Shawin Pharmaceuticals Private Limited

Shawin Pharmaceuticals Private Limited - pharma in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U33110TN2011PTC081126 Incorporated 17 June 2011 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company pharma
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹57 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Shawin Pharmaceuticals Private Limited

Data last updated:

Shawin Pharmaceuticals Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 17 June 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U33110TN2011PTC081126.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Venkataramanan Santhanakrishnan and Ambalavanan Rethinavel.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at S – 13 15th Avenue Jawaharlal Nehru Road Ashok Nagar, Chennai, Tamil Nadu, India – 600083.

As per MCA filings, the company has open charges of ₹57 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U33110TN2011PTC081126
Registration Number 081126
Incorporation Date 17 June 2011
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Shawin Pharmaceuticals Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    S – 13 15th Avenue Jawaharlal Nehru Road Ashok Nagar, Chennai, Tamil Nadu, India – 600083
  • Industry
    Pharma, Drug Formulation & Development
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Financials of Shawin Pharmaceuticals Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Investments
Inventories
Trade Receivables
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
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Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shawin Pharmaceuticals Private Limited, buy the company report.

Board of directors of Shawin Pharmaceuticals Private Limited

Shawin Pharmaceuticals has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Venkataramanan SanthanakrishnanDirector01 Oct 201214 Years 0 MonthsCurrent
Shanmugham MuraliAdditional Director06 Jan 201412 Years 9 MonthsCurrent
Ambalavanan RethinavelDirector17 Jun 201115 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹57 Lakh
Satisfied charges
None
Breakdown by lending institutions
City Union Bank₹0.57 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Nov 201110328831City Union Bank₹57 LakhOpen

To see the full charge records of Shawin Pharmaceuticals Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shawin Pharmaceuticals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shawin Pharmaceuticals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shawin Pharmaceuticals Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Balaji Venkatesan ceased to be Director on 31 Jan 2014.

AGM
Shawin Pharmaceuticals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Shawin Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Ceased
Balaji Venkatesan ceased to be Director.
Appointed
Shanmugham Murali was appointed as Additional Director.
Ceased
Sarala Prabhakaran ceased to be Additional Director.
Appointed
Venkataramanan Santhanakrishnan was appointed as Director.
Charges
A charge with City Union Bank of Rs. 57.00 Lakh registered on 18 Nov 2011 with Charge ID 10328831 was modified on 31 Aug 2012.
Ceased
Karthik Thakkalapatti Munaswamy ceased to be Additional Director.
Charges
A charge with City Union Bank amounted to Rs. 57.00 Lakh with Charge ID 10328831 was registered on 18 Nov 2011.
Ceased
Sundaravaradhan Prabhakaran ceased to be Director.
Ceased
Abdul Majeeth ceased to be Director.
Appointed
Ambalavanan Rethinavel was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Shawin Pharmaceuticals is an active private limited company based in Chennai, Tamil Nadu, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 17 June 2011 (15+ years old) and is registered under CIN U33110TN2011PTC081126.

Shawin Pharmaceuticals has 3 current directors:

The latest financial statements of Shawin Pharmaceuticals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shawin Pharmaceuticals is U33110TN2011PTC081126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shawin Pharmaceuticals was incorporated on 17 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.

Balaji Venkatesan ceased to be Director on 31 Jan 2014. Shanmugham Murali was appointed as Additional Director on 06 Jan 2014. Sarala Prabhakaran ceased to be Additional Director on 12 Dec 2012. Shawin Pharmaceuticals has 8 board changes on record in total.

The registered office of Shawin Pharmaceuticals is at S – 13 15th Avenue Jawaharlal Nehru Road Ashok Nagar, Chennai, Tamil Nadu, India – 600083.

Shawin Pharmaceuticals operates in the pharma industry, in the drug formulation and development segment.

Shawin Pharmaceuticals has open charges of ₹57 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Shawin Pharmaceuticals is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.