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
NAVAL GROUP INDIA PRIVATE LIMITED
CIN: U74900MH2008FTC186874
NAVAL GROUP INDIA PRIVATE LIMITED (CIN: U74900MH2008FTC186874) is a Private company incorporated on 18 Sep 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63000000.00 and its paid up capital is Rs. 63000000.00.
NAVAL GROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.NAVAL GROUP INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NAVAL GROUP INDIA PRIVATE LIMITED are SEBASTIEN HOLLANDE, LAURENT FRANCOIS VIDEAU, QUITTERIE BOURAYNE, RAHULKUMAR SHRAWAT, and ERIC DUVAL.
NAVAL GROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008FTC186874 and its registration number is 186874. Users may contact NAVAL GROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVAL GROUP INDIA PRIVATE LIMITED is 302, 3rd Floor, Piramal Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013.
Current status of NAVAL GROUP 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 NAVAL GROUP 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 NAVAL GROUP INDIA
Purchase full report of NAVAL GROUP 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 NAVAL GROUP 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 NAVAL GROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08641904 | SEBASTIEN HOLLANDE | Director | 2020-12-08 |
| 09243908 | LAURENT FRANCOIS VIDEAU | Managing Director | 2021-07-24 |
| 09402400 | QUITTERIE BOURAYNE | Director | 2021-11-17 |
| 05226241 | RAHULKUMAR SHRAWAT | Director | 2021-07-24 |
| 10711283 | ERIC DUVAL | Director | 2024-07-29 |
Past Directors & Key Managerial Personnel of NAVAL GROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03260627 | PIERRE JACQUES PHILLPPA QUINCHON | Additional Director | - | 2011-03-07 |
| 03260627 | PIERRE JACQUES PHILLPPA QUINCHON | Director | - | 2013-11-04 |
| 07964192 | LAURENT ESPINASSE | Additional Director | - | 2018-09-18 |
| 07964192 | LAURENT ESPINASSE | Director | - | 2019-01-02 |
| 08641904 | SEBASTIEN HOLLANDE | Additional Director | - | 2020-12-08 |
| 07982206 | NICOLAS MARIE HERSART DE LA VILLEMARQUE | Additional Director | - | 2018-09-18 |
| 07982206 | NICOLAS MARIE HERSART DE LA VILLEMARQUE | Director | - | 2023-09-18 |
| 08484199 | MASSINISSA BEGOUS | Additional Director | - | 2019-09-24 |
| 08484199 | MASSINISSA BEGOUS | Director | - | 2024-06-17 |
| 09243908 | LAURENT FRANCOIS VIDEAU | Additional Director | - | 2021-07-24 |
| 09402400 | QUITTERIE BOURAYNE | Additional Director | - | 2022-09-21 |
| 03259769 | ANDREAS STAFAN INGO LOWENSTEIN | Additional Director | - | 2011-03-07 |
| 03259769 | ANDREAS STAFAN INGO LOWENSTEIN | Director | - | 2016-12-31 |
| 05226241 | RAHULKUMAR SHRAWAT | Additional Director | - | 2018-01-01 |
| 05226241 | RAHULKUMAR SHRAWAT | Managing Director | - | 2021-07-24 |
| 07041765 | CLAUDE FRANCOIS ACHILLE CENTOFANTI | Additional Director | - | 2014-09-02 |
| 07041765 | CLAUDE FRANCOIS ACHILLE CENTOFANTI | Director | - | 2020-07-01 |
| 07964257 | YVES DESTEFANIS | Additional Director | - | 2018-09-18 |
| 07964257 | YVES DESTEFANIS | Director | - | 2019-04-08 |
| 08104321 | PASCAL GUY LE ROY | Additional Director | - | 2018-09-18 |
| 08104321 | PASCAL GUY LE ROY | Director | - | 2019-01-02 |
| 02238423 | BERNARD PAUL MARIE HUET | Director | - | 2018-01-09 |
| 03277564 | BERNARD BUISSON | Additional Director | - | 2010-09-01 |
| 03277564 | BERNARD BUISSON | Managing Director | - | 2017-12-31 |
| 10711283 | ERIC DUVAL | Additional Director | - | 2024-09-17 |
Other Directorships of PIERRE JACQUES PHILLPPA QUINCHON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAURENT ESPINASSE
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Other Directorships of SEBASTIEN HOLLANDE
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Other Directorships of NICOLAS MARIE HERSART DE LA VILLEMARQUE
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Other Directorships of MASSINISSA BEGOUS
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Other Directorships of LAURENT FRANCOIS VIDEAU
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Other Directorships of QUITTERIE BOURAYNE
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Other Directorships of ANDREAS STAFAN INGO LOWENSTEIN
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Other Directorships of RAHULKUMAR SHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAZAGON DOCK SHIPBUILDERS LIMITED | L35100MH1934GOI002079 | Managing Director | - | 2016-12-31 |
