Chemex Modular India Private Limited
About Chemex Modular India Private Limited
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Chemex Modular India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Chemex Holding Inc.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 22 August 2017.
Registered with ROC Delhi under CIN U29309DL2017FTC322471.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Matthew Richard Rodgers and Aseem Sahni.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mez & 1St Floor A – 83 Okhla Industrial Area Okhla Phase Ii, New Delhi, Delhi, India – 110020.
It operated as a subsidiary of Chemex Holding Inc..
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressMez & 1St Floor A – 83 Okhla Industrial Area Okhla Phase Ii, New Delhi, Delhi, India – 110020
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chemex Modular India
Chemex Modular India operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for Chemex Modular India Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chemex Modular India
Chemex Modular India Private Limited is audited by R.C. Agarwal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.C. Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Chemex Modular India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chemex Modular India Private Limited
Chemex Modular India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matthew Richard Rodgers | Director | 18 Oct 2017 | 8 Years 11 Months | As last reported |
| Aseem Sahni | Director | 06 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Chemex Modular India Private Limited FY 2023 filings available
Ten-year financial statements for Chemex Modular India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chemex Modular India
Shareholding and ownership data for Chemex Modular India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chemex Modular India
Chemex Modular India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chemex Modular India
Employment history and EPFO contributions of people linked to Chemex Modular India.
Employee and EPFO history for Chemex Modular India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chemex Modular India
GST registrations and filing compliance for Chemex Modular India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chemex Modular India
Credit ratings, litigation, and regulatory alerts for Chemex Modular India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chemex Modular India
MSME payment history for Chemex Modular India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chemex Modular India
Corporate group structure for Chemex Modular India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chemex Modular India
MCA filings and documents for Chemex Modular India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chemex Modular India
Frequently Asked Questions about Chemex Modular India Private Limited
Chemex Modular India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chemex Modular India is a struck-off foreign private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 22 August 2017 and is registered under CIN U29309DL2017FTC322471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chemex Modular India are:
- Matthew Richard Rodgers - Director
- Aseem Sahni - Director
The CIN (Corporate Identification Number) of Chemex Modular India is U29309DL2017FTC322471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chemex Modular India is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Mez & 1St Floor A – 83 Okhla Industrial Area Okhla Phase Ii, New Delhi, Delhi, India – 110020.