Recipharm Holding India Private Limited, a amalgamated foreign private limited company, was established on 15 March 2016 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U74999MH2016FTC440048. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹48.10 Cr and a paid-up capital of ₹43.72 Cr.
It upholds a compliant status. Its leadership includes Suresh Nagappa Ganachari (Director), Emmanuel Nicolas Grand (Director), Daniela Schalko (Additional Director). Past directors included Jean Francois Hilaire, Mark Quick Royston, Ketki Mahendra Save. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 502, B Wing, Building No. 48,, Tilak Indrayani Housing Society, Tilak Nagar (W), Chembur,, Mumbai, Maharashtra, 400089.
U74999MH2016FTC440048
440048
15 March 2016
₹48.10 Cr
₹43.72 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Nagappa Ganachari | Director | 28 Nov 2022 | Current |
| Emmanuel Nicolas Grand | Director | 06 Jan 2023 | Current |
| Daniela Schalko | Additional Director | 28 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2023 | Past |
| Pramod Abcsdd | Director | 26 Mar 2021 | Past |
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There are no open charges registered against the company as per our records.
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Daniela Schalko was appointed as a Additional Director was appointed as a Additional Director on 28 Jan 2025 & has been associated with this company since 10 months 18 days . was recorded as a recent event.
Recipharm Holding India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Suresh Nagappa Ganachari was appointed as a Company Secretary was appointed as a Company Secretary on 26 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Recipharm Holding India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Emmanuel Nicolas Grand was appointed as a Director was appointed as a Director on 06 Jan 2023 & has been associated with this company since 2 years 11 months . was documented.
Suresh Nagappa Ganachari was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 3 years 19 days . was recorded as a recent event.
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The CIN of Recipharm Holding India Private Limited is U74999MH2016FTC440048.
Recipharm Holding India Private Limited is headquartered at Flat No. 502, B Wing, Building No. 48,, Tilak Indrayani Housing Society, Tilak Nagar (W), Chembur,, Mumbai, Maharashtra, 400089.
Recipharm Holding India Private Limited was incorporated on 15 March 2016.
The current directors of Recipharm Holding India Private Limited are
The primary industry of Recipharm Holding India Private Limited is Financial Services.
Recipharm Holding India Private Limited is unlisted.
The authorized capital of Recipharm Holding India Private Limited is ₹48.10 Cr, and the paid-up capital is ₹43.72 Cr.
The compliance status of Recipharm Holding India Private Limited is Compliant.
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