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VAN OORD ACZ INDIA PRIVATE LIMITED

CIN: U11200DL1997PTC300183 As on: 2026-07-13

VAN OORD ACZ INDIA PRIVATE LIMITED (CIN: U11200DL1997PTC300183) is a Private company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5500020.00.

VAN OORD ACZ 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.VAN OORD ACZ INDIA PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].

Directors of VAN OORD ACZ INDIA PRIVATE LIMITED are SHALIN THYVALAPPIL, ONNO BAARTMAN, and VIJAY RAGHAV MURTHY TANIKELLA.

VAN OORD ACZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U11200DL1997PTC300183 and its registration number is 300183. Users may contact VAN OORD ACZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAN OORD ACZ INDIA PRIVATE LIMITED is C-6 BASEMENT F/P GULMOHAR R PARK , NEW DELHI, Delhi, India - 110049.

Current status of VAN OORD ACZ 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 VAN OORD ACZ 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 VAN OORD ACZ 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 VAN OORD ACZ INDIA
DIN Director Name Designation Appointment Date
09151935 SHALIN THYVALAPPIL Director 2021-11-26
10291350 ONNO BAARTMAN Director 2023-09-08
00043139 VIJAY RAGHAV MURTHY TANIKELLA Director 2015-09-11
Past Directors & Key Managerial Personnel of VAN OORD ACZ INDIA
DIN Director Name Designation Appointment Date Cessation
00328476 ARNOUD FREDERIC KUIS Additional Director - 2012-09-29
00328476 ARNOUD FREDERIC KUIS Director - 2015-08-11
03622058 REINOUT HAJO VIERSMA Additional Director - 2011-09-30
03622058 REINOUT HAJO VIERSMA Director - 2014-12-15
09151935 SHALIN THYVALAPPIL Additional Director - 2021-11-26
09206945 KESAVA RAYUDU MALLAVARAPU Additional Director - 2021-11-26
09206945 KESAVA RAYUDU MALLAVARAPU Director - 2022-12-20
10291350 ONNO BAARTMAN Additional Director - 2023-09-28
10291350 ONNO BAARTMAN Director - 2023-09-29
00327398 MARINUS PIETER MEIJERS Director - 2011-04-23
06412077 JACOBUS MARTINUS DE GROOT Additional Director - 2012-09-29
06412077 JACOBUS MARTINUS DE GROOT Director - 2018-08-02
06902881 ANTON HENDRIK MARIUS VAN DER BURG Additional Director - 2014-09-23
06902881 ANTON HENDRIK MARIUS VAN DER BURG Director - 2019-02-21
07257422 MARTIN SMOUTER Additional Director - 2015-09-11
07257422 MARTIN SMOUTER Director - 2021-07-08
08271716 NICOLAAS ALEXANDER DE MUYNCK Additional Director - 2019-09-05
08271716 NICOLAAS ALEXANDER DE MUYNCK Director - 2021-07-08
08271737 GABRIEL JOHANNES ALOISIUS MARIA JAN MENS Additional Director - 2019-09-05
08271737 GABRIEL JOHANNES ALOISIUS MARIA JAN MENS Director - 2021-07-08
09262566 ERIC FEENSTRA Additional Director - 2021-11-26
09262566 ERIC FEENSTRA Director - 2023-06-21
09704735 CORNELIS ADRIAAN DE BRUIJN Additional Director - 2022-09-30
09704735 CORNELIS ADRIAAN DE BRUIJN Director - 2023-11-23
00043139 VIJAY RAGHAV MURTHY TANIKELLA Additional Director - 2015-09-11
00043139 VIJAY RAGHAV MURTHY TANIKELLA Director - 2014-03-31
Other Directorships of ARNOUD FREDERIC KUIS
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2012-11-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2015-08-11
