About Sonachi Industries Limited
Data last updated: 27 July 2025
Sonachi Industries Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in crop protection, a part of the broader agriculture sector. Incorporated on 18 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U24119MH2006PLC163851.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Padmabhushan Tarkeshwar Tiwari and Laxmi Jyotibhushan Tiwari.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹67.51 Cr, a growth of 19% compared to the previous year.
The company is associated with 1 brand - Sonachi Pesticides. As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹27 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sonachigroup.com.
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Registered AddressA – 38 2Nd Floor Raj Industrial Complex Military Road Off – Marol Maroshi Road And, Heri(East), Mumbai, Maharashtra, India – 400059
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IndustryAgriculture, Crop Protection
- 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
Associated Brands with Sonachi Industries Limited
Sonachi Industries Limited operates one associated brand: Sonachi Pesticides. These brands represent Sonachi Industries Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Biocidal chemicals are manufactured by Sonachi Pesticides for pest control. | sonachipesticides.com |
Business Activity of Sonachi Industries Limited
Sonachi Industries 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 Sonachi Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sonachi Industries Limited
Sonachi Industries Limited is audited by HEMAL PARIKH & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMAL PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Sonachi Industries 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 Sonachi Industries Limited
Sonachi Industries Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Padmabhushan Tarkeshwar Tiwari | Director | 18 Aug 2006 | 19 Years 11 Months | As last reported |
| Laxmi Jyotibhushan Tiwari | Director | 18 Aug 2006 | 19 Years 11 Months | As last reported |
|
Jyotibhushan Tarkeshwar Tiwari
Also directs:
Kairne Infrastructure Llp, Sonachi Biotech Private Limited, Sonachi Realty & Infrastructure Private Limited and 3 more
|
Managing Director | 18 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Sonachi Industries Limited FY 2016 filings available
Sonachi Industries Limited reported revenue of ₹67.51 Cr (up 19.00% YoY) for FY 2016.
Ten-year financial statements for Sonachi Industries 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 Sonachi Industries Limited
Shareholding and ownership data for Sonachi Industries 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 Sonachi Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2016 | Allahabad Bank | ₹15 Cr | Open |
| 08 Jan 2016 | Allahabad Bank | ₹15 Cr | Open |
| 16 Jun 2014 | Bank of India | ₹50 Lakh | Satisfied |
| 06 Aug 2013 | Bank of India | ₹15 Lakh | Satisfied |
| 31 Jul 2013 | Bank of India | ₹15.35 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sonachi Industries Limited
Sonachi Industries Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Sonachi Industries 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 Sonachi Industries Limited
GST registrations and filing compliance for Sonachi Industries 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 Sonachi Industries Limited
Credit ratings, litigation, and regulatory alerts for Sonachi Industries 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 Sonachi Industries Limited
MSME payment history for Sonachi Industries 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 Sonachi Industries Limited
Corporate group structure for Sonachi Industries 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 Sonachi Industries Limited
MCA filings and documents for Sonachi Industries 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 Sonachi Industries Limited
Frequently Asked Questions about Sonachi Industries Limited
Sonachi Industries Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sonachi Industries Limited is a company under liquidation, formerly operating as a public limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2006 and is registered under CIN U24119MH2006PLC163851. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sonachi Industries Limited reported revenue of ₹67.51 Cr for FY 2016 (up 19.00% YoY).
The current directors of Sonachi Industries Limited are:
- Padmabhushan Tarkeshwar Tiwari - Director
- Laxmi Jyotibhushan Tiwari - Director
- Jyotibhushan Tarkeshwar Tiwari - Managing Director
The CIN (Corporate Identification Number) of Sonachi Industries Limited is U24119MH2006PLC163851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonachi Industries Limited has open charges of ₹30 Cr and satisfied charges of ₹27 Cr as per latest MCA filings.