Chemtech Industrial Valves Limited (Scrip Code: 537326) intimated BSE Limited of a revision to its Corporate Identification Number (CIN) consequent to an alteration of its Memorandum of Association. The alteration was approved by the company's members and registered by the Registrar of Companies, Mumbai II.

The company's CIN has been revised from the old CIN L29299MH1997PLC105108 to the new CIN L28132MH1997PLC105108. This update is reflected on the Ministry of Corporate Affairs (MCA) portal, and an updated Master Data from the MCA portal was enclosed with the intimation.

This information is also available on the company's website at https://www.chemtechvalves.com/investors/.

The enclosed MCA master data, dated November 13, 2026, provides the following company information:

  • ROC Name: ROC Mumbai II
  • Registration Number: 105108
  • Date of Incorporation: January 15, 1997
  • Registered Address: 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Wagle I.E., Thane, Thane, Maharashtra, India, 400604
  • Address for books of account: Same as registered address
  • Listed: Yes
  • Category: Company limited by shares
  • Subcategory: Non-government company
  • Class: Public
  • ACTIVE compliance: ACTIVE Compliant
  • Authorised Capital: ₹20,00,00,000
  • Paid up Capital: ₹18,43,73,330
  • Date of last AGM: September 30, 2025
  • Date of Balance Sheet: March 31, 2025
  • Company Status: Active
  • Small Company: No
  • ROC: ROC Mumbai II
  • RD: RD Navi Mumbai, Western Region Directorate II

Index of Charges

The MCA data lists 12 charges against the company:

1. Indusind Bank Ltd: Created June 2, 2022; Satisfied May 9, 2025; Amount: ₹24,21,226

2. HDFC BANK LIMITED: Created January 17, 2022; Satisfied October 11, 2024; Amount: ₹22,92,000

3. GODREJ HOUSING FINANCE LIMITED: Created December 23, 2021; Satisfied July 31, 2023; Amount: ₹4,90,00,000

4. YES BANK LIMITED: Created August 31, 2021; Satisfied September 19, 2024; Amount: ₹11,27,000

5. YES BANK LIMITED: Created February 26, 2021; Satisfied September 20, 2024; Amount: ₹17,91,000

6. IDFC FIRST BANK: Created January 28, 2021; Satisfied March 6, 2024; Amount: ₹74,60,000

7. YES BANK LIMITED: Created January 11, 2020; Modified January 6, 2022; Satisfied March 15, 2024; Amount: ₹3,79,15,413

8. CAPRI GLOBAL CAPITAL LIMITED: Created January 10, 2017; Satisfied March 19, 2021; Amount: ₹50,00,000

9. Money Matters Financial Services Limited: Created May 31, 2013; Satisfied June 22, 2021; Amount: ₹2,20,00,000

10. Indusind Bank Limited: Created September 28, 2012; Modified December 12, 2025; ACTIVE; Amount: ₹12,60,00,000

11. THE SARASWAT CO OPERATIVE BANK LTD: Created September 3, 1998; Satisfied February 18, 2013; Amount: ₹11,00,000

12. THE SARASWAT CO OPERATIVE BANK LTD: Created October 13, 1997; Satisfied February 18, 2013; Amount: ₹3,00,000

Director/Signatory Details

The company has eight directors/signatories:

1. HARSH PRADEEP BADKUR (DIN: 00676715): Managing Director; Promoter; Appointed September 30, 2010; Signatory

2. IGNATIOUS DAVID INASU CHITTATUKARAKARAN (DIN: 01750827): Whole-time director; Promoter; Appointed January 15, 1997; Signatory

3. HEMANT GOYAL (DIN: 00031162): Director; Independent; Appointed May 19, 2022; Signatory

4. MANISHA YOGESH LAKHANI (DIN: 08672773): Director; Independent; Appointed January 22, 2020; Signatory

5. PUNEET PRADEEP BADKUR (PAN: *****7785N): CFO; Appointed December 8, 2019; Signatory

6. PUNEET PRADEEP BADKUR (DIN: 07803209): Whole-time director; Promoter; Appointed September 29, 2017; Signatory

7. AMITA JAIN (DIN: 08093513): Director; Independent; Appointed August 25, 2023; Signatory

8. AAROHI PAREEK (PAN: *****4776C): Company Secretary; Appointed April 20, 2026; Signatory

The letter was digitally signed by AAROHI PAREEK, Company Secretary & Compliance Officer, on November 13, 2026 at 14:28:32 +05'30'.