Suhani Chemicals Limited - Company Profile

It is a chemicals and materials public limited company based in Kanpur, Uttar Pradesh, India, established in 2002.
2002 Kanpur, Uttar Pradesh, India Struck Off
Last Updated:
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About Suhani Chemicals Limited

Suhani Chemicals Limited, a struck off public limited company, was established on 24 October 2002 in Kanpur, Uttar Pradesh, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24100UP2002PLC027020. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.92 M.

Formerly known as Mla Foods Limited, Mla Exports Limited. It upholds a compliant status. Its leadership includes Saurabh Agarwal (Director), Sumit Agrawal (Director), Chhavi Saraf (Director). Past directors included Krishna Mohan Agrawal, Saurabh Agarwal, Anup Saraf. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 29 September 2021, with the balance sheet filed on 31 March 2021. It is based at 84/63, Plot No. 7, G.T. Road, Tezab Mil, Kanpur, Uttar Pradesh, 208012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U24100UP2002PLC027020

  • Registration Number

    027020

  • Incorporation Date

    24 October 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.92 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Suhani Chemicals Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suhani Chemicals 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 Suhani Chemicals Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Agarwal Director 29 Dec 2014 Current
Sumit Agrawal Director 24 Oct 2002 Current
Chhavi Saraf Director 24 Oct 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2016 Past
Pramod Abcsdd Director 14 Sep 2015 Past
Pramod Abcsdd Director 29 Dec 2014 Past

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Financial Performance of Suhani Chemicals.

Suhani Chemicals Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suhani Chemicals revenue growth over time
Suhani 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
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Suhani Chemicals?

In 2019, Suhani 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2003 Bank Of India ₹2.50 M Satisfied

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How Many Employees Work at Suhani Chemicals?

Unlock and access historical data on people associated with Suhani 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 Suhani 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 Suhani 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
Alert Indicator

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 Suhani Chemicals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suhani Chemicals Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suhani Chemicals Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Saurabh Agarwal was appointed as a Director was appointed as a Director on 29 Dec 2014 & has been associated with this company since 11 years 1 month . was completed.

  • Charges

    The activity A charge registered on 16 Oct 2003 via Charge ID 90280417 with Bank Of India was fully satisfied on 20 Jul 2010. was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 90280417 was registered on 16 Oct 2003. was recorded as a recent event.

  • Director Appointment

    The activity Sumit Agrawal was appointed as a Director was appointed as a Director on 24 Oct 2002 & has been associated with this company since 23 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Suhani Chemicals Limited?

The CIN of Suhani Chemicals Limited is U24100UP2002PLC027020.

Where is Suhani Chemicals Limited headquartered?

Suhani Chemicals Limited is headquartered at 84/63, Plot No. 7, G.T. Road, Tezab Mil, Kanpur, Uttar Pradesh, 208012.

When was Suhani Chemicals Limited incorporated?

Suhani Chemicals Limited was incorporated on 24 October 2002.

Who are the current directors of Suhani Chemicals Limited?

The current directors of Suhani Chemicals Limited are

What is the primary industry of Suhani Chemicals Limited?

The primary industry of Suhani Chemicals Limited is Chemicals And Materials.

Is Suhani Chemicals Limited a listed company?

Suhani Chemicals Limited is unlisted.

What is the capital structure of Suhani Chemicals Limited?

The authorized capital of Suhani Chemicals Limited is ₹5.00 M, and the paid-up capital is ₹0.92 M.

What is the compliance status of Suhani Chemicals Limited?

The compliance status of Suhani Chemicals Limited is Compliant.

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