Venova Pharmaceuticals Private Limited, a active private limited company, was established on 21 August 2006 in New Delhi, Delhi, India. Engaging in drug formulation & development within the trade sector, it holds CIN: U85121DL2006PTC152250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.60 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Mohit Madan (Managing Director), Sonia Bhatia (Director), Umesh Madaan (Director). Past directors included Mohit Madan. It holds ₹1.06 Cr open charges and ₹1.10 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 204 Pkt H Sec 3, Dsidc, Bawana Dsidc,, New Delhi, Delhi, 110039.
U85121DL2006PTC152250
152250
21 August 2006
₹1.60 M
₹1.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Madan | Managing Director | 01 Sep 2020 | Current |
| Sonia Bhatia | Director | 21 Aug 2006 | Current |
| Umesh Madaan | Director | 21 Aug 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2020 | Past |
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Venova Pharmaceuticals Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.36% decrease. The company also saw a substantial fall in profitability, with a 28.1% decrease in profit. The company's net worth moved up by a moderate rise of 6.24%.
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In 2021, Venova Pharmaceuticals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,608,000.00
₹1,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2022 | Others | ₹0.06 M | Open |
| 12 Oct 2021 | Others | ₹0.50 M | Open |
| 10 Jun 2021 | Others | ₹0.55 M | Open |
| 06 Jul 2020 | Others | ₹1.00 M | Open |
| 06 Jul 2020 | Others | ₹0.75 M | Open |
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Venova Pharmaceuticals 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.
A charge with Others of Rs. 7.00 M registered on 29 Apr 2015 with Charge ID 10568004 was modified on 03 Jun 2024. was recorded as a recent event.
Progress on Venova Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 0.06 M with Charge ID 100657050 was registered on 19 Nov 2022. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.50 M with Charge ID 100504721 was registered on 12 Oct 2021. was completed.
The activity A charge with Others amounted to Rs. 0.55 M with Charge ID 100453741 was registered on 10 Jun 2021. was completed.
The CIN of Venova Pharmaceuticals Private Limited is U85121DL2006PTC152250.
Venova Pharmaceuticals Private Limited is headquartered at Plot No. 204 Pkt H Sec 3, Dsidc, Bawana Dsidc,, New Delhi, Delhi, 110039.
Venova Pharmaceuticals Private Limited was incorporated on 21 August 2006.
The current directors of Venova Pharmaceuticals Private Limited are
The primary industry of Venova Pharmaceuticals Private Limited is Trade.
Venova Pharmaceuticals Private Limited is unlisted.
The authorized capital of Venova Pharmaceuticals Private Limited is ₹1.60 M, and the paid-up capital is ₹1.60 M.
The compliance status of Venova Pharmaceuticals Private Limited is Compliant.
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