Transchem Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.82 Cr
- Revenue Growth 8.87%
- Profit Growth 22.44%
- Ebitda -15.96%
- Net Worth 30.84%
- Total Assets 17.38%
About Transchem Impex
Transchem Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 July 2011 and has a history of 13 years and seven 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹13.82 Cr.
Prashant Sheth and Chhaya Dand serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U24100MH2011PTC219601
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Company No.
219601
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
08 Jul 2011
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Transchem Impex Private Limited offer?
Transchem Impex Private Limited offers a wide range of products and services, including Industrial Chemicals & Supplies, Agro Chemicals, Ketones, Acetone Solvent, Carboxylate Esters, Ethyl Acetate, Industrial Solvents, Butyl Acetate, Aromatic Hydrocarbon Solvent, Toluene.
Who are the key members and board of directors at Transchem Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prashant Sheth
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Director | 08-Jul-2011 | Current |
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Chhaya Dand
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Director | 06-Jul-2015 | Current |
Financial Performance of Transchem Impex.
Transchem Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.87% increase. The company also saw a substantial improvement in profitability, with a 22.44% increase in profit. The company's net worth Soared by an impressive increase of 30.84%.
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What is the Ownership and Shareholding Structure of Transchem Impex?
In 2023, Transchem Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹138.20 M
₹0
Charges Breakdown by Lending Institutions
- Others : 13.01 Cr
- The Cosmos Co- Operative Bank Ltd : 0.52 Cr
- The Cosmos Co-Op. Bank Ltd. : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Others | ₹1.00 Cr | Open |
| 14 Feb 2023 | Others | ₹9.70 M | Open |
| 29 Aug 2022 | Others | ₹1.00 Cr | Open |
| 18 Dec 2021 | Others | ₹5.00 M | Open |
| 18 Dec 2020 | Others | ₹6.00 M | Open |
How Many Employees Work at Transchem Impex?
Unlock and access historical data on people associated with Transchem Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transchem Impex, 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 Transchem Impex's trajectory.
Rating
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
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.
