Kashu Chem Pvt Ltd
About Kashu Chem Pvt Ltd
Data last updated:
Kashu Chem Pvt Ltd was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Glenfin Chemicals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the organic chemicals and compounds segment of the chemicals and materials sector. It was incorporated on 18 October 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1989PTC053931. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹7.95 Lakh. It was led by directors including Akhileswaran Shivramkrishnan and Murari Vinayak Sanghavi.
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 T – 127 MIDC Tarapur Industrial Area MIDC Tarapur Boisar, Thane, Maharashtra, India – 401506.
As per MCA filings, the company had satisfied charges of ₹1.64 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Kashu Chem Pvt Ltd's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 127 MIDC Tarapur Industrial Area MIDC Tarapur Boisar, Thane, Maharashtra, India – 401506
- IndustryChemicals and Materials, Organic Chemicals & Compounds
To see the full contact details of Kashu Chem Pvt Ltd, 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
Business activity
The main business activity of Kashu Chem is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
Financials of Kashu Chem Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kashu Chem Pvt Ltd, buy the company report.
Board of directors of Kashu Chem Pvt Ltd
Kashu Chem has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhileswaran Shivramkrishnan | Director | 11 May 2016 | 10 Years 5 Months | As last reported |
| Murari Vinayak Sanghavi Also directs: Glenfin Chemicals Private Limited | Director | 11 May 2016 | 10 Years 5 Months | As last reported |
| Sivramkrishanan Senipuram Krishnan Also directs: Glenfin Chemicals Private Limited | Director | 11 May 2016 | 10 Years 5 Months | As last reported |
| Jeetlal Lakshman Gupta Also directs: Glenfin Chemicals Private Limited, Speciochem Manufacturers LLP, Shrishresht Chemicals Private Limited and 2 more | Director | 11 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Kashu Chem Pvt Ltd is audited by D J MEHTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D J MEHTA & CO | FY 2021 | 128771W |
Shareholding
The shareholding of Kashu Chem Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Kashu Chem Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2009 | 10148498 | Abhyudaya Co-Operative Bank Limited | ₹10.59 Lakh | Satisfied | |
| 09 Feb 2009 | 10148499 | Abhyudaya Co-Operative Bank Limited | ₹10 Lakh | Satisfied | |
| 06 Oct 2006 | 10023649 | Abhyudaya Co-Operative Bank Limited | ₹14.73 Lakh | Satisfied | |
| 31 Mar 2005 | 90226514 | Abhyudaya Co-Operative Bank Limited | ₹27 Lakh | Satisfied | |
| 29 Mar 1996 | 90226070 | Abhyudaya Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Kashu Chem Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Kashu Chem Pvt Ltd has 4 court cases on record: 4 filed by Kashu Chem. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Spectrum Alkyd and Resins Ltd | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Krishna Phoxchem Pvt Ltd and 2 others | Disposed |
To see the full case history of Kashu Chem Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashu Chem Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashu Chem has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kashu Chem Pvt Ltd, buy the company report.
Recent activity
Kashu Chem Pvt Ltd has 10 board changes on record since 2016: 4 appointments and 6 cessations. The latest: Akhileswaran Shivramkrishnan ceased to be Additional Director on 30 Sep 2016.
18 earlier events are in the company report.
Frequently asked questions
Kashu Chem has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kashu Chem was a private limited company based in Thane, Maharashtra, India. The company worked in organic chemicals and compounds, within the chemicals and materials industry. It was incorporated on 18 October 1989 and is registered under CIN U24110MH1989PTC053931. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kashu Chem was incorporated on 18 October 1989. It is registered with the Registrar of Companies, Mumbai.
Kashu Chem had 4 directors:
- Akhileswaran Shivramkrishnan - Director
- Murari Vinayak Sanghavi - Director
- Sivramkrishanan Senipuram Krishnan - Director
- Jeetlal Lakshman Gupta - Director
The CIN (Corporate Identification Number) of Kashu Chem is U24110MH1989PTC053931. 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 Kashu Chem is at T – 127 MIDC Tarapur Industrial Area MIDC Tarapur Boisar, Thane, Maharashtra, India – 401506.
The latest financial statements of Kashu Chem 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. Kashu Chem has 3 GST registrations on record and all of them are cancelled or inactive.
Kashu Chem operated in the chemicals and materials industry, in the organic chemicals and compounds segment.
Kashu Chem has 4 court cases on record: 4 filed by the company. Most are in the nclt.
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