Makwana Chemi - Equip Private Limited

Trading refurnished chemical and pharmaceutical process equipment and spare parts.

2002 | Thane, Maharashtra (India) | Active
Last Updated: January 09, 2025

Makwana Chemi - Equip Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 5.94 Cr
  • Satisfied Charges ₹ 4.50 Cr
  • Revenue Growth %
  • Profit Growth -1607.27%
  • Ebitda -105.43%
  • Net Worth -20.61%
  • Total Assets -2.42%

About Makwana Chemi - Equip

Makwana Chemi - Equip Private Limited (MCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2002 and has a history of 22 years and eight months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹5.94 Cr. The company has closed loans amounting to ₹4.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rafiq Makwana and Sarfaraz Makwana serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    makwanachemiequip.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29297MH2002PTC136141

  • Company No.

    136141

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2002

  • Date of AGM

    28 Jun 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Machinery and Equipment

What products or services does Makwana Chemi - Equip Private Limited offer?

Makwana Chemi - Equip Private Limited offers a wide range of products and services, including Chemical Reactors and Process Tanks, Pressure Vessels, Pumps, Pumping Machines & Spares, Hydraulic Pumps, Material Handling Machines & Systems, Drum Handling Equipment, Oxygen & Nitrogen Gas Plants, Biogas Plant, Dryers & Evaporators, Vacuum Dryers.

Who are the key members and board of directors at Makwana Chemi - Equip?

Board Members (2)

NameDesignationAppointment DateStatus
Rafiq Makwana Country flag representing In Director 06-Jun-2002Current
Sarfaraz Makwana Country flag representing In Director 06-Jun-2002Current

Financial Performance of Makwana Chemi - Equip.

Makwana Chemi - Equip Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1607.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.61%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.42%
Profit or Loss
-1607.27%
Net Worth
-20.61%
EBITDA
-105.43%

What is the Ownership and Shareholding Structure of Makwana Chemi - Equip?

In 2019, Makwana Chemi - Equip had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.94 Cr

Satisfied Charges

₹4.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 5.94 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2018Hdfc Bank Limited₹4.69 CrOpen
13 Sep 2017Hdfc Bank Limited₹1.24 CrOpen
19 Feb 2008Dena Bank₹5.00 MSatisfied
26 Aug 2005Dena Bank₹4.00 CrSatisfied

How Many Employees Work at Makwana Chemi - Equip?

Unlock and access historical data on people associated with Makwana Chemi - Equip, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Makwana Chemi - Equip, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Makwana Chemi - Equip's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Makwana Chemi - Equip

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 4.69 Cr registered on 16 Oct 2018 with Charge ID 100249489 was modified on 24 Feb 2021.

    24 Feb 2021

  • Charges

    A charge with Hdfc Bank Limited of Rs. 1.24 Cr registered on 13 Sep 2017 with Charge ID 100138223 was modified on 02 Feb 2021.

    02 Feb 2021

  • Annual General Meeting

    Makwana Chemi - Equip Private Limited last Annual general meeting of members was held on 28 Jun 2019 as per latest MCA records.

    28 Jun 2019

  • Balance Sheet

    Makwana Chemi - Equip Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge registered on 19 Feb 2008 via Charge ID 10271057 with Dena Bank was fully satisfied on 27 Mar 2019.

    27 Mar 2019

  • Charges

    A charge registered on 26 Aug 2005 via Charge ID 90145802 with Dena Bank was fully satisfied on 27 Mar 2019.

    27 Mar 2019

Frequently asked questions

  • Makwana Chemi - Equip Private Limited was incorporated on 06 Jun 2002.

  • The authorized share capital of Makwana Chemi - Equip Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Makwana Chemi - Equip Private Limited.

    • Rafiq Suleman Makwana
    • Sarfaraz Rafiq Makwana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Makwana Chemi - Equip Private Limited is Plot No. A-290 Ttc Industrial Area Midc, Mahape. India, Navi Mumbai, Maharashtra, 400701.

  • The corporate identification number (CIN) of Makwana Chemi - Equip Private Limited is U29297MH2002PTC136141 and the company number is 136141 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Makwana Chemi - Equip Private Limited is https://www.makwanachemiequip.com

  • The financial reports for the fiscal year 2019 indicates that The net worth of Makwana Chemi - Equip Private Limited has experienced an downturn of -20.61%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Makwana Chemi - Equip Private Limited amount to ₹ 5.94 Cr.

  • The most recent Balance Sheet for Makwana Chemi - Equip Private Limited was filed with the ROC on 31 Mar 2019.