MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0006611
S D Fine-Chem Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹104.4 Cr
▲ 8% YoY
Net profit · FY 2025
₹3.09 Cr
Net margin 3%
EBITDA · FY 2025
₹6.53 Cr
EBITDA margin 6.3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.04 Cr
Issued & subscribed
Open charges
₹28.63 Cr
Satisfied ₹78.72 Cr
Company age
49 yrs
Est. 1977
Employees · EPFO
89
Provident fund records
About S D Fine-Chem Limited
Data last updated:
S D Fine-Chem Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 06 April 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1977PLC019595. Its GSTIN is 27AAACS5421L1ZA (Maharashtra). The company holds 12 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.04 Cr. It was formerly known as S.D.Fine Chem Private Limited. It is led by directors including Sanjiv Shantilal Tolia (Managing Director) and Hita Shantilal Tolia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹3.09 Cr (net margin 3%) and EBITDA of ₹6.53 Cr (EBITDA margin 6.3%).
The company has about 89 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28.63 Cr and satisfied charges of ₹78.72 Cr on record. Court records list 21 cases involving the company, including 14 filed by the company and 7 filed against it; 2 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in November 2018. Its 6 peer companies in the Chemicals industry (Industrial Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products) are compared by revenue, 4 larger and 2 smaller; the largest is Chemex Oil Pvt Ltd with revenue of ₹107.93 Cr.
S D Fine-Chem Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0006611). 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.
Company details
CIN U24100MH1977PLC019595
Registration Number 019595
Incorporation Date 06 April 1977
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0006611
Name history
S D Fine-Chem 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.
| Company Name | Status |
|---|---|
| S D Fine-Chem Limited | Current |
| S.D.Fine Chem Limited | Previous |
| S.D.Fine Chem Private Limited | Previous |
CIN history
S D Fine-Chem 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 |
Key People
Sanjiv Shantilal Tolia Managing Director Hita Shantilal Tolia Whole-Time Director Keshav Gopal Menon Director Recognitions & Rankings of S D Fine-Chem
Contact details
S D Fine-Chem Limited's registered office is in Mumbai, Maharashtra. Its website is sdfine.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address315 – 316 T V Industrial Estate 3rd Floor Sudam Kalu Ahire Marg Plot No 248 Worli Road, Worli, Mumbai, Maharashtra, India – 400030
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of S D Fine-Chem Limited, buy the company report.
Comprehensive company report
S D Fine-Chem Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of S D Fine-Chem is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of S D Fine-Chem Limited, buy the company report.
Financials of S D Fine-Chem Limited
FY 2024 filings availableS D Fine-Chem Limited reported revenue of ₹104.4 Cr (up 8% YoY) for FY 2025.
Revenue · FY 2025
₹104.4 Cr ▲ 8%
Net profit · FY 2025
₹3.09 Cr margin 3%
EBITDA · FY 2025
₹6.53 Cr margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
EBITDA CAGR growth
1 year
▼ 25%
Revenue rose 8% in the latest year. EBITDA fell 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.09 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 3% | ||||
| 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 S D Fine-Chem Limited, buy the company report.
Board of directors of S D Fine-Chem Limited
S D Fine-Chem has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Shantilal Tolia | Managing Director | 31 May 1988 | 38 Years 4 Months | Current |
| Hita Shantilal Tolia | Whole-Time Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Keshav Gopal Menon | Director | 27 Jun 1995 | 31 Years 4 Months | Current |
| Sivanandhan Dhanushkodi | Director | 02 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
S D Fine-Chem Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Industrial Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chemex Oil Pvt Ltd | ₹107.93 Cr (FY 2025) | 137.0% | Kolkata, West Bengal, India | |||
| Sisco Research Laboratories Private Limited | ₹107.11 Cr (FY 2025) | 18.0% | Mumbai, Maharashtra, India | |||
| Paamit Lab Private Limited | ₹107.05 Cr (FY 2025) | 53.0% | Hyderabad, Telangana, India | |||
| Gulshan Chemicals Private Limited | ₹106.58 Cr (FY 2025) | -11.0% | New Delhi, Delhi, India | |||
| S D Fine-Chem Limitedthis company | ₹104.4 Cr (FY 2025) | ₹3.09 Cr | 3% | 8.0% | 89 | Mumbai, Maharashtra, India |
| Electrochem Technologies India Private Limited | ₹103.98 Cr (FY 2025) | 21.0% | Chennai, Tamil Nadu, India | |||
| Par Drugs and Chemicals Limited | ₹103.12 Cr (FY 2025) | 8.0% | Vadodara, Gujarat, India |
To see the full peer comparison of S D Fine-Chem Limited, buy the company report.
Auditor
S D Fine-Chem Limited is audited by MAY & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAY & CO | FY 2023 | 108965W |
Shareholding
The shareholding of S D Fine-Chem Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S D Fine-Chem Limited, buy the company report.
Charges & borrowings
Open charges
₹28.63 Cr
Satisfied charges
₹78.72 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2014 | 10532842 | Others | ₹9.7 Cr | Open | |
| 29 Sep 2014 | 10531141 | Hdfc Bank Limited | ₹9 Cr | Open | |
| 25 Jul 2014 | 10520046 | Others | ₹9.7 Cr | Open | |
| 29 Aug 1979 | 90237811 | The Maharashtra State Financial Corporation | ₹23 Lakh | Open | |
| 06 Apr 2017 | 100094231 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
To see the full charge records of S D Fine-Chem Limited, buy the company report.
