Bi-Chem (India) Private Limited CN
About Bi-Chem (India) Private Limited CN
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Bi-Chem (India) Private Limited CN is a private limited company based in Thane, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 September 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U16830MH1973PTC016830. Its GSTIN is 27AABCP9739P1ZJ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Prabhat Trading and Manufacturing Company Private Limited. It is led by directors Rachana Prabhatkumar Maheshwari and Archana Prabhatkumar Maheshwari.
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 Plot No A – 143 Phase No – I MIDC Dombivli East, Thane, Maharashtra, India – 421203.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.82 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹39.74 Lakh (net margin 1.1%) and EBITDA of ₹77.43 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹21.23 Cr and satisfied charges of ₹18.89 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bi-Chem (India) Private Limited CN's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No A – 143 Phase No – I MIDC Dombivli East, Thane, Maharashtra, India – 421203
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Bi-Chem (India) Private Limited CN, 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 Bi-Chem (India) Private Limited CN is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Bi-Chem (India) Private Limited CN, buy the company report.
Financials of Bi-Chem (India) Private Limited CN
FY 2024 filings availableBi-Chem (India) Private Limited CN reported revenue of ₹35.82 Cr (up 169% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 169% growth in the latest year. EBITDA rose 5% 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 |
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| EBITDA | ₹77.43 Lakh | ||||
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| Net Profit (PAT) | ₹39.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Bi-Chem (India) Private Limited CN, buy the company report.
Board of directors of Bi-Chem (India) Private Limited CN
Bi-Chem (India) Private Limited CN has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Prabhatkumar Maheshwari | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
| Archana Prabhatkumar Maheshwari | Director | 10 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Bi-Chem (India) Private Limited CN is audited by NARENDRAKUMAR Y. TIWARI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRAKUMAR Y. TIWARI | FY 2023 | 145536 |
Shareholding
The shareholding of Bi-Chem (India) Private Limited CN 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 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bi-Chem (India) Private Limited CN, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2025 | 101099722 | Bank of India | ₹5 Cr | Open | |
| 10 Oct 2024 | 100997061 | Canara Bank | ₹16.23 Cr | Open | |
| 29 Apr 2017 | 100099664 | Others | ₹2 Cr | Satisfied | |
| 16 Oct 2008 | 10125413 | Union Bank of India | ₹10 Cr | Satisfied | |
| 09 May 2006 | 10004533 | Union Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Bi-Chem (India) Private Limited CN, buy the company report.
Total charge records: 24 View all charges
Legal cases
Bi-Chem (India) Private Limited CN has 7 court cases on record: 3 filed by Bi-Chem (India) Private Limited CN, 4 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 2 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Shakti Bio-Science Ltd. 3 | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Aryaman Enterprises and Other 6 | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by an individual | Disposed |
To see the full case history of Bi-Chem (India) Private Limited CN, 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 Bi-Chem (India) Private Limited CN; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bi-Chem (India) Private Limited CN has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP9739P1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bi-Chem (India) Private Limited CN, buy the company report.
Recent activity
Bi-Chem (India) Private Limited CN has 8 board changes on record since 1997: 5 appointments and 3 cessations. The latest: Archana Prabhatkumar Maheshwari was appointed as Director on 10 Mar 2022.
47 earlier events are in the company report.
Frequently asked questions
Bi-Chem (India) Private Limited CN is an active private limited company based in Thane, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 September 1973 (53+ years old) and is registered under CIN U16830MH1973PTC016830.
Bi-Chem (India) Private Limited CN has 2 current directors:
- Rachana Prabhatkumar Maheshwari - Director
- Archana Prabhatkumar Maheshwari - Director
The latest financial statements of Bi-Chem (India) Private Limited CN 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 Bi-Chem (India) Private Limited CN is 27AABCP9739P1ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bi-Chem (India) Private Limited CN is U16830MH1973PTC016830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bi-Chem (India) Private Limited CN has 7 court cases on record: 3 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.
Bi-Chem (India) Private Limited CN was incorporated on 11 September 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Prabhatkumar Maheshwari was appointed as Director on 10 Mar 2022. Vipul Prabhatkumar Maheshwari ceased to be Director on 10 Mar 2022. Rachana Prabhatkumar Maheshwari was appointed as Director on 17 Dec 2012. Bi-Chem (India) Private Limited CN has 8 board changes on record in total.
The registered office of Bi-Chem (India) Private Limited CN is at Plot No A – 143 Phase No – I MIDC Dombivli East, Thane, Maharashtra, India – 421203.
Bi-Chem (India) Private Limited CN operates in the chemicals and materials industry, in the chemical distribution and retail segment.