Sovinchem Industries Private Ltd. - Company overview

Sovinchem Industries Private Ltd.

1990-09-12 Mumbai, Maharashtra Converted To Llp Unlisted
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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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
36 Years 1 Months
since 1990-09-12
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sovinchem Industries Private Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 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 Sovinchem Industries Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sovinchem Industries Private Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 12 September 1990 as a private limited company. The registered office is in Mumbai, Maharashtra.

It has two directors: Ram Saran Rastogi and Yashi Rastogi. The longest-serving is Ram Saran Rastogi, on the board since 1999; the most recent to join is Yashi Rastogi, appointed in September 2005. One former director, Deep Kumar Rastogi, left in January 2009. Between them, the directors also sit on the boards of 10 other companies, including Delhikem Private Limited and Infopower Technologies Limited.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

  • Location Plot No. 3/409, 9A , Ground Floor Opposite Heera Panna, Tardeo Road, Mumba, Mumbai, Maharashtra - 400034
Legal NameSovinchem Industries Private Ltd.
CIN / LLPINU04114MH1990PTC194863
Company No.194863
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-09-12
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sovinchem Industries Private Ltd. (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Saran Rastogi
Director | Since 1999-11-30 | DIN: 00187755
Y
Yashi Rastogi
Director | Since 2005-09-06 | DIN: 00191496

Companies With Common Directors Of Sovinchem Industries Private Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delhikem Private Limited 2 Shared Directors
Infopower Technologies Limited 2 Shared Directors
Sovika Technical Services Pvt Ltd 2 Shared Directors
Sovin Titanium Industries Limited 2 Shared Directors
Chemical De Universe Pvt Ltd 1 Shared Director
Chemimpex Holdings Private Limited 1 Shared Director
Green Field Land And Development Housing Private Limited 1 Shared Director
Sovika Technical Services Llp 1 Shared Director
Sovinchem Industries Llp 1 Shared Director
Suryansh Power Private Limited 1 Shared Director

MSME Payment Delays by Sovinchem Industries Private Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sovinchem Industries Private Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sovinchem Industries Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sovinchem Industries Private Ltd.?
MCA does not publish an "owner" field. Sovinchem Industries Private Ltd. is run by its directors, Ram Saran Rastogi and Yashi Rastogi. 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 Sovinchem Industries Private Ltd.?
Sovinchem Industries Private Ltd. has two current directors: Ram Saran Rastogi (since November 1999) and Yashi Rastogi (since September 2005).
What is CIN of Sovinchem Industries Private Ltd.?
The CIN of Sovinchem Industries Private Ltd. is U04114MH1990PTC194863. Reading it left to right: U means it is not listed, 04114 is the industry code it registered under, MH is Maharashtra, 1990 is the year it was registered, PTC is the company type and 194863 is its registration number.
When was Sovinchem Industries Private Ltd. incorporated?
Sovinchem Industries Private Ltd. was incorporated on 12 September 1990 with ROC Mumbai. That makes it more than 36 years old.
What is the registered address of Sovinchem Industries Private Ltd.?
The registered office on MCA records is Plot No. 3/409, 9A, Ground Floor Opposite Heera Panna, Tardeo Road, Mumba, Mumbai, Maharashtra - 400034.
What is the current status of Sovinchem Industries Private Ltd.?
MCA shows Sovinchem Industries Private Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sovinchem Industries Private Ltd.?
You can post to its registered office at Plot No. 3/409, 9A, Ground Floor Opposite Heera Panna, Tardeo Road, Mumba, Mumbai, Maharashtra - 400034.
What is paid-up capital and authorised share capital of Sovinchem Industries Private Ltd.?
Paid-up capital is ₹5 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Sovinchem Industries Private Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sovinchem Industries Private Ltd.?
MCA shows no charges registered against Sovinchem Industries Private Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Sovinchem Industries Private Ltd.?
Yes, one former director is on record. Deep Kumar Rastogi (January 2009) left.
Which companies share directors with Sovinchem Industries Private Ltd.?
10 companies share directors with Sovinchem Industries Private Ltd.. Among them are Delhikem Private Limited, Infopower Technologies Limited, Sovika Technical Services Pvt Ltd and 7 more.
How can I get the financial details of Sovinchem Industries Private Ltd.?
No financial statements for Sovinchem Industries Private Ltd. are on record with us yet.
Sovinchem Industries Private Ltd. - is it listed or unlisted?
Sovinchem Industries Private Ltd. 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 Sovinchem Industries Private Ltd.?
Sovinchem Industries Private Ltd. is registered with ROC Mumbai.
What is the company classification of Sovinchem Industries Private Ltd.?
MCA classifies Sovinchem Industries Private Ltd. as: Private Limited Indian Non-Government Company.

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.