Macleods pharmaceuticals ltd
ActiveMacleods Pharmaceuticals develops, manufactures, and globally distributes a broad range of pharmaceutical products across multiple therapies and dosage forms. They have the capability to produce oral solids, liquid orals, dry syrups, and injectables (dry powders). The company has 3 manufacturing plants located in Daman. Macleods supplies medicines internationally, including to Africa.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 36 years, 0 months, 28 days |
| Auth. Capital | ₹65,00,00,000 |
| Paid-Up Capital | ₹64,87,22,100 |
| Last AGM | 30-09-2023 |
| Last Balance Sheet | 31-03-2023 |
Business Activity
| NIC Code | 2423 |
| Sector | Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Division | MANUFACTURE OF CHEMICALS AND CHEMICAL PRODUCTS |
| Group | Manufacture of other chemical products |
Profit & Loss (Cr.)
Year-wise financial performance. All values in Indian Rupees Crore (Cr.).
| Financial Year | Paid Up Capital | Net Worth | Total Income | Total Expense | Profit Before Tax | Income Tax | Profit After Tax |
|---|---|---|---|---|---|---|---|
| 2023 | 59.88 | 6900.18 | 8026.64 | 6559.27 | 1467.37 | -8.02 | 1475.39 |
| 2022 | 59.88 | 5413.26 | 7588.87 | 6071.03 | 1517.84 | 350.61 | 1167.23 |
| 2021 | 19.96 | 10293.61 | 7761.89 | 4897.98 | 2863.91 | 699.80 | 2164.11 |
| 2020 | 19.96 | 8092.69 | 6919.84 | 4799.34 | 2120.50 | 265.26 | 1855.24 |
| 2019 | 19.96 | 6277.33 | 6299.28 | 4835.24 | 1464.04 | 182.32 | 1281.73 |
| 2018 | 19.96 | 4914.64 | 5583.62 | 4455.23 | 1128.39 | 77.59 | 1050.80 |
| 2017 | 19.96 | 3737.70 | 5242.79 | 4024.54 | 1218.25 | 259.83 | 958.42 |
| 2016 | 19.96 | 2761.39 | 4160.00 | 3328.49 | 831.51 | 185.24 | 646.27 |
| 2015 | 19.96 | 2187.20 | 3559.71 | 2865.76 | 693.96 | 148.33 | 545.62 |
Financial Performance Over the Years
Current Directors & Key Managerial Personnel
Directors currently active in Macleods pharmaceuticals ltd.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00034224 | RAJENDRA MURLIDHAR AGARWAL | Managing Director | 2022-02-03 | – | 5 |
| 00017795 | BANWARILAL MURLIDHAR BAWRI | Managing Director | 2022-02-03 | – | 4 |
| 00216529 | VINITA MAYUR DANAIT | Director | 2022-02-09 | – | 4 |
| 02885112 | RAJESH KUMAR MITTAL | IRP/RP/Liquidator | 2023-03-31 | – | – |
| 09305967 | ARVIND SADASHIV MOKASHI | Director | 2022-02-09 | – | 5 |
| 00034197 | GIRDHARILAL MURLIDHAR BAWRI | Director | 2022-02-03 | – | 3 |
| 07586469 | MIHIR BIPIN SHAH | Director | 2022-02-03 | – | 1 |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Macleods pharmaceuticals ltd.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00030151 | NAVRANG LAL TIBREWAL | Director | - | – | 2015-03-25 |
| 00034224 | RAJENDRA MURLIDHAR AGARWAL | Managing Director | - | – | 2022-02-02 |
| 03586738 | LALIT KUMAR SINGAL | CFO | - | – | 2024-05-02 |
| 07158239 | ASHOK ANANT MAHASHUR | Director | - | – | 2020-03-30 |
| 08222209 | PRADEEP VISHWANATH GADGE | Additional Director | - | – | 2020-12-30 |
| 08222209 | PRADEEP VISHWANATH GADGE | Director | - | – | 2022-02-09 |
| 00017795 | BANWARILAL MURLIDHAR BAWRI | Director | - | – | 2010-04-01 |
| 00017795 | BANWARILAL MURLIDHAR BAWRI | Managing Director | - | – | 2022-02-02 |
| 08686683 | SUVARNA ABHIJEET BHASKAR | Company Secretary | - | – | 2018-12-01 |
| 00131777 | VINAYAK VASUDEV SHIRODKAR | CFO | - | – | 2023-02-23 |
| 00131777 | VINAYAK VASUDEV SHIRODKAR | CFO(KMP) | - | – | 2021-09-27 |
| 07139918 | RUCHI RAJENDRA AGARWAL | Director | - | – | 2022-02-09 |
| 00034197 | GIRDHARILAL MURLIDHAR BAWRI | Director | - | – | 2022-06-13 |
| 00121601 | ATUL KUMAR SHUKLA | Additional Director | - | – | 2007-09-20 |
