Schwall Pharma Private Limited - Company overview

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

2013-02-19 Aurangabad, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-24 23:55:19
SATISFIED CHARGES
-
-

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

Health scores for Schwall 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 4 directors on the board.
  • Director TAHURA SIDDIQUI MUJAHED 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 Schwall Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Schwall Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 February 2013 as a private limited company. The registered office is at P.No. 17, Gut No 84, Latif Nagar, Deolai Parisar, Aurangabad, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has four directors: Syed Asrar Viqaroddin Quadri, Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui, Tahura Siddiqui Mujahed and Kaziatiyabegam Sayedvikaroddin Kadri. The longest-serving is Syed Asrar Viqaroddin Quadri, on the board since 2013; the most recent to join is Kaziatiyabegam Sayedvikaroddin Kadri, appointed in August 2015. One former director, Kayum Latif Pathan, left in August 2015. Between them, the directors also sit on the boards of 2 other companies, including Medi Schwall Pharma Private Limited and Sadiya Infratek Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Agriculture •••••••• Trading •••••••• ••••••••
  • Location P.No. 17, Gut No 84, Latif Nagar, Deolai Parisar,, Aurangabad, Maharashtra - 431001
Legal NameSchwall Pharma Private Limited
CIN / LLPINU24233MH2013PTC240600
Company No.240600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-19
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Schwall Pharma Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Syed Asrar Viqaroddin Quadri
Director | Since 2013-02-19 | DIN: 06457289
M
Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui
Additional Director | Since 2013-09-27 | DIN: 06701439
T
Tahura Siddiqui Mujahed
Additional Director | Since 2015-08-26 | DIN: 07272463
K
Kaziatiyabegam Sayedvikaroddin Kadri
Additional Director | Since 2015-08-26 | DIN: 07272467

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Medi Schwall Pharma Private Limited 3 Shared Directors
Sadiya Infratek Private Limited 1 Shared Director

MSME Payment Delays by Schwall 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 Schwall 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 Schwall Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Schwall Pharma Private Limited?
MCA does not publish an "owner" field. Schwall Pharma Private Limited is run by its directors, Syed Asrar Viqaroddin Quadri, Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui, Tahura Siddiqui Mujahed and one other. 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 Schwall Pharma Private Limited?
Schwall Pharma Private Limited has four current directors: Syed Asrar Viqaroddin Quadri (since February 2013), Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui (since September 2013), Tahura Siddiqui Mujahed (since August 2015) and Kaziatiyabegam Sayedvikaroddin Kadri (since August 2015).
What is CIN of Schwall Pharma Private Limited?
The CIN of Schwall Pharma Private Limited is U24233MH2013PTC240600. Reading it left to right: U means it is not listed, 24233 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 240600 is its registration number.
When was Schwall Pharma Private Limited incorporated?
Schwall Pharma Private Limited was incorporated on 19 February 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Schwall Pharma Private Limited?
The registered office on MCA records is P.No. 17, Gut No 84, Latif Nagar, Deolai Parisar, Aurangabad, Maharashtra - 431001.
What is the current status of Schwall Pharma Private Limited?
MCA shows Schwall 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 Schwall Pharma Private Limited?
You can post to its registered office at P.No. 17, Gut No 84, Latif Nagar, Deolai Parisar, Aurangabad, Maharashtra - 431001.
What industry or business activity is Schwall Pharma Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Schwall Pharma Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Schwall Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Schwall Pharma Private Limited?
MCA shows no charges registered against Schwall Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Schwall Pharma Private Limited?
Yes, one former director is on record. Kayum Latif Pathan (August 2015) left.
Which companies share directors with Schwall Pharma Private Limited?
2 companies share directors with Schwall Pharma Private Limited: Medi Schwall Pharma Private Limited and Sadiya Infratek Private Limited.
How can I get the financial details of Schwall Pharma Private Limited?
No financial statements for Schwall Pharma Private Limited are on record with us yet.
Schwall Pharma Private Limited - is it listed or unlisted?
Schwall 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 Schwall Pharma Private Limited?
Schwall Pharma Private Limited is registered with ROC Mumbai.
What is the company classification of Schwall Pharma Private Limited?
MCA classifies Schwall 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.