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Annual General Meeting
Progress on Abc Chemical Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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Balance Sheet
Abc Chemical Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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Charges
A charge with Others amounted to Rs. 2.13 Cr with Charge ID 100838418 was registered on 23 Nov 2023. was recorded as a recent event.
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Charges
The activity A charge with Others of Rs. 18.10 Cr registered on 18 May 1999 with Charge ID 90159821 was modified on 21 Aug 2023. was completed.
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Director Appointment
The activity Monisha Thadani was appointed as a Director was appointed as a Director on 17 May 2022 & has been associated with this company since 3 years 8 months . was completed.
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Charges
A charge registered on 25 Apr 2014 via Charge ID 10520982 with Kotak Mahindra Bank Limited was fully satisfied on 17 Jan 2022. was recorded as a recent event.
Abc Chemical Exports Private Limited, a active private limited company, was established on 20 October 1997 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24100MH1997PTC111407. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹3.68 Cr.
It upholds a compliant status. Its leadership includes Monisha Thadani (Director), Vinay Hiroo Thadani (Managing Director). Past directors included Hiroo Jethanand Thadani, Vinay Hiroo Thadani, Priya Hiroo Thadani. It holds ₹20.23 Cr open charges and ₹2.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105, Kshitij (Neelkamal) Building, Opp. Andheri Sports Complex, Veera Desai, Road,, Mumbai, Maharashtra, 400058.
Company Details
- CIN/LLPIN
U24100MH1997PTC111407
- Registration Number
111407
- Incorporation Date
20 October 1997
- Authorized Capital
₹8.00 Cr
- Paid-Up Capital
₹3.68 Cr
- ROC Code
Roc Mumbai
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 3.68 Cr
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.23 Cr
- Satisfied Charges ₹ 2.60 Cr
- Revenue Growth -1.44%
- Profit Growth 0.74%
- Ebitda 1.66%
- Net Worth 26.80%
- Total Assets 3.95%
Abc Chemical Exports Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Abc Chemical Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Monisha Thadani | Director | 17 May 2022 | Current |
| Vinay Hiroo Thadani | Managing Director | 20 Oct 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 Sep 2022 | Past |
| Pramod Abcsdd | Director | 19 Dec 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Abc Chemical Exports Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.44% decrease. The company also saw a slight improvement in profitability, with a 0.74% increase in profit. The company's net worth Soared by an impressive increase of 26.8%.
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- Key Matrics
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In 2023, Abc Chemical Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹202,300,000.00
₹26,000,000.00
- Others : 20.23 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2023 | Others | ₹2.13 Cr | Open |
| 18 May 1999 | Others | ₹18.10 Cr | Open |
| 25 Apr 2014 | Kotak Mahindra Bank Limited | ₹1.35 Cr | Satisfied |
| 11 Aug 2011 | Kotak Mahindra Bank Limited | ₹1.25 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Abc Chemical Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Abc Chemical Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abc Chemical Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Abc Chemical Exports Private Limited?
The CIN of Abc Chemical Exports Private Limited is U24100MH1997PTC111407.
Where is Abc Chemical Exports Private Limited headquartered?
Abc Chemical Exports Private Limited is headquartered at 105, Kshitij (Neelkamal) Building, Opp. Andheri Sports Complex, Veera Desai, Road,, Mumbai, Maharashtra, 400058.
When was Abc Chemical Exports Private Limited incorporated?
Abc Chemical Exports Private Limited was incorporated on 20 October 1997.
Who are the current directors of Abc Chemical Exports Private Limited?
The current directors of Abc Chemical Exports Private Limited are
What is the primary industry of Abc Chemical Exports Private Limited?
The primary industry of Abc Chemical Exports Private Limited is Trade.
Is Abc Chemical Exports Private Limited a listed company?
Abc Chemical Exports Private Limited is unlisted.
What is the capital structure of Abc Chemical Exports Private Limited?
The authorized capital of Abc Chemical Exports Private Limited is ₹8.00 Cr, and the paid-up capital is ₹3.68 Cr.
What is the compliance status of Abc Chemical Exports Private Limited?
The compliance status of Abc Chemical Exports Private Limited is Compliant.
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