ARMACELL INDIA PRIVATE LIMITED
CIN: U24293PN2005FTC131939
ARMACELL INDIA PRIVATE LIMITED (CIN: U24293PN2005FTC131939) is a Private company incorporated on 12 Apr 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 74000000.00 and its paid up capital is Rs. 7546700.00.
ARMACELL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARMACELL INDIA PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of ARMACELL INDIA PRIVATE LIMITED are WONG YEE MEI DENISE ., LIAM JOHN DOUGLAS, and DURAISAMY JAYANT RAJAN.
ARMACELL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24293PN2005FTC131939 and its registration number is 131939. Users may contact ARMACELL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARMACELL INDIA PRIVATE LIMITED is GAT NO. 744 AND 745, VILLAGE - LONIKHAND PUNE - NAGAR ROAD, , PUNE, Maharashtra, India - 412216.
Current status of ARMACELL INDIA 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 ARMACELL INDIA 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.
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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 ARMACELL INDIA 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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Current Directors & Key Managerial Personnel of ARMACELL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08576277 | WONG YEE MEI DENISE . | Director | 2019-09-30 |
| 09141849 | LIAM JOHN DOUGLAS | Director | 2021-11-29 |
| 01054204 | DURAISAMY JAYANT RAJAN | Managing Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of ARMACELL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579550 | ROBERT ANDREW STEARNS | Additional Director | - | 2015-09-30 |
| 00579550 | ROBERT ANDREW STEARNS | Director | - | 2019-02-27 |
| 06646832 | KENNETH WING CHEUNG CHEUNG | Additional Director | - | 2017-10-30 |
| 06646832 | KENNETH WING CHEUNG CHEUNG | Director | - | 2019-02-27 |
| 09141849 | LIAM JOHN DOUGLAS | Additional Director | - | 2021-11-29 |
| 01054204 | DURAISAMY JAYANT RAJAN | Director | - | 2015-09-28 |
| 06657239 | DENIS CLAUDE DANIEL VAN ROEY | Additional Director | - | 2013-09-26 |
| 06657239 | DENIS CLAUDE DANIEL VAN ROEY | Director | - | 2015-10-15 |
| 07227485 | RAHUL MANGILAL JHALAWAD | Company Secretary | - | 2012-07-01 |
| 07227485 | RAHUL MANGILAL JHALAWAD | Director | - | 2017-05-19 |
| 08374770 | MALTE WITT | Additional Director | - | 2019-09-30 |
| 08374770 | MALTE WITT | Director | - | 2021-04-12 |
| 00139971 | KESHAB JAGMOHAN CHOPRA | Director | - | 2015-05-12 |
Other Directorships of ROBERT ANDREW STEARNS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROHE INDIA PRIVATE LIMITED | U93091HR2006PTC083292 | Additional Director | - | 2008-04-10 |
Other Directorships of KENNETH WING CHEUNG CHEUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPIRA DIGITAL INDIA PRIVATE LIMITED | U85110KA1998PTC024505 | Additional Director | - | 2014-01-01 |
Other Directorships of WONG YEE MEI DENISE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIAM JOHN DOUGLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DURAISAMY JAYANT RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJAN COSMETICS (MADRAS) PRIVATE LIMITED | U24246TN1983PTC010321 | Director | - | 2009-03-12 |
Other Directorships of DENIS CLAUDE DANIEL VAN ROEY
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Other Directorships of RAHUL MANGILAL JHALAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROHM AND HAAS (INDIA) PRIVATE LIMITED | U24231MH1995PTC132718 | Company Secretary | - | 2008-08-01 |
Other Directorships of MALTE WITT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAB JAGMOHAN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOKA INDIA PRIVATE LIMITED | U74140MH2008FTC178743 | Additional Director | - | 2018-09-29 |
| DOKA INDIA PRIVATE LIMITED | U74140MH2008FTC178743 | Director | - | 2020-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27107PN2010FTC135431 | FORMS AND SURFACES INDIA PRIVATE LIMITED | Gat No. 396, Pune-Nagar Road, Lonikand Village, , Pune, Maharashtra, India - 412216 |
| U74999MH1997PTC105994 | STAUFF INDIA PRIVATE LIMITED | Gat No. 26/1 27, Village-Lonikand, Pune-Nagar Road, , Pune, Maharashtra, India - 412216 |
| U28920PN1964PTC131374 | CHEMETALL INDIA PRIVATE LIMITED | GAT NO.569, PUNE NAGAR ROAD, VILLAGE KOREGAON BHIMA, TALUKA-SHIRUR , PUNE, Maharashtra, India - 412216 |
| AAZ-2156 | PARSHURAM ALLOYS LLP | Plot No. 1, Gat No.644 To 650 & 651/2 Pune Nagar Nagar Road, Koregaon Bhima Shirur Pune, Maharashtra, India - 412216 |
