ETERNIS FINE CHEMICALS LIMITED having CIN U17120MH1965PLC015806 is 60 years , 3 month & 13 days old Public Indian Company incorporated on 25 Feb 1965. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 455,500,000 and its paid up capital is Rs. 1,245,900. It's NIC code is 17120 (which is part of its CIN).
As per the NIC code, it is involved in Preparation . ETERNIS FINE CHEMICALS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-20-2024. Directors of ETERNIS FINE CHEMICALS LIMITED are Chetan Dinesh Chowatia and Ravindra K Mariwala.
ETERNIS FINE CHEMICALS LIMITED ' Corporate Identification Number (CIN) is U17120MH1965PLC015806 and its registration number is 015806. Users may contact ETERNIS FINE CHEMICALS LIMITED on its Email address - secretarial@eternis.com Registered address of ETERNIS FINE CHEMICALS LIMITED is 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA,LOWER PAREL, MUMBAI,Maharashtra,India-400013. Current status of ETERNIS FINE CHEMICALS LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U17120MH1965PLC015806 |
---|---|
Company Status | Active |
Registration Number | 015806 |
Date of Incorporation | 02/25/1965 |
RoC | ROC Mumbai |
Company Age | 60 years & 117 days |
Authorized Capital | ₹ 455500000 |
Paid-up capital | ₹ 1245900 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Preparation |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@eternis.com |
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Address | 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA MUMBAI Maharashtra India 400013 |
Website | eternis.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/26/2023 | 00032825 | 2 years | ||
Director | 08/19/2019 | 00036216 | *****6369H | 5 years | |
Director | 02/07/2023 | 00007246 | 2 years | ||
Director | 10/12/2023 | 00109854 | *****7258N | 1 years | |
Director | 05/12/2023 | 00210342 | *****6929R | 2 years | |
Director | 05/21/2025 | 01532511 | *****3800H | 0 years | |
Director | 08/16/2024 | 00024276 | 0 years | ||
Director | 07/24/2023 | 00036150 | 1 years | ||
Director | 04/12/2023 | 00003236 | *****4399P | 2 years | |
Director | 05/24/2019 | 08149704 | *****3345A | 6 years | |
Director | 04/22/2023 | 10043714 | *****8077R | 2 years | |
Director | 03/11/2025 | 06840707 | *****1157P | 0 years | |
Director | 09/09/2024 | 10709079 | 0 years | ||
Director | 06/27/2023 | 08746064 | *****3992N | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
0.00 | 1 | - | |
Active
|
22,07,060.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
12,50,000.00 | 2 | Maharashtra | |
Active
|
4,28,580.00 | 1 | Maharashtra | |
Amalgamated
|
6,77,000.00 | 1 | Maharashtra | |
Active
|
1,29,46,34,663.00 | 2 | Maharashtra | |
Amalgamated
|
4,50,00,000.00 | 2 | Maharashtra | |
Active
|
40,10,00,000.00 | 2 | Maharashtra | |
Active
|
31,18,72,330.00 | 1 | Maharashtra | |
Active
|
40,45,00,000.00 | 1 | Maharashtra | |
Active
|
2,47,10,59,840.00 | 2 | Maharashtra | |
Under Liquidation
|
91,90,970.00 | 2 | Maharashtra | |
Active
|
2,85,70,06,197.00 | 2 | Maharashtra | |
Active
|
50,11,43,530.00 | 2 | ||
Active
|
5,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
13,38,45,492.00 | 2 | Maharashtra | |
Amalgamated
|
20,66,08,300.00 | 2 | Maharashtra | |
Active
|
23,83,00,000.00 | 2 | ||
Active
|
3,26,00,000.00 | 2 | Maharashtra | |
Active
|
13,62,30,940.00 | 1 | Tamil Nadu | |
Active
|
2,00,28,33,720.00 | 1 | Tamil Nadu | |
Amalgamated
|
90,29,24,00,000.00 | 2 | Tamil Nadu | |
Active
|
1,56,35,48,862.00 | 2 | Tamil Nadu | |
Active
|
15,99,98,44,360.00 | 2 | Tamil Nadu | |
Active
|
6,38,64,590.00 | 2 | ||
Amalgamated
|
13,28,08,190.00 | 2 | Maharashtra | |
Amalgamated
|
9,00,00,000.00 | 1 | Maharashtra | |
Strike Off
|
27,95,00,000.00 | 2 | Maharashtra | |
Strike Off
|
200.00 | 2 | Maharashtra | |
Active
|
5,03,90,35,430.00 | 2 | Gujarat | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Active
|
21,52,98,81,870.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
43,29,00,000.00 | 2 | Maharashtra | |
Active
|
3,05,00,00,000.00 | 2 | Maharashtra |
CITI BANK N.A.
