About Parag Pentachem Pvt Ltd
Data last updated: 22 July 2025
Parag Pentachem Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 21 May 1993.
Registered with ROC Gwalior under CIN U24232MP1993PTC007689.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.5 Lakh. It was led by directors including Karani Singh Kothari and Sujit Daga.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 204 – A Corporate House 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2015, the company reported a revenue of ₹28.02 Cr, a growth of 18.86% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.44 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is paragpenta.com.
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Registered Address204 – A Corporate House 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
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IndustryChemicals and Materials, Specialty Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Parag Pentachem Pvt Ltd
Parag Pentachem Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Parag Pentachem Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Parag Pentachem Pvt Ltd
Parag Pentachem Pvt Ltd is audited by NAGORI NUWAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGORI NUWAL & CO | Locked | Locked | Locked |
Complete auditor history for Parag Pentachem Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Parag Pentachem Pvt Ltd
Parag Pentachem Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karani Singh Kothari
Also directs:
Sejal Unexo Private Limited, Kodixodel Private Limited
|
Director | 21 May 1993 | 33 Years 3 Months | As last reported |
| Sujit Daga | Director | 15 Jun 2015 | 11 Years 2 Months | As last reported |
| Nitin Vasant Tare | Director | 01 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Parag Pentachem Pvt Ltd FY 2015 filings available
Parag Pentachem Pvt Ltd reported revenue of ₹28.02 Cr (up 18.86% YoY) for FY 2015.
Ten-year financial statements for Parag Pentachem Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Parag Pentachem Pvt Ltd
Shareholding and ownership data for Parag Pentachem Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Parag Pentachem Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2007 | State Bank of India | ₹1.48 Cr | Satisfied |
| 15 Feb 2003 | State Bank of India | ₹15 Lakh | Satisfied |
| 15 Feb 2003 | State Bank of India | ₹15 Lakh | Satisfied |
| 13 Feb 2001 | Madhya Pradesh Financial Corporation | ₹16 Lakh | Satisfied |
| 15 Dec 1998 | Madhya Pradesh Financial Corporation | ₹13 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Parag Pentachem Pvt Ltd
View historical data on people associated with Parag Pentachem Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Parag Pentachem Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Parag Pentachem Pvt Ltd
GST registrations and filing compliance for Parag Pentachem Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Parag Pentachem Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Parag Pentachem Pvt Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Parag Pentachem Pvt Ltd
MSME payment history for Parag Pentachem Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Parag Pentachem Pvt Ltd
Corporate group structure for Parag Pentachem Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Parag Pentachem Pvt Ltd
MCA filings and documents for Parag Pentachem Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Parag Pentachem Pvt Ltd
Frequently Asked Questions about Parag Pentachem Pvt Ltd
Parag Pentachem Pvt Ltd 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.
Parag Pentachem Pvt Ltd is a amalgamated private limited company in the chemicals and materials sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 May 1993 and is registered under CIN U24232MP1993PTC007689. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Parag Pentachem Pvt Ltd was incorporated on 21 May 1993. Registered with ROC Gwalior.
The current directors of Parag Pentachem Pvt Ltd are:
- Karani Singh Kothari - Director
- Sujit Daga - Director
- Nitin Vasant Tare - Director
The CIN (Corporate Identification Number) of Parag Pentachem Pvt Ltd is U24232MP1993PTC007689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Parag Pentachem Pvt Ltd is chemicals and materials. The company specifically operates in specialty chemicals.