FORM NO. MGT-7
[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]
Annual Return
(other than OPCs and Small Companies)
Form language | English | Hindi |
Refer the instruction kit for filing the form.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company | L24231MH1950PLC008311 | Pre-fill | ||||||
Global Location Number (GLN) of the company | ||||||||
* Permanent Account Number (PAN) of the company | AAACP3334M | |||||||
(ii) | (a) Name of the company | PFIZER LIMITED | ||||||
(b) Registered office address | ||||||||
The Capital, 1802 / 1901, Plot No. C-70, G Block, | ||||||||
Bandra Kurla Complex, Bandra (East), | ||||||||
Mumbai | ||||||||
Mumbai City | ||||||||
Maharashtra | ||||||||
400051 | ||||||||
(c) *e-mail ID of the company | PR***************ER.COM | |||||||
(d) *Telephone number with STD code | 02*******00 | |||||||
(e) Website | www.pfizerltd.co.in | |||||||
(iii) | Date of Incorporation | 21/11/1950 | ||||||
(iv) | ||||||||
Type of the Company | Category of the Company | Sub-category of the Company | ||||||
Public Company | Company limited by shares | Indian Non-Government company | ||||||
(v) Whether company is having share capital | Yes | No | ||||||
(vi) *Whether shares listed on recognized Stock Exchange(s) | Yes | No |
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(a) Details of stock exchanges where shares are listed | |||||||||||||||
S. No. | Stock Exchange Name | Code | |||||||||||||
1 | BSE LTD | 1 | |||||||||||||
2 | NATIONAL STOCK EXCHANGE OF INDIA LIMITED | 1,024 | |||||||||||||
(b) CIN of the Registrar and Transfer Agent | L72400TG2017PLC117649 | Pre-fill | |||||||||||||
Name of the Registrar and Transfer Agent | |||||||||||||||
KFIN TECHNOLOGIES LIMITED | |||||||||||||||
Registered office address of the Registrar and Transfer Agents | |||||||||||||||
Selenium, Tower B, Plot No- 31 & 32, Financial District, N | |||||||||||||||
anakramguda, Serili ngampally NA | |||||||||||||||
(vii) *Financial year From date | 01/04/2023 | (DD/MM/YYYY) To date | 31/03/2024 | (DD/MM/YYYY) | |||||||||||
(viii) *Whether Annual general meeting (AGM) held | Yes | No | |||||||||||||
(a) If yes, date of AGM | 28/08/2024 | ||||||||||||||
(b) Due date of AGM | 30/09/2024 | ||||||||||||||
(c) Whether any extension for AGM granted | Yes | No | |||||||||||||
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY | |||||||||||||||
*Number of business activities 1 | |||||||||||||||
S.No | Main | Description of Main Activity group | Business | Description of Business Activity | % of turnover | ||||||||||
Activity | Activity | of the | |||||||||||||
group code | Code | company | |||||||||||||
1 | C | Manufacturing | C6 | Chemical and chemical products, | 94.9 | ||||||||||
pharmaceuticals, medicinal chemical and | |||||||||||||||
b | t i l d t |
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 0 | Pre-fill All | ||||
S.No | Name of the company | CIN / FCRN | Holding/ Subsidiary/Associate/ | % of shares held | |
Joint Venture |
1
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
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(i) *SHARE CAPITAL
(a) Equity share capital | |||||||||||||||||||||||
Particulars | Authorised | Issued | Subscribed | Paid up capital | |||||||||||||||||||
capital | capital | capital | |||||||||||||||||||||
Total number of equity shares | 63,000,000 | 45,750,372 | 45,750,372 | 45,747,732 | |||||||||||||||||||
Total amount of equity shares (in | 630,000,000 | 457,503,720 | 457,503,720 | 457,477,320 | |||||||||||||||||||
Rupees) | |||||||||||||||||||||||
Number of classes | 1 | ||||||||||||||||||||||
Class of Shares | Authorised | Issued | Subscribed | ||||||||||||||||||||
capital | Paid up capital | ||||||||||||||||||||||
Equity Shares without differential rights | capital | capital | |||||||||||||||||||||
Number of equity shares | 63,000,000 | 45,750,372 | 45,750,372 | 45,747,732 | |||||||||||||||||||
Nominal value per share (in rupees) | 10 | 10 | 10 | 10 | |||||||||||||||||||