Total charge records: 60 View all charges
Deals & funding
S D Fine-Chem Limited has 1 deal on record (1 secondary share transfer); the latest was in November 2018.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
S D Fine-Chem Limited has 21 court cases on record: 14 filed by S D Fine-Chem, 7 filed against it. 2 cases are pending and 19 are disposed.
Total cases
21
Filed by the company
14
Filed against the company
7
Pending
2
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 1 |
| District courts | 9 | 3 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARAP) | Filed by the company against New India Assurance Company Limited | Disposed |
| District court, Vadodara, Gujarat | Court case (REFER-D-LC) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CHOCL) | Filed by the company against Agarwal Chemicals and Anr | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Disposed |
To see the full case history of S D Fine-Chem 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 S D Fine-Chem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S D Fine-Chem Limited has a workforce of 89 employees on its EPFO records as of May 05, 2024, across 1 active EPFO establishment.
Employee count
89
Active EPFO establishments
1
Employee growth
1.14%
GST
S D Fine-Chem has 12 GST registrations: 9 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
12
Active
9
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS5421L1ZA | Maharashtra | Active | 01 Jul 2017 |
| 27AAACS5421L3Z8 | Maharashtra | Active | 01 Jul 2017 |
| 27AAACS5421L2Z9 | Maharashtra | Active | 07 Jul 2017 |
| 06AAACS5421L1ZE | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S D Fine-Chem Limited, buy the company report.
Recent activity
S D Fine-Chem Limited has 10 board changes on record since 1988: 4 appointments and 6 cessations. The latest: Sanjiv Shantilal Tolia ceased to be Whole-Time Director on 23 Nov 2018.
AGM
S D Fine-Chem Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
Filing
S D Fine-Chem Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 9.70 Cr registered on 30 Oct 2014 with Charge ID 10532842 was modified on 27 Dec 2022.
Charges
A charge with Others of Rs. 9.70 Cr registered on 25 Jul 2014 with Charge ID 10520046 was modified on 27 Dec 2022.
Charges
A charge registered on 06 Apr 2017 via Charge ID 100094231 with Hdfc Bank Limited was fully satisfied on 04 Aug 2022.
Charges
A charge registered on 29 Aug 1997 via Charge ID 90232707 with Canara Bank was fully satisfied on 11 Jan 2021.
Charges
A charge registered on 29 Mar 1997 via Charge ID 90234311 with Canara Bank was fully satisfied on 11 Jan 2021.
Charges
A charge registered on 05 Feb 1992 via Charge ID 90235508 with Canara Bank was fully satisfied on 11 Jan 2021.
Charges
A charge registered on 05 Feb 1992 via Charge ID 90236946 with Canara Bank was fully satisfied on 11 Jan 2021.
Charges
A charge registered on 05 Feb 1992 via Charge ID 80002893 with Canara Bank was fully satisfied on 11 Jan 2021.
Charges
A charge registered on 05 Feb 1992 via Charge ID 90233805 with Canara Bank (Consortium) was fully satisfied on 11 Jan 2021.
Charges
A charge registered on 03 Feb 1992 via Charge ID 90235507 with Canara Bank was fully satisfied on 11 Jan 2021.
140 earlier events are in the company report.
Frequently asked questions
S D Fine-Chem is an active public limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 06 April 1977 (49+ years old) and is registered under CIN U24100MH1977PLC019595.
S D Fine-Chem has 4 current directors:
- Sanjiv Shantilal Tolia - Managing Director
- Hita Shantilal Tolia - Whole-Time Director
- Keshav Gopal Menon - Director
- Sivanandhan Dhanushkodi - Director
The latest financial statements of S D Fine-Chem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of S D Fine-Chem is 27AAACS5421L1ZA, registered in Maharashtra. The company has 12 GST registrations in all, of which 9 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAACS5421L3Z8 (Maharashtra), 27AAACS5421L2Z9 (Maharashtra), 06AAACS5421L1ZE (Haryana).
The CIN (Corporate Identification Number) of S D Fine-Chem is U24100MH1977PLC019595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S D Fine-Chem has 21 court cases on record: 14 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
S D Fine-Chem was incorporated on 06 April 1977, making it 49+ years old. It is registered with the Registrar of Companies, Mumbai.
S D Fine-Chem has 1 deal on record (1 secondary share transfer); the latest was in November 2018.
The peers of S D Fine-Chem by revenue are Chemex Oil Pvt Ltd, Sisco Research Laboratories Private Limited, Paamit Lab Private Limited, Gulshan Chemicals Private Limited, Electrochem Technologies India Private Limited and 1 more, all in the Chemicals industry (Industrial Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products).
Sanjiv Shantilal Tolia ceased to be Whole-Time Director on 23 Nov 2018. Shantilal Dharamshi Tolia ceased to be Managing Director on 13 Nov 2018. Ela Shantilal Tolia ceased to be Director on 21 Oct 2018. S D Fine-Chem has 10 board changes on record in total.
Yes, S D Fine-Chem is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0006611).