Spy Pharma Private Limited
About Spy Pharma Private Limited
Data last updated:
Spy Pharma Private Limited was a private limited company based in Pune, 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 speciality chemicals segment of the chemicals sector. It was incorporated on 02 April 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U24233PN2013PTC146816.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Ramchandra Kalbhor and Sarika Prashant Yadav.
The registered office was at Sai Home Sh 5 S.No.16/5 Ambegaon Bk, Pune, Maharashtra, India – 411046.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressSai Home Sh 5 S.No.16/5 Ambegaon Bk, Pune, Maharashtra, India – 411046
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Spy Pharma Private Limited
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 Spy Pharma Private Limited
Spy Pharma has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramchandra Kalbhor | Director | 23 Jun 2016 | 10 Years 3 Months | As last reported |
| Sarika Prashant Yadav Also directs: Prowesstek Automation Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Spy Pharma Private Limited
Spy Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spy Pharma Private Limited
Spy Pharma Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Cian Healthcare 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 Spy Pharma Private Limited
Employment history and EPFO contributions of people linked to Spy 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 Spy Pharma Private Limited
Spy Pharma Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sambhaji Kisan Mangade ceased to be Director on 23 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Spy Pharma Private Limited
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 Spy Pharma Private Limited
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 Spy Pharma Private Limited
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 Spy Pharma Private Limited
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 Spy Pharma Private Limited
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 Spy Pharma Private Limited
Spy 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.
Spy Pharma was a private limited company based in Pune, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 02 April 2013 and is registered under CIN U24233PN2013PTC146816. The company has been struck off by the Registrar of Companies and is no longer operational.
Spy Pharma had 2 directors:
- Sanjay Ramchandra Kalbhor - Director
- Sarika Prashant Yadav - Director
The CIN (Corporate Identification Number) of Spy Pharma is U24233PN2013PTC146816. 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 Spy Pharma is at Sai Home Sh 5 S.No.165 Ambegaon Bk, Pune, Maharashtra, India – 411046.
Spy Pharma was incorporated on 02 April 2013. It is registered with the Registrar of Companies, Pune.
Spy Pharma has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Spy Pharma operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Spy Pharma is not listed on any stock exchange. It is an unlisted company.
Spy Pharma has 1 court case on record: 1 filed against it.