About Sonachi Industries Limited
Data last updated:
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 operates in the crop protection segment of the agriculture sector. It was incorporated on 18 August 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24119MH2006PLC163851. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Jyotibhushan Tarkeshwar Tiwari (Managing Director) and Padmabhushan Tarkeshwar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net profit of ₹68.64 Lakh (net margin 1%) and EBITDA of ₹3.48 Cr (EBITDA margin 5.2%).
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. Court records list 46 cases involving the company, including 10 filed by the company and 36 filed against it; 7 cases are pending.
The last known website on record is sonachigroup.com.
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- Website
- Social MediaLocked
- Registered AddressA – 38 2nd Floor Raj Industrial Complex Military Road Off – Marol Maroshi Road And, Heri(East), Mumbai, Maharashtra, India – 400059
- IndustryAgriculture, Crop Protection
- 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
Associated Brands with Sonachi Industries Limited
Sonachi Industries operates one associated brand: Sonachi Pesticides. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Biocidal chemicals are manufactured by Sonachi Pesticides for pest control. | sonachipesticides.com |
Business Activity of Sonachi Industries Limited
The main business activity of Sonachi Industries is manufacturing. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sonachi Industries Limited FY 2016 filings available
Sonachi Industries Limited reported revenue of ₹67.51 Cr (up 19% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Sonachi Industries Limited
Revenue rose 19% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sonachi Industries Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹67.51 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹3.48 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹68.64 Lakh | •••• |
| 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 Sonachi Industries Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.2% | •••• |
| Net Profit Margin | 1% | •••• |
| 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 Sonachi Industries 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 Sonachi Industries Limited
Sonachi Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmabhushan Tarkeshwar Tiwari | Director | 18 Aug 2006 | 20 Years 2 Months | As last reported |
| Laxmi Jyotibhushan Tiwari | Director | 18 Aug 2006 | 20 Years 2 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 | 20 Years 2 Months | As last reported |
Peer Comparison of Sonachi Industries Limited
Sonachi Industries Limited is compared with the companies closest to it by revenue in the Agriculture industry (Pesticides). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Perfect Cropscience Private Limited | ₹73.03 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Ahmedabad, Gujarat, India |
| Oasis Limited | ₹69.48 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Ahmedabad, Gujarat, India |
| Total Agri Care Concern Private Limited | ₹69.29 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| Nagarjuna Agro Chemicals Private Limited | ₹68.58 Cr (FY 2018) | •••• | •••• | -13.0% | •••• | Hyderabad, Telangana, India |
| Peptech Biosciences Limited | ₹67.59 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Bhiwadi, Rajasthan, India |
| Sonachi Industries Limited this company | ₹67.51 Cr (FY 2016) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Globex Agri Science Private Limited | ₹67.02 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | New Delhi, Delhi, India |
| Bhaskar Agro Chemicals Limited Listed | ₹66.69 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Hyderabad, Telangana, India |
| Boston Bulk Chemicals (India) Limited | ₹65.38 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Gandhinagar, Gujarat, India |
| Royal Crop Science India Limited | ₹64.79 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Panipat, Haryana, India |
| Multiplex Agricare Private Limited | ₹64.61 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Karnataka, India |
Peers are the five companies nearest above and the five nearest below Sonachi Industries by revenue in the Agriculture industry (Pesticides), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sonachi Industries Limited
Sonachi Industries Limited is audited by HEMAL PARIKH & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMAL PARIKH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sonachi Industries Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Sonachi Industries Limited
Sonachi Industries Limited has 46 court cases on record: 10 filed by Sonachi Industries, 36 filed against it. 7 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 34 | 7 |
| High courts | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Heranba Industries Limited ,(C.C.No.633/Ss/2017) | Pending |
| District court, Bathinda, Punjab | Civil suit | Filed against the company by M/S Coromandel International Limited | Pending |
| District court, Silvassa, DNH at Silvasa | Civil suit | Filed by the company against M/S Krishi Crop Life Science Pvt Ltd and 02 Oth. and 2 others | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S. Mehta Petro Refineries Ltd. Through Nishith Nitin Mehta | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Sudarshan Pharma Industries Ltd | Pending |
Full case history
All 46 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 Sonachi Industries Limited
Sonachi Industries Limited has a workforce of 0 employees as of Mar 22, 2024.
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 Sonachi Industries Limited
Sonachi Industries Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Anil Harold Fernandes ceased to be Additional Director on 30 Sep 2011.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sonachi Industries 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 Sonachi Industries 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 Sonachi Industries 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
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GST Compliance of Sonachi Industries Limited
Sonachi Industries has 4 GST registrations on record, and all of them have been cancelled or are 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 Sonachi Industries 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 Sonachi Industries Limited
Sonachi Industries 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 is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in crop protection, within the agriculture industry. 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 reported revenue of ₹67.51 Cr for FY 2016 (up 19% YoY).
Sonachi Industries has 3 current directors:
- Jyotibhushan Tarkeshwar Tiwari - Managing Director
- Padmabhushan Tarkeshwar Tiwari - Director
- Laxmi Jyotibhushan Tiwari - Director
Sonachi Industries reported a net profit of ₹68.64 Lakh (net margin 1%) and EBITDA of ₹3.48 Cr (EBITDA margin 5.2%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sonachi Industries 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 has open charges of ₹30 Cr and satisfied charges of ₹27 Cr as per latest MCA filings.
Sonachi Industries has 46 court cases on record: 10 filed by the company and 36 filed against it. 7 are pending. Most are in the district courts.
Sonachi Industries was incorporated on 18 August 2006. It is registered with the Registrar of Companies, Mumbai.
The peers of Sonachi Industries by revenue are Perfect Cropscience Private Limited, Oasis Limited, Total Agri Care Concern Private Limited, Nagarjuna Agro Chemicals Private Limited, Peptech Biosciences Limited and 5 more, all in the Agriculture industry (Pesticides).
Anil Harold Fernandes ceased to be Additional Director on 30 Sep 2011. Krishna Soni ceased to be Additional Director on 30 Sep 2010. Jyotibhushan Tarkeshwar Tiwari was appointed as Managing Director on 18 Aug 2006. Sonachi Industries has 5 board changes on record in total.