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ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED

CIN: U26957GJ2008PTC054942

ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED (CIN: U26957GJ2008PTC054942) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 616746900.00.

ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.

Directors of ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED are MATTHEWS DARRYL CHRISTOPHER, and VINAY PRATAP SINGH.

ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U26957GJ2008PTC054942 and its registration number is 54942. Users may contact ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED is Plot No.Z/4, Dahej SEZ Dahej, , Bharuch, Gujarat, India - 392130.

Current status of ROXUL-ROCKWOOL INSULATION 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 Names

Previous CINs

ZaubaCorp's company report for ROXUL-ROCKWOOL INSULATION 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 ROXUL-ROCKWOOL INSULATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ROXUL-ROCKWOOL INSULATION INDIA
DIN Director Name Designation Appointment Date
10191110 MATTHEWS DARRYL CHRISTOPHER Director 2023-08-02
05339808 VINAY PRATAP SINGH Director 2016-11-29
Past Directors & Key Managerial Personnel of ROXUL-ROCKWOOL INSULATION INDIA
DIN Director Name Designation Appointment Date Cessation
07996105 YOGESH MALHOTRA Additional Director - 2017-11-30
07996105 YOGESH MALHOTRA Director - 2019-03-01
10191110 MATTHEWS DARRYL CHRISTOPHER Additional Director - 2023-09-29
00148617 AMARDEEP KAINTH Director - 2008-09-04
03590940 ROBERT PETER LEONARD MARIA MEEVIS Director - 2014-11-28
05238441 KLAUS HERMANN FRANZ Director - 2014-11-28
07272840 GILLES PIERRE MARIA Additional Director - 2015-09-26
07272840 GILLES PIERRE MARIA Director - 2022-06-25
09652472 JOSEPH BLAKE BACCA WEBB Additional Director - 2022-10-31
09652472 JOSEPH BLAKE BACCA WEBB Director - 2023-10-10
00281642 SATISH SRINIVASAN Director - 2008-09-04
05235100 JOERGEN AMTOFT Director - 2014-09-02
05339808 VINAY PRATAP SINGH Additional Director - 2016-11-29
06906763 JEFFREY BRIAN WILCOX Nominee Director - 2024-02-28
06971812 ASHISH MOHANLAL AGRAWAL Nominee Director - 2016-07-18
Other Directorships of YOGESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Manager - 2009-04-01
Other Directorships of MATTHEWS DARRYL CHRISTOPHER
Company Name CIN Designation Appointment Date Cessation
ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U23956GJ2023PTC142978 Additional Director 2023-09-08 Ongoing
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Additional Director - 2023-09-29
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Director 2023-08-02 Ongoing
Other Directorships of AMARDEEP KAINTH
Other Directorships of ROBERT PETER LEONARD MARIA MEEVIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KLAUS HERMANN FRANZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GILLES PIERRE MARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH BLAKE BACCA WEBB
Company Name CIN Designation Appointment Date Cessation
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Additional Director - 2022-09-30
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Director - 2023-10-10
Other Directorships of SATISH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
DR. KAINTH AND ASSOCIATES LLP AAA-0914 Designated Partner - 2013-07-04
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2017-06-21
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Director - 2017-06-21
CONFLUENCE VALLEY FLAVOURS PRIVATE LIMITED U15139KA2012FTC065506 Alternate Director - 2019-11-01
