Shree Malani Chemicals Private Limited

Chemical trading and resin manufacturing company established in 1996.

1996 | Hyderabad, Telangana (India) | Active
Last Updated:

Shree Malani Chemicals Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.07 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 59.14%
  • Profit Growth 58.24%
  • Ebitda -9.84%
  • Net Worth 3.45%
  • Total Assets 115.52%

About Shree Malani Chemicals

Shree Malani Chemicals Private Limited (SMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1996 and has a history of 28 years and ten months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.07 M.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Siddharth Malani, Uttam Malani, Purshottam Malani, and One other member serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24219TG1996PTC023938

  • Company No.

    023938

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Chemicals and Materials
Company report

Shree Malani Chemicals Private Limited

Explore comprehensive data for Shree Malani Chemicals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Malani Chemicals?

Executive Team (1)

NameDesignationAppointment DateStatus
Urmila Malani Country flag representing In Managing Director30-Apr-1996Current

Board Members (3)

NameDesignationAppointment DateStatus
Siddharth Malani Country flag representing In Director 07-Jun-2006Current
Uttam Malani Country flag representing In Director 02-Jan-2008Current
Purshottam Malani Country flag representing In Director 30-Apr-1996Current

Financial Performance of Shree Malani Chemicals.

Shree Malani Chemicals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 59.14% increase. The company also saw a substantial improvement in profitability, with a 58.24% increase in profit. The company's net worth moved up by a moderate rise of 3.45%.

Shree Malani Chemicals revenue growth over time
Shree Malani Chemicals 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
59.14%
Revenue from Operations
Total Assets
115.52%
Profit or Loss
58.24%
Net Worth
3.45%
EBITDA
-9.84%

What is the Ownership and Shareholding Structure of Shree Malani Chemicals?

Unlock access to Shree Malani Chemicals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2006Union Bank Of India₹1.00 CrSatisfied

How Many Employees Work at Shree Malani Chemicals?

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

Employee growth trends for Shree Malani Chemicals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Malani Chemicals, 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 Shree Malani Chemicals'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 Shree Malani Chemicals

Recent activity within the organization

  • Annual General Meeting

    Shree Malani Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shree Malani Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

  • Charges

    A charge registered on 24 Aug 2006 via Charge ID 10019899 with Union Bank Of India was fully satisfied on 12 Dec 2018.

  • Director Appointment

    Uttam Malani was appointed as a Director was appointed as a Director on 02 Jan 2008 & has been associated with this company since 17 years 2 months .

  • Charges

    A charge with Union Bank Of India of Rs. 10.00 M registered on 24 Aug 2006 with Charge ID 10019899 was modified on 26 Oct 2007.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 10.00 M with Charge ID 10019899 was registered on 24 Aug 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Malani Chemicals Private Limited?

    Shree Malani Chemicals Private Limited was incorporated on 30 Apr 1996.

  • What is authorized share capital and paid-up capital of Shree Malani Chemicals Private Limited?

    The authorized share capital of Shree Malani Chemicals Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.07 M.

  • Who are the current board members & directors of Shree Malani Chemicals Private Limited?

    Currently 4 directors are associated with Shree Malani Chemicals Private Limited.

    • Siddharth Malani
    • Uttam Malani
    • Purshottam Malani
    • Urmila Malani

  • What is the registered address of Shree Malani Chemicals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Malani Chemicals Private Limited is 35, M.G. Road India, Secunderabad, Telangana, 500003.

  • What is the corporate identification number (CIN) and company number of Shree Malani Chemicals Private Limited?

    The corporate identification number (CIN) of Shree Malani Chemicals Private Limited is U24219TG1996PTC023938 and the company number is 023938 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Malani Chemicals Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shree Malani Chemicals Private Limited has risen by 59.14%.

  • What change has been observed in the net worth of Shree Malani Chemicals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shree Malani Chemicals Private Limited has experienced an upsurge of 3.45%.

  • When was the last Balance Sheet of Shree Malani Chemicals Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Malani Chemicals Private Limited was filed with the ROC on 31 Mar 2023.

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