Pariwar Chemicals Pvt Ltd
About Pariwar Chemicals Pvt Ltd
Data last updated:
Pariwar Chemicals Pvt Ltd is a private limited company based in Vidisha, Madhya Pradesh, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 11 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24117MP1985PTC003082. Its GSTIN is 23AABCP8575D3ZE (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.01 Lakh. It is led by directors including Sunderpal Kumar (Managing Director) and Deepak Jain.
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 is at 10 – Aindustrial Estate Vidisha, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹47.75 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pariwar Chemicals Pvt Ltd's registered office is in Vidisha, Madhya Pradesh.
- Registered Address10 – Aindustrial Estate Vidisha, Madhya Pradesh, India
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Pariwar Chemicals Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pariwar Chemicals Pvt Ltd, buy the company report.
Board of directors of Pariwar Chemicals Pvt Ltd
Pariwar Chemicals has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jain | Director | 11 Oct 1985 | 41 Years 0 Months | Current |
| Chanchal Kumar | Additional Director | 22 Jun 2009 | 17 Years 4 Months | Current |
| Sunderpal Kumar | Managing Director | 22 Jun 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2002 | 90209140 | Panjab National Bank | ₹24 Lakh | Open | |
| 06 Jun 2001 | 90208879 | Punjab National Bank | ₹11 Lakh | Open | |
| 12 Feb 1998 | 90203435 | Punjab National Bank | ₹4 Lakh | Open | |
| 12 Feb 1998 | 90208145 | Punjab National Bank | ₹5.75 Lakh | Open | |
| 11 Dec 1996 | 90207912 | Punjab National Bank | ₹1 Lakh | Open |
To see the full charge records of Pariwar Chemicals Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Pariwar Chemicals Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Bhorukha Logistics Pvt.Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms.Geeta Packaging Industries | Disposed |
To see the full case history of Pariwar Chemicals Pvt Ltd, 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 Pariwar Chemicals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pariwar Chemicals has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCP8575D3ZE | Madhya Pradesh | Active | 01 Mar 2018 |
To see the full GST registrations and return filing status of Pariwar Chemicals Pvt Ltd, buy the company report.
Recent activity
Pariwar Chemicals Pvt Ltd has 8 board changes on record since 1985: 3 appointments and 5 cessations. The latest: Deepak Jain ceased to be Managing Director on 01 Aug 2009.
10 earlier events are in the company report.
Frequently asked questions
Pariwar Chemicals is an active private limited company based in Vidisha, Madhya Pradesh, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 11 October 1985 (41+ years old) and is registered under CIN U24117MP1985PTC003082.
Pariwar Chemicals has 3 current directors:
- Sunderpal Kumar - Managing Director
- Deepak Jain - Director
- Chanchal Kumar - Additional Director
The latest financial statements of Pariwar Chemicals 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.
The GSTIN of Pariwar Chemicals is 23AABCP8575D3ZE, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Pariwar Chemicals is U24117MP1985PTC003082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pariwar Chemicals has 2 court cases on record: 2 filed against it.
Pariwar Chemicals was incorporated on 11 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Jain ceased to be Managing Director on 01 Aug 2009. Sunderpal Kumar ceased to be Additional Director on 01 Aug 2009. Chanchal Kumar was appointed as Additional Director on 22 Jun 2009. Pariwar Chemicals has 8 board changes on record in total.
The registered office of Pariwar Chemicals is at 10 – Aindustrial Estate Vidisha, Madhya Pradesh, India.
Pariwar Chemicals operates in the chemicals and materials industry, in the industrial chemicals segment.
Sample company reports
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