| INDIA TRADE PROMOTION ORGANISATION | U74899DL1976NPL008453 | Director | - | 2022-12-12 |
Other Directorships of CLAUDE FRANCOIS ACHILLE CENTOFANTI
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Other Directorships of YVES DESTEFANIS
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Other Directorships of PASCAL GUY LE ROY
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Other Directorships of BERNARD PAUL MARIE HUET
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Other Directorships of BERNARD BUISSON
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Other Directorships of ERIC DUVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2016PTC272471 | PALADIN CONSULTANCY PRIVATE LIMITED | 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo,wer Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U34200MH2012FLC237194 | JAGUAR LAND ROVER INDIA LIMITED | Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PLC182058 | ROCKFIRST REAL ESTATE LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PTC159675 | PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2016PTC273377 | INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED | 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC270176 | FREESIA MARKETPLACE PRIVATE LIMITED | 213,floor-1,Plot 209, Jodiya Mansion,Opp Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U24240MH1990PTC056359 | SWAN BEAUTIES PRIVATE LIMITED | 2ND FLOOR, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| U68100MH2025PTC444867 | PIPAN REALTY PRIVATE LIMITED | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U22111MH2025PTC455450 | REISE MOTO PRIVATE LIMITED | 301 - 304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2014FTC256835 | KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWERS,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1995PTC088396 | ANGLO OVERSEAS FINANCE (INDIA) PRIVATE L IMITED | PENINSULA TOWERS, 2ND FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAD-0378 | TORQRACERS LLP | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-4094 | REISE MITAS TIRES LLP | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U17291MH2015PTC263495 | ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U17120MH1978PTC020364 | SUJATA TEXTILE MILLS PRIVATE LIMITED | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51209MH1982PTC027109 | MAHANSARIA ENTERPRISES PRIVATE LIMITED | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U25111MH2014PTC257968 | MAHANSARIA TYRES PRIVATE LIMITED | 301 - 304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC191096 | CHLOROPHYLL PRODUCTS AND SERVICES PRIVATE LIMITED | Peninsula Tower,A Wing,Unit no.403,Peninsula corporate park, Ganpatrao Kadam Marg, Lo wer parel , Mumbai, Maharashtra, India - 400013 |
| AAN-5396 | HARVARD GLOBAL SERVICES INDIA LLP | C/o Dextrus, Office no. W05, 6th Floor, Peninsula TowersPeninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254295 | PARTNERS GROUP (INDIA) PRIVATE LIMITED | Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L82990MH1940PLC003151 | E & E ENTERPRISES LIMITED | 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2025PTC446012 | TOPZONE MERCANTILE PRIVATE LIMITED | 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH1992PTC065094 | SHRIKRISHNA SERVICES PRIVATE LIMITED | 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U15400MH2022PTC379384 | ABERDEEN INTERCONTINENTAL PRIVATE LIMITED | UNIT NO. 101, FIRST FLOOR , PIRAMAL TOWER,GANPATRAO KADAM MARG, PENINSULA CORPORATE PARK LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| ACH-4777 | SUPERZEN CONSULTANCY LLP | 603 and 604, Floor-6, 2, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66010MH2011PTC460487 | CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| AAM-6662 | PEAK XV PARTNERS ADVISORS INDIA LLP | 901 & 902, Piramal Towers,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U45309MH2022PTC386708 | PRL AGASTYA BUILDCON PRIVATE LIMITED | 8th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65999MH2016PLC284108 | PIRAMAL CAPITAL LIMITED | 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013 |
| 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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| 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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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.