About S D Fine-Chem Limited
Data last updated: 09 January 2026
S D Fine-Chem Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 06 April 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U24100MH1977PLC019595.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.04 Cr. Formerly known as S.D.Fine Chem Limited and S.D.Fine Chem Private Limited. It is led by directors including Sanjiv Shantilal Tolia and Hita Shantilal Tolia.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹104.4 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 89 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹28.63 Cr and satisfied charges of ₹78.72 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 sdfine.com.
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Registered Address315 – 316 T V Industrial Estate 3Rd Floor Sudam Kalu Ahire Marg Plot No 248 Worli Road, Worli, Mumbai, Maharashtra, India – 400030
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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
Name History of S D Fine-Chem Limited
S D Fine-Chem Limited has undergone 2 name changes throughout its history. The company was previously known as S.D.Fine Chem Limited, and S.D.Fine Chem Private Limited. The current legal name is S D Fine-Chem Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| S D Fine-Chem Limited | Current |
| S.D.Fine Chem Limited | Previous |
| S.D.Fine Chem Private Limited | Previous |
CIN History of S D Fine-Chem Limited
S D Fine-Chem Limited has one previous CIN (Corporate Identification Number): U24100MH1977PTC019595. The current CIN is U24100MH1977PLC019595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH1977PLC019595 | Current |
| U24100MH1977PTC019595 | Previous |
Business Activity of S D Fine-Chem Limited
S D Fine-Chem Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for S D Fine-Chem Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S D Fine-Chem Limited
S D Fine-Chem Limited is audited by MAY & CO 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 |
|---|---|---|---|
| MAY & CO | Locked | Locked | Locked |
Complete auditor history for S D Fine-Chem Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S D Fine-Chem Limited
S D Fine-Chem Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Sanjiv Shantilal Tolia | Managing Director | 31 May 1988 | 38 Years 1 Months | Current |
| Hita Shantilal Tolia | Whole-Time Director | 01 Apr 2010 | 16 Years 3 Months | Current |
| Keshav Gopal Menon | Director | 27 Jun 1995 | 31 Years 0 Months | Current |
| Sivanandhan Dhanushkodi | Director | 02 Mar 2012 | 14 Years 4 Months | Current |
Financials of S D Fine-Chem Limited FY 2024 filings available
S D Fine-Chem Limited reported revenue of ₹104.4 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for S D Fine-Chem Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S D Fine-Chem Limited
Shareholding and ownership data for S D Fine-Chem Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S D Fine-Chem Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2014 | Others | ₹9.7 Cr | Open |
| 29 Sep 2014 | Hdfc Bank Limited | ₹9 Cr | Open |
| 25 Jul 2014 | Others | ₹9.7 Cr | Open |
| 29 Aug 1979 | The Maharashtra State Financial Corporation | ₹23 Lakh | Open |
| 06 Apr 2017 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 60 View all charges
Employees and EPFO Compliance at S D Fine-Chem Limited
S D Fine-Chem Limited has a workforce of 89 employees as of May 05, 2024.
Employee and EPFO history for S D Fine-Chem Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S D Fine-Chem Limited
GST registrations and filing compliance for S D Fine-Chem Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S D Fine-Chem Limited
Credit ratings, litigation, and regulatory alerts for S D Fine-Chem Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S D Fine-Chem Limited
MSME payment history for S D Fine-Chem Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S D Fine-Chem Limited
Corporate group structure for S D Fine-Chem Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S D Fine-Chem Limited
MCA filings and documents for S D Fine-Chem Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S D Fine-Chem Limited
Frequently Asked Questions about S D Fine-Chem Limited
S D Fine-Chem Limited is an active public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 1977 (49+ years old) and is registered under CIN U24100MH1977PLC019595. The company has 89 employees.
S D Fine-Chem Limited reported revenue of ₹104.4 Cr for FY 2025 (up 8.00% YoY).
The current directors of S D Fine-Chem Limited are:
- Sanjiv Shantilal Tolia - Managing Director
- Hita Shantilal Tolia - Whole-Time Director
- Keshav Gopal Menon - Director
- Sivanandhan Dhanushkodi - Director
The primary industry of S D Fine-Chem Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
S D Fine-Chem Limited can be reached at the registered office: 315 – 316 T V Industrial Estate 3Rd Floor Sudam Kalu Ahire Marg Plot No 248 Worli Road, Worli, Mumbai, Maharashtra, India – 400030, or through the website sdfine.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.04 Cr.