Indo-German Drugs Private Limited
About Indo-German Drugs Private Limited
Data last updated:
Indo-German Drugs Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U33119MH2012PTC227234. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Keshav Tumbare and Kishor Ramesh Tumbare.
The registered office is at 402 Blooming Heights Opp Hiranandani Hospital Iit Powai, Mumbai, Maharashtra, India – 400076.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address402 Blooming Heights Opp Hiranandani Hospital Iit Powai, Mumbai, Maharashtra, India – 400076
- 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
- One PDF report, delivered after checkout
Financials of Indo-German Drugs Private Limited
Financial statements from 2015
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.
Board of Directors of Indo-German Drugs Private Limited
Indo-German Drugs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Keshav Tumbare Also directs: Avinash Ayurtech Private Limited, Laxmi Arogyam Private Limited | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
| Kishor Ramesh Tumbare Also directs: Laxmi Arogyam Private Limited | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
Charges & Borrowings of Indo-German Drugs Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Indo-German Drugs Private Limited
Indo-German Drugs Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Indian Overseas Bank Th Mr H T Phatnani | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Overseas Bank Th Mr H T Phatnani | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Indo-German Drugs Private Limited
Employment history and EPFO contributions of people linked to Indo-German Drugs.
Employee and EPFO history
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.
Recent Activity on Indo-German Drugs Private Limited
Indo-German Drugs Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Arvind Keshav Tumbare was appointed as Director on 21 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Indo-German Drugs Private Limited
Credit ratings, litigation, and regulatory alerts
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 Indo-German Drugs Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indo-German Drugs Private Limited
Corporate group structure
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.
GST Compliance of Indo-German Drugs Private Limited
Indo-German Drugs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Indo-German Drugs Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Indo-German Drugs Private Limited
Indo-German Drugs is an active private limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U33119MH2012PTC227234.
Indo-German Drugs has 2 current directors:
- Arvind Keshav Tumbare - Director
- Kishor Ramesh Tumbare - Director
No. Indo-German Drugs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indo-German Drugs is U33119MH2012PTC227234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo-German Drugs has 3 court cases on record: 3 filed against it.
Indo-German Drugs was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Keshav Tumbare was appointed as Director on 21 Feb 2012. Kishor Ramesh Tumbare was appointed as Director on 21 Feb 2012.
The registered office of Indo-German Drugs is at 402 Blooming Heights Opp Hiranandani Hospital Iit Powai, Mumbai, Maharashtra, India – 400076.
Indo-German Drugs has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Indo-German Drugs operates in the pharma industry, in the drug formulation and development segment.