About Finechem Logistics Private Limited
Data last updated: 10 February 2026
Finechem Logistics Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Finechem Industries Private Limited. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U93030MH2011PTC214504.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhojraj Manjappa Kulai and Ashmit Bhojraj Kulai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2604 – A 'Athene' Rustomjee E.E Highway Majiwada Thane (W), Maharashtra, India – 400601.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.79 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data. It operates as a subsidiary of Finechem Industries Private Limited.
As per MCA filings, the company has open charges of ₹1.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finechemindia.com.
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Registered Address2604 – A 'Athene' Rustomjee E.E Highway Majiwada Thane (W), Maharashtra, India – 400601
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IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
- 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 Finechem Logistics Private Limited
Finechem Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Finechem Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Finechem Logistics Private Limited
Finechem Logistics Private Limited is audited by PRATAP B SHETH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP B SHETH & CO | Locked | Locked | Locked |
Complete auditor history for Finechem Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Finechem Logistics Private Limited
Finechem Logistics Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Bhojraj Manjappa Kulai
Also directs:
Finechem Industries Private Limited
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Director | 01 May 2014 | 12 Years 3 Months | Current |
| Ashmit Bhojraj Kulai | Director | 08 Mar 2011 | 15 Years 5 Months | Current |
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Kripa Bhojraj Kulai
Also directs:
Finechem Industries Private Limited
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Director | 08 Mar 2011 | 15 Years 5 Months | Current |
Financials of Finechem Logistics Private Limited FY 2025 filings available
Finechem Logistics Private Limited reported revenue of ₹2.79 Cr for FY 2025.
Ten-year financial statements for Finechem Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Finechem Logistics Private Limited
Shareholding and ownership data for Finechem Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Finechem Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2025 | Axis Bank Limited | ₹1.5 Cr | Open |
| 17 Jul 2017 | Others | ₹23.3 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Finechem Logistics Private Limited
Finechem Logistics Private Limited has a workforce of 15 employees as of Apr 08, 2024.
Employee and EPFO history for Finechem Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Finechem Logistics Private Limited
GST registrations and filing compliance for Finechem Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finechem Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Finechem Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finechem Logistics Private Limited
MSME payment history for Finechem Logistics Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Finechem Logistics Private Limited
Corporate group structure for Finechem Logistics Private Limited
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MCA Filings & Documents of Finechem Logistics Private Limited
MCA filings and documents for Finechem Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Finechem Logistics Private Limited
Frequently Asked Questions about Finechem Logistics Private Limited
Finechem Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U93030MH2011PTC214504. The company has 15 employees.
Finechem Logistics Private Limited reported revenue of ₹2.79 Cr for FY 2025 (up 0.00% YoY).
The current directors of Finechem Logistics Private Limited are:
- Bhojraj Manjappa Kulai - Director
- Ashmit Bhojraj Kulai - Director
- Kripa Bhojraj Kulai - Director
The primary industry of Finechem Logistics Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Finechem Logistics Private Limited can be reached at the registered office: 2604 – A Athene Rustomjee E.E Highway Majiwada Thane W, Maharashtra, India – 400601, or through the website finechemindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.