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CHEMSPEC CHEMICALS PRIVATE LIMITED




Chemspec Chemicals Private Limited is a Private incorporated on 15 November 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 100,659,000. It is inolved in Manufacture of basic chemicals

Chemspec Chemicals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chemspec Chemicals Private Limited are Priya Vora Rushabh, Jayant Chhotalal Vora, Mitul Jayant Vora, Rushabh Jayant Vora, Shruti Vora, Navaneet Krishnan Konar and Bharatkumar Vasantlal Dama.

Chemspec Chemicals Private Limited's Corporate Identification Number is (CIN) U24114MH1975PTC018665 and its registration number is 18665.Its Email address is [email protected] and its registered address is Plot No. 3-C MIDC Taloja, Tal- Panvel, Dist- Raigad Navi Mumbai Raigarh MH 410208 IN.

Current status of Chemspec Chemicals Private Limited is - Active.

Company Details

CIN

U24114MH1975PTC018665

Company Name

CHEMSPEC CHEMICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18665

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 1975

Age of Company

48 years, 5 month, 9 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹100,659,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHEMSPEC CHEMICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 3-C MIDC Taloja, Tal- Panvel, Dist- Raigad Navi Mumbai Raigarh MH 410208 IN

Director Details

DIN Director Name Designation Appointment Date

00172440

PRIYA VORA RUSHABH

Wholetime Director

29 April 2019

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17 January 2023

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15 February 2000

JEET HOLDINGS PVT LTD

Director

15 February 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00381869

JAYANT CHHOTALAL VORA

Director

15 November 1975

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Company Designation Appointment Date

BHAICHAND AMOLUK CONSULTANCY SERVICESPRIVATE LIMITED

Managing Director

17 October 1977

EXULT IT INFRASTRUCTURE & SERVICESPRIVATE LIMITED

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14 January 2015

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12 March 2003

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Director

07 February 2007

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00381979

MITUL JAYANT VORA

Director

01 April 1992

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Company Designation Appointment Date

-

Designated Partner

21 July 2014

BHAICHAND AMOLUK CONSULTANCY SERVICESPRIVATE LIMITED

Director

01 August 1992

HEALTHINDIA INSURANCE TPA SERVICESPRIVATE LIMITED

Wholetime Director

21 July 2006

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Wholetime Director

12 March 2003

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Director

29 May 2018

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Director

21 April 2021

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Managing Director

07 February 2007

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Company Designation Appointment Date Cessation Date

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00382198

RUSHABH JAYANT VORA

Managing Director

01 April 1995

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Company Designation Appointment Date

-

Designated Partner

22 April 2014

BHAICHAND AMOLUK CONSULTANCY SERVICESPRIVATE LIMITED

Director

01 September 1995

EXULT IT INFRASTRUCTURE & SERVICESPRIVATE LIMITED

Director

14 January 2015

GRAPHITEGTC PRIVATE LIMITED

Director

02 May 2022

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Director

23 May 2022

EXULT IT SERVICES PRIVATE LIMITED

Director

12 March 2003

HEALTH INDIA MEDICAL SERVICES PRIVATE LIMITED

Director

07 February 2007

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Company Designation Appointment Date Cessation Date

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00917981

SHRUTI VORA

Director

16 December 2022

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Managing Director

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Company Designation Appointment Date Cessation Date

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ACBPK7108A

NAVANEET KRISHNAN KONAR

CFO(KMP)

19 June 2021

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Company Designation Appointment Date

CHEMSPEC CHEMICALS LIMITED

CFO(KMP)

19 June 2021

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Company Designation Appointment Date Cessation Date

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ATLPD4023C

BHARATKUMAR VASANTLAL DAMA

Company Secretary

19 June 2021

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Company Designation Appointment Date

CHEMSPEC CHEMICALS LIMITED

Company Secretary

19 June 2021

NUECLEAR HEALTHCARE LIMITED

Company Secretary

01 October 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10026364

2006-10-16

-

2016-09-03

Movable property (not being pledge)

15,000,000

Bank of India

10114094

2008-06-16

-

2016-09-03

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

BANK OF INDIA

10141741

2009-01-17

2009-09-23

2010-05-21

60,000,000

ICICI BANK LIMITED

10144951

2009-02-02

-

2016-09-03

Book debts; Floating charge; Movable property (not being pledge)

15,000,000

BANK OF INDIA

10166102

2008-05-02

-

2016-09-03

Book debts; Floating charge; Movable property (not being pledge)

72,000,000

BANK OF INDIA

10317310

2011-10-20

-

2012-03-15

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

BANK OF INDIA

10390912

2012-11-12

-

2016-09-03

Movable property (not being pledge)

568,000

BANK OF INDIA

10592768

2015-07-28

2021-01-30

-

Immovable property or any interest therein

1,950,000,000

HDFC BANK LIMITED

80034932

1990-06-18

2014-04-23

2016-09-03

793,200,000

BANK OF INDIA

100022336

2016-04-08

-

-

Movable property (not being pledge)

150,000,000

HDFC BANK LIMITED

100137985

2017-11-09

-

-

Floating charge; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

100202226

2018-07-27

-

-

Floating charge; Movable property (not being pledge)

200,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S CHEMSPEC CHEMICALS PVT LTD

THANEMUMBAI-II

410208

PLOT NO.3-C,TALOJA-MIDC,TALUKA PANVEL,DIST RAIGADRAIGAD600MH

CHEMSPEC CHEMICAL PVT LTD

VASHI

410208

TALOJA TALOJA600MH

CHEMSPEE CHEMICALS PVT LTD

VASHI

410206

PANVEL PANVEL600MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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