
Pharma Trading Co Pvt Ltd
About Pharma Trading Co Pvt Ltd
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Pharma Trading Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Talesi Ventures Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 December 1951 and has been in existence for over 75 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24231WB1951PTC020129. Its GSTIN is 19AABCP8476H1ZX (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.9 Lakh. It is led by directors Tushita Patel and Lalitha Mallya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2 Minto Park, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2019, the company reported a revenue of ₹74,064, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹1.34 Cr and EBITDA of -₹1.34 Cr. Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 42% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pharma Trading Co Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Minto Park, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Pharma Trading Co Pvt Ltd, 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 Trading Co Pvt Ltd
FY 2019 filings availablePharma Trading Co Pvt Ltd reported revenue of ₹74,064 (down 96% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 96% fall in the latest year. EBITDA fell 81% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹1.34 Cr | ||||
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| Net Profit (PAT) | -₹1.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Pharma Trading Co Pvt Ltd, buy the company report.
Board of directors of Pharma Trading Co Pvt Ltd
Pharma Trading Co has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushita Patel Also directs: Gem Investments & Trading Co Pvt Ltd, Kamsco Industries Pvt Ltd, Mallya Pvt Ltd and 3 more | Director | 28 Dec 2017 | 8 Years 10 Months | Current |
| Lalitha Mallya | Director | 18 Oct 1983 | 43 Years 0 Months | Current |
Peer comparison
Pharma Trading Co Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jindal Leasefin Limited | ₹76,346 (FY 2023) | -96.0% | New Delhi, Delhi, India | |||
| Saket Traders Pvt. Ltd. | ₹76,228 (FY 2024) | -84.0% | Kolkata, West Bengal, India | |||
| Bhole Baba Holding Private Limited | ₹76,200 (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| Hare Krishna Finsec Private Limited | ₹75,560 (FY 2024) | 2.0% | New Delhi, Delhi, India | |||
| Agbros Fincap Private Limited | ₹75,140 (FY 2025) | -14.0% | Delhi, India | |||
| Pharma Trading Co Pvt Ltdthis company | ₹74,064 (FY 2019) | -₹1.34 Cr | -96.0% | Kolkata, West Bengal, India | ||
| Hillson Merchandise Pvt Ltd | ₹73,195 (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Dalmia Housing Finance Ltd | ₹71,730 (FY 2025) | -28.0% | New Delhi, Delhi, India | |||
| Clsa India Finance Private Limited | ₹70,480 (FY 2021) | -93.0% | Mumbai, Maharashtra, India | |||
| Gaunik Commodities Pvt Ltd | ₹69,486 (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Bholeshankar Finsec Private Limited | ₹66,860 (FY 2025) | 7.0% | New Delhi, Delhi, India |
To see the full peer comparison of Pharma Trading Co Pvt Ltd, buy the company report.
Auditor
Pharma Trading Co Pvt Ltd is audited by MOOKERJEE BANERJEE & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOOKERJEE BANERJEE & CO | FY 2016 | 301025E |
Shareholding
The shareholding of Pharma Trading Co Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pharma Trading Co Pvt Ltd, buy the company report.
Legal cases
Pharma Trading Co Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (ITR) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Pharma Trading Co Pvt Ltd, 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 Trading Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pharma Trading Co has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Pharma Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCP8476H1ZX | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pharma Trading Co Pvt Ltd, buy the company report.
Recent activity
Pharma Trading Co Pvt Ltd has 8 board changes on record since 1983: 2 appointments and 6 cessations. The latest: Tejesh Ranjan Ghosh ceased to be Director on 30 Mar 2019.
Frequently asked questions
Pharma Trading Co is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 December 1951 (75+ years old) and is registered under CIN U24231WB1951PTC020129.
Pharma Trading Co has 2 current directors:
- Tushita Patel - Director
- Lalitha Mallya - Director
The latest financial statements of Pharma Trading Co on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Pharma Trading Co is 19AABCP8476H1ZX, registered in West Bengal.
The CIN (Corporate Identification Number) of Pharma Trading Co is U24231WB1951PTC020129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pharma Trading Co has 2 court cases on record: 2 filed against it.
Pharma Trading Co was incorporated on 01 December 1951, making it 75+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Pharma Trading Co by revenue are Jindal Leasefin Limited, Saket Traders Pvt. Ltd, Bhole Baba Holding Private Limited, Hare Krishna Finsec Private Limited, Agbros Fincap Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Tejesh Ranjan Ghosh ceased to be Director on 30 Mar 2019. Tushita Patel ceased to be Additional Director on 29 Sep 2018. Anil Pisharody ceased to be Director on 01 Mar 2018. Pharma Trading Co has 8 board changes on record in total.
The registered office of Pharma Trading Co is at 2 Minto Park, Kolkata, West Bengal, India – 700027.
Pharma Trading Co operates in the financial services industry, in the nbfc segment.