| AAZ-2168 | PARSHURAM STEEL LLP | Plot No. 1, Gat No.644 To 650 & 651/2 Pune Nagar Nagar Road, Koregaon Bhima Shirur Pune, Maharashtra, India - 412216 |
| U42909PN2024PTC232469 | ASRICH INFRAPROJECTS PRIVATE LIMITED | GAT No.518,Milkat No.4200,Pune Nagar Road,,Haveli,Pune,Maharashtra,412216-India |
| F03830 | FTE AUTOMOTIVE GMBH | Gat No. 24, 744 & 745, Lonikand Village Haveli Taluk , Pune, Maharashtra, India - 412216 |
| ACX-8625 | PRINT FARM LLP | GAT NO.834, BAKORI ROAD,DATTASAMRUDHI NAGAR PUNE,Haveli,Pune,Maharashtra,India-412216 |
| U28932PN1996PTC016924 | SECO TOOLS INDIA PRIVATE LIMITED | GAT NO. 582, PUNE NAGAR ROAD,KOREGAON BHIMA TAL-SHIRUR, . , PUNE, Maharashtra, India - 412216 |
| U32109PN2016PTC164800 | BTSL AUDIO SYSTEM PRIVATE LIMITED | Gat No.492/493/494,PUNE NAGAR ROAD KOREGAON BHIMA,TALUKA SHIRUR , PUNE, Maharashtra, India - 412216 |
| U51500PN2005PTC144497 | WUERTH INDUSTRIAL SERVICES INDIA PRIVATE LIMITED | Gat No.396, Behind Atlas Copco Ltd Pune Nagar road Katkewadi Lonikand , Pune, Maharashtra, India - 412216 |
| U31100PN2008PTC137770 | MTA AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | Gat No. 2323/1 & 2, Phoenix Warehouse, Nagar Road, Village Wagholi, , Pune, Maharashtra, India - 412207 |
| ACS-3393 | DREAM SOLSTRUCT LLP | GAT NO. 427, M NO. 2253,,NAGAR ROAD, HAVELI,Haveli,Pune,Maharashtra,India-412216 |
| U51507PN2002PTC017194 | ACTION MEDICAL MARKETING PRIVATE LIMITED | GAT NO 528,PUNE-NAGAR HIGHWAY,NEAR SBI KOREGOAN BHIMA TALUKA SHIRUR DIST PUNE , PUNE, Maharashtra, India - 412216 |
| ACN-4191 | V SQURE FOUNDRY SOLUTION LLP | GAT NO 98, RAJMATA JIJAU NAGAR,RAM NAGAR, WADHU KH, PUNE,Haveli,Pune,Maharashtra,India-412216 |
| U68200PN2024PTC228908 | KANIFNATH INFRACON PRIVATE LIMITED | GAT NO. 996, NAGAR ROAD,,HAVELI,Haveli,Pune,Maharashtra,412216-India |
| U43900PN2023PTC222736 | DREAMSKY BUILDCON PRIVATE LIMITED | Gat No. 427, M No 2253, Nagar Road,Haveli,Pune,Maharashtra,412216-India |
| U08106PN2026PTC254140 | KANIFNATH STONE CRUSHER PRIVATE LIMITED | Gat No. 996, Nagar Road,,Perne Phata,,Haveli,Pune,Maharashtra,412216-India |
| U28999PN1989PLC050730 | DRILLCO SECO LIMITED | GAT NO. 582, PUNE NAGAR ROAD,KOREGAON BHIMA TAL. SHIRUR DIST. PUNE - 412216 , NA, Maharashtra, India - 000000 |
| U27300PN2022PTC214204 | JEROSE TECHNO FORGE PRIVATE LIMITED | Gat No. 542, Wada Punrwasan, Pune Nagar Road, Koregaon Bhima, Tal- Shirur, Dist- Pune. , Haveli, Maharashtra, India - 412216 |
| U34300PN2007PTC130110 | MIBA DRIVETEC INDIA PRIVATE LIMITED | Gat No. 626 to 629 & 633 to 635, Nagar Road Koregaon Bhima, Tal. Shirur , Pune, Maharashtra, India - 412216 |
| U27100PN1979PTC159002 | T K ISPAT PRIVATE LIMITED | Plot No. 1, Gat No.644 To 650 & 651/2, Pune Nagar Nagar Road, Koregaon Bhima , Shirur, Maharashtra, India - 412216 |
| U27100PN1980PTC159001 | PARSHURAM STEEL PRIVATE LIMITED | Plot No. 1, Gat No.644 To 650 & 651/2, Pune Nagar Nagar Road, Koregaon Bhima , Shirur, Maharashtra, India - 412216 |
| U27100PN1995PTC159000 | PARSHURAM ALLOYS PRIVATE LIMITED | Plot No. 1, Gat No.644 To 650 & 651/2, Pune Nagar Nagar Road, Koregaon Bhima , Shirur, Maharashtra, India - 412216 |
| U25209PN2018PTC180565 | SANIKA PLAST PRIVATE LIMITED | Gat No 565/2A, Ground Floor Gavhane Shed, Behind Wable Signage, Koregaon Bhima, Pune Nagar Road Pune , Haveli, Maharashtra, India - 412216 |
| U80903PN2015NPL154902 | KNOWN YOU FARMER WELFARE FOUNDATION | GAT NO 87 , PIMPLE JAGTAP ROAD , KOREGAON BHIMA , PUNE 412216 , PUNE, Maharashtra, India - 412216 |
| U46529PN2024PTC229579 | KAMPATI TRADERS PRIVATE LIMITED | Gat No. 177, Godown No. 1, Ward No. 1, Khandoba Mala,,Near Theur Road, Lonikand,Haveli,Pune,Maharashtra,412216-India |
| U51909PN2019PTC183504 | ALMEISAN TRADERS PRIVATE LIMITED | Plot No-GAT NO-100, GALLI NO--5, PERANE WADHU RD,VILLAGE-VADUHURD,TAHASIL-HAWELI , PUNE, Maharashtra, India - 412216 |
| U27109PN2004PTC019818 | VAKRATUND ISPAT PRIVATE LIMITED | GAT NO 745/746SANASWADI TAL SHIRUR DIST PUNE , PUNE, Maharashtra, India - 412216 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10181932 | 2009-09-25 | 2010-05-03 | 2013-03-11 | 50,000,000.00 | TATA CAPITAL LIMITED | |
| 100204687 | 2018-04-09 | - | 2019-09-09 | 160,000,000.00 | Kotak Mahindra Bank Ltd | |
| 100348130 | 2020-06-30 | - | - | 40,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100682924 | 2023-02-15 | - | - | 23,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.