Total amount of equity shares (in rupees) | 630,000,000 | 457,503,720 | 457,503,720 | 457,477,320 | |||||||||||||||||||
(b) Preference share capital | |||||||||||||||||||||||
Particulars | Authorised | Issued | Subscribed | Paid-up capital | |||||||||||||||||||
capital | capital | capital | |||||||||||||||||||||
Total number of preference shares | 0 | 0 | 0 | 0 | |||||||||||||||||||
Total amount of preference shares | 0 | 0 | 0 | 0 | |||||||||||||||||||
(in rupees) | |||||||||||||||||||||||
Number of classes | 0 | ||||||||||||||||||||||
Class of shares | Authorised | Issued | Subscribed | ||||||||||||||||||||
capital | capital | capital | Paid up capital | ||||||||||||||||||||
Number of preference shares | |||||||||||||||||||||||
Nominal value per share (in rupees) | |||||||||||||||||||||||
Total amount of preference shares (in rupees) | |||||||||||||||||||||||
(c) Unclassified share capital | |||||||||||||||||||||||
Particulars | Authorised Capital | ||||||||||||||||||||||
Total amount of unclassified shares | 10,155,920 | ||||||||||||||||||||||
(d) Break-up of paid-up share capital | |||||||||||||||||||||||
Total | Total | Total | |||||||||||||||||||||
Class of shares | Number of shares | nominal | Paid-up | premium | |||||||||||||||||||
amount | amount | ||||||||||||||||||||||
Equity shares | Physical | DEMAT | Total | ||||||||||||||||||||
At the beginning of the year | 408,548 | 45,339,184 | 45747732 | 457,477,320 | 457,477,32 | ||||||||||||||||||
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Increase during the year | 0 | 64,288 | 64288 | 642,880 | 642,880 | 0 | |
i. Pubic Issues | 0 | 0 | 0 | 0 | 0 | 0 | |
ii. Rights issue | 0 | 0 | 0 | 0 | 0 | 0 | |
iii. Bonus issue | 0 | 0 | 0 | 0 | 0 | 0 | |
iv. Private Placement/ Preferential allotment | 0 | 0 | 0 | 0 | 0 | 0 | |
v. ESOPs | 0 | 0 | 0 | 0 | 0 | 0 | |
vi. Sweat equity shares allotted | 0 | 0 | 0 | 0 | 0 | 0 | |
vii. Conversion of Preference share | 0 | 0 | 0 | 0 | 0 | 0 | |
viii. Conversion of Debentures | 0 | 0 | 0 | 0 | 0 | 0 | |
ix. GDRs/ADRs | 0 | 0 | 0 | 0 | 0 | 0 | |
x. Others, specify | 0 | 64,288 | 64288 | 642,880 | 642,880 | ||
Dematerialization of physical shares | |||||||
Decrease during the year | 64,288 | 0 | 64288 | 642,880 | 642,880 | 0 | |
i. Buy-back of shares | 0 | 0 | 0 | 0 | 0 | 0 | |
ii. Shares forfeited | 0 | 0 | 0 | 0 | 0 | 0 | |
iii. Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |
iv. Others, specify | 64,288 | 0 | 64288 | 642,880 | 642,880 | ||
Dematerialization of physical shares | |||||||
At the end of the year | 344,260 | 45,403,472 | 45747732 | 457,477,320 457,477,32 | |||
Preference shares | |||||||
At the beginning of the year | 0 | 0 | 0 | 0 | 0 | ||
Increase during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Issues of shares | 0 | 0 | 0 | 0 | 0 | 0 | |
ii. Re-issue of forfeited shares | 0 | 0 | 0 | 0 | 0 | 0 | |
iii. Others, specify | |||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |
i. Redemption of shares | 0 | 0 | 0 | 0 | 0 | 0 | |
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ii. Shares forfeited | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||
iii. Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||
iv. Others, specify | |||||||||||||||
At the end of the year | 0 | 0 | 0 | 0 | 0 | ||||||||||
ISIN of the equity shares of the company | INE182A01018 | ||||||||||||||
(ii) Details of stock split/consolidation during the year (for each class of shares) | 0 | ||||||||||||||
Class of shares | (i) | (ii) | (iii) | ||||||||||||
Before split / | Number of shares | ||||||||||||||
Consolidation | |||||||||||||||
Face value per share | |||||||||||||||
After split / | Number of shares | ||||||||||||||
Consolidation | |||||||||||||||
Face value per share | |||||||||||||||
- Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *
Nil | |||
[Details being provided in a CD/Digital Media] | Yes | No | Not Applicable |
Separate sheet attached for details of transfers | Yes | No |
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.
