Finacord Chemicals Pvt Ltd
About Finacord Chemicals Pvt Ltd
Data last updated: 23 July 2025
Finacord Chemicals Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. 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 other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 15 September 1983.
Registered with ROC Mumbai under CIN U51496MH1983PTC030853.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Srichand Nagpal and Nandi Srichand Nagpal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 19/154 Singh Chambers Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address19/154 Singh Chambers Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001
-
IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Board of Directors of Finacord Chemicals Pvt Ltd
Finacord Chemicals Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Umesh Srichand Nagpal
Also directs:
Purfina Chemicals Private Limited
|
Director | 23 Oct 2008 | 17 Years 9 Months | As last reported |
| Nandi Srichand Nagpal | Director | 09 May 1991 | 35 Years 3 Months | As last reported |
Financials of Finacord Chemicals Pvt Ltd FY 2013 filings available
Ten-year financial statements for Finacord Chemicals Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finacord Chemicals Pvt Ltd
Finacord Chemicals Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finacord Chemicals Pvt Ltd
View historical data on people associated with Finacord Chemicals Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Finacord Chemicals Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finacord Chemicals Pvt Ltd
GST registrations and filing compliance for Finacord Chemicals Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Finacord Chemicals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Finacord Chemicals Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finacord Chemicals Pvt Ltd
MSME payment history for Finacord Chemicals Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Finacord Chemicals Pvt Ltd
Corporate group structure for Finacord Chemicals Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Finacord Chemicals Pvt Ltd
MCA filings and documents for Finacord Chemicals Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finacord Chemicals Pvt Ltd
Frequently Asked Questions about Finacord Chemicals Pvt Ltd
Finacord Chemicals Pvt Ltd 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.
Finacord Chemicals Pvt Ltd is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 1983 and is registered under CIN U51496MH1983PTC030853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finacord Chemicals Pvt Ltd are:
- Umesh Srichand Nagpal - Director
- Nandi Srichand Nagpal - Director
The CIN (Corporate Identification Number) of Finacord Chemicals Pvt Ltd is U51496MH1983PTC030853. 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 Finacord Chemicals Pvt Ltd is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 19154 Singh Chambers Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.