PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED
CIN: U15490HR2016FTC066195
PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED (CIN: U15490HR2016FTC066195) is a Private company incorporated on 25 Oct 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 2150100000.00.
PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED are SANJAY CHANDRAKANT KORANNE, ANUPAM JAISWAL, and VED PRAKASH SHUKLA.
PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490HR2016FTC066195 and its registration number is 66195. Users may contact PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFORMANCE SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED is 01-133-B, Wework Forum , DLF Cybercity, Phase 3 ,Sector 24, Gurugram ,Haryana , Dlf Qe, Haryana, India - 122002.
Current status of PERFORMANCE SPECIALTY PRODUCTS (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 PERFORMANCE SPECIALTY PRODUCTS (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 PERFORMANCE SPECIALTY PRODUCTS (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 PERFORMANCE SPECIALTY PRODUCTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08390943 | SANJAY CHANDRAKANT KORANNE | Director | 2019-09-02 |
| 00263662 | ANUPAM JAISWAL | Director | 2018-09-28 |
| 07095297 | VED PRAKASH SHUKLA | Additional Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of PERFORMANCE SPECIALTY PRODUCTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08390943 | SANJAY CHANDRAKANT KORANNE | Additional Director | - | 2019-09-02 |
| 09163133 | ANSHUL SAHARAN | Director | - | 2017-10-31 |
| 00263662 | ANUPAM JAISWAL | Additional Director | - | 2018-09-28 |
| 07554160 | NEPAL PAL | Director | - | 2018-07-16 |
| 07853597 | GIRISH KUMAR VAIDYA | Additional Director | - | 2021-09-27 |
| 07853597 | GIRISH KUMAR VAIDYA | Director | - | 2022-11-02 |
| 08240031 | OMESH GARGA | Additional Director | - | 2019-04-01 |
| 03498701 | BELUR KRISHNA MURTHY SETHURAM | Additional Director | - | 2024-04-30 |
| 06998913 | SANJIT KAUR BATRA | Additional Director | - | 2019-09-02 |
| 06998913 | SANJIT KAUR BATRA | Director | - | 2021-01-15 |
| 07553119 | KARKALA RAJARAM PAI | Director | - | 2021-06-15 |
| 08310644 | SANJEEV KHETARPAL | Additional Director | - | 2019-09-02 |
| 08310644 | SANJEEV KHETARPAL | Director | - | 2022-11-02 |
Other Directorships of SANJAY CHANDRAKANT KORANNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSHUL SAHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS EDUCO LLP | AAW-8862 | Designated Partner | 2021-05-01 | Ongoing |
| THE CHEMOURS INDIA PRIVATE LIMITED | U24100DL2014FTC268274 | Additional Director | - | 2015-06-06 |
Other Directorships of ANUPAM JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELANESE MATERIALS INDIA LIMITED | U25209MH2006PLC163933 | Additional Director | - | 2023-09-28 |
| CELANESE MATERIALS INDIA LIMITED | U25209MH2006PLC163933 | Director | 2023-07-28 | Ongoing |
| MECS INDIA PRIVATE LIMITED | U29120MH2005PTC156582 | Additional Director | - | 2012-04-10 |
| MECS INDIA PRIVATE LIMITED | U29120MH2005PTC156582 | Director | - | 2018-06-22 |
| BLUE CHIP CONTROLS PRIVATE LIMITED | U31200MH2004PTC148635 | Director | - | 2013-03-01 |
| CELANESE CHEMICALS INDIA PRIVATE LIMITED | U51900MH2007PTC171493 | Additional Director | - | 2024-04-18 |
| CELANESE CHEMICALS INDIA PRIVATE LIMITED | U51900MH2007PTC171493 | Managing Director | 2024-04-22 | Ongoing |
Other Directorships of NEPAL PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH KUMAR VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Additional Director | - | 2017-11-17 |
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Director | - | 2019-03-29 |
| DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | U31904HR2022FTC100572 | Director | - | 2022-12-30 |
| DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | U51909MH2016PTC287856 | Additional Director | - | 2021-06-24 |
