Poly Medicure Limited logo

Poly Medicure Limited

polymedicure.com
  • Company Status
    Active
  • Company Age 28 years 10 months
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹60.00 cr
  • Paid Up Capital ₹47.97 cr
  • Sum of Charges ₹309.00 cr

About

Poly Medicure Limited (PML) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 March 1995 and has a history of 28 years and ten months. Its registered office is in South D...

Key Info

Basic Data Updated: 1 month ago

CIN/LLPIN/FCRNL40300DL1995PLC066923
Company No.066923
Stock Symbol BSE : 531768 NSE : POLYMED
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date30 Mar 1995
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Directors & Signatories of Poly Medicure Limited

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Charges (Loans)

Open Charges Satisfied Charges

₹309.00 cr

₹48.00 cr

LenderAmountStatus

Others

Creation Date: 09 Sep 2019
₹51.38 crOpen

The Hongkong And Shanghai Banking Corporation Limited

Creation Date: 20 Sep 2018
₹5.00 crOpen

Others

Creation Date: 30 Jul 2018
₹35.82 crOpen

Hdfc Bank Limited

Creation Date: 07 Nov 2017
₹12.50 crOpen

The Hongkong And Shanghai Banking Corporation Limited

Creation Date: 14 Feb 2017
₹10.00 crOpen

Contact Details of Poly Medicure Limited

  • Poly Medicure Limited

  • Location

    South Delhi, Delhi, India

  • Telephone
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  • Email Address
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  • Social Media

Financials of Poly Medicure Limited

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    Himanshu Baid is a mutual person

Recent News, Updates & Announcement

  • Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

    BSE

    Feb 14, 2024
  • Announcement under Regulation 30 (LODR)-Earnings Call Transcript

    BSE

    Feb 09, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 03, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 03, 2024
  • Quarterly Statndalone & Consolidated Financial Results In Compliance Of Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015 <BR>

    BSE

    Jan 31, 2024
  • Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. 31St January, 2024

    BSE

    Jan 31, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    BSE

    Jan 29, 2024
  • Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 31St January, 2024.

    BSE

    Jan 19, 2024
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    BSE

    Jan 12, 2024
  • POLY MEDICURE LIMITED-531768-Closure of Trading Window - XBRL

    BSE

    Dec 30, 2023
  • Closure of Trading Window

    BSE

    Dec 30, 2023
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Nov 07, 2023
  • Related Party Transaction Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015For The Half Year Ended 30Th September, 2023.

    BSE

    Nov 04, 2023
  • Declaration Of Unaudited Quarterly Financial Results For The Quarter Ended On 30Th September, 2023 On The Boatrd Meeting Held On 04Th November, 2023.

    BSE

    Nov 04, 2023
  • Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th November, 2023 For Adoption Of Unaudited Quarterly Financial Results And Other Matters.

    BSE

    Nov 04, 2023

Recent activity within the organization

  • 28 Sep 2023

    Annual General Meeting

    Poly Medicure Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
  • 22 Aug 2023

    Charges

    A charge with Citi Bank N.A. of Rs. 25.00 cr registered on 15 Jun 2011 with Charge ID 10292924 was modified on 22 Aug 2023.
  • 31 Mar 2023

    Balance Sheet

    Poly Medicure Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
  • 07 Jan 2023

    Charges

    A charge with State Bank Of India of Rs. 169.30 cr registered on 08 Aug 2002 with Charge ID 90062621 was modified on 07 Jan 2023.
  • 18 Mar 2021

    Charges

    A charge registered on 14 Feb 2017 via Charge ID 100079257 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 18 Mar 2021.
  • 05 Mar 2021

    Charges

    A charge registered on 30 Jun 2016 via Charge ID 100055117 with Citi Bank N.A. was fully satisfied on 05 Mar 2021.
  • 29 Aug 2020

    Director Appointment

    Sonal Mattoo was appointed as a Director was appointed as a Director on 29 Aug 2020 & has been associated with this company since 3 years 5 months .
  • 13 Aug 2020

    Charges

    A charge with Others of Rs. 51.38 cr registered on 09 Sep 2019 with Charge ID 100286988 was modified on 13 Aug 2020.
  • 13 Aug 2020

    Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 10.00 cr registered on 14 Feb 2017 with Charge ID 100079259 was modified on 13 Aug 2020.
  • 13 Aug 2020

    Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 38.00 cr registered on 14 Feb 2017 with Charge ID 100079257 was modified on 13 Aug 2020.
  • 09 Sep 2019

    Charges

    A charge with Others amounted to Rs. 51.38 cr with Charge ID 100286988 was registered on 09 Sep 2019.
  • 02 Aug 2019

    Charges

    A charge with Others of Rs. 35.82 cr registered on 30 Jul 2018 with Charge ID 100201954 was modified on 02 Aug 2019.
  • 20 Sep 2018

    Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 5.00 cr with Charge ID 100203629 was registered on 20 Sep 2018.
  • 30 Jul 2018

    Charges

    A charge with Others amounted to Rs. 35.82 cr with Charge ID 100201954 was registered on 30 Jul 2018.
  • 10 May 2018

    Director Appointment

    Alessandro Balboni was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 5 years 9 months .
  • 25 Jan 2018

    Charges

    A charge with Hdfc Bank Limited of Rs. 12.50 cr registered on 07 Nov 2017 with Charge ID 100141255 was modified on 25 Jan 2018.
  • 07 Nov 2017

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 12.50 cr with Charge ID 100141255 was registered on 07 Nov 2017.
  • 25 Feb 2017

    Director Appointment

    Sandeep Bhargava was appointed as a Director was appointed as a Director on 25 Feb 2017 & has been associated with this company since 6 years 11 months .
  • 14 Feb 2017

    Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 cr with Charge ID 100079259 was registered on 14 Feb 2017.
  • 14 Feb 2017

    Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 38.00 cr with Charge ID 100079257 was registered on 14 Feb 2017.

Frequently asked questions

What is the Incorporation or founding date of Poly Medicure Limited?

Poly Medicure Limited was incorporated 28 years 10 months ago on 30 Mar 1995 with Registrar of Companies Roc Delhi.

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