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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
CIBA INDIA LIMITED
CIN: L24120MH1995PLC086986
CIBA INDIA LIMITED (CIN: L24120MH1995PLC086986) is a Public company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 132808190.00.
CIBA INDIA LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CIBA INDIA LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of CIBA INDIA LIMITED are PRASAD CHANDRAN, RAMAKRISHNA RAJASEKHARAN NAIR, ARUN MADHAV BEWOOR, and CHRISTOPHER NEWTON.
CIBA INDIA LIMITED's Corporate Identification Number (CIN) is L24120MH1995PLC086986 and its registration number is 86986. Users may contact CIBA INDIA LIMITED on its Email address - [email protected]. Registered address of CIBA INDIA LIMITED is Plot 37, Chandivali Farm Road Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072.
Current status of CIBA INDIA 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 CINs
ZaubaCorp's company report for CIBA 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.
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 CIBA INDIA
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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 CIBA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CIBA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00200379 | PRASAD CHANDRAN | Director | 2009-08-14 |
| 00202551 | RAMAKRISHNA RAJASEKHARAN NAIR | Additional Director | 2009-09-04 |
| 00024276 | ARUN MADHAV BEWOOR | Additional Director | 2009-09-04 |
| 00641458 | CHRISTOPHER NEWTON | Managing Director | 2007-08-30 |
Past Directors & Key Managerial Personnel of CIBA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001366 | PRAKASH VASANTLAL MEHTA | Director | - | 2009-08-17 |
| 00112654 | JIMMY SOLI BILIMORIA | Director | - | 2009-08-14 |
| 00010180 | NASSER MUKHTAR MUNJEE | Director | - | 2009-08-14 |
| 00112610 | JYOTIKUMAR SHIVONKAR MAHESHWARI | Director | - | 2009-08-14 |
| 00170680 | DARIUS CAVASJI SHROFF | Director | - | 2007-11-30 |
Other Directorships of PRASAD CHANDRAN
Other Directorships of RAMAKRISHNA RAJASEKHARAN NAIR
Other Directorships of PRAKASH VASANTLAL MEHTA
Other Directorships of ARUN MADHAV BEWOOR
Other Directorships of JIMMY SOLI BILIMORIA
Other Directorships of CHRISTOPHER NEWTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DYE-CHEM LIMITED | U24110MH1981PLC023851 | Additional Director | - | 2007-08-29 |
| DIAMOND DYE-CHEM LIMITED | U24110MH1981PLC023851 | Director | 2007-08-29 | Ongoing |
| CIBA RESEARCH (INDIA) PRIVATE LIMITED | U24232MH1996PTC096010 | Director | 2007-01-01 | Ongoing |
| VIRCHOW DRUGS LIMITED | U24239TG2004PLC042949 | Director | - | 2009-03-31 |
Other Directorships of NASSER MUKHTAR MUNJEE
Other Directorships of JYOTIKUMAR SHIVONKAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DYE-CHEM LIMITED | U24110MH1981PLC023851 | Director | 2005-03-28 | Ongoing |
| DIAMOND FABCARE PRIVATE LIMITED | U93010MH2007PTC234581 | Director | - | 2011-04-01 |
Other Directorships of DARIUS CAVASJI SHROFF
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC101170 | BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED | Plot No. 37, Chandivali Farm Road, Chandivali, Andheri (East), Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U24232MH1996PTC096010 | CIBA RESEARCH (INDIA) PRIVATE LIMITED | Plot 37, Chandivali Farm Road, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U24110MH1981PLC023851 | DIAMOND DYE-CHEM LIMITED | PLOT 37 CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2015PTC260828 | IDEAL PACKERS AND MOVERS PRIVATE LIMITED | 17/C/704 CHANDIVALI SANGHARSH NAGAR CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ACG-5192 | SPARKNET INNOVATIONS LLP | 101/9/J SANGHARSH NAGAR,CHANDIVALI FARM ROAD CHANDIVALI ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAK-1953 | SHREE KESHAV ENTERPRISES LLP | D-2131, Oberoi Garden Estates, Chandivali Farm Road,,Chandivali, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACM-5444 | AMAVEL VENTURES LLP | 3123-3124, D WING, OBEROI GARDEN,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABC-8128 | Actolegal LLP | 302 Wing A, CHANDIVALI SHARDDHA CHS LTD,MHADA CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62011MH2023PTC399442 | CHARGECOMET DIGISOLUTIONS PRIVATE LIMITED | 23/D/402 AARADHYA CHS, SANGHARSH NAGAR,,CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400072-India |
| ACG-1224 | LOUD NEWCUM LLP | D-4140, Oberai Garden Est. Chandivali Farm Road,Next to Chandivali Studio, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U01400MH2012PTC427837 | INDORE AGRITECH FIELDS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427838 | INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427839 | INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427840 | UNNATI FARMS (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427841 | INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC428337 | APTECH AGRI PRODUCTS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2025PTC438202 | FINOX FINANCIAL SERVICES PRIVATE LIMITED | A104 Boomerang Equity Business Park,CTS No 4 Chandivali Farm Road, Chandivali Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U90000MH2024PTC434093 | REELSAGA INNOVATIONS PRIVATE LIMITED | B2 507, Boomerang Equity Business Park, Chandivali Farm Road,,Nr Oberoi Garden, Chandivali Kurla, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U27205MH2008PTC183024 | HOPE INDIA DIAMOND TRADING COMPANY PRIVATE LIMITED | HOPE HOUSE, PLOT NO. 2, OFF CHANDIVALI FARM ROAD CHANDLIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2022PTC390869 | VISTIKA MARINE PRIVATE LIMITED | Flat No62, WingD, THDC Symphony, Plot 18 Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U29253MH2013PTC239214 | ADCL-FAFECO ENGINEERING PRIVATE LIMITED | PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAB-3388 | TORQUE SERVICES LLP | A-703 PALATIAL HEIGHTS,CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-3878 | PLANTONICS CROP SCIENCE LIMITED LIABILIT Y PARTNERSHIP | A/202 EVERSHINE SAPPHIRE, CHANDIVALI VILLAGE, CHANDIVALI FARM ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAX-3540 | JEEVIKA NATURE LLP | A 202, Evershine Sapphire, Chandivali Village Chandivali Farm Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2017FTC293263 | GPX INDIA II PRIVATE LIMITED | A-206, Boomerang Chandivali Farm Road , Andheri East, Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC303816 | EQUINIX INDIA SERVICES PRIVATE LIMITED | A-206, Boomerang Chandivali Farm Road , Andheri East, Mumbai, Maharashtra, India - 400072 |
| U80300MH2022PTC375018 | TALENTEDHIPPO PRIVATE LIMITED | A-703, PALATIAL HEIGHTS, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAC-6281 | SANGUINE OILFIELD SERVICES LLP | 2001,Laurel Building, Nahar Amrit Shakti, Chandivali Farm Road,Chandivali,AndheriEast Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.