Wallace Medipharma Private Limited

Wallace Medipharma Private Limited - financial services in Panaji, Goa, India. MCA registration details.
CIN U24232GA1998PTC002526 Incorporated 19 February 1998 ROC Goa HQ Panaji, Goa, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.54 Lakh
▼ 64% YoY
Net profit · FY 2019
₹1.03 Lakh
Net margin 66.9%
EBITDA · FY 2019
₹85,813
EBITDA margin 55.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹9.2 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Wallace Medipharma Private Limited

Data last updated:

Wallace Medipharma Private Limited was a private limited company based in Panaji, Goa, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 19 February 1998.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U24232GA1998PTC002526.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.2 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.54 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 66.9%) and EBITDA of ₹85,813 (EBITDA margin 55.7%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.

The last known website on record is wallacepharma.net.

Company details

CIN U24232GA1998PTC002526
Registration Number 002526
Incorporation Date 19 February 1998
ROC Goa
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Wallace Medipharma Private Limited's registered office is in Panaji, Goa. Its website is wallacepharma.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Wallace Medipharma Private Limited, buy the company report.

Comprehensive company report
Wallace Medipharma Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Wallace Medipharma is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Wallace Medipharma Private Limited, buy the company report.

Financials of Wallace Medipharma Private Limited

FY 2019 filings available

Wallace Medipharma Private Limited reported revenue of ₹1.54 Lakh (down 64% YoY) for FY 2019.

Revenue · FY 2019
₹1.54 Lakh ▼ 64%
Net profit · FY 2019
₹1.03 Lakh margin 66.9%
EBITDA · FY 2019
₹85,813 margin 55.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 78%
3 years · compounded
▼ 38%

Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 64% fall in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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
Total Expenses
EBITDA₹85,813
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.03 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin55.7%
Net Profit Margin66.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Wallace Medipharma Private Limited, buy the company report.

Board of directors of Wallace Medipharma Private Limited

Wallace Medipharma has 3 former directors on record and no current directors listed.

Shareholding

The shareholding of Wallace Medipharma Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wallace Medipharma Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Wallace Medipharma Private Limited has 3 board changes on record since 2016: 0 appointments and 3 cessations. The latest: Cesar Mauricio Jose De Menezes ceased to be Director on 25 Feb 2020.

Ceased
Cesar Mauricio Jose De Menezes ceased to be Director.
Ceased
Maria Emilia Dias Menezes ceased to be Director.
AGM
Wallace Medipharma Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Wallace Medipharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.
Ceased
Rashmi Menezes ceased to be Director.
Incorporation
19 Feb 1998
Wallace Medipharma Private Limited was registered on 19 Feb 1998 with Roc Goa & aged 28 years 8 months as per MCA records.

Frequently asked questions

Wallace Medipharma has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Wallace Medipharma was a private limited company based in Panaji, Goa, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 19 February 1998 and is registered under CIN U24232GA1998PTC002526. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Wallace Medipharma is U24232GA1998PTC002526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wallace Medipharma was incorporated on 19 February 1998. It is registered with the Registrar of Companies, Goa.

Wallace Medipharma can be reached through the website wallacepharma.net. Its registered office is in Panaji, Goa, India.

The registered office of Wallace Medipharma is at House No. 302 Edc Complex Patto, Panaji, Goa, India – 403001.

The latest financial statements of Wallace Medipharma on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Wallace Medipharma operated in the financial services industry, in the real estate financing segment.

Cesar Mauricio Jose De Menezes ceased to be Director on 25 Feb 2020. Maria Emilia Dias Menezes ceased to be Director on 25 Feb 2020. Rashmi Menezes ceased to be Director on 23 Dec 2016.

The compliance status of Wallace Medipharma is compliant as of 23 August 2026.