ENICHEM S P A is a foreign company incorporated on 02 Dec 1985. It's Foreign Company Registration Number (FCRN) is F01062.ENICHEM S P A can be contacted at its Email address: or its registered address: 93, MAKER CHAMBER-VI. NARIMAN POINT, BOMBAY-21. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01062 |
| Name | ENICHEM S P A |
| Company Status | Active |
| Country of Incorporation | 1985-12-02 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1985-12-02 |
| Age of Company | 39 years, 3 months, 11 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENICHEM S P A |
| F01062 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ENICHEM S P A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENICHEM S P A. This report helps you understand the risk associated in dealing with ENICHEM S P A and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ENICHEM S P A pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01166 | NIHAN SIBER HEGNES K.K. | 94 MAKER CHAMBER-VI NARIMAN POINT, BOMBAY. , NA, Delhi, India - 000000 |
| F01173 | KINSHO-MATAICHI CORPORATION. | MAKER CHAMBER VI, 11TH FLOOR NARIMAN POINT, BOMBAY-40002. , NA, Delhi, India - 000000 |
| F01200 | SONY GULF FZC | 95, MAKER CHAMBER-VI, NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F01167 | SIKER HEGNER RAW MATERIALS LTD. | 94 MAKER CHAMER-VI NARIMAN POINT BOMBAY. , NA, Delhi, India - 000000 |
| F00934 | SULZER BROTHERS PUBLIC LTD. | OFFICE NO.127,12TH FLOOR,MAKER CHAMBER,VI,NARIMAN POINT, , BOMBAY, Delhi, India - 000000 |
| U15130MH1984PTC032252 | NED FOODS PVT LTD | MAKER CHAMBER NO III SUITE 27NARIMAN POINT BOMBAY 21 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028220 | ALISHA TEST BAB PRIVATE LIMITED | MAKER CHAMBER IV, 5TH FLOOR,222, NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U01130MH1983PTC030931 | JAI MATHA CASHEWS PVT LTD | 1007, 10TH FLR , MAKER CHAMBER, NARIMAN POINT BOMBAY-21. , NA, Maharashtra, India - 000000 |
| F00998 | KAWASHO CORPORATION | 83,MAKER CHAMBERS NO.3, 8TH FLOOR,NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F01016 | NATIONAL PETROLEUM CO. LTD | DINERS BUSINESS SERVICE OFFICE RAHEJA CHAMBERS, , 213,NARIMAN POINT, BOMBAY-21., Delhi, India - 000000 |
| U02590MH2000PTC990371 | KAILAS TOBACCO PRODUCTS PVT LTD | REGEANT CHAMBERS 2ND FLOOR,208,NARIMAN POINT BOMBAY-21 , 208,NARIMAN POINT,BOMBAY-21, Maharashtra, India - 000000 |
| F01129 | ASTA MEDICA | 1009,RAHEJA CHAMBERS NARIMAN POINT,BOMBAY-21 , NA, Delhi, India - 000000 |
| F01113 | VOLKER STEVIN BAGGERMAAT SCHAPPIJ NETHER LAND. | 707,REHEJA CENTRE, 214,NARIMAN POINT,BOMBAY-21. , NA, Delhi, India - 000000 |
| F01080 | DEUTSBHE BABCOCK MERKE AKTIENGESELL SCHA FT (DEWAG) | 713, DALMAL TOWER, 211-NARIMAN POINT, BOMBAY-21. , NA, Delhi, India - 000000 |
| F01116 | NIPPON SEIKO K.K. | 307/308,RAHEJA CENTRE, 214,NARIMAN POINT,BOMBAY-21, , NA, Delhi, India - 000000 |
| U24230MH1991PTC061559 | VIDIANI CHEMICALS AND PHARMACEUTICALS INDUSTRIES PRIVATE LIMITED | 121, MAKER CHAMBER 5, 221,NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000 |
| F00997 | ATWOOD OCIANICS INTERNATIONAL S.A. | 3638,NARIMAN BHAWAN, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F01165 | SUMKIN BURSAN KAISHA LTD. | NARIMAN POINT,3RD.FLOOR, NARIMAN POINT,BOMBAY. , NA, Delhi, India - 000000 |
| F01178 | PARKER-HANNIFEIN CORPORATION. | DBS CORPORATE CLUB, RAHEJA CHAMBERS,213,NARIMAN , POINT, BOMBAY-21., Delhi, India - 000000 |
| F00831 | SANDVIK FAR EAST A.P., | AIR INDIA BLDG, 7TH FLOOR, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F00915 | BARBAR SHIP MANAGEMENT LTD., | 1405,DALMAT TOWERS,14TH FLOOR, 21,NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| U22210MH1983PTC030049 | INTER MARITIME NEWS PAPERS PVT LTD | 1509, MAKER CHAMBERS,V.NARIMAN POINT, BOMBAY-21. , NA, Maharashtra, India - 000000 |
| U29220MH1983PLC029928 | WIDIL AGENCIES LIMITED | 511 MAKER CHAMBERS-5221 NARIMAN POINT ,BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U28999MH1983PTC031719 | SAMRAT BUSINESS MACHINES PVT LTD | 111, MAKER CHAMBERS 5, 1ST FLR, NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U27220MH1983PTC029580 | CHELSON METAL FORMING PVT LTD | 122/124A, JOLLY MAKER CHAMBER,NO.2, NARIMAN POINT, MUMBAI-21. , NA, Maharashtra, India - 000000 |
| U29190MH1991PTC063619 | PENTTIPORKKA INDIA PRIVATE LIMITED | 53, MAKER CHAMBER VI.R VI,5TH FLOOR,INT BBOMBAY 21. NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| F00792 | I.W.S.NOMINEES CO. LTD., | 193,BACKBAY RECLAMATION, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F00944 | SAMMISSA CO. LTD., | 117,MITTAL CHAMBERS, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F00901 | MIDDLE EAST AGENCIES S.A.L., | 205/206,DALAL TOWER, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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