| DANISCO NUTRITION AND BIOSCIENCES INDIA PRIVATE LIMITED | U74999DL2020FTC360903 | Director | - | 2021-01-15 |
Other Directorships of OMESH GARGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECS INDIA PRIVATE LIMITED | U29120MH2005PTC156582 | Additional Director | - | 2019-09-30 |
| MECS INDIA PRIVATE LIMITED | U29120MH2005PTC156582 | Director | - | 2021-03-20 |
Other Directorships of BELUR KRISHNA MURTHY SETHURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI INDUSTRIES LTD | L24110GJ1984PLC007301 | Additional Director | 2024-06-25 | Ongoing |
| ULTRAMARINE & PIGMENTS LIMITED | L24224MH1960PLC011856 | Director | 2023-12-15 | Ongoing |
| ROHM AND HAAS (INDIA) PRIVATE LIMITED | U24231MH1995PTC132718 | Director | - | 2011-10-18 |
| ROHM AND HAAS (INDIA) PRIVATE LIMITED | U24231MH1995PTC132718 | Managing Director | - | 2014-10-14 |
| CELANESE MATERIALS INDIA LIMITED | U25209MH2006PLC163933 | Additional Director | - | 2019-09-30 |
| CELANESE MATERIALS INDIA LIMITED | U25209MH2006PLC163933 | Director | - | 2024-04-30 |
| CELANESE CHEMICALS INDIA PRIVATE LIMITED | U51900MH2007PTC171493 | Additional Director | - | 2015-08-27 |
| CELANESE CHEMICALS INDIA PRIVATE LIMITED | U51900MH2007PTC171493 | Managing Director | - | 2015-09-21 |
Other Directorships of SANJIT KAUR BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Additional Director | - | 2014-11-07 |
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Director | - | 2015-09-25 |
| CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED | U20219TG1994PTC148982 | Whole-time director | - | 2019-03-06 |
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Additional Director | - | 2022-07-29 |
| CUMMINS SALES & SERVICE PRIVATE LIMITED | U29190DL2012PTC230162 | Director | 2021-10-22 | Ongoing |
| CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | U73100PN2003PTC018025 | Additional Director | 2021-10-20 | Ongoing |
| DANISCO NUTRITION AND BIOSCIENCES INDIA PRIVATE LIMITED | U74999DL2020FTC360903 | Additional Director | - | 2021-08-20 |
Other Directorships of VED PRAKASH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT SOFTECH LLP | AAE-6061 | Partner | - | 2019-02-27 |
Other Directorships of KARKALA RAJARAM PAI
Other Directorships of SANJEEV KHETARPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELRIN SPECIALTY INDIA PRIVATE LIMITED | U22207GJ2023FTC140369 | Director | - | 2023-11-01 |
| DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | U31904HR2022FTC100572 | Director | 2022-01-14 | Ongoing |
| DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | U51909MH2016PTC287856 | Additional Director | - | 2023-09-27 |
| DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | U51909MH2016PTC287856 | Director | 2022-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300HR2017NPL071298 | COTTONCONNECT FARMER COMMUNITY FOUNDATION | Office number-03-109, WeWork Forum, 3rd Floor, DLF Cyber City, DLF Phase 3, Sector 24, , Dlf Qe, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| U79110HR2023PTC113932 | SKYCORPORATE TRAVELS PRIVATE LIMITED | WeWork DLF Forum, DLF Cybercity phase III ,Sector 24 , Dlf Qe, Haryana, India - 122002 |
| U74999HR2021FTC093243 | ELLIOTT SCOTT HR RECRUITMENT INDIA PRIVATE LIMITED | GR-106, WeWork, DLF Forum, DLF Cybercity, Sector-24, Gurugram-122002 , Dlf Qe, Haryana, India - 122002 |
| U55109HR2018PTC074602 | ROSAOUI HOTELCO PRIVATE LIMITED | HD-636, WeWork DLF Forum Cybercity, Phase III, Sector 24 , Dlf Qe, Haryana, India - 122002 |
| U93000HR2021PTC096482 | PAWSOME TECHNOLOGIES PRIVATE LIMITED | HD-372, WeWork DLF Forum Cybercity Phase III Sector 24 , Dlf Qe, Haryana, India - 122002 |
