Spell Pharma Private Limited - Company overview

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

2003-11-13 Gurgaon, Haryana 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
-
▼ -100.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -3531.4%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -110.0%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -31.0%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -12.9%
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-11-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-26
ACTIVE GST
-
SATISFIED CHARGES
2
16.00 Lakh

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

Health scores for Spell 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (5), director (95) and company-foundation signals.
  • Operating for 22+ 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Spell Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spell Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 November 2003 as a private limited company. The registered office is at Basant Villa 904, Sector 4, Gurgaon, Haryana.

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

Kuldeep Vashist and Nirwan Atri are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Panther Facility Services Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 26 September 2017. All two charges registered against it have been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location Basant Villa 904, Sector 4, Gurgaon, Haryana - 122001
Legal NameSpell Pharma Private Limited
CIN / LLPINU24239HR2003PTC035242
Company No.035242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-13
Date of AGM2017-09-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Director | Since 2003-11-13 | DIN: 01768276
N
Director | Since 2003-11-13 | DIN: 01768272

Financial Performance of Spell Pharma Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -3531.4%
EBITDA Loss · Under ₹1 Lakh ▼ -110.0%
Net worth Loss · ₹1–10 Lakh ▼ -31.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

State Bank Of India : 12.00 Lakh
Oriental Bank Of Commerce : 4.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 16.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 06 Sep 2005
12.00 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 15 Dec 2004
4.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Financial Ratios of Spell Pharma Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spell Pharma Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Spell 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

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MCA Filings & Documents of Spell 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.

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Frequently Asked Questions about Spell Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spell Pharma Private Limited?
MCA does not publish an "owner" field. Spell Pharma Private Limited is run by its directors, Kuldeep Vashist and Nirwan Atri. 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 Spell Pharma Private Limited?
Spell Pharma Private Limited has two current directors: Kuldeep Vashist (since November 2003) and Nirwan Atri (since November 2003).
What is CIN of Spell Pharma Private Limited?
The CIN of Spell Pharma Private Limited is U24239HR2003PTC035242. Reading it left to right: U means it is not listed, 24239 is the industry code it registered under, HR is Haryana, 2003 is the year it was registered, PTC is the company type and 035242 is its registration number.
When was Spell Pharma Private Limited incorporated?
Spell Pharma Private Limited was incorporated on 13 November 2003 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Spell Pharma Private Limited?
The registered office on MCA records is Basant Villa 904, Sector 4, Gurgaon, Haryana - 122001.
What is the current status of Spell Pharma Private Limited?
MCA shows Spell 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 Spell Pharma Private Limited?
You can post to its registered office at Basant Villa 904, Sector 4, Gurgaon, Haryana - 122001.
What industry or business activity is Spell Pharma Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Spell Pharma Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Spell Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Spell Pharma Private Limited?
No charge is open. All two charges registered against Spell Pharma Private Limited have been satisfied. Lenders named in the filings include State Bank Of India and Oriental Bank Of Commerce.
Have any directors left Spell Pharma Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spell Pharma Private Limited?
Panther Facility Services Private Limited shares at least one director with Spell Pharma Private Limited.
What is the net worth of Spell Pharma Private Limited?
For FY 2017, the net worth of Spell Pharma Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Spell Pharma Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spell Pharma Private Limited - is it listed or unlisted?
Spell 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 Spell Pharma Private Limited?
Spell Pharma Private Limited is registered with ROC Delhi.
What is the company classification of Spell Pharma Private Limited?
MCA classifies Spell 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.