S D FINE-CHEM LIMITED

S D FINE-CHEM LIMITED (CIN: U24100MH1977PLC019595) is a Public company incorporated on 06 Apr 1977. 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. 20000000.00 and its paid-up capital is Rs. 10400000.00.
S D FINE-CHEM LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
S D FINE-CHEM LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of S D FINE-CHEM LIMITED is 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD,, WORLI,Mumbai City,MUMBAI,Maharashtra,India,400030.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24100MH1977PLC019595
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.:	04/06/1977
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD,, WORLI,Mumbai City,MUMBAI,Maharashtra,India,400030

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	10400000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

S D FINE-CHEM LIMITED

Previous CIN

Previous CIN:

U24100MH1977PLC019595

Regulatory Filings for S D FINE-CHEM 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 S D FINE-CHEM LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for S D FINE-CHEM LIMITED

Litigation Report for S D FINE-CHEM LIMITED

Obtain a detailed list of all legal cases that S D FINE-CHEM LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with S D FINE-CHEM LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with S D FINE-CHEM 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 S D FINE-CHEM 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 S D FINE-CHEM 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 S D FINE-CHEM 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
03607203	SIVANANDHAN DHANUSHKODI	Director	2012-03-02
00266506	HITA SHANTILAL TOLIA	Whole-time director	2010-04-01
00751453	KESHAV GOPAL MENON	Director	1995-06-27
00260702	SANJIV SHANTILAL TOLIA	Managing Director	2018-11-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90234836	Closed	02/06/2002	10/26/2015
100094231	Closed	04/06/2017	08/04/2022
10531141	Open	09/29/2014	No Data Available
80002837	Closed	04/25/2005	11/04/2008
10532842	Open	10/30/2014	No Data Available
90241436	Closed	04/25/2005	11/04/2008
10076889	Closed	10/15/2007	09/23/2009
90237810	Closed	07/25/1979	03/23/2009
90237809	Closed	07/23/1979	03/23/2009
90236980	Closed	11/14/1992	10/26/2015
90236910	Closed	12/31/1990	10/26/2015
90236741	Closed	07/08/1986	10/26/2015
90236647	Closed	09/15/1982	10/26/2015
90235510	Closed	02/21/1992	10/26/2015
90235507	Closed	02/03/1992	01/11/2021
90235429	Closed	11/23/1989	10/26/2015
90235330	Closed	02/07/1987	10/26/2015
90234534	Closed	04/29/1999	04/04/2004
90234363	Closed	08/27/1997	10/26/2015
90234311	Closed	03/29/1997	01/11/2021
90234294	Closed	02/07/1997	10/26/2015
90234292	Closed	01/31/1997	10/26/2015
90234098	Closed	02/22/1995	08/24/2001
90234013	Closed	06/22/1994	10/26/2015
90233943	Closed	09/22/1993	10/26/2015
90233920	Closed	05/28/1993	03/23/2009
90233857	Closed	09/15/1992	10/26/2015
90233811	Closed	02/21/1992	10/26/2015
90233797	Closed	01/14/1992	07/04/2009
90233587	Closed	06/27/1989	10/26/2015
90233332	Closed	12/02/1985	10/26/2015
90233283	Closed	01/30/1985	10/26/2015
90233037	Closed	04/04/1979	10/26/2015
90236946	Closed	02/05/1992	01/11/2021
80002893	Closed	02/05/1992	01/11/2021
90233928	Closed	07/05/1993	10/26/2015
10520046	Open	07/25/2014	No Data Available
90233872	Closed	11/16/1992	10/26/2015
90236584	Closed	05/31/1979	10/26/2015
90236581	Closed	03/10/1979	10/26/2015
90233805	Closed	02/05/1992	01/11/2021
90234361	Closed	08/26/1997	10/26/2015
90233791	Closed	12/19/1991	07/04/2009
90233656	Closed	05/23/1990	10/26/2015
90233640	Closed	02/14/1990	02/16/2009
90233624	Closed	11/23/1989	10/26/2015
90237811	Open	08/29/1979	No Data Available
90233551	Closed	02/09/1989	07/04/2009
90233464	Closed	12/03/1987	02/16/2009
90233395	Closed	11/28/1986	10/26/2015
90233386	Closed	10/18/1986	10/26/2015
90233363	Closed	05/29/1986	10/26/2015
90235508	Closed	02/05/1992	01/11/2021
90236828	Closed	12/30/1988	10/26/2015
90233170	Closed	09/15/1982	10/26/2015
90235487	Closed	06/03/1991	10/26/2015
90233036	Closed	03/31/1979	10/26/2015
90232900	Closed	09/15/1882	10/26/2015
90232707	Closed	08/29/1997	01/11/2021
90236927	Closed	06/03/1991	10/26/2015

Prosecution Details of S D FINE-CHEM 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 S D FINE-CHEM 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 S D FINE-CHEM 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 S D FINE-CHEM 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 S D FINE-CHEM 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 S D FINE-CHEM LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD,, WORLI,Mumbai City,MUMBAI,Maharashtra,India,400030

Auditors of S D FINE-CHEM 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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