Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANCILIO PHARMACEUTICALS PRIVATE LIMITED
CIN: U74120MH2014FTC254795 As on: 2026-07-13
SANCILIO PHARMACEUTICALS PRIVATE LIMITED (CIN: U74120MH2014FTC254795) is a Private company incorporated on 21 Mar 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANCILIO PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANCILIO PHARMACEUTICALS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SANCILIO PHARMACEUTICALS PRIVATE LIMITED are NIRMALYA CHATTERJEE, CAROLYN ALEX SANCILIO, and FREDERICK DOMINICK SANCILIO.
SANCILIO PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014FTC254795 and its registration number is 254795. Users may contact SANCILIO PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCILIO PHARMACEUTICALS PRIVATE LIMITED is 301 3rd Floor Arcadia Hiranandani Estate Patlipada behind Municipal Commissioners Bunglow , THANE, Maharashtra, India - 400607.
Current status of SANCILIO PHARMACEUTICALS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANCILIO PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANCILIO PHARMACEUTICALS
Purchase full report of SANCILIO PHARMACEUTICALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANCILIO PHARMACEUTICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANCILIO PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06667220 | NIRMALYA CHATTERJEE | Director | 2014-03-21 |
| 06752476 | CAROLYN ALEX SANCILIO | Director | 2014-03-21 |
| 06752492 | FREDERICK DOMINICK SANCILIO | Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of SANCILIO PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06752487 | DAREN NAE GRAHAM | Director | - | 2015-12-02 |
Other Directorships of NIRMALYA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CAROLYN ALEX SANCILIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAREN NAE GRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FREDERICK DOMINICK SANCILIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH2008PTC186879 | AVIVA GLOBAL TEXTILE INDUSTRIES PRIVATE LIMITED | Office 312A, 3rd Floor, Arcadia Bldg,Hiranandani Estate, Patlipada, Ghodbunder Rd, Thane( West) , Thane, Maharashtra, India - 400607 |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U21000MH2025FTC448575 | TRIANON PHARMA INDIA PRIVATE LIMITED | 4th FLoor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate, Thane - 400607,Thane,Thane,Maharashtra,400607-India |
| U17290MH2014OPC257889 | JSH ENTERPRISES PRIVATE LIMITED (OPC) | 311, 3rd floor, Arcadia CPS ltd, Hiranandani Estate, G B Road, Thane west , thane, Maharashtra, India - 400607 |
| U65990MH2021PTC373444 | FINSPURT CAPITAL PRIVATE LIMITED | A/305, 3rd floor, Hamilton, Hiranandani Estate G B Road, Patlipada, Thane West , Thane, Maharashtra, India - 400607 |
| U55100MH2021PTC371188 | SHATRANJ KITCHEN PRIVATE LIMITED | SHOP NO. 108, FLOOR NO. 1ST ARCADIA HIRANANDANI ESTATE, PATLIPADA , THANE, Maharashtra, India - 400607 |
| U63030MH2016PTC282886 | TRAVELMADDY TOURS PRIVATE LIMITED | OFFICE NO 29, 3RD FLOOR, VEGA CHSL, HIRANANDANI ESTATE, PATLIPADA ROAD , THANE, Maharashtra, India - 400607 |
| U74999MH2014PTC256946 | PDG SOFTWARE INDIA PRIVATE LIMITED | Shop No. 315, 3rd Floor, Solus Hiranandani Estate, Ghodbunder Road, patlipada , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC324394 | AJAYA SOLUTIONS PRIVATE LIMITED | 401,4TH FLOOR, ARCADIA HIRANANDANI ESTATE GHODBUNDER ROAD, PATLIPADA , THANE WEST, Maharashtra, India - 400607 |
| F04826 | DIJET INDUSTRIAL CO. LTD. | 322, 3RD FLOOR, ARCEDIA, HIRANANDANI ESTATE, PATLIPADA, G B ROAD, , THANE WEST, Maharashtra, India - 400607 |
| U62020MH2023FTC414952 | OTS ENERGY INDIA PRIVATE LIMITED | Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India |
| ACM-0771 | XMATIC TECH SERVICES LLP | 4th Floor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate,,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2023PTC402236 | AMOGHAA CONSULTANTS PRIVATE LIMITED | Office No. 1602, 16th Floor, Solus Building,,Hiranandani Estate, Patlipada, Thane west,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024OPC423778 | PODTUBE MEDIA (OPC) PRIVATE LIMITED | Office No. 1802, 18th Floor, Solus Hiranandani Estate,Ghodbunder Road, Near Patlipada, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U85110MH2021PTC359621 | AXCER MOLECULAR IMAGING AND THERAPY PRIVATE LIMITED | FLAT NO 302 3RD FLOOR WOODPARK HIRANANDANI ESTATE HIRANANDANI INT ROAD , THANE, Maharashtra, India - 400607 |
| ABB-5401 | PRADAINI MARKETING LLP | Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607 |
| U68200MH2025PTC462820 | SMILESPHERE VENTURA PRIVATE LIMITED | Arcadia Building,5 Floor,503, Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| ABC-4045 | BRANQUILA BRAND VENTURES LLP | Evelina Bldg, Flat - 301,,Hiranandani Estate, Patlipada,,Thane,Thane,Maharashtra,India-400607 |
| U85220MH2025PTC457344 | DEEPCLARITY PRIVATE LIMITED | 705, 7th Floor, Patlipada,Oyster Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| U51504MH2010PTC203017 | AEUT INSTRUMENTS TRADING & SERVICES PRIVATE LIMITED | 209, ARCADIA, HIRANANDANI ESTATE,GHODBUBDER ROAD PATLIPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U63090MH2001PTC132696 | PHYSICAL ACOUSTICS INDIA PRIVATE LIMITED | 222, ARCADIA, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATLIPADA, THANE WEST, , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC355008 | TARAANA ARTS PRIVATE LIMITED | 403, 4th Floor, Spring Hill Hiranandani Estate, Patlipada, Thane , THANE, Maharashtra, India - 400607 |
| ACK-9523 | AAISAHEB ENTERPRISES LLP | Flat No. 2402, 24th Floor,Leona, Rodas Enclave,,Hiranandani Estate, Patlipada,Thane,Thane,Maharashtra,India-400607 |
| U29253MH2016PTC271770 | MISUN ENERGY PRIVATE LIMITED | 1st Floor, Tiffany, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U29309MH2022OPC384969 | AWR INDUSTRIES (OPC) PRIVATE LIMITED | FLAT 605, FLOOR 6, WING A, HILL GRANGE CHSL, HIRANANDANI ESTATE, PATLIPADA,,THANE,Thane,Maharashtra,400607-India |
| U63119MH2025PTC439925 | KODE KRUNCH SOFTWARE PRIVATE LIMITED | Office No 714, 7th Floor,Solus Business Park, Hiranandani Estate, Patlipada,Thane,Thane,Maharashtra,400607-India |
| U20211MH2024PTC432461 | ROVANDO CROP INNOVATIONS PRIVATE LIMITED | Office No 1505, Floor No 15th,Solus Business Park, Hiranandani Estate Patlipada,Thane,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.