VITALO PLASTICS SOLUTIONS INDIA PRIVATE LIMITED U25200PY2008PTC002884 Director - 2008-02-18
ROSTI TECHNICAL PLASTICS (INDIA) PRIVATE LIMITED U25200TN2008PTC068268 Director - 2008-06-18
CERAMTEC INDIA INNOVATIVE CERAMIC ENGINEERING PRIVATE LIMITED U26915KA2013FTC161456 Additional Director - 2015-08-05
AXON INTERCONNECTORS AND WIRES PRIVATE LIMITED U31300KA2009FTC050189 Additional Director - 2020-12-31
AXON INTERCONNECTORS AND WIRES PRIVATE LIMITED U31300KA2009FTC050189 Director 2020-12-31 Ongoing
VISHUDDH RECYCLE PRIVATE LIMITED U37200KA2019FTC128155 Director 2019-09-20 Ongoing
ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Director - 2010-06-05
ENERPARC ENERGY PRIVATE LIMITED U40300KA2012FTC066946 Additional Director - 2022-03-01
ENERPARC ENERGY PRIVATE LIMITED U40300KA2012FTC066946 Director - 2022-06-01
SONDEX HEAT EXCHANGERS INDIA PRIVATE LIMITED U51900TN2008PTC134555 Director - 2008-09-03
INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2008-07-10
IAV INDIA PRIVATE LIMITED U72200PN2007FTC130137 Director 2021-12-15 Ongoing
IBASIS INDIA PRIVATE LIMITED U72200TG2022FTC160265 Director 2022-03-03 Ongoing
WEBID SOLUTIONS INDIA PRIVATE LIMITED U72300MH2015FTC271490 Additional Director - 2021-11-17
WEBID SOLUTIONS INDIA PRIVATE LIMITED U72300MH2015FTC271490 Director 2021-11-17 Ongoing
ENFINITY SOLAR SOLUTIONS PRIVATE LIMITED U72300TN2010PTC074245 Director - 2010-01-14
WEBVIRTUE TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC217987 Director - 2011-04-25
EULER HERMES SERVICES INDIA PRIVATE LIMITED U74140MH2008PTC178124 Director - 2008-01-23
BASLER & HOFMANN SWISS CONSULTING PRIVATE LIMITED U74200KA2008PTC047024 Director - 2008-08-02
RAMBOLL OIL & GAS ENGINEERING CONSULTANC Y SERVICES INDIA PRIVATE LIMITED U74210TN2008PTC067163 Director - 2008-04-03
METRON CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2014PTC077207 Additional Director - 2022-09-30
METRON CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2014PTC077207 Director 2022-09-26 Ongoing
METRON CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2014PTC077207 Director - 2018-06-30
PURESIGHT SYSTEMS PRIVATE LIMITED U74900KA2014PTC077280 Additional Director - 2017-09-30
PURESIGHT SYSTEMS PRIVATE LIMITED U74900KA2014PTC077280 Director 2022-09-26 Ongoing
PURESIGHT SYSTEMS PRIVATE LIMITED U74900KA2014PTC077280 Director - 2018-06-30
NASHTRONICS TRADING PRIVATE LIMITED U74900KA2015PTC080728 Additional Director - 2022-09-30
NASHTRONICS TRADING PRIVATE LIMITED U74900KA2015PTC080728 Director 2022-05-30 Ongoing
ENFINITY RENEWABLE ENERGY SERVICES PRIVATE LIMITED U74990MH2010PTC201787 Director - 2010-04-08
PSI CRO PHARMA INDIA PRIVATE LIMITED U74999KA2008FTC047698 Director - 2008-12-24
FIBERTEX PRIVATE LIMITED U74999KA2016FTC092614 Additional Director - 2019-11-15
FIBERTEX PRIVATE LIMITED U74999KA2016FTC092614 Director 2019-11-15 Ongoing
NKG INDIA COFFEE PRIVATE LIMITED U85110KA1980PTC003851 Additional Director - 2015-09-30
NKG INDIA COFFEE PRIVATE LIMITED U85110KA1980PTC003851 Director - 2019-03-31
Other Directorships of JOERGEN AMTOFT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY PRATAP SINGH
Other Directorships of JEFFREY BRIAN WILCOX
Company Name CIN Designation Appointment Date Cessation
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Additional Director - 2019-09-30
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Director - 2024-02-28
Other Directorships of ASHISH MOHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 CFO(KMP) - 2021-01-28
LEDGESURE GLOBAL SERVICES PRIVATE LIMITED U62099KA2024FTC186053 Director 2024-03-11 Ongoing

