About Retec Formulations Private Limited
Data last updated: 23 December 2025
Retec Formulations Private Limited is a private limited company based in New Delhil, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 09 February 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U33110DL1998PTC092158.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Anjani Kumar Pandey and Suvidha Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 25/5 Connaught Place, New Delhil, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹96,531, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Retec Group. As per MCA filings, the company has open charges of ₹1.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website retecgroup.in.
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Registered AddressC – 25/5 Connaught Place, New Delhil, Delhi, India – 110001
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Retec Formulations Private Limited
Retec Formulations Private Limited has one previous CIN (Corporate Identification Number): U99999DL1998PTC092158. The current CIN is U33110DL1998PTC092158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U33110DL1998PTC092158 | Current |
| U99999DL1998PTC092158 | Previous |
Associated Brands with Retec Formulations Private Limited
Retec Formulations Private Limited operates one associated brand: Retec Group. These brands represent Retec Formulations Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Production of nutritional and pharmaceutical products focused on health improvement. | retecgroup.in |
Business Activity of Retec Formulations Private Limited
Retec Formulations Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Retec Formulations Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Retec Formulations Private Limited
Retec Formulations Private Limited is audited by RISHI KAPOOR AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI KAPOOR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Retec Formulations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Retec Formulations Private Limited
Retec Formulations Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anjani Kumar Pandey
Also directs:
Retec Healthcare Private Limited
|
Director | 09 Feb 1998 | 28 Years 6 Months | Current |
|
Suvidha Pandey
Also directs:
Retec Healthcare Private Limited
|
Director | 09 Feb 1998 | 28 Years 6 Months | Current |
Financials of Retec Formulations Private Limited FY 2025 filings available
Retec Formulations Private Limited reported revenue of ₹96,531 for FY 2025.
Ten-year financial statements for Retec Formulations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Retec Formulations Private Limited
Shareholding and ownership data for Retec Formulations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Retec Formulations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2013 | Oriental Bank of Commerce | ₹11 Lakh | Open |
| 01 Mar 2006 | Others | ₹1.2 Cr | Open |
| 16 Jun 1999 | Oriental Bank of Commerce | ₹2 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Retec Formulations Private Limited
View historical data on people associated with Retec Formulations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Retec Formulations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Retec Formulations Private Limited
GST registrations and filing compliance for Retec Formulations Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Retec Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Retec Formulations Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Retec Formulations Private Limited
MSME payment history for Retec Formulations Private Limited
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
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Subsidiaries & Group Companies of Retec Formulations Private Limited
Corporate group structure for Retec Formulations Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Retec Formulations Private Limited
MCA filings and documents for Retec Formulations Private Limited
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
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Recent Activity on Retec Formulations Private Limited
Frequently Asked Questions about Retec Formulations Private Limited
Retec Formulations Private Limited is an active private limited company in the pharma sector based in New Delhil, Delhi, India. It was incorporated on 09 February 1998 (28+ years old) and is registered under CIN U33110DL1998PTC092158.
Retec Formulations Private Limited reported revenue of ₹96,531 for FY 2025 (up 0.00% YoY).
The current directors of Retec Formulations Private Limited are:
- Anjani Kumar Pandey - Director
- Suvidha Pandey - Director
The primary industry of Retec Formulations Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Retec Formulations Private Limited can be reached at the registered office: C – 255 Connaught Place, New Delhil, Delhi, India – 110001, or through the website retecgroup.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.5 Lakh.