Premier Explochem Limited - Company overview

Premier Explochem Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24119TG2001PLC037133). B…

2001-08-14 Secunderabad, Telangana Active Unlisted Active Non-Compliant
Connect MCP
PE Premier Explochem Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
6.80 cr
PAID-UP CAPITAL
1.55 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
25 Years 1 Months
since 2001-08-14
LAST FILING WITH ROC
2006-03-31
Last AGM: 2014-09-27
ACTIVE GST
-
Updated: 2023-12-29 18:41:01
SATISFIED CHARGES
-
-

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

Health scores for Premier Explochem 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director TRIBHUVANLAL KANAIYALAL KALYA has DIN status "Disqualified by RoC u/s 164(2)".
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 Premier Explochem Limited Company identity, industry, contact, and registration details from MCA and company records.

Premier Explochem Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24119TG2001PLC037133). Business overview includes Chemicals (Basic Organic Chemical), incorporated on August 14, 2001 (25+ years old), based in Secunderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Chemicals •••••••• •••••••• ••••••••
  • Location 204, 2Nd Floorminerva Complex S D Road, Secunderabad, Telangana - 500003
Legal NamePremier Explochem Limited
CIN / LLPINU24119TG2001PLC037133
Company No.037133
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-08-14
Date of AGM2014-09-27
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Premier Explochem Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2004-07-09 | DIN: 01106313
T
Director | Since 2004-07-09 | DIN: 00207906
R
Director | Since 2004-07-09 | DIN: 00207964
N
Additional Director | Since 2007-02-05 | DIN: 01359537

Charges of Premier Explochem Limited Open and satisfied charges registered against the company with MCA.

Uco Bank : 3.80 cr
United Bank Of India : 3.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 6.80 cr
Satisfied 0
LenderAmountStatus
United Bank Of India
Creation Date: 02 Aug 2004
3.00 cr Open
Uco Bank
Creation Date: 10 Mar 2004
3.80 cr Open

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

Employees and EPFO Compliance at Premier Explochem Limited 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

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

1 regulatory flag on record

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 Premier Explochem 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

MCA Filings & Documents of Premier Explochem 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
Frequently Asked Questions about Premier Explochem Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Premier Explochem Limited?
The Corporate Identification Number (CIN) for Premier Explochem Limited is U24119TG2001PLC037133. 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 037133 as per MCA.
When was Premier Explochem Limited incorporated?
Premier Explochem Limited was incorporated 25 years 1 month ago on 14 Aug 2001.
Who are the current board members and directors of Premier Explochem Limited?
Premier Explochem Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Premier Explochem Limited?
Premier Explochem Limited is registered in Secunderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Premier Explochem Limited?
Premier Explochem Limited ROC code is Roc Hyderabad.
What is the company classification of Premier Explochem Limited?
Premier Explochem Limited is classified as Public Limited Indian Non-Government Company.
Premier Explochem Limited - is it listed or unlisted?
Premier Explochem Limited is a Unlisted company.
What is the current status of Premier Explochem Limited?
Premier Explochem Limited is currently Active and registered in Secunderabad, Telangana, India.
What industry or business activity is Premier Explochem Limited associated with?
Premier Explochem Limited lists activity aligned with: Chemicals - Basic Organic Chemical. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Premier Explochem Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Premier Explochem Limited.
What is the turnover or revenue of Premier Explochem Limited?
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 Premier Explochem Limited?
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.