India Limited reported revenue of ₹67.39 Cr for FY 2023 (up 54.00% YoY).
The current directors of Iberia Pharmaceuticals India Limited are:
- Rishab Jain - Whole-Time Director
- Nitin Jain - Managing Director
- Harmeet Kaur - Director
- Atul Bhola - Director
- Aditya Rungta - Director
- Saurav Ojha - Whole-Time Director
The primary industry of Iberia Pharmaceuticals India Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Iberia Pharmaceuticals India Limited can be reached at the registered office: Property No. 4 Block – C First Floor, Sector – 8 Dwarka, New Delhi, Delhi, India – 110077.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹17.66 Lakh.