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S.D.FINE CHEM LIMITED




S.d.fine Chem Limited is a Public incorporated on 06 April 1977. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,400,000. It is inolved in Manufacture of basic chemicals

S.d.fine Chem Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of S.d.fine Chem Limited are Sivanandhan Dhanushkodi, Sanjiv Shantilal Tolia, Hita Shantilal Tolia, Keshav Gopal Menon, .

S.d.fine Chem Limited's Corporate Identification Number is (CIN) U24100MH1977PLC019595 and its registration number is 19595.Its Email address is accounts@sdfine.com and its registered address is PLOT NO 248 (A) WORLI SCHEME52 3/5 3/7 T V IND ESTATE WORLI MUMBAI MH 400018 IN , - , .

Current status of S.d.fine Chem Limited is - Active.

Company Details

CIN

U24100MH1977PLC019595

Company Name

S.D.FINE CHEM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19595

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 April 1977

Age of Company

42 years, 3 month, 16 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: accounts@sdfine.com

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Address:

PLOT NO 248 (A) WORLI SCHEME52 3/5 3/7 T V IND ESTATE WORLI MUMBAI MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

03607203

SIVANANDHAN DHANUSHKODI

Director

02 March 2012

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00260702

SANJIV SHANTILAL TOLIA

Managing Director

31 May 1988

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CompanyDesignationAppointment Date

Currently Sanjiv Shantilal Tolia is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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00266506

HITA SHANTILAL TOLIA

Wholetime Director

25 November 1985

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hita Shantilal Tolia is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00751453

KESHAV GOPAL MENON

Director

27 June 1995

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CompanyDesignationAppointment Date

ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED

Director

29 September 2006

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10520046

2014-07-25

-

-

Book debts; Movable property (not being pledge)

120,500,000

CANARA BANK

10531141

2014-09-29

2015-01-28

-

Immovable property or any interest therein

90,000,000

HDFC BANK LIMITED

90233170

1982-09-15

1988-02-08

2015-10-26

1,000,000

CANARA BANK

90233464

1987-12-03

-

2009-02-16

600,000

HOUSING DEVELOPMENT FINANCE LTD.

90233640

1990-02-14

-

2009-02-16

Immovable property or any interest therein

1,250,000

HOUSING DEVELOPMENT FINANCE LTD.

90233797

1992-01-14

-

2009-07-04

2,400,000

CORPORATION BANK

90233805

1992-02-05

2009-01-22

-

169,500,000

CANARA BANK (Consortium)

90233857

1992-09-15

1985-12-28

2015-10-26

1,000,000

CANARA BANK

90233928

1993-07-05

-

2015-10-26

2,450,000

CANARA BANK

90234294

1997-02-07

-

2015-10-26

Book debts

2,500,000

CANARA BANK

90235487

1991-06-03

-

2015-10-26

Book debts

2,500,000

CANARA BANK

90235507

1992-02-03

1998-02-11

-

Book debts

44,500,000

CANARA BANK

90235508

1992-02-05

1994-03-30

-

44,500,000

CANARA BANK

90236828

1988-12-30

-

2015-10-26

1,000,000

CANARA BANK

90236927

1991-06-03

-

2015-10-26

Book debts

2,500,000

CANARA BANK

90236946

1992-02-05

2002-03-21

-

44,500,000

CANARA BANK

90237810

1979-07-25

-

2009-03-23

Immovable property or any interest therein

2,300,000

SICOM LTD.

