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IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED

As on: 2024-07-11

IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED (CIN: U14200MH2002PTC217789) is a Private company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 18215960.00.

IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED are SRINIVAS LINGALA, BRUNO VANDERMARCQ ., MITRABHANU PATI, PRASANNA SUHAS KARANDIKAR, and VENU VELAGAPUDI.

IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2002PTC217789 and its registration number is 217789. Users may contact IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED is HOUSE NO 22/1, SHAKAMBARI LOGISTICS PARK D-BUILDING, PISEY VILLAGE LONAD VILLAGE ROAD , BHIWANDI, Maharashtra, India - 421302.

Current status of IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED is - Active.

Basic Information

CIN U14200MH2002PTC217789
Name IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 217789
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-02-08
Age of Company 24 years, 3 months, 8 days
Activity NIC Code: 142 NIC Description: Mining and quarrying , n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000,000.00
Paid-up Share Capital ₹ 18,215,960.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CALDERYS INDIA PRIVATE LIMITED
IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED
IMERYS PERFORMANCE AND FILTRATIONMINERALS PRIVATE LIMITED
L.R. REFRACTORIES INDIA PRIVATE LIMITED

Previous CINs

U14200MH2002PTC217789

Regulatory Filings of IMERYS PERFORMANCE AND FILTRATION MINERALS

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Litigation Search Report of IMERYS PERFORMANCE AND FILTRATION MINERALS

Get a list of all litigations IMERYS PERFORMANCE AND FILTRATION MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMERYS PERFORMANCE AND FILTRATION MINERALS. This report helps you understand the risk associated in dealing with IMERYS PERFORMANCE AND FILTRATION MINERALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 IMERYS PERFORMANCE AND FILTRATION MINERALS 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

Investor Complaints & Serious Complaints About IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Directors & Key Managerial Personnel of IMERYS PERFORMANCE AND FILTRATION MINERALS

