About Top Detergent Industries Private Limited
Data last updated:
Top Detergent Industries Private Limited is a private limited company based in Anand, Gujarat, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 25 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24232GJ2007PTC049872. Its GSTIN is 24AAKCS5586J1ZS (Gujarat).
The company has an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹20.51 Cr. It is led by directors Pareshkumar Dayaljibhai Patel and Harsh Pareshkumar Patel.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Survey No: 34 35 44 Village: Changda Taluka: Tarapur, Anand, Gujarat, India – 388180.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.71 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹6.69 Lakh (net margin -1.2%) and EBITDA of ₹2.09 Cr (EBITDA margin 36.7%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shamrockchemie.in.
Company details
Contact details
Top Detergent Industries Private Limited's registered office is in Anand, Gujarat. Its website is shamrockchemie.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSurvey No: 34 35 44 Village: Changda Taluka: Tarapur, Anand, Gujarat, India – 388180
- IndustryChemicals and Materials, Specialty Chemicals
To see the full contact details of Top Detergent Industries 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
Business activity
The main business activity of Top Detergent Industries is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Top Detergent Industries Private Limited, buy the company report.
Financials of Top Detergent Industries Private Limited
FY 2017 filings availableTop Detergent Industries Private Limited reported revenue of ₹5.71 Cr (down 41% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years, including a 41% fall in the latest year. EBITDA rose 121% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.71 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.09 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹6.69 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 36.7% | ||
| Net Profit Margin | -1.2% | ||
| 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 Top Detergent Industries Private Limited, buy the company report.
Board of directors of Top Detergent Industries Private Limited
Top Detergent Industries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Dayaljibhai Patel | Director | 30 Nov 2011 | 14 Years 11 Months | Current |
| Harsh Pareshkumar Patel Also directs: Vimal Business Services Private Limited, Sayona Colors Unit No. 1 Association, Sayona Industries Limited and 1 more | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Top Detergent Industries Private Limited is compared with the 3 companies closest to it by revenue in the FMCG industry (Soaps and Detergents, Specialty Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chennai Alum Chemical Private Limited | ₹5.78 Cr (FY 2025) | -5.0% | Puducherry, India | |||
| Kidin Industries Private Limited | ₹5.74 Cr (FY 2024) | 62.0% | Chennai, Tamil Nadu, India | |||
| Top Detergent Industries Private Limitedthis company | ₹5.71 Cr (FY 2017) | -₹6.69 Lakh | -1.2% | -41.0% | Anand, Gujarat, India | |
| Nikhar Chemicals Pvt Ltd | ₹5.69 Cr (FY 2024) | -11.0% | Rohtak, Haryana, India |
To see the full peer comparison of Top Detergent Industries Private Limited, buy the company report.
Auditor
Top Detergent Industries Private Limited is audited by J S PANDIT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S PANDIT & ASSOCIATES | FY 2017 | 123146W |
Shareholding
The shareholding of Top Detergent Industries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Top Detergent Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2013 | 10417420 | State Bank of Mysore | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Top Detergent Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Top Detergent Industries Private Limited was last rated by Crisil on 18 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 May 2020 |
To see the full credit ratings and regulatory alerts of Top Detergent Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Detergent Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Detergent Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKCS5586J1ZS | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Top Detergent Industries Private Limited, buy the company report.
Recent activity
Top Detergent Industries Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Brijesh Jayantibhai Patel ceased to be Director on 07 Jun 2018.
Frequently asked questions
Top Detergent Industries is an active private limited company based in Anand, Gujarat, India. The company works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 25 January 2007 (19+ years old) and is registered under CIN U24232GJ2007PTC049872.
Top Detergent Industries has 2 current directors:
- Pareshkumar Dayaljibhai Patel - Director
- Harsh Pareshkumar Patel - Director
The latest financial statements of Top Detergent Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Top Detergent Industries is 24AAKCS5586J1ZS, registered in Gujarat.
The CIN (Corporate Identification Number) of Top Detergent Industries is U24232GJ2007PTC049872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Detergent Industries was incorporated on 25 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Top Detergent Industries by revenue are Chennai Alum Chemical Private Limited, Kidin Industries Private Limited, Nikhar Chemicals Pvt Ltd, all in the FMCG industry (Soaps and Detergents, Specialty Chemicals), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products).
Brijesh Jayantibhai Patel ceased to be Director on 07 Jun 2018. Harsh Pareshkumar Patel was appointed as Director on 07 Jun 2018. Deepak Pareek ceased to be Director on 16 Apr 2012. Top Detergent Industries has 8 board changes on record in total.
Top Detergent Industries can be reached through the website shamrockchemie.in. Its registered office is in Anand, Gujarat, India.
The registered office of Top Detergent Industries is at Survey No: 34 35 44 Village: Changda Taluka: Tarapur, Anand, Gujarat, India – 388180.
Top Detergent Industries operates in the chemicals and materials industry, in the specialty chemicals segment.
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.