| U79120HR2023PTC115846 | AGILEIENT BOOKIT N GO PRIVATE LIMITED | WeWork Forum, Cybercity,DLF Phase 3, Sector 24,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62012HR2023PTC115192 | GAMIFYTECH SOLUTIONS PRIVATE LIMITED | HD-358 WeWork DLF FORUM CYBER CITY,PHASE-3 SECTOR-24 GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2020PTC085749 | SATSUMA CONSULTANCY PRIVATE LIMITED | HD-271, C/o Wework India Management Private Limited DLF Forum DLF Cybercity, DLF Phase III, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U74102HR2023PTC110742 | GLASSGLOBE INTERIORS PRIVATE LIMITED | WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52310HR2021PTC096904 | MEDICAL MANDI INDIA PRIVATE LIMITED | HD-356, WeWork DLF Forum, Cybercity Phase III, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| U46529HR2025FTC137354 | NADEX INDIA PRIVATE LIMITED | Office No. 03-121, WeWork Forum, DLF Cybercity, DLF Phase 3, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2022FTC108574 | IAC INTERNATIONAL SERVICES PRIVATE LIMITED | 10th Floor, Building 10 C, DLF Tower DLF Cybercity, DLF Phase II, Sector -24 Gurugram , Dlf Qe, Haryana, India - 122002 |
| F06750 | Stichting IKEA Foundation | C/o Wework, Office No. 01-134, DLF Forum, DLF Cybe DLF Phase 2, Sector 24, , Gurugram, Haryana, India - 122002 |
| ABD-0499 | Synapse Assessments LLP | HD-354,WeWork DLF Forum,Cybercity, Phase III, Gurugram, Haryana 122002 Dlf Qe, Haryana, India - 122002 |
| U74999HR2019PTC080800 | ROLLING BLOCKCHAIN PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002 , Dlf Qe, Haryana, India - 122002 |
| U46201HR2019PTC080800 | ROLLING BLOCKCHAIN PRIVATE LIMITED | WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002 , Dlf Qe, Haryana, India - 122002 |
| U93000HR2009PTC039607 | LORRAINE MUSIC ACADEMY PRIVATE LIMITED | HD-532 wework DLF Forum, Cybercity Phase III, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| U52219HR2025FTC139863 | FUJITRANS LOGISTICS INDIA PRIVATE LIMITED | Office No 09C-102, Wework Building 6, Cybercity,DLF Cyber City Road, DLF Phase 3, Sector 24,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2022FTC107136 | PAYPAY INDIA PRIVATE LIMITED | 03-117/119, WEWORK FORUM,DLF CYBER CITY RD, DLF PHASE 3,GURUGRAM , Dlf Qe, Haryana, India - 122002 |
| U74140HR2020PTC088017 | INFORMAL ADVISORS INDIA PRIVATE LIMITED | WeWork DLF Forum, Cybercity Phase III, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U72900HR2019FTC091319 | ICL SYSTEMS INDIA PRIVATE LIMITED | HD-258 WeWork DLF Forum, Cybercity Phase III Gurugram , Dlf Qe, Haryana, India - 122002 |
| U85100HR2022NPL105043 | TINEB ENVIRONMENT FOUNDATION | WeWork DLF Forum Infinity Tower C, DLF Cyber City, DLF Phase 3, , Dlf Qe, Haryana, India - 122002 |
| U79110HR2024PTC122846 | SB TRIPIDO TRAVELS PRIVATE LIMITED | WeWork DLF Forum,Cybercity, Phase 3 Sec 24,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2025FTC136082 | R. L. POLK PRIVATE LIMITED | WeWork Suite 01-125 DLF,Phase 3 Sect. 24 Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46590HR2024PTC122727 | RONCHI INDIA PACKAGING MACHINERY PRIVATE LIMITED | WeWork DLF Forum, Cybercity,,Phase III, Gurugram, Haryana-122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62020HR2024FTC122470 | WEBLESS TECHNOLOGIES PRIVATE LIMITED | WeWork DLF Forum, Cybercity, Phase III, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47722HR2023PTC112457 | DXP VENTURES INDIA PRIVATE LIMITED | HD-263, WeWork DLF Forum,Cybercity, Phase III,DLF QE,Dlf Qe,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74110HR2018PTC075117 | ANYCAST TECHNOLOGY PRIVATE LIMITED | WEWORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5 SECTOR-43, GOLF COURSE ROAD, GURUGRAM HARYANA , Dlf Qe, Haryana, India - 122002 |
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- Email ID
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- 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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| 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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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.