Ralchem Limited
About Ralchem Limited
Data last updated:
Ralchem Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 September 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1983PLC030960.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.12 Lakh.
The registered office is at Ralli House 21 Damodardassakhadvala Marg, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹40 Cr on record. Court records list 51 cases involving the company, including 34 filed by the company and 18 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ralchem has one previous CIN (Corporate Identification Number): U65990MH1983PTC030960. The current CIN is U65990MH1983PLC030960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1983PLC030960 | Current |
| U65990MH1983PTC030960 | Previous |
Contact details
Ralchem Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRalli House 21 Damodardassakhadvala Marg, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Ralchem Limited
Year-wise financial statements and ratios of Ralchem Limited are in the company report Buy the company report.
Board of directors of Ralchem Limited
No directors are listed for Ralchem in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2000 | 90164076 | Expoet-Import Bank of India | ₹10 Cr | Open | |
| 26 Mar 1999 | 90163842 | Corporation Bank | ₹15 Cr | Open | |
| 25 Jan 1999 | 90163821 | Hdfc Bank Ltd | ₹15 Cr | Open |
To see the full charge records of Ralchem Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ralchem Limited has 51 court cases on record: 34 filed by Ralchem, 18 filed against it. 4 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 10 | 2 |
| High courts | 25 | 8 | 2 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Bharat Petroleum Corporation Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Khatau Junker Ltd. and 3 others | Disposed |
| Bombay High Court | Appeal | Filed against the company by Rallis Industrial Chemic- Als Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Ralchem Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Rallis Industrial Chemicals Ltd.And Ralchem Ltd. and 1 other | Disposed |
To see the full case history of Ralchem 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 Ralchem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ralchem Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ralchem is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 September 1983 (43+ years old) and is registered under CIN U65990MH1983PLC030960.
The CIN (Corporate Identification Number) of Ralchem is U65990MH1983PLC030960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ralchem has 51 court cases on record: 34 filed by the company and 18 filed against it. 4 are pending. Most are in the district courts.
Ralchem was incorporated on 26 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ralchem is at Ralli House 21 Damodardassakhadvala Marg, Mumbai, Maharashtra, India – 400001.
Ralchem operates in the financial services industry, in the nbfc segment.
Ralchem has open charges of ₹40 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ralchem is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Ralchem can be reached at its registered office: Ralli House 21 Damodardassakhadvala Marg, Mumbai, Maharashtra, India – 400001.
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