Promoter holding
64.27%
PL
Phaarmasia Limited - Due diligence report
A 360° intelligence report on Phaarmasia Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Phaarmasia Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Phaarmasia Limited is assessed as Moderate with a Trust Score of 68/100. Phaarmasia Limited is an active public limited indian non-government company incorporated in 1981, operating in the FMCG sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Phaarmasia Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 10 open (1.45 cr) · 12 satisfied (20.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 2 | 48.0 cr |
| United Western Bank Ltd | 2 | 48.0 cr |
| State Bank Of Hyd. | 1 | 48.0 cr |
| Bank Of Madura Ltd | 7 | 48.0 cr |
| India Equipment Leasind Ltd. | 1 | 48.0 cr |
| The United Western Bank Ltd | 1 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANEESH RAMAKANT SAPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT GOPAL JAMKHANDIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN MOHANDAS HEGDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URVASHI BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI VINAY SAPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ESWARA PRASAD RAO NAGINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY RAMAKANT SAPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGA BHASKARRAO YALLAPRAGADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Maneesh Pharmaceuticals Limited | Associate Company | 74.00% |
| Svizera Labs Private Limited | Associate Company | 74.00% |
Key managerial personnel: ESWARA PRASAD RAO NAGINENI (CFO) · NAGA BHASKARRAO YALLAPRAGADA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (36/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 21.98 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 1.45 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2023
Director ceased
MANEESH RAMAKANT SAPTE
30 Mar 2021
Charge satisfied
Others
03 Jan 2020
Director appointed
URVASHI BHATIA (Company Secretary)
04 Dec 2019
Director ceased
ABHISHEK DINKAR WAKCHAURE
30 Sep 2019
Director ceased
AJIT GOPAL JAMKHANDIKAR
14 Aug 2018
Director appointed
AJIT GOPAL JAMKHANDIKAR (Director)
30 May 2018
Director ceased
BHARAT BACHUBAI MERCHANT
22 Sep 2017
Director ceased
PRAVIN MOHANDAS HEGDE
28 Apr 2017
Charge created
Others - 23.00 Lakh
14 Feb 2017
Director appointed
PRAVIN MOHANDAS HEGDE (Director)
Director ceased
BHUPINDER NARENDRA GARG
12 Feb 2016
Director appointed
ESWARA PRASAD RAO NAGINENI (CFO)
26 Sep 2015
Director ceased
RASHMI VINAY SAPTE
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Coltene Whaledent Private Limited | U74999MH2008FTC188285 | Panvel, Maharashtra, India |
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| Integrated Coating And Seed Technology India Private Limited | U01119MH2003PTC310308 | Navi Mumbai, Maharashtra, India |
| Indi Pharma | U24232GA1984PTC000556 | Goa, Goa, India |
| P.R. Minerals Pvt Ltd | U14107RJ2003PTC018276 | Jodhpur, Rajasthan, India |
| Lakhani Dyestuffs Private Limited | U24114MH1994PTC079809 | Mumbai, Maharashtra, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phaarmasia Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phaarmasia Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Phaarmasia Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Phaarmasia Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Phaarmasia Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phaarmasia Limited an active company?
Phaarmasia Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Phaarmasia Limited financially healthy?
Phaarmasia Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Phaarmasia Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phaarmasia Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Phaarmasia Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Phaarmasia Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Phaarmasia Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
