MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-13-0011661
Sucantis Biotech Private Limited - pharma in Panchkula, Haryana, India. FY 2026 financials & compliance.
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹54 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
50
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
About Sucantis Biotech Private Limited
Data last updated:
Sucantis Biotech Private Limited is a private limited company based in Panchkula, Haryana, India, a subsidiary of Tiwari Pharma Private Limited. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24299HR2021PTC099275. Its GSTIN is 05ABHCS3158G1ZC (Uttarakhand). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Dilip Kumar Tiwari and Dhirendra Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 5 Third Floor Agro Mall Sector 20, Panchkula, Haryana, India – 134117.
The company has about 50 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹54 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Sucantis Biotech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-13-0011661). For more details, the company can be reached via its website sucantisbiotech.com.
Company details
CIN U24299HR2021PTC099275
Registration Number 099275
Incorporation Date 17 November 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Tiwari Pharma Private Limited
MSME Classification Micro
Udyam Registration UDYAM-HR-13-0011661
Recognitions & Rankings of Sucantis Biotech
Contact details
Sucantis Biotech Private Limited's registered office is in Panchkula, Haryana. Its website is sucantisbiotech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 5 Third Floor Agro Mall Sector 20, Panchkula, Haryana, India – 134117
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Sucantis Biotech Private Limited, buy the company report.
Comprehensive company report
Sucantis Biotech Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sucantis Biotech is manufacturing. In detail, this covers manufacture of chemicals and chemical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 20 | Manufacture of chemicals and chemical products |
To see the full business activity and turnover split of Sucantis Biotech Private Limited, buy the company report.
Financials of Sucantis Biotech Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sucantis Biotech Private Limited, buy the company report.
Board of directors of Sucantis Biotech Private Limited
Sucantis Biotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Tiwari Also directs: Sucantis Healthcare Private Limited, Capsules Centre Private Limited, PRJ Print and Pack Private Limited and 4 more | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Dhirendra Kumar Tiwari | Director | 09 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Sucantis Biotech Private Limited is audited by G G S B & Co LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G G S B & Co LLP | FY 2023 | N500108 |
Shareholding
The shareholding of Sucantis Biotech Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sucantis Biotech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹54 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2023 | 100727459 | Hdfc Bank Limited | ₹54 Cr | Open |
To see the full charge records of Sucantis Biotech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sucantis Biotech Private Limited has 1 court case on record: 1 filed by Sucantis Biotech. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against TTG Innovations Pvt Ltd | Pending |
To see the full case history of Sucantis Biotech 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 Sucantis Biotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sucantis Biotech Private Limited has a workforce of 50 employees on its EPFO records as of Dec 16, 2025, across 1 active EPFO establishment.
Employee count
50
Active EPFO establishments
1
Employee growth
78.57%
GST
Sucantis Biotech has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05ABHCS3158G1ZC | Uttarakhand | Active | 18 Oct 2022 |
| 01ABHCS3158G1ZK | Jammu and Kashmir | Active | 12 Apr 2023 |
To see the full GST registrations and return filing status of Sucantis Biotech Private Limited, buy the company report.
Recent activity
Sucantis Biotech Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Dhirendra Kumar Tiwari was appointed as Director on 09 Jun 2022.
AGM
Sucantis Biotech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sucantis Biotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 54.00 Cr registered on 29 Apr 2023 with Charge ID 100727459 was modified on 26 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 54.00 Cr with Charge ID 100727459 was registered on 29 Apr 2023.
Appointed
Dhirendra Kumar Tiwari was appointed as Director.
Appointed
Ankur Tiwari was appointed as Director.
Appointed
Dilip Kumar Tiwari was appointed as Director.
Incorporation
17 Nov 2021
Sucantis Biotech Private Limited was registered on 17 Nov 2021 with Roc Delhi & aged 4 years 11 months as per MCA records.
Frequently asked questions
Sucantis Biotech is an active private limited company based in Panchkula, Haryana, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under CIN U24299HR2021PTC099275.
Sucantis Biotech has 2 current directors:
- Dilip Kumar Tiwari - Director
- Dhirendra Kumar Tiwari - Director
The latest financial statements of Sucantis Biotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Sucantis Biotech is 05ABHCS3158G1ZC, registered in Uttarakhand. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 01ABHCS3158G1ZK (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Sucantis Biotech is U24299HR2021PTC099275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sucantis Biotech has 1 court case on record: 1 filed by the company. 1 is pending.
Sucantis Biotech was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Dhirendra Kumar Tiwari was appointed as Director on 09 Jun 2022. Ankur Tiwari was appointed as Director on 17 Nov 2021. Dilip Kumar Tiwari was appointed as Director on 17 Nov 2021.
Yes, Sucantis Biotech is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-13-0011661).
Sucantis Biotech can be reached through the website sucantisbiotech.com. Its registered office is in Panchkula, Haryana, India.
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