Tinco Chemicals Private Limited

Wholesale trading of organic and inorganic chemicals, manufacturing, refining, and consulting services.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: November 17, 2024

Tinco Chemicals Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.01 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.14 Cr
  • Revenue Growth 61.33%
  • Profit Growth 140.85%
  • Ebitda 119.85%
  • Net Worth 29.69%
  • Total Assets -9.28%

About Tinco Chemicals

Tinco Chemicals Private Limited (TCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 October 2007 and has a history of 17 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 1.01 M.

The company has closed loans amounting to ₹8.14 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sweetu Ukani, Bhupendra Patel, and Ramesh Patel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24100MH2007PTC174733

  • Company No.

    174733

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

What products or services does Tinco Chemicals Private Limited offer?

Tinco Chemicals Private Limited offers a wide range of products and services, including Chemical Reagents & Catalysts, Inorganic Salts, Industrial Salts, Sodium Acetate, Fertilizer, Water Soluble Fertilizers, Industrial Chemicals & Supplies, Agro Chemicals, NP Fertilizer, Monoammonium Phosphate.

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

Board Members (3)

Name Designation Appointment Date Status
Sweetu Ukani Country flag representing In Whole-Time Director 18-Jul-2009 Current
Bhupendra Patel Country flag representing In Director 04-Oct-2007 Current
Ramesh Patel Country flag representing In Director 02-Jan-2017 Current

Financial Performance of Tinco Chemicals.

Tinco Chemicals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.33% increase. The company also saw a substantial improvement in profitability, with a 140.85% increase in profit. The company's net worth Soared by an impressive increase of 29.69%.

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
61.33%
Revenue from Operations
61.27%
Total Assets
-9.28%
Profit or Loss
140.85%
Net Worth
29.69%
EBITDA
119.85%

What is the Ownership and Shareholding Structure of Tinco Chemicals?

In 2023, Tinco Chemicals had a promoter holding of 31.62% and a public holding of 68.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹81.43 M

Charges Breakdown by Lending Institutions

  • Others : 5.48 Cr
  • State Bank Of India : 2.10 Cr
  • Centurion Bank Of Punjab Limited : 0.56 Cr

Latest Charge Details

Date Lender Amount Status
20 Jan 2021 Others ₹4.83 M Satisfied
28 Jun 2014 Others ₹5.00 Cr Satisfied
19 Nov 2009 State Bank Of India ₹2.10 Cr Satisfied
30 May 2008 Centurion Bank Of Punjab Limited ₹5.60 M Satisfied

How Many Employees Work at Tinco Chemicals?

Unlock and access historical data on people associated with Tinco Chemicals, 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 Tinco 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 Tinco 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 Tinco Chemicals

Recent activity within the organization

  • Annual General Meeting

    Tinco Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tinco Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 20 Jan 2021 via Charge ID 100413231 with Others was fully satisfied on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge registered on 28 Jun 2014 via Charge ID 10521031 with Others was fully satisfied on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 4.83 M with Charge ID 100413231 was registered on 20 Jan 2021.

    20 Jan 2021

  • Charges

    A charge with Others of Rs. 50.00 M registered on 28 Jun 2014 with Charge ID 10521031 was modified on 14 Dec 2018.

    14 Dec 2018

Frequently asked questions

  • Tinco Chemicals Private Limited was incorporated on 04 Oct 2007.

  • The authorized share capital of Tinco Chemicals Private Limited is ₹ 3.50 M and paid-up capital is ₹ 1.01 M.

  • Currently 3 directors are associated with Tinco Chemicals Private Limited.

    • Sweetu Ramesh Ukani
    • Bhupendra Shamji Patel
    • Ramesh Shamji Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tinco Chemicals Private Limited is Patel Society Vallabh Baugh Cross Lane, Ghatkopar (East) India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Tinco Chemicals Private Limited is U24100MH2007PTC174733 and the company number is 174733 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tinco Chemicals Private Limited is https://www.tincoindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tinco Chemicals Private Limited has risen by 61.33%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tinco Chemicals Private Limited has experienced an upsurge of 29.69%.

  • The most recent Balance Sheet for Tinco Chemicals Private Limited was filed with the ROC on 31 Mar 2024.

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