Payal Chemexim Private Limited
About Payal Chemexim Private Limited
Data last updated:
Payal Chemexim Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 20 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2009PTC195358. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Payal Exim Private Limited. It is led by directors including Sanjay Deep Batra and Amit Kathuria.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 880/804 – B Main Market Rani Bagh, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹99.67 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹79,812 (net margin -0.8%) and EBITDA of ₹3,987 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
Court records list 29 cases involving the company, including 1 filed by the company and 28 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Payal Chemexim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address880/804 – B Main Market Rani Bagh, Delhi, India – 110034
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Payal Chemexim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Payal Chemexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Payal Chemexim Private Limited, buy the company report.
Financials of Payal Chemexim Private Limited
FY 2019 filings availablePayal Chemexim Private Limited reported revenue of ₹99.67 Lakh (down 60% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 60% fall in the latest year. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3,987 | ||||
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| Net Profit (PAT) | -₹79,812 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | -0.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Payal Chemexim Private Limited, buy the company report.
Board of directors of Payal Chemexim Private Limited
Payal Chemexim has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Deep Batra | Director | 28 May 2014 | 12 Years 5 Months | Current |
| Amit Kathuria | Director | 06 Sep 2012 | 14 Years 1 Months | Current |
| Naveen Kumar | Director | 06 Sep 2012 | 14 Years 1 Months | Current |
| Satyendra Kumar Singh | Director | 01 Jul 2010 | 16 Years 4 Months | Current |
Peer comparison
Payal Chemexim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GSSL Marketing Private Limited | ₹99.71 Lakh (FY 2025) | 34.0% | Gurdaspur, Punjab, India | |||
| Dakhin Hojai Milk Producer Company Limited | ₹99.71 Lakh (FY 2024) | 13.0% | Hojai, Assam, India | |||
| Hariyappa Bukkappa Granaries Private Limited | ₹99.7 Lakh (FY 2021) | -82.0% | Mahbub Nagar, Telangana, India | |||
| NXT Automart (India) Limited | ₹99.68 Lakh (FY 2024) | -50.0% | Mumbai, Maharashtra, India | |||
| Jorex Lorex India Private Limited | ₹99.67 Lakh (FY 2025) | 210.0% | Noida, Uttar Pradesh, India | |||
| Payal Chemexim Private Limitedthis company | ₹99.67 Lakh (FY 2019) | -₹79,812 | -0.8% | -60.0% | Delhi, India | |
| Oyk Products and Services Private Limited | ₹99.65 Lakh (FY 2023) | 59.0% | Patna, Bihar, India | |||
| Ubs Exports International Private Limited | ₹99.63 Lakh (FY 2025) | -29.0% | Kolkata, West Bengal, India | |||
| Ibx Barter Private Limited | ₹99.63 Lakh (FY 2021) | 6.0% | Kanpur, Uttar Pradesh, India | |||
| Baruraj Producer Company Limited | ₹99.62 Lakh (FY 2025) | 205.0% | Muzaffarpur, Bihar, India | |||
| Mahi Seeds Private Limited | ₹99.62 Lakh (FY 2022) | 23.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Payal Chemexim Private Limited, buy the company report.
Auditor
Payal Chemexim Private Limited is audited by SACHIN AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AGARWAL & ASSOCIATES | FY 2017 | 008699C |
Shareholding
The shareholding of Payal Chemexim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Payal Chemexim Private Limited, buy the company report.
Legal cases
Payal Chemexim Private Limited has 29 court cases on record: 1 filed by Payal Chemexim, 28 filed against it. 2 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 28 | 2 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Ex.COMM - Award by Arb.Comm) | Filed against the company by Jari Saree Centre India Pvt Ltd | Pending |
| District court, Central, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed against the company by Jari Saree Centre India Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by M/S M.K. Silk and Saree | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Payal Chemexim 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 Payal Chemexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Payal Chemexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Payal Chemexim Private Limited, buy the company report.
Recent activity
Payal Chemexim Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Sanjay Deep Batra was appointed as Director on 28 May 2014.
Frequently asked questions
Payal Chemexim is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 20 October 2009 (17+ years old) and is registered under CIN U51101DL2009PTC195358.
Payal Chemexim has 4 current directors:
- Sanjay Deep Batra - Director
- Amit Kathuria - Director
- Naveen Kumar - Director
- Satyendra Kumar Singh - Director
The latest financial statements of Payal Chemexim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Payal Chemexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Payal Chemexim is U51101DL2009PTC195358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Payal Chemexim has 29 court cases on record: 1 filed by the company and 28 filed against it. 2 are pending.
Payal Chemexim was incorporated on 20 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Payal Chemexim by revenue are GSSL Marketing Private Limited, Dakhin Hojai Milk Producer Company Limited, Hariyappa Bukkappa Granaries Private Limited, NXT Automart (India) Limited, Jorex Lorex India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sanjay Deep Batra was appointed as Director on 28 May 2014. Amod Kumar Mallick ceased to be Director on 10 Sep 2012. Amit Kathuria was appointed as Director on 06 Sep 2012. Payal Chemexim has 7 board changes on record in total.
The registered office of Payal Chemexim is at 880804 – B Main Market Rani Bagh, Delhi, India – 110034.
Payal Chemexim operates in the trading industry, in the retailers segment.
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