Pharma Traders Private Limited
About Pharma Traders Private Limited
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Pharma Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 03 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52311MP2001PTC014504. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.28 Cr. It was formerly known as Pharma Traders (Indore) Private Limited and Swan Distributors Private Limited. It is led by directors Subhash Agrawal (Managing Director) and Gulab Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18/2 Lasudia Mori Dewas Naka A. B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹59,840, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹2.54 Cr and EBITDA of ₹2.58 Cr. Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 53% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹39.16 Cr on record. Court records list 44 cases involving the company, including 4 filed by the company and 40 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Pharma Traders has undergone 2 name changes throughout its history. The company was previously known as Pharma Traders (Indore) Private Limited, and Swan Distributors Private Limited. The current legal name is Pharma Traders Private Limited.
| Company Name | Status |
|---|---|
| Pharma Traders Private Limited | Current |
| Pharma Traders (Indore) Private Limited | Previous |
| Swan Distributors Private Limited | Previous |
Contact details
Pharma Traders Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/2 Lasudia Mori Dewas Naka A. B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Pharma Traders Private Limited, buy the company report.
- 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 Pharma Traders Private Limited
FY 2025 filings availablePharma Traders Private Limited reported revenue of ₹59,840 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA rose 292% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.58 Cr | ||||
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| Net Profit (PAT) | ₹2.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Pharma Traders Private Limited, buy the company report.
Board of directors of Pharma Traders Private Limited
Pharma Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulab Agrawal | Director | 28 Mar 2001 | 25 Years 7 Months | Current |
| Subhash Agrawal | Managing Director | 03 Jan 2001 | 25 Years 10 Months | Current |
Peer comparison
Pharma Traders Private Limited is compared with the 3 companies closest to it by revenue in the Pharma industry (Pharma Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BKS Marketing and Innovations Private Limited | ₹60,265 (FY 2024) | -91.0% | New Delhi, Delhi, India | |||
| Steritec Biosciences Private Limited | ₹60,000 (FY 2016) | 140.0% | Pune, Maharashtra, India | |||
| Pharma Traders Private Limitedthis company | ₹59,840 (FY 2025) | ₹2.54 Cr | -100.0% | Indore, Madhya Pradesh, India | ||
| Surpassing Pharmacopoeia Private Limited | ₹54,396 (FY 2023) | -95.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Pharma Traders Private Limited, buy the company report.
Auditor
Pharma Traders Private Limited is audited by Fadnis & Gupte for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Fadnis & Gupte | FY 2023 | 006600C |
Shareholding
The shareholding of Pharma Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pharma Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2015 | 10555245 | Au Financiers (India) Limited | ₹3 Cr | Open | |
| 31 Oct 2013 | 10458964 | Intec Capital Limited | ₹1.19 Cr | Satisfied | |
| 20 Aug 2013 | 10447919 | State Bank of India | ₹3.4 Cr | Satisfied | |
| 14 Aug 2012 | 10374038 | Axis Bank Limited | ₹1 Cr | Satisfied | |
| 30 Jun 2011 | 10300131 | Axis Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Pharma Traders Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Pharma Traders Private Limited has 44 court cases on record: 4 filed by Pharma Traders, 40 filed against it. 1 case is pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 35 | 1 |
| High courts | 4 | 2 | 0 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company by M/S Religare Finvest Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by Bajaj Finance Limited Through Sonu Sen | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by M/S Torque Pharmaceuticals (P) Ltd. | Disposed |
| District court, South East, Delhi | Revision petition | Filed by the company against M/S Intec Capital Ltd. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by India Infoline Finance Ltd. | Disposed |
To see the full case history of Pharma Traders 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 Pharma Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pharma Traders 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 Pharma Traders Private Limited, buy the company report.
Recent activity
Pharma Traders Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Shreyas Sancheti ceased to be Company Secretary on 29 Nov 2019.
14 earlier events are in the company report.
Frequently asked questions
Pharma Traders is an active private limited company based in Indore, Madhya Pradesh, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 03 January 2001 (25+ years old) and is registered under CIN U52311MP2001PTC014504.
Pharma Traders has 2 current directors:
- Subhash Agrawal - Managing Director
- Gulab Agrawal - Director
The latest financial statements of Pharma Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Pharma Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pharma Traders is U52311MP2001PTC014504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pharma Traders has 44 court cases on record: 4 filed by the company and 40 filed against it. 1 is pending. Most are in the district courts.
Pharma Traders was incorporated on 03 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Pharma Traders by revenue are BKS Marketing and Innovations Private Limited, Steritec Biosciences Private Limited, Surpassing Pharmacopoeia Private Limited, all in the Pharma industry (Pharma Retail and Distribution), with the same principal business activity (wholesale trading).
Shreyas Sancheti ceased to be Company Secretary on 29 Nov 2019. Gulab Agrawal was appointed as Director on 28 Mar 2001. Subhash Agrawal was appointed as Managing Director on 03 Jan 2001.
The registered office of Pharma Traders is at 182 Lasudia Mori Dewas Naka A. B. Road, Indore, Madhya Pradesh, India – 452010.
Pharma Traders operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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