Vardhman Bio Pharma and Genetics Private Limited

Vardhman Bio Pharma and Genetics Private Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24230MH2002PTC137439 Incorporated 03 October 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company pharma
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
4
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Vardhman Bio Pharma and Genetics Private Limited

Data last updated:

Vardhman Bio Pharma and Genetics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 03 October 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2002PTC137439.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹75 Lakh. It was led by directors including Chandra Jayantilal Chowhan and Girish Ramesh Rathod.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 25 Chanchal Smruti Unit No 18 Katrak Rd Dadar (E) Wadala, Mumbai, Maharashtra, India – 400031.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U24230MH2002PTC137439
Registration Number 137439
Incorporation Date 03 October 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Vardhman Bio Pharma and Genetics Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    25 Chanchal Smruti Unit No 18 Katrak Rd Dadar (E) Wadala, Mumbai, Maharashtra, India – 400031
  • Industry
    Pharma, Drug Formulation & Development
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Financials of Vardhman Bio Pharma and Genetics Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Vardhman Bio Pharma and Genetics Private Limited, buy the company report.

Board of directors of Vardhman Bio Pharma and Genetics Private Limited

Vardhman Bio Pharma and Genetics has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandra Jayantilal ChowhanDirector23 Oct 200224 Years 0 MonthsAs last reported
Girish Ramesh RathodDirector19 Dec 200322 Years 10 MonthsAs last reported
Jayantilal B ChowhanDirector23 Oct 200224 Years 0 MonthsAs last reported
Kalpesh Jayantilal ChowhanDirector05 Aug 200422 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vardhman Bio Pharma and Genetics 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 Vardhman Bio Pharma and Genetics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vardhman Bio Pharma and Genetics Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Kalpesh Jayantilal Chowhan was appointed as Director on 05 Aug 2004.

AGM
Vardhman Bio Pharma And Genetics Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Vardhman Bio Pharma And Genetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Appointed
Kalpesh Jayantilal Chowhan was appointed as Director.
Appointed
Girish Ramesh Rathod was appointed as Director.
Appointed
Chandra Jayantilal Chowhan was appointed as Director.
Appointed
Jayantilal B Chowhan was appointed as Director.
Incorporation
03 Oct 2002
Vardhman Bio Pharma And Genetics Private Limited was registered on 03 Oct 2002 with Roc Mumbai & aged 24 years 1 month as per MCA records.

Frequently asked questions

Vardhman Bio Pharma and Genetics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Vardhman Bio Pharma and Genetics was a private limited company based in Mumbai, Maharashtra, India. The company worked in drug formulation and development, within the pharma industry. It was incorporated on 03 October 2002 and is registered under CIN U24230MH2002PTC137439. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Vardhman Bio Pharma and Genetics was incorporated on 03 October 2002. It is registered with the Registrar of Companies, Mumbai.

Vardhman Bio Pharma and Genetics had 4 directors:

The CIN (Corporate Identification Number) of Vardhman Bio Pharma and Genetics is U24230MH2002PTC137439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Vardhman Bio Pharma and Genetics is at 25 Chanchal Smruti Unit No 18 Katrak Rd Dadar E Wadala, Mumbai, Maharashtra, India – 400031.

The latest financial statements of Vardhman Bio Pharma and Genetics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Vardhman Bio Pharma and Genetics operated in the pharma industry, in the drug formulation and development segment.

Vardhman Bio Pharma and Genetics has 2 court cases on record: 2 filed by the company.

Kalpesh Jayantilal Chowhan was appointed as Director on 05 Aug 2004. Girish Ramesh Rathod was appointed as Director on 19 Dec 2003. Chandra Jayantilal Chowhan was appointed as Director on 23 Oct 2002. Vardhman Bio Pharma and Genetics has 4 board changes on record in total.