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DECEUNINCK PROFILES INDIA PRIVATE LIMITED
CIN: U36999TN2017FTC118611
DECEUNINCK PROFILES INDIA PRIVATE LIMITED (CIN: U36999TN2017FTC118611) is a Private company incorporated on 14 Sep 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140320200.00.
DECEUNINCK PROFILES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DECEUNINCK PROFILES INDIA PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of DECEUNINCK PROFILES INDIA PRIVATE LIMITED are GALIP ALP GUNVARAN, SERGE GERARD PICEU, and SATISH KUMAR PRABHAKAR SHIROLEY.
DECEUNINCK PROFILES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999TN2017FTC118611 and its registration number is 118611. Users may contact DECEUNINCK PROFILES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECEUNINCK PROFILES INDIA PRIVATE LIMITED is 9th Floor, Olympia Platina, Plot No.33-B, South Phase, Guindy Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032.
Current status of DECEUNINCK PROFILES 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 DECEUNINCK PROFILES 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 DECEUNINCK PROFILES 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.
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Current Directors & Key Managerial Personnel of DECEUNINCK PROFILES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10335666 | GALIP ALP GUNVARAN | Director | 2023-11-30 |
| 10335694 | SERGE GERARD PICEU | Director | 2023-11-30 |
| 05102039 | SATISH KUMAR PRABHAKAR SHIROLEY | Director | 2017-09-14 |
Past Directors & Key Managerial Personnel of DECEUNINCK PROFILES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07884933 | KRISHNAKUMAR SUBRAO MOKTALI | Director | - | 2023-09-27 |
Other Directorships of GALIP ALP GUNVARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SERGE GERARD PICEU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR PRABHAKAR SHIROLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELUMATEC INDIA PRIVATE LIMITED | U74120MH2011FTC224418 | Director | - | 2014-05-26 |
| INDIAN FACADE AND FENESTRATION ASSOCIATION | U93000MH2014NPL252249 | Director | 2014-01-18 | Ongoing |
Other Directorships of KRISHNAKUMAR SUBRAO MOKTALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62091TN2024PTC174518 | PAYRIVA SOFTWARE PRIVATE LIMITED | 9th Floor, Olympia Platina, Plot No. 33-B,South Phase, Guindy Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U79120TN2024PTC173590 | PJ TRANSITCORP TALENT INDIA PRIVATE LIMITED | 9th Floor, Olympia Platina, Plot No.33-B,South Phase, Guindy Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2022PTC152977 | CENSANEXT SYSTEMS PRIVATE LIMITED | No. 927,Regus Olympia Platina, 9th Floor,Plot No. 33-B, South Phase, Guindy Industrial Est,ate Guindy,Chennai,Chennai,Tamil Nadu,600032-India |
| U51909TN2022PTC157285 | WAYCOOL FRESHNEXT PRIVATE LIMITED | 927, Regus Olympia Platina, Plot No.33 B South Phase, Guindy Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74140TN2020PTC140105 | MADRASMED PRIVATE LIMITED | 9th Floor, Olympia Platina, Plot No.33-B South Phase, Guindy Industrial Estate , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2016PTC112585 | TRAZIKAS SOLUTIONS PRIVATE LIMITED | OLYMPIA PLATINA 9TH FLOOR, PLOT NO.33-B, SOUTH PHASE, GUINDY INDUSTRIAL ESTATE, G UINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2017PTC118517 | YRITIS TECHNOLOGIES PRIVATE LIMITED | Olympia Platina, 9th Floor, Plot No 33-B, South Phase, Guindy Industrial Estate, G uindy, , Chennai, Tamil Nadu, India - 600032 |
| U15490TN2013PTC093940 | WAYCOOL BRANDSNEXT PRIVATE LIMITED | 927,REGUS OLYMPIA PLATINA, 9TH FLOOR, PLOT No.33 B SOUTH PHASE,GUINDY INDUSTRIAL ESTATE,GUI NDY , CHENNAI, Tamil Nadu, India - 600032 |
