About Poona Fine Chem Private Limited
Data last updated: 30 December 2025
Poona Fine Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sanghvi Organics Pvt Ltd. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 08 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U24112MH2003PTC142576.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Bhavna Jignesh Shah and Malay Jignesh Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 24 – D Bhangwadiground Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.6 Cr, a decline of 98% compared to the previous year.
It operates as a subsidiary of Sanghvi Organics Pvt Ltd. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sovikagroup.com.
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Registered Address24 – D Bhangwadiground Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Poona Fine Chem Private Limited
Poona Fine Chem Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of chemicals and chemical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 20 | Manufacture of chemicals and chemical products | Locked |
Business activity turnover details for Poona Fine Chem Private Limited
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Auditor Details of Poona Fine Chem Private Limited
Poona Fine Chem Private Limited is audited by P C Ghadiali and Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C Ghadiali and Co LLP | Locked | Locked | Locked |
Complete auditor history for Poona Fine Chem Private Limited
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Board of Directors of Poona Fine Chem Private Limited
Poona Fine Chem Private Limited is currently managed by 3 directors, with 3 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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Bhavna Jignesh Shah
Also directs:
Sanghvi Organics Pvt Ltd
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Director | 04 Jan 2005 | 21 Years 6 Months | Current |
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Malay Jignesh Shah
Also directs:
Sanghvi Organics Pvt Ltd
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Director | 22 Aug 2024 | 1 Years 11 Months | Current |
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Jignesh Arvind Shah
Also directs:
Sanghvi Organics Pvt Ltd
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Director | 01 Dec 2003 | 22 Years 7 Months | Current |
Financials of Poona Fine Chem Private Limited FY 2024 filings available
Poona Fine Chem Private Limited reported revenue of ₹4.6 Cr (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Poona Fine Chem Private Limited
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Ownership and Shareholding of Poona Fine Chem Private Limited
Shareholding and ownership data for Poona Fine Chem Private Limited
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Group Structure of Poona Fine Chem Private Limited
Poona Fine Chem Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Poona Fine Chem Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Premier Hydro Carbons Private Limited | U24100MH2009PTC190100 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Poona Fine Chem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2008 | Union Bank of India | ₹1 Cr | Open |
| 23 Jan 2008 | Union Bank of India | ₹70 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poona Fine Chem Private Limited
View historical data on people associated with Poona Fine Chem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poona Fine Chem Private Limited
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GST Compliance of Poona Fine Chem Private Limited
GST registrations and filing compliance for Poona Fine Chem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poona Fine Chem Private Limited
Credit ratings, litigation, and regulatory alerts for Poona Fine Chem Private Limited
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MSME Payment Delays by Poona Fine Chem Private Limited
MSME payment history for Poona Fine Chem Private Limited
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Subsidiaries & Group Companies of Poona Fine Chem Private Limited
Corporate group structure for Poona Fine Chem Private Limited
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MCA Filings & Documents of Poona Fine Chem Private Limited
MCA filings and documents for Poona Fine Chem Private Limited
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Recent Activity on Poona Fine Chem Private Limited
Frequently Asked Questions about Poona Fine Chem Private Limited
Poona Fine Chem Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2003 (23+ years old) and is registered under CIN U24112MH2003PTC142576.
Poona Fine Chem Private Limited reported revenue of ₹4.6 Cr for FY 2024 (down 98.00% YoY).
The current directors of Poona Fine Chem Private Limited are:
- Bhavna Jignesh Shah - Director
- Malay Jignesh Shah - Director
- Jignesh Arvind Shah - Director
The primary industry of Poona Fine Chem Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Poona Fine Chem Private Limited can be reached at the registered office: 24 – D Bhangwadiground Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400002, or through the website sovikagroup.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.