Monachem - Company overview

Monachem (legal name: Monachem Additives Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2007-10-25 Mumbai, Maharashtra Amalgamated 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
₹50–100 Cr
▼ -27.5%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▼ -10.6%
FY 2020
EBITDA
₹1–5 Cr
▼ -34.0%
FY 2020
NET WORTH
₹10–25 Cr
▲ 11.5%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 5.2%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
-14.06 cr
PAID-UP CAPITAL
1.26 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-10-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
3
Updated: 2023-02-26 06:44:38
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
14.06 cr

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

Health scores for Monachem 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Monachem Company identity, industry, contact, and registration details from MCA and company records.

Monachem (legal name: Monachem Additives Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24100MH2007PTC350210). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on October 25, 2007 (19+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location One Bkc, Unit No - 1102, Plot No. C-66, G Block Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website monachem.com
Legal NameMonachem Additives Private Limited
CIN / LLPINU24100MH2007PTC350210
Company No.350210
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-25
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monachem (2) Current board members from MCA filings, including designation and appointment details.

R
Ramanuj Chandrashekhar Kankani
Director | Since 2019-09-18 | DIN: 08274950
A
Amit Lalit Hirani
Director | Since 2019-09-18 | DIN: 07464255

Financial Performance of Monachem Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50–100 Cr ▼ -27.5%
P&L ₹1–5 Cr ▼ -10.6%
EBITDA ₹1–5 Cr ▼ -34.0%
Net worth ₹10–25 Cr ▲ 11.5%

Charges of Monachem Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 9.75 cr
Hdfc Bank Limited : 4.01 cr
Bank Of Baroda : 30.00 Lakh
Open Charges: 3 Satisfied Charges: 4
Open -14.06 cr
Satisfied 14.06 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Feb 2015
 1.50 cr Closed
Axis Bank Limited
Creation Date: 23 Sep 2014
 9.75 cr Closed
Bank Of Baroda
Creation Date: 10 Apr 2014
 30.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Monachem Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monachem Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Monachem EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Monachem 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

Credit Ratings, Litigation & Regulatory Alerts for Monachem 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

MSME Payment Delays by Monachem 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

MCA Filings & Documents of Monachem 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
Frequently Asked Questions about Monachem Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monachem?
The Corporate Identification Number (CIN) for Monachem is U24100MH2007PTC350210. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 350210 as per MCA.
When was Monachem incorporated?
Monachem was incorporated 18 years 11 months ago on 25 Oct 2007.
Who are the current board members and directors of Monachem?
Monachem shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monachem?
Monachem is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Monachem?
The official website of Monachem is https://monachem.com.
What is the ROC code of Monachem?
Monachem ROC code is Roc Mumbai.
What is the company classification of Monachem?
Monachem is classified as Private Limited Indian Non-Government Company.
Monachem - is it listed or unlisted?
Monachem is a Unlisted company.
What is the current status of Monachem?
Monachem is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Monachem associated with?
Monachem lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Monachem have GST registrations on file?
Monachem shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Monachem?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Monachem.
How do I contact Monachem?
Use the official website at https://monachem.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Monachem?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monachem?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.