MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0005527
Amistad Pharmachem Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹153.04 Cr
▲ 121% YoY
Net profit · FY 2024
₹68.36 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹2.72 Cr
EBITDA margin 1.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹17.09 Cr
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Amistad Pharmachem Private Limited
Data last updated:
Amistad Pharmachem 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 21 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2014PTC253471. Its GSTIN is 27AAMCA4442P1Z5 (Maharashtra). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Brijbhushan Ramprakash Agarwal and Reeta Aggarwal Brijbhushan.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹153.04 Cr, a growth of 121% compared to the previous year. For the same year it recorded a net profit of ₹68.36 Lakh (net margin 0.4%) and EBITDA of ₹2.72 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 68% over five years.
The company is associated with 1 brand: Amistad Pharmachem. As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹17.09 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 6 cases are pending.
Amistad Pharmachem Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0005527). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amistad.co.in.
Company details
CIN U24100MH2014PTC253471
Registration Number 253471
Incorporation Date 21 February 2014
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 Medium
Udyam Registration UDYAM-MH-18-0005527
Recognitions & Rankings of Amistad Pharmachem
Contact details
Amistad Pharmachem Private Limited's registered office is in Mumbai, Maharashtra. Its website is amistad.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 205 Crystal Plaza Premises Co – Op Soc Ltd, New Link Road Opp Infiniti Mall Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Amistad Pharmachem Private Limited, buy the company report.
Comprehensive company report
Amistad Pharmachem 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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Brands
Amistad Pharmachem operates one associated brand: Amistad Pharmachem. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Produces high-quality basic chemical products for industrial use. | amistad.co.in |
Business activity
The main business activity of Amistad Pharmachem is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Amistad Pharmachem Private Limited, buy the company report.
Financials of Amistad Pharmachem Private Limited
FY 2024 filings availableAmistad Pharmachem Private Limited reported revenue of ₹153.04 Cr (up 121% YoY) for FY 2024.
Revenue · FY 2024
₹153.04 Cr ▲ 121%
Net profit · FY 2024
₹68.36 Lakh margin 0.4%
EBITDA · FY 2024
₹2.72 Cr margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 121%
3 years · compounded
▲ 64%
5 years · compounded
▲ 68%
EBITDA CAGR growth
1 year
▲ 111%
3 years · compounded
▲ 82%
5 years · compounded
▲ 80%
Revenue has grown at a compounded annual rate (CAGR) of 68% over five years, including 121% growth in the latest year. EBITDA rose 111% 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 | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹68.36 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Amistad Pharmachem Private Limited, buy the company report.
Board of directors of Amistad Pharmachem Private Limited
Amistad Pharmachem has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijbhushan Ramprakash Agarwal | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
| Reeta Aggarwal Brijbhushan | Additional Director | 14 Jan 2025 | 1 Years 9 Months | Current |
Shareholding
The shareholding of Amistad Pharmachem 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amistad Pharmachem Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
₹17.09 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2024 | 100959807 | Others | ₹3 Cr | Open | |
| 28 Apr 2022 | 100566764 | Others | ₹9 Cr | Satisfied | |
| 30 Jan 2021 | 100419265 | Hdfc Bank Limited | ₹58.58 Lakh | Satisfied | |
| 28 Dec 2020 | 100402745 | Others | ₹7.5 Cr | Satisfied |
To see the full charge records of Amistad Pharmachem Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Amistad Pharmachem Private Limited has 13 court cases on record: 2 filed by Amistad Pharmachem, 11 filed against it. 6 cases are pending and 7 are disposed.
Total cases
13
Filed by the company
2
Filed against the company
11
Pending
6
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by M/S. Upl Limited Through Ar Vallabh Bora | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Protium Finance Ltd. | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Hero Fincorp Ltd | Disposed |
To see the full case history of Amistad Pharmachem 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 Amistad Pharmachem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amistad Pharmachem has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCA4442P1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 24AAMCA4442P1ZB | Gujarat | Active | 13 Sep 2022 |
To see the full GST registrations and return filing status of Amistad Pharmachem Private Limited, buy the company report.
Recent activity
Amistad Pharmachem Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Tarun Brijbhushan Aggarwal ceased to be Director on 31 Jan 2025.
Charges
A charge registered on 30 Jan 2021 via Charge ID 100419265 with Hdfc Bank Limited was fully satisfied on 19 Mar 2025.
Ceased
Tarun Brijbhushan Aggarwal ceased to be Director.
Appointed
Reeta Aggarwal Brijbhushan was appointed as Additional Director.
AGM
Amistad Pharmachem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Reeta Aggarwal Brijbhushan ceased to be Director.
Ceased
Shruti Aggarwal ceased to be Director.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 100959807 was registered on 25 Jun 2024.
Charges
A charge registered on 28 Apr 2022 via Charge ID 100566764 with Others was fully satisfied on 18 Jun 2024.
Charges
A charge registered on 28 Dec 2020 via Charge ID 100402745 with Others was fully satisfied on 18 Jun 2024.
Filing
Amistad Pharmachem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 750.00 Lakh registered on 28 Dec 2020 with Charge ID 100402745 was modified on 08 Jul 2022.
Charges
A charge with Others amounted to Rs. 900.00 Lakh with Charge ID 100566764 was registered on 28 Apr 2022.
6 earlier events are in the company report.
Frequently asked questions
Amistad Pharmachem 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 21 February 2014 (12+ years old) and is registered under CIN U24100MH2014PTC253471.
Amistad Pharmachem has 2 current directors:
- Brijbhushan Ramprakash Agarwal - Director
- Reeta Aggarwal Brijbhushan - Additional Director
The latest financial statements of Amistad Pharmachem 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 Amistad Pharmachem is 27AAMCA4442P1Z5, registered in Maharashtra. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 24AAMCA4442P1ZB (Gujarat).
The CIN (Corporate Identification Number) of Amistad Pharmachem is U24100MH2014PTC253471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amistad Pharmachem has 13 court cases on record: 2 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Amistad Pharmachem was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Tarun Brijbhushan Aggarwal ceased to be Director on 31 Jan 2025. Reeta Aggarwal Brijbhushan was appointed as Additional Director on 14 Jan 2025. Reeta Aggarwal Brijbhushan ceased to be Director on 01 Aug 2024. Amistad Pharmachem has 7 board changes on record in total.
Yes, Amistad Pharmachem is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0005527).
Amistad Pharmachem can be reached through the website amistad.co.in. Its registered office is in Mumbai, Maharashtra, India.
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