GHARDA CHEMICALS LIMITED

GHARDA CHEMICALS LIMITED (CIN: U24110MH1967PLC013688) is a Public company incorporated on 06 Mar 1967. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid-up capital is Rs. 6451400.00.
GHARDA CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GHARDA CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GHARDA CHEMICALS LIMITED is 48 HILL ROAD BANDRA WEST,MUMBAI,Maharashtra,India,400050.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24110MH1967PLC013688
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/06/1967
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	48 HILL ROAD BANDRA WEST,MUMBAI,Maharashtra,India,400050

Key Numbers

Authorised Capital:	15000000
Paid up Capital:	6451400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GHARDA CHEMICALS LIMITED

Previous CIN

Previous CIN:

U24110MH1967PLC013688

Regulatory Filings for GHARDA CHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GHARDA CHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GHARDA CHEMICALS LIMITED

Litigation Report for GHARDA CHEMICALS LIMITED

Obtain a detailed list of all legal cases that GHARDA CHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GHARDA CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GHARDA CHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GHARDA CHEMICALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GHARDA CHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GHARDA CHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05155840	DIWAKAR KATAPADIKAR SHENOY	Whole-time director	2011-12-13
00009900	SIVARAM SWAMINATHAN	Director	2017-09-22
03264622	NILESH ASHOK KULKARNI	Whole-time director	2019-09-01
03264622	NILESH ASHOK KULKARNI	Director	2019-09-27
00960457	ALMITRA HOSHANG PATEL	Director	2008-11-24
	FLORIAN JOCKEM RODRIGUES	CFO	2022-03-07
06818040	ASHISH KISHORE LELE	Director	2022-09-28
01739334	SHARAD PANDURANG UPASANI	Director	2024-10-04
00057170	YASHWANT SRIPAD BHAVE	Director	2019-05-08
07169519	MICHAEL ARUMUGAM RAJ	Company Secretary	2009-11-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100891103	Open	03/18/2024	No Data Available
100760986	Open	06/21/2023	No Data Available
90228431	Closed	07/14/1991	03/12/2003
90229853	Closed	08/11/1986	10/21/2002
90227862	Closed	02/25/1986	02/08/2001
80001625	Closed	10/08/1993	09/20/2024
90227090	Open	04/12/1933	No Data Available
90227570	Closed	10/24/1998	02/08/2001
90227697	Closed	11/21/1983	03/18/1989
90227759	Closed	01/12/1985	12/23/1999
90227875	Closed	05/08/1986	03/12/2002
90227904	Closed	08/11/1986	10/21/2002
90227919	Closed	10/10/1986	10/04/1999
90227933	Closed	12/09/1986	12/23/1999
90227988	Closed	07/15/1987	03/12/2003
90228135	Closed	01/12/1989	10/19/1989
90228155	Closed	03/02/1989	02/08/2001
90228226	Closed	09/29/1989	02/28/2003
90228421	Closed	06/24/1991	03/12/2003
90228543	Closed	04/28/1992	10/21/2002
90228547	Closed	05/20/1992	02/08/2001
90228554	Closed	06/19/1992	12/23/1999
90228649	Closed	04/12/1993	09/20/2024
90228691	Closed	10/28/1993	02/08/2001
90228752	Closed	03/25/1994	10/04/1999
90228776	Closed	05/13/1994	10/04/1999
90229127	Closed	10/11/1996	02/28/2003
90229141	Closed	12/11/1996	02/28/2003
90229277	Closed	11/05/1997	02/28/2003
90229279	Closed	11/08/1997	02/28/2003
90229343	Closed	04/20/1998	10/21/2002
90229419	Closed	12/31/1998	03/12/2003
90229439	Closed	03/04/1999	05/04/1989
90229477	Closed	07/09/1999	10/04/1999
90229491	Closed	08/26/1999	02/08/2001
90229609	Closed	09/27/2000	01/01/2005
90230012	Closed	10/11/1996	02/28/2003
90230018	Closed	10/24/1998	02/08/2001
90232481	Closed	10/05/1993	02/08/2001
90236995	Closed	04/12/1993	02/08/2001
10107898	Closed	05/21/2008	06/26/2010
90237715	Closed	05/20/1992	02/08/2001
90227444	Closed	04/22/1977	02/08/2001
90227926	Closed	11/05/1986	08/20/1999
90227976	Closed	04/29/1987	03/12/2003
90228065	Closed	04/28/1988	03/18/1989
90228069	Closed	05/13/1988	03/18/1989
90228170	Closed	03/28/1989	02/08/2001
90228232	Closed	10/17/1989	10/04/1999
90228240	Closed	12/11/1989	03/12/2003
90228242	Closed	12/13/1989	03/12/2003
90228254	Closed	01/02/1990	12/23/1999
90228284	Closed	03/30/1990	12/23/1999
90228323	Closed	10/01/1990	10/04/1999
90228446	Closed	08/22/1991	02/08/2001
90228527	Closed	03/27/1992	10/04/1999
90228553	Closed	06/14/1992	10/04/1999
90228566	Closed	07/27/1992	02/08/2001
90228685	Closed	08/26/1999	02/08/2001
90229122	Closed	09/30/1996	12/23/1999
90229173	Closed	02/27/1997	03/12/2003
90229199	Closed	04/10/1997	02/28/2003
90229214	Closed	05/22/1997	12/23/1999
90229258	Closed	09/13/1997	10/04/1999
90229259	Closed	09/17/1997	10/04/1999
90229400	Closed	10/24/1998	02/08/2001
90229417	Closed	12/30/1998	10/04/1999
90229458	Closed	12/23/1989	12/23/1999
90229471	Closed	06/22/1999	03/12/2003
90229478	Closed	07/14/1999	03/18/1989
90229563	Closed	03/29/2000	03/27/2002
90229709	Closed	10/24/1998	02/08/2001
90229731	Closed	12/06/2001	03/12/2003
90229896	Closed	07/14/1991	12/23/1999
80006723	Closed	04/12/1993	08/03/2024

Prosecution Details of GHARDA CHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of GHARDA CHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of GHARDA CHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of GHARDA CHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GHARDA CHEMICALS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of GHARDA CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	48 HILL ROAD BANDRA WEST,MUMBAI,Maharashtra,India,400050

Auditors of GHARDA CHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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