It is a pharma private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSan Medica Private Limited, a active private limited company, was established on 13 April 2004 in New Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51397DL2004PTC125780. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹4.51 M.
It upholds a compliant status. Its leadership includes Vikram Malhotra (Director), Amit Malhotra (Director). It holds ₹5.10 Cr open charges and ₹2.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 8 Lsc Ist Floordp Block Pitampura, New Delhi, Delhi, 110088.
U51397DL2004PTC125780
125780
13 April 2004
₹1.05 Cr
₹4.51 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikram Malhotra | Director | 13 Apr 2004 | Current |
| Amit Malhotra | Director | 13 Apr 2006 | Current |
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San Medica Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.6% decrease. The company also saw a slight improvement in profitability, with a 1.04% increase in profit. The company's net worth moved up by a moderate rise of 2.35%.
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In 2023, San Medica had a public holding of 40.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹51,000,000.00
₹22,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2015 | Punjab National Bank | ₹3.50 Cr | Open |
| 04 Mar 2013 | Punjab National Bank | ₹1.60 Cr | Open |
| 11 Mar 2011 | The Royal Bank Of Scotland N.V. | ₹1.20 Cr | Satisfied |
| 05 Sep 2006 | Axis Bank Ltd. | ₹1.00 Cr | Satisfied |
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The activity San Medica Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on San Medica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 3.50 Cr with Charge ID 10598623 was registered on 21 Jul 2015. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 1.60 Cr with Charge ID 10413093 was registered on 04 Mar 2013. was completed.
Progress on A charge registered on 05 Sep 2006 via Charge ID 10034610 with Axis Bank Ltd. was fully satisfied on 27 Feb 2013. was documented.
The activity A charge registered on 11 Mar 2011 via Charge ID 10271727 with The Royal Bank Of Scotland N.V. was fully satisfied on 21 Feb 2013. was completed.
The CIN of San Medica Private Limited is U51397DL2004PTC125780.
San Medica Private Limited is headquartered at Shop No 8 Lsc Ist Floordp Block Pitampura, New Delhi, Delhi, 110088.
San Medica Private Limited was incorporated on 13 April 2004.
The current directors of San Medica Private Limited are
The primary industry of San Medica Private Limited is Trade.
San Medica Private Limited is unlisted.
The authorized capital of San Medica Private Limited is ₹1.05 Cr, and the paid-up capital is ₹4.51 M.
The compliance status of San Medica Private Limited is Compliant.
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