Company Information

CIN
U24230TN1980PLC008382
Status
Date of Incorporation
21 August 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
639,322,110
Authorised Capital
700,000,000

Directors

Sandip Neogi
Sandip Neogi
Manager/Secretary
for about 1 year
Hariharan Sivaramakrishnan
Hariharan Sivaramakrishnan
Director/Designated Partner
for about 1 year
Rohit Malladi .
Rohit Malladi .
Beneficial Owner
for over 4 years
Tirunelveli Padmanabhan Devarajan
Tirunelveli Padmanabhan Devarajan
Director/Designated Partner
for over 1 year
Anantha Subramani Iyer
Anantha Subramani Iyer
Additional Director
for over 11 years
Vishar Vasudevan Subramanian
Vishar Vasudevan Subramanian
Director/Designated Partner
for over 1 year
Aluri Rao Srinivasa
Aluri Rao Srinivasa
Nominee Director
for over 19 years
Jayanta Kumar Banerjee
Jayanta Kumar Banerjee
Nominee Director
for almost 15 years
Anand Vyas
Anand Vyas
Alternate Director
for over 19 years
Vandana Rajadhyaksha
Vandana Rajadhyaksha
Nominee Director
for over 14 years
Muthukumaran Krishnamurthy
Muthukumaran Krishnamurthy
Nominee Director
for almost 17 years
Srinivasarao Dharmapuri Balakrishnan
Srinivasarao Dharmapuri Balakrishnan
Director/Designated Partner
for about 8 years
Venganelloor Narayanaswami Gopalakrishnan
Venganelloor Narayanaswami Gopalakrishnan
Whole Time Director
for over 1 year
Shreya Sistla
Shreya Sistla
Director/Designated Partner
for about 5 years
Dilip Keshavlal Patel
Dilip Keshavlal Patel
Director/Designated Partner
for about 1 year

Past Directors

Parvathi Malladi
Parvathi Malladi
Additional Director
over 6 years ago
Prashant Malladi
Prashant Malladi
Managing Director
about 13 years ago
Rajiv Sarman Shukla
Rajiv Sarman Shukla
Nominee Director
over 16 years ago
Anish Teli
Anish Teli
Alternate Director
over 17 years ago
Gaurav Singh Bhandari
Gaurav Singh Bhandari
Nominee Director
over 18 years ago
Sunil Vasant Diwakar
Sunil Vasant Diwakar
Nominee Director
almost 20 years ago
Vinjamoory Venkata Raghupati Rao
Vinjamoory Venkata Raghupati Rao
Company Secretary
about 27 years ago

