About Fine Speciality Surfactants Pvt Ltd
Data last updated: 22 July 2025
Fine Speciality Surfactants Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 19 August 1987.
Registered with ROC Mumbai under CIN U24100MH1987PTC044410.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prakash Damodar Kamat and Jayen Ramesh Shah.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 101/B Fine House Anandjistreet Off M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2016, the company reported a revenue of ₹20.56 Cr, a decline of 17% compared to the previous year.
The company had a reported workforce of approximately 14 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is fineorganics.com.
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Registered Address101/B Fine House Anandjistreet Off M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryChemicals and Materials, Petrochemicals & Derivatives, Surfactants & Detergents
- 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 Fine Speciality Surfactants Pvt Ltd
Fine Speciality Surfactants Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Fine Speciality Surfactants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fine Speciality Surfactants Pvt Ltd
Fine Speciality Surfactants Pvt Ltd is audited by D. B. Shah & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. B. Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Fine Speciality Surfactants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fine Speciality Surfactants Pvt Ltd
Fine Speciality Surfactants Pvt Ltd is currently managed by 6 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 |
|---|---|---|---|---|
| Prakash Damodar Kamat | Director | 15 Sep 1987 | 38 Years 11 Months | As last reported |
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Jayen Ramesh Shah
Also directs:
Fine Organic Industries Limited, Fine Organic Industries (Sez) Private Limited, Smoothex Chemicals Pvt Ltd and 1 more
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Director | 01 Apr 1996 | 30 Years 4 Months | As last reported |
| Tushar Ramesh Shah | Director | 01 Apr 1996 | 30 Years 4 Months | As last reported |
| Nikhil Dattatraya Kamat | Director | 12 Apr 2007 | 19 Years 4 Months | As last reported |
| Bimal Mukesh Shah | Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
| Mukesh Maganlal Shah | Director | 01 Apr 1996 | 30 Years 4 Months | As last reported |
Financials of Fine Speciality Surfactants Pvt Ltd FY 2016 filings available
Fine Speciality Surfactants Pvt Ltd reported revenue of ₹20.56 Cr (down 17.00% YoY) for FY 2016.
Ten-year financial statements for Fine Speciality Surfactants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fine Speciality Surfactants Pvt Ltd
Shareholding and ownership data for Fine Speciality Surfactants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fine Speciality Surfactants Pvt Ltd
Fine Speciality Surfactants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Speciality Surfactants Pvt Ltd
Fine Speciality Surfactants Pvt Ltd has a workforce of 14 employees as of Apr 01, 2024.
Employee and EPFO history for Fine Speciality Surfactants 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
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GST Compliance of Fine Speciality Surfactants Pvt Ltd
GST registrations and filing compliance for Fine Speciality Surfactants 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
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Credit Ratings, Litigation & Regulatory Alerts for Fine Speciality Surfactants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fine Speciality Surfactants 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
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MSME Payment Delays by Fine Speciality Surfactants Pvt Ltd
MSME payment history for Fine Speciality Surfactants 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
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Subsidiaries & Group Companies of Fine Speciality Surfactants Pvt Ltd
Corporate group structure for Fine Speciality Surfactants 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
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MCA Filings & Documents of Fine Speciality Surfactants Pvt Ltd
MCA filings and documents for Fine Speciality Surfactants 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 Fine Speciality Surfactants Pvt Ltd
Recent News on Fine Speciality Surfactants Pvt Ltd
Frequently Asked Questions about Fine Speciality Surfactants Pvt Ltd
Fine Speciality Surfactants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fine Speciality Surfactants Pvt Ltd is a amalgamated private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 1987 and is registered under CIN U24100MH1987PTC044410. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fine Speciality Surfactants Pvt Ltd was incorporated on 19 August 1987. Registered with ROC Mumbai.
The current directors of Fine Speciality Surfactants Pvt Ltd are:
- Prakash Damodar Kamat - Director
- Jayen Ramesh Shah - Director
- Tushar Ramesh Shah - Director
- Nikhil Dattatraya Kamat - Director
- Bimal Mukesh Shah - Director
- Mukesh Maganlal Shah - Director
The CIN (Corporate Identification Number) of Fine Speciality Surfactants Pvt Ltd is U24100MH1987PTC044410. 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 Fine Speciality Surfactants Pvt Ltd is chemicals and materials. The company specifically operates in petrochemicals and derivatives.