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
UBE URETHANES INDIA PRIVATE LIMITED
CIN: U24100MH2012FTC309300 As on: 2026-07-13
UBE URETHANES INDIA PRIVATE LIMITED (CIN: U24100MH2012FTC309300) is a Private company incorporated on 21 Nov 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UBE URETHANES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UBE URETHANES INDIA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of UBE URETHANES INDIA PRIVATE LIMITED are NAMITESH ROY CHOUDHURY, and BALARAM GOVIND KHOT.
UBE URETHANES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2012FTC309300 and its registration number is 309300. Users may contact UBE URETHANES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBE URETHANES INDIA PRIVATE LIMITED is LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604.
Current status of UBE URETHANES 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 UBE URETHANES 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 UBE URETHANES INDIA
Purchase full report of UBE URETHANES 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 UBE URETHANES 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 UBE URETHANES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09283595 | NAMITESH ROY CHOUDHURY | Managing Director | 2021-10-29 |
| 09562064 | BALARAM GOVIND KHOT | Director | 2022-04-05 |
Past Directors & Key Managerial Personnel of UBE URETHANES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08201616 | GUNNAR MAXIMILIAN FRITZ | Additional Director | - | 2018-09-28 |
| 08201616 | GUNNAR MAXIMILIAN FRITZ | Director | - | 2022-01-01 |
| 09283595 | NAMITESH ROY CHOUDHURY | Additional Director | - | 2022-07-01 |
| 03107829 | ARTHUR CHARLES FULLERTON | Additional Director | - | 2014-05-20 |
| 03107829 | ARTHUR CHARLES FULLERTON | Director | - | 2017-04-13 |
| 06405274 | FELICE NICOLE GRAY KEMP | Additional Director | - | 2013-12-06 |
| 06548546 | JACQUES LOUIS ALBERT PEREZ | Additional Director | - | 2017-04-07 |
| 06548546 | JACQUES LOUIS ALBERT PEREZ | Director | - | 2017-09-29 |
| 06548546 | JACQUES LOUIS ALBERT PEREZ | Managing Director | - | 2018-08-30 |
| 09562064 | BALARAM GOVIND KHOT | Additional Director | - | 2022-09-20 |
| 00288319 | NITYANAND SINGH | Additional Director | - | 2015-06-30 |
| 00288319 | NITYANAND SINGH | Director | - | 2017-04-13 |
| 02743360 | NEELANJAN SAROJKUMAR BANERJEE | Additional Director | - | 2017-09-29 |
| 02743360 | NEELANJAN SAROJKUMAR BANERJEE | Director | - | 2018-09-28 |
| 02743360 | NEELANJAN SAROJKUMAR BANERJEE | Managing Director | - | 2022-07-01 |
| 03297589 | ANANDA MUKHERJEE | Director | - | 2014-04-04 |
| 05138751 | HEMA RANI | Director | - | 2014-11-03 |
| 06405161 | KEITH ANDREW DU PONT | Additional Director | - | 2013-10-26 |
| 06915855 | BILLIE SCHRECKER FLAHERTY | Additional Director | - | 2015-06-30 |
| 06915855 | BILLIE SCHRECKER FLAHERTY | Director | - | 2017-04-13 |
Other Directorships of GUNNAR MAXIMILIAN FRITZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Additional Director | - | 2018-09-28 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Director | - | 2019-06-24 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Whole-time director | - | 2022-01-01 |
Other Directorships of NAMITESH ROY CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Additional Director | - | 2021-09-22 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Managing Director | 2021-09-22 | Ongoing |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Whole-time director | - | 2022-07-01 |
| MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | U24230MH2022FTC406556 | Additional Director | - | 2023-09-21 |
| MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | U24230MH2022FTC406556 | Director | 2022-09-09 | Ongoing |
| ENVALIOR LPM (INDIA) PRIVATE LIMITED | U25209MH2022PTC386949 | Director | - | 2023-04-01 |
Other Directorships of ARTHUR CHARLES FULLERTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Additional Director | - | 2013-09-06 |
| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Director | - | 2014-11-03 |
Other Directorships of FELICE NICOLE GRAY KEMP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JACQUES LOUIS ALBERT PEREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Additional Director | - | 2013-08-26 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Director | - | 2014-05-01 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Managing Director | - | 2018-08-30 |
