Sanchez Pharmaceuticals Private Limited

Sanchez Pharmaceuticals Private Limited - healthcare in Haryana, Haryana, India. FY 2026 financials and compliance.
CIN U24232HR1998PTC034046 Incorporated 12 October 1998 ROC Delhi HQ Haryana, Haryana, India
Active Private Limited Company healthcare
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.35 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2006
Balance sheet date

About Sanchez Pharmaceuticals Private Limited

Data last updated: 10 February 2026

Sanchez Pharmaceuticals Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in ayurvedic products and services, a part of the broader healthcare sector. Incorporated on 12 October 1998, the company has been in operation for over 28 years.

Registered with ROC Delhi under CIN U24232HR1998PTC034046.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by director Sunil Sethi.

Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Near Hisar Crossingtohana, Haryana, Haryana, India – 125120.

As per MCA filings, the company has open charges of ₹1.35 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sanchez Pharmaceuticals Private Limited
CIN U24232HR1998PTC034046
Registration Number 034046
Incorporation Date 12 October 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Key People
Sunil Sethi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Near Hisar Crossingtohana, Haryana, Haryana, India – 125120
  • Industry
    Healthcare, Ayurvedic Products & Services
Company report
Sanchez Pharmaceuticals Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sanchez Pharmaceuticals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanchez Pharmaceuticals Private Limited

Sanchez Pharmaceuticals Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sunil Sethi
Also directs: Katni Granimarmo Private Limited, Nirmal Entertainment Private Limited
Director 12 Oct 1998 27 Years 9 Months Current
View all directors

Financials of Sanchez Pharmaceuticals Private Limited FY 2006 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sanchez Pharmaceuticals Private Limited

Open charges
₹1.35 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹1.35 Cr
Latest charge details
DateLenderAmountStatus
11 Apr 2007 State Bank of India ₹1.35 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sanchez Pharmaceuticals Private Limited

View historical data on people associated with Sanchez Pharmaceuticals Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanchez Pharmaceuticals Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanchez Pharmaceuticals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanchez Pharmaceuticals Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sanchez Pharmaceuticals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanchez Pharmaceuticals Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanchez Pharmaceuticals Private Limited

MSME Payment Delays by Sanchez Pharmaceuticals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanchez Pharmaceuticals Private Limited

Subsidiaries & Group Companies of Sanchez Pharmaceuticals Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanchez Pharmaceuticals Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanchez Pharmaceuticals Private Limited

MCA Filings & Documents of Sanchez Pharmaceuticals Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanchez Pharmaceuticals Private Limited

Charges
11 Apr 2007
A charge with State Bank Of India amounted to Rs. 1.35 Cr with Charge ID 10128323 was registered on 11 Apr 2007.
Activity
30 Sep 2006
Sanchez Pharmaceuticals Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Sanchez Pharmaceuticals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
Directors
12 Oct 1998
Sunil Sethi was appointed as a Director on 12 Oct 1998 & has been associated with this company since 27 years 9 months.
Activity
12 Oct 1998
Sanchez Pharmaceuticals Private Limited was registered on 12 Oct 1998 with Roc Delhi & aged 27 years 9 months as per MCA records.

Frequently Asked Questions about Sanchez Pharmaceuticals Private Limited

Sanchez Pharmaceuticals Private Limited is an active private limited company in the healthcare sector based in Haryana, Haryana, India. It was incorporated on 12 October 1998 (28+ years old) and is registered under CIN U24232HR1998PTC034046.

The current directors of Sanchez Pharmaceuticals Private Limited are:

The primary industry of Sanchez Pharmaceuticals Private Limited is healthcare. The company specifically operates in ayurvedic products and services. The company is currently active in this sector.

Sanchez Pharmaceuticals Private Limited can be reached at the registered office: Near Hisar Crossingtohana, Haryana, Haryana, India – 125120.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.

The company has its registered office at Near Hisar Crossingtohana, Haryana, Haryana, India – 125120.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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