
Premier Explochem Limited
About Premier Explochem Limited
Data last updated:
Premier Explochem Limited is a public limited company based in Secunderabad, Telangana, India. It operates in the basic organic chemical segment of the chemicals sector. It was incorporated on 14 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24119TG2001PLC037133. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors including Mukesh Dhanraj Maheshwari and Tribhuvanlal Kanaiyalal Kalya.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 204 2nd Floor Minerva Complex S D Road, Secunderabad, Telangana, India – 500003.
As per MCA filings, the company has open charges of ₹6.8 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Premier Explochem has one previous CIN (Corporate Identification Number): U24119AP2001PLC037133. The current CIN is U24119TG2001PLC037133, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24119TG2001PLC037133 | Current |
| U24119AP2001PLC037133 | Previous |
Contact details
Premier Explochem Limited's registered office is in Secunderabad, Telangana.
- Registered Address204 2nd Floor Minerva Complex S D Road, Secunderabad, Telangana, India – 500003
- IndustryChemicals, Basic Organic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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 Premier Explochem Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Premier Explochem Limited, buy the company report.
Board of directors of Premier Explochem Limited
Premier Explochem has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Dhanraj Maheshwari Also directs: Kalya Overseas P Ltd | Director | 09 Jul 2004 | 22 Years 3 Months | Current |
| Tribhuvanlal Kanaiyalal Kalya | Director | 09 Jul 2004 | 22 Years 3 Months | Current |
| Raj Kumar Kalya Also directs: Realistic Natural Resources Private Limited, Realistic Projects Private Limited, Kings Paradise Private Limited and 1 more | Director | 09 Jul 2004 | 22 Years 3 Months | Current |
| Narasimhadevara Venkata Srinivasa Rao | Additional Director | 05 Feb 2007 | 19 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2004 | 90133213 | United Bank of India | ₹3 Cr | Open | |
| 10 Mar 2004 | 90133174 | Uco Bank | ₹3.8 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Premier Explochem Limited has 10 court cases on record: 4 filed by Premier Explochem, 6 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Mohini Organics Pvt. Ltd. | Pending |
| High Court | Civil suit | Filed by the company against Coal India Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M - S Mohini Organics Pvt Ltd | Disposed |
| High Court | Court case (APO) | Filed against the company by Coal India Ltd. | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Shelter Point Pvt. Ltd Etc 2 | Disposed |
To see the full case history of Premier Explochem Limited, 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 Premier Explochem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premier Explochem has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Premier Explochem Limited, buy the company report.
Recent activity
Premier Explochem Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Raj Kumar Kalya ceased to be Director on 16 Apr 2019.
Frequently asked questions
Premier Explochem is an active public limited company based in Secunderabad, Telangana, India. The company works in basic organic chemical, within the chemicals industry. It was incorporated on 14 August 2001 (25+ years old) and is registered under CIN U24119TG2001PLC037133.
Premier Explochem has 4 current directors:
- Mukesh Dhanraj Maheshwari - Director
- Tribhuvanlal Kanaiyalal Kalya - Director
- Raj Kumar Kalya - Director
- Narasimhadevara Venkata Srinivasa Rao - Additional Director
The latest financial statements of Premier Explochem on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
No. Premier Explochem has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Premier Explochem is U24119TG2001PLC037133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Premier Explochem has 10 court cases on record: 4 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Premier Explochem was incorporated on 14 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.
Raj Kumar Kalya ceased to be Director on 16 Apr 2019. Amarnath Gupta ceased to be Director on 30 Jun 2007. Narasimhadevara Venkata Srinivasa Rao was appointed as Additional Director on 05 Feb 2007. Premier Explochem has 7 board changes on record in total.
The registered office of Premier Explochem is at 204 2nd Floor Minerva Complex S D Road, Secunderabad, Telangana, India – 500003.
Premier Explochem operates in the chemicals industry, in the basic organic chemical segment.