India's Richest People 2026 edition · 2 directors · Source: Hurun India
- #1,608 Sahir Khatib ₹1,200 Cr
- #1,608 Suhel Khatib ₹1,200 Cr
Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company trading
Revenue · FY 2017
₹62.53 Lakh
Latest filing
Net loss · FY 2017
₹3.41 Lakh
Net margin -5.5%
EBITDA · FY 2017
-₹9.94 Lakh
EBITDA margin -15.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹19.83 Lakh
Issued & subscribed
Satisfied charges
₹1.58 Cr
No open charges
Company age
44 yrs
Est. 1982
Employees · EPFO
1
Provident fund records
About Minar Chemicals Pvt Ltd
Data last updated:
Minar Chemicals Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 August 1982 and has been in existence for over 44 years.
Its director Sahir Khatib is #1,608 among India's richest people (2026). Its director Suhel Khatib is #1,608 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24116MH1982PTC169259. Its GSTIN is 27AABCM8702B1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.83 Lakh. It is led by directors Sahir Sami Khatib and Suhel Sami Khatib.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Medley House D – 2 MIDC Area 16th Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹62.53 Lakh. For the same year it recorded a net loss of ₹3.41 Lakh (net margin -5.5%) and EBITDA of -₹9.94 Lakh (EBITDA margin -15.9%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1.58 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U24116MH1982PTC169259
Registration Number 169259
Incorporation Date 13 August 1982
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
Minar Chemicals has one previous CIN (Corporate Identification Number): U24116MH1982PTC028014. The current CIN is U24116MH1982PTC169259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24116MH1982PTC169259 | Current |
| U24116MH1982PTC028014 | Previous |
Recognitions & Rankings of Minar Chemicals
Contact details
Minar Chemicals Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMedley House D – 2 MIDC Area 16th Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Minar Chemicals Pvt Ltd, buy the company report.
Comprehensive company report
Minar Chemicals Pvt Ltd - 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
Financials of Minar Chemicals Pvt Ltd
FY 2025 filings availableMinar Chemicals Pvt Ltd reported revenue of ₹62.53 Lakh for FY 2017.
Revenue · FY 2017
₹62.53 Lakh
Net loss · FY 2017
₹3.41 Lakh margin -5.5%
EBITDA · FY 2017
-₹9.94 Lakh margin -15.9%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹62.53 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹9.94 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.41 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -15.9% | ||
| Net Profit Margin | -5.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Minar Chemicals Pvt Ltd, buy the company report.
Board of directors of Minar Chemicals Pvt Ltd
Minar Chemicals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahir Sami Khatib Also directs: Blue-Fin Frozen Foods Private Limited, Sinkhai Leathers Private Limited, Sorbo Monni Chemicals Private Limited and 5 more | Director | 14 Aug 2000 | 26 Years 2 Months | Current |
| Suhel Sami Khatib | Director | 25 May 1988 | 38 Years 5 Months | Current |
Auditor
Minar Chemicals Pvt Ltd is audited by S .A. PANCHA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S .A. PANCHA & CO. | FY 2017 | 102939 |
Shareholding
The shareholding of Minar Chemicals Pvt Ltd 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 Minar Chemicals Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1.58 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2007 | 10062836 | State Bank of India | ₹1.1 Cr | Satisfied | |
| 25 Mar 1998 | 90090669 | State Bank of India | ₹10 Lakh | Satisfied | |
| 06 Jul 1993 | 90087790 | State Bank of India | ₹2.29 Lakh | Satisfied | |
| 31 Mar 1992 | 90083856 | Maharashtra State Financial Corporation | ₹9.24 Lakh | Satisfied | |
| 22 Nov 1988 | 90093550 | Maharashtra State Financial Corporation | ₹26 Lakh | Satisfied |
To see the full charge records of Minar Chemicals Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Minar Chemicals Pvt Ltd has 12 court cases on record: 8 filed by Minar Chemicals, 4 filed against it. 3 cases are pending and 9 are disposed.
Total cases
12
Filed by the company
8
Filed against the company
4
Pending
3
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Satara, Maharashtra | Court case (R.C.A.) | Filed by the company against individuals | Disposed |
To see the full case history of Minar Chemicals 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 Minar Chemicals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Minar Chemicals Pvt Ltd has a workforce of 1 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
Minar Chemicals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM8702B1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Minar Chemicals Pvt Ltd, buy the company report.
Recent activity
Minar Chemicals Pvt Ltd has 6 board changes on record since 1988: 2 appointments and 4 cessations. The latest: Shantaram Ganesh Bagad ceased to be Director on 19 Jul 2018.
AGM
Minar Chemicals Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Minar Chemicals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Shantaram Ganesh Bagad ceased to be Director.
Ceased
Sabeeh Sahir Khatib ceased to be Director.
Charges
A charge registered on 31 Mar 1992 via Charge ID 90083856 with Maharashtra State Financial Corporation was fully satisfied on 11 Feb 2016.
Charges
A charge registered on 22 Nov 1988 via Charge ID 90093550 with Maharashtra State Financial Corporation was fully satisfied on 31 Jul 2015.
Charges
A charge registered on 25 Jul 2007 via Charge ID 10062836 with State Bank Of India was fully satisfied on 29 Oct 2014.
Charges
A charge registered on 25 Mar 1998 via Charge ID 90090669 with State Bank Of India was fully satisfied on 25 Sep 2014.
Charges
A charge registered on 06 Jul 1993 via Charge ID 90087790 with State Bank Of India was fully satisfied on 25 Sep 2014.
Ceased
Sanjay Kumar Srivastava ceased to be Director.
Ceased
Saad Syed Zafaruddin Naqshbandi ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 1.10 Cr registered on 25 Jul 2007 with Charge ID 10062836 was modified on 24 Dec 2010.
10 earlier events are in the company report.
Frequently asked questions
Minar Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 13 August 1982 (44+ years old) and is registered under CIN U24116MH1982PTC169259.
Minar Chemicals has 2 current directors:
- Sahir Sami Khatib - Director
- Suhel Sami Khatib - Director
The latest financial statements of Minar Chemicals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Minar Chemicals is 27AABCM8702B1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Minar Chemicals is U24116MH1982PTC169259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minar Chemicals has 12 court cases on record: 8 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Minar Chemicals was incorporated on 13 August 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Shantaram Ganesh Bagad ceased to be Director on 19 Jul 2018. Sabeeh Sahir Khatib ceased to be Director on 13 Nov 2017. Sanjay Kumar Srivastava ceased to be Director on 29 Sep 2012. Minar Chemicals has 6 board changes on record in total.
The registered office of Minar Chemicals is at Medley House D – 2 MIDC Area 16th Road Andheri East, Mumbai, Maharashtra, India – 400093.
Minar Chemicals operates in the trading industry, in the retail trading segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages