Zydus Takeda Healthcare Private Limited logo

Zydus Takeda Healthcare Private Limited

This company manufactures APIs for various pharmaceutical products and is cGMP certified.

1999 Navi Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Zydus Takeda Healthcare Private Limited (ZTHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 March 1999 and has a history of 25 years and five months. Its registered office is in Navi Mumbai, Maharashtra, India.

The Corporate was formerly known as Zydus Nycomed Healthcare Private Limited. The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 cr and a paid-up capital of Rs 20.00 cr.

The Corporate currently has active open charges totaling ₹75.67 Lakh. It has already closed loans amounting to ₹50.72 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Zydus Takeda Healthcare Private Limited India is Supriya Bobhate as Company Secretary. Pankaj Patel, Ganesh Nayak, Dennis Kim, and Three other members serve as directors at the Company.

Industry

Company Details

  • Location

    Navi Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU24231MH1999PTC119171
Company No.119171
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date30 Mar 1999
Date of AGM20 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Zydus Takeda Healthcare Private Limited

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Zydus Takeda Healthcare Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 57.92% increase. The company also saw a substantial improvement in profitability, with a 87.72% increase in profit. The company's net worth Soared by an impressive increase of 24.54%.

Corporate Structure

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Unlock access to Zydus Takeda Healthcare's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Zydus Takeda Healthcare Private Limited

Executive Team (2)

  • SB

    Supriya Bobhate In Company Secretary

    Appointment Date: 04-Nov-2022

    Status: Current

  • UB

    Upendra Bahuguna In Managing Director

    Appointment Date: 25-Feb-2022

    Status: Current

Board Members(5)

  • Thomas Wozniewski De Director Appointed In Casual Vacancy

    Appointment Date: 25-09-2014

    Status: Current

  • Ganesh Nayak In Nominee Director

    Appointment Date: 28-04-1999

    Status: Current

  • Pankaj Patel In Nominee Director

    Appointment Date: 30-03-1999

    Status: Current

  • Dennis Kim Us Additional Director

    Appointment Date: 19-01-2024

    Status: Current

  • Michael Zingg Ch Director Appointed In Casual Vacancy

    Appointment Date: 23-06-2016

    Status: Current

Charges (Loans)

Open Charges Satisfied Charges

₹0.76 cr

₹0.51 cr

LenderAmountStatus

Others

Creation Date: 26 Oct 2018
₹7.57 MOpen

Others

Creation Date: 20 Jun 2018
₹5.07 MSatisfied

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Zydus Wellness Limited

    Zydus Wellness Limited

    Active build-icon 29 years 10 months

    Ganesh Nayak is a mutual person

  • Zydus Hospira Oncology Private Limited

    Zydus Hospira Oncology Private Limited

    Active build-icon 19 years 3 months

    Ganesh Nayak is a mutual person

  • Zydus Foundation

    Zydus Foundation

    Active build-icon 5 years 8 months

    Pankaj Patel is a mutual person

  • Nirma Limited

    Nirma Limited

    Active build-icon 44 years 6 months

    Pankaj Patel is a mutual person

  • Zydus Hospitals And Healthcare Research Private Limited

    Zydus Hospitals And Healthcare Research Private Limited

    Active build-icon 16 years 3 months

    Pankaj Patel is a mutual person

  • Cadmach Machinery Company Private Limited

    Cadmach Machinery Company Private Limited

    Active build-icon 51 years 16 days

    Pankaj Patel is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Dennis Hyung Kim was appointed as a Additional Director was appointed as a Additional Director on 19 Jan 2024 & has been associated with this company since 8 months 3 days .

    19 Jan 2024
  • Activity

    Annual General Meeting

    Zydus Takeda Healthcare Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.

    20 Sep 2023
  • Activity

    Balance Sheet

    Zydus Takeda Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 20 Jun 2018 via Charge ID 100184505 with Others was fully satisfied on 19 Jun 2019.

    19 Jun 2019
  • Activity

    Charges

    A charge with Others amounted to Rs. 0.76 cr with Charge ID 100223744 was registered on 26 Oct 2018.

    26 Oct 2018

Frequently asked questions

What is the Incorporation or founding date of Zydus Takeda Healthcare Private Limited?

Zydus Takeda Healthcare Private Limited was incorporated 25 years 5 months ago on 30 Mar 1999 with Registrar of Companies Roc Mumbai.

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