About Penam Pharmaceuticals Private Limited
Data last updated:
Penam Pharmaceuticals Private Limited is a private limited company based in Bilaspur, Uttar Pradesh, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 17 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U24232UP2005PTC030191. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Deepak Bansal and Ashok Aggarwal.
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 104 Green Park Behind Hotel Sobti Teh & Thana – Bilaspur, Uttar Pradesh, India – 244921.
As per MCA filings, the company has open charges of ₹5.67 Cr and satisfied charges of ₹2.83 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website penampharma.com.
Company details
CIN history
Penam Pharmaceuticals has one previous CIN (Corporate Identification Number): U24232UR2005PTC030191. The current CIN is U24232UP2005PTC030191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232UP2005PTC030191 | Current |
| U24232UR2005PTC030191 | Previous |
Contact details
Penam Pharmaceuticals Private Limited's registered office is in Bilaspur, Uttar Pradesh.
- Registered Address104 Green Park Behind Hotel Sobti Teh & Thana – Bilaspur, Uttar Pradesh, India – 244921
- IndustryPharma, Drug Formulation & Development
- 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 Penam Pharmaceuticals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Penam Pharmaceuticals Private Limited, buy the company report.
Board of directors of Penam Pharmaceuticals Private Limited
Penam Pharmaceuticals has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansal | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
| Ashok Aggarwal | Director | 28 Aug 2012 | 14 Years 2 Months | Current |
| Ravi Aggarwal | Director | 07 Feb 2008 | 18 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2008 | 10114337 | State Bank of India | ₹5.67 Cr | Open | |
| 13 Oct 2006 | 10022572 | Oriental Bank of Commerce | ₹35 Lakh | Satisfied | |
| 13 Oct 2006 | 10022573 | Oriental Bank of Commerce | ₹78 Lakh | Satisfied | |
| 13 Oct 2006 | 10022574 | Oriental Bank of Commerce | ₹1.7 Cr | Satisfied |
To see the full charge records of Penam Pharmaceuticals Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Penam Pharmaceuticals Private Limited has 8 court cases on record: 1 filed by Penam Pharmaceuticals, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Innovative Tech Pack Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Vidhya Pharmachem Pvt Ltd | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Doshi Pharmaceuticals | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Doshi Pharmaceuticals | Disposed |
| District court, Hisar, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Penam Pharmaceuticals 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 Penam Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penam Pharmaceuticals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Penam Pharmaceuticals Private Limited, buy the company report.
Recent activity
Penam Pharmaceuticals Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Ashok Aggarwal was appointed as Director on 28 Aug 2012.
6 earlier events are in the company report.
Frequently asked questions
Penam Pharmaceuticals is an active private limited company based in Bilaspur, Uttar Pradesh, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 17 June 2005 (21+ years old) and is registered under CIN U24232UP2005PTC030191.
Penam Pharmaceuticals has 3 current directors:
- Deepak Bansal - Director
- Ashok Aggarwal - Director
- Ravi Aggarwal - Director
The latest financial statements of Penam Pharmaceuticals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Penam Pharmaceuticals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Penam Pharmaceuticals is U24232UP2005PTC030191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penam Pharmaceuticals has 8 court cases on record: 1 filed by the company and 7 filed against it.
Penam Pharmaceuticals was incorporated on 17 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashok Aggarwal was appointed as Director on 28 Aug 2012. Adamya Aggarwal ceased to be Director on 31 Jul 2012. Himanshu Bhalla ceased to be Director on 22 Jun 2009. Penam Pharmaceuticals has 7 board changes on record in total.
Penam Pharmaceuticals can be reached through the website penampharma.com. Its registered office is in Bilaspur, Uttar Pradesh, India.
The registered office of Penam Pharmaceuticals is at 104 Green Park Behind Hotel Sobti Teh & Thana – Bilaspur, Uttar Pradesh, India – 244921.