Abc Chemical Exports Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Abc Chemical Exports Private Limited

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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 3.68 Cr
  • Company Age 28 Year, 4 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%
Company report

Abc Chemical Exports Private Limited

Company Report FY 2025-2026

Comprehensive 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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Who are the key members and board of directors at Abc Chemical Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Monisha Thadani Director 17 May 2022 Current
Vinay Hiroo Thadani Managing Director 20 Oct 1997 Current
Past Directors
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

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Financial Performance of Abc Chemical Exports.

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%.

Abc Chemical Exports revenue growth over time
Abc Chemical Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.44%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.08%
*******
*******
*******
*******
Total Assets
*******
 3.95%
*******
*******
*******
*******
Profit or Loss
*******
 0.74%
*******
*******
*******
*******
Net Worth
*******
 26.80%
*******
*******
*******
*******
EBITDA
*******
 1.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abc Chemical Exports?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
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

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Charges (Loans)
Open Charges

₹202,300,000.00

Satisfied Charges

₹26,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 20.23 Cr
Latest Charge Details
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

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How Many Employees Work at Abc Chemical Exports?

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
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Abc Chemical Exports
Recent Activity within the Organization
  • Annual General Meeting

    Abc Chemical Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • 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.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.13 Cr with Charge ID 100838418 was registered on 23 Nov 2023. was documented.

  • Charges

    Progress on 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 documented.

  • 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 9 months . was completed.

  • Charges

    The activity A charge registered on 25 Apr 2014 via Charge ID 10520982 with Kotak Mahindra Bank Limited was fully satisfied on 17 Jan 2022. was completed.

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Frequently Asked Questions
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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