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      S D FINE-CHEM LIMITED

      CIN: U24100MH1977PLC019595 As on: 2026-07-13
      Purchase Report

      S D FINE-CHEM LIMITED (CIN: U24100MH1977PLC019595) is a Public company incorporated on 06 Apr 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10400000.00.

      S D FINE-CHEM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S D FINE-CHEM LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of S D FINE-CHEM LIMITED are SANJIV SHANTILAL TOLIA, HITA SHANTILAL TOLIA, KESHAV GOPAL MENON, and SIVANANDHAN DHANUSHKODI.

      S D FINE-CHEM LIMITED's Corporate Identification Number (CIN) is U24100MH1977PLC019595 and its registration number is 19595. Users may contact S D FINE-CHEM LIMITED on its Email address - [email protected]. Registered address of S D FINE-CHEM LIMITED is 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030.

      Current status of S D FINE-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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for S D FINE-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 Report

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      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 S D FINE-CHEM

      Purchase full report of S D FINE-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 S D FINE-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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of S D FINE-CHEM
      DIN Director Name Designation Appointment Date
      00260702 SANJIV SHANTILAL TOLIA Managing Director 2018-11-23
      00266506 HITA SHANTILAL TOLIA Whole-time director 2010-04-01
      00751453 KESHAV GOPAL MENON Director 1995-06-27
      03607203 SIVANANDHAN DHANUSHKODI Director 2012-03-02
      Past Directors & Key Managerial Personnel of S D FINE-CHEM
      DIN Director Name Designation Appointment Date Cessation
      00107873 POORAN GOKALDAS TAHILRAMANEY Director - 2017-10-31
      00256244 SHANTILAL DHARAMSHI TOLIA Managing Director - 2018-11-13
      00260702 SANJIV SHANTILAL TOLIA Director - 2008-07-01
      00260702 SANJIV SHANTILAL TOLIA Whole-time director - 2018-11-23
      00266506 HITA SHANTILAL TOLIA Director - 2008-07-01
      00266558 ELA SHANTILAL TOLIA Director - 2018-10-21
      Other Directorships of POORAN GOKALDAS TAHILRAMANEY
      Company Name CIN Designation Appointment Date Cessation
      MSS INDIA PRIVATE LIMITED U27200MH1998PTC114831 Nominee Director - 2009-03-12
      BENNINGER INDIA PRIVATE LIMITED U29210PN1991PTC176985 Director - 2016-09-27
      JAKOB MULLER (INDIA)PRIVATE LIMITED U29269KA1994PTC016624 Director - 2009-02-08
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2009-06-26
      G CORNER ELECTRICAL SYSTEMS PRIVATE LIMITED U31909MH2006PTC166365 Nominee Director - 2009-02-27
      SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED U51109MH1941PTC003338 Director - 2020-12-11
      EWAC ALLOYS LIMITED U74999MH1962PLC012315 Alternate Director - 2010-12-06
      SULZER PUMPS INDIA PRIVATE LIMITED U99999MH1974PTC017561 Director - 2018-03-31
      Other Directorships of SHANTILAL DHARAMSHI TOLIA
      Company Name CIN Designation Appointment Date Cessation
      WORLI INDUSTRIAL PROPERTIES LIMITED U45200MH1974PLC017993 Director - 2018-06-22
      Other Directorships of SANJIV SHANTILAL TOLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITA SHANTILAL TOLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ELA SHANTILAL TOLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KESHAV GOPAL MENON
      Company Name CIN Designation Appointment Date Cessation
      ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2020-07-24
      Other Directorships of SIVANANDHAN DHANUSHKODI
      Company Name CIN Designation Appointment Date Cessation
      BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2013-09-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2019-07-25
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2019-07-25 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-11 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-12-16
