Petrochem Middle East ( India) Private Limited - Company Profile

It is a chemicals and materials foreign private limited company based in Andheri East Mumbai, Maharashtra, India, established in 2006.
2006 Andheri East Mumbai, Maharashtra, India Active
Last Updated:
About Petrochem Middle East ( India) Private Limited

Petrochem Middle East ( India) Private Limited, a active foreign private limited company, was established on 02 August 2006 in Andheri East Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U23209MH2006FTC163485. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Yogesh Ramniklal Mehta (Director), Manish Bipin Sanghvi (Director). Past directors included Niti Unmesh Bhatt, Yogesh Ramniklal Mehta, Satish Mahalingam. It holds no open charges and ₹23.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 414, 4Th Floor Midas Sahar Plaza Complex Cts. No 243A,J.B. Nagar, Andheri Kurla R, Oad,, Andheri East Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U23209MH2006FTC163485

  • Registration Number

    163485

  • Incorporation Date

    02 August 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 23.50 Cr
  • Revenue Growth **** 7408.00%
  • Profit Growth **** -129.59%
  • Ebitda **** -264.62%
  • Net Worth 44.28%
  • Total Assets **** 2667.28%
Company report

Petrochem Middle East ( India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Petrochem Middle East ( India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Petrochem Middle East ( India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogesh Ramniklal Mehta Director 02 Aug 2006 Current
Manish Bipin Sanghvi Director 23 Apr 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Jul 2018 Past
Pramod Abcsdd Director 23 Jan 2026 Past
Pramod Abcsdd Director 25 Jul 2014 Past
Pramod Abcsdd Director 08 Dec 2016 Past
Pramod Abcsdd Additional Director 25 Jun 2014 Past
Pramod Abcsdd Director 03 Sep 2012 Past

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Financial Performance of Petrochem Middle East ( India).

Petrochem Middle East ( India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 7408% increase. The company also saw a substantial fall in profitability, with a 129.59% decrease in profit. The company's net worth Soared by an impressive increase of 44.28%.

Petrochem Middle East ( India) revenue growth over time
Petrochem Middle East ( India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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7408.00%
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Revenue from Operations
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8042.76%
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Total Assets
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2667.28%
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Profit or Loss
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-129.59%
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Net Worth
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44.28%
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EBITDA
*******
-264.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Petrochem Middle East ( India)?

In 2023, Petrochem Middle East ( India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹235,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 15.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 8.50 Cr
Latest Charge Details
Date Lender Amount Status
09 Apr 2012 Kotak Mahindra Bank Limited ₹15.00 Cr Satisfied
19 Oct 2007 The Hongkong And Shanghai Banking Corporation Limited ₹8.50 Cr Satisfied

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How Many Employees Work at Petrochem Middle East ( India)?

Petrochem Middle East ( India) has a workforce of 3 employees as of Apr 01, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Petrochem Middle East ( India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Petrochem Middle East ( India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Petrochem Middle East ( India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Petrochem Middle East ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Petrochem Middle East ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Manish Bipin Sanghvi was appointed as a Director was appointed as a Director on 23 Apr 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 09 Apr 2012 via Charge ID 10352481 with Kotak Mahindra Bank Limited was fully satisfied on 21 Oct 2013. was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 150.00 M with Charge ID 10352481 was registered on 09 Apr 2012. was completed.

  • Charges

    Progress on A charge registered on 19 Oct 2007 via Charge ID 10077029 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 02 Apr 2012. was documented.

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Frequently Asked Questions
What is the CIN of Petrochem Middle East ( India) Private Limited?

The CIN of Petrochem Middle East ( India) Private Limited is U23209MH2006FTC163485.

Where is Petrochem Middle East ( India) Private Limited headquartered?

Petrochem Middle East ( India) Private Limited is headquartered at Office No 414, 4Th Floor Midas Sahar Plaza Complex Cts. No 243A,J.B. Nagar, Andheri Kurla R, Oad,, Andheri East Mumbai, Maharashtra, 400059.

When was Petrochem Middle East ( India) Private Limited incorporated?

Petrochem Middle East ( India) Private Limited was incorporated on 02 August 2006.

Who are the current directors of Petrochem Middle East ( India) Private Limited?

The current directors of Petrochem Middle East ( India) Private Limited are

What is the primary industry of Petrochem Middle East ( India) Private Limited?

The primary industry of Petrochem Middle East ( India) Private Limited is Trade.

Is Petrochem Middle East ( India) Private Limited a listed company?

Petrochem Middle East ( India) Private Limited is unlisted.

What is the capital structure of Petrochem Middle East ( India) Private Limited?

The authorized capital of Petrochem Middle East ( India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Petrochem Middle East ( India) Private Limited?

The compliance status of Petrochem Middle East ( India) Private Limited is Compliant.

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