Moradiya Chemicals Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Moradiya Chemicals Private Limited

Moradiya Chemicals Private Limited, a active private limited company, was established on 18 February 2022 in Mumbai, Maharashtra, India. Engaging in industrial chemicals within the manufacturing sector, it holds CIN: U24290MH2022PTC377060. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shilpa Moradia (Director), Dilip Lavjibhai Moradia (Director). It holds ₹9.04 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat 401 Plot 41A/41B Safal View Sector 20 Koparkhairne Navi Mumbai, Mumbai, Maharashtra, 400709.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24290MH2022PTC377060

  • Registration Number

    377060

  • Incorporation Date

    18 February 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 12 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.04 Cr
Company report

Moradiya Chemicals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moradiya Chemicals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moradiya Chemicals Private Limited?
Current Directors
Name Designation Appointment Date Status
Shilpa Moradia Director 18 Feb 2022 Current
Dilip Lavjibhai Moradia Director 18 Feb 2022 Current

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Financial Performance of Moradiya Chemicals.

Moradiya Chemicals Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moradiya Chemicals revenue growth over time
Moradiya Chemicals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Moradiya Chemicals?

Unlock access to Moradiya Chemicals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹90,350,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 6.04 Cr
  • State Bank Of India : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 2025 Others ₹1.00 Cr Open
15 Mar 2025 Others ₹7.50 M Open
31 Dec 2024 Others ₹4.29 Cr Open
03 Aug 2022 State Bank Of India ₹3.00 Cr Open

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How Many Employees Work at Moradiya Chemicals?

Moradiya Chemicals has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moradiya Chemicals
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 10.00 M registered on 14 Oct 2025 with Charge ID 101173299 was modified on 18 Oct 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 42.85 M registered on 31 Dec 2024 with Charge ID 101036003 was modified on 18 Oct 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 101173299 was registered on 14 Oct 2025. was documented.

  • Annual General Meeting

    Moradiya Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moradiya Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 7.50 M with Charge ID 101089537 was registered on 15 Mar 2025. was completed.

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Frequently Asked Questions
What is the CIN of Moradiya Chemicals Private Limited?

The CIN of Moradiya Chemicals Private Limited is U24290MH2022PTC377060.

Where is Moradiya Chemicals Private Limited headquartered?

Moradiya Chemicals Private Limited is headquartered at Flat 401 Plot 41A/41B Safal View Sector 20 Koparkhairne Navi Mumbai, Mumbai, Maharashtra, 400709.

When was Moradiya Chemicals Private Limited incorporated?

Moradiya Chemicals Private Limited was incorporated on 18 February 2022.

Who are the current directors of Moradiya Chemicals Private Limited?

The current directors of Moradiya Chemicals Private Limited are

What is the primary industry of Moradiya Chemicals Private Limited?

The primary industry of Moradiya Chemicals Private Limited is Manufacturing.

Is Moradiya Chemicals Private Limited a listed company?

Moradiya Chemicals Private Limited is unlisted.

What is the capital structure of Moradiya Chemicals Private Limited?

The authorized capital of Moradiya Chemicals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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