MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0085901
Abc Chemicals Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹48.68 Cr
▲ 13% YoY
Net profit · FY 2024
₹3 Cr
Net margin 6.2%
EBITDA · FY 2024
₹4.99 Cr
EBITDA margin 10.2%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹5.29 Cr
Satisfied ₹4.88 Cr
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings
About Abc Chemicals Private Limited
Data last updated:
Abc Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 30 April 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1984PTC032792. Its GSTIN is 27AAACA5729K1ZJ (Maharashtra).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was formerly known as Almighty Basic Core Chemical S Private Limited. It is led by directors Monisha Thadani and Vinay Hiroo Thadani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 107 Kshitij Sbi Employees Neelkamal Chs Cts – 640A Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.68 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹3 Cr (net margin 6.2%) and EBITDA of ₹4.99 Cr (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹5.29 Cr and satisfied charges of ₹4.88 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10.1 Lakh; the latest was in December 2019. Its 4 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 3 smaller; the largest is Mersaco Chemicals Private Limited with revenue of ₹48.92 Cr.
Abc Chemicals Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0085901). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abcchemical.com.
Company details
CIN U24110MH1984PTC032792
Registration Number 032792
Incorporation Date 30 April 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0085901
Recognitions & Rankings of Abc Chemicals
Contact details
Abc Chemicals Private Limited's registered office is in Mumbai, Maharashtra. Its website is abcchemical.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address107 Kshitij Sbi Employees Neelkamal Chs Cts – 640A Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Abc Chemicals Private Limited, buy the company report.
Comprehensive company report
Abc Chemicals Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Abc Chemicals 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 Abc Chemicals Private Limited, buy the company report.
Financials of Abc Chemicals Private Limited
FY 2024 filings availableAbc Chemicals Private Limited reported revenue of ₹48.68 Cr (up 13% YoY) for FY 2024.
Revenue · FY 2024
₹48.68 Cr ▲ 13%
Net profit · FY 2024
₹3 Cr margin 6.2%
EBITDA · FY 2024
₹4.99 Cr margin 10.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 9%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 13%
5 years · compounded
▲ 25%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 13% growth in the latest year. EBITDA rose 21% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.99 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 6.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Abc Chemicals Private Limited, buy the company report.
Board of directors of Abc Chemicals Private Limited
Abc Chemicals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monisha Thadani Also directs: Abc Chemical Exports Private Limited, Vram Enterprises LLP | Director | 15 Dec 2022 | 3 Years 10 Months | Current |
| Vinay Hiroo Thadani Also directs: Zypher Trading LLP, Abc Chemical Exports Private Limited | Director | 23 Jul 1990 | 36 Years 3 Months | Current |
Peer comparison
Abc Chemicals Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Mersaco Chemicals Private Limited | ₹48.92 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Abc Chemicals Private Limitedthis company | ₹48.68 Cr (FY 2024) | ₹3 Cr | 6.2% | 13.0% | Mumbai, Maharashtra, India | |
| Rajdeep Associates Marketing Private Limited | ₹48.36 Cr (FY 2025) | 333.0% | Medchal, Telangana, India | |||
| Kanchan Addchem Private Limited | ₹48.27 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Vasavi Lubricants Private Limited | ₹48.22 Cr (FY 2024) | 7.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Abc Chemicals Private Limited, buy the company report.
Auditor
Abc Chemicals Private Limited is audited by V.SHIVKUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.SHIVKUMAR & ASSOCIATES | FY 2023 | 042673 |
Shareholding
The shareholding of Abc Chemicals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abc Chemicals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.29 Cr
Satisfied charges
₹4.88 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2024 | 100927980 | Others | ₹5 Cr | Open | |
| 28 Jan 2022 | 100530671 | Others | ₹29 Lakh | Open | |
| 29 Aug 2023 | 100769755 | Others | ₹83 Lakh | Satisfied | |
| 12 Oct 2006 | 10116093 | Dena Bank | ₹4 Cr | Satisfied | |
| 12 Oct 1999 | 90242246 | The Shamrao Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Abc Chemicals Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Abc Chemicals Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10.1 Lakh; the latest was in December 2019.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹10.1 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Apr 2011 | Funding round | ₹10.1 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abc Chemicals Private Limited has 5 court cases on record: 5 filed by Abc Chemicals. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Sri Krishna and Company and Others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S Neo Imprission Pvt Ltd and Ors and 2 others | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against The Muncipal Corporation of GR. Bombay | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against The Muncipal Corporation of GR. Bombay | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Abc Chemicals 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 Abc Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abc Chemicals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA5729K1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abc Chemicals Private Limited, buy the company report.
Recent activity
Abc Chemicals Private Limited has 5 board changes on record since 1990: 2 appointments and 3 cessations. The latest: Aryaan Vinay Thadani ceased to be Director on 15 Dec 2022.
AGM
Abc Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 12 Oct 2006 via Charge ID 10116093 with Dena Bank was fully satisfied on 24 Jun 2024.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100927980 was registered on 09 May 2024.
Filing
Abc Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 29 Aug 2023 via Charge ID 100769755 with Others was fully satisfied on 20 Dec 2023.
Charges
A charge with Others amounted to Rs. 83.00 Lakh with Charge ID 100769755 was registered on 29 Aug 2023.
Ceased
Aryaan Vinay Thadani ceased to be Director.
Appointed
Monisha Thadani was appointed as Director.
Ceased
Hiroo Jethanand Thadani ceased to be Director.
Charges
A charge with Others amounted to Rs. 29.00 Lakh with Charge ID 100530671 was registered on 28 Jan 2022.
Ceased
Priya Hiroo Thadani ceased to be Director.
Charges
A charge with Dena Bank of Rs. 400.00 Lakh registered on 12 Oct 2006 with Charge ID 10116093 was modified on 13 Mar 2012.
6 earlier events are in the company report.
Frequently asked questions
Abc Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 30 April 1984 (42+ years old) and is registered under CIN U24110MH1984PTC032792.
Abc Chemicals has 2 current directors:
- Monisha Thadani - Director
- Vinay Hiroo Thadani - Director
The latest financial statements of Abc Chemicals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abc Chemicals is 27AAACA5729K1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Abc Chemicals is U24110MH1984PTC032792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abc Chemicals has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the district courts.
Abc Chemicals was incorporated on 30 April 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Abc Chemicals has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10.1 Lakh; the latest was in December 2019.
The peers of Abc Chemicals by revenue are Mersaco Chemicals Private Limited, Rajdeep Associates Marketing Private Limited, Kanchan Addchem Private Limited, Vasavi Lubricants Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Aryaan Vinay Thadani ceased to be Director on 15 Dec 2022. Monisha Thadani was appointed as Director on 15 Dec 2022. Hiroo Jethanand Thadani ceased to be Director on 12 Sep 2022. Abc Chemicals has 5 board changes on record in total.
Yes, Abc Chemicals is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0085901).
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