CIN Company Name Company Address
U25200GJ2012PTC072136 ASTRA SPECIALTY COMPOUNDS INDIA PRIVATE LIMITED Plot no Z56, Z57, Z58 & Z65, Z66, Z67, Dahej SEZ Part- I, Dahej,Taluka- Vagra , Bharuch, Gujarat, India - 392130
U24100GJ2010PTC059086 CS PERFORMANCE CHEMICALS PRIVATE LIMITED Plot No. Z-33 Dahej SEZ Part- I, Dahej, Taluka- Vagra , Dahej, Gujarat, India - 392130
U24110GJ1988PTC011064 CS SPECIALTY CHEMICALS PRIVATE LIMITED Plot No. Z/81/82 Dahej SEZ Part- I, Dahej, Taluka- Vagra , Dahej, Gujarat, India - 392130
U27209GJ2008PLC053689 SARJU IMPEX LIMITED PLOT NO.Z/13, DAHEJ SEZ LTD. (SEZ) SURVEY NO.596/P 602/P, 603/P, 604/P, DAHEJ-AMBHETHA, TAL . VAGRA , VAGRA, Gujarat, India - 392130
U25111GJ2010PLC075794 TEGA INDUSTRIES (SEZ) LIMITED PLOT NO.Z/103/J DAHEJ SEZ Phase - II, TALUKA - VAGRA , Dahej, Gujarat, India - 392130
U36912GJ2015PTC107548 TRUSTIN TAPE PRIVATE LIMITED PLOT NO. Z/111/E, SEZ - 2 , DAHEJ, Gujarat, India - 392130
U01400GJ2012PTC085788 AVALON AGRO PRODUCTS PRIVATE LIMITED Plot No. Z/35, 36,37,38, Dahej, SEZ Part-1, Taluka Vagra, Dahej , Vagra, Gujarat, India - 392130
AAH-2250 INTELLICHEMIE INDUSTRIES LLP PLOT NO. D 2/CH/381,GIDC DAHEJ 2, VILL GALENDA,TAL VAGRA DISTRICT BHARUCH DAHEJ, Gujarat, India - 392130
F04591 HEITKAMP INGENIEUR- UND KRAFTWERKSBAU GM BH Plot Z - 9, C/o Siemens 1200MW, DGEN CCPP, Vagra, Dahej SEZ , Bharuch, Gujarat, India - 392130
AAH-1469 APSCON INDUSTRIES LLP PLOT NO D-2/CH/80, DAHEJ INDUSTRIAL ESTATE,DAHEJ,Bharuch,Gujarat,India-392130
U24100GJ2015PTC084409 GUMANDEV CHEMICALS PRIVATE LIMITED PLOT NO. D-2/CH/82 DAHEJ INDUSTRIAL ESTATE, GIDC DAHEJ , BHARUCH, Gujarat, India - 392130
U29248GJ2008PTC052613 QUILON REAL INDUSTRIES PRIVATE LIMITED Plot No. D2 E/5 GIDC Dahej Industrial Estate, Dahej-II, Village Galenda, Ta; Vagra , Bharuch, Gujarat, India - 392130
U24304GJ2018PTC148309 REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED Plot No CH 18 and CH- 19P CH-18 and 19/1, GIDC, Dahej TAL Vagra, Dist Bharuch., Dahej, Vagra, Bharuch , Vagra, Gujarat, India - 392130
U74999GJ2015PTC084157 CROYANCE QUALITY SERVICES PRIVATE LIMITED PLOT NO.D-2/CH-126, GIDC DAHEJ-2, INDUSTRIAL ESTATE DAHEJ, , GIDC DAHEJ, Gujarat, India - 392130
U20297GJ2024PTC149431 SRIMAN INTERMEDIARIES PRIVATE LIMITED PLOT NO.D-2-E-306, DAHEJ INDUSTRIAL ESTATE,,PHASE II, GALENDA, BHARUCH, GUJRAT,Vagra,Bharuch,Gujarat,392130-India
U51909GJ2017PTC149336 SCHUTZ INDIA PRIVATE LIMITED Plot D-2/18/1, Dahej -2 Industrial Estate,Village Rahiyad, Dahej, Bharuch,Vagra,Bharuch,Gujarat,392130-India
U24230GJ2016PTC085830 DARSH CHEMICALS PRIVATE LIMITED PLOT NO. CH-1 & CH/2-C DAHEJ INDUSTRIAL ESTATE , DAHEJ, Gujarat, India - 392130
U73100GJ2020PTC113095 GREEN LEAF CHEM TECH PRIVATE LIMITED PLOT NO. D/2/CH/231, GIDC ESTATE TAL. VAGRA, DAHEJ 2 , DAHEJ, Gujarat, India - 392130
U24100GJ2011PTC068221 ANAGHA CHEM PRIVATE LIMITED Plot No.D2/CH-318, GIDC, Dahej-2, Village Jolva, Taluka Vagra , Dahej, Gujarat, India - 392130
U13996GJ2024PTC152282 NAVI CONSUMER HEALTH CARE PRIVATE LIMITED PLOT NO. E-49, PHASE 1,GIDC DAHEJ,AMBETHA VIL,Vagra,Bharuch,Gujarat,392130-India
U13996GJ2024PTC152994 NAVI HYGIENE & HEALTHCARE PRIVATE LIMITED PLOT NO. E-49, PHASE 1,GIDC DAHEJ,AMBETHA VIL,Vagra,Bharuch,Gujarat,392130-India
U22203GJ2024PTC155980 DAHEJ PACKAGING PRIVATE LIMITED PLOT NO:D-2-E-306, DAHEJ,INDUSTRIAL ESTATE PHASE 2,Vagra,Bharuch,Gujarat,392130-India
ACN-3973 ELECTROGRID SYSTEMS LLP PLOT NO. D2-E-266, GIDC, DAHEJ-2,,GALENDA, VAGRA,Vagra,Bharuch,Gujarat,India-392130
U29100GJ2019PTC111292 SHREEJI PROCESS CONTROL PRIVATE LIMITED Plot No-D2/E/402,PHASE-2 GIDC INDUSTRIAL ESTATE,DAHEJ , BHARUCH, Gujarat, India - 392130
U24299GJ2020PTC116879 TEJAN CHEMS PRIVATE LIMITED PLOT NO. D-2-CH-119 & 120 DAHEJ-2 INDUSTRIAL ESTATE GIDC , Bharuch, Gujarat, India - 392130
U23203GJ2015PTC082290 KANAK PETROCHEM PRIVATE LIMITED PLOT NO. S/120, GIDC PHASE-1, RAILWAY STATION ROAD VILLGAE:DAHEJ, TAL: VAGRA, DISTRICT: BHA RUCH , BHARUCH, Gujarat, India - 392130
U24233GJ2011PTC065293 INDO BAIJIN CHEMICALS PRIVATE LIMITED SEZ Area, Dahej SEZ Ltd., Taluka Vaghra, , Bharuch, Gujarat, India - 392130
U24290GJ2022PTC129152 MAJDHA ORGANIC PRIVATE LIMITED PLOT NO. D-2-CH-360 & 361 , DAHEJ II, Gujarat, India - 392130
U24110GJ2012PTC068475 PRAGNA PHARMA PRIVATE LIMITED PLOT NO D-2/CH/224, GIDC-2, TAL-VAGRA , DAHEJ, Gujarat, India - 392130

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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