PANCHSHEEL ORGANICS LTD
about us.
M/S Panchsheel Organics Ltd, a Public listed company having corporate office in Mumbai , is a WHO Compliant , GMP certified India based manufacturer and exporter of a wide range of APIs, Intermediates , Nutraceuticals , Vitamins Hormones, Steroids, Finished Formulations (Human & Veterinary) , Agri Biotech range (Bio Fertilizers, Bio Stimulants ,Growth Promoters), Aqua Culture, Dehydrated Culture Media.
Panchsheel, a veteran in this field having an experience of more than three decades is promoted by the Turakhia Bros group who are one of the major industry players and a very well established company engaged in Trading (Export- Import) of Pharmaceuticals.
Our Infrastructure, R&D and Production
Office and Administration
Company Profile.
Corporate Mission:
Panchsheel’s motto: “ To manufacture and market Active Pharmaceutical Ingredients of International Standards ” Customer Satisfaction is our ultimate goal. With the available multipurpose plant, good strength of qualified and experienced staff and well equipped quality controlled laboratory Panchsheel Organics Ltd is confident of achieving its goals successfully. The company is global in its outlook and benchmarks its quality standards to the best in the world
Manufacturing Facilities:
Our multipurpose manufacturing unit of Panchsheel Organics Ltd is situated at Madhya Pradesh in the central province of India at Indore, in B6/ B7, Sector ‘C’, Sanwer Rd Indl Estate, Indore 452015. It is very well equipped with most modern production facilities and latest equipments capable of undertaking large orders and complex reactions very comfortably with plenty of available land of which 5,000 sq.mt is constructed land covering 4 manufacturing blocks. We have sufficient Government permission and maintain all different types of licences for safety, pollution etc and also have been allotted sufficient power supply . We also maintain an approved effluent treatment plant.
We have established a new division of our company i.e. Panchsheel Agri Bio-Tech Pvt Ltd , a biospeciality company which is engaged in manufacturing and exporting probiotics and enzymes. We also manufacture Bio Fertilizers ,Organic Fertilizers, different products of Insectides, Herbicide, Pesticides, Fungicides, Viricides, Water Soluble Fertilizers, Plant Growth regulators , Fertilizer Nutrients. We offer Bio Speciality Chemicals, Aquaculture / Poultry and Veterinary range of products , Dehydrated Culture Media.
OUR PRODUCT CATEGORIES:
1.Bulk Drugs & API Intermediates
2.Steriods & Hormones
3.Pharma Pellets of all ranges with different potencies
4.Third Generation Drugs
5.Pharma Formulations (Finished Products)
6.Veterinary Products (All ranges & in all Forms)
7. Agri Bio tech products. (Bio Fertilizers, Bio Stimulants, Growth Promoters)
8. Aquaculture products
9. Dehydrated Culture Media
10. Probiotics & Enzymes
Custom Manufacturing:
We undertake custom synthesis, contract manufacturing activities and offer job work facilities for APIs, Drug Intermediates and Finished Formulations as per client’s specific requirements and able to deliver the products in customised labelling and packaging. We are capable of handling bulk orders very comfortably.
We have a large clientele includes Dr Reddys ,Nicolas Piramal, Macleods, Lintas , Art Drugs, Sun Pharma, Ipca Labs to name a few.
Quality Control
Despite the manifold activities involved in handling various API’s, the management adopts rigid safety rules and utmost care is taken to maintain the quality of products. Our manufacturing unit has a built –in Quality Control Laboratory which is well-equipped with most modern equipments and testing apparatus like HPLC, GC, IR, etc to ensure best quality defect free products complying to the approved International standards and best services at all times.
We believe in and strive towards a “ HEALTHY WORLD THROUGH MEDICINES ”.
Our Products.
Our specialities.
We hold expertise in offering a comprehensive range of active pharmaceutical ingredients, which are widely used in the manufacturing of various pharmaceutical drugs.
Panchsheel has a dedicated hard core Formulations Division marketing Finished Dosage Forms (FDFs) in the Over -the-Counter (OTC) Product category.
