Sanphi Pharma Private Limited - Company overview

Sanphi Pharma Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85100TN2016PTC11084…

2016-06-10 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
SP Sanphi Pharma Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-06-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
1
3.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sanphi 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANTHAGURU PRASAD 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 Sanphi Pharma Private Limited

Sanphi Pharma Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85100TN2016PTC110845). Business overview includes Trading (Retailers), incorporated on June 10, 2016 (10+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.

Retailers Retail Trading
  • Location Plot No.14, Radha Avenue Main Road, Sridevikuppam, Valasaravakkam, Chennai, Tamil Nadu - 600087
CIN / LLPINU85100TN2016PTC110845
Company No.110845
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-10
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sanphi Pharma Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanphi Pharma Private Limited (2)

S
Director | Since 2016-06-10 | DIN: 07540260
S
Managing Director | Since 2016-06-10 | DIN: 07482752

Charges of Sanphi Pharma Private Limited

State Bank Of India : 3.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 3.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 27 Jun 2017
3.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanphi Pharma Private Limited
What is CIN of Sanphi Pharma Private Limited?
The Corporate Identification Number (CIN) for Sanphi Pharma Private Limited is U85100TN2016PTC110845. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110845 as per MCA.
When was Sanphi Pharma Private Limited incorporated?
Sanphi Pharma Private Limited was incorporated 10 years 1 month ago on 10 Jun 2016.
What is paid-up capital and authorised share capital of Sanphi Pharma Private Limited?
The paid-up capital of Sanphi Pharma Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Sanphi Pharma Private Limited?
Sanphi Pharma Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanphi Pharma Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanphi Pharma Private Limited is Plot No.14, Radha Avenue Main Road, Sridevikuppam, Valasaravakkam, Chennai, Tamil Nadu, 600087, India.
What is the ROC code of Sanphi Pharma Private Limited?
Sanphi Pharma Private Limited ROC code is Roc Chennai.
What is the company classification of Sanphi Pharma Private Limited?
Sanphi Pharma Private Limited is classified as Private Limited Indian Non-Government Company.
Sanphi Pharma Private Limited - is it listed or unlisted?
Sanphi Pharma Private Limited is a Unlisted company.
What is the current status of Sanphi Pharma Private Limited?
Sanphi Pharma Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Sanphi Pharma Private Limited associated with?
Sanphi Pharma Private Limited lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanphi Pharma Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanphi Pharma Private Limited.
What is the turnover or revenue of Sanphi Pharma Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanphi Pharma Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.