| 00121601 | ATUL KUMAR SHUKLA | Director | - | – | 2008-09-02 |
| 07586469 | MIHIR BIPIN SHAH | Director | - | – | 2022-02-02 |
| 09195055 | SANJAY RAJDEV | Director | - | – | 2016-05-30 |
| 00056003 | VIMAL CHAND KOTHARI | Director | - | – | 2015-03-25 |
Open Charges
| Charge ID | 100439481 |
| Holder | State Bank of India |
| Amount | ₹2,99,70,00,000 |
| Created | 07-09-2020 |
| Assets | Movable property (not being pledge); Fixed Deposit |
| Charge ID | 100445510 |
| Holder | Axis Bank Limited |
| Amount | ₹50,00,00,000 |
| Created | 26-04-2021 |
| Assets | Movable property (not being pledge); Fixed Deposits |
| Charge ID | 100458787 |
| Holder | HDFC BANK LIMITED |
| Amount | ₹59,92,50,000 |
| Created | 21-06-2021 |
| Assets | Movable property (not being pledge); Fixed Deposit |
| Charge ID | 100471280 |
| Holder | Standard Chartered Bank |
| Amount | ₹71,50,00,000 |
| Created | 31-07-2021 |
| Assets | Cash/Fixed Deposit, Etc |
Satisfied Charges
| Charge ID | 10449057 |
| Holder | ICICI BANK LTD. |
| Amount | ₹2,21,60,000 |
| Created | 19-09-2013 |
| Satisfied | 04-04-2019 |
| Assets | Immovable property or any interest therein |
| Charge ID | 10449114 |
| Holder | ICICI BANK LTD. |
| Amount | ₹1,78,50,000 |
| Created | 19-09-2013 |
| Satisfied | 04-04-2019 |
| Assets | Immovable property or any interest therein |
| Charge ID | 10449059 |
| Holder | ICICI BANK LTD. |
| Amount | ₹2,21,60,000 |
| Created | 19-09-2013 |
| Satisfied | 04-04-2019 |
| Assets | Immovable property or any interest therein |
| Charge ID | 10449202 |
| Holder | ICICI BANK LTD. |
| Amount | ₹1,54,60,000 |
| Created | 19-09-2013 |
| Satisfied | 04-04-2019 |
| Assets | Immovable property or any interest therein |
| Charge ID | 10029195 |
| Holder | CITI BANK N.A. |
| Amount | ₹60,00,00,000 |
| Created | 29-11-2006 |
| Satisfied | 08-09-2012 |
| Assets | null |
| Charge ID | 90224185 |
| Holder | STATE BANK OF INDIA |
| Amount | ₹64,80,000 |
| Created | 09-08-1990 |
| Satisfied | 17-02-2006 |
| Assets | null |
| Charge ID | 90224495 |
| Holder | STATE BANK OF INDIA |
| Amount | ₹1,30,20,000 |
| Created | 22-03-1994 |
| Satisfied | 17-02-2006 |
| Assets | null |
| Charge ID | 100445167 |
| Holder | Others |
| Amount | ₹61,92,25,000 |
| Created | 26-04-2021 |
| Satisfied | 03-04-2023 |
| Assets | Movable property (not being pledge); Fixed Deposit |
Employee Trend (PF)
Monthly EPF contribution data showing employee headcount and wages paid.
| Month | Employee Count | Amount Paid (EPF) |
|---|---|---|
| DEC-22 | 18156 | ₹9,19,68,119 |
| JAN-23 | 18189 | ₹9,29,42,360 |
| FEB-23 | 18112 | ₹9,21,60,974 |
| MAR-23 | 18461 | ₹9,22,72,691 |
| APR-23 | 17841 | ₹9,39,70,630 |
| MAY-23 | 18716 | ₹9,53,58,458 |
| JUN-23 | 18942 | ₹9,59,25,975 |
| JUL-23 | 23253 | ₹10,10,53,868 |
About Macleods Pharmaceuticals Ltd.
Macleods pharmaceuticals ltd (CIN: U24239MH1989PLC052049) is a active public company incorporated on 1989-06-05, registered under ROC Mumbai. The company operates in the manufacture of pharmaceuticals, medicinal chemicals and botanical products sector (NIC Code: 2423).
For financial year 2024, Macleods pharmaceuticals ltd reported a total income of ₹88,72,17,10,000, placing it in the 500+ Crore INR revenue bracket .
The company has 7 current directors : RAJENDRA MURLIDHAR AGARWAL , BANWARILAL MURLIDHAR BAWRI , VINITA MAYUR DANAIT , RAJESH KUMAR MITTAL , ARVIND SADASHIV MOKASHI , GIRDHARILAL MURLIDHAR BAWRI , MIHIR BIPIN SHAH . 18 past directors are also on record.
Registered Address: 304; ATLANTA ARCADE; MAROL CHURCH ROAD; ANDHERI (EAST) NA MUMBAI MH 400059 IN