Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED
CIN: U74900MH2008PTC181654
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED (CIN: U74900MH2008PTC181654) is a Private company incorporated on 28 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 745500000.00 and its paid up capital is Rs. 663815826.00.
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED are PRASAD DESAI, VENUGOPALAN SWAMINATHAN, and RAJAN MITTAL.
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC181654 and its registration number is 181654. Users may contact ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is 158, Dani Corporate Park, C S T Road Kalina Santacruz (East) , Mumbai, Maharashtra, India - 400098.
Current status of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANDROMEDA SALES AND DISTRIBUTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANDROMEDA SALES AND DISTRIBUTION
Purchase full report of ANDROMEDA SALES AND DISTRIBUTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANDROMEDA SALES AND DISTRIBUTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANDROMEDA SALES AND DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570407 | PRASAD DESAI | Director | 2017-09-20 |
| 00239434 | VENUGOPALAN SWAMINATHAN | Director | 2021-03-22 |
| 02191501 | RAJAN MITTAL | Director | 2013-06-05 |
Past Directors & Key Managerial Personnel of ANDROMEDA SALES AND DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03570407 | PRASAD DESAI | Additional Director | - | 2017-09-20 |
| 06661617 | MAHESH KRISHNAN | Additional Director | - | 2013-08-14 |
| 06661617 | MAHESH KRISHNAN | Managing Director | - | 2015-07-31 |
| 08561612 | GEORGE MARK THORNTON | Additional Director | - | 2021-03-22 |
| 08561612 | GEORGE MARK THORNTON | Director | - | 2022-05-17 |
| 08820015 | MILIND RAMESH GANDHI | Company Secretary | - | 2014-05-08 |
| 10455226 | KAMNA SHARMA | Company Secretary | - | 2019-08-06 |
| 00239434 | VENUGOPALAN SWAMINATHAN | Additional Director | - | 2021-03-22 |
| 01420022 | SANJAY DUTTA | Director | - | 2013-07-11 |
| 01477739 | NISHIT KOTECHA | Director | - | 2019-07-22 |
| 01477739 | NISHIT KOTECHA | Managing Director | - | 2009-08-15 |
| 02009697 | JAYANTA KUMAR SINHA | Additional Director | - | 2014-09-30 |
| 02009697 | JAYANTA KUMAR SINHA | Director | - | 2017-05-24 |
| 02737331 | RAMESH SURAPURAJU | Managing Director | - | 2013-09-14 |
Other Directorships of PRASAD DESAI
Other Directorships of MAHESH KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED | U67190TG2015FTC099074 | Director | - | 2015-07-31 |
| GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED | U78300TG2011PTC072379 | Additional Director | - | 2013-09-30 |
| GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED | U78300TG2011PTC072379 | Director | - | 2015-07-31 |
Other Directorships of GEORGE MARK THORNTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED | U74999MH2010PTC203612 | Additional Director | - | 2019-11-22 |
| ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED | U74999MH2010PTC203612 | Director | 2019-11-22 | Ongoing |
Other Directorships of MILIND RAMESH GANDHI
Other Directorships of KAMNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFETY CONTROLS & DEVICES LIMITED | U31908UP2015PLC071082 | Additional Director | - | 2024-09-09 |
| SAFETY CONTROLS & DEVICES LIMITED | U31908UP2015PLC071082 | Director | 2024-07-02 | Ongoing |
| G.S. EXPRESS PRIVATE LIMITED | U45201UP2006PTC031573 | Company Secretary | - | 2024-08-05 |
| MORADABAD SMART CITY LIMITED | U74999UP2018SGC105390 | Additional Director | - | 2024-09-23 |
| MORADABAD SMART CITY LIMITED | U74999UP2018SGC105390 | Director | 2024-01-10 | Ongoing |
Other Directorships of VENUGOPALAN SWAMINATHAN
Other Directorships of SANJAY DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE PARTNER ALCOBEV PRIVATE LIMITED | U15511DL2004PTC128274 | Director | 2004-08-12 | Ongoing |
| TRAK VISION AND PLANNERS PRIVATE LIMITED | U45400DL2007PTC166414 | Director | - | 2019-05-21 |
| ASTRIAN TS CONSULTING PRIVATE LIMITED | U67190DL2009PTC196649 | Director | - | 2014-10-15 |
| RAGA REALTY PRIVATE LIMITED | U70101MH2006PTC165705 | Additional Director | - | 2009-09-30 |
| RAGA REALTY PRIVATE LIMITED | U70101MH2006PTC165705 | Director | 2009-09-30 | Ongoing |
