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.
Company details
Contact details
Spy Pharma Private Limited's registered office is in Pune, Maharashtra.
- 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
Financials of Spy Pharma Private Limited
Year-wise financial statements and ratios of Spy Pharma Private Limited are in the company report Buy the company report.
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 4 Months | As last reported |
| Sarika Prashant Yadav Also directs: Prowesstek Automation Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Spy Pharma Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
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 Health Care Pvt.Ltd Opa Holder Paresh Shah | Disposed |
To see the full case history of Spy Pharma Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spy Pharma Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spy Pharma Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Spy Pharma has 1 court case on record: 1 filed against it.
Sambhaji Kisan Mangade ceased to be Director on 23 Jun 2016. Sanjay Ramchandra Kalbhor was appointed as Director on 23 Jun 2016. Pradnya Pradeep Khopade ceased to be Director on 01 Jun 2014. Spy Pharma has 4 board changes on record in total.
Spy Pharma can be reached at its registered office: Sai Home Sh 5 S.No.165 Ambegaon Bk, Pune, Maharashtra, India – 411046.