Panchsheels Animal Health Division offers a wide range of products covering various categories which is helpful for various purposes including APIs and Feed Supplements.
Panchsheel Organics Limited is the one of select few Companies in India producing high quality Sustained and Modified Release Pellets, DC Granules & Taste Masked Granules.
Steroid & hormones are crucial substances for the proper function of the body and are synthesized and secreted into the bloodstream.
Panchsheel offers one of the most comprehensive line of Fitness & Healthcare products with unsurpassed quality.
At Panchsheel , we understand the value of continuous innovation in our products, services and methodologies.
Our completely Brand new Division, which promises the same quality and services which has made Panchsheel truly a unique brand.
Products.
Active Pharmaceutical Ingredient
We hold expertise in offering a comprehensive range of active pharmaceutical ingredients, which are widely used in the manufacturing of various pharmaceutical drugs. These active pharmaceutical ingredients are valued amidst our clients for their reliable quality and precise composition. All our products are checked on stringent quality control measures and are available in appropriate packing.
OTC Products
Panchsheel has a dedicated hard core Formulations Division marketing Finished Dosage Forms (FDFs) in the Over -the-Counter (OTC) Product category covering many exciting innovative Healthcare & FMCG products. The product mix includes Anti-biotic, Cough & Cold Remedies,Pain Relieve range, Anti Inflammatory, Powerful Analgesic, Protein Health Drinks, Contraceptives, Calcium,Iron & Multivitamin supplements. A comprehensive product basket and products with technology-based differentiation are highlights. Our intent is to use technology to make products that offer the patients a better quality of life.
PROBIOTICS
In the industrialized world, functional foods have become a part of an everyday diet and are demonstrated to off potential health benefits beyond the widely accepted nutritional effects.
The most important & frequently used functional food compounds are probiotics and prebiotics.
Probiotics host by improving survival & implantation of microbial dietary supplements in the gastrointestinal flora by selectively Probiotics are potential application for functional foods for better & nutrition of society.
We are the manufacturer of probiotics at fermentation plant in Indore.
Micro Pellets & Direct Compression
Active Pharma Ingredients Pellets are available in Conventional Release & Modified Release forms such as :
✧ SUSTAINED RELEASE
✧ CONTROLLED RELEASE
✧ ENTERIC COATED
Release profile for Modified Release Form available as per Pharmacopeial Specification & Customer specification.
NUTRITIONAL PROBIOTIC COMBINATIONS
The combination of probiotics and prebiotics may provide supporting benefits for gut health. Certain bacterial strains, such as Lactobacillus and Bifid bacterium, may play a significant role in maintaining a healthy micro biome, while prebiotic fibers may nourish these good bacteria.
ENZYMES
Enzymes are used in producing a variety of foods products, beverages processing, animal nutrition, textile industries, household goods, biofuels and other fuels for automobiles, cleaning products and also in energy generation plants.
Steroids & Hormones
Nutraceuticals
✧ Green Tea Extract Tablets 800mg.
✧ Cranberry Extract Tablets 800 mg.
✧ Garcinia Cambogia Veg Capsules 8oomg.
✧ Chromium Picolinate Veg Capsules 800mcg.
✧ Macca Root extract veg capsules 800mg.
Product Development & Testing Laboratory
At Panchsheel , we understand the value of continuous innovation in our products, services and methodologies. The company invests generously on its Research & Development facilities and has established state of the art laboratories to foster the development of products that would further enhance good health and well being.
Our customs & government approved public testing laboratory in the name of Invochem Laboratory is situated at 226, Gauri Commercial Complex , Station Rd , Vasai (E), Mumbai. The unit was established in 1996 and since then is providing multifarious services including Analytical as well as contract services to different manufacturing units with the help of sophisticated technology. Our Sophisticated and highly advanced technology, skilled personnel provide highest accuracy and complete security of customer’s products.
It is a spacious well equipped lab with advanced and sophisticated instruments like GC, HPLC, IR, UV & Atomic Absorption Spectrophotometer.
