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Chemicals International (Mumbai) PVT Ltd

U99999MH2005PTC157080ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Chemicals International (Mumbai) PVT Ltd is a Private Non-govt company company incorporated in 2005 and based in Maharashtra, India. Chemicals International (Mumbai) PVT Ltd operates in Other (NIC 99999) with authorized capital of ₹7.00 Cr and paid-up capital of ₹32.48 L. For 2017-18, the company reported revenue of ₹306.80 Cr and profit after tax of ₹9.31 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹306.80 Cr
2017-18
PAT (latest FY)
₹9.31 Cr
Margin 3.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹32.48 L
5% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.00 Cr
Paid-up Capital
₹32.48 L
5% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Oct 2005 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.2y · Pune · DIN 1809361
MK
Meera Krishnan
Managing Director
6.7y · Pune · DIN 1182298
Get the full board of directors

Directors, DINs & appointment history for Chemicals International (Mumbai) PVT Ltd.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+23dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Chemicals International (Mumbai) PVT Ltd.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
811218203Axis Bank Ltd(Bank)₹2.09 Cr19 Sep 2021Satisfied
735889675ICICI Bank Ltd(Bank)₹24.20 Cr19 Sep 2022Open
505809548ICICI Bank Ltd(Bank)₹10.78 Cr27 Jan 2020Satisfied
179623046ICICI Bank Ltd(Bank)₹9.10 Cr27 Jan 2020Open
272405414HDFC Bank Ltd(Bank)₹23.13 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Chemicals International (Mumbai) PVT Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹175.29 Cr₹350.58 Cr₹525.87 Cr₹500.83 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹51.44 Cr+28.9%+18.2%+20.4%
Profit after Tax₹4.26 Cr+25.6%-0.8%+19.4%
Net Worth₹26.11 Cr+4.6%-2.4%+0.2%
Employees362+24.0%+21.3%+0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Chemicals International (Mumbai) PVT Ltd.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+3.03%——+2.83%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,93,34,09956.50%
Institutional Investors227,21,5397.95%
Public & Others281,21,61,15235.54%
See the full shareholding pattern

Promoter, institutional & public holding for Chemicals International (Mumbai) PVT Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
3rd quartile · P33

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
05
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
07
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Aarti Drugs Limited
Maharashtra · Inc 1984
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2020
Shilpa appointed as Director
26 Oct 2005
Company incorporated
Chemicals International (Mumbai) PVT Ltd registered with RoC-Mumbai; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Chemicals International (Mumbai) PVT Ltd

When was Chemicals International (Mumbai) PVT Ltd incorporated?
Chemicals International (Mumbai) PVT Ltd was incorporated in 2005 (around 26 Oct 2005). Its CIN is U99999MH2005PTC157080 and it is registered with RoC-Mumbai.
Where is Chemicals International (Mumbai) PVT Ltd located?
Chemicals International (Mumbai) PVT Ltd is headquartered in Maharashtra.
What sector does Chemicals International (Mumbai) PVT Ltd operate in?
Chemicals International (Mumbai) PVT Ltd operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Chemicals International (Mumbai) PVT Ltd?
Director details for Chemicals International (Mumbai) PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chemicals International (Mumbai) PVT Ltd?
Chemicals International (Mumbai) PVT Ltd has authorized capital of ₹7.00 Cr and paid-up capital of ₹32.48 L.
Does Chemicals International (Mumbai) PVT Ltd have any open charges?
Chemicals International (Mumbai) PVT Ltd has no open MCA-registered charges on record.
What is Chemicals International (Mumbai) PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chemicals International (Mumbai) PVT Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.