Reema Polychem Private Limited
About Reema Polychem Private Limited
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Reema Polychem Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL2009PTC187630. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Dharmender Kaushal Pandey and Nitin Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 208 Nitika Tower – I Commercial Complex Azadpur, Delhi, India – 110033.
As per the financials filed for FY 2013, the company reported a revenue of ₹111.73 Cr. For the same year it recorded a net profit of ₹17.73 Lakh (net margin 0.2%) and EBITDA of ₹111.73 Cr (EBITDA margin 100%).
Court records list 26 cases involving the company, including 3 filed by the company and 23 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Reema Polychem Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208 Nitika Tower – I Commercial Complex Azadpur, Delhi, India – 110033
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Reema Polychem Private Limited, buy the company report.
- 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 Reema Polychem Private Limited
FY 2017 filings availableReema Polychem Private Limited reported revenue of ₹111.73 Cr for FY 2013.
Financial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹111.73 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹111.73 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹17.73 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | 100% |
| Net Profit Margin | 0.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Reema Polychem Private Limited, buy the company report.
Board of directors of Reema Polychem Private Limited
Reema Polychem has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmender Kaushal Pandey | Director | 29 Mar 2014 | 12 Years 7 Months | Current |
| Nitin Jain Also directs: Techshield BPO Services Private Limited | Director | 06 Nov 2017 | 8 Years 11 Months | Current |
| Sumit Tandon Also directs: Brulant Infra Private Limited | Director | 16 Feb 2009 | 17 Years 8 Months | Current |
| Sachin Kohli | Director | 06 Nov 2017 | 8 Years 11 Months | Current |
Shareholding
The shareholding of Reema Polychem Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Reema Polychem Private Limited, buy the company report.
Legal cases
Reema Polychem Private Limited has 26 court cases on record: 3 filed by Reema Polychem, 23 filed against it. 4 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 18 | 4 |
| High courts | 6 | 5 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal miscellaneous application | Filed against the company by Xotik Travel and Forex Private Limited | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Momentum Solutions Pvt.Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Ms Momentum Solutions Pvt Ltd | Disposed |
To see the full case history of Reema Polychem Private 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 Reema Polychem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reema Polychem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Reema Polychem Private Limited, buy the company report.
Recent activity
Reema Polychem Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Nitin Jain was appointed as Director on 06 Nov 2017.
Frequently asked questions
Reema Polychem is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 February 2009 (17+ years old) and is registered under CIN U25209DL2009PTC187630.
Reema Polychem has 4 current directors:
- Dharmender Kaushal Pandey - Director
- Nitin Jain - Director
- Sumit Tandon - Director
- Sachin Kohli - Director
The latest financial statements of Reema Polychem on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Reema Polychem has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Reema Polychem is U25209DL2009PTC187630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reema Polychem has 26 court cases on record: 3 filed by the company and 23 filed against it. 4 are pending. Most are in the district courts.
Reema Polychem was incorporated on 16 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Jain was appointed as Director on 06 Nov 2017. Sachin Kohli was appointed as Director on 06 Nov 2017. Dharmender Kaushal Pandey was appointed as Director on 29 Mar 2014. Reema Polychem has 6 board changes on record in total.
The registered office of Reema Polychem is at 208 Nitika Tower – I Commercial Complex Azadpur, Delhi, India – 110033.
Reema Polychem operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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