• 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

      PCM CHEMICAL INDIA PRIVATE LIMITED

      CIN: U74999DL2007FTC161346
      Purchase Report

      PCM CHEMICAL INDIA PRIVATE LIMITED (CIN: U74999DL2007FTC161346) is a Private company incorporated on 29 Mar 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 560000000.00 and its paid up capital is Rs. 427000000.00.

      PCM CHEMICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PCM CHEMICAL INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PCM CHEMICAL INDIA PRIVATE LIMITED are SURIA BINTI KAMARUL BAHARIN, and PATRICK LALCHANDRA MEINRAD.

      PCM CHEMICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2007FTC161346 and its registration number is 161346. Users may contact PCM CHEMICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PCM CHEMICAL INDIA PRIVATE LIMITED is Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019.

      Current status of PCM CHEMICAL INDIA PRIVATE 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 PCM CHEMICAL INDIA 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

      All 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 PCM CHEMICAL INDIA

      Purchase full report of PCM CHEMICAL INDIA

      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 PCM CHEMICAL INDIA 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 PCM CHEMICAL INDIA
      DIN Director Name Designation Appointment Date
      09804030 SURIA BINTI KAMARUL BAHARIN Director 2022-11-29
      07656389 PATRICK LALCHANDRA MEINRAD Director 2017-09-21
      Past Directors & Key Managerial Personnel of PCM CHEMICAL INDIA
      DIN Director Name Designation Appointment Date Cessation
      07890481 RIZAN BIN ISMAIL CEO - 2024-06-16
      08255424 HASNIZAINI BINTI MOHD ZAIN Additional Director - 2019-08-26
      08255424 HASNIZAINI BINTI MOHD ZAIN Director - 2022-02-16
      08947254 SHAKEEL AHMAD KHAN Additional Director - 2020-12-11
      08947254 SHAKEEL AHMAD KHAN Director - 2022-02-15
      06584970 MALIKI KAMAL BIN MOHD YASIN Additional Director - 2013-06-28
      06584970 MALIKI KAMAL BIN MOHD YASIN Director - 2017-02-24
      06879645 FARINA BINTI FARIKHULLAH KHAN Additional Director - 2014-06-20
      06879645 FARINA BINTI FARIKHULLAH KHAN Director - 2015-12-31
      08571753 IZHAM BIN IDRIS Additional Director - 2022-09-12
      08571753 IZHAM BIN IDRIS Director - 2022-11-30
      09804030 SURIA BINTI KAMARUL BAHARIN Additional Director - 2023-09-28
      05237255 MUHAMMAD SHAH BIN ALI Additional Director - 2012-06-29
      05237255 MUHAMMAD SHAH BIN ALI Director - 2014-03-27
      07656389 PATRICK LALCHANDRA MEINRAD Additional Director - 2017-09-21
      07849484 NOOR LILY ZURIATI BINTI ABDULLAH Additional Director - 2017-09-21
      07849484 NOOR LILY ZURIATI BINTI ABDULLAH Director - 2018-08-24
      08112367 SHAMSAIRI BIN MOHD IBRAHIM Additional Director - 2018-09-24
      08112367 SHAMSAIRI BIN MOHD IBRAHIM Director - 2020-09-18
      08940597 NORALIN BINTI NORDIN Additional Director - 2020-12-11
      08940597 NORALIN BINTI NORDIN Director - 2022-02-16
      03570601 RASHIDAH BINTI ALIAS Additional Director - 2020-09-18
      03570601 RASHIDAH BINTI ALIAS Director - 2020-09-18
      00145074 MAHENDER PRATAP SINGH Additional Director - 2015-06-16
      00145074 MAHENDER PRATAP SINGH Director - 2016-12-15
      00466155 MOHAMAD RAUFF BIN NABI BAX Director - 2013-04-18
      03274255 WAN SHAMILAH BINTI WAN MUHAMMAD SAIDI Additional Director - 2010-09-28
      03274255 WAN SHAMILAH BINTI WAN MUHAMMAD SAIDI Director - 2014-03-27
      06879574 AKBAR BIN MD THAYOOB Additional Director - 2014-06-20
      06879574 AKBAR BIN MD THAYOOB Director - 2018-03-21
      Other Directorships of RIZAN BIN ISMAIL
      Company Name CIN Designation Appointment Date Cessation
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2019-09-27
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2024-06-11
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2017-09-29
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2023-09-29
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director 2018-03-09 Ongoing
      PETRONAS ENERGY (INDIA) PRIVATE LIMITED U74999DL2017FTC310061 Additional Director - 2018-07-09
      PETRONAS ENERGY (INDIA) PRIVATE LIMITED U74999DL2017FTC310061 Director 2018-07-09 Ongoing
      Other Directorships of HASNIZAINI BINTI MOHD ZAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAKEEL AHMAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIKI KAMAL BIN MOHD YASIN
      Company Name CIN Designation Appointment Date Cessation
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2013-09-10
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2018-09-12
      Other Directorships of FARINA BINTI FARIKHULLAH KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IZHAM BIN IDRIS
      Company Name CIN Designation Appointment Date Cessation
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2019-09-26
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2022-09-28
      Other Directorships of SURIA BINTI KAMARUL BAHARIN
      Company Name CIN Designation Appointment Date Cessation
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2023-09-28
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director 2022-12-16 Ongoing
      Other Directorships of MUHAMMAD SHAH BIN ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PATRICK LALCHANDRA MEINRAD
      Company Name CIN Designation Appointment Date Cessation
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Person Incharge - 2012-01-13
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2018-09-26
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2019-09-26
      Other Directorships of NOOR LILY ZURIATI BINTI ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMSAIRI BIN MOHD IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NORALIN BINTI NORDIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHIDAH BINTI ALIAS
      Company Name CIN Designation Appointment Date Cessation
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2011-09-21
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2017-06-22
      Other Directorships of MAHENDER PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2015-09-22
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2017-06-22
      Other Directorships of MOHAMAD RAUFF BIN NABI BAX
      Company Name CIN Designation Appointment Date Cessation
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Additional Director - 2006-12-20
      PETRONAS LUBRICANTS (INDIA) PRIVATE LIMITED U50500MH2006PTC158785 Director - 2013-03-10
      PETRONAS INDIA (HOLDINGS) COMPANY PRIVAT E LIMITED U65993DL1996PTC082021 Director 2000-06-09 Ongoing
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2013-11-27
      Other Directorships of WAN SHAMILAH BINTI WAN MUHAMMAD SAIDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKBAR BIN MD THAYOOB
      Company Name CIN Designation Appointment Date Cessation

      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

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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