Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EVONIK CATALYSTS INDIA PRIVATE LIMITED
CIN: U24110MH1983PTC031365
EVONIK CATALYSTS INDIA PRIVATE LIMITED (CIN: U24110MH1983PTC031365) is a Private company incorporated on 18 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 58000000.00.
EVONIK CATALYSTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVONIK CATALYSTS INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of EVONIK CATALYSTS INDIA PRIVATE LIMITED are RAGHUNATH SUBRAMANIAN, VINOD PAREMAL, CHAITALI TALELE, SURESH VASU PILLAI, and INGO ROTHENHOEFER.
EVONIK CATALYSTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1983PTC031365 and its registration number is 31365. Users may contact EVONIK CATALYSTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVONIK CATALYSTS INDIA PRIVATE LIMITED is Plot F1/2, Phase I, MIDC Dombivli East , Thane, Maharashtra, India - 421203.
Current status of EVONIK CATALYSTS 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 CINs
ZaubaCorp's company report for EVONIK CATALYSTS 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 EVONIK CATALYSTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EVONIK CATALYSTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07441004 | RAGHUNATH SUBRAMANIAN | Director | 2018-03-15 |
| 08803466 | VINOD PAREMAL | Director | 2020-09-28 |
| 10392374 | CHAITALI TALELE | Additional Director | 2024-01-15 |
| 08527154 | SURESH VASU PILLAI | Managing Director | 2019-09-10 |
| 10086109 | INGO ROTHENHOEFER | Director | 2023-05-25 |
Past Directors & Key Managerial Personnel of EVONIK CATALYSTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05140529 | FRANK HEINZ LELEK | Additional Director | - | 2015-06-05 |
| 05140529 | FRANK HEINZ LELEK | Nominee Director | - | 2016-06-15 |
| 07235069 | EUL LUDWIG WILFRIED | Director | - | 2016-06-15 |
| 07441004 | RAGHUNATH SUBRAMANIAN | Additional Director | - | 2016-09-30 |
| 07441004 | RAGHUNATH SUBRAMANIAN | Company Secretary | - | 2016-05-09 |
| 07441004 | RAGHUNATH SUBRAMANIAN | Managing Director | - | 2018-03-15 |
| 07548331 | HASENZAHL STEFFEN | Additional Director | - | 2016-09-30 |
| 07548331 | HASENZAHL STEFFEN | Director | - | 2020-06-26 |
| 08554409 | STEFAN PHILIPP PFAFFENBACH | Additional Director | - | 2020-09-28 |
| 08554409 | STEFAN PHILIPP PFAFFENBACH | Director | - | 2022-09-14 |
| 00463471 | HITESH CHIMANLAL VADALIA | Managing Director | - | 2015-06-05 |
| 00463471 | HITESH CHIMANLAL VADALIA | Whole-time director | - | 2008-04-01 |
| 00614377 | SATISHCHANDRA KATYAL . | Director | - | 2015-06-05 |
| 03269094 | CHINMAYA MEHUL PAREKH | Additional Director | - | 2023-09-27 |
| 03269094 | CHINMAYA MEHUL PAREKH | Director | - | 2023-12-26 |
| 08055630 | SANJEEV TANEJA | Additional Director | - | 2018-09-28 |
| 08055630 | SANJEEV TANEJA | Director | - | 2020-06-26 |
| 08626173 | DONALD WESLEY SPROUSE JR | Additional Director | - | 2020-06-26 |
| 08803466 | VINOD PAREMAL | Additional Director | - | 2020-09-28 |
| 07236278 | JOACHIM HOWALDT | Director | - | 2016-05-09 |
| 00011958 | ABHISHEK DALMIA | Director | - | 2015-06-05 |
| 00463757 | SHIVASUBRAMANIAN KRISHNAN | Director | - | 2015-06-05 |
| 00614424 | SHANTILAL HARILAL VADALIA | Director | - | 2015-06-05 |
| 00614424 | SHANTILAL HARILAL VADALIA | Managing Director | - | 2008-04-01 |
| 07189180 | NITIN NAGESH KOTIAN | Additional Director | - | 2015-06-05 |
| 07189180 | NITIN NAGESH KOTIAN | Nominee Director | - | 2016-06-15 |
| 07235111 | FREUND JOHANNES ANDREAS | Director | - | 2018-03-15 |
| 08083175 | THOMAS WILHELM TACKE | Managing Director | - | 2019-09-10 |
| 10086109 | INGO ROTHENHOEFER | Additional Director | - | 2023-09-27 |
| 00463579 | GOVIND KRISHNAN MUTHUKUMAR | Whole-time director | - | 2015-06-05 |
