Abn Pharma Private Limited - Company overview

Abn Pharma Private Limited is shown as "Strike Off" in MCA records.

2011-04-20 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-20
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abn Pharma Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abn Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abn Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 April 2011 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as travel agency and tour operators.

Natalia Bica Felicio Malhadais and Abhishek Sunil Biswas are its two directors, both appointed when the company was incorporated. One former director, Shobha Sunil Biswas, left in November 2019. Between them, the directors also sit on the boards of 2 other companies, including Cinqo Ventures India Private Limited and Growright Ventures Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• ••••••••
  • Location A/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra - 400064
Legal NameAbn Pharma Private Limited
CIN / LLPINU24233MH2011PTC216490
Company No.216490
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-20
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abn Pharma Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Natalia Bica Felicio Malhadais
Director | Since 2011-04-20 | DIN: 03472948
A
Abhishek Sunil Biswas
Director | Since 2011-04-20 | DIN: 03419901

Financial Performance of Abn Pharma Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsTravel agency and tour operators0

Companies With Common Directors Of Abn Pharma Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cinqo Ventures India Private Limited 2 Shared Directors
Growright Ventures Private Limited 1 Shared Director

Financial Ratios of Abn Pharma Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Abn Pharma Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Abn Pharma Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Abn Pharma Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Abn Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abn Pharma Private Limited?
MCA does not publish an "owner" field. Abn Pharma Private Limited is run by its directors, Natalia Bica Felicio Malhadais and Abhishek Sunil Biswas. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Abn Pharma Private Limited?
Abn Pharma Private Limited has two current directors: Natalia Bica Felicio Malhadais (since April 2011) and Abhishek Sunil Biswas (since April 2011).
What is CIN of Abn Pharma Private Limited?
The CIN of Abn Pharma Private Limited is U24233MH2011PTC216490. Reading it left to right: U means it is not listed, 24233 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 216490 is its registration number.
When was Abn Pharma Private Limited incorporated?
Abn Pharma Private Limited was incorporated on 20 April 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Abn Pharma Private Limited?
The registered office on MCA records is A/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra - 400064.
What is the current status of Abn Pharma Private Limited?
MCA shows Abn Pharma Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Abn Pharma Private Limited?
You can post to its registered office at A/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra - 400064.
What industry or business activity is Abn Pharma Private Limited associated with?
Its MCA filings list the main business as travel agency and tour operators.
What is paid-up capital and authorised share capital of Abn Pharma Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Abn Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Abn Pharma Private Limited?
MCA shows no charges registered against Abn Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Abn Pharma Private Limited?
Yes, one former director is on record. Shobha Sunil Biswas (November 2019) left.
Which companies share directors with Abn Pharma Private Limited?
2 companies share directors with Abn Pharma Private Limited: Cinqo Ventures India Private Limited and Growright Ventures Private Limited.
What is the net worth of Abn Pharma Private Limited?
For FY 2017, the net worth of Abn Pharma Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Abn Pharma Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Abn Pharma Private Limited - is it listed or unlisted?
Abn Pharma Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Abn Pharma Private Limited?
Abn Pharma Private Limited is registered with ROC Mumbai.
What is the company classification of Abn Pharma Private Limited?
MCA classifies Abn Pharma Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.