Mol Chem Limited
About Mol Chem Limited
Data last updated:
Mol Chem Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 14 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH2006PLC164579. Its GSTIN is 24AAFCM0668Q1Z0 (Gujarat). The company holds 4 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net loss of ₹32.37 Lakh (net margin -148.7%) and EBITDA of -₹15.23 Lakh (EBITDA margin -70%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 36% over five years.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
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
- IndustryPharma, Drug Formulation & Development
- 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
- One PDF report, delivered after checkout
Business Activity of Mol Chem Limited
The main business activity of Mol Chem is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mol Chem Limited FY 2022 filings available
Mol Chem Limited reported revenue of ₹21.77 Lakh (down 96% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Mol Chem Limited
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 96% fall in the latest year. EBITDA fell 151% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mol Chem Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹21.77 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹15.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.37 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 of Mol Chem Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -70% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -148.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mol Chem are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mol Chem Limited
Mol Chem Limited is compared with the companies closest to it by revenue in the Pharma industry (Formulations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rutika Lifescience Private Limited | ₹22.2 Lakh (FY 2024) | •••• | •••• | 133.0% | •••• | Mumbai, Maharashtra, India |
| Shreeon Pharma Private Limited | ₹22 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Thane, Maharashtra, India |
| Icon Pharma and Surgicals Private Limited | ₹21.94 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Ahmedabad, Gujarat, India |
| Dr. Fin Balor Laboratories Private Limited | ₹21.87 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | Bhopal, Madhya Pradesh, India |
| Chickpoul Pharmaceuticals Private Limited | ₹21.79 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Samastipur, Bihar, India |
| Mol Chem Limited this company | ₹21.77 Lakh (FY 2022) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Mediclock Healthcare Private Limited | ₹21.74 Lakh (FY 2024) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Popular Biotech Private Limited | ₹21.67 Lakh (FY 2022) | •••• | •••• | 59.0% | •••• | Delhi, India |
| Crescent Biologicals Private Limited | ₹21.59 Lakh (FY 2022) | •••• | •••• | -33.0% | •••• | Vellore, Tamil Nadu, India |
| Mundus Pharmaceuticals Private Limited | ₹21.58 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | Lucknow, Uttar Pradesh, India |
| Simcon Laboratories Private Limited | ₹21.57 Lakh (FY 2018) | •••• | •••• | -65.0% | •••• | Mangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Mol Chem by revenue in the Pharma industry (Formulations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mol Chem Limited
Mol Chem Limited is audited by MEHTA BHARAT & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA BHARAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mol Chem Limited
Mol Chem has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhushan Tiwari Also directs: Rensun Pharmaceuticals Private Limited | Director | 05 Jun 2012 | 14 Years 4 Months | Current |
| Sadashiva Thaniya Devadiga | Additional Director | 01 Nov 2016 | 9 Years 11 Months | Current |
| Hasmukh Sunderji Ghia | Additional Director | 01 Nov 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Mol Chem Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Mol Chem Limited
Mol Chem Limited has 6 court cases on record: 1 filed by Mol Chem, 5 filed against it. 1 case is pending and 5 are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Sigma Fiscals Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Biwalkar Investments Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Film Waves Combine Private Limited | Disposed |
| High Court of Gujarat | Special civil application | Filed against the company by Cadila Pharmaceuticals Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Globela Pharma Private Limited | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mol Chem Limited
Employment history and EPFO contributions of people linked to Mol Chem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mol Chem Limited
Mol Chem Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Vijal Yogendra Patel ceased to be Additional Director on 24 Feb 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mol Chem Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mol Chem Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mol Chem Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mol Chem Limited
Mol Chem has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCM0668Q1Z0 | Gujarat | Active | 01 Jul 2017 |
| 29AAFCM0668Q2ZP | Karnataka | Active | 21 Sep 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mol Chem Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mol Chem Limited
Mol Chem is an active public limited company based in Mumbai, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 14 September 2006 (20+ years old) and is registered under CIN U24239MH2006PLC164579.
Mol Chem reported revenue of ₹21.77 Lakh for FY 2022 (down 96% YoY).
Mol Chem has 3 current directors:
- Sanjay Bhushan Tiwari - Director
- Sadashiva Thaniya Devadiga - Additional Director
- Hasmukh Sunderji Ghia - Additional Director
Mol Chem reported a net loss of ₹32.37 Lakh (net margin -148.7%) and EBITDA of -₹15.23 Lakh (EBITDA margin -70%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mol Chem is -34% over three years and -36% over five years. In the latest year (FY 2022) revenue fell 96%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mol Chem is 24AAFCM0668Q1Z0, registered in Gujarat. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 29AAFCM0668Q2ZP (Karnataka).
The CIN (Corporate Identification Number) of Mol Chem is U24239MH2006PLC164579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mol Chem has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Mol Chem was incorporated on 14 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mol Chem by revenue are Rutika Lifescience Private Limited, Shreeon Pharma Private Limited, Icon Pharma and Surgicals Private Limited, Dr. Fin Balor Laboratories Private Limited, Chickpoul Pharmaceuticals Private Limited and 5 more, all in the Pharma industry (Formulations).
Vijal Yogendra Patel ceased to be Additional Director on 24 Feb 2023. Yogendra Dahyabhai Patel ceased to be Additional Director on 24 Feb 2023. Hasmukh Sunderji Ghia was appointed as Additional Director on 01 Nov 2016. Mol Chem has 11 board changes on record in total.