| 01631368 | HARISHKUMAR KANAIYALAL DAVEY | Additional Director | - | 2016-09-30 |
| 01631368 | HARISHKUMAR KANAIYALAL DAVEY | Director | - | 2017-07-10 |
Other Directorships of FRANK HEINZ LELEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSILCO LIMITED | L34102UP1988PLC010141 | Additional Director | - | 2012-08-09 |
| INSILCO LIMITED | L34102UP1988PLC010141 | Director | - | 2016-08-04 |
| INSILCO LIMITED | L34102UP1988PLC010141 | Managing Director | - | 2016-06-19 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2012-01-01 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Managing Director | - | 2016-04-01 |
Other Directorships of EUL LUDWIG WILFRIED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHUNATH SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HASENZAHL STEFFEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEFAN PHILIPP PFAFFENBACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | - | 2022-08-31 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2019-09-30 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2022-08-31 |
Other Directorships of HITESH CHIMANLAL VADALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSOVO MONARCH TRADING LLP | AAA-5574 | Designated Partner | 2011-07-14 | Ongoing |
| PROCAT TECH LLP | AAC-2585 | Designated Partner | 2014-04-15 | Ongoing |
| VADALIA CATTECH PRIVATE LIMITED | U24100MH2010PTC208202 | Director | 2010-09-26 | Ongoing |
| ECO CHEMTECH PRIVATE LIMITED | U24221MH2016PTC284622 | Director | - | 2021-12-15 |
| NATPRO GASES PRIVATE LIMITED | U40300MH2017PTC301796 | Director | 2017-11-15 | Ongoing |
| NEOCAT PRIVATE LIMITED | U74999MH2021PTC353514 | Director | 2021-01-14 | Ongoing |
| DOMBIVLI COMMON EFFLUENT TREATMENT PLANT | U99999MH1994NPL082149 | Additional Director | - | 2016-04-01 |
| DOMBIVLI COMMON EFFLUENT TREATMENT PLANT | U99999MH1994NPL082149 | Director | - | 2016-01-20 |
Other Directorships of SATISHCHANDRA KATYAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAC CONSTRUCTION TECHNOLOGIES INDIA LL P | AAB-2866 | Partner | - | 2013-03-31 |
| SEMAC CONSULTANTS LIMITED | L42900TZ1977PLC000780 | Director | - | 2018-06-08 |
| RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED | U45200TZ2008PLC014320 | Director | 2008-03-20 | Ongoing |
| COROMANDEL ELECTRIC COMPANY LIMITED | U45207TN1997PLC038219 | Director | - | 2007-07-25 |
| SEMAC LIMITED | U85110KA1969PLC001808 | Additional Director | - | 2008-09-26 |
| SEMAC LIMITED | U85110KA1969PLC001808 | Director | 2008-09-26 | Ongoing |
| SEMAC CONSULTANTS PRIVATE LIMITED | U85110TZ1987PTC017564 | Additional Director | - | 2008-09-26 |
| SEMAC CONSULTANTS PRIVATE LIMITED | U85110TZ1987PTC017564 | Director | - | 2010-08-21 |
| SHOGUN ORGANICS LIMITED | U99999DL1993PLC432040 | Director | - | 2018-06-05 |
Other Directorships of CHINMAYA MEHUL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Additional Director | - | 2015-06-19 |
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Director | - | 2020-07-24 |
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | - | 2023-12-06 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2021-09-30 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2023-12-06 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Additional Director | - | 2011-04-29 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Director | - | 2012-11-29 |
Other Directorships of SANJEEV TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSILCO LIMITED | L34102UP1988PLC010141 | Additional Director | - | 2018-07-24 |
| INSILCO LIMITED | L34102UP1988PLC010141 | Director | - | 2020-08-13 |
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | - | 2020-09-28 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2018-01-19 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2018-12-27 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Managing Director | - | 2020-07-01 |
