Surfactant Specialities Limited
About Surfactant Specialities Limited
Data last updated:
Surfactant Specialities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 01 February 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24116MH1988PLC046048.
The company had an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹10 Cr. It was led by directors including Chuni Roychowdhury (Whole-Time Director) and Shantilal Tejshi Shah.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Udyog Kshetra 2nd Floor Mulund – Goregaon Link Rd. Mulund (West), Mumbai, Maharashtra, India – 400080.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Surfactant Specialities Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUdyog Kshetra 2nd Floor Mulund – Goregaon Link Rd. Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Organic Acid, Manufacturing, Basic Chemical
- 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
Financials of Surfactant Specialities Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surfactant Specialities Limited, buy the company report.
Board of directors of Surfactant Specialities Limited
Surfactant Specialities has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Tejshi Shah | Director | 15 Apr 2004 | 22 Years 6 Months | As last reported |
| Mukesh Ramniklal Shah | Additional Director | 09 Jan 2009 | 17 Years 9 Months | As last reported |
| Chuni Roychowdhury | Whole-Time Director | 01 Aug 2008 | 18 Years 3 Months | As last reported |
| Ketan Mansukhlal Doshi | Additional Director | 09 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Surfactant Specialities Limited has 3 court cases on record: 3 filed by Surfactant Specialities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms. Phoenix Surfactants Pvt.Ltd. and One | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Surfactant Specialities 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 Surfactant Specialities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surfactant Specialities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surfactant Specialities Limited has 9 board changes on record since 2004: 4 appointments and 5 cessations. The latest: Chandrakant Vallabhaji Gogri ceased to be Director on 21 Jan 2009.
Frequently asked questions
Surfactant Specialities 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.
Surfactant Specialities was a public limited company based in Mumbai, Maharashtra, India. The company worked in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 01 February 1988 and is registered under CIN U24116MH1988PLC046048. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surfactant Specialities was incorporated on 01 February 1988. It is registered with the Registrar of Companies, Mumbai.
Surfactant Specialities had 4 directors:
- Chuni Roychowdhury - Whole-Time Director
- Shantilal Tejshi Shah - Director
- Mukesh Ramniklal Shah - Additional Director
- Ketan Mansukhlal Doshi - Additional Director
The CIN (Corporate Identification Number) of Surfactant Specialities is U24116MH1988PLC046048. 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 Surfactant Specialities is at Udyog Kshetra 2nd Floor Mulund – Goregaon Link Rd. Mulund West, Mumbai, Maharashtra, India – 400080.
The latest financial statements of Surfactant Specialities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Surfactant Specialities operated in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
Surfactant Specialities has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Chandrakant Vallabhaji Gogri ceased to be Director on 21 Jan 2009. Sanjay Nandkumar Trivedi ceased to be Director on 21 Jan 2009. Ketan Mansukhlal Doshi was appointed as Additional Director on 09 Jan 2009. Surfactant Specialities has 9 board changes on record in total.
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