Souvenier Chemicals Pvt Ltd

Souvenier Chemicals Pvt Ltd - chemicals and materials in M.P., Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U00241MP1987PTC003957 Incorporated 14 May 1987 ROC Gwalior HQ M.P., Madhya Pradesh, India
Struck Off Private Limited Company chemicals and materials
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.2 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹1.6 Cr
Company age
39 yrs
Est. 1987
Last financials
Mar 2013
Balance sheet date

About Souvenier Chemicals Pvt Ltd

Data last updated: 26 July 2025

Souvenier Chemicals Pvt Ltd was a private limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 14 May 1987.

Registered with ROC Gwalior under CIN U00241MP1987PTC003957.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.2 Lakh. It was led by directors Vikram Singh Solanky and Dilip.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 61/4 Manorama Ganjstreet No. 5 Indore, M.P., Madhya Pradesh, India – 452001.

As per MCA filings, the company had satisfied charges of ₹1.6 Cr on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Souvenier Chemicals Pvt Ltd
CIN U00241MP1987PTC003957
Registration Number 003957
Incorporation Date 14 May 1987
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    61/4 Manorama Ganjstreet No. 5 Indore, M.P., Madhya Pradesh, India – 452001
  • Industry
    Chemicals and Materials, Industrial Chemicals
Company report
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Financials, compliance, directors, charges, ownership and filings for Souvenier Chemicals Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Souvenier Chemicals Pvt Ltd

Souvenier Chemicals Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vikram Singh Solanky Additional Director 25 Nov 2016 9 Years 8 Months As last reported
Dilip Director 02 Aug 2017 9 Years 0 Months As last reported

Financials of Souvenier Chemicals Pvt Ltd FY 2013 filings available

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Ten-year financial statements for Souvenier Chemicals Pvt Ltd

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Charges & Borrowings of Souvenier Chemicals Pvt Ltd

Open charges
₹0
Satisfied charges
₹1.6 Cr
Breakdown by lending institutions
Indian Overseas Bank₹1.60 Cr
Latest charge details
DateLenderAmountStatus
29 Sep 1999 Indian Overseas Bank ₹1.6 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Souvenier Chemicals Pvt Ltd

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Employee and EPFO history for Souvenier Chemicals Pvt Ltd

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GST Compliance of Souvenier Chemicals Pvt Ltd

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GST registrations and filing compliance for Souvenier Chemicals Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Souvenier Chemicals Pvt Ltd

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Credit ratings, litigation, and regulatory alerts for Souvenier Chemicals Pvt Ltd

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MSME Payment Delays by Souvenier Chemicals Pvt Ltd

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MSME payment history for Souvenier Chemicals Pvt Ltd

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Subsidiaries & Group Companies of Souvenier Chemicals Pvt Ltd

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Corporate group structure for Souvenier Chemicals Pvt Ltd

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MCA Filings & Documents of Souvenier Chemicals Pvt Ltd

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MCA filings and documents for Souvenier Chemicals Pvt Ltd

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Recent Activity on Souvenier Chemicals Pvt Ltd

Charges
10 May 2019
A charge registered on 29 Sep 1999 via Charge ID 90205521 with Indian Overseas Bank was fully satisfied on 10 May 2019.
Directors
02 Aug 2017
Dilip was appointed as a Director on 02 Aug 2017 & has been associated with this company since 9 years 14 days.
Directors
25 Nov 2016
Vikram Singh Solanky was appointed as a Additional Director on 25 Nov 2016 & has been associated with this company since 9 years 8 months.
Activity
30 Sep 2013
Souvenier Chemicals Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Souvenier Chemicals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.
Charges
29 Sep 1999
A charge with Indian Overseas Bank amounted to Rs. 160.00 Lakh with Charge ID 90205521 was registered on 29 Sep 1999.

Frequently Asked Questions about Souvenier Chemicals Pvt Ltd

Souvenier Chemicals Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Souvenier Chemicals Pvt Ltd is a struck-off private limited company in the chemicals and materials sector based in M.P, Madhya Pradesh, India. It was incorporated on 14 May 1987 and is registered under CIN U00241MP1987PTC003957. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Souvenier Chemicals Pvt Ltd are:

The CIN (Corporate Identification Number) of Souvenier Chemicals Pvt Ltd is U00241MP1987PTC003957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Souvenier Chemicals Pvt Ltd is chemicals and materials. The company specifically operates in industrial chemicals. The company was active in this sector before being struck off.

The company has its registered office at 614 Manorama Ganjstreet No. 5 Indore, M.P., Madhya Pradesh, India – 452001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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