Idea Surfactant Private Limited
About Idea Surfactant Private Limited
Data last updated: 07 March 2026
Idea Surfactant Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 29 April 2015, the company has been in operation for over 11 years.
Registered with ROC Pune under CIN U24233PN2015PTC154864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shekhar Dhumal Dhumal and Jivan Dadarao Agavane.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: H No. 106 Jadhav Wadi Tal: Purandar Dist: Pune, Maharashtra, India – 412301.
As per the financials filed for FY 2018, the company reported a revenue of ₹97.89 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH No. 106 Jadhav Wadi Tal: Purandar Dist: Pune, Maharashtra, India – 412301
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IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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 Idea Surfactant Private Limited
Idea Surfactant Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
Idea Surfactant Private Limited is audited by PRAJ AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAJ AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Idea Surfactant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Idea Surfactant Private Limited
Idea Surfactant Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Dhumal Dhumal | Director | 29 Apr 2015 | 11 Years 2 Months | Current |
| Jivan Dadarao Agavane | Director | 29 Apr 2015 | 11 Years 2 Months | Current |
| Ramesh Vitthal Jadhav | Director | 29 Apr 2015 | 11 Years 2 Months | Current |
Financials of Idea Surfactant Private Limited FY 2018 filings available
Idea Surfactant Private Limited reported revenue of ₹97.89 Lakh (down 11.00% YoY) for FY 2018.
Ten-year financial statements for Idea Surfactant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Idea Surfactant Private Limited
Shareholding and ownership data for Idea Surfactant Private Limited
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 of Idea Surfactant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2015 | Bank of Maharashtra | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Idea Surfactant Private Limited
View historical data on people associated with Idea Surfactant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
GST registrations and filing compliance for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
Credit ratings, litigation, and regulatory alerts for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
MSME payment history for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
Corporate group structure for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
MCA filings and documents for Idea Surfactant Private Limited
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 Idea Surfactant Private Limited
Frequently Asked Questions about Idea Surfactant Private Limited
Idea Surfactant Private Limited is an active private limited company in the chemicals sector based in Pune, Maharashtra, India. It was incorporated on 29 April 2015 (11+ years old) and is registered under CIN U24233PN2015PTC154864.
Idea Surfactant Private Limited reported revenue of ₹97.89 Lakh for FY 2018 (down 11.00% YoY).
The current directors of Idea Surfactant Private Limited are:
- Shekhar Dhumal Dhumal - Director
- Jivan Dadarao Agavane - Director
- Ramesh Vitthal Jadhav - Director
The primary industry of Idea Surfactant Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products. The company is currently active in this sector.
Idea Surfactant Private Limited can be reached at the registered office: H No. 106 Jadhav Wadi Tal: Purandar Dist: Pune, Maharashtra, India – 412301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.