Other Directorships of BALARAM GOVIND KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Additional Director | - | 2022-09-20 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Whole-time director | 2022-04-05 | Ongoing |
| MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | U24230MH2022FTC406556 | Additional Director | - | 2023-09-21 |
| MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | U24230MH2022FTC406556 | Director | 2022-09-09 | Ongoing |
| ENVALIOR LPM (INDIA) PRIVATE LIMITED | U25209MH2022PTC386949 | Director | - | 2023-04-01 |
Other Directorships of NITYANAND SINGH
Other Directorships of NEELANJAN SAROJKUMAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Managing Director | - | 2022-07-01 |
| LANXESS INDIA PRIVATE LIMITED | U24119MH2004PTC158377 | Whole-time director | - | 2018-09-01 |
Other Directorships of ANANDA MUKHERJEE
Other Directorships of HEMA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARYSTA LIFESCIENCE SERVICES LLP | AAM-8540 | Designated Partner | - | 2020-03-09 |
| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Additional Director | - | 2012-09-28 |
| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Director | 2012-09-28 | Ongoing |
| DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED | U24231MH2003PTC139071 | Company Secretary | - | 2023-09-28 |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Company Secretary | - | 2023-03-31 |
| ARYSTA LIFESCIENCE INDIA LIMITED | U51420MH1949PLC007856 | Company Secretary | - | 2019-09-30 |
Other Directorships of KEITH ANDREW DU PONT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BILLIE SCHRECKER FLAHERTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| U30110MH2024PTC425243 | AMETHYST MARINE SERVICESS PRIVATE LIMITED | UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U25209MH2022PTC386949 | ENVALIOR LPM (INDIA) PRIVATE LIMITED | LANXESS House Plot No. A 162-164 Road No. 27 MIDC Wagle Estate Thane (W) , Thane, Maharashtra, India - 400604 |
| U25209MH1994PLC078436 | ASMACO INDUSTRIES LIMITED | ASMACO HOUSE, PLOT NO. B-41, ROAD NO. 27, OPP. I.T.I., WAGLE INDUSTRI AL ESTATE, , THANE, Maharashtra, India - 400604 |
| U45203MH2010PTC201004 | ECSTASY CONSTRUCTIONS PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U45202MH2010PTC202039 | SUPER REAL ESTATE PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U45202MH2010PTC204572 | SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U45202MH2010PTC204644 | DREAM CITY BUILDCON PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U45400MH2012PTC235061 | VERTICE GRUH NIRMAN PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U45400MH2011PTC223028 | PROMINENT GRUH NIRMAN PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U40109MH2003PTC138740 | COMRADE PROPERTIES PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE W EST , MUMBAI, Maharashtra, India - 400604 |
| U67190MH2008PTC187869 | SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED | Office N0 5, Amfotech Park Plot No 16 & B-8 Opp MIDC Office Road No 16 Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U85300MH2022NPL380143 | NALWALA FOUNDATION | PLOT NO. B-41 OPP. ITI, ROAD NO. 27 MIDC WAGLE INDL AREA,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 |
| AAP-0936 | ASMACO INDUSTRIES LLP | Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U78100MH2023PTC407560 | TCR SERVICES 360 PRIVATE LIMITED | Unit No. 517, 5th Floor, Plot No. B-44 & B-44/A, Centura Square MIDC Road No. 27, Wagle Estate, 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 |
| U72900MH2020PTC339422 | TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED | Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| AAQ-2152 | EXCELSIOR MINING RESOURCES LLP | Flr 6th Tropical World Plot no A/162 164 Road no. 27, Opp. Wagle Estate , Thane(West) Mumbai, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U99999MH1995PTC088946 | ARPANNA MOTORS PRIVATE LIMITED | PLOT NO. B - 27, OPP. TELEPHONE EXCHANGE, WAGLE ESTATE, MAIN ROAD, THANE (WEST) , THANE, Maharashtra, India - 400604 |
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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.
| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.