Vardhman Health Specialities Private Limited Company Logo

Vardhman Health Specialities Private Limited - Company Profile

It is a pharma private limited company based in Bangalore South, Karnataka, India, established in 1997.

1997 | Bangalore South, Karnataka, India | Active
Last Updated:

About Vardhman Health Specialities Private Limited

Vardhman Health Specialities Private Limited, a active private limited company, was established on 21 March 1997 in Bangalore South, Karnataka, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U85110KA1997PTC022000. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.55 Cr.

Formerly known as Ranakpur Pharma Private Limited. It upholds a compliant status. Employing 303 professional, Its leadership includes Mayank Kapoor (Whole-Time Director), Akarsh Bharadwaj (Additional Director), Kalpana Srinivasan (Director). Past directors included Kunal Shah, Anoop Jagapathi Polavaram, Chandra Jayantilal Chowhan. It holds ₹110.00 Cr open charges and ₹233.71 Cr settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4Th Floor, Hustlehub Tech Park (H207),, 36/5, Somasundara Palya Main Rd, Adjacent 27Th Main Road, Iti Layout, Sector 2, Haralukunte Village, Bangalore South, Karnataka, 560102.

Company Details

  • CIN/LLPIN

    U85110KA1997PTC022000

  • Registration Number

    022000

  • Incorporation Date

    21 March 1997

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.55 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.55 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 110.00 Cr
  • Satisfied Charges ₹ 233.71 Cr
  • Revenue Growth 20.17%
  • Profit Growth -145.09%
  • Ebitda -23.55%
  • Net Worth 1.68%
  • Total Assets 20.45%
Company report

Vardhman Health Specialities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Vardhman Health Specialities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Vardhman Health Specialities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mayank KapoorWhole-Time Director01 Jul 2023Current
Akarsh BharadwajAdditional Director01 Feb 2025Current
Kalpana SrinivasanDirector04 Mar 2022Current
Ish SadanaDirector14 Feb 2022Current
Gaurav DaduAdditional Director05 Feb 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director10 Aug 2021Past
Pramod AbcsddDirector31 Oct 2023Past
Pramod AbcsddDirector31 Aug 2016Past
Pramod AbcsddDirector-Past
Pramod AbcsddAdditional Director28 Sep 2022Past
Pramod AbcsddDirector15 May 2025Past

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Financial Performance of Vardhman Health Specialities.

Vardhman Health Specialities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.17% increase. The company also saw a substantial fall in profitability, with a 145.09% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.

Vardhman Health Specialities revenue growth over time
Vardhman Health Specialities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
20.17%
Revenue from Operations
20.06%
Total Assets
20.45%
Profit or Loss
-145.09%
Net Worth
1.68%
EBITDA
-23.55%

What is the Ownership and Shareholding Structure of Vardhman Health Specialities?

In 2023, Vardhman Health Specialities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,100,000,000.00

Satisfied Charges

₹2,337,100,000.00

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 65.00 Cr
  • Others : 45.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2025Others₹45.00 CrOpen
19 Jul 2021Axis Bank Limited₹65.00 CrOpen
24 Jul 2023Hdfc Bank Limited₹35.00 CrSatisfied
03 Mar 2023Yes Bank Limited₹50.00 CrSatisfied
09 Mar 2022The Hongkong And Shanghai Banking Corporation Limited₹10.86 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Vardhman Health Specialities?

Vardhman Health Specialities has a workforce of 303 employees as of Apr 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Vardhman Health Specialities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vardhman Health Specialities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vardhman Health Specialities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Vardhman Health Specialities

Recent Activity within the Organization

  • Annual General Meeting

    Vardhman Health Specialities Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 03 Mar 2023 via Charge ID 100690109 with Yes Bank Limited was fully satisfied on 30 Jun 2025. was recorded as a recent event.

  • Charges

    A charge registered on 24 Jul 2023 via Charge ID 100756111 with Hdfc Bank Limited was fully satisfied on 16 Jun 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 45.00 Cr with Charge ID 101105407 was registered on 29 May 2025. was recorded as a recent event.

  • Balance Sheet

    Vardhman Health Specialities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Dadu was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2025 & has been associated with this company since 9 months 22 days . was documented.

Frequently Asked Questions

  • What is the CIN of Vardhman Health Specialities Private Limited?

    The CIN of Vardhman Health Specialities Private Limited is U85110KA1997PTC022000.

  • Where is Vardhman Health Specialities Private Limited headquartered?

    Vardhman Health Specialities Private Limited is headquartered at 4Th Floor, Hustlehub Tech Park (H207),, 36/5, Somasundara Palya Main Rd, Adjacent 27Th Main Road, Iti Layout, Sector 2, Haralukunte Village, Bangalore South, Karnataka, 560102.

  • When was Vardhman Health Specialities Private Limited incorporated?

    Vardhman Health Specialities Private Limited was incorporated on 21 March 1997.

  • Who are the current directors of Vardhman Health Specialities Private Limited?

    The current directors of Vardhman Health Specialities Private Limited are

  • What is the primary industry of Vardhman Health Specialities Private Limited?

    The primary industry of Vardhman Health Specialities Private Limited is Trade.

  • Is Vardhman Health Specialities Private Limited a listed company?

    Vardhman Health Specialities Private Limited is unlisted.

  • What is the capital structure of Vardhman Health Specialities Private Limited?

    The authorized capital of Vardhman Health Specialities Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.55 Cr.

  • What is the compliance status of Vardhman Health Specialities Private Limited?

    The compliance status of Vardhman Health Specialities Private Limited is Compliant.

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