Date of the previous annual general meeting
Date of registration of transfer (Date Month Year)
Type of transfer | 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock | ||
Number of Shares/ Debentures/ | Amount per Share/ | ||
Units Transferred | Debenture/Unit (in Rs.) | ||
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Ledger Folio of Transferor
Transferor's Name
Surname
middle name
first name
Ledger Folio of Transferee
Transferee's Name
Surname
middle name
first name
Date of registration of transfer (Date Month Year)
Type of transfer | 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock | ||
Number of Shares/ Debentures/ | Amount per Share/ | ||
Units Transferred | Debenture/Unit (in Rs.) | ||
Ledger Folio of Transferor | |||
Transferor's Name |
Surname
middle name
first name
Ledger Folio of Transferee
Transferee's Name
Surname
middle name
first name
(iv) *Debentures (Outstanding as at the end of financial year)
Particulars | Number of units | Nominal value per | Total value |
unit | |||
Non-convertible debentures | 0 | 0 | 0 |
Partly convertible debentures | 0 | 0 | 0 |
Fully convertible debentures | 0 | 0 | 0 |
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Particulars
Total
Number of units | Nominal value per | Total value |
unit | ||
0 | ||
Details of debentures
Class of debentures | Outstanding as at | Increase during the | Decrease during the | Outstanding as at | |||||
the beginning of the | year | year | the end of the year | ||||||
year | |||||||||
Non-convertible debentures | 0 | 0 | 0 | 0 | |||||
Partly convertible debentures | 0 | 0 | 0 | 0 | |||||
Fully convertible debentures | 0 | 0 | 0 | 0 | |||||
(v) Securities (other than shares and debentures) | 0 | ||||||||
Type of | Number of | Nominal Value of | Total Nominal | Paid up Value of | Total Paid up Value | ||||
Securities | Securities | each Unit | Value | each Unit |
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover | 21,931,644,994 |
(ii) Net worth of the Company | 35,955,344,538 |
VI. (a) *SHARE HOLDING PATTERN - Promoters |
S. No. | Category | Equity | Preference | |
Number of shares | Percentage | Number of shares Percentage | ||
1. | Individual/Hindu Undivided Family | |||
(i) Indian | 0 | 0 | 0 | |
(ii) Non-resident Indian (NRI) | 0 | 0 | 0 | |
(iii) Foreign national (other than NRI) | 0 | 0 | 0 | |
2. | Government | |||
(i) Central Government | 0 | 0 | 0 | |
(ii) State Government | 0 | 0 | 0 | |
- Government companies
0 | 0 | 0 |
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3. | Insurance companies | 0 | 0 | 0 | ||
4. | Banks | 0 | 0 | 0 | ||
5. | Financial institutions | 0 | 0 | 0 | ||
6. | Foreign institutional investors | 0 | 0 | 0 | ||
7. | Mutual funds | 0 | 0 | 0 | ||
8. | Venture capital | 0 | 0 | 0 | ||
9. | Body corporate | 29,243,042 | 63.92 | 0 | ||
(not mentioned above) | ||||||
10. | Others | 0 | 0 | 0 | ||
Total | 29,243,042 | 63.92 | 0 | 0 | ||
Total number of shareholders (promoters) | 7 |
- *SHARE HOLDING PATTERN - Public/Other than promoters
S. No. | Category | Equity | Preference | |||
Number of shares | Percentage | Number of shares | Percentage | |||
1. | Individual/Hindu Undivided Family | |||||
(i) Indian | 6,049,252 | 13.22 | 0 | |||
(ii) Non-resident Indian (NRI) | 245,407 | 0.54 | 0 | |||
(iii) Foreign national (other than NRI) | 90 | 0 | 0 | |||
2. | Government | |||||
(i) Central Government | 63 | 0 | 0 | |||
(ii) State Government | 0 | 0 | 0 | |||
(iii) Government companies | 125 | 0 | 0 | |||
3. | Insurance companies | 3,405,342 | 7.44 | 0 | ||
4. | Banks | 6,085 | 0.01 | 0 | ||
5. | Financial institutions | 67,562 | 0.15 | 0 | ||
6. | Foreign institutional investors | 1,522,211 | 3.33 | 0 | ||
7. | Mutual funds | 3,533,992 | 7.72 | 0 | ||
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8. | Venture capital | 0 | 0 | 0 | ||
