Chemelex India Private Limited - Due diligence report

A 360° intelligence report on Chemelex India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2008-01-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Chemelex India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Chemelex India Private Limited is assessed as Moderate with a Trust Score of 70/100. Chemelex India Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Chemelex India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Babu Nackolackal Philip 01234567 Director 01/04/2018 6 yrs Approved
Mohit Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Kunal Jayendra Lakhani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Hoffman Schroff Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Hoffman Schroff Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (55/100).
MSME payment delays disclosed - latest outstanding 8.91 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2025
Director ceased
RAMESH BASAVARAJ ROTTI
30 Jan 2025
Director appointed
Babu Nackolackal Philip (Director)
Director appointed
Mohit Agarwal (Director)
Director appointed
Kunal Jayendra Lakhani (Director)
Director ceased
Babu Nackolackal Philip
Director ceased
Mohit Agarwal
Director ceased
Kunal Jayendra Lakhani
09 Jan 2023
Director ceased
MUKUND RAVINDRA RANE
19 May 2020
Director ceased
Chirag Pravinbhai Chauhan
21 Nov 2019
Director ceased
MANAS PANDA
18 Dec 2018
Director ceased
VEERAIAH BELLAM CHOWDARY
22 Oct 2018
Director ceased
VISWESWARAN VISHWANATHAN
03 May 2018
Securities allotted
2000000 Equity Shares - 20.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Doyen Engineering Services Private Limited U74999MH2016PTC281703 Thane, Maharashtra, India
Khatib & Alami U72200KA2015PTC080537 Bangalore, Karnataka, India
Ama Private Limited U51109MH1938PTC002850 Mumbai, Maharashtra, India
Sophisticated Industrial Materials Analytic Labs Private Ltd U74899DL1988PTC031785 New Delhi, Delhi, India
Hcp Design Planning And Management Private Limited U45400GJ2000PTC037802 Ahmedabad, Gujarat, India
Jasfo Design Private Limited U74999MH2016PTC272656 Jogeshwari West, Maharashtra, India
Ado Additives Technologies Limited U24295DL2005PLC134055 Delhi, Delhi, India
Woodbridge U25206DL2006PTC152496 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Chemelex India Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chemelex India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Chemelex India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Chemelex India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chemelex India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chemelex India Private Limited an active company?

Chemelex India Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Chemelex India Private Limited financially healthy?

Chemelex India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Chemelex India Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chemelex India Private Limited?

The ultimate holding entity is Hoffman Schroff Pte. Ltd.. 3 active director(s) are on record.

Does Chemelex India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Chemelex India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Chemelex India Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.