Charges

391 Crore
06 May 2019
Bank Of Baroda
15 Crore
06 March 2019
Catholic Syrian Bank
20 Crore
29 November 2018
Rbl Bank Limited
10 Crore
27 August 2018
Hero Fincorp Limited
10 Crore
18 June 2018
Hdfc Bank Limited
33 Crore
15 March 2017
Sundaram Finance Limited
65 Lak
04 February 2017
Sundaram Finance Limited
29 Lak
24 January 2017
Sundaram Finance Limited
71 Lak
09 December 2016
Sundaram Finance Limited
56 Lak
06 August 2014
Union Bank Of India
9 Lak
20 May 2014
Union Bank Of India
13 Lak
23 July 2013
Union Bank Of India
7 Lak
27 March 2009
First Leasing Co Of India Limited
18 Lak
16 October 2006
Union Bank Of India
297 Crore
10 June 1991
Union Bank Of India
36 Crore
22 January 2014
Electronica Finance Limited
33 Lak
22 January 2014
Electronica Finance Limited
36 Lak
17 June 2014
Electronica Finance Limited
34 Lak
11 November 2016
Axis Bank Limited
46 Crore
29 July 2015
Rbl Bank Limited
62 Crore
19 September 2016
Hero Fincorp Limited
15 Crore
05 September 2017
Hdfc Bank Limited
22 Crore
09 August 1989
Union Bank Of India
71 Lak
10 June 1991
Union Bank Of India
3 Crore
24 February 2014
Union Bank Of India
25 Crore
31 March 2009
State Bank Of Hyderabad
13 Crore
31 January 2015
Kotak Mahindra Prime Limited
13 Lak
30 September 2015
State Bank Of Travancore
4 Crore
30 September 2015
State Bank Of Travancore
4 Crore
24 March 2009
State Bank Of Travancore
25 Crore
22 February 2008
State Bank Of India
45 Crore
17 June 2015
Hero Fincorp Limited
16 Crore
25 February 2010
Export-import Bank Of India
10 Crore
22 December 2004
Export Import Bank Of India
22 Crore
27 February 2008
State Bank Of Travancore
11 Crore
26 December 2003
Corporation Bank
22 Crore
05 November 2014
State Bank Of Travancore
4 Crore
27 March 2014
State Bank Of Travancore
4 Crore
01 July 2013
Union Bank Of India
6 Crore
01 February 2013
Union Bank Of India
5 Crore
16 August 2010
Union Bank Of India
6 Crore
07 December 2011
State Bank Of Travancore
10 Crore
30 April 2004
Union Bank Of India
16 Crore
04 December 1992
India Equipment Leasiny Limited
25 Lak
06 July 2002
Axis Bank Limited
6 Crore
07 June 2003
Bank Of Baroda
2 Crore
23 March 1999
Industrial Investment Bank Of India Limited
2 Crore
18 May 2001
Industrial Investment Bank Of India Limited
7 Crore
18 May 2001
Industrial Investment Bank Of India Limited
7 Crore
11 October 1999
The Dhanalakshmi Bank Limited
5 Crore
25 September 2020
Axis Bank Limited
15 Crore
23 January 2020
Rbl Bank Limited
15 Crore
16 June 2023
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
27 January 2023
Others
0
20 December 2022
Others
0
15 November 2022
Axis Bank Limited
0
29 December 2021
Others
0
12 January 2022
Axis Bank Limited
0
20 May 2014
Union Bank Of India
0
10 June 1991
Union Bank Of India
0
29 November 2018
Others
0
23 January 2020
Others
0
25 September 2020
Axis Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
06 March 2019
Others
0
05 September 2017
Hdfc Bank Limited
0
29 July 2015
Others
0
27 August 2018
Others
0
06 May 2019
Others
0
16 October 2006
Others
0
04 February 2017
Others
0
24 January 2017
Others
0
11 November 2016
Axis Bank Limited
0
19 September 2016
Others
0
22 February 2008
State Bank Of India
0
24 March 2009
State Bank Of Travancore
0
26 December 2003
Corporation Bank
0
30 April 2004
Union Bank Of India
0
23 July 2013
Union Bank Of India
0
16 August 2010
Union Bank Of India
0
05 November 2014
State Bank Of Travancore
0
22 January 2014
Electronica Finance Limited
0
24 February 2014
Union Bank Of India
0
07 June 2003
Bank Of Baroda
0
27 March 2014
State Bank Of Travancore
0
22 December 2004
Export Import Bank Of India
0
23 March 1999
Industrial Investment Bank Of India Limited
0
11 October 1999
The Dhanalakshmi Bank Limited
0
18 May 2001
Industrial Investment Bank Of India Limited
0
09 August 1989
Union Bank Of India
0
18 May 2001
Industrial Investment Bank Of India Limited
0
10 June 1991
Union Bank Of India
0
06 July 2002
Axis Bank Limited
0
30 September 2015
State Bank Of Travancore
0
30 September 2015
State Bank Of Travancore
0
17 June 2015
Hero Fincorp Limited
0
31 January 2015
Kotak Mahindra Prime Limited
0
06 August 2014
Union Bank Of India
0
17 June 2014
Electronica Finance Limited
0
22 January 2014
Electronica Finance Limited
0
01 July 2013
Union Bank Of India
0
01 February 2013
Union Bank Of India
0
04 December 1992
India Equipment Leasiny Limited
0
25 February 2010
Export-import Bank Of India
0
27 March 2009
First Leasing Co Of India Limited
0
31 March 2009
State Bank Of Hyderabad
0
27 February 2008
State Bank Of Travancore
0
15 March 2017
Others
0
09 December 2016
Others
0
07 December 2011
State Bank Of Travancore
0
16 June 2023
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
27 January 2023
Others
0
20 December 2022
Others
0
15 November 2022
Axis Bank Limited
0
29 December 2021
Others
0
12 January 2022
Axis Bank Limited
0
20 May 2014
Union Bank Of India
0
10 June 1991
Union Bank Of India
0
29 November 2018
Others
0
23 January 2020
Others
0
25 September 2020
Axis Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
06 March 2019
Others
0
05 September 2017
Hdfc Bank Limited
0
29 July 2015
Others
0
27 August 2018
Others
0
06 May 2019
Others
0
16 October 2006
Others
0
04 February 2017
Others
0
24 January 2017
Others
0
11 November 2016
Axis Bank Limited
0
19 September 2016
Others
0
22 February 2008
State Bank Of India
0
24 March 2009
State Bank Of Travancore
0
26 December 2003
Corporation Bank
0
30 April 2004
Union Bank Of India
0
23 July 2013
Union Bank Of India
0
16 August 2010
Union Bank Of India
0
05 November 2014
State Bank Of Travancore
0
22 January 2014
Electronica Finance Limited
0
24 February 2014
Union Bank Of India
0
07 June 2003
Bank Of Baroda
0
27 March 2014
State Bank Of Travancore
0
22 December 2004
Export Import Bank Of India
0
23 March 1999
Industrial Investment Bank Of India Limited
0
11 October 1999
The Dhanalakshmi Bank Limited
0
18 May 2001
Industrial Investment Bank Of India Limited
0
09 August 1989
Union Bank Of India
0
18 May 2001
Industrial Investment Bank Of India Limited
0
10 June 1991
Union Bank Of India
0
06 July 2002
Axis Bank Limited
0
30 September 2015
State Bank Of Travancore
0
30 September 2015
State Bank Of Travancore
0
17 June 2015
Hero Fincorp Limited
0
31 January 2015
Kotak Mahindra Prime Limited
0
06 August 2014
Union Bank Of India
0
17 June 2014
Electronica Finance Limited
0
22 January 2014
Electronica Finance Limited
0
01 July 2013
Union Bank Of India
0
01 February 2013
Union Bank Of India
0
04 December 1992
India Equipment Leasiny Limited
0
25 February 2010
Export-import Bank Of India
0
27 March 2009
First Leasing Co Of India Limited
0
31 March 2009
State Bank Of Hyderabad
0
27 February 2008
State Bank Of Travancore
0
15 March 2017
Others
0
09 December 2016
Others
0
07 December 2011
State Bank Of Travancore
0

