Under CIRPMumbai, MaharashtraSince 2001

Agarwal Chem Products (India) Private Limited

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Set up in 2001 in Mumbai. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹17.26 crore from 1 lender.

CINU24117MH2001PTC130345
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredState Bank of India, up to ₹1.33 crore, 21 Apr 2001 to 26 Oct 2006Tamilnad Mercantile Bank Limited, up to ₹4 crore, 7 Jan 2015 to 19 Jun 2018State Bank of India, up to ₹4 crore, 26 Mar 2015 to 6 Jan 2017State Bank of India, up to ₹17.26 crore, 23 Sept 2016 to still openDeutsche Bank Ag, up to ₹1.78 crore, 26 Oct 2020 to 31 Dec 2024Mohanlal Satyanarayan Agarwal, Director, joined 8 Jan 2001Neeraj Mohan Agarwal, Director, joined 19 Sept 2012Nitin Om Kothari, IRP/RP/Liquidator, joined 11 Mar 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2001Registered on 8 Jan 2001.
  • 2016Its biggest loan against assets, ₹17.26 crore with State Bank of India, is still open.

Who runs it

  • 2 Director
  • 1 IRP/RP/Liquidator
  • Nitin Om Kothari

    IRP/RP/Liquidatorsince 11 Mar 20264 other companies

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  • Neeraj Mohan Agarwal

    Directorsince 19 Sept 2012

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  • Mohanlal Satyanarayan Agarwal

    Directorsince 8 Jan 20011 other company

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Who has lent to it

₹17.26 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹17.26 crore

    Open, taken out 23 Sept 2016

4 earlier loans, now paid off
  • Deutsche Bank Ag26 Oct 2020 to 31 Dec 2024₹1.78 crore
  • State Bank of India26 Mar 2015 to 6 Jan 2017₹4 crore
  • Tamilnad Mercantile Bank Limited7 Jan 2015 to 19 Jun 2018₹4 crore
  • State Bank of India21 Apr 2001 to 26 Oct 2006₹1.33 crore

Who else its people work with

Other companies where its directors and officers hold roles

Dimax Restructuring Private LimitedJawaria Enterprises Private LimitedRenaissance Urban-Infra Private LimitedV Force Trading Private LimitedBasp Chemical Products LTDNitin Om Kothari: 4 other companiesMohanlal Satyanarayan Agarwal: 1 other companyNeeraj Mohan Agarwal: 0 other companiesAgarwalChem Pr…

2 of its 3 people also hold roles in 5 other companies.

  • Nitin Om Kothari

    IRP/RP/Liquidator at Agarwal Chem Products (India)

    4 other companiesFollow
  • Mohanlal Satyanarayan Agarwal

    Director at Agarwal Chem Products (India)

    1 other companiesFollow
  • Neeraj Mohan Agarwal

    Director at Agarwal Chem Products (India)

    0 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Nitin Om Kothari

Mohanlal Satyanarayan Agarwal

MCA listed no other company for Neeraj Mohan Agarwal.

Read from each person's DIN record, the oldest on .

What its filings add

Agarwal Chem Products (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.