90237811

1979-08-29

-

-

Immovable property or any interest therein

2,300,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

10532842

2014-10-30

-

-

Immovable property or any interest therein

120,500,000

CANARA BANK

80002837

2005-04-25

2006-03-24

2008-11-04

20,000,000

HDFC BANK LIMITED

80002893

1992-02-05

2006-03-24

-

44,500,000

Canara Bank

90232707

1997-08-29

2001-10-09

-

74,600,000

CANARA BANK

90233395

1986-11-28

-

2015-10-26

300,000

CANARA BANK

90233551

1989-02-09

1991-12-19

2009-07-04

6,400,000

CORPORATION BANK

90233587

1989-06-27

-

2015-10-26

777,000

CANARA BANK

90233811

1992-02-21

1993-10-21

2015-10-26

3,000,000

CANARA BANK

90233872

1992-11-16

-

2015-10-26

957,176

CANARA BANK

90234292

1997-01-31

-

2015-10-26

4,200,000

CANARA BANK

90234361

1997-08-26

-

2015-10-26

1,800,000

CANARA BANK

90234836

2002-02-06

-

2015-10-26

600,000

CANARA BANK

90235330

1987-02-07

1991-12-26

2015-10-26

Book debts

2,500,000

CANARA BANK

90235429

1989-11-23

1991-12-18

2015-10-26

Book debts

3,600,000

CANARA BANK

90236581

1979-03-10

-

2015-10-26

Book debts

200,000

CANARA BANK

90236584

1979-05-31

-

2015-10-26

Book debts

1,000,000

CANARA BANK

90236980

1992-11-14

-

2015-10-26

3,080,000

CANARA BANK

90237809

1979-07-23

1989-06-14

2009-03-23

Immovable property or any interest therein

2,300,000

SICOM LIMITED

90241436

2005-04-25

2005-04-25

2008-11-04

20,000,000

HDFC BANK LTD

100094231

2017-04-06

-

-

Immovable property or any interest therein

90,000,000

HDFC BANK LIMITED

10076889

2007-10-15

-

2009-09-23

Book debts; Movable property (not being pledge)

5,000,000

CANARA BANK

90232900

1882-09-15

-

2015-10-26

1,000,000

CANARA BANK

90233036

1979-03-31

-

2015-10-26

7,000,000

CANARA BANK

90233037

1979-04-04

-

2015-10-26

Book debts

250,000

CANARA BANK

90233283

1985-01-30

-

2015-10-26

Book debts

1,500,000

CANARA BANK

90233332

1985-12-02

-

2015-10-26

317,231

CANARA BANK

90233363

1986-05-29

-

2015-10-26

510,000

CANARA BANK

90233386

1986-10-18

-

2015-10-26

333,226

CANARA BANK

90233624

1989-11-23

1993-10-21

2015-10-26

3,600,000

CANARA BANK

90233656

1990-05-23

-

2015-10-26

272,716

CANARA BANK

90233791

1991-12-19

-

2009-07-04

4,800,000

CORPORATION BANK

90233920

1993-05-28

-

2009-03-23

950,000

STATE INDUSTRIAL & INVESTMENT COPORATION OF MAHARASHTRA LTD.

90233943

1993-09-22

-

2015-10-26

670,000

CANARA BANK

90234013

1994-06-22

-

2015-10-26

Immovable property or any interest therein

346,876

CANARA BANK

90234098

1995-02-22

1997-08-29

2001-08-24

52,500,000

ICICI Ltd

90234311

1997-03-29

-

-

Book debts

74,600,000

CANARA BANK

90234363

1997-08-27

-

2015-10-26

5,000,000

CANARA BANK

90234534

1999-04-29

1999-08-20

2004-04-04

Immovable property or any interest therein

21,000,000

THE ICICI LTD.

90235510

1992-02-21

1994-01-27

2015-10-26

3,000,000

CANARA BANK

90236647

1982-09-15

1991-12-26

2015-10-26

1,000,000

CANARA BANK

90236741

1986-07-08

-

2015-10-26

1,000,000

CANARA BANK

90236910

1990-12-31

-

2015-10-26

187,590

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

S D FINE CHEM LTD.

MALADKANDIVALI

401506

E 27/28 MIDC TARAPUR IND. EST. AEARB, ROAD, BOISARPALGHAR BOISAR597MH

*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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