Madoc Pharmaceuticals Private Limited

Madoc Pharmaceuticals Private Limited - pharma in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51100DL2014PTC270055 Incorporated 07 August 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company pharma
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.48 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
7
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Madoc Pharmaceuticals Private Limited

Data last updated:

Madoc Pharmaceuticals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 07 August 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2014PTC270055. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It was formerly known as Meryl Pharmaceuticals Private Limited. It was led by directors including Tarun Garg and Archna Chaturvedi.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No.A – 18 III Floor Gulab Bagh Kh No – 909 A – Block Post Office Uttam N, Agar, New Delhi, Delhi, India – 110059.

Company details

CIN U51100DL2014PTC270055
Registration Number 270055
Incorporation Date 07 August 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

CIN history

Madoc Pharmaceuticals has one previous CIN (Corporate Identification Number): U74140DL2014PTC270055. The current CIN is U51100DL2014PTC270055, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100DL2014PTC270055Current
U74140DL2014PTC270055Previous

Contact details

Madoc Pharmaceuticals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H.No.A – 18 III Floor Gulab Bagh Kh No – 909 A – Block Post Office Uttam N, Agar, New Delhi, Delhi, India – 110059
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors

To see the full contact details of Madoc Pharmaceuticals Private Limited, buy the company report.

Comprehensive company report
Madoc Pharmaceuticals Private Limited - one report that includes everything
  • 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
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Financials of Madoc Pharmaceuticals Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Madoc Pharmaceuticals Private Limited, buy the company report.

Board of directors of Madoc Pharmaceuticals Private Limited

Madoc Pharmaceuticals has 7 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tarun GargDirector07 Aug 201412 Years 2 MonthsAs last reported
Archna ChaturvediDirector08 Oct 201412 Years 0 MonthsAs last reported
Naveen KalraDirector08 Oct 201412 Years 0 MonthsAs last reported
Raj Kumar MallickDirector07 Aug 201412 Years 2 MonthsAs last reported
Tanuj GargDirector08 Oct 201412 Years 0 MonthsAs last reported
Madhukar ChaturvediDirector08 Oct 201412 Years 0 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Auditor

Madoc Pharmaceuticals Private Limited is audited by S P M G & COMPANY for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S P M G & COMPANYFY 2018509249C

Shareholding

The shareholding of Madoc Pharmaceuticals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Madoc Pharmaceuticals Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Madoc Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Madoc Pharmaceuticals Private Limited has 1 active EPFO establishment as of Mar 28, 2024.

Active EPFO establishments
1

GST

Madoc Pharmaceuticals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Madoc Pharmaceuticals Private Limited, buy the company report.

Recent activity

Madoc Pharmaceuticals Private Limited has 13 board changes on record since 2014: 7 appointments and 6 cessations. The latest: Archna Chaturvedi ceased to be Director on 07 Oct 2016.

AGM
Madoc Pharmaceuticals Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Madoc Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Archna Chaturvedi ceased to be Director.
Ceased
Madhukar Chaturvedi ceased to be Director.
Ceased
Meera Mallick ceased to be Director.
Ceased
Surendra Kumar Mittal ceased to be Director.
Ceased
Naveen Kalra ceased to be Additional Director.
Ceased
Tanuj Garg ceased to be Additional Director.
Appointed
Archna Chaturvedi was appointed as Director.
Appointed
Madhukar Chaturvedi was appointed as Director.
Appointed
Naveen Kalra was appointed as Director.
Appointed
Tanuj Garg was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Madoc Pharmaceuticals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Madoc Pharmaceuticals was a private limited company based in New Delhi, Delhi, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 07 August 2014 and is registered under CIN U51100DL2014PTC270055. The company has been struck off by the Registrar of Companies and is no longer operational.

Madoc Pharmaceuticals had 7 directors:

The CIN (Corporate Identification Number) of Madoc Pharmaceuticals is U51100DL2014PTC270055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Madoc Pharmaceuticals is at H.No.A – 18 III Floor Gulab Bagh Kh No – 909 A – Block Post Office Uttam N, Agar, New Delhi, Delhi, India – 110059.

Madoc Pharmaceuticals was incorporated on 07 August 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Madoc Pharmaceuticals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Madoc Pharmaceuticals has 1 GST registration on record and it is cancelled or inactive.

Madoc Pharmaceuticals operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.

Archna Chaturvedi ceased to be Director on 07 Oct 2016. Madhukar Chaturvedi ceased to be Director on 03 Oct 2016. Meera Mallick ceased to be Director on 30 Sep 2016. Madoc Pharmaceuticals has 13 board changes on record in total.