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HENKEL ANAND INDIA PRIVATE LIMITED




Henkel Anand India Private Limited is a Private incorporated on 31 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,680,000. It is inolved in Manufacture of other chemical products

Henkel Anand India 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 2022.

Directors of Henkel Anand India Private Limited are Umesh Shah Suresh, Manoj Rajendra Kolhatkar, Bappa Bandyopadhyay, Barun Bharadwaj, Rajeev Gera Kumar, Ganapathy Krishna Prasad and Sunil Kumar Sathyanarayanan.

Henkel Anand India Private Limited's Corporate Identification Number is (CIN) U24222HR1996PTC033371 and its registration number is 33371.Its Email address is [email protected] and its registered address is 74, Industrial Development Colony, Mehrauli - Gurgaon Road Gurgaon Gurgaon HR 122001 IN.

Current status of Henkel Anand India Private Limited is - Active.

Company Details

CIN

U24222HR1996PTC033371

Company Name

HENKEL ANAND INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

33371

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 1996

Age of Company

27 years, 5 month, 19 days

Activity

Manufacture of other chemical products

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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

₹20,000,000

Paid up capital

₹13,680,000

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 2022

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 HENKEL ANAND INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

74, Industrial Development Colony, Mehrauli - Gurgaon Road Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

02791806

UMESH SHAH SURESH

Director

27 March 2020

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Company Designation Appointment Date

Currently Umesh Shah Suresh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03553983

MANOJ RAJENDRA KOLHATKAR

Additional Director

05 May 2023

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Other Companies Associated with

Company Designation Appointment Date

GABRIEL INDIA LIMITED

Managing Director

27 May 2011

FAURECIA EMISSIONS CONTROL TECHNOLOGIESINDIA PRIVATE LIMITED

Director

04 March 2021

INALFA GABRIEL SUNROOF SYSTEMS PRIVATELIMITED

Director

28 April 2023

VALEO FRICTION MATERIALS INDIA PRIVATELIMITED

Director

19 March 2021

ANAND CY MYUTEC AUTOMOTIVE PRIVATELIMITED

Nominee Director

25 March 2021

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Company Designation Appointment Date Cessation Date

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06936428

BAPPA BANDYOPADHYAY

Additional Director

22 August 2017

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Company Designation Appointment Date

HENKEL SURFACE TECHNOLOGIES PRIVATELIMITED

Director

18 June 2015

HENKEL ADHESIVES TECHNOLOGIES INDIAPRIVATE LIMITED

Additional Director

01 August 2014

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Company Designation Appointment Date Cessation Date

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07749789

BARUN BHARADWAJ

Director

28 February 2017

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Company Designation Appointment Date

Currently Barun Bharadwaj is not associated with any company.

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08140181

RAJEEV GERA KUMAR

Director

20 June 2018

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Company Designation Appointment Date

ANAND MANDO EMOBILITY PRIVATE LIMITED

Director

18 February 2021

MAHLE ANAND FILTER SYSTEMS PRIVATELIMITED

Nominee Director

17 June 2021

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08621441

GANAPATHY KRISHNA PRASAD

Director

18 December 2019

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Company Designation Appointment Date

HENKEL ADHESIVES TECHNOLOGIES INDIAPRIVATE LIMITED

Director

03 February 2020

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Company Designation Appointment Date Cessation Date

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08720421

SUNIL KUMAR SATHYANARAYANAN

Director

21 January 2021

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Company Designation Appointment Date

HENKEL ADHESIVES TECHNOLOGIES INDIAPRIVATE LIMITED

Director

11 March 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10058133

2007-06-20

-

2012-06-27

Book debts; Floating charge; Movable property (not being pledge)

60,000,000

HDFC BANK LIMITED

10152397

2009-03-26

-

2012-06-21

Movable property (not being pledge)

3,000,000

MEMBER SECRETARY

Establishments Details

Establishment Name City Pincode Address

HENKEL ANAND INDIA PRIVATE LIMITED

GURGAON

122002

77, IDC, MEHRAULI ROADGURGAONGURGAON179HR

*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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