DR WILLMAR SCHWABE INDIA PRIVATE LIMITED

Active

DR WILLMAR SCHWABE INDIA PRIVATE LIMITED having CIN U74899DL1994PTC057707 is 31 years , 3 month & 8 days old Private Indian Company incorporated on 04 Mar 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,850,000,000 and its paid up capital is Rs. 191,307,990. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . DR WILLMAR SCHWABE INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-25-2024. Directors of DR WILLMAR SCHWABE INDIA are Dr anke Herta Balzer and Akhilesh Kumar Tripathi.

DR WILLMAR SCHWABE INDIA ' Corporate Identification Number (CIN) is U74899DL1994PTC057707 and its registration number is 057707. Users may contact DR WILLMAR SCHWABE INDIA on its Email address - naveen.gupta@schwabeindia.com Registered address of DR WILLMAR SCHWABE INDIA is H-36, Green Park Extension,NEW DELHI,Delhi,India-110016. Current status of DR WILLMAR SCHWABE INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,850,000,000

as on 12/06/2025

Paid Up Capital

191,307,990

as on 12/06/2025

Company Age

31 Year, 3 Months

Last Filing with ROC

0 Year, 11 Months

CIN	U74899DL1994PTC057707
Company Status	Active
Registration Number	057707
Date of Incorporation	03/04/1994
RoC	ROC Delhi
Company Age	31 years & 108 days
Authorized Capital	₹ 1850000000
Paid-up capital	₹ 191307990
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	naveen.gupta@schwabeindia.com
Address	A-36 PHASE-III Noida Uttar Pradesh India 201304
Website	schwabeindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHISH KUMAR	11/07/2011	02201516	*****3834G	13 years
Director	VIKRAM GROVER	07/04/2024	00113338	*****7540Q	0 years
Director	PATRICK KRAUTH	02/01/2005	01453683		20 years
Director	AKHILESH KUMAR TRIPATHI	01/20/2024	05184939	*****9333Q	1 years
Director	DR ANKE HERTA BALZER	10/01/2019	08575525		5 years
Director	DR. FRANK WAIMER	03/01/2024	10479542		1 years
Director	JOACHIM AUGUST THOLE	03/01/2024	10479545		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SANAT PRODUCTS LIMITED	Amalgamated	48,48,03,500.00	1	Delhi

Charges on assets

DRESDNER BANK AG

No. of Loans: 1

Total Amount: 0.00 cr

DEUTSCHE BANK

No. of Loans: 1

Total Amount: 36,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
DRESDNER BANK AG	14; KASTURBA GANDHI MARG	0	08 Mar, 1999	-	12 Mar, 2001	Closed
DEUTSCHE BANK	TOLSTOY MARG	36,000,000	29 Jan, 1998	25 May, 1998	07 Sep, 2020	Closed

Registered Details

CIN

U74899DL1994PTC057707

PAN

U74899DL1994PTC057707

Incorporation

1 years , 3 month

Company Email

naveen.gupta@schwabeindia.com

Paid up Capital

₹ 191,307,990

Authorised Capital

₹ 1,850,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dr Willmar Schwabe India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dr Willmar Schwabe India Private Limited

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

Board Meetings of Dr Willmar Schwabe India Private Limited

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

Auditors of Dr Willmar Schwabe India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Dr Willmar Schwabe India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Dr Willmar Schwabe India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dr Willmar Schwabe India Private Limited

What is DR WILLMAR SCHWABE INDIA PRIVATE LIMITED ?

DR WILLMAR SCHWABE INDIA PRIVATE LIMITED having CIN U74899DL1994PTC057707 is 1 years , 3 month old Private Indian Company incorporated with MCA on 01 Mar 2024. DR WILLMAR SCHWABE INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,850,000,000 and paid-up capital is 191,307,990.

What is the CIN of DR WILLMAR SCHWABE INDIA PRIVATE LIMITED?

CIN of DR WILLMAR SCHWABE INDIA PRIVATE LIMITED is U74899DL1994PTC057707.

Where is DR WILLMAR SCHWABE INDIA PRIVATE LIMITED located?

Address of DR WILLMAR SCHWABE INDIA PRIVATE LIMITED is H-36, green park extension,new delhi,delhi,india-110016,.

Who are the directors of DR WILLMAR SCHWABE INDIA PRIVATE LIMITED ?

The company has 11 directors/key management personnel Ashish Kumar,vikram Grover,naveen Gupta,patrick Krauth,akhilesh Tripathi,dr Anke Balzer,vikram Grover,dr. Frank Waimer,joachim Thole,akhilesh Tripathi,u74899dl1994ptc057707 U74899dl1994ptc057707,

What is the contact details of DR WILLMAR SCHWABE INDIA PRIVATE LIMITED ?

Email : naveen.gupta@schwabeindia.com
Address : A-36 PHASE-III Noida Uttar Pradesh India 201304

What does DR WILLMAR SCHWABE INDIA PRIVATE LIMITED do?

DR WILLMAR SCHWABE INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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