Enzo-Chem Laboratories Private Limited
About Enzo-Chem Laboratories Private Limited
Data last updated:
Enzo-Chem Laboratories Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the industrial enzymes and biochemicals segment of the chemicals and materials sector. It was incorporated on 25 August 1959 and has been in existence for over 67 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1959PTC011434. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.16 Lakh. It is led by directors including Minal Vikram Warma and Vikram Satyanarayan Warma.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Aurangabad Rdpost Box No 28 Yeole, Nashik, Maharashtra, India – 423401.
As per MCA filings, the company has open charges of ₹3.72 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Enzo-Chem Laboratories Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressAurangabad Rdpost Box No 28 Yeole, Nashik, Maharashtra, India – 423401
- IndustryChemicals and Materials, Industrial Enzymes & Biochemicals
- 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
Financials of Enzo-Chem Laboratories Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Enzo-Chem Laboratories Private Limited, buy the company report.
Board of directors of Enzo-Chem Laboratories Private Limited
Enzo-Chem Laboratories has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minal Vikram Warma Also directs: Samrat Warma Group Foundation | Director | 29 May 2015 | 11 Years 4 Months | Current |
| Vikram Satyanarayan Warma Also directs: Samrat Warma Group Foundation | Director | 09 Sep 2010 | 16 Years 1 Months | Current |
| Bharat Satyanarayan Warma | Director | 09 Sep 2010 | 16 Years 1 Months | Current |
| Samrat Vikram Warma | Additional Director | 03 Feb 2016 | 10 Years 8 Months | Current |
| Pinal Bharat Warma | Director | 16 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2010 | 10259061 | Bank of Maharashtra | ₹1.6 Cr | Open | |
| 19 Jan 2002 | 90367370 | Bank of Maharashtra | ₹25 Lakh | Open | |
| 30 Jan 2001 | 90367348 | Bank of Maharashtra | ₹1.6 Cr | Open | |
| 16 Jul 1991 | 90367078 | Bank of Maharashtra | ₹10 Lakh | Open | |
| 19 Feb 1986 | 90366886 | State Bank of India | ₹12 Lakh | Open |
To see the full charge records of Enzo-Chem Laboratories Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Enzo-Chem Laboratories Private Limited has 6 court cases on record: 1 filed by Enzo-Chem Laboratories, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revision Application (ULP)) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Enzo-Chem Laboratories 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 Enzo-Chem Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Enzo-Chem Laboratories has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Enzo-Chem Laboratories Private Limited, buy the company report.
Recent activity
Enzo-Chem Laboratories Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Radhabai Satyanarayan Warma ceased to be Director on 29 Sep 2016.
6 earlier events are in the company report.
Frequently asked questions
Enzo-Chem Laboratories is an active private limited company based in Nashik, Maharashtra, India. The company works in industrial enzymes and biochemicals, within the chemicals and materials industry. It was incorporated on 25 August 1959 (67+ years old) and is registered under CIN U24100MH1959PTC011434.
Enzo-Chem Laboratories has 5 current directors:
- Minal Vikram Warma - Director
- Vikram Satyanarayan Warma - Director
- Bharat Satyanarayan Warma - Director
- Samrat Vikram Warma - Additional Director
- Pinal Bharat Warma - Director
The latest financial statements of Enzo-Chem Laboratories on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Enzo-Chem Laboratories has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Enzo-Chem Laboratories is U24100MH1959PTC011434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enzo-Chem Laboratories has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Enzo-Chem Laboratories was incorporated on 25 August 1959, making it 67+ years old. It is registered with the Registrar of Companies, Mumbai.
Radhabai Satyanarayan Warma ceased to be Director on 29 Sep 2016. Samrat Vikram Warma was appointed as Additional Director on 03 Feb 2016. Pinal Bharat Warma was appointed as Director on 16 Dec 2015. Enzo-Chem Laboratories has 8 board changes on record in total.
The registered office of Enzo-Chem Laboratories is at Aurangabad Rdpost Box No 28 Yeole, Nashik, Maharashtra, India – 423401.
Enzo-Chem Laboratories operates in the chemicals and materials industry, in the industrial enzymes and biochemicals segment.