| U60300TN2022PTC157359 | WAYCOOL LOGISTICSNEXT PRIVATE LIMITED | 927, Regus Olympia Platina, Plot 33 B, South Phase Guindy Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U51909TN2016FTC103985 | SATO-SHOJI INDIA PRIVATE LIMITED | Olympia Platina, no. 915, 9th Floor, Plot Nos.33-B, South Phase, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U52399TN2015PTC101215 | WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED | No.927, Regus Olympia Platina, 9th Floor,Plot No. 33-B,South Phase, Guindy Industrial Esta te, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U51100TN2017PTC115281 | CFB PRODUCTS PRIVATE LIMITED | No. 927, Regus Olympia Platina, 9th Floor,Plot No. 33-B,South Phase, Guindy Industrial Esta te, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2016PTC110604 | ACEOLUTION INDIA PRIVATE LIMITED | 9TH FLOOR, OLYMPIA PLATINA,PLOT NO.33-B SOUTH PHASE, GUINDY INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600032 |
| U72300TN2009PTC072695 | VEOS SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO 33-B, SOUTH PHASE, 920, 9TH FLOOR, OLYMPIA PLATINA, GUINDY INDUSTRIAL ESTAT E, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U73100TN2011PTC083486 | RACE INNOVATIONS PRIVATE LIMITED | Off No :928 Regus Olympia Platina, 9th Floor, Plot No.33-B, South Phase,Guindy Industr ial Estate , Chennai, Tamil Nadu, India - 600032 |
| ACX-5735 | SSE NORTHSTAR CONSULTING LLP | Olympia Platina 9th Floor,Plot No.33-B, South Phase,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U42201TN2026PTC188990 | INFINITE POWER AND INFRASTRUCTURE PRIVATE LIMITED | Olympia Platina 9th Floor,Plot No.33-B, South Phase,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U49231TN2026PTC191454 | ROOT & ROAM PRIVATE LIMITED | Olympia Platina 9th Floor,Plot No.33-B, South Phase,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U35106TN2024FTC170201 | ASASE ENERGY CORPORATION INDIA PRIVATE LIMITED | 9th Floor, Olympia Platina,,Plot No. 33-B, South Phase,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U71100TN2024PTC175702 | WESTEC BIMDIA PRIVATE LIMITED | Unit 930, Olympia Platina, 9th Floor,Plot No.33-B, South Phase,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U47211TN2024PTC173970 | KLV TRADERS PRIVATE LIMITED | 901/ 1, REGUS 9th Floor, Olympia Platina Tower,Plot no 33-B,South Phase,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74999TN2016PTC112229 | REGULUS PROJECTS PRIVATE LIMITED | Olympia Platina , 9th floor,Plot Nos.33B, South Phase, Guindy Industrial Estate,Gu indy , Chennai, Tamil Nadu, India - 600032 |
| U74900TN2014FTC097786 | RF MANAGED SERVICES INDIA PRIVATE LIMITED | Regus Grandeur Olympia Platina, 9th Floor,Plot No.33B,South Phase,Guindy Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2017FTC117565 | CANCUN SYSTEMS INDIA PRIVATE LIMITED | REGUS OLYMPIA PLATINA 9TH FLOOR OLYMPIA PLATINA PLOT NO 33 B SOUTH BASE GUINDY INDUSTRIA L ESTATE , chennai, Tamil Nadu, India - 600032 |
| U74999TN2022FTC154381 | CPB INTERNATIONAL SERVICES PRIVATE LIMITED | 5th Floor, Olympia Teknos, Plot no 28 South Phase, Sidco Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U62091TN2023PTC166354 | HIFOUR TECHNOLOGIES PRIVATE LIMITED | Olympia Platina, Office No. S-03,9th Floor, Plot No.33-B, South Phase,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| AAZ-6304 | VIMTECH IT LLP | Project Olympia Platina IT ParkNo: 33B, SP, SIDCO Industrial Estate Guindy, Guindy Park Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2021FTC141703 | SYNERGENT TECH SOLUTIONS PRIVATE LIMITED | 9TH FLR, OLYMPIA PLATITA, PLOT NO. 33-B, SOUTH PHASE, GUINDY INDUSTRIAL ESTATE, , Chennai, Tamil Nadu, India - 600032 |
| U58201TN2023PTC162578 | QUESTUP TECHNOLOGY PRIVATE LIMITED | 1ST FLOOR, PLOT NO 12C/1, 3RD CROSS STREET SOUTH PHASE, INDUSTRIAL ESTATE, GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032 |
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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.
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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.