Sanify Pharma Private Limited
About Sanify Pharma Private Limited
Data last updated: 23 July 2025
Sanify Pharma Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 July 2008.
Registered with ROC Gwalior under CIN U24232MP2008PTC020905.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pradeep Bhalchandra Kalve and Sanjay Pacholi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 18 G D Compound Sheelnath Camp, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address18 G D Compound Sheelnath Camp, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanify Pharma Private Limited
Sanify Pharma Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sanify Pharma Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sanify Pharma Private Limited
Sanify Pharma Private Limited is audited by ASHISHKVYAS& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISHKVYAS& CO | Locked | Locked | Locked |
Complete auditor history for Sanify Pharma Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanify Pharma Private Limited
Sanify Pharma Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Pradeep Bhalchandra Kalve | Director | 10 Jul 2008 | 18 Years 0 Months | As last reported |
| Sanjay Pacholi | Director | 11 Jan 2017 | 9 Years 6 Months | As last reported |
| Sanjay Sengar Singh | Director | 10 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Sanify Pharma Private Limited FY 2018 filings available
Ten-year financial statements for Sanify Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanify Pharma Private Limited
Shareholding and ownership data for Sanify Pharma Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanify Pharma Private Limited
Sanify Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanify Pharma Private Limited
View historical data on people associated with Sanify Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanify Pharma Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanify Pharma Private Limited
GST registrations and filing compliance for Sanify Pharma Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sanify Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Sanify Pharma Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanify Pharma Private Limited
MSME payment history for Sanify Pharma 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanify Pharma Private Limited
Corporate group structure for Sanify Pharma Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanify Pharma Private Limited
MCA filings and documents for Sanify Pharma 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanify Pharma Private Limited
Frequently Asked Questions about Sanify Pharma Private Limited
Sanify Pharma Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanify Pharma Private Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 July 2008 and is registered under CIN U24232MP2008PTC020905. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanify Pharma Private Limited are:
- Pradeep Bhalchandra Kalve - Director
- Sanjay Pacholi - Director
- Sanjay Sengar Singh - Director
The CIN (Corporate Identification Number) of Sanify Pharma Private Limited is U24232MP2008PTC020905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanify Pharma Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 18 G D Compound Sheelnath Camp, Indore, Madhya Pradesh, India – 452001.