About Malwin Pharma Private Limited
Data last updated:
Malwin Pharma Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 24 February 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U24231GJ2004PTC043664.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors Pradeep Ramniklal Gosalia and Umang Alkesh Gosalia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajkot, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,206, a decline of 90% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹61 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malwinpharma.com.
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- Registered AddressBiliptra App Fl No A 1102 Nr Dhodakiya School B/H Balaji Hall Off150 Feet Ring Road N, Ana Mauva, Rajkot, Gujarat, India – 360004
- 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
Auditor Details of Malwin Pharma
Malwin Pharma Private Limited is audited by B A SHAH ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B A SHAH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwin Pharma Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwin Pharma Private Limited
Malwin Pharma has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Ramniklal Gosalia Also directs: Parmax Pharma Limited | Director | 24 Feb 2004 | 22 Years 7 Months | Current |
| Umang Alkesh Gosalia Also directs: Parmax Pharma Limited | Director | 01 Sep 2021 | 5 Years 1 Months | Current |
Financials of Malwin Pharma Private Limited FY 2024 filings available
Malwin Pharma Private Limited reported revenue of ₹16,206 (down 90.00% YoY) for FY 2024.
Ten-year financial statements for Malwin Pharma Private Limited
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.
Ownership and Shareholding of Malwin Pharma
Shareholding and ownership data for Malwin Pharma Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwin Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2016 | Hdfc Bank Limited | ₹41 Lakh | Satisfied |
| 25 Feb 2016 | Hdfc Bank Limited | ₹11 Lakh | Satisfied |
| 27 Apr 2015 | Hdfc Bank Limited | ₹9 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malwin Pharma
Employment history and EPFO contributions of people linked to Malwin Pharma.
Employee and EPFO history for Malwin Pharma Private Limited
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.
GST Compliance of Malwin Pharma
GST registrations and filing compliance for Malwin Pharma Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Malwin Pharma
Credit ratings, litigation, and regulatory alerts for Malwin Pharma Private Limited
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 Malwin Pharma
MSME payment history for Malwin Pharma Private Limited
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 Malwin Pharma
Corporate group structure for Malwin Pharma Private Limited
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.
MCA Filings & Documents of Malwin Pharma
MCA filings and documents for Malwin Pharma Private Limited
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.
Recent Activity on Malwin Pharma
Frequently Asked Questions about Malwin Pharma Private Limited
Malwin Pharma is an active private limited company in the pharma sector based in Rajkot, Gujarat, India. It was incorporated on 24 February 2004 (22+ years old) and is registered under CIN U24231GJ2004PTC043664. The company has 8 employees.
Malwin Pharma reported revenue of ₹16,206 for FY 2024 (down 90.00% YoY).
The current directors of Malwin Pharma are:
- Pradeep Ramniklal Gosalia - Director
- Umang Alkesh Gosalia - Director
The primary industry of Malwin Pharma is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Malwin Pharma can be reached at the registered office: Biliptra App Fl No A 1102 Nr Dhodakiya School BH Balaji Hall Off150 Feet Ring Road N, Ana Mauva, Rajkot, Gujarat, India – 360004, or through the website malwinpharma.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹2.02 Lakh.