Shree Malani Chemicals Private Limited Company Logo

Shree Malani Chemicals Private Limited - Company Profile

It is a chemicals and materials private limited company based in Secunderabad, Telangana, India, established in 1996.

1996 | Secunderabad, Telangana, India | Active
Last Updated:

About Shree Malani Chemicals Private Limited

Shree Malani Chemicals Private Limited, a active private limited company, was established on 30 April 1996 in Secunderabad, Telangana, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24219TG1996PTC023938. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.07 M.

It upholds a compliant status. Its leadership includes Purshottam Malani (Director), Uttam Malani (Director), Siddharth Malani (Director). Past directors included Bhagwandas Malani. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 35, M.G. Road, Secunderabad, Telangana, 500003.

Company Details

  • CIN/LLPIN

    U24219TG1996PTC023938

  • Registration Number

    023938

  • Incorporation Date

    30 April 1996

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.07 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.07 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 59.14%
  • Profit Growth 58.24%
  • Ebitda -9.84%
  • Net Worth 3.45%
  • Total Assets 115.52%
Company report

Shree Malani Chemicals Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shree Malani Chemicals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shree Malani Chemicals Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Purshottam MalaniDirector30 Apr 1996Current
Uttam MalaniDirector02 Jan 2008Current
Siddharth MalaniDirector07 Jun 2006Current
Urmila MalaniManaging Director30 Apr 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Jan 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Malani Chemicals.

Shree Malani Chemicals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 59.14% increase. The company also saw a substantial improvement in profitability, with a 58.24% increase in profit. The company's net worth moved up by a moderate rise of 3.45%.

Shree Malani Chemicals revenue growth over time
Shree Malani Chemicals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
59.14%
Revenue from Operations
Total Assets
115.52%
Profit or Loss
58.24%
Net Worth
3.45%
EBITDA
-9.84%

What is the Ownership and Shareholding Structure of Shree Malani Chemicals?

Unlock access to Shree Malani Chemicals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2006Union Bank Of India₹1.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shree Malani Chemicals?

Unlock and access historical data on people associated with Shree Malani Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Malani Chemicals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Malani Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Malani Chemicals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Malani Chemicals

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shree Malani Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shree Malani Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.

  • Charges

    The activity A charge registered on 24 Aug 2006 via Charge ID 10019899 with Union Bank Of India was fully satisfied on 12 Dec 2018. was completed.

  • Director Appointment

    Uttam Malani was appointed as a Director was appointed as a Director on 02 Jan 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge with Union Bank Of India of Rs. 10.00 M registered on 24 Aug 2006 with Charge ID 10019899 was modified on 26 Oct 2007. was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 10.00 M with Charge ID 10019899 was registered on 24 Aug 2006. was documented.

Frequently Asked Questions

  • What is the CIN of Shree Malani Chemicals Private Limited?

    The CIN of Shree Malani Chemicals Private Limited is U24219TG1996PTC023938.

  • Where is Shree Malani Chemicals Private Limited headquartered?

    Shree Malani Chemicals Private Limited is headquartered at 35, M.G. Road, Secunderabad, Telangana, 500003.

  • When was Shree Malani Chemicals Private Limited incorporated?

    Shree Malani Chemicals Private Limited was incorporated on 30 April 1996.

  • Who are the current directors of Shree Malani Chemicals Private Limited?

    The current directors of Shree Malani Chemicals Private Limited are

  • What is the primary industry of Shree Malani Chemicals Private Limited?

    The primary industry of Shree Malani Chemicals Private Limited is Trade.

  • Is Shree Malani Chemicals Private Limited a listed company?

    Shree Malani Chemicals Private Limited is unlisted.

  • What is the capital structure of Shree Malani Chemicals Private Limited?

    The authorized capital of Shree Malani Chemicals Private Limited is ₹4.00 M, and the paid-up capital is ₹3.07 M.

  • What is the compliance status of Shree Malani Chemicals Private Limited?

    The compliance status of Shree Malani Chemicals Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial