Pottoo Pharma Private Limited
About Pottoo Pharma Private Limited
Data last updated: 25 July 2025
Pottoo Pharma Private Limited is a private limited company based in Sri Nagar, Jammu & Kashmir, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 April 2015, the company has been in operation for over 11 years.
Registered with ROC Jammu under CIN U85100JK2015PTC004365.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faheem Hyder and Nazir Ahmad Pottoo.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Rehbaba Sahib Aali – Kadal, Sri Nagar, Jammu & Kashmir, India – 190002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressRehbaba Sahib Aali – Kadal, Sri Nagar, Jammu & Kashmir, India – 190002
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pottoo Pharma Private Limited
Pottoo Pharma Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Pottoo Pharma Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pottoo Pharma Private Limited
Pottoo Pharma Private Limited is audited by DHAMIJA & SUKHIJA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAMIJA & SUKHIJA & CO | Locked | Locked | Locked |
Complete auditor history for Pottoo Pharma Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Pottoo Pharma Private Limited
Pottoo Pharma Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faheem Hyder | Director | 08 Apr 2015 | 11 Years 3 Months | Current |
| Nazir Ahmad Pottoo | Director | 08 Apr 2015 | 11 Years 3 Months | Current |
Financials of Pottoo Pharma Private Limited FY 2018 filings available
Ten-year financial statements for Pottoo Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pottoo Pharma Private Limited
Shareholding and ownership data for Pottoo Pharma Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pottoo Pharma Private Limited
Pottoo Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pottoo Pharma Private Limited
View historical data on people associated with Pottoo Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pottoo Pharma 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 Pottoo Pharma Private Limited
GST registrations and filing compliance for Pottoo Pharma 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
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Credit Ratings, Litigation & Regulatory Alerts for Pottoo Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Pottoo Pharma Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pottoo Pharma Private Limited
MSME payment history for Pottoo Pharma 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 Pottoo Pharma Private Limited
Corporate group structure for Pottoo Pharma Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pottoo Pharma Private Limited
MCA filings and documents for Pottoo Pharma 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 Pottoo Pharma Private Limited
Frequently Asked Questions about Pottoo Pharma Private Limited
Pottoo Pharma Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pottoo Pharma Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Sri Nagar, Jammu & Kashmir, India. It was incorporated on 08 April 2015 and is registered under CIN U85100JK2015PTC004365. The company may be struck off soon - caution is advised.
The compliance status of Pottoo Pharma Private Limited is active non-compliant as of 25 July 2025.
The current directors of Pottoo Pharma Private Limited are:
- Faheem Hyder - Director
- Nazir Ahmad Pottoo - Director
The CIN (Corporate Identification Number) of Pottoo Pharma Private Limited is U85100JK2015PTC004365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pottoo Pharma Private Limited is trading. The company specifically operates in retail trading.