No. of Loans: 8
Total Amount: 4,004,800,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 1,750,000,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 1,750,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 2
Total Amount: 1,100,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 350,000,000.00 cr
JP Morgan Chase Bank, N.A.
No. of Loans: 1
Total Amount: 1,250,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 1,575,000,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 700,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 191,942,900.00 cr
THE FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 290,000,000.00 cr
DBS Bank Ltd
No. of Loans: 1
Total Amount: 91,160,000.00 cr
INDIAN BANK
No. of Loans: 6
Total Amount: 89,900,000.00 cr
CITI BANK NA
No. of Loans: 2
Total Amount: 175,000,000.00 cr
DBS BANK LTD
No. of Loans: 1
Total Amount: 224,000,000.00 cr
CitiBank N. A.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 120,000,000.00 cr
THE FEDRAL BANK LIMITED
No. of Loans: 1
Total Amount: 80,000,000.00 cr
DBS BANK LTD.
No. of Loans: 1
Total Amount: 224,400,000.00 cr
CITIBANK N. A.
No. of Loans: 1
Total Amount: 204,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 240,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
CITI BANK N.A. | G Block,Bandra Kurla Complex | 150,000,000 | 27 Feb, 2024 | - | - | Open |
CITI BANK N.A. | Plot No C54, C55, G Block, Bandra East, Mumbai | 60,000,000 | 15 Nov, 2022 | - | 14 Feb, 2023 | Closed |
CITI BANK N.A. | Plot No C54, C55, G Block, Bandra East | 400,000,000 | 29 Sep, 2022 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 26 Mar, 2019 | 26 Jul, 2023 | - | Open |
Standard Chartered Bank | G BLOCK , BANDRA KURLA COMPLEX | 150,000,000 | 02 May, 2019 | 26 Aug, 2019 | 29 Jun, 2022 | Closed |
Standard Chartered Bank | Bandra (East) | 1,600,000,000 | 07 Nov, 2007 | 29 Nov, 2023 | - | Open |
The Hongkong and Shanghai Banking Corporation Limited | Fort, Mumbai | 750,000,000 | 17 Oct, 2018 | 27 Feb, 2024 | - | Open |
Citi Bank N.A. | Plot No.C-54, C-55, G-Block, Bandra Kurla Complex | 350,000,000 | 28 Aug, 2015 | 05 May, 2016 | 30 May, 2022 | Closed |
JP Morgan Chase Bank, N.A. | SANTACRUZ EAST | 1,250,000,000 | 31 Jan, 2022 | 31 Mar, 2023 | - | Open |
CITI BANK N.A. | Plot No C54, C55, G Block, Bandra East, Mumbai | 380,000,000 | 25 Jan, 2021 | 15 Nov, 2022 | 15 Jun, 2024 | Closed |
CITI BANK N.A. | Plot No C54, C55, G Block, Bandra East, Mumbai | 540,000,000 | 26 Aug, 2019 | 15 Nov, 2022 | 03 May, 2024 | Closed |
Others | 450,000,000 | 07 May, 2019 | 26 Aug, 2019 | 11 Nov, 2022 | Closed | |
HDFC BANK LIMITED | LOWER PAREL W | 600,000,000 | 26 Mar, 2019 | 26 Aug, 2019 | 03 May, 2024 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | MUMBAI | 350,000,000 | 17 Oct, 2018 | 21 Jan, 2019 | 25 Apr, 2023 | Closed |
CITI BANK N.A. | Plot No. C-54 & 55, BKC, Bandra (E) | 260,000,000 | 13 Nov, 2017 | 21 Jan, 2019 | 09 Dec, 2022 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 350,000,000 | 29 Oct, 2009 | 05 May, 2016 | 07 Dec, 2017 | Closed |
CITI BANK N.A. | C55, G Block, Bandra East, | 2,154,800,000 | 26 Dec, 2003 | 13 Sep, 2023 | - | Open |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 350,000,000 | 17 May, 2014 | 27 Sep, 2017 | 21 May, 2019 | Closed |
YES BANK LIMITED | ELPHINSTONE (W) | 350,000,000 | 12 Dec, 2013 | 21 Jan, 2019 | 21 May, 2019 | Closed |
Others | 775,000,000 | 25 Jun, 2009 | 24 Aug, 2023 | - | Open | |
