Suruchi Pharma & Allied Services Llp - Company overview

Registered with ROC Kanpur on 21 October 2016, Suruchi Pharma & Allied Services LLP is an active limited liability partnership that has been…

2016-10-21 Lucknow, Uttar Pradesh Active LLP
Connect MCP

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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
2
3.33 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:27:30
SATISFIED CHARGES
1
12.00 Lakh

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

Health scores for Suruchi Pharma & Allied Services Llp 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Suruchi Pharma & Allied Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 21 October 2016, Suruchi Pharma & Allied Services LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is in Lucknow, Uttar Pradesh.

Infyner groups it under Pharma, in the Pharmaceutical Retailers & Distributors segment.

It has two partners - Ashwani Kumar Singh and Ritu Singh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Charakdhar Diagnostics Private Limited and Charakdhar Health Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited and Canara Bank among the lenders, and one more has been paid off.

Pharma ••••••••
  • Location Khasra No. 304 79/2 80/2 Baroura Hussain Bari Balaganj Lucknow, Lucknow, Uttar Pradesh - 226003
Legal NameSuruchi Pharma & Allied Services Llp
CIN / LLPINAAH-6618
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Suruchi Pharma & Allied Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashwani Kumar Singh
Designated Partner | Since 2016-10-21 | DIN: 00646965
R
Ritu Singh
Partner | Since 2016-10-21 | DIN: 00647005

Charges of Suruchi Pharma & Allied Services Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.00 cr
Canara Bank : 57.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 3.33 cr
Satisfied 12.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 11 Mar 2022
 12.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 28 Jun 2021
 3.00 cr Open
Canara Bank
Creation Date: 27 Sep 2019
 45.00 Lakh Open

Companies With Common Directors Of Suruchi Pharma & Allied Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Charakdhar Diagnostics Private Limited 2 Shared Directors
Charakdhar Health Services Private Limited 2 Shared Directors
M G M Fitness Centre Private Limited 2 Shared Directors
Prithvi Infrabuild Private Limited 2 Shared Directors
Adarsh Satendra Cold Storage And Allied Industries Limited 1 Shared Director
Gauri Ratan Hospitality Llp 1 Shared Director
Urvashi And Prithvee Infraventures Llp 1 Shared Director

Employees and EPFO Compliance at Suruchi Pharma & Allied Services Llp 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.

Verified entity values are shown only after access is granted.

GST Compliance of Suruchi Pharma & Allied Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suruchi Pharma & Allied Services Llp 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 Suruchi Pharma & Allied Services Llp 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 Suruchi Pharma & Allied Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suruchi Pharma & Allied Services LLP?
In an LLP the partners are the owners. The partners on record for Suruchi Pharma & Allied Services LLP are Ashwani Kumar Singh and Ritu Singh.
Who are the current designated partners and partners of Suruchi Pharma & Allied Services LLP?
Suruchi Pharma & Allied Services LLP has two partners on record: Ashwani Kumar Singh (since October 2016) and Ritu Singh (since October 2016).
What is LLPIN/FCRN number of Suruchi Pharma & Allied Services LLP?
The LLPIN of Suruchi Pharma & Allied Services LLP is AAH-6618. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suruchi Pharma & Allied Services LLP incorporated?
Suruchi Pharma & Allied Services LLP was incorporated on 21 October 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Suruchi Pharma & Allied Services LLP?
The registered office on MCA records is Khasra No. 304 79/2 80/2 Baroura Hussain Bari Balaganj Lucknow, Lucknow, Uttar Pradesh - 226003.
What is the current status of Suruchi Pharma & Allied Services LLP?
MCA shows Suruchi Pharma & Allied Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suruchi Pharma & Allied Services LLP?
You can post to its registered office at Khasra No. 304 79/2 80/2 Baroura Hussain Bari Balaganj Lucknow, Lucknow, Uttar Pradesh - 226003.
What industry or business activity is Suruchi Pharma & Allied Services LLP associated with?
It is grouped under Pharma, in the Pharmaceutical Retailers & Distributors segment.
When did Suruchi Pharma & Allied Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suruchi Pharma & Allied Services LLP?
Two charges against Suruchi Pharma & Allied Services LLP are still open and one has been satisfied. Lenders named in the filings include Canara Bank and Hdfc Bank Limited.
Have any partners left Suruchi Pharma & Allied Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suruchi Pharma & Allied Services LLP?
7 companies share partners with Suruchi Pharma & Allied Services LLP. Among them are Charakdhar Diagnostics Private Limited, Charakdhar Health Services Private Limited, M G M Fitness Centre Private Limited and 4 more.
How can I get the financial details of Suruchi Pharma & Allied Services LLP?
No financial statements for Suruchi Pharma & Allied Services LLP are on record with us yet.
What is the ROC code of Suruchi Pharma & Allied Services LLP?
Suruchi Pharma & Allied Services LLP is registered with ROC Kanpur.
What is the company classification of Suruchi Pharma & Allied Services LLP?
MCA classifies Suruchi Pharma & Allied Services LLP as: Limited Liability Partnership.
Does Suruchi Pharma & Allied Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Suruchi Pharma & Allied Services LLP.

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.