Wallace Pharmaceuticals Private Limited, a active private limited company, was established on 02 February 1968 in Goa., Goa, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U24239GA1968PTC000080. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹2.65 Cr.
Formerly known as Carter Wallace Private Limited, Carter Wallace Limited. It upholds a compliant status. Employing 1,788 professional, Its leadership includes Rajashekhar Rayanagoudar Basanagouda (Whole-Time Director), Vinay Pinto (Director), Rashmi Menezes (Managing Director). Past directors included Rajashekhar Rayanagoudar Basanagouda, Vithal Purushottam Sawant, Rashmi Menezes. It holds ₹45.00 Cr open charges and ₹208.79 Cr settled loans. Its latest AGM occurred on 29 October 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Rd Floor, Dtc Building,Patto Plaza, Edc Complex,Panaji-, Goa., Goa, 403001.
U24239GA1968PTC000080
000080
02 February 1968
₹5.50 Cr
₹2.65 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajashekhar Rayanagoudar Basanagouda | Whole-Time Director | 01 Feb 2025 | Current |
| Vinay Pinto | Director | 25 Feb 2002 | Current |
| Rashmi Menezes | Managing Director | 31 May 2001 | Current |
| Pankaj Kumar | Director | 22 Jun 2020 | Current |
| Maria Emilia Dias Menezes | Director | 09 Dec 1997 | Current |
| Cesar Mauricio Jose De Menezes | Managing Director | 15 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Feb 2025 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Director | 23 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Dec 2016 | Past |
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Wallace Pharmaceuticals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.62% increase. The company also saw a substantial improvement in profitability, with a 22.01% increase in profit. The company's net worth Soared by an impressive increase of 26.31%.
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In 2023, Wallace Pharmaceuticals had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹450,000,000.00
₹2,087,860,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2016 | Yes Bank Limited | ₹45.00 Cr | Open |
| 28 Sep 2023 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 31 Mar 1999 | Bank Of Baroda | ₹2.00 Cr | Satisfied |
| 21 Jan 1999 | Bank Of Baroda | ₹2.00 M | Satisfied |
| 21 Jan 1999 | Bank Of Baroda | ₹1.85 M | Satisfied |
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Wallace Pharmaceuticals has a workforce of 1788 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Wallace Pharmaceuticals, 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 Wallace Pharmaceuticals's trajectory.
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The activity Rajashekhar Rayanagoudar Basanagouda was appointed as a Whole-time director was appointed as a Whole-time director on 01 Feb 2025 & has been associated with this company since 9 months 29 days . was completed.
Progress on Sandeep Inamdar was appointed as a Whole-time director was appointed as a Whole-time director on 01 Feb 2025 & has been associated with this company since 9 months 29 days . was documented.
Wallace Pharmaceuticals Private Limited last Annual general meeting of members was held on 29 Oct 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 28 Sep 2023 via Charge ID 100791627 with Yes Bank Limited was fully satisfied on 13 May 2024. was recorded as a recent event.
Wallace Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 45.00 Cr registered on 16 Mar 2016 with Charge ID 100022627 was modified on 22 Mar 2024. was recorded as a recent event.
The CIN of Wallace Pharmaceuticals Private Limited is U24239GA1968PTC000080.
Wallace Pharmaceuticals Private Limited is headquartered at 3 Rd Floor, Dtc Building,Patto Plaza, Edc Complex,Panaji-, Goa., Goa, 403001.
Wallace Pharmaceuticals Private Limited was incorporated on 02 February 1968.
The current directors of Wallace Pharmaceuticals Private Limited are
The primary industry of Wallace Pharmaceuticals Private Limited is Manufacturing.
Wallace Pharmaceuticals Private Limited is unlisted.
The authorized capital of Wallace Pharmaceuticals Private Limited is ₹5.50 Cr, and the paid-up capital is ₹2.65 Cr.
The compliance status of Wallace Pharmaceuticals Private Limited is Compliant.
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