Hbi Chemie Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2004.
2004 Surat, Gujarat, India Struck Off
Last Updated:
Access Report
About Hbi Chemie Private Limited

Hbi Chemie Private Limited, a struck off private limited company, was established on 29 June 2004 in Surat, Gujarat, India. Engaging in other wholesale within the trade sector, it holds CIN: U24231GJ2004PTC044377. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mihir Nitin Topiwala (Director), Rupa Ketan Topiwala (Director). Past directors included Keyur Nitinbhai Topiwala. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at U-12 Agrasen Pointnr Agrasenbhavan City Light Area, Surat, Gujarat, 395007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U24231GJ2004PTC044377

  • Registration Number

    044377

  • Incorporation Date

    29 June 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Hbi Chemie Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hbi Chemie Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Hbi Chemie Private Limited?
Current Directors
Name Designation Appointment Date Status
Mihir Nitin Topiwala Director 01 Mar 2005 Current
Rupa Ketan Topiwala Director 01 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hbi Chemie.

Hbi Chemie Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Hbi Chemie revenue growth over time
Hbi Chemie profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Hbi Chemie?

In 2017, Hbi Chemie had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Hbi Chemie?

Unlock and access historical data on people associated with Hbi Chemie, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hbi Chemie, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hbi Chemie's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Hbi Chemie
Recent Activity within the Organization
  • Annual General Meeting

    Hbi Chemie Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Hbi Chemie Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Mihir Nitin Topiwala was appointed as a Director was appointed as a Director on 01 Mar 2005 & has been associated with this company since 20 years 11 months . was documented.

  • Director Appointment

    Progress on Rupa Ketan Topiwala was appointed as a Director was appointed as a Director on 01 Mar 2005 & has been associated with this company since 20 years 11 months . was documented.

  • Company Incorporation

    The activity Hbi Chemie Private Limited was registered on 29 Jun 2004 with Roc Ahmedabad & aged 21 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Hbi Chemie Private Limited?

The CIN of Hbi Chemie Private Limited is U24231GJ2004PTC044377.

Where is Hbi Chemie Private Limited headquartered?

Hbi Chemie Private Limited is headquartered at U-12 Agrasen Pointnr Agrasenbhavan City Light Area, Surat, Gujarat, 395007.

When was Hbi Chemie Private Limited incorporated?

Hbi Chemie Private Limited was incorporated on 29 June 2004.

Who are the current directors of Hbi Chemie Private Limited?

The current directors of Hbi Chemie Private Limited are

What is the primary industry of Hbi Chemie Private Limited?

The primary industry of Hbi Chemie Private Limited is Trade.

Is Hbi Chemie Private Limited a listed company?

Hbi Chemie Private Limited is unlisted.

What is the capital structure of Hbi Chemie Private Limited?

The authorized capital of Hbi Chemie Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Hbi Chemie Private Limited?

The compliance status of Hbi Chemie Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available