Other Directorships of DONALD WESLEY SPROUSE JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD PAREMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSILCO LIMITED | L34102UP1988PLC010141 | Additional Director | - | 2021-05-01 |
| INSILCO LIMITED | L34102UP1988PLC010141 | Managing Director | 2021-05-01 | Ongoing |
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | 2020-09-28 | Ongoing |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2020-08-01 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2020-10-08 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Managing Director | 2020-10-08 | Ongoing |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Managing Director | - | 2020-10-07 |
Other Directorships of CHAITALI TALELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | 2023-12-21 | Ongoing |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | 2023-12-21 | Ongoing |
Other Directorships of JOACHIM HOWALDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK DALMIA
Other Directorships of SHIVASUBRAMANIAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTILAL HARILAL VADALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN NAGESH KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FREUND JOHANNES ANDREAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS WILHELM TACKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH VASU PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INGO ROTHENHOEFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED | U24110MH1992PTC068071 | Nominee Director | 2023-05-12 | Ongoing |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2023-09-28 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | 2023-05-18 | Ongoing |
Other Directorships of GOVIND KRISHNAN MUTHUKUMAR
Other Directorships of HARISHKUMAR KANAIYALAL DAVEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSILCO LIMITED | L34102UP1988PLC010141 | Additional Director | - | 2016-09-26 |
| INSILCO LIMITED | L34102UP1988PLC010141 | Director | - | 2017-07-10 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Additional Director | - | 2016-09-30 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Director | - | 2016-09-30 |
| EVONIK INDIA PRIVATE LIMITED | U25200MH1998PTC113786 | Managing Director | - | 2017-07-10 |
| SIFE INDIA | U91990MH2005NPL150579 | Additional Director | - | 2007-09-28 |
| SIFE INDIA | U91990MH2005NPL150579 | Director | - | 2008-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U16830MH1973PTC016830 | BI-CHEM (INDIA) PRIVATE LIMITED CN | PLOT NO A-143PHASE NO-I MIDC DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| U51900MH1997PTC108521 | JAYSHREE CHEMTEX PRIVATE LIMITED | PLOT NO A-143, PHASE NO-I, MIDC DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U26956MH2008PTC186289 | KULKARNI PUMPS PRIVATE LIMITED | PLOT NO. A-100, MIDC INDUSTRIAL AREA, PHASE I, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U74999MH2017PTC298229 | PD PATIL PREMISES PRIVATE LIMITED | PLOT NO. RP-182 & RP-189, NEAR FIRE BRIGADE OFFICE,& BEHIND NANDI PALACE HOTEL, M.I.D.C., PHASE-1, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U27100MH1989PTC052169 | CONSOLIDATED CHEMEQUIP (MFR) PRIVATE LIMITED | Plot No.8, Phase-I M.I.D.C., Dombivli (East) , Dombivli, Maharashtra, India - 421203 |
| ACF-6957 | OMKAR SURGIPHARMA LLP | Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203 |
| U74900MH2010PTC200172 | AA HYGIENE & HEALTH CARE FILMS PRIVATE LIMITED | PLOT NO. 8-B MIDC, PHASE - I, , DOMBIVLI EAST, Maharashtra, India - 421203 |
| U46209MH1987PTC044162 | SDA INDUSTRIES PRIVATE LIMITED | Plot No W9, Sonarpada Near DNSB Bank,Dombivli MIDC Phase II Dombivli East,Kalyan,Thane,Maharashtra,421203-India |
