Sarvada Formulations Private Limited
About Sarvada Formulations Private Limited
Data last updated: 21 July 2025
Sarvada Formulations Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 May 1989.
Registered with ROC Mumbai under CIN U65999MH1989PTC051747.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Prema Krishnan and Krishnan M M N.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: No:4 Chandrika Abhyudaya Co – Op. Hsg. Soc.Ltd Plot No:380 9Th Road Chembur, Mumbai, Maharashtra, India – 400071.
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 AddressNo:4 Chandrika Abhyudaya Co – Op. Hsg. Soc.Ltd Plot No:380 9Th Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Sarvada Formulations Private Limited
Sarvada Formulations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prema Krishnan | Director | 16 May 1989 | 37 Years 3 Months | As last reported |
| Krishnan M M N | Director | 16 May 1989 | 37 Years 3 Months | As last reported |
Financials of Sarvada Formulations Private Limited FY 2012 filings available
Ten-year financial statements for Sarvada Formulations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sarvada Formulations Private Limited
Sarvada Formulations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvada Formulations Private Limited
View historical data on people associated with Sarvada Formulations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvada Formulations 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
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GST Compliance of Sarvada Formulations Private Limited
GST registrations and filing compliance for Sarvada Formulations 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 Sarvada Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvada Formulations 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
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MSME Payment Delays by Sarvada Formulations Private Limited
MSME payment history for Sarvada 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sarvada Formulations Private Limited
Corporate group structure for Sarvada Formulations 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 Sarvada Formulations Private Limited
MCA filings and documents for Sarvada 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 Sarvada Formulations Private Limited
Frequently Asked Questions about Sarvada Formulations Private Limited
Sarvada Formulations 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.
Sarvada Formulations Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1989 and is registered under CIN U65999MH1989PTC051747. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvada Formulations Private Limited are:
- Prema Krishnan - Director
- Krishnan M M N - Director
The CIN (Corporate Identification Number) of Sarvada Formulations Private Limited is U65999MH1989PTC051747. 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 Sarvada Formulations Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No:4 Chandrika Abhyudaya Co – Op. Hsg. Soc.Ltd Plot No:380 9Th Road Chembur, Mumbai, Maharashtra, India – 400071.