Mol Chem Limited
About Mol Chem Limited
Data last updated: 11 March 2026
Mol Chem Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 14 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U24239MH2006PLC164579.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.09 Cr. It is led by directors including Sanjay Bhushan Tiwari and Sadashiva Thaniya Devadiga.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 36W Apeejay House 2Nd Floor Dinshaw Vaccha Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.77 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address36W Apeejay House 2Nd Floor Dinshaw Vaccha Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryPharma, Drug Formulation & Development
- 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
Business Activity of Mol Chem Limited
Mol Chem Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mol Chem Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mol Chem Limited
Mol Chem Limited is audited by MEHTA BHARAT & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA BHARAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mol Chem Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mol Chem Limited
Mol Chem Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Bhushan Tiwari
Also directs:
Rensun Pharmaceuticals Private Limited
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Director | 05 Jun 2012 | 14 Years 2 Months | Current |
| Sadashiva Thaniya Devadiga | Additional Director | 01 Nov 2016 | 9 Years 9 Months | Current |
| Hasmukh Sunderji Ghia | Additional Director | 01 Nov 2016 | 9 Years 9 Months | Current |
Financials of Mol Chem Limited FY 2022 filings available
Mol Chem Limited reported revenue of ₹21.77 Lakh (down 96.00% YoY) for FY 2022.
Ten-year financial statements for Mol Chem Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mol Chem Limited
Shareholding and ownership data for Mol Chem Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mol Chem Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2016 | Others | ₹5 Cr | Satisfied |
| 15 May 2010 | Central Bank of India | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mol Chem Limited
View historical data on people associated with Mol Chem Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mol Chem Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mol Chem Limited
GST registrations and filing compliance for Mol Chem Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mol Chem Limited
Credit ratings, litigation, and regulatory alerts for Mol Chem Limited
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
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MSME Payment Delays by Mol Chem Limited
MSME payment history for Mol Chem Limited
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
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Subsidiaries & Group Companies of Mol Chem Limited
Corporate group structure for Mol Chem Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mol Chem Limited
MCA filings and documents for Mol Chem Limited
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
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Recent Activity on Mol Chem Limited
Frequently Asked Questions about Mol Chem Limited
Mol Chem Limited is an active public limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2006 (20+ years old) and is registered under CIN U24239MH2006PLC164579.
Mol Chem Limited reported revenue of ₹21.77 Lakh for FY 2022 (down 96.00% YoY).
The current directors of Mol Chem Limited are:
- Sanjay Bhushan Tiwari - Director
- Sadashiva Thaniya Devadiga - Additional Director
- Hasmukh Sunderji Ghia - Additional Director
The primary industry of Mol Chem Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Mol Chem Limited can be reached at the registered office: 36W Apeejay House 2Nd Floor Dinshaw Vaccha Road Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.09 Cr.