Pearl Formulations Private Limited - Company overview

Pearl Formulations Private Limited is shown as "Strike Off" in MCA records.

2011-07-18 Indore, Madhya Pradesh 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
15 Years 3 Months
since 2011-07-18
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Pearl Formulations 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 2 directors on the board.
  • Director AMIT SONI 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 Pearl Formulations Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pearl Formulations Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 18 July 2011 as a private limited company. Its registered office is at Plot No. 19, 11/2 Old Palasia Silver Enclave, Indore, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Household Goods segment.

It has two directors: Amit Soni and Sumit Soni. The longest-serving is Amit Soni, on the board since 2014; the most recent to join is Sumit Soni, appointed in March 2015. Two former directors are on record; the most recent to leave was Sagar Agrawal in March 2015.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Pharmaceuticals •••••••• ••••••••
  • Location Plot No. 19, 11/2 Old Palasia Silver Enclave, Indore, Madhya Pradesh - 452001
Legal NamePearl Formulations Private Limited
CIN / LLPINU51397MP2011PTC026420
Company No.026420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-18
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Pearl Formulations Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Soni
Director | Since 2014-08-02 | DIN: 07076179
S
Sumit Soni
Director | Since 2015-03-31 | DIN: 07076200

Credit Ratings, Litigation & Regulatory Alerts for Pearl Formulations Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Pearl Formulations 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 Pearl Formulations 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 Pearl Formulations Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pearl Formulations Private Limited?
MCA does not publish an "owner" field. Pearl Formulations Private Limited is run by its directors, Amit Soni and Sumit Soni. 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 Pearl Formulations Private Limited?
Pearl Formulations Private Limited has two current directors: Amit Soni (since August 2014) and Sumit Soni (since March 2015).
What is CIN of Pearl Formulations Private Limited?
The CIN of Pearl Formulations Private Limited is U51397MP2011PTC026420. Reading it left to right: U means it is not listed, 51397 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 026420 is its registration number.
When was Pearl Formulations Private Limited incorporated?
Pearl Formulations Private Limited was incorporated on 18 July 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Pearl Formulations Private Limited?
The registered office on MCA records is Plot No. 19, 11/2 Old Palasia Silver Enclave, Indore, Madhya Pradesh - 452001.
What is the current status of Pearl Formulations Private Limited?
MCA shows Pearl Formulations 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 Pearl Formulations Private Limited?
You can post to its registered office at Plot No. 19, 11/2 Old Palasia Silver Enclave, Indore, Madhya Pradesh - 452001.
What industry or business activity is Pearl Formulations Private Limited associated with?
It is grouped under Home Appliances, in the Household Goods segment.
What is paid-up capital and authorised share capital of Pearl Formulations Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Pearl Formulations Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Pearl Formulations Private Limited?
MCA shows no charges registered against Pearl Formulations Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pearl Formulations Private Limited?
Yes, two former directors are on record. The most recent to leave were Sagar Agrawal (March 2015) and Sunil Agrawal (August 2014).
How can I get the financial details of Pearl Formulations Private Limited?
No financial statements for Pearl Formulations Private Limited are on record with us yet.
Pearl Formulations Private Limited - is it listed or unlisted?
Pearl Formulations 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 Pearl Formulations Private Limited?
Pearl Formulations Private Limited is registered with ROC Gwalior.
What is the company classification of Pearl Formulations Private Limited?
MCA classifies Pearl Formulations 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.