Sunil Pharma Private Limited - Company overview

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

2012-11-22 Palam Colony, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-22
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Sunil 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
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 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 Sunil Pharma Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunil Pharma Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 22 November 2012 as a private limited company. Its registered office is at Rz-1106A/4, Gali No-12, Sadh Nagar, Palam Colony, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Rekha Aggarwal and Sunil Kumar Aggarwal - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Rekin Pharma Private Limited.

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 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Rz-1106A/4, Gali No-12, Sadh Nagar, Palam Colony, Delhi - 110045
Legal NameSunil Pharma Private Limited
CIN / LLPINU74900DL2012PTC245174
Company No.245174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-22
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rekha Aggarwal
Director | Since 2012-11-22 | DIN: 06415565
S
Sunil Kumar Aggarwal
Director | Since 2012-11-22 | DIN: 03396036

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

Board Overlap From MCA / Compliance Filings

Rekin Pharma Private Limited 2 Shared Directors

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

1 regulatory flag 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunil 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunil 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 Sunil Pharma Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunil Pharma Private Limited?
MCA does not publish an "owner" field. Sunil Pharma Private Limited is run by its directors, Rekha Aggarwal and Sunil Kumar Aggarwal. 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 Sunil Pharma Private Limited?
Sunil Pharma Private Limited has two current directors: Rekha Aggarwal (since November 2012) and Sunil Kumar Aggarwal (since November 2012).
What is CIN of Sunil Pharma Private Limited?
The CIN of Sunil Pharma Private Limited is U74900DL2012PTC245174. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245174 is its registration number.
When was Sunil Pharma Private Limited incorporated?
Sunil Pharma Private Limited was incorporated on 22 November 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Sunil Pharma Private Limited?
The registered office on MCA records is Rz-1106A/4, Gali No-12, Sadh Nagar, Palam Colony, Delhi - 110045.
What is the current status of Sunil Pharma Private Limited?
MCA shows Sunil 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 Sunil Pharma Private Limited?
You can post to its registered office at Rz-1106A/4, Gali No-12, Sadh Nagar, Palam Colony, Delhi - 110045.
What industry or business activity is Sunil Pharma Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Sunil Pharma Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sunil Pharma Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sunil Pharma Private Limited?
MCA shows no charges registered against Sunil Pharma Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunil Pharma Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sunil Pharma Private Limited?
Rekin Pharma Private Limited shares at least one director with Sunil Pharma Private Limited.
How can I get the financial details of Sunil Pharma Private Limited?
No financial statements for Sunil Pharma Private Limited are on record with us yet.
Sunil Pharma Private Limited - is it listed or unlisted?
Sunil 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 Sunil Pharma Private Limited?
Sunil Pharma Private Limited is registered with ROC Delhi.
What is the company classification of Sunil Pharma Private Limited?
MCA classifies Sunil 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.