Shepam Pharma Pvt Ltd
About Shepam Pharma Pvt Ltd
Data last updated:
Shepam Pharma Pvt Ltd 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 20 November 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PTC038107.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 7/82 Anju Mansion Scheme – 6 Road No.9 Kings Circle Bombay – 19, Mumbai, Maharashtra, India.
As per MCA filings, the company had open charges of ₹25.85 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address7/82 Anju Mansion Scheme – 6 Road No.9 Kings Circle Bombay – 19, Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shepam Pharma Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Shepam Pharma Pvt Ltd
No directors are listed for Shepam Pharma in the MCA records available to us.
Charges & Borrowings of Shepam Pharma Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 1997 | The Abhinav Sahakari Bank Ltd. | ₹18.5 Lakh | Open |
| 03 Jul 1997 | The Abhinav Sahakari Bank Ltd. | ₹2 Lakh | Open |
| 25 Oct 1989 | Union Bank of India | ₹1.35 Lakh | Open |
| 06 Jan 1989 | Union Bank of India | ₹4 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Shepam Pharma Pvt Ltd
Shepam Pharma Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Jaysynth Orgochem Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shepam Pharma Pvt Ltd
Employment history and EPFO contributions of people linked to Shepam Pharma.
Employee and EPFO history
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.
Recent Activity on Shepam Pharma Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Shepam Pharma Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Shepam Pharma Pvt Ltd
MSME payment history
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 Shepam Pharma Pvt Ltd
Corporate group structure
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.
GST Compliance of Shepam Pharma Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Shepam Pharma Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Shepam Pharma Pvt Ltd
Shepam Pharma 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.
Shepam Pharma was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 20 November 1985 and is registered under CIN U99999MH1985PTC038107. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shepam Pharma is U99999MH1985PTC038107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shepam Pharma is at 782 Anju Mansion Scheme – 6 Road No.9 Kings Circle Bombay – 19, Mumbai, Maharashtra, India.
Shepam Pharma was incorporated on 20 November 1985. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Shepam Pharma operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Shepam Pharma is not listed on any stock exchange. It is an unlisted company.
Shepam Pharma has 1 court case on record: 1 filed against it.