About Monachem Additives Private Limited
Data last updated:
Monachem Additives Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Imcd India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2007PTC350210. Its GSTIN is 27AAFCM2738M1Z3 (Maharashtra). The company held 5 GST registrations, of which 3 are active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Ramanuj Chandrashekhar Kankani and Amit Lalit Hirani.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at One BKC Unit No – 1102 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2020, the company reported a revenue of ₹57.85 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Cr (net margin 2.6%) and EBITDA of ₹2.23 Cr (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 2% over five years.
The company had about 21 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹14.06 Cr on record. Court records list 16 cases involving the company, including 16 filed by the company; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.25 Cr; the latest was in September 2019.
The last known website on record is monachem.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOne BKC Unit No – 1102 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Monachem Additives Private Limited
The main business activity of Monachem Additives 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 Monachem Additives Private Limited FY 2020 filings available
Monachem Additives Private Limited reported revenue of ₹57.85 Cr (down 27% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Monachem Additives Private Limited
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 44% 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 Monachem Additives Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹57.85 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.23 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.48 Cr | •••• | •••• | •••• | •••• |
| 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 Monachem Additives Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Monachem Additives 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.
Auditor Details of Monachem Additives Private Limited
Monachem Additives Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | 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 Monachem Additives Private Limited
Monachem Additives has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanuj Chandrashekhar Kankani Also directs: Trichem Lifesciences Limited, Trichem Healthcare Private Limited, Imcd India Private Limited and 2 more | Director | 18 Sep 2019 | 7 Years 0 Months | As last reported |
| Amit Lalit Hirani | Director | 18 Sep 2019 | 7 Years 0 Months | As last reported |
Ownership and Shareholding of Monachem Additives Private 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 Monachem Additives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2015 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
| 23 Sep 2014 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
| 10 Apr 2014 | Bank of Baroda | ₹30 Lakh | Satisfied |
| 17 Sep 2009 | Hdfc Bank Limited | ₹2.51 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Monachem Additives Private Limited
Monachem Additives Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.25 Cr; the latest was in September 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2019 | Secondary share transfer | Undisclosed | Buyer: Imcd India Private Limited , Imcd India Private Limited & Amit Hirani Seller: 2 individuals |
| Apr 2009 | Funding round | ₹1.25 Cr | Investors: 2 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Monachem Additives Private Limited
Monachem Additives Private Limited has 16 court cases on record: 16 filed by Monachem Additives. 1 case is pending and 15 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 0 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against V Trans (India) Limited | Pending |
| District court, Vadodara, Gujarat | Court case (EXE SM) | Filed by the company against Ilpea Paramount Limited | Disposed |
| District court, Vadodara, Gujarat | Court case (CR EN) | Filed by the company against Shreya Polymers Private Limited | Disposed |
| District court, Vadodara, Gujarat | Court case (SMST R) | Filed by the company against Ilpea Paramount Limited | Disposed |
| District court, Vadodara, Gujarat | Court case (SMST R) | Filed by the company against Paramount Polymers Private Limited | Disposed |
Full case history
All 16 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 Monachem Additives Private Limited
Monachem Additives Private Limited has a workforce of 21 employees as of Apr 06, 2024.
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.
CIN History of Monachem Additives Private Limited
Monachem Additives has one previous CIN (Corporate Identification Number): U24100GJ2007PTC052058. The current CIN is U24100MH2007PTC350210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH2007PTC350210 | Current |
| U24100GJ2007PTC052058 | Previous |
News related to Monachem Additives Private Limited
Recent Activity on Monachem Additives Private Limited
Monachem Additives Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Amit Lalit Hirani was appointed as Director on 18 Sep 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Monachem Additives Private 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 Monachem Additives Private 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 Monachem Additives Private 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 Monachem Additives Private Limited
Monachem Additives has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM2738M1Z3 | Maharashtra | Active | 01 Jul 2017 |
| 24AAFCM2738M1Z9 | Gujarat | Active | 01 Jul 2017 |
| 33AAFCM2738M1ZA | Tamil Nadu | Active | 01 Jul 2017 |
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 Monachem Additives Private 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 Monachem Additives Private Limited
Monachem Additives has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monachem Additives was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 October 2007 and is registered under CIN U24100MH2007PTC350210. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monachem Additives was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Mumbai.
Monachem Additives had 2 directors:
- Ramanuj Chandrashekhar Kankani - Director
- Amit Lalit Hirani - Director
The CIN (Corporate Identification Number) of Monachem Additives is U24100MH2007PTC350210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monachem Additives is at One BKC Unit No – 1102 Plot No. C – 66 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Monachem Additives can be reached through the website monachem.com. Its registered office is in Mumbai, Maharashtra, India.
Monachem Additives reported revenue of ₹57.85 Cr for FY 2020 (down 27% YoY).
Monachem Additives has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr.
Monachem Additives reported a net profit of ₹1.48 Cr (net margin 2.6%) and EBITDA of ₹2.23 Cr (EBITDA margin 3.9%) for FY 2020, as per its filed financial statements.