Italia Pharmaceuticals Private Limited
About Italia Pharmaceuticals Private Limited
Data last updated: 13 March 2026
Italia Pharmaceuticals Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 15 May 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U24232MP1996PTC010830.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹39.5 Lakh. It is led by directors Ashish Sharma and Ajay Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 57 Sector E Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.26 Lakh, a growth of 102% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.75 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 57 Sector E Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452001
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IndustryPharma, Drug Formulation & Development
- 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
Business Activity of Italia Pharmaceuticals Private Limited
Italia Pharmaceuticals Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Italia Pharmaceuticals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Italia Pharmaceuticals Private Limited
Italia Pharmaceuticals Private Limited is audited by RPLANS AND ASSOCIATES 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 |
|---|---|---|---|
| RPLANS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Italia Pharmaceuticals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Italia Pharmaceuticals Private Limited
Italia Pharmaceuticals Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ashish Sharma | Director | 28 May 2024 | 2 Years 1 Months | Current |
| Ajay Sharma | Director | 28 May 2024 | 2 Years 1 Months | Current |
Financials of Italia Pharmaceuticals Private Limited FY 2025 filings available
Italia Pharmaceuticals Private Limited reported revenue of ₹84.26 Lakh (up 102.00% YoY) for FY 2024.
Ten-year financial statements for Italia Pharmaceuticals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Italia Pharmaceuticals Private Limited
Shareholding and ownership data for Italia Pharmaceuticals Private 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 Italia Pharmaceuticals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | State Bank of India | ₹5 Cr | Open |
| 13 Oct 2014 | Punjab National Bank | ₹50 Lakh | Open |
| 08 Mar 1999 | M.P. Financial Corporation | ₹25 Lakh | Open |
| 02 Aug 2005 | Small Industries Development Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Italia Pharmaceuticals Private Limited
View historical data on people associated with Italia Pharmaceuticals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Italia Pharmaceuticals Private 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 Italia Pharmaceuticals Private Limited
GST registrations and filing compliance for Italia Pharmaceuticals Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Italia Pharmaceuticals Private Limited
Credit ratings, litigation, and regulatory alerts for Italia Pharmaceuticals Private 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 Italia Pharmaceuticals Private Limited
MSME payment history for Italia Pharmaceuticals Private 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
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Subsidiaries & Group Companies of Italia Pharmaceuticals Private Limited
Corporate group structure for Italia Pharmaceuticals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Italia Pharmaceuticals Private Limited
MCA filings and documents for Italia Pharmaceuticals Private 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
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Recent Activity on Italia Pharmaceuticals Private Limited
Frequently Asked Questions about Italia Pharmaceuticals Private Limited
Italia Pharmaceuticals Private Limited is an active private limited company in the pharma sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 May 1996 (30+ years old) and is registered under CIN U24232MP1996PTC010830.
Italia Pharmaceuticals Private Limited reported revenue of ₹84.26 Lakh for FY 2024 (up 102.00% YoY).
The current directors of Italia Pharmaceuticals Private Limited are:
- Ashish Sharma - Director
- Ajay Sharma - Director
The primary industry of Italia Pharmaceuticals Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Italia Pharmaceuticals Private Limited can be reached at the registered office: Plot No. 57 Sector E Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹39.5 Lakh.