Pharma Intel (India) Private Limited
About Pharma Intel (India) Private Limited
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Pharma Intel (India) Private Limited is a private limited company based in Dadar, Mumbai-400028, Maharashtra, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 16 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1990PTC056198.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 4/101 Devji Bhavan S.K.Bhole Rd Opp.Pinto Villa High School, Dadar Mumbai – 400028, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4/101 Devji Bhavan S.K.Bhole Rd Opp.Pinto Villa High School, Dadar Mumbai – 400028, Maharashtra, India
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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
- One PDF report, delivered after checkout
Board of Directors of Pharma Intel (India) Private Limited
No directors are listed for Pharma Intel (India) in the MCA records available to us.
Financials of Pharma Intel (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pharma Intel (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 1995 | Bank of India | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pharma Intel (India) Private Limited
Employment history and EPFO contributions of people linked to Pharma Intel (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pharma Intel (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Pharma Intel (India) Private Limited
Pharma Intel (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Credit Ratings, Litigation & Regulatory Alerts for Pharma Intel (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pharma Intel (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pharma Intel (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pharma Intel (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pharma Intel (India) Private Limited
Frequently Asked Questions about Pharma Intel (India) Private Limited
Pharma Intel (India) is an active private limited company based in Dadar, Mumbai-400028, Maharashtra, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 16 April 1990 (36+ years old) and is registered under CIN U24110MH1990PTC056198.
The CIN (Corporate Identification Number) of Pharma Intel (India) is U24110MH1990PTC056198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pharma Intel (India) has 1 court case on record: 1 filed against it.
Pharma Intel (India) was incorporated on 16 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pharma Intel (India) is at 4101 Devji Bhavan S.K.Bhole Rd Opp.Pinto Villa High School, Dadar Mumbai – 400028, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Pharma Intel (India) operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
No. Pharma Intel (India) is not listed on any stock exchange. It is an unlisted company.
Pharma Intel (India) has open charges of ₹2 Lakh and no satisfied charges on record as per latest MCA filings.