Om Shree Pharmachem Private Limited
About Om Shree Pharmachem Private Limited
Data last updated:
Om Shree Pharmachem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 06 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1999PTC121610. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Pulin Harshadbhai Goradia and Nikunj Kirti Kanakia.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 5 Ruturaj Juhu Road Near Lido Cinema, Mumbai, Maharashtra, India – 400049.
As per MCA filings, the company has open charges of ₹42.2 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Om Shree Pharmachem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Ruturaj Juhu Road Near Lido Cinema, Mumbai, Maharashtra, India – 400049
- IndustryChemicals and Materials, Industrial Chemicals
- 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
Financials of Om Shree Pharmachem Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Om Shree Pharmachem Private Limited, buy the company report.
Board of directors of Om Shree Pharmachem Private Limited
Om Shree Pharmachem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pulin Harshadbhai Goradia Also directs: Satwik Drugs Limited | Director | 29 Nov 2001 | 24 Years 11 Months | Current |
| Nikunj Kirti Kanakia | Director | 10 Jun 2005 | 21 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2007 | 10047616 | Canara Bank | ₹23 Cr | Open | |
| 19 Oct 2005 | 80007590 | Canara Bank | ₹19.2 Cr | Open |
To see the full charge records of Om Shree Pharmachem Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Om Shree Pharmachem Private Limited has 12 court cases on record: 2 filed by Om Shree Pharmachem, 10 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Global Factors Ltd | Pending |
| Bombay High Court | Court case (NMW) | Filed by the company against Canara Bank and Ors. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Canara Bank | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Serum Institute of India Ltd. Th Mr. T.N.Sundaresan | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Serum Institute of India Ltd., Through Repre. Harish Radhakrishnan | Disposed |
To see the full case history of Om Shree Pharmachem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om Shree Pharmachem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Om Shree Pharmachem has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Om Shree Pharmachem Private Limited, buy the company report.
Recent activity
Om Shree Pharmachem Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Nikunj Kirti Kanakia was appointed as Director on 10 Jun 2005.
Frequently asked questions
Om Shree Pharmachem is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 06 September 1999 (27+ years old) and is registered under CIN U24230MH1999PTC121610.
Om Shree Pharmachem has 2 current directors:
- Pulin Harshadbhai Goradia - Director
- Nikunj Kirti Kanakia - Director
The latest financial statements of Om Shree Pharmachem on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Om Shree Pharmachem has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Om Shree Pharmachem is U24230MH1999PTC121610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om Shree Pharmachem has 12 court cases on record: 2 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
Om Shree Pharmachem was incorporated on 06 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikunj Kirti Kanakia was appointed as Director on 10 Jun 2005. Pulin Harshadbhai Goradia was appointed as Director on 29 Nov 2001.
The registered office of Om Shree Pharmachem is at 5 Ruturaj Juhu Road Near Lido Cinema, Mumbai, Maharashtra, India – 400049.
Om Shree Pharmachem operates in the chemicals and materials industry, in the industrial chemicals segment.
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