MM Ferrochem Private Limited
About MM Ferrochem Private Limited
Data last updated:
MM Ferrochem Private Limited is a private limited company based in Delhi, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 13 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2004PTC128303. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.78 Cr. It is led by directors including Jeet Singh and Madan Mohan Verma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 303 – 304 3rd Floor Plot No.5 Krit Plaza Local Shopping Complex Suraj Mal Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹94.43 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹7.95 Cr; the latest was in March 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MM Ferrochem Private Limited's registered office is in Delhi, Delhi.
- Registered Address303 – 304 3rd Floor Plot No.5 Krit Plaza Local Shopping Complex Suraj Mal Vihar, Delhi, India – 110092
- IndustryChemicals and Materials, Industrial Chemicals
- 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
Financials of MM Ferrochem Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MM Ferrochem Private Limited, buy the company report.
Board of directors of MM Ferrochem Private Limited
MM Ferrochem has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Singh | Director | 28 Dec 2006 | 19 Years 10 Months | Current |
| Madan Mohan Verma Also directs: R M Minerals Private Limited | Director | 13 Aug 2004 | 22 Years 2 Months | Current |
| Mayur Verma Also directs: R M Minerals Private Limited | Director | 19 Nov 2007 | 18 Years 11 Months | Current |
| Prabha Verma Also directs: R M Minerals Private Limited | Director | 13 Aug 2004 | 22 Years 2 Months | Current |
| Ashish Garg | Director | 05 Nov 2005 | 20 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2012 | 10364779 | Oriental Bank of Commerce | ₹3 Cr | Open | |
| 29 Jun 2012 | 10364780 | Oriental Bank of Commerce | ₹1.01 Cr | Open | |
| 29 Jun 2012 | 10364781 | Oriental Bank of Commerce | ₹1.66 Cr | Open | |
| 26 Aug 2009 | 10179361 | Oriental Bank of Commerce | ₹2.28 Cr | Open | |
| 26 Aug 2009 | 10179362 | Oriental Bank of Commerce | ₹2.28 Cr | Open |
To see the full charge records of MM Ferrochem Private Limited, buy the company report.
Total charge records: 17 View all charges
Deals & funding
MM Ferrochem Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹7.95 Cr; the latest was in March 2012.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Creative Sarees Prints Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Creative Sarees Prints Private Limited Seller: First Hi-Fin Limited , Monisha Granite Ltd. , Craft Water Purification Private Limited |
| Apr 2010 | Funding round | ₹1.49 Cr | Investors: Craft Water Purification Private Limited , Upfront Trading Private Limited , Greenbox Organics Private Limited |
| May 2007 | Funding round | ₹1.26 Cr | Investors: First Hi-Fin Limited , Monisha Granite Ltd. , R C R D Finlease Private Limited |
To see the full deal history of MM Ferrochem Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
MM Ferrochem Private Limited has 4 court cases on record: 2 filed by MM Ferrochem, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| High Court of Himachal Pradesh | Civil suit | Filed against the company by Hpseb Ltd | Pending |
| High Court of Himachal Pradesh | Criminal miscellaneous application | Filed by the company against Hpseb Ltd | Disposed |
| High Court of Himachal Pradesh | Criminal miscellaneous application | Filed by the company against Hpseb Ltd | Disposed |
To see the full case history of MM Ferrochem 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MM Ferrochem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MM Ferrochem has 2 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 MM Ferrochem Private Limited, buy the company report.
Recent activity
MM Ferrochem Private Limited has 7 board changes on record since 2004: 5 appointments and 2 cessations. The latest: Parmod Kumar Sharma ceased to be Director on 05 Jun 2012.
24 earlier events are in the company report.
Frequently asked questions
MM Ferrochem is an active private limited company based in Delhi, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U27109DL2004PTC128303.
MM Ferrochem has 5 current directors:
- Jeet Singh - Director
- Madan Mohan Verma - Director
- Mayur Verma - Director
- Prabha Verma - Director
- Ashish Garg - Director
The latest financial statements of MM Ferrochem on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. MM Ferrochem has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of MM Ferrochem is U27109DL2004PTC128303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MM Ferrochem has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
MM Ferrochem was incorporated on 13 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
MM Ferrochem has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹7.95 Cr; the latest was in March 2012.
Parmod Kumar Sharma ceased to be Director on 05 Jun 2012. Ekta Binod Agarwal ceased to be Director on 30 Mar 2012. Mayur Verma was appointed as Director on 19 Nov 2007. MM Ferrochem has 7 board changes on record in total.
The registered office of MM Ferrochem is at 303 – 304 3rd Floor Plot No.5 Krit Plaza Local Shopping Complex Suraj Mal Vihar, Delhi, India – 110092.
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