Hbi Chemie Private Limited
About Hbi Chemie Private Limited
Data last updated:
Hbi Chemie Private Limited was a private limited company based in Surat, Gujarat, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 June 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24231GJ2004PTC044377. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mihir Nitin Topiwala and Rupa Ketan Topiwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at U – 12 Agrasen Pointnr Agrasenbhavan City Light Area, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2023, the company reported a revenue of ₹49,809. For the same year it recorded a net loss of ₹1.62 Lakh (net margin -325.6%) and EBITDA of -₹1.61 Lakh (EBITDA margin -324.1%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 56% over five years.
Company details
Contact details
Hbi Chemie Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressU – 12 Agrasen Pointnr Agrasenbhavan City Light Area, Surat, Gujarat, India – 395007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Hbi Chemie Private Limited, buy the company report.
- 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
Financials of Hbi Chemie Private Limited
FY 2023 filings availableHbi Chemie Private Limited reported revenue of ₹49,809 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 56% over five years. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1.61 Lakh | ||||
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| Net Profit (PAT) | -₹1.62 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -324.1% | ||||
| Net Profit Margin | -325.6% | ||||
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To see the full financial statements and ratios of Hbi Chemie Private Limited, buy the company report.
Board of directors of Hbi Chemie Private Limited
Hbi Chemie has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Nitin Topiwala | Director | 01 Mar 2005 | 21 Years 8 Months | As last reported |
| Rupa Ketan Topiwala Also directs: V K V Products Private Limted | Director | 01 Mar 2005 | 21 Years 8 Months | As last reported |
Auditor
Hbi Chemie Private Limited is audited by C. S. JARIWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. S. JARIWALA & CO. | FY 2017 | 114906W |
Shareholding
The shareholding of Hbi Chemie Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hbi Chemie Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hbi Chemie Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hbi Chemie Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hbi Chemie has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hbi Chemie Private Limited, buy the company report.
Recent activity
Hbi Chemie Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Keyur Nitinbhai Topiwala ceased to be Director on 20 Mar 2018.
Frequently asked questions
Hbi Chemie 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.
Hbi Chemie was a private limited company based in Surat, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 June 2004 and is registered under CIN U24231GJ2004PTC044377. The company has been struck off by the Registrar of Companies and is no longer operational.
Hbi Chemie had 2 directors:
- Mihir Nitin Topiwala - Director
- Rupa Ketan Topiwala - Director
The CIN (Corporate Identification Number) of Hbi Chemie is U24231GJ2004PTC044377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hbi Chemie is at U – 12 Agrasen Pointnr Agrasenbhavan City Light Area, Surat, Gujarat, India – 395007.
Hbi Chemie was incorporated on 29 June 2004. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Hbi Chemie on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Hbi Chemie has 1 GST registration on record and it is cancelled or inactive.
Hbi Chemie operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Keyur Nitinbhai Topiwala ceased to be Director on 20 Mar 2018. Mihir Nitin Topiwala was appointed as Director on 01 Mar 2005. Rupa Ketan Topiwala was appointed as Director on 01 Mar 2005.
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