MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0081469
Chemimpex Usha Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.62 Cr
▼ 36% YoY
Net profit · FY 2020
₹86,445
Net margin 0.5%
EBITDA · FY 2020
₹9.03 Lakh
EBITDA margin 5.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹14.5 Lakh
Issued & subscribed
Open charges
₹17.72 Cr
Satisfied ₹7.56 Cr
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
About Chemimpex Usha Private Limited
Data last updated:
Chemimpex Usha 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 07 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1997PTC104938. Its GSTIN is 27AAACC6738N1Z8 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors Usha Avinash Vyas and Alkesh Avinash Vyas.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 701 – A Atmaram Towers I.C. Colony Link Road Borivali West, Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.62 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹86,445 (net margin 0.5%) and EBITDA of ₹9.03 Lakh (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹17.72 Cr and satisfied charges of ₹7.56 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 2 cases are pending.
Chemimpex Usha Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0081469). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ciupl.com.
Company details
CIN U24100MH1997PTC104938
Registration Number 104938
Incorporation Date 07 January 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0081469
Recognitions & Rankings of Chemimpex Usha
Contact details
Chemimpex Usha Private Limited's registered office is in Mumbai, Maharashtra. Its website is ciupl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address701 – A Atmaram Towers I.C. Colony Link Road Borivali West, Mumbai, Maharashtra, India – 400103
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Chemimpex Usha Private Limited, buy the company report.
Comprehensive company report
Chemimpex Usha 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Chemimpex Usha is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Chemimpex Usha Private Limited, buy the company report.
Financials of Chemimpex Usha Private Limited
FY 2019 filings availableChemimpex Usha Private Limited reported revenue of ₹1.62 Cr (down 36% YoY) for FY 2020.
Revenue · FY 2020
₹1.62 Cr ▼ 36%
Net profit · FY 2020
₹86,445 margin 0.5%
EBITDA · FY 2020
₹9.03 Lakh margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 23%
5 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 14%
5 years · compounded
▼ 30%
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 36% fall in the latest year. EBITDA fell 50% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.62 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹86,445 | ||||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Chemimpex Usha Private Limited, buy the company report.
Board of directors of Chemimpex Usha Private Limited
Chemimpex Usha has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Avinash Vyas | Director | 07 Jan 1997 | 29 Years 9 Months | Current |
| Alkesh Avinash Vyas | Director | 11 Jun 2007 | 19 Years 4 Months | Current |
Auditor
Chemimpex Usha Private Limited is audited by B J SINGHANIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B J SINGHANIA & CO | FY 2019 | 110281W |
Shareholding
The shareholding of Chemimpex Usha Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chemimpex Usha Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.72 Cr
Satisfied charges
₹7.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2021 | 100467344 | Others | ₹64 Lakh | Open | |
| 20 Aug 2014 | 10523013 | Others | ₹3.77 Cr | Open | |
| 25 Oct 2013 | 10465264 | Union Bank of India | ₹50 Lakh | Open | |
| 28 Sep 2013 | 10459684 | Union Bank of India | ₹37.5 Lakh | Open | |
| 28 Sep 2013 | 10459687 | Union Bank of India | ₹50 Lakh | Open |
To see the full charge records of Chemimpex Usha Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Chemimpex Usha Private Limited has 10 court cases on record: 1 filed by Chemimpex Usha, 9 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed by the company
1
Filed against the company
9
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Omkara Assets Reconstruction Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indiabulls Housing Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Chemimpex Usha 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 Chemimpex Usha Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chemimpex Usha has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC6738N1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chemimpex Usha Private Limited, buy the company report.
Recent activity
Chemimpex Usha Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Avinash Mohanlal Vyas ceased to be Director on 25 Apr 2024.
Charges
A charge with Others of Rs. 376.50 Lakh registered on 20 Aug 2014 with Charge ID 10523013 was modified on 29 Mar 2025.
Ceased
Avinash Mohanlal Vyas ceased to be Director.
Charges
A charge with Others of Rs. 64.00 Lakh registered on 16 Jul 2021 with Charge ID 100467344 was modified on 27 Jun 2023.
Charges
A charge with Others amounted to Rs. 64.00 Lakh with Charge ID 100467344 was registered on 16 Jul 2021.
AGM
Chemimpex Usha Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Filing
Chemimpex Usha Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 376.50 Lakh with Charge ID 10523013 was registered on 20 Aug 2014.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 10465264 was registered on 25 Oct 2013.
Charges
A charge with Union Bank Of India amounted to Rs. 37.50 Lakh with Charge ID 10459684 was registered on 28 Sep 2013.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 10459687 was registered on 28 Sep 2013.
Charges
A charge with Dena Bank amounted to Rs. 504.00 Lakh with Charge ID 10459129 was registered on 20 Sep 2013.
Charges
A charge registered on 08 Sep 2010 via Charge ID 10302477 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 23 Jul 2013.
18 earlier events are in the company report.
Frequently asked questions
Chemimpex Usha 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 07 January 1997 (29+ years old) and is registered under CIN U24100MH1997PTC104938.
Chemimpex Usha has 2 current directors:
- Usha Avinash Vyas - Director
- Alkesh Avinash Vyas - Director
The latest financial statements of Chemimpex Usha on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Chemimpex Usha is 27AAACC6738N1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Chemimpex Usha is U24100MH1997PTC104938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chemimpex Usha has 10 court cases on record: 1 filed by the company and 9 filed against it. 2 are pending.
Chemimpex Usha was incorporated on 07 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Avinash Mohanlal Vyas ceased to be Director on 25 Apr 2024. Alkesh Avinash Vyas was appointed as Director on 11 Jun 2007. Usha Avinash Vyas was appointed as Director on 07 Jan 1997.
Yes, Chemimpex Usha is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0081469).
Chemimpex Usha can be reached through the website ciupl.com. Its registered office is in Mumbai, Maharashtra, India.