Suhani Chemicals Limited
About Suhani Chemicals Limited
Data last updated:
Suhani Chemicals Limited was a public limited company based in Kanpur, Uttar 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 operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 24 October 2002.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24100UP2002PLC027020. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.2 Lakh. It was formerly known as Mla Foods Limited and Mla Exports Limited. It was led by directors including Saurabh Agarwal and Sumit Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 84/63 Plot No. 7 G.T. Road Tezab Mil, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Name history
Suhani Chemicals has undergone 2 name changes throughout its history. The company was previously known as Mla Foods Limited, and Mla Exports Limited. The current legal name is Suhani Chemicals Limited.
| Company Name | Status |
|---|---|
| Suhani Chemicals Limited | Current |
| Mla Foods Limited | Previous |
| Mla Exports Limited | Previous |
CIN history
Suhani Chemicals has one previous CIN (Corporate Identification Number): U15412UP2002PLC027020. The current CIN is U24100UP2002PLC027020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100UP2002PLC027020 | Current |
| U15412UP2002PLC027020 | Previous |
Contact details
Suhani Chemicals Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address84/63 Plot No. 7 G.T. Road Tezab Mil, Kanpur, Uttar Pradesh, India – 208012
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Suhani Chemicals Limited, buy the company report.
- 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
Financials of Suhani Chemicals Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Suhani Chemicals Limited, buy the company report.
Board of directors of Suhani Chemicals Limited
Suhani Chemicals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Agarwal Also directs: Mla Chemicals Private Limited | Director | 29 Dec 2014 | 11 Years 10 Months | As last reported |
| Sumit Agrawal Also directs: Mla Industries Private Limited, Mla Chemicals Private Limited, Mla Exports Private Limited and 1 more | Director | 24 Oct 2002 | 24 Years 0 Months | As last reported |
| Chhavi Saraf | Director | 24 Oct 2002 | 24 Years 0 Months | As last reported |
Peer comparison
Suhani Chemicals Limited is compared with the 10 companies closest to it by revenue in the Chemicals industry (Industrial Chemicals), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kian Chemicals Limited | ₹2.06 Lakh (FY 2025) | 188.0% | Rajasthan, India | |||
| Primus Lifesciences Private Limited | ₹2.06 Lakh (FY 2024) | -35.0% | Bhopal, Madhya Pradesh, India | |||
| Carbyne Energy Technologies Private Limited | ₹2.04 Lakh (FY 2025) | 809.0% | Chennai, Tamil Nadu, India | |||
| Tamboli Foundry Supply & Services Private Limited | ₹2.04 Lakh (FY 2024) | 30.0% | Bhavnagar, Gujarat, India | |||
| Verti Green Private Limited | ₹2 Lakh (FY 2023) | Pune, Maharashtra, India | ||||
| Swamy Soaps & Oils Private Limited | ₹1.99 Lakh (FY 2018) | Telangana, India | ||||
| Hyba Private Limited | ₹1.98 Lakh (FY 2024) | 197900.0% | New Delhi, Delhi, India | |||
| Anchrom Test Lab Private Limited | ₹1.98 Lakh (FY 2024) | -89.0% | Mumbai, Maharashtra, India | |||
| Coods Agro Private Limited | ₹1.98 Lakh (FY 2024) | Kottayam, Kerala, India | ||||
| TSC Chemequip Private Limited | ₹1.95 Lakh (FY 2025) | -98.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Suhani Chemicals Limited, buy the company report.
Auditor
Suhani Chemicals Limited is audited by JAIN PRAVEEN KUMAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN PRAVEEN KUMAR & CO | FY 2019 | 024278N |
Shareholding
The shareholding of Suhani Chemicals Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suhani Chemicals Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2003 | 90280417 | Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Suhani Chemicals Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Suhani Chemicals Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Disposed |
To see the full case history of Suhani Chemicals Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suhani Chemicals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suhani Chemicals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suhani Chemicals Limited, buy the company report.
Recent activity
Suhani Chemicals Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Krishna Mohan Agrawal ceased to be Director on 01 Feb 2016.
Frequently asked questions
Suhani Chemicals 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.
Suhani Chemicals was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 24 October 2002 and is registered under CIN U24100UP2002PLC027020. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhani Chemicals had 3 directors:
- Saurabh Agarwal - Director
- Sumit Agrawal - Director
- Chhavi Saraf - Director
The CIN (Corporate Identification Number) of Suhani Chemicals is U24100UP2002PLC027020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suhani Chemicals is at 8463 Plot No. 7 G.T. Road Tezab Mil, Kanpur, Uttar Pradesh, India – 208012.
Suhani Chemicals was incorporated on 24 October 2002. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Suhani Chemicals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
No. Suhani Chemicals has 1 GST registration on record and it is cancelled or inactive.
Suhani Chemicals operated in the chemicals and materials industry, in the industrial chemicals segment. It worked in this industry before it was struck off.
The peers of Suhani Chemicals by revenue are Kian Chemicals Limited, Primus Lifesciences Private Limited, Carbyne Energy Technologies Private Limited, Tamboli Foundry Supply & Services Private Limited, Verti Green Private Limited and 5 more, all in the Chemicals industry (Industrial Chemicals).
Suhani Chemicals has 3 court cases on record: 3 filed against it.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
