Cieben Square Pharma Private Limited - Company overview

Cieben Square Pharma Private Limited is shown as "Strike Off" in MCA records.

2015-05-19 Bengaluru, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cieben Square Pharma Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director THIRUMALAIAH SRINATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cieben Square Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cieben Square Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 19 May 2015 as a private limited company. The registered office is at No.17, 1St Floor, M E S Road, Bahubalinagar, Jalahalli, Bengaluru, Karnataka.

Infyner groups it under Chemicals, in the Other Chemical Product segment.

Thirumalaiah Srinath, Asghar Pasha, Umesha and 3 others are its six directors, all appointed when the company was incorporated. One former director, Sridhar Jayaram, left in December 2015. The same directors also sit on the board of Avig Pharma Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• Pharmaceuticals •••••••• •••••••• ••••••••
  • Location No.17,1St Floor,M E S Road, Bahubalinagar,Jalahalli,, Bengaluru, Karnataka - 560013
Legal NameCieben Square Pharma Private Limited
CIN / LLPINU24230KA2015PTC080424
Company No.080424
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Cieben Square Pharma Private Limited (6) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2015-05-19 | DIN: 07128867
A
Director | Since 2015-05-19 | DIN: 07128840
U
Director | Since 2015-05-19 | DIN: 07128862
S
Director | Since 2015-05-19 | DIN: 07128853
A
Director | Since 2015-05-19 | DIN: 07128832
M
Director | Since 2015-05-19 | DIN: 07128848

Companies With Common Directors Of Cieben Square Pharma Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Cieben Square Pharma Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cieben Square Pharma Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cieben Square Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cieben Square Pharma Private Limited?
MCA does not publish an "owner" field. Cieben Square Pharma Private Limited is run by its directors, Thirumalaiah Srinath, Asghar Pasha, Umesha and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cieben Square Pharma Private Limited?
Cieben Square Pharma Private Limited has six current directors: Thirumalaiah Srinath (since May 2015), Asghar Pasha (since May 2015), Umesha (since May 2015), Sameerahammad Mahamadhusen Bedakihal (since May 2015), Arun Kumar (since May 2015) and Mysore Pbalasubramanian Pramodh (since May 2015).
What is CIN of Cieben Square Pharma Private Limited?
The CIN of Cieben Square Pharma Private Limited is U24230KA2015PTC080424. Reading it left to right: U means it is not listed, 24230 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 080424 is its registration number.
When was Cieben Square Pharma Private Limited incorporated?
Cieben Square Pharma Private Limited was incorporated on 19 May 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Cieben Square Pharma Private Limited?
The registered office on MCA records is No.17, 1St Floor, M E S Road, Bahubalinagar, Jalahalli, Bengaluru, Karnataka - 560013.
What is the current status of Cieben Square Pharma Private Limited?
MCA shows Cieben Square Pharma Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cieben Square Pharma Private Limited?
You can post to its registered office at No.17, 1St Floor, M E S Road, Bahubalinagar, Jalahalli, Bengaluru, Karnataka - 560013.
What industry or business activity is Cieben Square Pharma Private Limited associated with?
It is grouped under Chemicals, in the Other Chemical Product segment.
What is paid-up capital and authorised share capital of Cieben Square Pharma Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Cieben Square Pharma Private Limited?
MCA shows no charges registered against Cieben Square Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cieben Square Pharma Private Limited?
Yes, one former director is on record. Sridhar Jayaram (December 2015) left.
Which companies share directors with Cieben Square Pharma Private Limited?
Avig Pharma Private Limited shares at least one director with Cieben Square Pharma Private Limited.
How can I get the financial details of Cieben Square Pharma Private Limited?
No financial statements for Cieben Square Pharma Private Limited are on record with us yet.
Cieben Square Pharma Private Limited - is it listed or unlisted?
Cieben Square Pharma Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cieben Square Pharma Private Limited?
Cieben Square Pharma Private Limited is registered with ROC Bangalore.
What is the company classification of Cieben Square Pharma Private Limited?
MCA classifies Cieben Square Pharma Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.