About Trident Chemphar Limited
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Trident Chemphar Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 21 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24232TG2007PLC052901. Its GSTIN is 36AAEFT8416H1Z0 (Telangana). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹37.32 Cr. It is led by directors including Venkata Krishna Anjaneya Prasad Marthy (Whole-Time Director) and China Venka Reddy Kotta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sy. No 66 & 67 Miyapur, Hyderabad, Telangana, India – 500050.
As per the financials filed for FY 2024, the company reported a revenue of ₹593.3 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹95.84 Cr (net margin 16.2%) and EBITDA of ₹225.73 Cr (EBITDA margin 38%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.
The company has about 13 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Trident Chemphar. As per MCA filings, the company has open charges of ₹1,022.33 Cr and satisfied charges of ₹882.77 Cr on record. Court records list 55 cases involving the company, including 52 filed by the company and 3 filed against it; 9 cases are pending. The company has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Cr; the latest was in January 2017. Its 8 peer companies in the Chemicals industry (Chemical Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 5 smaller; the largest is Aryann Chemical Trading Private Limited with revenue of ₹1,581.22 Cr. The company has 8 MSME Form 1 returns on record between 2018 and 2022, listing 279 overdue payments to 13 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tridentchemphar.com.
Company details
CIN history
Trident Chemphar has one previous CIN (Corporate Identification Number): U24232AP2007PLC052901. The current CIN is U24232TG2007PLC052901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232TG2007PLC052901 | Current |
| U24232AP2007PLC052901 | Previous |
Contact details
Trident Chemphar Limited's registered office is in Hyderabad, Telangana. Its website is tridentchemphar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSy. No 66 & 67 Miyapur, Hyderabad, Telangana, India – 500050
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Trident Chemphar Limited, buy the company report.
- 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
Brands
Trident Chemphar operates one associated brand: Trident Chemphar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Distributor of pharmaceutical raw materials and chemicals | tridentchemphar.com |
Business activity
The main business activity of Trident Chemphar is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trident Chemphar Limited, buy the company report.
Financials of Trident Chemphar Limited
FY 2024 filings availableTrident Chemphar Limited reported revenue of ₹593.3 Cr (down 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 48% fall in the latest year. EBITDA rose 38% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹593.3 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹225.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹95.84 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38% | ||||
| Net Profit Margin | 16.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Trident Chemphar Limited, buy the company report.
Board of directors and KMP of Trident Chemphar Limited
Trident Chemphar Limited currently reports 5 directors and 1 key managerial person. 24 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| China Venka Reddy Kotta Also directs: Shreas Industries Limited, C V Reddy K & Associates Private Limited, Axis Clinicals Limited and 1 more | Director | 16 May 2025 | 1 Years 5 Months | Current |
| Sanjay Dutta Also directs: Trident & Auro Mining LLP, Auro Mining Private Limited, Auro Natural Resources Private Limited and 2 more | Director | 30 Mar 2025 | 1 Years 7 Months | Current |
| Lakshmi Vara Koka Also directs: Shreas Industries Limited, Axis Clinicals Limited | Director | 21 Oct 2022 | 4 Years 0 Months | Current |
| Naga Venkata Subbarao Kesavarapu | Director | 16 May 2025 | 1 Years 5 Months | Current |
| Subhransu Sekhar Sahoo Also directs: Auro Property Management Services Limited | Company Secretary | 01 Mar 2025 | 1 Years 8 Months | Current |
| Venkata Krishna Anjaneya Prasad Marthy | Whole-Time Director | 30 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Trident Chemphar Limited is compared with the 8 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aryann Chemical Trading Private Limited | ₹1,581.22 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Neelkanth Pharma Logistics Private Limited | ₹1,531.92 Cr (FY 2025) | 34.0% | Delhi, India | |||
| Tulsi Dyechem Private Limited | ₹1,489.9 Cr (FY 2025) | 35.0% | Ahmedabad, Gujarat, India | |||
| K.P.Manish Global Ingredients Private Limited | ₹1,395.22 Cr (FY 2025) | 11.0% | Chennai, Tamil Nadu, India | |||
| Shubham Chemicals and Solvents Limited | ₹1,375.17 Cr (FY 2025) | 4.0% | Delhi, India | |||
| Sonkamal Enterprises Private Limited | ₹1,362.25 Cr (FY 2024) | -3.0% | Mumbai, Maharashtra, India | |||
| Prakash Chemicals International Private Limited | ₹1,340.75 Cr (FY 2025) | 16.0% | Vadodara, Gujarat, India | |||
| Sadashiva Overseas Limited | ₹1,321.08 Cr (FY 2025) | 163.0% | New Delhi, Delhi, India | |||
| Trident Chemphar Limitedthis company | ₹593.3 Cr (FY 2024) | ₹95.84 Cr | 16.2% | -48.0% | 13 | Hyderabad, Telangana, India |
To see the full peer comparison of Trident Chemphar Limited, buy the company report.
Auditor
Trident Chemphar Limited is audited by K. Nagaraju & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. Nagaraju & Associates | FY 2024 | 002270S |
Shareholding
The shareholding of Trident Chemphar Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trident Chemphar Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2025 | 101095316 | Others | ₹30 Cr | Open | |
| 28 Oct 2022 | 100641747 | Axis Bank Limited | ₹1.39 Cr | Open | |
| 30 Jun 2022 | 100586564 | Others | ₹50 Cr | Open | |
| 21 Apr 2022 | 100568652 | Indian Bank | ₹140 Cr | Open | |
| 20 Apr 2022 | 100569870 | Idbi Bank Limited | ₹75 Cr | Open |
To see the full charge records of Trident Chemphar Limited, buy the company report.
