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ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED




Andromeda Sales And Distribution Private Limited is a Private incorporated on 02 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 145,500,000 and its paid up capital is Rs. 84,738,360. It is inolved in Business activities n.e.c.

Andromeda Sales And Distribution Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Andromeda Sales And Distribution Private Limited are Venugopalan Swaminathan, Rajan Mittal, Prasad Desai, George Mark Thornton, Hariharan Subramaniam, Saurabh Asthana, Kamal Kant Thakur and Shital Mohan Manandhar.

Andromeda Sales And Distribution Private Limited's Corporate Identification Number is (CIN) U74999MH2010PTC203612 and its registration number is 203612.Its Email address is [email protected] and its registered address is 158, Dani Corporate Park, C S T Road Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN.

Current status of Andromeda Sales And Distribution Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2010PTC203612

Company Name

ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

203612

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2010

Age of Company

13 years, 10 month, 17 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹145,500,000

Paid up capital

₹84,738,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

158, Dani Corporate Park, C S T Road Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00239434

VENUGOPALAN SWAMINATHAN

Director

01 November 2014

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12 September 2001

ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED

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06 January 2011

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10 February 2021

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02191501

RAJAN MITTAL

Director

14 August 2019

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05 June 2013

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PRASAD DESAI

Director

14 August 2019

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08561612

GEORGE MARK THORNTON

Director

19 September 2019

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Company Designation Appointment Date

Currently George Mark Thornton is not associated with any company.

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AAGPS9167E

HARIHARAN SUBRAMANIAM

CFO(KMP)

04 August 2014

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Company Designation Appointment Date

Currently Hariharan Subramaniam is not associated with any company.

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AKKPA7485R

SAURABH ASTHANA

Company Secretary

11 August 2015

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Company Designation Appointment Date

Currently Saurabh Asthana is not associated with any company.

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ATMPT2711N

KAMAL KANT THAKUR

Company Secretary

01 February 2017

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Shital Mohan Manandhar

Company Secretary

12 November 2018

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Company Designation Appointment Date

ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED

Company Secretary

06 February 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10363773

2012-05-31

-

2015-09-01

20,000,000

KOTAK MAHINDRA BANK LIMITED

10559497

2015-03-20

-

2017-08-18

120,000,000

RBL Bank Limited

10588189

2015-08-20

-

2017-08-18

120,000,000

The Ratnakar Bank Limited

Establishments Details

Establishment Name City Pincode Address

ANDROMEDA SALES AND DISTRIBUTION PVT LTD

BANDRAMUMBAI-I

400098

123 CREATIVE IND PREMISESSUNDER NAGAR KALINASANTACRUZ (E)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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