Sefal Pharmaceutics Private Limited
About Sefal Pharmaceutics Private Limited
Data last updated: 22 July 2025
Sefal Pharmaceutics Private Limited was a private limited company based in Punjab, Punjab, 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 pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 10 March 1999.
Registered with ROC Chandigarh under CIN U24232PB1999PTC022320.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors Shaheer Zaman Ariz and Yashpal Arora.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1 A 169 Janta Nagarm K Road Dhuri Distt Sangrur, Punjab, Punjab, India – 148024.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.76 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record.
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 Address1 A 169 Janta Nagarm K Road Dhuri Distt Sangrur, Punjab, Punjab, India – 148024
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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
Business Activity of Sefal Pharmaceutics Private Limited
Sefal Pharmaceutics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sefal Pharmaceutics 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 Sefal Pharmaceutics Private Limited
Sefal Pharmaceutics Private Limited is audited by MANISH MANOCHA & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MANOCHA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sefal Pharmaceutics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sefal Pharmaceutics Private Limited
Sefal Pharmaceutics Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Shaheer Zaman Ariz | Director | 22 Sep 2014 | 11 Years 9 Months | As last reported |
| Yashpal Arora | Director | 22 Sep 2014 | 11 Years 9 Months | As last reported |
Financials of Sefal Pharmaceutics Private Limited FY 2019 filings available
Sefal Pharmaceutics Private Limited reported revenue of ₹36.76 Lakh (up 14609.00% YoY) for FY 2019.
Ten-year financial statements for Sefal Pharmaceutics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sefal Pharmaceutics Private Limited
Shareholding and ownership data for Sefal Pharmaceutics 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 Sefal Pharmaceutics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2002 | Punjab National Bank | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sefal Pharmaceutics Private Limited
View historical data on people associated with Sefal Pharmaceutics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sefal Pharmaceutics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sefal Pharmaceutics Private Limited
GST registrations and filing compliance for Sefal Pharmaceutics 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
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Credit Ratings, Litigation & Regulatory Alerts for Sefal Pharmaceutics Private Limited
Credit ratings, litigation, and regulatory alerts for Sefal Pharmaceutics 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 Sefal Pharmaceutics Private Limited
MSME payment history for Sefal Pharmaceutics 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
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Subsidiaries & Group Companies of Sefal Pharmaceutics Private Limited
Corporate group structure for Sefal Pharmaceutics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sefal Pharmaceutics Private Limited
MCA filings and documents for Sefal Pharmaceutics 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 Sefal Pharmaceutics Private Limited
Frequently Asked Questions about Sefal Pharmaceutics Private Limited
Sefal Pharmaceutics 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.
Sefal Pharmaceutics Private Limited is a struck-off private limited company in the pharma sector based in Punjab, Punjab, India. It was incorporated on 10 March 1999 and is registered under CIN U24232PB1999PTC022320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sefal Pharmaceutics Private Limited are:
- Shaheer Zaman Ariz - Director
- Yashpal Arora - Director
The CIN (Corporate Identification Number) of Sefal Pharmaceutics Private Limited is U24232PB1999PTC022320. 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 Sefal Pharmaceutics Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at 1 A 169 Janta Nagarm K Road Dhuri Distt Sangrur, Punjab, Punjab, India – 148024.