About Penam Pharmaceuticals Private Limited
Data last updated: 07 March 2026
Penam Pharmaceuticals Private Limited is a private limited company based in Bilaspur, Uttar Pradesh, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 17 June 2005, the company has been in operation for over 21 years.
Registered with ROC Uttar Pradesh under CIN U24232UP2005PTC030191.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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.
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Registered Address104 Green Park Behind Hotel Sobti Teh & Thana – Bilaspur, Uttar Pradesh, India – 244921
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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
CIN History of Penam Pharmaceuticals Private Limited
Penam Pharmaceuticals Private Limited 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 |
Board of Directors of Penam Pharmaceuticals Private Limited
Penam Pharmaceuticals Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Bansal
Also directs:
Penam Pharmaceuticals Private Limited
|
Director | 20 Feb 2008 | 18 Years 5 Months | Current |
|
Ashok Aggarwal
Also directs:
Penam Pharmaceuticals Private Limited
|
Director | 28 Aug 2012 | 13 Years 11 Months | Current |
|
Ravi Aggarwal
Also directs:
Penam Pharmaceuticals Private Limited
|
Director | 07 Feb 2008 | 18 Years 6 Months | Current |
Financials of Penam Pharmaceuticals Private Limited FY 2014 filings available
Ten-year financial statements for Penam Pharmaceuticals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penam Pharmaceuticals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2008 | State Bank of India | ₹5.67 Cr | Open |
| 13 Oct 2006 | Oriental Bank of Commerce | ₹35 Lakh | Satisfied |
| 13 Oct 2006 | Oriental Bank of Commerce | ₹78 Lakh | Satisfied |
| 13 Oct 2006 | Oriental Bank of Commerce | ₹1.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Penam Pharmaceuticals Private Limited
View historical data on people associated with Penam Pharmaceuticals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penam Pharmaceuticals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Penam Pharmaceuticals Private Limited
GST registrations and filing compliance for Penam Pharmaceuticals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Penam Pharmaceuticals Private Limited
Credit ratings, litigation, and regulatory alerts for Penam Pharmaceuticals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Penam Pharmaceuticals Private Limited
MSME payment history for Penam Pharmaceuticals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Penam Pharmaceuticals Private Limited
Corporate group structure for Penam Pharmaceuticals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Penam Pharmaceuticals Private Limited
MCA filings and documents for Penam Pharmaceuticals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Penam Pharmaceuticals Private Limited
Frequently Asked Questions about Penam Pharmaceuticals Private Limited
Penam Pharmaceuticals Private Limited is an active private limited company in the pharma sector based in Bilaspur, Uttar Pradesh, India. It was incorporated on 17 June 2005 (21+ years old) and is registered under CIN U24232UP2005PTC030191.
The current directors of Penam Pharmaceuticals Private Limited are:
- Deepak Bansal - Director
- Ashok Aggarwal - Director
- Ravi Aggarwal - Director
The primary industry of Penam Pharmaceuticals Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Penam Pharmaceuticals Private Limited can be reached at the registered office: 104 Green Park Behind Hotel Sobti Teh & Thana – Bilaspur, Uttar Pradesh, India – 244921, or through the website penampharma.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at 104 Green Park Behind Hotel Sobti Teh & Thana – Bilaspur, Uttar Pradesh, India – 244921.