Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOL CHEM LIMITED
CIN: U24239MH2006PLC164579
MOL CHEM LIMITED (CIN: U24239MH2006PLC164579) is a Public company incorporated on 14 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50880000.00.
MOL CHEM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOL CHEM LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of MOL CHEM LIMITED are HASMUKH SUNDERJI GHIA, SADASHIVA THANIYA DEVADIGA, and SANJAY BHUSHAN TIWARI.
MOL CHEM LIMITED's Corporate Identification Number (CIN) is U24239MH2006PLC164579 and its registration number is 164579. Users may contact MOL CHEM LIMITED on its Email address - [email protected]. Registered address of MOL CHEM LIMITED is 36W,APEEJAY HOUSE, 2ND Floor,DINSHAW VACCHA ROAD,CHURCHGATE , , MUMBAI, Maharashtra, India - 400020.
Current status of MOL CHEM LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOL CHEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOL CHEM
Purchase full report of MOL CHEM
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 MOL CHEM 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOL CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02442590 | HASMUKH SUNDERJI GHIA | Additional Director | 2016-11-01 |
| 06797108 | SADASHIVA THANIYA DEVADIGA | Additional Director | 2016-11-01 |
| 02236996 | SANJAY BHUSHAN TIWARI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of MOL CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032312 | ASHISH HASMUKH GHIA | Director | - | 2016-10-28 |
| 00106864 | YOGENDRA DAHYABHAI PATEL | Additional Director | - | 2023-02-24 |
| 00418675 | VEENA HASMUKH GHIA | Director | - | 2016-10-28 |
| 00501849 | HARISH VISHNUBHAI DUA | Director | - | 2009-04-30 |
| 02442590 | HASMUKH SUNDERJI GHIA | Director | - | 2013-10-30 |
| 02236996 | SANJAY BHUSHAN TIWARI | Additional Director | - | 2012-09-29 |
| 03288659 | FIRDAUS JEHANGIR TARACHAND | Director | - | 2007-07-31 |
| 06882828 | VIJAL YOGENDRA PATEL | Additional Director | - | 2023-02-24 |
Other Directorships of ASHISH HASMUKH GHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN OVERSEAS LIMITED | U24230MH1989PLC053959 | Director | - | 2016-10-22 |
| GANPATI PORT WAREHOUSING PRIVATE LIMITED | U45203MH1998PTC115209 | Director | 1998-11-13 | Ongoing |
| PLAS-FAB PRIVATE LIMITED | U74999MH1962PTC012294 | Director | - | 2014-12-08 |
Other Directorships of YOGENDRA DAHYABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT AGRI FERT & REALTY LIMITED | L24100MH1985PLC036547 | Managing Director | 2014-06-12 | Ongoing |
| WADA ALUMS AND ACIDS PVT LTD | U24100MH1985PTC035217 | Director | 1992-06-27 | Ongoing |
| WADA BOTTLING INDUSTRIES PVT LTD | U25200MH1985PTC037954 | Director | 1985-11-05 | Ongoing |
| VIJAL SHIPPING PRIVATE LIMITED | U35110MH1989PTC054350 | Director | 1989-11-23 | Ongoing |
| CHAVI IMPEX PRIVATE LIMITED | U51900MH1993PTC070420 | Director | 1993-03-28 | Ongoing |
| YOGI INVESTMENTS PVT LTD | U67120MH1985PTC038413 | Director | 1985-12-20 | Ongoing |
| WAADA FILMS PRIVATE LIMITED | U93000MH1995PTC086456 | Director | 1995-03-14 | Ongoing |
| PATEL ENTERTAINMENT PRIVATE LIMITED | U93030MH1989PTC053340 | Director | 1989-09-07 | Ongoing |
Other Directorships of VEENA HASMUKH GHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED | U26100MH2004PTC150119 | Director | - | 2011-01-01 |
Other Directorships of HARISH VISHNUBHAI DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIL BOARDS (INDIA) PRIVATE LIMITED | U20200MH1985PTC038169 | Director | - | 2012-09-01 |
| UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED | U26100MH2004PTC150119 | Director | - | 2012-10-03 |
| DIVINUS REGSOURCE PRIVATE LIMITED | U93000MH1982PTC028971 | Director | - | 2012-10-03 |
Other Directorships of HASMUKH SUNDERJI GHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERINUS LIFE SCIENCES LLP | AAR-6144 | Designated Partner | 2020-01-15 | Ongoing |
| CHEMOLEC ENTERPRISES LLP | AAX-6233 | Designated Partner | - | 2022-02-07 |
| UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED | U26100MH2004PTC150119 | Additional Director | 2020-04-01 | Ongoing |
| SATNAM APARTMEMNTS LIMITED | U70101MH1970PLC014797 | Director | - | 2014-12-13 |
| V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184909 | Director | - | 2023-02-28 |
| PLAS-FAB PRIVATE LIMITED | U74999MH1962PTC012294 | Additional Director | 2014-09-05 | Ongoing |
| DIVINUS REGSOURCE PRIVATE LIMITED | U93000MH1982PTC028971 | Director | 2020-10-26 | Ongoing |
Other Directorships of SADASHIVA THANIYA DEVADIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED | U26100MH2004PTC150119 | Additional Director | - | 2016-10-31 |
Other Directorships of SANJAY BHUSHAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENSUN PHARMACEUTICALS PRIVATE LIMITED | U24230MH2006PTC158896 | Director | 2006-01-16 | Ongoing |
