Nycomed Pharma Private Limited

Nycomed Pharma Private Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24239MH2003PTC148545 Incorporated 09 May 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company pharma
Data last updated
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹9.72 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Aug 2013
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office

About Nycomed Pharma Private Limited

Data last updated:

Nycomed Pharma Private Limited is a 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 pharma contract r and d segment of the pharmaceuticals sector. It was incorporated on 09 May 2003.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH2003PTC148545.

The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹9.72 Cr. It is led by directors including Stefan Kollmann and Felix Reutter.

Its last annual general meeting (AGM) was held on 30 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2/E Court Chambers 2nd Floor 35 New Marine Lines, Mumbai, Maharashtra, India – 400020.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U24239MH2003PTC148545
Registration Number 148545
Incorporation Date 09 May 2003
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 August 2013
Date of Balance Sheet 31 March 2013

CIN history

Nycomed Pharma has one previous CIN (Corporate Identification Number): U24239MH2004PTC148545. The current CIN is U24239MH2003PTC148545, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24239MH2003PTC148545Current
U24239MH2004PTC148545Previous

Contact details

Nycomed Pharma Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    2/E Court Chambers 2nd Floor 35 New Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Pharma, Pharma Contract R&D
Comprehensive company report
Nycomed Pharma Private Limited - one report that includes everything
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Financials of Nycomed Pharma Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
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Short-term Borrowings
Trade Payables
Total Liabilities
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Nycomed Pharma Private Limited, buy the company report.

Board of directors of Nycomed Pharma Private Limited

Nycomed Pharma has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Stefan KollmannDirector29 Mar 201313 Years 6 MonthsAs last reported
Felix ReutterDirector29 Mar 201313 Years 6 MonthsAs last reported
Sham Shridhar NikamDirector29 Mar 201313 Years 6 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Nycomed Pharma Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nycomed Pharma Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Felix Reutter ceased to be Additional Director on 30 Aug 2013.

AGM
Nycomed Pharma Private Limited last Annual general meeting of members was held on 30 Aug 2013 as per latest MCA records.
Ceased
Felix Reutter ceased to be Additional Director.
Ceased
Sham Shridhar Nikam ceased to be Additional Director.
Ceased
Stefan Kollmann ceased to be Additional Director.
Filing
Nycomed Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Gerd Gorski ceased to be Director.
Ceased
Michael Franz Kuner ceased to be Additional Director.
Ceased
Sven Anders Ernst Uddo Ullman ceased to be Director.
Appointed
Felix Reutter was appointed as Director.
Appointed
Sham Shridhar Nikam was appointed as Director.
Appointed
Stefan Kollmann was appointed as Director.
Ceased
Vinay Bhalchandra Potdar ceased to be Company Secretary.

7 earlier events are in the company report.

Frequently asked questions

Nycomed Pharma 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.

Nycomed Pharma is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in pharma contract r and d, within the pharma industry. It was incorporated on 09 May 2003 and is registered under CIN U24239MH2003PTC148545. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Nycomed Pharma has 3 current directors:

The latest financial statements of Nycomed Pharma on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 August 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Nycomed Pharma is U24239MH2003PTC148545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nycomed Pharma has 2 court cases on record: 2 filed by the company.

Nycomed Pharma was incorporated on 09 May 2003. It is registered with the Registrar of Companies, Mumbai.

Felix Reutter ceased to be Additional Director on 30 Aug 2013. Sham Shridhar Nikam ceased to be Additional Director on 30 Aug 2013. Stefan Kollmann ceased to be Additional Director on 30 Aug 2013. Nycomed Pharma has 16 board changes on record in total.

The registered office of Nycomed Pharma is at 2E Court Chambers 2nd Floor 35 New Marine Lines, Mumbai, Maharashtra, India – 400020.

Nycomed Pharma operates in the pharma industry, in the pharma contract r and d segment.