Ionic Chemicals Private Limited - Company overview

Ionic Chemicals Private Limited was incorporated on 23 December 2011 and is registered with ROC Jaipur.

2011-12-23 Tijara, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 75.8%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 28.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 39.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 17.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 36.4%
FY 2023
OPEN CHARGES
2
8.92 cr
PAID-UP CAPITAL
93.00 Lakh
AUTHORISED CAPITAL
93.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
3
Updated: 2025-05-24 22:37:02
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ionic Chemicals Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ionic Chemicals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ionic Chemicals Private Limited was incorporated on 23 December 2011 and is registered with ROC Jaipur. It is an active private limited company, now about 14 years old. The registered office is at F-127 Industrial Area, Tijara, Rajasthan.

In its MCA filings the main business is listed as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has five directors: Maseeh Amin Ul, Nezam Anwer, Syed Wasi Mohsin and 2 others. The longest-serving is Maseeh Amin Ul, on the board since 2011; the most recent to join is Amjad Ali, appointed in August 2025. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Moltz Foods Private Limited and Alwar Gelatin & Chemicals Private Limited.

Authorised and paid-up capital are both ₹93 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 5 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Chemicals and Materials ••••••••
Legal NameIonic Chemicals Private Limited
CIN / LLPINU10504RJ2011PTC097511
Company No.097511
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-23
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ionic Chemicals Private Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Maseeh Amin Ul
Director | Since 2011-12-23 | DIN: 03645146
N
Nezam Anwer
Director | Since 2011-12-23 | DIN: 03645149
S
Syed Wasi Mohsin
Director | Since 2011-12-23 | DIN: 05147795
V
Vikas Raj Gupta
Director | Since 2011-12-23 | DIN: 05147782
A
Amjad Ali
Director | Since 2025-08-01 | DIN: 11240025

Financial Performance of Ionic Chemicals Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 75.8%
P&L ₹50 Lakh–1 Cr ▲ 28.9%
EBITDA ₹1–5 Cr ▲ 39.6%
Net worth ₹1–5 Cr ▲ 17.8%

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Verified entity values are shown only after access is granted.

Charges of Ionic Chemicals Private Limited Open and satisfied charges registered against the company with MCA.

Others : 8.00 cr
Hdfc Bank Limited : 91.96 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 8.92 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 07 Apr 2023
 91.96 Lakh Open
Others
Creation Date: 24 Mar 2022
 8.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100.00

Companies With Common Directors Of Ionic Chemicals Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Moltz Foods Private Limited 3 Shared Directors
Alwar Gelatin & Chemicals Private Limited 1 Shared Director
Zalta Packaging Private Limited 1 Shared Director
Zeb International Private Limited 1 Shared Director
Zeb Retail Private Limited 1 Shared Director

Financial Ratios of Ionic Chemicals Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ionic Chemicals Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ionic Chemicals Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ionic Chemicals Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ionic Chemicals Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ionic Chemicals Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ionic Chemicals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ionic Chemicals Private Limited?
MCA does not publish an "owner" field. Ionic Chemicals Private Limited is run by its directors, Maseeh Amin Ul, Nezam Anwer, Syed Wasi Mohsin and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ionic Chemicals Private Limited?
Ionic Chemicals Private Limited has five current directors: Maseeh Amin Ul (since December 2011), Nezam Anwer (since December 2011), Syed Wasi Mohsin (since December 2011), Vikas Raj Gupta (since December 2011) and Amjad Ali (since August 2025).
What is CIN of Ionic Chemicals Private Limited?
The CIN of Ionic Chemicals Private Limited is U10504RJ2011PTC097511. Reading it left to right: U means it is not listed, 10504 is the industry code it registered under, RJ is Rajasthan, 2011 is the year it was registered, PTC is the company type and 097511 is its registration number.
When was Ionic Chemicals Private Limited incorporated?
Ionic Chemicals Private Limited was incorporated on 23 December 2011 with ROC Jaipur. That makes it about 14 years old.
What is the registered address of Ionic Chemicals Private Limited?
The registered office on MCA records is F-127 Industrial Area, Tijara, Rajasthan - 301019.
What is the current status of Ionic Chemicals Private Limited?
MCA shows Ionic Chemicals Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ionic Chemicals Private Limited?
You can post to its registered office at F-127 Industrial Area, Tijara, Rajasthan - 301019 and use its website, https://ionicchemicals.com.
What industry or business activity is Ionic Chemicals Private Limited associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Ionic Chemicals Private Limited?
Both authorised and paid-up capital are ₹93 lakh.
When did Ionic Chemicals Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ionic Chemicals Private Limited?
Two charges against Ionic Chemicals Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Ionic Chemicals Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ionic Chemicals Private Limited?
5 companies share directors with Ionic Chemicals Private Limited. Among them are Moltz Foods Private Limited, Alwar Gelatin & Chemicals Private Limited, Zalta Packaging Private Limited and 2 more.
What is the turnover or revenue of Ionic Chemicals Private Limited?
Based on filed financial statements, the revenue of Ionic Chemicals Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 75.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ionic Chemicals Private Limited?
For FY 2023, the net worth of Ionic Chemicals Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ionic Chemicals Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ionic Chemicals Private Limited?
The website on record for Ionic Chemicals Private Limited is https://ionicchemicals.com.
Which company owns ionicchemicals.com?
ionicchemicals.com is the website listed for Ionic Chemicals Private Limited in its company records.
Ionic Chemicals Private Limited - is it listed or unlisted?
Ionic Chemicals Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ionic Chemicals Private Limited?
Ionic Chemicals Private Limited is registered with ROC Jaipur.
What is the company classification of Ionic Chemicals Private Limited?
MCA classifies Ionic Chemicals Private Limited as: Private Limited Indian Non-Government Company.
Does Ionic Chemicals Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Ionic Chemicals Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.