CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Laffans Petrochemicals Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Laffans Petrochemicals Ltd
ONE BKC, 13th Floor, 1302, B-Wing Plot N
Phone: +91 2266930813p:+91 2266930813 MUMBAI, 400051  India Ticker: 524522524522
Business Summary
Laffans Petrochemicals Limited is an India-based company, which is engaged in the business of trading in chemicals and active pharmaceutical ingredients (API) and in commodities arbitrage. It operates in the business of trading in specialty chemicals. The Company is focused on trading and logistics activities based on its established trade name for the chemical sector. The Company is focused on trading in various chemical products.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2023Yes----

Industries
SIC Code Description
5169 Chemicals and allied products, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Compliance Officer, Company Secretary NazneenKhan 3/16/2024 3/16/2024
Managing Director, Executive Director SandeepSeth 4/15/2023
Whole Time Director Anisha S.Seth 8/28/2020 5/2/2014
4 additional Officers and Directors records available in full report.

Business Names
Business Name
524522
Laffans Petrochemicals Ltd
Laffans Petrochemicals Ltd(NDA)

General Information
Outstanding Shares: 8,000,000 (As of 9/30/2024)
Shareholders: 4,660
Stock Exchange: BOM


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024