Documents

Form CHG-1-04042021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-14-21112020_signed
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Optional Attachment-(1)-08102020
Form MGT-14-03102020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-06092020
Particulars of all joint charge holders;-06092020
Form CHG-1-06092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200906
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905

Frequently Asked Questions

What is the incorporation date of the Malladi drugs and pharmaceuticals limited?

Incorporation date of the company is 21 August 1980 .

What is the state of the Malladi drugs and pharmaceuticals limited incorporation?

The state in which company is incorporated is Chennai.

What is the Malladi drugs and pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malladi drugs and pharmaceuticals limited?

Malladi drugs and pharmaceuticals limited has appointed 22 of directors.

Who are the appointed Directors in Malladi drugs and pharmaceuticals limited?

The appointed directors in the company are:

  • Tirunelveli padmanabhan devarajan
  • Prashant malladi
  • Shreya sistla
  • Venganelloor narayanaswami gopalakrishnan
  • Vinjamoory venkata raghupati rao
  • Anand vyas
  • Sunil vasant diwakar
  • Anantha subramani iyer
  • Aluri rao srinivasa
  • Vishar vasudevan subramanian
  • Jayanta kumar banerjee
  • Dilip keshavlal patel
  • Parvathi malladi
  • Rajiv sarman shukla
  • Vandana rajadhyaksha
  • Muthukumaran krishnamurthy
  • Rohit malladi .
  • Srinivasarao dharmapuri balakrishnan
  • Anish teli
  • Sandip neogi
  • Gaurav singh bhandari
  • Hariharan sivaramakrishnan