MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0009224
Kimiya Engineers Private Limited
Kimiya Engineers Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹73.4 Cr
▲ 193% YoY
Net profit · FY 2024
₹1.18 Cr
Net margin 1.6%
EBITDA · FY 2024
₹4.65 Cr
EBITDA margin 6.3%
Authorised capital
₹19 Cr
Registered with MCA
Paid-up capital
₹13.28 Cr
Issued & subscribed
Open charges
₹24.77 Cr
Satisfied ₹13.95 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
13
Provident fund records
About Kimiya Engineers Private Limited
Data last updated:
Kimiya Engineers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC147872. Its GSTIN is 27AACCK4977B1ZI (Maharashtra). The company holds 9 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹19 Cr and a paid-up capital of ₹13.28 Cr. It is led by directors Anurag Kaushlanand Verma (Managing Director) and Anju Anurag Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 110/2 Crystal Shere Punjab Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.18 Cr (net margin 1.6%) and EBITDA of ₹4.65 Cr (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 9% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹24.77 Cr and satisfied charges of ₹13.95 Cr on record. Court records list 28 cases involving the company, including 18 filed by the company and 10 filed against it; 9 cases are pending.
Kimiya Engineers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0009224). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200MH2004PTC147872
Registration Number 147872
Incorporation Date 06 August 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0009224
Recognitions & Rankings of Kimiya Engineers
Contact details
Kimiya Engineers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110/2 Crystal Shere Punjab Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Kimiya Engineers Private Limited, buy the company report.
Comprehensive company report
Kimiya Engineers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kimiya Engineers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Kimiya Engineers Private Limited, buy the company report.
Financials of Kimiya Engineers Private Limited
FY 2024 filings availableKimiya Engineers Private Limited reported revenue of ₹73.4 Cr (up 193% YoY) for FY 2024.
Revenue · FY 2024
₹73.4 Cr ▲ 193%
Net profit · FY 2024
₹1.18 Cr margin 1.6%
EBITDA · FY 2024
₹4.65 Cr margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 193%
3 years · compounded
▲ 64%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 12%
5 years · compounded
▼ 3%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 193% growth in the latest year. EBITDA rose 9% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.65 Cr | ||||
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| Net Profit (PAT) | ₹1.18 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of Kimiya Engineers Private Limited, buy the company report.
Board of directors of Kimiya Engineers Private Limited
Kimiya Engineers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Kaushlanand Verma | Managing Director | 06 Aug 2004 | 22 Years 2 Months | Current |
| Anju Anurag Verma Also directs: Kimiya Biopharm Innovations Private Limited, Paropkar Distributors Pvt Ltd, Mahabir Scrap Trading Co. Private Limited and 1 more | Director | 10 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Kimiya Engineers Private Limited is audited by SHARAD JOSHI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JOSHI & CO. | FY 2023 | 109923W |
Shareholding
The shareholding of Kimiya Engineers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kimiya Engineers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹24.77 Cr
Satisfied charges
₹13.95 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2015 | 10593889 | Punjab National Bank | ₹66.27 Lakh | Open | |
| 10 Jan 2012 | 10339784 | Others | ₹24.11 Cr | Open | |
| 13 Sep 2011 | 10309613 | The Saraswat Cooperative Bank Ltd | ₹75 Lakh | Satisfied | |
| 08 Jul 2011 | 10300567 | The Saraswat Cooperative Bank Ltd | ₹5.7 Cr | Satisfied | |
| 22 Mar 2011 | 10276047 | The Saraswat Cooperative Bank Ltd | ₹7.5 Cr | Satisfied |
To see the full charge records of Kimiya Engineers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kimiya Engineers Private Limited has 28 court cases on record: 18 filed by Kimiya Engineers, 10 filed against it. 9 cases are pending and 19 are disposed.
