About Wallace Laboratories Private Limited
Data last updated: 26 July 2025
Wallace Laboratories Private Limited was a private limited company based in Goa, Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 16 April 1996.
Registered with ROC Goa under CIN U33112GA1996PTC002077.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.37 Lakh. It was led by directors including Rajashekhar Rayanagoudar Basanagouda and Vinay Pinto.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3 Rd Floor Dtc. Building Patto Plaza Edc Complex Panaji, Goa, Goa, India – 403001.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.71 Cr, a growth of 27% compared to the previous year.
The company had a reported workforce of approximately 101 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹5.25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is wallacepharma.com.
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Registered Address3 Rd Floor Dtc. Building Patto Plaza Edc Complex Panaji, Goa, Goa, India – 403001
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IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Wallace Laboratories Private Limited
Wallace Laboratories Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Wallace Laboratories Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Wallace Laboratories Private Limited
Wallace Laboratories Private Limited is audited by Y.N. UPADHYAYA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y.N. UPADHYAYA & CO | Locked | Locked | Locked |
Complete auditor history for Wallace Laboratories Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wallace Laboratories Private Limited
Wallace Laboratories Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajashekhar Rayanagoudar Basanagouda
Also directs:
Wallace Pharmaceuticals Private Limited
|
Director | 23 May 2016 | 10 Years 2 Months | As last reported |
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Vinay Pinto
Also directs:
Wallace Pharmaceuticals Private Limited
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Managing Director | 19 Aug 2021 | 4 Years 11 Months | As last reported |
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Rashmi Menezes
Also directs:
Wallace Pharmaceuticals Private Limited
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Director | 19 Aug 2021 | 4 Years 11 Months | As last reported |
| Maria Emilia Dias Menezes | Director | 15 Mar 2006 | 20 Years 4 Months | As last reported |
| Cesar Mauricio Jose De Menezes | Director | 15 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Wallace Laboratories Private Limited FY 2023 filings available
Wallace Laboratories Private Limited reported revenue of ₹22.71 Cr (up 27.00% YoY) for FY 2023.
Ten-year financial statements for Wallace Laboratories Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wallace Laboratories Private Limited
Shareholding and ownership data for Wallace Laboratories Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Wallace Laboratories Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2006 | Bank of Baroda | ₹3 Cr | Satisfied |
| 28 Mar 2003 | Bank of Baroda | ₹2.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Wallace Laboratories Private Limited
Wallace Laboratories Private Limited has a workforce of 101 employees as of Apr 05, 2024.
Employee and EPFO history for Wallace Laboratories Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wallace Laboratories Private Limited
GST registrations and filing compliance for Wallace Laboratories Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wallace Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts for Wallace Laboratories Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wallace Laboratories Private Limited
MSME payment history for Wallace Laboratories Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wallace Laboratories Private Limited
Corporate group structure for Wallace Laboratories Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wallace Laboratories Private Limited
MCA filings and documents for Wallace Laboratories Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wallace Laboratories Private Limited
Frequently Asked Questions about Wallace Laboratories Private Limited
Wallace Laboratories Private Limited 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.
Wallace Laboratories Private Limited is a amalgamated private limited company in the pharma sector based in Goa, Goa, India. It was incorporated on 16 April 1996 and is registered under CIN U33112GA1996PTC002077. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Wallace Laboratories Private Limited was incorporated on 16 April 1996. Registered with ROC Goa.
The current directors of Wallace Laboratories Private Limited are:
- Rajashekhar Rayanagoudar Basanagouda - Director
- Vinay Pinto - Managing Director
- Rashmi Menezes - Director
- Maria Emilia Dias Menezes - Director
- Cesar Mauricio Jose De Menezes - Director
The CIN (Corporate Identification Number) of Wallace Laboratories Private Limited is U33112GA1996PTC002077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wallace Laboratories Private Limited is pharma. The company specifically operates in drug formulation and development.