Also various facilities for Microbiology, Sterility, Pyrogen Toxicity and Bacterial Endotoxin Tests, Toxicology Studies, Stability Studies, Method Development & Validation are provided.
We undertake analysis of Drugs, formulated drugs, cosmetics, Ayurvedic formulations, food analysis & dyestuff.
BIOFERTILIZERS
Biofertilisers are products that contain microorganisms essential for soil fertility and plant growth when added to the soil. It contains living microorganisms that colonize the rhizosphere or the interior of the plant when given to seeds, plant surfaces, or soil, and encourage growth.
Biofertilisers supply nutrients to plants through natural processes such as nitrogen fixation, phosphorus solubilization, and the creation of growth-promoting bacteria. They help restore the soil’s natural nutrient cycle and increase soil organic matter.
We are the manufacturer of bio fertilizer manufacturing plant is situated in Indore
DEHYDRATED CULTURE MEDIA
Dehydrated culture media have a wide variety of applications, in industrial microbiology (food industry, cosmetics, pharmaceuticals, vaccine production, animal health, analysis laboratories, etc.). The dehydrated powder form gives the culture medium a longer lifetime of up to 5 years, allowing them to be prepared comfortably and easily. The high quality of the raw materials used in its production, as well as the strict quality controls carried out throughout the process.
GENE BIOTECH PVT. LTD., Our manufacturing unit is located at Ambernath and Research and Development at Vasai.
Panchsheel Organics Ltd Financial Reports
Financial Results
| YEAR 2022-23 | 1ST QUARTER ENDED ON JUNE 30, 2022 (Rs. in Lacs) | 2ND QUARTER ENDED ON SEPTEMBER 30, 2022 (Rs. in Lacs) | 3RD QUARTER ENDED ON DECEMBER 31, 2022 (Rs. in Lacs) | 4TH QUARTER ENDED ON MARCH 31, 2023 (Rs. in Lacs) |
| REVENUE | 2135.91 | 2,434 | 2796.73 | 3069.98 |
| EXPENDITURE | 1669.98 | 1,942.55 | 2272.41 | 2644.27 |
| PROFIT BEFORE TAX (PBT) | 465.93 | 490.99 | 524.32 | 425.7 |
| PROFIT AFTER TAX (PAT) | 348.66 | 367.42 | 392.36 | 298.08 |
| EARNINGS PER SHARE | 3.48 | 3.52 | 3.33 | 2.53 |
| Link to view Result | Link to view Result | Link to view Result | Link to view Result |
| YEAR 2021-22 | 1ST QUARTER ENDED ON JUNE 30, 2021 (Rs. in Lacs) | 2ND QUARTER ENDED ON SEPTEMBER 30, 2021 (Rs. in Lacs) | 3RD QUARTER ENDED ON DECEMBER 31, 2021 (Rs. in Lacs) | 4TH QUARTER ENDED ON MARCH 31, 2022 (Rs. in Lacs) |
| REVENUE | 1554.42 | 1,501 | 1560.9 | 2295.99 |
| EXPENDITURE | 1318.6 | 1,276.16 | 1279.06 | 1898.63 |
| PROFIT BEFORE TAX (PBT) | 235.82 | 224.84 | 281.84 | 397.35 |
| PROFIT AFTER TAX (PAT) | 169.65 | 161.81 | 203.03 | 301.34 |
| EARNINGS PER SHARE | 3.38 | 3.23 | 2.02 | 3.0 |
| Link to view Result | Link to view Result | Link to view Result | Link to view Result |
Dividend History
Dividend History
| Year/period ended | Paid-up Capital Rs. | Gross Dividend Rs. | Face Value per share Rs. | Dividend Paid per share Rs. | Percentage (%) |
| 31.03.2013 | 5,01,54,000 | 2507700 | 10 | 0.5 | 5 |
| 31.03.2014 | 5,01,54,000 | 2507700 | 10 | 0.5 | 5 |
| 31.03.2015 | 5,01,54,000 | 2507700 | 10 | 0.5 | 5 |
| 31.03.2016 | 5,01,54,000 | 5015400 | 10 | 1 | 10 |
| 31.03.2017 | 5,01,54,000 | 5015400 | 10 | 1 | 10 |
| 31.03.2018 | 5,01,54,000 | 5015400 | 10 | 1 | 10 |
| 31.03.2019 | 5,01,54,000 | 5015400 | 10 | 1 | 10 |
| 31.03.2021 | 5,01,54,000 | 75,23,100 | 10 | 1.5 | 15 |
| 31.03.2021 | 1,00,30,800 | 50,15,400 | 10 | 0.5 | 5 |
Unclaimed Dividend
The Dividend declared at an Annual general Meeting is required to be paid within 30 days from the date of declaration of the said dividend. The Companies are required to deposit the balance amount lying in the dividend account to an unclaimed dividend account within 37 days from the date of declaration any amount lying in the said account is termed as unclaimed dividend amount.