9. | Body corporate | 1,266,479 | 2.77 | 0 | ||
(not mentioned above) | ||||||
10. | Others | IEPF, Trust, Clearing Membe | 408,082 | 0.89 | 0 | |
Total | 16,504,690 | 36.07 | 0 | 0 | ||
Total number of shareholders (other than promoters) | 109,207 | ||||||
Total number of shareholders (Promoters+Public/ | |||||||
Other than promoters) | 109,214 | ||||||
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company | 69 | ||||||
Name of the FII | Address | Date of | Country of | Number of shares | % of shares held | ||
Incorporation | Incorporation | held | |||||
GOLDMAN SACHS FUN | '49 AVENUE JF KENNEDY LUXEMBO | 343,913 | 0.75 | ||||
VANGUARD EMERGIN | '100 VANGUARD BOULEVARD MAL | US | 226,445 | 0.49 | |||
VANGUARD TOTAL INT | '100 VANGUARD BOULEVARD MAL | US | 224,058 | 0.49 | |||
GOVERNMENT PENSIO | 'Bankplassen 2 P O Box 1179 Sentr | NO | 180,184 | 0.39 | |||
VANGUARD FIDUCIAR | '100 VANGUARD BOULEVARD MAL | US | 103,298 | 0.23 | |||
VANGUARD FTSE ALL- | '100 VANGUARD BOULEVARD MAL | US | 62,836 | 0.14 | |||
EMERGING MARKETS C | '6300 Bee Cave Road Building One | US | 59,209 | 0.13 | |||
THE EMERGING MARK | '6300 Bee Cave Road Building One | US | 35,000 | 0.08 | |||
CALIFORNIA PUBLIC E | '400 Q STREET LPE ROOM 4800 SA | US | 28,053 | 0.06 | |||
SPDR PORTFOLIO EME | 'STATE STREET FINANCIAL CENTER | US | 28,047 | 0.06 | |||
STICHTING PENSIOENF | 'DE ENTREE 201 AMSTERDAM | US | 24,362 | 0.05 | |||
GREATER INDIA PORTF | '2 INTERNATIONAL PLACE BOSTON | US | 22,390 | 0.05 | |||
MEDIOLANUM BEST B | 'STANDARD CHARTERED BANK SEC | 19,057 | 0.04 | ||||
THE MASTER TRUST BA | '2-11-3 HAMAMATSUCHO MINATO | JP | 16,000 | 0.03 | |||
ROBECO CAPITAL GRO | '11-13 BOULEVARD DE LA FOIRE L | LU | 15,109 | 0.03 | |||
GS INDIA EQUITY | 'Yorckstrasse 21 Germany | 13,690 | 0.03 | ||||
VANGUARD FIDUCIAR | '100 VANGUARD BOULEVARD MAL | US | 13,253 | 0.03 | |||
Page 9 of 16
Name of the FII | Address | Date of | Country of | Number of shares | % of shares held | ||||
Incorporation | Incorporation | held | |||||||
NEW YORK STATE TEA | 'DEUTSCHE BANK AG, DB HOUSE H | US | 12,086 | 0.03 | |||||
MERCER QIF FUND PLC | '70 SIR JOHN ROGERSON'S QUAY D | IR | 11,377 | 0.02 | |||||
VANGUARD TOTAL WO | '100 VANGUARD BOULEVARD MAL | US | 9,385 | 0.02 | |||||
DOVETAIL INDIA FUND | '4th Floor 19 Bank Street Cybercity | 7,500 | 0.02 | ||||||
SOCIETE GENERALE - O | '29 BOULEVARD HAUSSMANN PAR | 6,959 | 0.02 | ||||||
ROBECO UMBRELLA F | 'JP Morgan Chase Bank N.A, INDIA | 4,231 | 0.01 | ||||||
K INDIA OPPORTUNITI | 'C/o Cim Fund Services Ltd 33 Edit | MU | 3,995 | 0.01 | |||||
OMERS ADMINISTRAT | 'ONE UNIVERSITY AVENUE SUITE 4 | CA | 3,730 | 0.01 | |||||
VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS | |||||||||
(Details, Promoters, Members (other than promoters), Debenture holders) | |||||||||
Details | At the beginning of the year | At the end of the year | |||||||
Promoters | 7 | 7 | |||||||
Members | 117,187 | 109,207 | |||||||
(other than promoters) | |||||||||
Debenture holders | 0 | 0 | |||||||
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
- *Composition of Board of Directors
Category | Number of directors at the | Number of directors at the end | Percentage of shares held by | |||
beginning of the year | of the year | directors as at the end of year | ||||
Executive | Non-executive | Executive | Non-executive | Executive | Non-executive | |
A. Promoter | 0 | 0 | 0 | 0 | 0 | 0 |
B. Non-Promoter | 2 | 4 | 3 | 4 | 0 | 0 |
(i) Non-Independent | 2 | 0 | 3 | 0 | 0 | 0 |
(ii) Independent | 0 | 4 | 0 | 4 | 0 | 0 |
C. Nominee Directors | 0 | 0 | 0 | 0 | 0 | 0 |
representing | ||||||
(i) Banks & FIs | 0 | 0 | 0 | 0 | 0 | 0 |
(ii) Investing institutions | 0 | 0 | 0 | 0 | 0 | 0 |
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