Pharmaindia Pvt.Ltd. - Company overview

Pharmaindia Pvt.Ltd.

1995-03-23 Kolkata, West Bengal Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
99.00 Lakh
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-03-23
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-06-15
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 Pharmaindia Pvt.Ltd. 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
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 directors on the board.
  • Director PARTHA SADHAN BOSE 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 Pharmaindia Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Pharmaindia Pvt.Ltd. is an active private limited company registered with ROC Kolkata I on 23 March 1995, more than 31 years ago. The registered office is at 13A St George Terrace, Kolkata, West Bengal.

Infyner groups it under Pharma, in the Drug Formulation & Development segment.

Partha Sadhan Bose and Chandra Bose are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Cs Dredger Private Limited and Deborshi Developers Pvt Ltd.

₹1.05 crore of its ₹2 crore authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 15 June 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Central Bank Of India among the lenders.

Pharma ••••••••
  • Location 13A St George Terrace, Kolkata, West Bengal - 700022
Legal NamePharmaindia Pvt.Ltd.
CIN / LLPINU24231WB1995PTC069810
Company No.069810
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-23
Date of AGM2011-06-15
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pharmaindia Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Partha Sadhan Bose
Director | Since 1995-03-23 | DIN: 00534265
C
Chandra Bose
Director | Since 1995-03-23 | DIN: 00534292

Charges of Pharmaindia Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 99.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 99.00 Lakh
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 24 Dec 2003
 50.00 Lakh Open
Central Bank Of India
Creation Date: 17 Oct 2002
 49.00 Lakh Open

Companies With Common Directors Of Pharmaindia Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cs Dredger Private Limited 2 Shared Directors
Deborshi Developers Pvt Ltd 2 Shared Directors
E C Bose And Co Pvt Ltd 2 Shared Directors
News Travel Agency Pvt Ltd 2 Shared Directors
Bhowanipur Motor Accessories Agency Pvt Ltd 1 Shared Director

Employees and EPFO Compliance at Pharmaindia Pvt.Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Pharmaindia Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pharmaindia Pvt.Ltd. 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 Pharmaindia Pvt.Ltd. 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 Pharmaindia Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pharmaindia Pvt.Ltd.?
MCA does not publish an "owner" field. Pharmaindia Pvt.Ltd. is run by its directors, Partha Sadhan Bose and Chandra Bose. 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 Pharmaindia Pvt.Ltd.?
Pharmaindia Pvt.Ltd. has two current directors: Partha Sadhan Bose (since March 1995) and Chandra Bose (since March 1995).
What is CIN of Pharmaindia Pvt.Ltd.?
The CIN of Pharmaindia Pvt.Ltd. is U24231WB1995PTC069810. Reading it left to right: U means it is not listed, 24231 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 069810 is its registration number.
When was Pharmaindia Pvt.Ltd. incorporated?
Pharmaindia Pvt.Ltd. was incorporated on 23 March 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Pharmaindia Pvt.Ltd.?
The registered office on MCA records is 13A St George Terrace, Kolkata, West Bengal - 700022.
What is the current status of Pharmaindia Pvt.Ltd.?
MCA shows Pharmaindia Pvt.Ltd. as Active, and its last AGM on record was in June 2011.
What is the contact number or email for Pharmaindia Pvt.Ltd.?
You can post to its registered office at 13A St George Terrace, Kolkata, West Bengal - 700022.
What industry or business activity is Pharmaindia Pvt.Ltd. associated with?
It is grouped under Pharma, in the Drug Formulation & Development segment.
What is paid-up capital and authorised share capital of Pharmaindia Pvt.Ltd.?
Paid-up capital is ₹1.05 crore and authorised capital is ₹2 crore, so about 53% of the authorised amount has been issued.
When did Pharmaindia Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 15 June 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pharmaindia Pvt.Ltd.?
Two charges against Pharmaindia Pvt.Ltd. are still open. Lenders named in the filings include Central Bank Of India.
Have any directors left Pharmaindia Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Pharmaindia Pvt.Ltd.?
5 companies share directors with Pharmaindia Pvt.Ltd.. Among them are Cs Dredger Private Limited, Deborshi Developers Pvt Ltd, E C Bose And Co Pvt Ltd and 2 more.
How can I get the financial details of Pharmaindia Pvt.Ltd.?
No financial statements for Pharmaindia Pvt.Ltd. are on record with us yet.
Pharmaindia Pvt.Ltd. - is it listed or unlisted?
Pharmaindia Pvt.Ltd. 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 Pharmaindia Pvt.Ltd.?
Pharmaindia Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Pharmaindia Pvt.Ltd.?
MCA classifies Pharmaindia Pvt.Ltd. 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.