Hexal Pharma Private Limited - Company overview

Hexal Pharma Private Limited is shown as "Amalgamated" in MCA records.

2004-04-15 Navi Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.85 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 6 Months
since 2004-04-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-21
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 Hexal 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VIJAY NAGESH VEDAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hexal Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hexal Pharma Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 15 April 2004 as a private limited company. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Research & Development, in the Science Research segment.

It has four directors: Vijay Nagesh Vedak, Gerhard Otto Schaefer, Govindarajan Venkatachary and Andreas Strungmann. The longest-serving is Gerhard Otto Schaefer, on the board since 2004; the most recent to join is Govindarajan Venkatachary, appointed in August 2005. One former director, Suresh Gobindram Advani, left in August 2008. Between them, the directors also sit on the boards of 3 other companies, including Siamed Healthcare Private Limited and Sidvim Lifesciences Private Limited.

Paid-up capital stands at ₹1.85 crore out of ₹2 crore authorised. The last AGM on record was on 21 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Research & Development ••••••••
  • Location Midc, Plot No. 8-A/2, 8-B, Ttc Industrial Area, Kalwe Block, Village Dighe,, Navi Mumbai, Maharashtra - 400708
Legal NameHexal Pharma Private Limited
CIN / LLPINU73100MH2004PTC169592
Company No.169592
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-15
Date of AGM2010-09-21
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Hexal Pharma Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vijay Nagesh Vedak
Director | Since 2005-08-19 | DIN: 01816793
G
Gerhard Otto Schaefer
Director | Since 2004-04-21 | DIN: 01183536
G
Govindarajan Venkatachary
Director | Since 2005-08-19 | DIN: 00819520
A
Andreas Strungmann
Director | Since 2004-04-21 | DIN: 02279300

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

Board Overlap From MCA / Compliance Filings

Siamed Healthcare Private Limited 1 Shared Director
Sidvim Lifesciences Private Limited 1 Shared Director
Sidvim Ventures Private Limited 1 Shared Director

MSME Payment Delays by Hexal 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hexal 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hexal Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hexal Pharma Private Limited?
MCA does not publish an "owner" field. Hexal Pharma Private Limited is run by its directors, Vijay Nagesh Vedak, Gerhard Otto Schaefer, Govindarajan Venkatachary and one other. 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 Hexal Pharma Private Limited?
Hexal Pharma Private Limited has four current directors: Vijay Nagesh Vedak (since August 2005), Gerhard Otto Schaefer (since April 2004), Govindarajan Venkatachary (since August 2005) and Andreas Strungmann (since April 2004).
What is CIN of Hexal Pharma Private Limited?
The CIN of Hexal Pharma Private Limited is U73100MH2004PTC169592. Reading it left to right: U means it is not listed, 73100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 169592 is its registration number.
When was Hexal Pharma Private Limited incorporated?
Hexal Pharma Private Limited was incorporated on 15 April 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Hexal Pharma Private Limited?
The registered office on MCA records is Midc, Plot No. 8-A/2, 8-B, Ttc Industrial Area, Kalwe Block, Village Dighe, Navi Mumbai, Maharashtra - 400708.
What is the current status of Hexal Pharma Private Limited?
MCA shows Hexal Pharma Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Hexal Pharma Private Limited?
You can post to its registered office at Midc, Plot No. 8-A/2, 8-B, Ttc Industrial Area, Kalwe Block, Village Dighe, Navi Mumbai, Maharashtra - 400708.
What industry or business activity is Hexal Pharma Private Limited associated with?
It is grouped under Research & Development, in the Science Research segment.
What is paid-up capital and authorised share capital of Hexal Pharma Private Limited?
Paid-up capital is ₹1.85 crore and authorised capital is ₹2 crore, so about 92% of the authorised amount has been issued.
When did Hexal Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Hexal Pharma Private Limited?
MCA shows no charges registered against Hexal Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hexal Pharma Private Limited?
Yes, one former director is on record. Suresh Gobindram Advani (August 2008) left.
Which companies share directors with Hexal Pharma Private Limited?
3 companies share directors with Hexal Pharma Private Limited: Siamed Healthcare Private Limited, Sidvim Lifesciences Private Limited and Sidvim Ventures Private Limited.
How can I get the financial details of Hexal Pharma Private Limited?
No financial statements for Hexal Pharma Private Limited are on record with us yet.
Hexal Pharma Private Limited - is it listed or unlisted?
Hexal 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 Hexal Pharma Private Limited?
Hexal Pharma Private Limited is registered with ROC Mumbai.
What is the company classification of Hexal Pharma Private Limited?
MCA classifies Hexal 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.