MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0190565
Moksh Inter Chem Private Limited
Moksh Inter Chem Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹175.28 Cr
▲ 19% YoY
Net profit · FY 2025
₹97.33 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹2.33 Cr
EBITDA margin 1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.7 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Moksh Inter Chem Private Limited
Data last updated:
Moksh Inter Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 10 October 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC391763. Its GSTIN is 27AAQCM2593M1ZN (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Jaysukhlal Sanghvi and Tejal Amit Sanghvi.
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 F 202 Bhattad Tower B Wing Nr. Kora Kendra Boriwali West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹175.28 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹97.33 Lakh (net margin 0.6%) and EBITDA of ₹2.33 Cr (EBITDA margin 1.3%).
As per MCA filings, the company has open charges of ₹4.7 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Moksh Inter Chem Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0190565).
Company details
CIN U51909MH2022PTC391763
Registration Number 391763
Incorporation Date 10 October 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0190565
Recognitions & Rankings of Moksh Inter Chem
Contact details
Moksh Inter Chem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF 202 Bhattad Tower B Wing Nr. Kora Kendra Boriwali West, Mumbai, Maharashtra, India – 400092
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Moksh Inter Chem Private Limited, buy the company report.
Comprehensive company report
Moksh Inter Chem 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
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Business activity
The main business activity of Moksh Inter 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 |
To see the full business activity and turnover split of Moksh Inter Chem Private Limited, buy the company report.
Financials of Moksh Inter Chem Private Limited
FY 2025 filings availableMoksh Inter Chem Private Limited reported revenue of ₹175.28 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹175.28 Cr ▲ 19%
Net profit · FY 2025
₹97.33 Lakh margin 0.6%
EBITDA · FY 2025
₹2.33 Cr margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
EBITDA CAGR growth
1 year
▼ 7%
Revenue rose 19% in the latest year. EBITDA fell 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.33 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹97.33 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 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 0.6% | ||
| 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 Moksh Inter Chem Private Limited, buy the company report.
Board of directors of Moksh Inter Chem Private Limited
Moksh Inter Chem has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jaysukhlal Sanghvi | Director | 10 Oct 2022 | 4 Years 0 Months | Current |
| Tejal Amit Sanghvi | Director | 10 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Moksh Inter Chem Private Limited is audited by RAJENDRA SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA SHAH & ASSOCIATES | FY 2023 | 108388W |
Shareholding
The shareholding of Moksh Inter Chem Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moksh Inter Chem Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2023 | 100670869 | Others | ₹4.7 Cr | Open |
To see the full charge records of Moksh Inter Chem Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moksh Inter Chem Private Limited has 1 court case on record: 1 filed by Moksh Inter Chem. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Aarushi Chempharam Pvt Ltd and 4 Ors. | Pending |
To see the full case history of Moksh Inter Chem 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 Moksh Inter Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moksh Inter Chem Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Moksh Inter Chem has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCM2593M1ZN | Maharashtra | Active | 31 Oct 2022 |
| 24AAQCM2593M1ZT | Gujarat | Active | 04 Apr 2023 |
To see the full GST registrations and return filing status of Moksh Inter Chem Private Limited, buy the company report.
Recent activity
Moksh Inter Chem Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Amit Jaysukhlal Sanghvi was appointed as Director on 10 Oct 2022.
AGM
Moksh Inter Chem Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 470.00 Lakh registered on 11 Jan 2023 with Charge ID 100670869 was modified on 28 Aug 2025.
Filing
Moksh Inter Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 470.00 Lakh with Charge ID 100670869 was registered on 11 Jan 2023.
Appointed
Amit Jaysukhlal Sanghvi was appointed as Director.
Appointed
Tejal Amit Sanghvi was appointed as Director.
Incorporation
10 Oct 2022
Moksh Inter Chem Private Limited was registered on 10 Oct 2022 with Roc Mumbai & aged 4 years 25 days as per MCA records.
Frequently asked questions
Moksh Inter Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 10 October 2022 (4+ years old) and is registered under CIN U51909MH2022PTC391763.
Moksh Inter Chem has 2 current directors:
- Amit Jaysukhlal Sanghvi - Director
- Tejal Amit Sanghvi - Director
The latest financial statements of Moksh Inter Chem 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 FY 2023 are in the company report.
The GSTIN of Moksh Inter Chem is 27AAQCM2593M1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAQCM2593M1ZT (Gujarat).
The CIN (Corporate Identification Number) of Moksh Inter Chem is U51909MH2022PTC391763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moksh Inter Chem has 1 court case on record: 1 filed by the company. 1 is pending.
Moksh Inter Chem was incorporated on 10 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Jaysukhlal Sanghvi was appointed as Director on 10 Oct 2022. Tejal Amit Sanghvi was appointed as Director on 10 Oct 2022.
Yes, Moksh Inter Chem is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0190565).
The registered office of Moksh Inter Chem is at F 202 Bhattad Tower B Wing Nr. Kora Kendra Boriwali West, Mumbai, Maharashtra, India – 400092.
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