MALLADI DRUGS AND PHARMACEUTICALS LIMITED

MALLADI DRUGS AND PHARMACEUTICALS LIMITED (CIN: U24230TN1980PLC008382) is a Public company incorporated on 21 Aug 1980. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 639322110.00.
MALLADI DRUGS AND PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MALLADI DRUGS AND PHARMACEUTICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MALLADI DRUGS AND PHARMACEUTICALS LIMITED is SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy,Chennai,Chennai,Tamil Nadu,India,600032.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24230TN1980PLC008382
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/21/1980
Date of AGM:	07/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy,Chennai,Chennai,Tamil Nadu,India,600032

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	639322110
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MALLADI DRUGS AND PHARMACEUTICALS LIMITED

Previous CIN

Previous CIN:

U24230TN1980PLC008382

Regulatory Filings for MALLADI DRUGS AND PHARMACEUTICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MALLADI DRUGS AND PHARMACEUTICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for MALLADI DRUGS AND PHARMACEUTICALS LIMITED

Obtain a detailed list of all legal cases that MALLADI DRUGS AND PHARMACEUTICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MALLADI DRUGS AND PHARMACEUTICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MALLADI DRUGS AND PHARMACEUTICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MALLADI DRUGS AND PHARMACEUTICALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MALLADI DRUGS AND PHARMACEUTICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MALLADI DRUGS AND PHARMACEUTICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00198785	VENGANELLOOR NARAYANASWAMI GOPALAKRISHNAN	Whole-time director	2011-05-12
03473633	TIRUNELVELI PADMANABHAN DEVARAJAN	Nominee Director	2022-03-28
00130205	VISHAR VASUDEVAN SUBRAMANIAN	Nominee Director	2022-03-28
	KANAGASABESAN KARTHIK	Company Secretary	2022-04-06
00013150	DILIP KESHAVLAL PATEL	Director	2023-09-29
01498852	PARVATHI MALLADI	Director	2018-09-28
00133341	PRASHANT MALLADI	Whole-time director	2023-09-03
00133354	SHREYA SISTLA	Managing Director	2019-10-01
01254043	REVATHI RAGHUNATHAN	Additional Director	2024-08-27
10272165	HARIHARAN SIVARAMAKRISHNAN	Director	2023-09-29
08121050	SANDIP NEOGI	CFO	2023-08-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100739974	Open	06/16/2023	No Data Available
100698646	Open	03/18/2023	No Data Available
100676947	Open	01/27/2023	No Data Available
100658608	Open	12/20/2022	No Data Available
100649670	Open	11/15/2022	No Data Available
100526991	Open	12/29/2021	No Data Available
100531951	Closed	01/12/2022	06/08/2023
10496629	Closed	05/20/2014	09/13/2021
90287254	Closed	06/10/1991	09/13/2021
100226687	Closed	11/29/2018	11/02/2021
100324717	Closed	01/23/2020	11/02/2021
100379405	Closed	09/25/2020	01/03/2022
100203967	Closed	06/18/2018	11/12/2021
100268519	Closed	03/06/2019	11/24/2021
100133106	Closed	09/05/2017	10/08/2018
10586088	Closed	07/29/2015	11/23/2018
100214631	Closed	08/27/2018	12/16/2019
100266490	Closed	05/06/2019	03/19/2021
10026699	Open	10/16/2006	No Data Available
100102386	Closed	02/04/2017	07/29/2021
100102381	Closed	01/24/2017	07/29/2021
100095665	Closed	11/11/2016	11/28/2018
100059899	Closed	09/19/2016	10/08/2018
10094257	Closed	02/22/2008	12/15/2017
10151568	Closed	03/24/2009	03/22/2018
90290387	Closed	12/26/2003	03/07/2016
90290424	Closed	04/30/2004	01/28/2012
10443118	Closed	07/23/2013	02/26/2020
10233939	Closed	08/16/2010	04/10/2013
10531263	Closed	11/05/2014	10/14/2015
10475087	Closed	01/22/2014	12/18/2018
10483763	Closed	02/24/2014	06/01/2018
80027833	Closed	06/07/2003	05/31/2007
10491144	Closed	03/27/2014	11/04/2014
80012428	Closed	12/22/2004	05/19/2016
90297803	Closed	03/23/1999	06/03/2005
90298051	Closed	10/11/1999	06/08/2002
90297894	Closed	05/18/2001	02/10/2004
90296806	Closed	08/09/1989	06/07/2018
90296535	Closed	05/18/2001	02/10/2004
90288812	Closed	06/10/1991	06/07/2018
80042364	Closed	07/06/2002	02/08/2010
10599630	Closed	09/30/2015	03/22/2018
10599628	Closed	09/30/2015	03/22/2018
10592127	Closed	06/17/2015	10/27/2017
10551406	Closed	01/31/2015	03/22/2018
10517573	Closed	08/06/2014	09/06/2022
10506174	Closed	06/17/2014	11/30/2018
10475636	Closed	01/22/2014	12/18/2018
10436749	Closed	07/01/2013	12/20/2013
10405604	Closed	02/01/2013	07/15/2013
90298135	Closed	12/04/1992	06/09/2011
10207922	Closed	02/25/2010	05/19/2016
10154291	Open	03/27/2009	No Data Available
10153842	Closed	03/31/2009	03/22/2018
10094246	Closed	02/27/2008	03/17/2016
100113203	Closed	03/15/2017	07/29/2021
100095257	Closed	12/09/2016	07/29/2021
10324320	Closed	12/07/2011	03/30/2013

Prosecution Details of MALLADI DRUGS AND PHARMACEUTICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MALLADI DRUGS AND PHARMACEUTICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MALLADI DRUGS AND PHARMACEUTICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MALLADI DRUGS AND PHARMACEUTICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MALLADI DRUGS AND PHARMACEUTICALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MALLADI DRUGS AND PHARMACEUTICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy,Chennai,Chennai,Tamil Nadu,India,600032

Auditors of MALLADI DRUGS AND PHARMACEUTICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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