| TBGBS DIAGNOSIS PHARMA PRIVATE LIMITED | U74999DL2013PTC255595 | Director | 2013-07-19 | Ongoing |
| GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED | U78300TG2011PTC072379 | Director | - | 2015-03-19 |
| TRAK AID INDIA | U80904DL2013NPL255120 | Director | - | 2019-05-21 |
| ASSOCIATION OF BUSINESS WOMEN IN COMMERCE AND INDUSTRY | U93000DL2012NPL231305 | Director | - | 2018-11-27 |
Other Directorships of NISHIT KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINSTREAM SOLUTIONS AND EDUCATION | U74900DL2010NPL198780 | Director | - | 2011-01-28 |
| GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED | U78300TG2011PTC072379 | Director | - | 2016-01-17 |
Other Directorships of JAYANTA KUMAR SINHA
Other Directorships of RAJAN MITTAL
Other Directorships of RAMESH SURAPURAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINSTREAM SOLUTIONS AND EDUCATION | U74900DL2010NPL198780 | Additional Director | - | 2011-01-28 |
| VLIVE WIRE ADVISORS PRIVATE LIMITED | U74999AP2014PTC095002 | Director | 2014-08-07 | Ongoing |
| GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED | U78300TG2011PTC072379 | Director | - | 2013-09-14 |
| LIVE WIRE EDUCATION PRIVATE LIMITED | U80901TG2013PTC085619 | Director | 2014-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC203612 | ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED | 158, Dani Corporate Park, C S T Road Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260857 | MELUHA DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260862 | PINE TREE ESTATES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC260917 | XANADU PROPERTIES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2015PTC271165 | QUANTYCO REALTY PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U75144MH2001PTC131527 | INSUREKOT SPORTS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U67120MH1996PTC098584 | INFINA FINANCE PRIVATE LIMITED | 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U74997MH2016PTC283582 | SOLOMON TRADING COMPANY PRIVATE LIMITED | C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U45209MH2008PTC188825 | PLUTO THEME PARK PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2007PTC177181 | EXCELLENT IT INFRASTRUCTURE BUILDTECH PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2007PTC177183 | HIGHER KNOWLEDGE INSTITUTION PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2008PTC188816 | ZENITH KNOWLEDGE INSTITUTION PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2009PTC190928 | PLUTO PROPERTIES AND ENTERTAINMENT PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170151 | VALUABLE PROPERTIES PRIVATE LIMITED | 158, Dani Corporate Park CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170174 | VALUABLE BUILDERS & CONSTRUCTION CO. PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170175 | VALUABLE BUILDERS & DEVELOPERS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2007PTC170177 | VALUABLE BUILD-TECH PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45400MH2007PTC170850 | VALUABLE TOWNSHIP PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45400MH2007PTC171088 | VALUABLE BUILDING STRUCTURES PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2007PTC177179 | ARABIAN HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2007PTC177182 | INDOGULF HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2008PTC177185 | ARABIANGULF HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2008PTC188563 | WHITE SEAS HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2009PTC190299 | RANQ HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2009PTC190304 | PLUTO HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U55101MH2009PTC192101 | OPERA HOTELS PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U80301MH2009PTC192333 | DOLPHIN KNOWLEDGE INSTITUTION PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U85100MH2007PTC177184 | INDO GULF HEALTH CARE PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U85100MH2008PTC188562 | TWILIGHT HEALTHCARE PRIVATE LIMITED | 158, Dani Corporate Park, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10392192 | 2012-06-12 | - | 2014-08-20 | 42,500,000.00 | DENA BANK | |
| 10516975 | 2014-08-25 | - | 2016-02-18 | 10,000,000.00 | Bank of India | |
| 100455954 | 2021-06-10 | 2025-01-13 | - | 997,500,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.