Other Directorships of FIRDAUS JEHANGIR TARACHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE-FIN FROZEN FOODS PRIVATE LIMITED | U15139MH2008PTC188502 | CFO(KMP) | - | 2020-07-21 |
| BLUE-FIN FROZEN FOODS PRIVATE LIMITED | U15139MH2008PTC188502 | Nominee Director | - | 2017-06-15 |
| MEDLEY PHARMACEUTICALS LIMITED | U24230MH1975PLC018296 | CFO(KMP) | - | 2022-09-30 |
Other Directorships of VIJAL YOGENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT AGRI FERT & REALTY LIMITED | L24100MH1985PLC036547 | Additional Director | - | 2014-05-29 |
| BHARAT AGRI FERT & REALTY LIMITED | L24100MH1985PLC036547 | Whole-time director | 2014-05-29 | Ongoing |
| WADA ALUMS AND ACIDS PVT LTD | U24100MH1985PTC035217 | Additional Director | 2024-04-19 | Ongoing |
| WADA BOTTLING INDUSTRIES PVT LTD | U25200MH1985PTC037954 | Additional Director | 2024-04-19 | Ongoing |
| VIJAL SHIPPING PRIVATE LIMITED | U35110MH1989PTC054350 | Additional Director | 2024-04-19 | Ongoing |
| CHAVI IMPEX PRIVATE LIMITED | U51900MH1993PTC070420 | Additional Director | 2024-04-19 | Ongoing |
| BED BOX HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC264681 | Director | - | 2016-12-10 |
| YOGI INVESTMENTS PVT LTD | U67120MH1985PTC038413 | Additional Director | 2024-04-19 | Ongoing |
| WAADA FILMS PRIVATE LIMITED | U93000MH1995PTC086456 | Additional Director | 2024-04-19 | Ongoing |
| PATEL ENTERTAINMENT PRIVATE LIMITED | U93030MH1989PTC053340 | Additional Director | 2024-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2004PTC147194 | ASHTAVINAYAK TRADING PRIVATE LIMITED | Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65999MH2006PTC160874 | HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED | APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74110MH1991PTC062659 | RAMI HOLDINGS PRIVATE LIMITED | 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020 |
| U67190MH2010PTC206408 | ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED | 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020 |
| U67120MH2004PTC144538 | JNR SECURITIES BROKING PRIVATE LIMITED | Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| F02265 | BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED | APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020 |
| F02911 | HANSBERGER GLOBAL INVESTORS INC. | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1993PTC071507 | NETWORK SECURITIES SERVICES PVT.LTD. | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020 |
| AAW-5409 | RAMI FINANCIAL CONSULTANTS LLP | 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U63040MH1986PTC040204 | THE RAMI INVESTMENTS PRIVATE LIMITED | 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020 |
| U70200MH2025OPC455553 | SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED | 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India |
| U67100MH2016PTC285360 | CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2006PLC159935 | CAPEX ADVISERS LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284436 | CAPEX ENGINEERING PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284521 | CAPEX ELECTRONICS & ELECTRICALS PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284522 | CAPEX AGRICULTURE AND AGRO PRODUCTS PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U34300MH2006PTC165488 | EXCLUSIVE CARS PRIVATE LIMITED | 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U93090MH2009SGC192415 | MAHATOURISM CORPORATION LIMITED | Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| U67190MH2004PTC148013 | SCSI VENTURE ADVISORS PRIVATE LIMITED | Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74140MH2000PTC124650 | ANTFACTORY INDIA PRIVATE LIMITED | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U15549MH2006PTC163561 | PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED | 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2001PTC134242 | PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED | 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U70102MH2013PTC245825 | HANSUJA REALTORS PRIVATE LIMITED | Metro House, 2nd Floor M G Road, Dhobitalao, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U24230MH1989PLC053959 | METROPOLITAN OVERSEAS LIMITED | 36W,APPEJAY HOUSE,2ND FLOOR, DINSHAW VACHHA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1990PTC055279 | QUANTUM ADVISORS PRIVATE LIMITED | 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U65990MH2005PTC156152 | QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231143 | 2010-05-15 | 2012-03-15 | 2016-03-15 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 100017500 | 2016-03-23 | - | 2023-02-24 | 50,000,000.00 | BHARAT AGRI FERT & REALTY LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.