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
FIXATTI INDIA PRIVATE LIMITED
CIN: U24233MH2013FTC248543 As on: 2026-07-13
FIXATTI INDIA PRIVATE LIMITED (CIN: U24233MH2013FTC248543) is a Private company incorporated on 24 Sep 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
FIXATTI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIXATTI INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of FIXATTI INDIA PRIVATE LIMITED are SURESH RAMACHANDRAN, and XAVIER JEAN JOSEPH DURAND DELACRE.
FIXATTI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2013FTC248543 and its registration number is 248543. Users may contact FIXATTI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIXATTI INDIA PRIVATE LIMITED is 4th Floor, Unit No. 4,Kalpataru Prime D3, Road No.16 Wagle East Thane , Thane, Maharashtra, India - 400604.
Current status of FIXATTI 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 FIXATTI 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 FIXATTI INDIA
Purchase full report of FIXATTI INDIA
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 FIXATTI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIXATTI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00818595 | SURESH RAMACHANDRAN | Director | 2020-10-01 |
| 06785933 | XAVIER JEAN JOSEPH DURAND DELACRE | Additional Director | 2024-02-16 |
Past Directors & Key Managerial Personnel of FIXATTI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07267332 | PIETER MARIO F VERHEYEN | Director | - | 2019-09-04 |
| 08551459 | DIETER MARTIN THEODOR STRUB | Director | - | 2020-10-01 |
| 00818595 | SURESH RAMACHANDRAN | Additional Director | - | 2020-10-01 |
| 06619749 | TEJAS INDRAVADAN VORA | Director | - | 2020-11-03 |
| 06621740 | DENIJS EUGEEN G VAN DE WEGHE | Director | - | 2019-09-04 |
| 07267206 | GERTJAN LIEVEN L DE CREUS | Director | - | 2020-10-01 |
| 08881105 | JON MICHOT | Additional Director | - | 2020-10-01 |
| 08881105 | JON MICHOT | Director | - | 2024-01-30 |
| 05210331 | VIKAS RAMCHANDRA KULKARNI | Additional Director | - | 2020-10-01 |
| 05210331 | VIKAS RAMCHANDRA KULKARNI | Director | - | 2020-10-01 |
| 05210331 | VIKAS RAMCHANDRA KULKARNI | Managing Director | - | 2023-07-31 |
Other Directorships of PIETER MARIO F VERHEYEN
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Other Directorships of DIETER MARTIN THEODOR STRUB
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Other Directorships of SURESH RAMACHANDRAN
Other Directorships of TEJAS INDRAVADAN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENIJS EUGEEN G VAN DE WEGHE
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Other Directorships of GERTJAN LIEVEN L DE CREUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JON MICHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARKEMA PEROXIDES INDIA PRIVATE LIMITED | U24111TN1985PTC011641 | Additional Director | - | 2020-12-08 |
| ARKEMA PEROXIDES INDIA PRIVATE LIMITED | U24111TN1985PTC011641 | Director | - | 2021-12-23 |
| ARKEMA CHEMICALS INDIA PRIVATE LIMITED | U24132MH1997PTC105589 | Additional Director | - | 2020-12-08 |
| ARKEMA CHEMICALS INDIA PRIVATE LIMITED | U24132MH1997PTC105589 | Director | - | 2021-12-23 |
| BOSTIK INDIA PRIVATE LIMITED | U24241KA2001PTC029520 | Additional Director | - | 2020-12-08 |
| BOSTIK INDIA PRIVATE LIMITED | U24241KA2001PTC029520 | Director | - | 2021-12-23 |
Other Directorships of VIKAS RAMCHANDRA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTIK INDIA PRIVATE LIMITED | U24241KA2001PTC029520 | Managing Director | - | 2023-07-31 |
| OWENS CORNING INDUSTRIES (INDIA) PRIVATE LIMITED | U26102MH1998FTC378828 | Alternate Director | - | 2014-12-18 |
Other Directorships of XAVIER JEAN JOSEPH DURAND DELACRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKEMA PEROXIDES INDIA PRIVATE LIMITED | U24111TN1985PTC011641 | Additional Director | - | 2014-05-30 |
| ARKEMA PEROXIDES INDIA PRIVATE LIMITED | U24111TN1985PTC011641 | Director | 2014-05-30 | Ongoing |
| ARKEMA CHEMICALS INDIA PRIVATE LIMITED | U24132MH1997PTC105589 | Additional Director | - | 2014-06-30 |
| ARKEMA CHEMICALS INDIA PRIVATE LIMITED | U24132MH1997PTC105589 | Director | 2014-06-30 | Ongoing |
| BOSTIK INDIA PRIVATE LIMITED | U24241KA2001PTC029520 | Additional Director | 2024-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U62013MH2024PTC427332 | ROLLING ARRAYS TECHNOLOGIES INDIA PRIVATE LIMITED | 4th Floor,Ofc No24 Unit 3,Kalpataru Prime,Road No16,Thane,Thane,Maharashtra,400604-India |
| U74140MH2007PTC272141 | VEDAM DESIGN & TECHNICAL CONSULTANCY PRIVATE LIMITED | 2nd floor, Unit no. 3 and 4, Kalpataru Prime, Plot no. D3, Road Number 16, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U70109MH2022FTC377890 | FIT REALTY PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U74999MH2013PTC239727 | VIZARA VENTURES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC281708 | TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U93000MH2010PTC200783 | FIRST CREDIT ITES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U92419MH2022FTC378162 | ENVISAGE FITNESS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| ACW-7651 | HOA DESIGNS AND CONSTRUCTION LLP | 4th Floor, Unit No. 1,2,,Kalpataru Prime,Rd No 16,,Thane,Thane,Maharashtra,India-400604 |
| U74140MH2011PLC225110 | IMPERATIVE BUSINESS VENTURES LIMITED | Unit 401,402,403, 4th Floor, Bhairaav Milestone, Plot No C-15, Road No16, Nehru Nagar, Wa,gle Estate,Thane,Thane,Maharashtra,400604-India |
| AAK-6449 | RONAS FINTECH LLP | Unit No 401, 4th Floor, Nitco Biz ParkPlot No C-19, Road No. 16U, Wagle Estate Thane, Maharashtra, India - 400604 |
| U15139MH2012PTC450211 | SHIRDI SAI NUTRACEUTICALS PRIVATE LIMITED | Lodha Supremus II, Unit No. 424, 4th Floor, Road No. 22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| ACA-1833 | DVNM DEVELOPERS LLP | Office No. 403, 4th floor, Sunrise Business Park,Road No. 16, Wagle Industrial Estate, Thane (West) Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| U99999MH1990PTC056765 | SANKALPANA DESIGN CONSULTANTS PRIVATE LIMITED | CHIRAG INFOTECH, UNIT NO.410,4TH FLOOR PLOT NO.A-296,ROAD NO.16Z,WAGLE ESTATE, MIDC , Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| U74999MH1996PTC100899 | EDENRED (INDIA) PRIVATE LIMITED | KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U55100MH1996PTC101492 | SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED | KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| ABC-4903 | KRIS RESIDENCY LLP | 403, 4th floor, Sunrise Business Park, Road No. 16,Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,India-400604 |
| ABC-5225 | GURUKRIPA LAND DEVELOPERS LLP | 403, 4th floor, Sunrise Business Park, Road No. 16,Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,India-400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
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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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| 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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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.