Molekule (India) Private Limited

Molekule (India) Private Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24111MH2006FTC162403 Incorporated 09 May 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Foreign Private Limited Company pharma
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹27.5 Cr
Satisfied ₹5.6 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Molekule (India) Private Limited

Data last updated:

Molekule (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 09 May 2006.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24111MH2006FTC162403. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Cr. It is led by directors Pradeep Chintaman and Pradip Singh Gehlot.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Crimpage Corporation 3rd Floor Plot No. 57 Street No. 17 MIDC Marol Andheri (Eas, Mumbai, Maharashtra, India – 400093.

As per MCA filings, the company has open charges of ₹27.5 Cr and satisfied charges of ₹5.6 Cr on record. Court records list 44 cases involving the company, including 36 filed against it; 14 cases are pending.

The last known website on record is molekuleindia.com.

Company Details of Molekule (India) Private Limited
CIN U24111MH2006FTC162403
Registration Number 162403
Incorporation Date 09 May 2006
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Crimpage Corporation 3rd Floor Plot No. 57 Street No. 17 MIDC Marol Andheri (Eas, Mumbai, Maharashtra, India – 400093
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
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Financials, compliance, directors, charges, ownership and filings for Molekule (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Molekule (India) Private Limited FY 2014 filings available

Financial Statement Summary of Molekule (India) Private Limited

MetricsFY 2013-14
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Cash and Bank Balance••••
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Financial Ratios of Molekule (India) Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Molekule (India) are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Molekule (India) Private Limited

Molekule (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep ChintamanDirector06 Aug 201214 Years 2 MonthsAs last reported
Pradip Singh GehlotDirector06 Aug 201214 Years 2 MonthsAs last reported

Charges & Borrowings of Molekule (India) Private Limited

Open charges
₹27.5 Cr
Satisfied charges
₹5.6 Cr
Breakdown by lending institutions
Allahabad Bank₹15.00 Cr
Karur Vysya Bank₹12.50 Cr
Latest charge details
DateLenderAmountStatus
22 Oct 2011Allahabad Bank₹15 CrOpen
26 Aug 2009Karur Vysya Bank₹12.5 CrOpen
28 Mar 2007Bank of Baroda₹5.6 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Molekule (India) Private Limited

Employment history and EPFO contributions of people linked to Molekule (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Molekule (India) Private Limited

Molekule (India) Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Pradeep Chintaman ceased to be Director on 27 Nov 2014.

Ceased
Pradeep Chintaman ceased to be Director.
AGM
Molekule (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Molekule (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Premnath Mesram ceased to be Director.
Ceased
Babulal Barot ceased to be Director.
Appointed
Pradeep Chintaman was appointed as Director.
Appointed
Pradip Singh Gehlot was appointed as Director.
Charges
A charge with Allahabad Bank amounted to Rs. 15.00 Cr with Charge ID 10321521 was registered on 22 Oct 2011.
Ceased
Pradip Singh Gehlot ceased to be Director.
Ceased
Govind Dosee ceased to be Director.
Charges
A charge registered on 28 Mar 2007 via Charge ID 10046075 with Bank Of Baroda was fully satisfied on 25 Jan 2010.
Charges
A charge with Karur Vysya Bank amounted to Rs. 12.50 Cr with Charge ID 10174657 was registered on 26 Aug 2009.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Molekule (India) Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Molekule (India) Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Molekule (India) Private Limited

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Corporate group structure

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GST Compliance of Molekule (India) Private Limited

Molekule (India) has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Molekule (India) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Molekule (India) Private Limited

Molekule (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Molekule (India) is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 09 May 2006 and is registered under CIN U24111MH2006FTC162403. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Molekule (India) has 2 current directors:

The CIN (Corporate Identification Number) of Molekule (India) is U24111MH2006FTC162403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Molekule (India) has open charges of ₹27.5 Cr and satisfied charges of ₹5.6 Cr as per latest MCA filings.

Molekule (India) has 44 court cases on record: 36 filed against it. 14 are pending. Most are in the district courts.

Molekule (India) was incorporated on 09 May 2006. It is registered with the Registrar of Companies, Mumbai.

Pradeep Chintaman ceased to be Director on 27 Nov 2014. Premnath Mesram ceased to be Director on 05 Feb 2013. Babulal Barot ceased to be Director on 20 Aug 2012. Molekule (India) has 10 board changes on record in total.

Molekule (India) can be reached through the website molekuleindia.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Molekule (India) is at Crimpage Corporation 3rd Floor Plot No. 57 Street No. 17 MIDC Marol Andheri Eas, Mumbai, Maharashtra, India – 400093.

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