Maldip Chemicals P.Ltd. - pharma in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U24110MH1991PTC064500 Incorporated 17 December 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company pharma
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2024
Balance sheet date

About Maldip Chemicals P.Ltd.

Data last updated: 10 February 2026

Maldip Chemicals P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 17 December 1991, the company has been in operation for over 35 years.

Registered with ROC Mumbai under CIN U24110MH1991PTC064500.

Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Malti Pankaj Shah and Pankaj Talakshi Shah.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Maldip Chemicals P.Ltd.
CIN U24110MH1991PTC064500
Registration Number 064500
Incorporation Date 17 December 1991
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 201 Sorento Co – Op Hsg Society Vallabh Baug Extension Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077
  • Industry
    Pharma, Drug Formulation & Development
Company report
Maldip Chemicals P.Ltd. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Maldip Chemicals P.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Maldip Chemicals P.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Maldip Chemicals P.Ltd.

Maldip Chemicals P.Ltd. is audited by P. J. RAICHURA & Co (PROP. SITANSH P. RAICHURA) for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P. J. RAICHURA & Co (PROP. SITANSH P. RAICHURA) Locked Locked Locked
Premium access

Complete auditor history for Maldip Chemicals P.Ltd.

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Maldip Chemicals P.Ltd.

Maldip Chemicals P.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Malti Pankaj Shah Director 17 Dec 1991 34 Years 7 Months Current
Pankaj Talakshi Shah Director 17 Dec 1991 34 Years 7 Months Current
Dipti Rajendra Shah Director 17 Dec 1991 34 Years 7 Months Current

Financials of Maldip Chemicals P.Ltd. FY 2024 filings available

Premium access

Ten-year financial statements for Maldip Chemicals P.Ltd.

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Maldip Chemicals P.Ltd.

Premium access

Shareholding and ownership data for Maldip Chemicals P.Ltd.

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Maldip Chemicals P.Ltd.

Maldip Chemicals P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maldip Chemicals P.Ltd.

View historical data on people associated with Maldip Chemicals P.Ltd., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Maldip Chemicals P.Ltd.

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Maldip Chemicals P.Ltd.

Premium access

GST registrations and filing compliance for Maldip Chemicals P.Ltd.

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Maldip Chemicals P.Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts for Maldip Chemicals P.Ltd.

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maldip Chemicals P.Ltd.

Premium access

MSME payment history for Maldip Chemicals P.Ltd.

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Maldip Chemicals P.Ltd.

Premium access

Corporate group structure for Maldip Chemicals P.Ltd.

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maldip Chemicals P.Ltd.

Premium access

MCA filings and documents for Maldip Chemicals P.Ltd.

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 Maldip Chemicals P.Ltd.

Activity
30 Sep 2024
Maldip Chemicals P.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Maldip Chemicals P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
17 Dec 1991
Malti Pankaj Shah was appointed as a Director on 17 Dec 1991 & has been associated with this company since 34 years 7 months.
Directors
17 Dec 1991
Pankaj Talakshi Shah was appointed as a Director on 17 Dec 1991 & has been associated with this company since 34 years 7 months.
Directors
17 Dec 1991
Dipti Rajendra Shah was appointed as a Director on 17 Dec 1991 & has been associated with this company since 34 years 7 months.
Activity
17 Dec 1991
Maldip Chemicals P.Ltd. was registered on 17 Dec 1991 with Roc Mumbai & aged 34 years 7 months as per MCA records.

Frequently Asked Questions about Maldip Chemicals P.Ltd.

Maldip Chemicals P.Ltd. is an active private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 1991 (35+ years old) and is registered under CIN U24110MH1991PTC064500.

The current directors of Maldip Chemicals P.Ltd. are:

The primary industry of Maldip Chemicals P.Ltd. is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.

Maldip Chemicals P.Ltd. can be reached at the registered office: B – 201 Sorento Co – Op Hsg Society Vallabh Baug Extension Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077.

The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at B – 201 Sorento Co – Op Hsg Society Vallabh Baug Extension Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available