Gupta Inter-Chem Private Limited
About Gupta Inter-Chem Private Limited
Data last updated:
Gupta Inter-Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 14 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1995PTC094450. Its GSTIN is 27AAACG3667N1Z6 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunita Gupta and Ravi Indrakumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Apeejay House130 Apollo Street Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.69 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹3.79 Lakh (net margin -1%) and EBITDA of ₹5.15 Lakh (EBITDA margin 1.4%). Revenue has declined at a compounded annual rate (CAGR) of 148% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹1.1 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 Apeejay House130 Apollo Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Gupta Inter-Chem Private Limited
The main business activity of Gupta Inter-Chem is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gupta Inter-Chem Private Limited FY 2025 filings available
Gupta Inter-Chem Private Limited reported revenue of ₹3.69 Cr (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Gupta Inter-Chem Private Limited
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA fell 15% 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 of Gupta Inter-Chem Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.15 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.79 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gupta Inter-Chem Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gupta Inter-Chem are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gupta Inter-Chem Private Limited
Gupta Inter-Chem has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Indrakumar Gupta Also directs: Snow Cool Mentha Products (India) Private Limited, Pixel Frames Institute LLP, Fave Studios LLP and 5 more | Additional Director | 01 Apr 2012 | 14 Years 6 Months | Current |
| Sunita Gupta | Director | 04 Feb 2014 | 12 Years 8 Months | Current |
Peer Comparison of Gupta Inter-Chem Private Limited
Gupta Inter-Chem Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hygene Biosciences Private Limited | ₹3.72 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Chennai, Tamil Nadu, India |
| Ragi Impex Private Limited | ₹3.72 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Kamataz Sourcing and Consulting Private Limited | ₹3.72 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Yiding Technology Private Limited | ₹3.71 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Rex Genia Life Sciences Private Limited | ₹3.71 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Gupta Inter-Chem Private Limited this company | ₹3.69 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| New Era Technique Private Limited | ₹3.68 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Delhi, India |
| Govind Formulation Private Limited | ₹3.68 Cr (FY 2023) | •••• | •••• | 53.0% | •••• | Ahmedabad, Gujarat, India |
| Aggarwal Publicity and Marketing Private Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Shree Giriraj Exim Private Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Haryana, India |
| Ankan Chemicals Private Limited | ₹3.67 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kadavanthara, Kerala, India |
Peers are the five companies nearest above and the five nearest below Gupta Inter-Chem by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gupta Inter-Chem Private Limited
Gupta Inter-Chem Private Limited is audited by SUNIL ADAVADE & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL ADAVADE & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gupta Inter-Chem Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gupta Inter-Chem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2015 | Kotak Mahindra Bank Limited | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Gupta Inter-Chem Private Limited
Gupta Inter-Chem Private Limited has 8 court cases on record: 8 filed by Gupta Inter-Chem. 1 case is pending and 7 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed by the company against Flowhite Chemicals Private Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Flowhite Chemicals Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Flowhite Chemicals Private Limited | Disposed |
| Bombay High Court | Court case (APEAL) | Filed by the company against Dev Industries | Pending |
| Bombay High Court | Court case (ALP) | Filed by the company against Dev Industries | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gupta Inter-Chem Private Limited
Employment history and EPFO contributions of people linked to Gupta Inter-Chem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gupta Inter-Chem Private Limited
Gupta Inter-Chem Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Indra Kumar Gupta ceased to be Director on 20 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Inter-Chem Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gupta Inter-Chem Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gupta Inter-Chem Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gupta Inter-Chem Private Limited
Gupta Inter-Chem has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACG3667N1Z6 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gupta Inter-Chem Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gupta Inter-Chem Private Limited
Gupta Inter-Chem is an active 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 14 November 1995 (31+ years old) and is registered under CIN U24110MH1995PTC094450.
Gupta Inter-Chem reported revenue of ₹3.69 Cr for FY 2024 (up 17% YoY).
Gupta Inter-Chem has 2 current directors:
- Ravi Indrakumar Gupta - Additional Director
- Sunita Gupta - Director
Gupta Inter-Chem reported a net loss of ₹3.79 Lakh (net margin -1%) and EBITDA of ₹5.15 Lakh (EBITDA margin 1.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gupta Inter-Chem is 148% over three years and -15% over five years. In the latest year (FY 2024) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gupta Inter-Chem is 27AAACG3667N1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gupta Inter-Chem is U24110MH1995PTC094450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Inter-Chem has 8 court cases on record: 8 filed by the company. 1 is pending. Most are in the high courts.
Gupta Inter-Chem was incorporated on 14 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gupta Inter-Chem by revenue are Hygene Biosciences Private Limited, Ragi Impex Private Limited, Kamataz Sourcing and Consulting Private Limited, Yiding Technology Private Limited, Rex Genia Life Sciences Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Indra Kumar Gupta ceased to be Director on 20 Aug 2016. Shiv Kumar Gupta ceased to be Director on 04 Feb 2014. Sunita Gupta was appointed as Director on 04 Feb 2014. Gupta Inter-Chem has 4 board changes on record in total.