ICICI BANK LIMITED | ALKAPURI | 85,000,000 | 16 Jun, 2005 | 08 Feb, 2011 | 02 Jun, 2015 | Closed |
THE FEDERAL BANK LIMITED | B.S.MARG | 290,000,000 | 14 Aug, 2007 | 25 Apr, 2008 | 03 Nov, 2010 | Closed |
DBS Bank Ltd | D.N.Road, Fort | 91,160,000 | 03 Oct, 2008 | 15 Dec, 2011 | 26 Oct, 2015 | Closed |
INDIAN BANK | 281/289; NARSI NATHA STREET | 13,400,000 | 01 Apr, 1992 | 24 Dec, 1997 | 26 Apr, 2011 | Closed |
INDIAN BANK | 281/289; NARSI NATHA STREET | 13,400,000 | 15 Apr, 1992 | 03 Mar, 1999 | 26 Apr, 2011 | Closed |
INDIAN BANK | 281/289; NARSI NATHA STREET | 13,400,000 | 02 Apr, 1992 | - | 11 Mar, 2011 | Closed |
INDIAN BANK | 281/289; NARSI NATHA STREET | 13,400,000 | 01 Apr, 1992 | 18 Mar, 1997 | 26 Apr, 2011 | Closed |
INDIAN BANK | 2,400,000 | 17 Jun, 1988 | 02 Jun, 1992 | 11 Mar, 2011 | Closed | |
CITI BANK N.A. | Plot No C54, C55, G Block, Bandra East, Mumbai | 60,000,000 | 29 Mar, 2019 | 15 Nov, 2022 | 15 Jun, 2024 | Closed |
CITI BANK NA | BANDRA( E) | 87,500,000 | 23 Dec, 2003 | 21 Jul, 2004 | 19 Jan, 2019 | Closed |
DBS BANK LTD | Dr. D N Road, Fort | 224,000,000 | 12 Dec, 2013 | - | 11 Mar, 2019 | Closed |
CitiBank N. A. | Bandra East, | 100,000,000 | 04 May, 2007 | 19 Dec, 2007 | 09 Mar, 2011 | Closed |
FEDERAL BANK LIMITED | FORT | 120,000,000 | 02 Dec, 2003 | 27 Mar, 2007 | 10 Mar, 2011 | Closed |
INDIAN BANK | 281/289; NARSI NATHA STREET | 33,900,000 | 25 Nov, 1997 | 24 Jan, 2002 | 26 Apr, 2011 | Closed |
THE FEDRAL BANK LIMITED | FORT | 80,000,000 | 02 Dec, 2003 | - | 10 Mar, 2011 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 12 Dec, 2013 | - | 02 Sep, 2015 | Closed |
CITI BANK NA | 87,500,000 | 26 Dec, 2003 | 27 May, 2005 | 19 Jan, 2019 | Closed | |
DBS BANK LTD. | Dr. D N Road, Fort | 224,400,000 | 05 Sep, 2012 | - | 06 Oct, 2017 | Closed |
CITIBANK N. A. | BANDRA KURLA COMPLEX, BANDRA (E) | 204,000,000 | 26 Dec, 2011 | 23 Jul, 2012 | 25 Nov, 2016 | Closed |
ICICI BANK LIMITED | ALKAPURI | 74,692,900 | 12 Oct, 2004 | - | 14 Jan, 2011 | Closed |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 240,000,000 | 18 Aug, 2010 | - | 07 Dec, 2017 | Closed |
ICICI BANK LIMITED | ALKAPURI | 32,250,000 | 10 Nov, 2006 | 28 May, 2008 | 03 Mar, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ETERNIS FINE CHEMICALS LIMITED having CIN U17120MH1965PLC015806 is 1 years , 11 month old Public Indian Company incorporated with MCA on 27 Jun 2023. ETERNIS FINE CHEMICALS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 455,500,000 and paid-up capital is 1,245,900.
CIN of ETERNIS FINE CHEMICALS LIMITED is U17120MH1965PLC015806.
Address of ETERNIS FINE CHEMICALS LIMITED is 1004, peninsula tower, peninsula corporate park, ganpatrao kadam marg, off. senapati bapa,lower parel, mumbai,maharashtra,india-400013,.
The company has 29 directors/key management personnel Ravindra Mariwala,archana Mariwala,rajendra Mariwala,rajendra Mariwala,milind Sarwate,harsh Mariwala,anita Belani,arun Bewoor,kishore Mariwala,ketan Dalal,kodakkal Pudhiyaveetil,anita Belani,krishan Sharma,ketan Dalal,vivek Karve,achim Daub,arun Bewoor,harsh Mariwala,kishore Mariwala,rajendra Mariwala,archana Mariwala,ravindra Mariwala,chetan Chowatia,sandesh Pokhriyal,milind Sarwate,kishore Mariwala,harsh Mariwala,ravindra Mariwala,chetan Chowatia,
Email : secretarial@eternis.com
Address : 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA MUMBAI Maharashtra India 400013
ETERNIS FINE CHEMICALS LIMITED is involved in activities such as Computer programming, consultancy and related activities