Total cases
28
Filed by the company
18
Filed against the company
10
Pending
9
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 2 | 5 |
| District courts | 12 | 8 | 4 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against NBCC India Limited | Pending |
| High Court, GOA | Writ petition | Filed by the company against Goa State Infrastructure Development Corporation Ltd and Anr and 1 other | Disposed |
| Allahabad High Court | Arbitration matter | Filed by the company against Uttar Pradesh Rajkiya Nirman Nigam Ltd., Through Its Managing Director | Disposed |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Bonton Cables India Pvt. Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (ARP) | Filed by the company against Uttar Pradesh Rajkiya Nirman Nigam Limited | Disposed |
To see the full case history of Kimiya Engineers Private Limited, 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.
Credit ratings & regulatory alerts
Kimiya Engineers Private Limited was last rated by Icra on 17 Feb 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 17 Feb 2022 |
To see the full credit ratings and regulatory alerts of Kimiya Engineers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kimiya Engineers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kimiya Engineers Private Limited has a workforce of 13 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
8.33%
GST
Kimiya Engineers has 9 GST registrations: 3 active and 6 cancelled or inactive.
Total GSTINs
9
Active
3
Cancelled / inactive
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK4977B1ZI | Maharashtra | Active | 01 Jul 2017 |
| 23AACCK4977B2ZP | Madhya Pradesh | Active | 06 Aug 2022 |
| 30AACCK4977B2ZU | Goa | Active | 24 Sep 2024 |
To see the full GST registrations and return filing status of Kimiya Engineers Private Limited, buy the company report.
Recent activity
Kimiya Engineers Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Arvind Chimanlal Rasania ceased to be Director on 11 Jan 2024.
AGM
Kimiya Engineers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kimiya Engineers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Arvind Chimanlal Rasania ceased to be Director.
Appointed
Anju Anurag Verma was appointed as Director.
Charges
A charge with Others of Rs. 24.11 Cr registered on 10 Jan 2012 with Charge ID 10339784 was modified on 16 Jun 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 0.66 Cr with Charge ID 10593889 was registered on 08 Sep 2015.
Charges
A charge registered on 13 Sep 2011 via Charge ID 10309613 with The Saraswat Cooperative Bank Ltd was fully satisfied on 04 Mar 2015.
Charges
A charge registered on 08 Jul 2011 via Charge ID 10300567 with The Saraswat Cooperative Bank Ltd was fully satisfied on 04 Mar 2015.
Charges
A charge registered on 22 Mar 2011 via Charge ID 10276047 with The Saraswat Cooperative Bank Ltd was fully satisfied on 04 Mar 2015.
Appointed
Arvind Chimanlal Rasania was appointed as Director.
Charges
A charge with Others amounted to Rs. 24.11 Cr with Charge ID 10339784 was registered on 10 Jan 2012.
Charges
A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 0.75 Cr with Charge ID 10309613 was registered on 13 Sep 2011.
4 earlier events are in the company report.
Frequently asked questions
Kimiya Engineers is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 August 2004 (22+ years old) and is registered under CIN U45200MH2004PTC147872.
Kimiya Engineers has 2 current directors:
- Anurag Kaushlanand Verma - Managing Director
- Anju Anurag Verma - Director
The latest financial statements of Kimiya Engineers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kimiya Engineers is 27AACCK4977B1ZI, registered in Maharashtra. The company has 9 GST registrations in all, of which 3 are active and 6 are cancelled or inactive. Other active GSTINs include 23AACCK4977B2ZP (Madhya Pradesh), 30AACCK4977B2ZU (Goa).
The CIN (Corporate Identification Number) of Kimiya Engineers is U45200MH2004PTC147872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kimiya Engineers has 28 court cases on record: 18 filed by the company and 10 filed against it. 9 are pending. Most are in the high courts.
Kimiya Engineers was incorporated on 06 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Chimanlal Rasania ceased to be Director on 11 Jan 2024. Anju Anurag Verma was appointed as Director on 10 Jan 2024. Arvind Chimanlal Rasania was appointed as Director on 01 Dec 2012. Kimiya Engineers has 4 board changes on record in total.
Yes, Kimiya Engineers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0009224).
The registered office of Kimiya Engineers is at 1102 Crystal Shere Punjab Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.