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BIAX SPECIALITY FILMS PRIVATE LIMITED

CIN: U74999DL2004FTC127691 As on: 2026-07-13

BIAX SPECIALITY FILMS PRIVATE LIMITED (CIN: U74999DL2004FTC127691) is a Private company incorporated on 19 Jul 2004. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 341000000.00 and its paid up capital is Rs. 341000000.00.

BIAX SPECIALITY FILMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BIAX SPECIALITY FILMS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BIAX SPECIALITY FILMS PRIVATE LIMITED are RAGOTHAMAN RAO SETHUMADHAVA, CHANDRASEKHARAN BHASKAR, and HIMANGSHU BAKSHI.

BIAX SPECIALITY FILMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004FTC127691 and its registration number is 127691. Users may contact BIAX SPECIALITY FILMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIAX SPECIALITY FILMS PRIVATE LIMITED is ECE HOUSE, 2ND FLOOR, 28A, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001.

Current status of BIAX SPECIALITY FILMS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for BIAX SPECIALITY FILMS 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 BIAX SPECIALITY FILMS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BIAX SPECIALITY FILMS
DIN Director Name Designation Appointment Date
00042395 RAGOTHAMAN RAO SETHUMADHAVA Nominee Director 2009-04-06
00003343 CHANDRASEKHARAN BHASKAR Nominee Director 2004-07-19
00018175 HIMANGSHU BAKSHI Nominee Director 2004-07-19
Past Directors & Key Managerial Personnel of BIAX SPECIALITY FILMS
DIN Director Name Designation Appointment Date Cessation
09186221 PRABHAKAR SINGH Company Secretary - 2007-05-12
00004213 SIDHARTH KUMAR BIRLA Nominee Director - 2007-12-24
Other Directorships of RAGOTHAMAN RAO SETHUMADHAVA
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17110GJ1948PLC000753 Additional Director - 2012-08-23
DIGJAM LIMITED L17110GJ1948PLC000753 Director 2012-08-23 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-07
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2016-03-09
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2015-08-07
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2020-02-13
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2000-03-17 Ongoing
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2015-11-18
SOUTHERN IRON AND STEEL COMPANY LIMITED L27310MH1991PLC175263 Director 2006-01-13 Ongoing
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2021-05-10
SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director - 2015-01-14
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2014-08-11
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2022-08-10
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director 2005-12-16 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2011-08-17
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2018-04-26
ABT FINANCE LIMITED U65921TZ1985PLC001575 Additional Director - 2016-09-28
ABT FINANCE LIMITED U65921TZ1985PLC001575 Director 2016-09-28 Ongoing
S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Director - 2008-03-13
Other Directorships of PRABHAKAR SINGH
Company Name CIN Designation Appointment Date Cessation
DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2021-09-29
DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director - 2022-05-11
DMG MORI INDIA PRIVATE LIMITED U02922KA1999PTC024994 Company Secretary - 2020-02-07
SUPER SEAL FLEXIBLE HOSE LIMITED U34300DL2005PLC142973 Company Secretary - 2015-04-01
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Company Secretary - 2009-05-31
SMC CORPORATION( INDIA) PRIVATE LIMITED U74899DL1995PTC064419 Company Secretary - 2011-11-19
Other Directorships of CHANDRASEKHARAN BHASKAR
Company Name CIN Designation Appointment Date Cessation
TANJORE PARTNERS LLP AAH-7933 Designated Partner 2016-11-10 Ongoing
DIGJAM LIMITED L17110GJ1948PLC000753 Additional Director - 2012-06-01
DIGJAM LIMITED L17110GJ1948PLC000753 Managing Director 2012-06-01 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2016-03-17
DIGJAM LIMITED L17123GJ2015PLC083569 Managing Director - 2019-04-12
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2019-08-14
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director 2019-08-14 Ongoing
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Additional Director - 2016-08-11
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director 2016-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Managing Director 2001-01-01 Ongoing
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2005-08-31 Ongoing
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director 2001-04-10 Ongoing
PROSPEROUS HEALTHY LIFE PRIVATE LIMITED U45203WB1996PTC076445 Director - 2018-08-20
HOLLAND & SHERRY INDIA PRIVATE LIMITED U51494DL2015FTC288104 Director 2015-12-04 Ongoing
MARKET CAFE FOODS LIMITED U55101DL2010PLC202604 Director - 2018-08-18
Other Directorships of SIDHARTH KUMAR BIRLA
Company Name CIN Designation Appointment Date Cessation
TRIARCHIC ADVISORY RESOURCES LLP AAA-6134 Designated Partner - 2013-05-17
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-07-07
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-07-08 Ongoing
DIGJAM LIMITED L17110GJ1948PLC000753 Director 1984-07-02 Ongoing
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director appointed in casual vacancy - 2009-01-30
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2020-06-25
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2018-09-13
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2018-09-13 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2008-03-01
XPRO INDIA LIMITED L25209WB1997PLC085972 Whole-time director 2008-03-01 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2008-07-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2018-08-10
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2011-12-04 Ongoing
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director 2024-04-18 Ongoing
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 1998-03-06 Ongoing
CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2006-11-30 Ongoing
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-06
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-03-29
INVEST INDIA U91100DL2009NPL197064 Director - 2017-12-08
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-11
Other Directorships of HIMANGSHU BAKSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAZ-7257 ZENQ HOSPITALITY MANAGEMENT LLP 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
AAI-2887 FORVIS MAZARS LLP 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
U70200DL2018PTC340836 OJAS CONTRACTORS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U25999DL2009PTC195701 ELESA AND GANTER INDIA PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U43299DL2020PTC361101 CLEARLAKE PRIVATE LIMITED Dasnac Annexe I ECE House,, 28A Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U32111DL2023PTC418599 ISM INTERNATIONAL PRIVATE LIMITED 210 2nd Floor,Naurang House., 21 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U14101DL2024PTC427263 SAINT MORITZ PRIVATE LIMITED 28A KG MARG ECE HOUSE,ANNEXE I 2ND FLOOR,New Delhi,Central Delhi,Delhi,110001-India
U45400DL2007PTC161193 TODDY BUILDERS PRIVATE LIMITED. ECE House, Ist Floor 28, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2006PTC149844 TURRET PROPERTIES PRIVATE LIMITED. ECE House, Ist Floor 28, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2006PTC149875 TUSSOCK PROPERTIES PRIVATE LIMITED ECE House, Ist Floor 28, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2006PTC150163 WRASSE PROPERTIES PRIVATE LIMITED. ECE HOUSE, FIRST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150164 VESTRY CONBUILD PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150297 WHELK PROPERTIES PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150343 TRAPEZE BUILDERS PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150363 VESPERS PROPERTIES PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150589 VICINITY PROPERTIES PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC151549 VELOUR PROPERTIES PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC151689 WHITING BUILDERS PRIVATE LIMITED. ECE HOUSE, IST FLOOR 28, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U20296DL2007PTC162117 EASEL PROPBUILD PRIVATE LIMITED ECE House, 1st Floor 28, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
AAH-2999 RD FORTUNE LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
AAI-1889 RELIANT BUILDCON LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
AAI-1891 SAMURAI PROPERTIES LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
AAI-3359 MAJESTIC PROPBUILD LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
AAI-3360 MODTECH PROPERTIES LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
AAI-5329 MAJESTIC ADVISORS LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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