Shefali Pharma Private Limited - Company overview

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

1997-10-20 Mumbai, Maharashtra 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
5.00 Lakh
COMPANY AGE
29 Years 0 Months
since 1997-10-20
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Shefali 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (45) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YATIN ANANTRAY MEHTA 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 Shefali Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shefali Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 October 1997 as a private limited company. Its registered office is at 98B B T H Kataria Margnear Matunga Road Station (Wrly), Mumbai, Maharashtra.

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

It has two directors: Rajendra Shantilal Sheth and Yatin Anantray Mehta. The longest-serving is Yatin Anantray Mehta, on the board since 2007; the most recent to join is Rajendra Shantilal Sheth, appointed in May 2011. One former director, Gaurishankar Vijayashankar Trivedi, left in May 2011. The same directors also sit on the board of Shefali Health Care LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• Pharmaceuticals •••••••• •••••••• ••••••••
  • Location 98B B T H Kataria Margnear Matunga Road Station (Wrly), Mumbai, Maharashtra - 400016
Legal NameShefali Pharma Private Limited
CIN / LLPINU24230MH1997PTC111401
Company No.111401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-20
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajendra Shantilal Sheth
Director | Since 2011-05-18 | DIN: 00681315
Y
Yatin Anantray Mehta
Director | Since 2007-02-24 | DIN: 01127756

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

Board Overlap From MCA / Compliance Filings

Shefali Health Care Llp 1 Shared Director

Employees and EPFO Compliance at Shefali Pharma Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Shefali 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 Shefali 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 Shefali Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shefali Pharma Private Limited?
MCA does not publish an "owner" field. Shefali Pharma Private Limited is run by its directors, Rajendra Shantilal Sheth and Yatin Anantray Mehta. 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 Shefali Pharma Private Limited?
Shefali Pharma Private Limited has two current directors: Rajendra Shantilal Sheth (since May 2011) and Yatin Anantray Mehta (since February 2007).
What is CIN of Shefali Pharma Private Limited?
The CIN of Shefali Pharma Private Limited is U24230MH1997PTC111401. Reading it left to right: U means it is not listed, 24230 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 111401 is its registration number.
When was Shefali Pharma Private Limited incorporated?
Shefali Pharma Private Limited was incorporated on 20 October 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Shefali Pharma Private Limited?
The registered office on MCA records is 98B B T H Kataria Margnear Matunga Road Station (Wrly), Mumbai, Maharashtra - 400016.
What is the current status of Shefali Pharma Private Limited?
MCA shows Shefali 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 Shefali Pharma Private Limited?
You can post to its registered office at 98B B T H Kataria Margnear Matunga Road Station (Wrly), Mumbai, Maharashtra - 400016.
What industry or business activity is Shefali 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 Shefali Pharma Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Shefali Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Shefali Pharma Private Limited?
MCA shows no charges registered against Shefali Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shefali Pharma Private Limited?
Yes, one former director is on record. Gaurishankar Vijayashankar Trivedi (May 2011) left.
Which companies share directors with Shefali Pharma Private Limited?
Shefali Health Care LLP shares at least one director with Shefali Pharma Private Limited.
How can I get the financial details of Shefali Pharma Private Limited?
No financial statements for Shefali Pharma Private Limited are on record with us yet.
Shefali Pharma Private Limited - is it listed or unlisted?
Shefali 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 Shefali Pharma Private Limited?
Shefali Pharma Private Limited is registered with ROC Mumbai.
What is the company classification of Shefali Pharma Private Limited?
MCA classifies Shefali 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.