Siochem Pharma Private Limited - Company overview

Registered with ROC Delhi Ii on 8 June 2007, Siochem Pharma Private Limited is an active private limited company that has been around for ab…

2007-06-08 New Delhi, Delhi Active 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
1
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2024-01-02 07:50:02
SATISFIED CHARGES
-
-

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

Health scores for Siochem 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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.
  • 3 directors on the board.
  • Director SAURABJEET SINGH 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 Siochem Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 8 June 2007, Siochem Pharma Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at 105, Dg-6 Dda Market First Floor, Paschim Vihar, New Delhi, Delhi.

Infyner groups it under Pharma, in the Drug Formulation & Development segment.

It has three directors: Saurabjeet Singh, Mohit Verma and Akash Jindal. The longest-serving is Mohit Verma, on the board since 2007; the most recent to join is Saurabjeet Singh, appointed in May 2012. Two former directors are on record; the most recent to leave was Satish Verma in May 2012.

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. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indian Bank among the lenders.

Pharma ••••••••
  • Location 105, Dg-6 Dda Market First Floor, Paschim Vihar, New Delhi, Delhi - 110060
Legal NameSiochem Pharma Private Limited
CIN / LLPINU24232DL2007PTC164559
Company No.164559
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-08
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Siochem Pharma Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Saurabjeet Singh
Director | Since 2012-05-21 | DIN: 05295156
M
Mohit Verma
Director | Since 2007-06-08 | DIN: 01398805
A
Akash Jindal
Director | Since 2007-06-08 | DIN: 01401967

Charges of Siochem Pharma Private Limited Open and satisfied charges registered against the company with MCA.

Indian Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 30 Oct 2010
 10.00 Lakh Open

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

2 regulatory flags 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 Siochem 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 Siochem 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 Siochem Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siochem Pharma Private Limited?
MCA does not publish an "owner" field. Siochem Pharma Private Limited is run by its directors, Saurabjeet Singh, Mohit Verma and Akash Jindal. 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 Siochem Pharma Private Limited?
Siochem Pharma Private Limited has three current directors: Saurabjeet Singh (since May 2012), Mohit Verma (since June 2007) and Akash Jindal (since June 2007).
What is CIN of Siochem Pharma Private Limited?
The CIN of Siochem Pharma Private Limited is U24232DL2007PTC164559. Reading it left to right: U means it is not listed, 24232 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164559 is its registration number.
When was Siochem Pharma Private Limited incorporated?
Siochem Pharma Private Limited was incorporated on 8 June 2007 with ROC Delhi Ii. That makes it about 19 years old.
What is the registered address of Siochem Pharma Private Limited?
The registered office on MCA records is 105, Dg-6 Dda Market First Floor, Paschim Vihar, New Delhi, Delhi - 110060.
What is the current status of Siochem Pharma Private Limited?
MCA shows Siochem Pharma Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Siochem Pharma Private Limited?
You can post to its registered office at 105, Dg-6 Dda Market First Floor, Paschim Vihar, New Delhi, Delhi - 110060.
What industry or business activity is Siochem Pharma Private Limited associated with?
It is grouped under Pharma, in the Drug Formulation & Development segment.
What is paid-up capital and authorised share capital of Siochem Pharma Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Siochem Pharma 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. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Siochem Pharma Private Limited?
One charge against Siochem Pharma Private Limited is still open. Lenders named in the filings include Indian Bank.
Have any directors left Siochem Pharma Private Limited?
Yes, two former directors are on record. The most recent to leave were Satish Verma (May 2012) and Sachin Verma (March 2011).
How can I get the financial details of Siochem Pharma Private Limited?
No financial statements for Siochem Pharma Private Limited are on record with us yet.
Siochem Pharma Private Limited - is it listed or unlisted?
Siochem 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 Siochem Pharma Private Limited?
Siochem Pharma Private Limited is registered with ROC Delhi Ii.
What is the company classification of Siochem Pharma Private Limited?
MCA classifies Siochem 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.