Pfimex Organics Ltd.
About Pfimex Organics Ltd.
Data last updated:
Pfimex Organics Ltd. is a company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 12 May 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1992PTC066717.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 407 Niranjan 99 Marine Drivebombay – 2, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address407 Niranjan 99 Marine Drivebombay – 2, Mumbai, Maharashtra, India
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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
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Financials of Pfimex Organics Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pfimex Organics Ltd.
No directors are listed for Pfimex Organics in the MCA records available to us.
Charges & Borrowings of Pfimex Organics Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 1994 | The Industrial Financial Co.Of India | ₹5 Cr | Open |
| 26 Aug 1994 | The Industrial Financial Co.Of India | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Pfimex Organics Ltd.
Pfimex Organics Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
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, UDUPI, Karnataka | Court case (Ex.C) | Filed against the company by Maharashtra Apex Corp Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms.Vadilal Chemicals Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pfimex Organics Ltd.
Employment history and EPFO contributions of people linked to Pfimex Organics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pfimex Organics Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Pfimex Organics Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pfimex Organics Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pfimex Organics Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pfimex Organics Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pfimex Organics Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pfimex Organics Ltd.
Pfimex Organics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pfimex Organics is a company under liquidation, formerly operating as a company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 12 May 1992 and is registered under CIN U24110MH1992PTC066717. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Pfimex Organics is U24110MH1992PTC066717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pfimex Organics has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
Pfimex Organics has 2 court cases on record: 2 filed against it.
Pfimex Organics was incorporated on 12 May 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pfimex Organics is at 407 Niranjan 99 Marine Drivebombay – 2, Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
Pfimex Organics operates in the chemicals industry, in the manufacturing segment.