The details of unclaimed dividend as on December 31, 2019 are as follows:
| Financial Year | Unclaimed Dividend | Unclaimed Dividend as % to total dividend payable | Date of Declaration of Dividend | Last date for claiming Dividend |
| 2012-13 | 108,841.50 | 4.34 | 20-07-2013 | 26-08-2020 |
| 2013-14 | 1,14,162 | 4.55 | 30-09-2014 | 06-10-2021 |
| 2014-15 | 1,11,772 | 4.46 | 30-09-2015 | 06-10-2022 |
| 2015-16 | 1,99,496 | 3.98 | 30-09-2016 | 06-10-2023 |
| 2016-17 | 1,95,453 | 3.89 | 29-09-2017 | 05-10-2024 |
| 2017-18 | 2,07,300 | 4.13 | 29-09-2018 | 05-10-2025 |
| 2018-19 | 1,71,656 | 3.42 | 30-09-2019 | 06-10-2026 |
| 2020-2021 | 1,33,524 | 1.77 | Feb 13, 2021 | March 22, 2028 |
| 2020-2021 | Sep 30, 2021 | Nov 4, 2028 |
Dividend that are not encashed or claimed, within seven years from the date of their transfer to the unclaimed dividend account, will in terms of the provision of section 124(5) of the Companies Act, 2013, be transferred to the investor Education and protection Fund (IEPF), established by the Government of India.
Shareholding Pattern (2021-2022)
| YEAR 2021-22 | 1ST QUARTER ENDED ON JUNE 30, 2021 (%) | 2ND QUARTER ENDED ON SEPTEMBER 30, 2021 (%) | Shareholding Pattern after Allotment of Bonus Shares as on Dec 8, 2021 | 3RD QUARTER ENDED ON DECEMBER 31, 2021 (%) | 4TH QUARTER ENDED ON MARCH 31, 2022 (%) |
|---|---|---|---|---|---|
| PROMOTERS HOLDING | 68.22 | 68.22 | 68.22 | 68.22 | – |
| PUBLIC HOLDING | 31.78 | 31.78 | 31.78 | 31.78 | – |
| INSTITUTIONAL | 0 | 0 | 0 | 0 | 0 |
| NON-INSTITUTIONAL | 0 | 0 | 0 | 0 | 0 |
| TOTAL | 100 | 100 | 100 | 100 | 100 |
| Link to view | Link to view | Link to view | Link to view | Link to view |
Annual Report
Company Policy
AGM's Documents
Year 2024
Stock Exchange Intimation
Year 2019
Year 2020
Year 2021
PREFERENTIAL ISSUE (22-23)
News & Notices
NEWS
Declaration of Interim Dividend
The Board of Directors of the Company has declared the Interim Dividend in their meeting held on 13th February, 2021. The record date fixed for the purpose is Tuesday, 23rd February, 2021; therefore the Dividend will be paid to those shareholders whose name appears on the register of the members of the company or on the records of Depositories as Beneficial Owner of shares as on the record date.