Other Directorships of REINOUT HAJO VIERSMA
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2011-09-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2014-12-15
Other Directorships of SHALIN THYVALAPPIL
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2021-12-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director 2021-12-30 Ongoing
Other Directorships of KESAVA RAYUDU MALLAVARAPU
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2021-12-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2022-12-20
Other Directorships of ONNO BAARTMAN
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2023-09-28
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director 2023-09-08 Ongoing
Other Directorships of MARINUS PIETER MEIJERS
Company Name CIN Designation Appointment Date Cessation
VAN OORD DREDGING AND MARINE CONTRACTORS B.V., F01926 Authorised Representative - 2021-09-01
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2011-04-23
Other Directorships of JACOBUS MARTINUS DE GROOT
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2012-11-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2018-08-02
Other Directorships of ANTON HENDRIK MARIUS VAN DER BURG
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2014-09-23
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2019-02-21
Other Directorships of MARTIN SMOUTER
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2015-09-11
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2021-07-08
Other Directorships of NICOLAAS ALEXANDER DE MUYNCK
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2019-09-05
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2021-07-08
Other Directorships of GABRIEL JOHANNES ALOISIUS MARIA JAN MENS
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2019-09-05
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2021-07-08
Other Directorships of ERIC FEENSTRA
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2021-12-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2023-06-21
Other Directorships of CORNELIS ADRIAAN DE BRUIJN
Company Name CIN Designation Appointment Date Cessation
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2022-09-30
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2023-11-23
Other Directorships of VIJAY RAGHAV MURTHY TANIKELLA
Company Name CIN Designation Appointment Date Cessation
VAJRA INFRATECH PRIVATE LIMITED.. U45200DL2006PTC155729 Managing Director 2006-11-21 Ongoing
SAI SPARKLE DREDGING AND INFRASTRUCTURE DEVELOPERS LIMITED U45205TG2004PLC044306 Director 2004-09-30 Ongoing
SRI SAI MARITECNO PVT LTD U73100DL1998PTC092475 Managing Director 1998-02-27 Ongoing
QUANTIFICARE HEALTH STATIONS PRIVATE LIMITED U74999TG2018PTC121959 Additional Director - 2020-12-30
QUANTIFICARE HEALTH STATIONS PRIVATE LIMITED U74999TG2018PTC121959 Director 2020-12-30 Ongoing
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Additional Director - 2015-09-11
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director 2015-09-11 Ongoing
VAN OORD INDIA PRIVATE LIMITED U79210MH1997PTC111700 Director - 2014-03-31