Current Directors & Key Managerial Personnel of IMERYS PERFORMANCE AND FILTRATION MINERALS
DIN Director Name Designation Appointment Date
10427546 SRINIVAS LINGALA Additional Director 2024-01-05
09790422 BRUNO VANDERMARCQ . Additional Director 2024-01-05
07983604 MITRABHANU PATI Additional Director 2024-01-05
08532631 PRASANNA SUHAS KARANDIKAR Director 2019-09-30
09811807 VENU VELAGAPUDI Director 2022-12-23
Past Directors & Key Managerial Personnel of IMERYS PERFORMANCE AND FILTRATION MINERALS
DIN Director Name Designation Appointment Date Cessation
01792749 DIMITAR HRISTOV DRAGANOV Additional Director - 2013-09-30
01792749 DIMITAR HRISTOV DRAGANOV Director - 2016-09-30
00121332 UMESH CHANDER DEVESHWAR Additional Director - 2011-09-30
00121332 UMESH CHANDER DEVESHWAR Director - 2016-12-31
01839701 BIMAL SARKAR KUMAR Additional Director - 2017-02-10
02970255 MIKHIL MALVINDER NARANG Additional Director - 2011-09-30
02970255 MIKHIL MALVINDER NARANG Director - 2019-08-10
08519250 NATARAJAN RAMASUBRAMANIAN Additional Director - 2019-09-30
08519250 NATARAJAN RAMASUBRAMANIAN Director - 2024-06-24
09251958 APURVA SUSHIL POPHALI Company Secretary - 2019-04-13
07676463 RAFAEL NAVAZO MORRONDO Additional Director - 2017-09-29
07676463 RAFAEL NAVAZO MORRONDO Director - 2019-08-10
08532631 PRASANNA SUHAS KARANDIKAR Additional Director - 2019-09-30
08600478 PUSHPENDRA NATH BAGCHI Additional Director - 2021-11-30
08600478 PUSHPENDRA NATH BAGCHI Director - 2022-12-14
09811807 VENU VELAGAPUDI Additional Director - 2023-09-29
02241732 CHRISTIAN LOUIS MARIE MARIN Additional Director - 2009-09-30
02241732 CHRISTIAN LOUIS MARIE MARIN Director - 2010-12-23
02839979 BHAGWAN DAS BHOJWANI Additional Director - 2011-03-15
03383031 HAKIMUDDIN ALI Additional Director - 2017-09-29
03383031 HAKIMUDDIN ALI Director - 2019-09-30
07934566 NITIN JAIN Additional Director - 2019-09-30
07934566 NITIN JAIN Director - 2021-03-03
Other Directorships of DIMITAR HRISTOV DRAGANOV
Company Name CIN Designation Appointment Date Cessation
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2008-06-16
Other Directorships of SRINIVAS LINGALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL SARKAR KUMAR
Company Name CIN Designation Appointment Date Cessation
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Director - 2008-05-19
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Managing Director - 2011-04-01
CALDERYS STEELCASTING INDIA PRIVATE LIMITED U74999WB1999PTC089855 Managing Director - 2019-10-01
Other Directorships of MIKHIL MALVINDER NARANG
Company Name CIN Designation Appointment Date Cessation
LYDALL PERFORMANCE MATERIALS INDIA LLP AAJ-6913 Designated Partner - 2023-05-16
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2010-07-29
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2020-05-20
UNIFRAX INDIA PRIVATE LIMITED U26993PN1983PTC222979 Additional Director - 2022-04-21
STELLAR THERMBOND INDIA PRIVATE LIMITED U74999PN2016PTC229099 Additional Director - 2022-06-30
Other Directorships of NATARAJAN RAMASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Additional Director - 2023-09-28
IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Director 2023-04-13 Ongoing
Other Directorships of APURVA SUSHIL POPHALI
Company Name CIN Designation Appointment Date Cessation
CLAD ALLIANCE PRIVATE LIMITED U36910GJ2021PTC124346 Director - 2021-09-18
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Company Secretary - 2021-02-27
Other Directorships of BRUNO VANDERMARCQ .
Company Name CIN Designation Appointment Date Cessation
GIMPEX-IMERYS INDIA PRIVATE LIMITED U13203GJ2012PTC071156 Additional Director 2023-04-19 Ongoing
Other Directorships of RAFAEL NAVAZO MORRONDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITRABHANU PATI
Company Name CIN Designation Appointment Date Cessation
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Additional Director 2024-07-05 Ongoing
Other Directorships of PRASANNA SUHAS KARANDIKAR
Company Name CIN Designation Appointment Date Cessation
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Additional Director - 2021-11-30
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Director 2021-11-30 Ongoing
IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Additional Director - 2019-10-30
IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Director 2019-10-30 Ongoing
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Additional Director - 2019-11-14
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Director 2019-11-14 Ongoing
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2020-12-31
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2020-12-31 Ongoing
Other Directorships of VENU VELAGAPUDI
Company Name CIN Designation Appointment Date Cessation
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Additional Director - 2023-09-29
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Director 2022-12-05 Ongoing
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Additional Director - 2023-09-28
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Director 2023-06-01 Ongoing
Other Directorships of CHRISTIAN LOUIS MARIE MARIN
Company Name CIN Designation Appointment Date Cessation
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2015-09-30
Other Directorships of BHAGWAN DAS BHOJWANI
Company Name CIN Designation Appointment Date Cessation
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Additional Director - 2011-07-01
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Director - 2012-07-09
IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Nominee Director - 2011-09-30
DOLPHIN FELDSPAR PRIVATE LIMITED U13209TG2005PTC046443 Additional Director - 2011-07-01
DOLPHIN FELDSPAR PRIVATE LIMITED U13209TG2005PTC046443 Director - 2012-07-09
DOLPHIN FELDSPAR PRIVATE LIMITED U13209TG2005PTC046443 Nominee Director - 2011-09-30
IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Managing Director - 2019-08-19
IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Nominee Director - 2010-09-06
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Additional Director - 2018-02-27
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Director - 2019-04-22
IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Whole-time director - 2019-08-19
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Managing Director - 2019-08-19
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Nominee Director - 2013-09-24
IMERYS VIZAG PRIVATE LIMITED U26933WB2011PTC163141 Additional Director 2023-12-24 Ongoing
EICL LIMITED U26939KL1963PLC002039 CEO(KMP) - 2022-09-26
KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Additional Director - 2021-08-16
KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Director - 2022-09-26
KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Additional Director 2023-12-24 Ongoing

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Prosecution Details of IMERYS PERFORMANCE AND FILTRATION MINERALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IMERYS PERFORMANCE AND FILTRATION MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IMERYS PERFORMANCE AND FILTRATION MINERALS

Email ID: [email protected] Website: Not Available Address: HOUSE NO 22/1, SHAKAMBARI LOGISTICS PARK D-BUILDING, PISEY VILLAGE LONAD VILLAGE ROAD , BHIWANDI, Maharashtra, India - 421302

Principal Products & Services of IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Balance Sheet of IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Profit & Loss Statement of IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Fund Raising Activity of IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Subsidiaries, Associate Companies & Join Ventures of IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Board Meetings of IMERYS PERFORMANCE AND FILTRATION MINERALS

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

Auditors of IMERYS PERFORMANCE AND FILTRATION MINERALS

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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