It is a chemicals and materials public limited company based in Hyderabad, Telangana, India, established in 1984.
1984 | Hyderabad, Telangana, India | ActiveNew Heaven Chemicals Limited, a active public limited company, was established on 29 February 1984 in Hyderabad, Telangana, India. Engaging in industrial chemicals within the manufacturing sector, it holds CIN: U24116TG1984PLC004518. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹8.42 M.
Formerly known as Tss Chemicals And Industries Limited, Premier Organic Limited. It upholds a compliant status. Its leadership includes Ramesh Haridass (Additional Director), Pratik Sai Ramesh (Director), Raghu Sankaran (Director). Past directors included Gunasekaran Madaswamy, Ramesh Haridass, Pratik Sai Ramesh. It holds ₹0.35 M open charges and ₹2.80 M settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at H.No.7-1-58, 305, 3Rd Floor Divyashakthi Commercial Complex,Ameerpet, Hyderabad, Telangana, 500016.
U24116TG1984PLC004518
004518
29 February 1984
₹7.00 Cr
₹8.42 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Haridass | Additional Director | 02 Feb 2022 | Current |
| Pratik Sai Ramesh | Director | 06 Feb 2019 | Current |
| Raghu Sankaran | Director | 28 Oct 2013 | Current |
| Rajath Patankar | Director | 11 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Jun 2015 | Past |
| Pramod Abcsdd | Director | 29 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 06 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Feb 2015 | Past |
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New Heaven Chemicals Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 380.24% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
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In 2020, New Heaven Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹352,528.00
₹2,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 1990 | M/S Dcl Finance Limited. | ₹0.18 M | Open |
| 03 Jul 1990 | M/S Dcl Finance Limited. | ₹0.17 M | Open |
| 03 May 1995 | Andhra Bank | ₹0.00 | Satisfied |
| 21 Mar 1990 | Apsfc | ₹0.17 M | Satisfied |
| 01 Dec 1987 | Andhra Pradesh State Financial Corporation | ₹0.17 M | Satisfied |
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New Heaven Chemicals has a workforce of 0 employees as of Apr 08, 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.
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The activity Ramesh Haridass was appointed as a Additional Director was appointed as a Additional Director on 02 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.
Progress on New Heaven Chemicals Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was documented.
Progress on New Heaven Chemicals Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad. was documented.
The activity Pratik Sai Ramesh was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
Rajath Patankar was appointed as a Director was appointed as a Director on 11 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Progress on Raghu Sankaran was appointed as a Director was appointed as a Director on 28 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
The CIN of New Heaven Chemicals Limited is U24116TG1984PLC004518.
New Heaven Chemicals Limited is headquartered at H.No.7-1-58, 305, 3Rd Floor Divyashakthi Commercial Complex,Ameerpet, Hyderabad, Telangana, 500016.
New Heaven Chemicals Limited was incorporated on 29 February 1984.
The current directors of New Heaven Chemicals Limited are
The primary industry of New Heaven Chemicals Limited is Manufacturing.
New Heaven Chemicals Limited is unlisted.
The authorized capital of New Heaven Chemicals Limited is ₹7.00 Cr, and the paid-up capital is ₹8.42 M.
The compliance status of New Heaven Chemicals Limited is Compliant.
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