Dematerialization of Shares
The Securities and Exchange Board of India vide amendment to Regulation 40 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 dated 8th June, 2018, mandated transfer of securities in dematerialize form only w.e.f. December 5, 2018. i.e. no transfer of securities shall be allowed in physical form after 5th December, 2018.
Hence, the shareholders are requested to dematerialize their shares with their Depository Participant before 5th December, 2018 or otherwise they may lose their right to transfer shares after said date.
Alteration of Memorandum of Association and make necessary changes in Article of Association
The Board of Director in its meeting held on 21st January, 2020 taken decision in relation to grow the business of company via online trading of pharmaceutical products which is the main object of the company and touch the widen market worldwide.
In this regards, your Board has propose to pass relevant special resolution through postal ballot. The Company has extended the E-Voting Facility via NSDL to members of the Company. The details notice and postal ballot form is available in Notice Section.
RECENT MENTIONS
- Newspaper Publication _July 2020
- Newspaper Publication-1 _ August, 2020
- Newspaper Publication-2 _ August, 2020
- Newspaper Publication-2 _ August, 2020
- Newspaper Publication of Financial Results for quarter ended June 30, 2021
- Newspaper Publication_Financial Results_March 2021
- Newspaper publication_Trasnfer of shares to IEPF
- Newspaper publication – AGM Notice
- Newspaper publication – EGM Notice
- Newspaper Publication – Results _ Feb 14 2022
- Newspaper Publication 29.05.24 for 31.03.24.pdf
- Quarterly results June 2024 POL.pdf
- Dividend for june 2024.pdf
- Newspaper adv_notice AGM 2024_090924_sdDividend for june 2024.pdf
NOTICES
Board of Directors
1. Mr. Mahendra A. Turakhia, Managing Director
2. Mr. Kishor A. Turakhia, Executive Director
3. Mr. Rajesh Turakhia, Executive Director
4. Mr. Diwakar Mani Tripathi, Non-executive Independent Director
5. Mr. Shambhunath Chakravarti, Non-executive Independent Director
6. Mrs. Darshana Vishal Shah, Non-executive Independent Director
Management and Committee
MANAGEMENT
1. Mr. Deepak Shah, Chief Financial Officer
2. Ms. Sonia Verma, Company Secretary
COMMITTEE
A. Audit Committee
* Mr. Diwakar Mani Tripathi, Chairperson
* Mr. Mahendra A. Turakhia, Member
* Mrs. Darshana Vishal Shah, Member
B. Nomination and Remuneration Committee
* Mrs. Darshana Vishal Shah, Chairperson
* Mr. Diwakar Mani Tripathi, Member
* Mr. Shambhunath Chakravarti, Member
C. Stakeholders Grievance Committee
* Mrs. Darshana Vishal Shah, Chairperson
* Mr. Kishor A. Turakhia, Member
* Mr. Diwakar Mani Tripathi, Member
D. Corporate Social Responsibility Committee
* Mr. Mahendra A. Turakhia, Chairperson
* Mr. Kishor A. Turakhia, Member
* Mrs. Darshana Vishal Shah, Member
E. Risk management Committee
* Mr. Kishor A. Turakhia, Chairperson
* Mr. Mahendra A. Turakhia, Member
* Mrs. Paresha Rajesh Turakhia, Member
Why Select Us?
Improvement
Bandwidth
Perfection
Inventory
Deadline
Company
Start your journey with us today.
100 Cr+
Revenue Generated
1,796+
Satisfied Clients
1,000+
Positive Feedbacks
Get in Touch
Telephone
02268634201/
02268634206
Where to find us (Indore Office)
B6 / B7, Sector – C, Sanwer Road, Industrial Estate, Indore (MP) – 452 015
Where to find us (Corporate Office)
PANCHSHEEL ORGANICS LTD
Hubtown Solaris, 137 – 138, 1st Floor, Prof. NS Phadke Marge, Opp.: Tel Gully, Andheri (East), Mumbai, Maharashtra – 400069
Website & Email
Email1: poltd@panchsheelorganics.in
Email2:
nutraceuticals@
pancsheelorganics.com
Website:
https://www.
panchsheelorganics.com/