CIN Company Name Company Address
U73100DL2017PTC313129 KEFI NUTRITION PRIVATE LIMITED C-21A, F/F, BLOCK -C, GULMOHAR PARK , New Delhi, Delhi, India - 110049
AAW-1744 DILEEP N LEARNING CENTRE LLP H NO. A176 S/F L/P GULMOHAR PARK ROAD GAUTAM NAGAR OPP B 1 GULMOHAR PARK NEW DELHI, Delhi, India - 110049
U74999DL2014PTC268188 ASP MEDIA INFOTAINMENT PRIVATE LIMITED C-43, BASEMENT F/P NDSE II NEW DELHI , NEW DELHI, Delhi, India - 110049
AAA-9268 V B STORE LLP B-10 F/F F/P GULMOHAR PARK NEW DELHI, Delhi, India - 110049
U45209DL2022PTC397899 VERYPERI CONSTRUCTIONS PRIVATE LIMITED C-23 GULMOHAR PARK SOUTH DELHI-110049,NEW DELHI,New Delhi,Delhi,110049-India
U26999DL2021PTC377550 JYOSTNA CEMENT PRIVATE LIMITED C-36 F/F, Gulmohar Park, New Delhi , Delhi, Delhi, India - 110049
U15490DL2022PTC397090 CAPRO AGRO PRIVATE LIMITED C-13, S/F (R/P) HOUSING SOCIETY, N.D.S.E 1, SOUTH EXTENSION PART-1,Delhi,New Delhi,Delhi,110049-India
U74999DL2020PTC368613 KALAA NIDO PRIVATE LIMITED C/O-Sh. SANT RAM, 304, G/F,(F/P-R/S) VILLAGE-SHAHPUR JAT, , NewDelhi, Delhi, India - 110049
ACM-5732 ANAIRA GOURMET LLP D-34 S/F BETWEEN 26 TO 34 GULMOHAR PARK,OPP PARK NEW DELHI,New Delhi,South Delhi,Delhi,India-110049
AAS-8453 ANEROBIC TRANSFORMATIONS LLP B 96,F/F GULMOHAR PARK, NEW DELHI NEW DELHI, Delhi, India - 110049
U22122DL2003PTC121063 SUTRA MEDIA PRIVATE LIMITED. D-20, F.F. GULMOHAR PARK,NEW DELHI-110049. , NEW DELHI, Delhi, India - 000000
U47912DL2025PTC441337 HURRYHUT INNOVATIONS PRIVATE LIMITED T-95 T/F B/P C L House,Near Gulmohar House,New Delhi,South Delhi,Delhi,110049-India
AAM-9124 SURABHI REALTY LLP C-50 Basement, Gulmohar Park New Delhi, Delhi, India - 110049
U45200DL2006PTC155729 VAJRA INFRATECH PRIVATE LIMITED.. C-6 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049
U73100DL1998PTC092475 SRI SAI MARITECNO PVT LTD C-6 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049
U45200DL2007PTC158991 SUKRIDE DEVELOPERS PRIVATE LIMITED C-50, Basement, Gulmohar Park, , New Delhi, Delhi, India - 110049
U63090DL2007PTC171618 GLOBAL JOURNEY TOURS & TRAVELS PRIVATE LIMITED C-41, GULMOHAR PARK FRONT BASEMENT , NEW DELHI, Delhi, India - 110049
U92120DL2008PTC184473 FIKTION STUDIO PRIVATE LIMITED F-6, FOURTH FLOOR GAUTAM NAGAR, GULMOHAR PARK ROAD , NEW DELHI, Delhi, India - 110049
U15142DL2022PTC405430 MOKA ESTATES PRIVATE LIMITED B-104, G/F R/P BETWEEN 104 TO 107, GULMOHAR PARK, OPP PARK , Delhi, Delhi, India - 110049
U41000DL2022FTC400306 INFINITE WATER (INDIA) PRIVATE LIMITED C-23 Gulmohar Park New Delhi,New Delhi,South Delhi,Delhi,110049-India
ABB-5321 HOMMIE TRADERS LLP 86A, G/F,,R/P Singh Shahpur Jat, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049
ACM-9817 MD INFRATECH LLP C-18, F F, P-2,15 NDSE II OPP C-12,New Delhi,South Delhi,Delhi,India-110049
U24304DL2021FTC386258 MELALEUCA INDIA PRIVATE LIMITED C 23, Gulmohar Park NEW DELHI , NEW DELHI, Delhi, India - 110049
U29308DL2021FTC388256 MINELAB INDIA PRIVATE LIMITED C 23, Gulmohar Park NEW DELHI , NEW DELHI, Delhi, India - 110049
U80900DL2021PTC390077 HATCH EDTECH PRIVATE LIMITED C 23, Gulmohar Park NEW DELHI , NEW DELHI, Delhi, India - 110049
U92199DL2002PTC115892 HASH NINE EVENTS PRIVATE LIMITED C-48, GULMOHAR PARK NEW DELHI , NEW DELHI, Delhi, India - 110049
U51909DL2022PTC394684 GLOBALALLEY PRO TRADE PRIVATE LIMITED C-23 GULMOHAR PARK SOUTH DELHI-110049 , NEW DELHI, Delhi, India - 110049
U74900DL2015PTC282116 FRENELL INDIA PRIVATE LIMITED C-49, First Floor, Gulmohar Park, NEW DELHI , New Delhi, Delhi, India - 110049
U88900DL2023NPL417126 HOS ENTREPRENEURSHIP FOUNDATION D-1, S/F, Gulmohar Park New Delhi , New Delhi, Delhi, India - 110049

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

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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
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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
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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

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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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