Sufine Chemicals Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Sufine Chemicals Private Limited

Sufine Chemicals Private Limited, a active private limited company, was established on 25 October 2000 in Mumbai, Maharashtra, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24110MH2000PTC129362. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Isha Abhishek Luthra (Director), Abhishek Joginder Luthra (Director). Past directors included Naseem Jameel Ahmed Shaikh, Jameel Ahmed Fateh Mohamed Shaikh, Sufiyan Jameel Ahmed Shaikh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, 400003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U24110MH2000PTC129362

  • Registration Number

    129362

  • Incorporation Date

    25 October 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 89.84%
  • Ebitda **** 95.33%
  • Net Worth -2.12%
  • Total Assets **** 3.87%
Company report

Sufine Chemicals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sufine 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.

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Who are the key members and board of directors at Sufine Chemicals Private Limited?
Current Directors
Name Designation Appointment Date Status
Isha Abhishek Luthra Director 25 Apr 2022 Current
Abhishek Joginder Luthra Director 25 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2022 Past
Pramod Abcsdd Director 19 May 2022 Past
Pramod Abcsdd Director 19 May 2022 Past

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Financial Performance of Sufine Chemicals.

Sufine Chemicals Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.84% increase in profit. The company's net worth dipped by a decrease of 2.12%.

Sufine Chemicals revenue growth over time
Sufine Chemicals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.87%
*******
*******
*******
*******
Profit or Loss
*******
 89.84%
*******
*******
*******
*******
Net Worth
*******
 -2.12%
*******
*******
*******
*******
EBITDA
*******
 95.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sufine Chemicals?

In 2022, Sufine Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sufine Chemicals?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sufine 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 Sufine 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
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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.

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Latest Updates, News, and FAQs on Sufine Chemicals
Recent Activity within the Organization
  • Annual General Meeting

    Sufine Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sufine Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Isha Abhishek Luthra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Director Appointment

    Abhishek Joginder Luthra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Sufine Chemicals Private Limited was registered on 25 Oct 2000 with Roc Mumbai I & aged 25 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sufine Chemicals Private Limited?

The CIN of Sufine Chemicals Private Limited is U24110MH2000PTC129362.

Where is Sufine Chemicals Private Limited headquartered?

Sufine Chemicals Private Limited is headquartered at 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, 400003.

When was Sufine Chemicals Private Limited incorporated?

Sufine Chemicals Private Limited was incorporated on 25 October 2000.

Who are the current directors of Sufine Chemicals Private Limited?

The current directors of Sufine Chemicals Private Limited are

What is the primary industry of Sufine Chemicals Private Limited?

The primary industry of Sufine Chemicals Private Limited is Chemicals And Materials.

Is Sufine Chemicals Private Limited a listed company?

Sufine Chemicals Private Limited is unlisted.

What is the capital structure of Sufine Chemicals Private Limited?

The authorized capital of Sufine Chemicals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Sufine Chemicals Private Limited?

The compliance status of Sufine Chemicals Private Limited is Compliant.

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