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MEGHMANI FINECHEM LIMITED




Meghmani Finechem Limited is a Public incorporated on 11 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,731,287,960 and its paid up capital is Rs. 415,501,580. It is inolved in Manufacture of basic chemicals

Meghmani Finechem 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 Meghmani Finechem Limited are Sanjay Khatau Asher, Kanubhai Shakarabhai Patel, Manubhai Khodidas Patel, Karana Rameshbhai Patel, Kaushal Ashishbhai Soparkar, Maulik Jayantibhai Patel, Darshan Anandbhai Patel, Ankit Natwarlal Patel, Raju Swamy, Nirali Bhavinbhai Parikh, Sanjay Surendra Jain, Kamlesh Mehta and Kaushal Ashishbhai Soparkar.

Meghmani Finechem Limited's Corporate Identification Number is (CIN) L24100GJ2007PLC051717 and its registration number is 51717.Its Email address is [email protected] and its registered address is Meghmani House, 5th fl+ 6th fl + 7th fl B/h. Safal Profitaire, Prahladnagar, Satellite, Ahmedabad Ahmedabad GJ 380015 IN.

Current status of Meghmani Finechem Limited is - Active.

Company Details

CIN

L24100GJ2007PLC051717

Company Name

MEGHMANI FINECHEM LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

51717

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 2007

Age of Company

16 years, 7 month, 15 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

₹5,731,287,960

Paid up capital

₹415,501,580

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 MEGHMANI FINECHEM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Meghmani House, 5th fl+ 6th fl + 7th fl B/h. Safal Profitaire, Prahladnagar, Satellite, Ahmedabad Ahmedabad GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

00008221

SANJAY KHATAU ASHER

Director

23 September 2021

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MAULIK JAYANTIBHAI PATEL

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DARSHAN ANANDBHAI PATEL

Director

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Individual Partner

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ANKIT NATWARLAL PATEL

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Designated Partner

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Individual Partner

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Individual Partner

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RAJU SWAMY

Director

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05309425

NIRALI BHAVINBHAI PARIKH

Director

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ACKPJ5501B

SANJAY SURENDRA JAIN

CFO(KMP)

07 May 2014

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CFO(KMP)

07 May 2014

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ACRPM1636K

KAMLESH MEHTA

Company Secretary

07 May 2014

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Company Secretary

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Company Secretary

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ANZPS7266G

KAUSHAL ASHISHBHAI SOPARKAR

CEO(KMP)

18 May 2017

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Company Designation Appointment Date

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CEO(KMP)

18 May 2017

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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

10133813

2008-12-11

2012-12-19

2018-12-11

1,000,000,000

State Bank of India as Security Trustee of International Finance Corporation

10435255

2013-06-17

2022-12-16

-

4,000,000,000

ICICI BANK LIMITED

100107200

2017-05-10

2019-07-18

-

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

1,425,000,000

HDFC BANK LIMITED

100234983

2019-01-19

-

-

Book debts; Floating charge; Movable property (not being pledge); Account Assets & Specific Assets

1,500,000,000

HDFC BANK LIMITED

100237762

2019-02-13

-

-

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

1,250,000,000

THE FEDERAL BANK LTD

100244906

2019-02-22

-

-

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

1,440,000,000

Standard Chartered Bank

100268462

2019-05-30

-

-

Immovable property or any interest therein

5,290,000,000

Standard Chartered Bank

100394926

2020-11-30

-

-

Book debts; Movable property (not being pledge)

1,900,000,000

State Bank of India

100422630

2021-02-20

-

-

Immovable property or any interest therein

1,900,000,000

State Bank of India

100452318

2021-06-18

2022-02-25

-

Immovable property or any interest therein

2,847,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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