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
      MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
      SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
      CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-18
      SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10076889 2007-10-15 - 2009-09-23 5,000,000.00 CANARA BANK
      10520046 2014-07-25 2022-12-27 - 97,000,000.00 CANARA BANK
      10531141 2014-09-29 2015-01-28 - 90,000,000.00 HDFC BANK LIMITED
      10532842 2014-10-30 2022-12-27 - 97,000,000.00 CANARA BANK
      80002837 2005-04-25 2006-03-24 2008-11-04 20,000,000.00 HDFC BANK LIMITED
      80002893 1992-02-05 2006-03-24 2021-01-11 44,500,000.00 Canara Bank
      90232707 1997-08-29 2001-10-09 2021-01-11 74,600,000.00 CANARA BANK
      90232900 1882-09-15 - 2015-10-26 1,000,000.00 CANARA BANK
      90233036 1979-03-31 - 2015-10-26 7,000,000.00 CANARA BANK
      90233037 1979-04-04 - 2015-10-26 250,000.00 CANARA BANK
      90233170 1982-09-15 1988-02-08 2015-10-26 1,000,000.00 CANARA BANK
      90233283 1985-01-30 - 2015-10-26 1,500,000.00 CANARA BANK
      90233332 1985-12-02 - 2015-10-26 317,231.00 CANARA BANK
      90233363 1986-05-29 - 2015-10-26 510,000.00 CANARA BANK
      90233386 1986-10-18 - 2015-10-26 333,226.00 CANARA BANK
      90233395 1986-11-28 - 2015-10-26 300,000.00 CANARA BANK
      90233464 1987-12-03 - 2009-02-16 600,000.00 HOUSING DEVELOPMENT FINANCE LTD.
      90233551 1989-02-09 1991-12-19 2009-07-04 6,400,000.00 CORPORATION BANK
      90233587 1989-06-27 - 2015-10-26 777,000.00 CANARA BANK
      90233624 1989-11-23 1993-10-21 2015-10-26 3,600,000.00 CANARA BANK
      90233640 1990-02-14 - 2009-02-16 1,250,000.00 HOUSING DEVELOPMENT FINANCE LTD.
      90233656 1990-05-23 - 2015-10-26 272,716.00 CANARA BANK
      90233791 1991-12-19 - 2009-07-04 4,800,000.00 CORPORATION BANK
      90233797 1992-01-14 - 2009-07-04 2,400,000.00 CORPORATION BANK
      90233805 1992-02-05 2009-01-22 2021-01-11 169,500,000.00 CANARA BANK (Consortium)
      90233811 1992-02-21 1993-10-21 2015-10-26 3,000,000.00 CANARA BANK
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      90233920 1993-05-28 - 2009-03-23 950,000.00 STATE INDUSTRIAL & INVESTMENT COPORATION OF MAHARASHTRA LTD.
      90233928 1993-07-05 - 2015-10-26 2,450,000.00 CANARA BANK
      90233943 1993-09-22 - 2015-10-26 670,000.00 CANARA BANK
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      90234292 1997-01-31 - 2015-10-26 4,200,000.00 CANARA BANK
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      90234311 1997-03-29 - 2021-01-11 74,600,000.00 CANARA BANK
      90234361 1997-08-26 - 2015-10-26 1,800,000.00 CANARA BANK
      90234363 1997-08-27 - 2015-10-26 5,000,000.00 CANARA BANK
      90234534 1999-04-29 1999-08-20 2004-04-04 21,000,000.00 THE ICICI LTD.
      90234836 2002-02-06 - 2015-10-26 600,000.00 CANARA BANK
      90235330 1987-02-07 1991-12-26 2015-10-26 2,500,000.00 CANARA BANK
      90235429 1989-11-23 1991-12-18 2015-10-26 3,600,000.00 CANARA BANK
      90235487 1991-06-03 - 2015-10-26 2,500,000.00 CANARA BANK
      90235507 1992-02-03 1998-02-11 2021-01-11 44,500,000.00 CANARA BANK
      90235508 1992-02-05 1994-03-30 2021-01-11 44,500,000.00 CANARA BANK
      90235510 1992-02-21 1994-01-27 2015-10-26 3,000,000.00 CANARA BANK
      90236581 1979-03-10 - 2015-10-26 200,000.00 CANARA BANK
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      90236741 1986-07-08 - 2015-10-26 1,000,000.00 CANARA BANK
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      90237809 1979-07-23 1989-06-14 2009-03-23 2,300,000.00 SICOM LIMITED
      90237810 1979-07-25 - 2009-03-23 2,300,000.00 SICOM LTD.
      90237811 1979-08-29 - - 2,300,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
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      100094231 2017-04-06 - 2022-08-04 90,000,000.00 HDFC BANK LIMITED

      • Email ID
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      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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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