Softkem Impex Private Limited
About Softkem Impex Private Limited
Data last updated:
Softkem Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147627. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Softkem Trading Private Limited. It is led by directors including Racheal Rajiv Kutty and Tharyan George Thachil.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 102 Sanjay Appa Chambers Andheri – Ghatkopar Link Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address102 Sanjay Appa Chambers Andheri – Ghatkopar Link Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Softkem Impex Private Limited FY 2010 filings available
Financial Statement Summary of Softkem Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Softkem Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Softkem Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Softkem Impex Private Limited
Softkem Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Racheal Rajiv Kutty | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Tharyan George Thachil Also directs: Techniq Cooling System Private Limited | Director | 21 Jul 2004 | 22 Years 2 Months | Current |
| Rajiv Purushothaman Kutty | Director | 21 Jul 2004 | 22 Years 2 Months | Current |
Charges & Borrowings of Softkem Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2006 | Bank of India | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Softkem Impex Private Limited
Softkem Impex Private Limited has 6 court cases on record: 4 filed by Softkem Impex, 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Softkem Impex Private Limited
Employment history and EPFO contributions of people linked to Softkem Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Softkem Impex Private Limited
Softkem Impex Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Racheal Rajiv Kutty was appointed as Director on 01 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Softkem Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Softkem Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Softkem Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Softkem Impex Private Limited
Softkem Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Softkem Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Softkem Impex Private Limited
Softkem Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 July 2004 (22+ years old) and is registered under CIN U51909MH2004PTC147627.
Softkem Impex has 3 current directors:
- Racheal Rajiv Kutty - Director
- Tharyan George Thachil - Director
- Rajiv Purushothaman Kutty - Director
No. Softkem Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Softkem Impex is U51909MH2004PTC147627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Softkem Impex has 6 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Softkem Impex was incorporated on 21 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Racheal Rajiv Kutty was appointed as Director on 01 Jan 2010. Rajiv Purushothaman Kutty was appointed as Director on 21 Jul 2004. Tharyan George Thachil was appointed as Director on 21 Jul 2004.
The registered office of Softkem Impex is at 102 Sanjay Appa Chambers Andheri – Ghatkopar Link Road Andheri E, Mumbai, Maharashtra, India – 400093.
Softkem Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Softkem Impex operates in the trading industry, in the specialty segment.