Sanphi Pharma Private Limited
About Sanphi Pharma Private Limited
Data last updated:
Sanphi Pharma Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 June 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U85100TN2016PTC110845.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Santhaguru Prasad and Sethuraman Santhaguru.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.14 Radha Avenue Main Road Sridevikuppam Valasaravakkam, Chennai, Tamil Nadu, India – 600087.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.52 Lakh.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.14 Radha Avenue Main Road Sridevikuppam Valasaravakkam, Chennai, Tamil Nadu, India – 600087
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Sanphi Pharma
The main business activity of Sanphi Pharma is trade. In detail, this covers 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 Sanphi Pharma Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanphi Pharma
Sanphi Pharma Private Limited is audited by INBARAJ . M for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| INBARAJ . M | Locked | Locked | Locked |
Complete auditor history for Sanphi Pharma Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanphi Pharma Private Limited
Sanphi Pharma has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhaguru Prasad | Director | 10 Jun 2016 | 10 Years 3 Months | Current |
| Sethuraman Santhaguru | Managing Director | 10 Jun 2016 | 10 Years 3 Months | Current |
Financials of Sanphi Pharma Private Limited FY 2017 filings available
Sanphi Pharma Private Limited reported revenue of ₹13.52 Lakh for FY 2017.
Ten-year financial statements for Sanphi Pharma Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanphi Pharma
Shareholding and ownership data for Sanphi Pharma Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanphi Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2017 | State Bank of India | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanphi Pharma
Employment history and EPFO contributions of people linked to Sanphi Pharma.
Employee and EPFO history for Sanphi Pharma Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanphi Pharma
GST registrations and filing compliance for Sanphi Pharma Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanphi Pharma
Credit ratings, litigation, and regulatory alerts for Sanphi Pharma Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sanphi Pharma
MSME payment history for Sanphi Pharma Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanphi Pharma
Corporate group structure for Sanphi Pharma Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanphi Pharma
MCA filings and documents for Sanphi Pharma Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanphi Pharma
Frequently Asked Questions about Sanphi Pharma Private Limited
Sanphi Pharma is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 June 2016 (10+ years old) and is registered under CIN U85100TN2016PTC110845.
Sanphi Pharma reported revenue of ₹13.52 Lakh for FY 2017.
The current directors of Sanphi Pharma are:
- Santhaguru Prasad - Director
- Sethuraman Santhaguru - Managing Director
The primary industry of Sanphi Pharma is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sanphi Pharma can be reached at the registered office: Plot No.14 Radha Avenue Main Road Sridevikuppam Valasaravakkam, Chennai, Tamil Nadu, India – 600087.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.