Total charge records: 24 View all charges
Deals & funding
Trident Chemphar Limited has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Cr; the latest was in January 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2017 | Secondary share transfer | Undisclosed | Buyer: RPR Sons Advisors Private Limited And Penaka Suneela Rani Seller: an individual |
| Sep 2014 | Rights issue | ₹66.95 Cr | Investors: an individual |
| Mar 2014 | Funding round | ₹10 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trident Chemphar Limited has 55 court cases on record: 52 filed by Trident Chemphar, 3 filed against it. 9 cases are pending and 46 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 1 | 1 |
| High courts | 17 | 2 | 8 |
| NCLT | 4 | 0 | 0 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against M/S. Innovare Labs Private Limited | Pending |
| High Court | Court case (MCA) | Filed by the company against Western Coalfields Limited, Nagpur Through the Office of General Manager | Disposed |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed by the company against Western Coalfields Limited, Nagpur and 1 other | Disposed |
| NCLT, Amravati | Insolvency matter | Filed by the company against Biomax Fuels Limited | Disposed |
| District court, Rangareddy, Telangana | Criminal complaint | Filed by the company against M/S.Bgr Mining and Infra Limited, Repby Its MD, B.Umapathi Reddy and 8 others | Disposed |
To see the full case history of Trident Chemphar 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.
Credit ratings & regulatory alerts
Trident Chemphar Limited was last rated by Indiarating on 24 Apr 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 24 Apr 2023 |
To see the full credit ratings and regulatory alerts of Trident Chemphar Limited, buy the company report.
MSME payment delays
Trident Chemphar Limited has 8 MSME Form 1 returns on record between 2018 and 2022, listing 279 overdue payments to 13 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 13)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Khushbu Dye-Chem Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Trident Chemphar Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Trident Chemphar has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Veritaz Healthcare Limited | U24231TG2006PLC051148 | |
| Ace Games Private Limited | U92419TG2014PTC096277 |
To see the full group structure of Trident Chemphar Limited, buy the company report.
Employees & EPFO
Trident Chemphar Limited has a workforce of 13 employees on its EPFO records as of Mar 19, 2025, across 1 active EPFO establishment.
GST
Trident Chemphar has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAEFT8416H1Z0 | Telangana | Active | 01 Jul 2017 |
| 37AAEFT8416H2ZX | Andhra Pradesh | Active | 01 Jul 2017 |
| 07AAEFT8416H1Z1 | Delhi | Active | 06 Aug 2021 |
| 27AAEFT8416H1ZZ | Maharashtra | Active | 10 Dec 2024 |
To see the full GST registrations and return filing status of Trident Chemphar Limited, buy the company report.
Recent activity
Trident Chemphar Limited has 25 board changes on record since 2015: 6 appointments and 19 cessations. The latest: China Venka Reddy Kotta ceased to be Additional Director on 29 Sep 2025.
61 earlier events are in the company report.
Frequently asked questions
Trident Chemphar is an active public limited company based in Hyderabad, Telangana, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 21 February 2007 (19+ years old) and is registered under CIN U24232TG2007PLC052901.
Trident Chemphar has 6 current directors and KMP:
- Venkata Krishna Anjaneya Prasad Marthy - Whole-Time Director
- China Venka Reddy Kotta - Director
- Sanjay Dutta - Director
- Lakshmi Vara Koka - Director
- Naga Venkata Subbarao Kesavarapu - Director
- Subhransu Sekhar Sahoo - Company Secretary
The latest financial statements of Trident Chemphar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trident Chemphar is 36AAEFT8416H1Z0, registered in Telangana. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAEFT8416H2ZX (Andhra Pradesh), 07AAEFT8416H1Z1 (Delhi), 27AAEFT8416H1ZZ (Maharashtra).
The CIN (Corporate Identification Number) of Trident Chemphar is U24232TG2007PLC052901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Chemphar has 55 court cases on record: 52 filed by the company and 3 filed against it. 9 are pending. Most are in the district courts.
Trident Chemphar was incorporated on 21 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Trident Chemphar has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Cr; the latest was in January 2017.
The peers of Trident Chemphar by revenue are Aryann Chemical Trading Private Limited, Neelkanth Pharma Logistics Private Limited, Tulsi Dyechem Private Limited, K.P.Manish Global Ingredients Private Limited, Shubham Chemicals and Solvents Limited and 3 more, all in the Chemicals industry (Chemical Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading).
China Venka Reddy Kotta ceased to be Additional Director on 29 Sep 2025. Naga Venkata Subbarao Kesavarapu ceased to be Additional Director on 29 Sep 2025. Sanjay Dutta ceased to be Additional Director on 29 Sep 2025. Trident Chemphar has 25 board changes on record in total.
Trident Chemphar has 8 MSME Form 1 returns on record between 2018 and 2022, listing 279 overdue payments to 13 micro and small suppliers. The latest return was filed on 01 Jul 2022.
Trident Chemphar can be reached through the website tridentchemphar.com. Its registered office is in Hyderabad, Telangana, India.
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