Tirth-Chem Private Limited
About Tirth-Chem Private Limited
Data last updated:
Tirth-Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1988PTC049765. Its GSTIN is 27AAACT1614Q1Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abhay Ramniklal Mehta and Sonali Sanjay Mehta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1302 Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.11 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹17.27 Lakh (net margin 32.5%) and EBITDA of ₹23.92 Lakh (EBITDA margin 45%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 9% over five years.
Court records list 25 cases involving the company, including 23 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tirth-Chem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1302 Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tirth-Chem Private 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 Tirth-Chem Private Limited
FY 2025 filings availableTirth-Chem Private Limited reported revenue of ₹53.11 Lakh (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 6% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹23.92 Lakh | ||||
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| Net Profit (PAT) | ₹17.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 45% | ||||
| Net Profit Margin | 32.5% | ||||
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To see the full financial statements and ratios of Tirth-Chem Private Limited, buy the company report.
Board of directors of Tirth-Chem Private Limited
Tirth-Chem has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Ramniklal Mehta | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
| Sonali Sanjay Mehta Also directs: Sakshi Industries Private Limited | Director | 16 May 2019 | 7 Years 5 Months | Current |
| Siddhant Sanjay Mehta | Director | 12 Apr 2023 | 3 Years 6 Months | Current |
| Sanjay Ramniklal Mehta | Director | 24 Nov 1988 | 37 Years 11 Months | Current |
Auditor
Tirth-Chem Private Limited is audited by V J CHOKSI & CO LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V J CHOKSI & CO LLP | FY 2021 | 101904W |
Shareholding
The shareholding of Tirth-Chem Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tirth-Chem Private Limited, buy the company report.
Legal cases
Tirth-Chem Private Limited has 25 court cases on record: 23 filed by Tirth-Chem, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 2 | 0 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (OJA) | Filed against the company by Poonam Dyeing & Printing Mills Pvt Ltd and 3 others | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed by the company against Radhika Syntex Private Ltd | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Poonam Dyeing & Printing Millspvt. Ltd. and 1 other | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Radhika Syntex Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Amravati Dyeing Mills Pvt. Ltd. | Disposed |
To see the full case history of Tirth-Chem Private 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 Tirth-Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tirth-Chem has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1614Q1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirth-Chem Private Limited, buy the company report.
Recent activity
Tirth-Chem Private Limited has 7 board changes on record since 1988: 4 appointments and 3 cessations. The latest: Siddhant Sanjay Mehta was appointed as Director on 12 Apr 2023.
Frequently asked questions
Tirth-Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 November 1988 (38+ years old) and is registered under CIN U24230MH1988PTC049765.
Tirth-Chem has 4 current directors:
- Abhay Ramniklal Mehta - Director
- Sonali Sanjay Mehta - Director
- Siddhant Sanjay Mehta - Director
- Sanjay Ramniklal Mehta - Director
The latest financial statements of Tirth-Chem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tirth-Chem is 27AAACT1614Q1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tirth-Chem is U24230MH1988PTC049765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirth-Chem has 25 court cases on record: 23 filed by the company and 2 filed against it. Most are in the high courts.
Tirth-Chem was incorporated on 24 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhant Sanjay Mehta was appointed as Director on 12 Apr 2023. Sonali Sanjay Mehta was appointed as Director on 16 May 2019. Ramniklal Ratilal Magia ceased to be Alternate Director on 01 May 2018. Tirth-Chem has 7 board changes on record in total.
The registered office of Tirth-Chem is at 1302 Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Tirth-Chem operates in the financial services industry, in the real estate financing segment.
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