Flawless Pharma Private Limited - Due diligence report
A 360° intelligence report on Flawless Pharma Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Flawless Pharma Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsFlawless Pharma Private Limited is assessed as Moderate with a Trust Score of 67/100. Flawless Pharma Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Flawless Pharma Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: MCA.
- 1 active GST registration(s).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUJEETKUMAR KAMALAPRASAD SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV PRADEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SUJEETKUMAR KAMALAPRASAD SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 70Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 14 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Indo Hitech Appliances | U31909DL2017PLC320634 | Delhi, Delhi, India |
| Anindita Fashions Private Limited | U52100WB2012PTC189028 | Kolkata, West Bengal, India |
| Shiva Veener (India) Private Limited | U20296UP2008PTC035410 | Lucknow, Uttar Pradesh, India |
| Sri Sarva Siddhi Sai Ram Warehouse Private Limited | U63020AP2014PTC094897 | Visakhapatnam, Andhra Pradesh, India |
| Transchem Corporation Pharma Private Limited | U51909MH2022PTC378924 | Mumbai, Maharashtra, India |
| Silania Associates Packaging Private Limited | U74900DL2007PTC168392 | Delhi, Delhi, India |
| A T Polymer Agency Private Limited | U51392TZ1996PTC007576 | Coimbatore, Tamil Nadu, India |
| Jai Gopal International Impex Private Limited | U20200HR1992PTC031557 | Bahadurgarh, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Flawless Pharma Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Flawless Pharma Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Flawless Pharma Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Flawless Pharma Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Flawless Pharma Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Flawless Pharma Private Limited an active company?
Flawless Pharma Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Flawless Pharma Private Limited financially healthy?
Flawless Pharma Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Flawless Pharma Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Flawless Pharma Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Flawless Pharma Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Flawless Pharma Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Flawless Pharma Private Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.