About Emerald Performance Chemical Private Limited
Data last updated:
Emerald Performance Chemical Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 March 2016.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24296MH2016PTC273687. Its GSTIN is 27AAECE2053Q1ZC (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Nirmal Lunkar and Irfan Abdul Gani Shaikh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.6 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹14.51 Lakh (net margin 1.3%) and EBITDA of ₹91.37 Lakh (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.7 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The last known website on record is epcpl.in.
Company details
Contact details
Emerald Performance Chemical Private Limited's registered office is in Mumbai, Maharashtra. Its website is epcpl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address231 2nd Floor Gala Complex Premises Co – Op Soc Ltd., Deendayal Upadhyay Marg Gala Industrial Estate Mulund – West, Mumbai, Maharashtra, India – 400080
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Emerald Performance Chemical Private Limited, 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 Emerald Performance Chemical 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 Emerald Performance Chemical Private Limited, buy the company report.
Financials of Emerald Performance Chemical Private Limited
FY 2020 filings availableEmerald Performance Chemical Private Limited reported revenue of ₹11.6 Cr (down 24% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 24% fall in the latest year. EBITDA fell 23% 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 | ₹11.6 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹91.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.51 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 1.3% | ||||
| 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 | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Emerald Performance Chemical Private Limited, buy the company report.
Board of directors of Emerald Performance Chemical Private Limited
Emerald Performance Chemical has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Lunkar Also directs: Milgrey Finance and Investments Limited | Director | 25 Apr 2017 | 9 Years 6 Months | As last reported |
| Irfan Abdul Gani Shaikh Also directs: Wahan Agro Private Limited | Director | 25 Apr 2017 | 9 Years 6 Months | As last reported |
| Neha Jain | Irp/Rp/Liquidator | 31 Oct 2023 | 3 Years 0 Months | As last reported |
| Rameshkumar Munibram Kurmi | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
| Rajkumar Feru Gupta Also directs: Kdra Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 30 Sep 2024 | 2 Years 1 Months | As last reported |
Auditor
Emerald Performance Chemical Private Limited is audited by R S V A & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S V A & CO | FY 2020 | 110504W |
Shareholding
The shareholding of Emerald Performance Chemical Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Emerald Performance Chemical Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2020 | 100354787 | Others | ₹50 Lakh | Open | |
| 05 Oct 2017 | 100131005 | Others | ₹6.2 Cr | Open |
To see the full charge records of Emerald Performance Chemical Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Emerald Performance Chemical Private Limited has 4 court cases on record: 1 filed by Emerald Performance Chemical, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Megachem Specialty Chemicals India Pvt Ltd | Disposed |
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed against the company by Harat Co Op Bank Ltd Through Gopal Kotian | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bharat Cooperative Bank Mumbai Ltd Th Kiran Neelaya Bantval | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Megachem Specialty Chemicals Private Limited Through Kaustubh Paranjape | Disposed |
To see the full case history of Emerald Performance Chemical 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 Emerald Performance Chemical Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Emerald Performance Chemical Private Limited has a workforce of 15 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Emerald Performance Chemical has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECE2053Q1ZC | Maharashtra | Active | 01 Jul 2017 |
| 09AAECE2053Q1ZA | Uttar Pradesh | Active | 13 Jul 2018 |
To see the full GST registrations and return filing status of Emerald Performance Chemical Private Limited, buy the company report.
Recent activity
Emerald Performance Chemical Private Limited has 6 board changes on record since 2016: 5 appointments and 1 cessation. The latest: Rajkumar Feru Gupta was appointed as Irp/Rp/Liquidator on 30 Sep 2024.
Frequently asked questions
Emerald Performance Chemical is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Emerald Performance Chemical is a company under liquidation, formerly operating as a 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 01 March 2016 and is registered under CIN U24296MH2016PTC273687. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Emerald Performance Chemical has 5 current directors:
- Nirmal Lunkar - Director
- Irfan Abdul Gani Shaikh - Director
- Rameshkumar Munibram Kurmi - Director
- Neha Jain - Irp/Rp/Liquidator
- Rajkumar Feru Gupta - Irp/Rp/Liquidator
The latest financial statements of Emerald Performance Chemical on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Emerald Performance Chemical is U24296MH2016PTC273687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Performance Chemical has open charges of ₹6.7 Cr and no satisfied charges on record as per latest MCA filings.
Emerald Performance Chemical has 4 court cases on record: 1 filed by the company and 3 filed against it.
Emerald Performance Chemical was incorporated on 01 March 2016. It is registered with the Registrar of Companies, Mumbai.
Rajkumar Feru Gupta was appointed as Irp/Rp/Liquidator on 30 Sep 2024. Neha Jain was appointed as Irp/Rp/Liquidator on 31 Oct 2023. Jayesh Hemant Dighe ceased to be Director on 01 Jul 2017. Emerald Performance Chemical has 6 board changes on record in total.
Emerald Performance Chemical can be reached through the website epcpl.in. Its registered office is in Mumbai, Maharashtra, India.
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