| U45400MH2011PTC222065 | AVCON ENGINEERS PRIVATE LIMITED | B/ 305 3rd floor , plot no. rx-37 phase-2 palmview chs midc residence , dombivli east, Maharashtra, India - 421203 |
| U74999MH2008PTC178836 | BHAVANI ENVIRO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 6 & 7, GLOBE ESTATE, PLOT NO C-9, PHASE-I,MIDC, NEW KALYAN ROAD, , DOMBIVLI EAST, Maharashtra, India - 421203 |
| U52609MH2021PTC370334 | RAVI REFRACTORIES PRIVATE LIMITED | PLOT NO. W-201, M.I.D.C. PHASE II, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203 |
| U24100MH2015PTC261019 | NEOLOBA SPECIALTY PRIVATE LIMITED | Plot No. A-19, A-19 (Part) & C-10/1, MIDC, Phase-I, Dombivli East, , Dombivli, Maharashtra, India - 421203 |
| U40109MH2018PTC312431 | SITSON POWER & STEELS PRIVATE LIMITED | C 14, MIDC PHASE I DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U85300MH2017NPL299603 | SITSON FOUNDATION | C-14, MIDC Phase I, Dombivli (East) , Thane, Maharashtra, India - 421203 |
| U24100MH2010PTC200006 | RAMSONS PERFUMES PRIVATE LIMITED | Plot No A-178, Phase I MIDC Dombivali (East) , Thane, Maharashtra, India - 421203 |
| U25203MH2011PTC222440 | RITEX RUBBER PRIVATE LIMITED | PLOT NO. 123, MIDC PHASE II, SONARPADA, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U74101MH2025PTC461316 | SUDEVI TEXTILES PRIVATE LIMITED | PLOT NO A-41 & A-42 MIDC, Phase I, Dombivali East,Kalyan,Thane,Maharashtra,421203-India |
| U74999MH1993PTC071248 | SARMAN ENGINEERING PRIVATE LIMITED | A-26, D- ROAD, MIDC INDUSTRIAL AREA, PHASE I, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| AAA-5574 | KOSOVO MONARCH TRADING LLP | PLOT NO. A94 AND F '1/2, MIDC, PHASE 1,DOMBIVLI (E) THANE, Maharashtra, India - 421203 |
| ACF-2885 | PRAVEG CONSULTANCY SERVICES LLP | BLOCK NO. 1, SAREGAMA SOCIETY,PLOT NO. 53, MIDC PHASE 11, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421203 |
| ACK-0002 | V A N S & ASSOCIATES LLP | Unit No.211, C8/2, Globe Business Square,MIDC Phase I, Dombivli Industrial Area,Kalyan,Thane,Maharashtra,India-421203 |
| U67120MH1982PTC028453 | VIDUSHI INVESTMENT AND TRADING CO PVT LTD | Plot No. C-6, MIDC Phase-I, Kalyan Shill Phata Road, Dombivali (East ) , Thane, Maharashtra, India - 421203 |
| AAV-7008 | GREEN AIR POWER LLP | GALA NO B 208, JAI ESTATE, PLOT NO. TS 6, MIDC PHASE I, OPP. SBI BANK, DOMBIVALI EAST THANE, Maharashtra, India - 421203 |
| U74999MH1995PTC094085 | TRI-FLP ENGINEERS PRIVATE LIMITED | PLOT NO.A-164,165,166, GALA NO. 7, GULMOHAR PARK, PHASE-I, MIDC, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203 |
| U60562MH1991PTC060562 | ROHITECH PACKAGING MACHINES PRIVATE LIMITED | PLOT NO.7, PHASE-1, MIDC, NEAR STATE BANK OF INDIA, , DOMBIVLI EAST, Maharashtra, India - 421203 |
| U24100MH1994PTC082442 | ARTI LAB CHEM PRIVATE LIMITED | PLOT NO. A-170, MIDC, PHASE 1 , DOMBIVLI EAST, Maharashtra, India - 421203 |
| U36000MH1997NPL110212 | DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION | DBESA OS-8 DOMBIVLI MIDC PHASE 1 OPP. SAVITRIBAI PHULE NATYAGRUHA,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U36100MH1988PTC050043 | NAVMUK METALS PRIVATE LIMITED | W-70, M.I.D.C Phase II, Manpada Road , Dombivli East, Maharashtra, India - 421203 |
| U72900MH2011PTC212920 | SOCIALKONNEKT MEDIA PRIVATE LIMITED | UNIT NO. 212, MIDC MAIN RD,CITI MALL 2ND FLOOR, MIDC, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10057697 | 2007-06-28 | 2007-07-26 | 2010-07-06 | 80,000,000.00 | ICICI BANK LIMITED | |
| 10087413 | 2007-12-28 | 2011-04-29 | 2012-01-11 | 100,000,000.00 | Barclays Bank PLC | |
| 10087414 | 2007-12-28 | 2012-09-11 | 2013-05-10 | 63,000,000.00 | BARCLAYS BANK PLC | |
| 10222960 | 2010-04-09 | 2012-04-19 | 2013-05-15 | 180,000,000.00 | Standard Chartered Bank | |
| 10284950 | 2011-04-29 | 2012-10-05 | 2013-05-10 | 63,000,000.00 | BARCLAYS BANK PLC | |
| 10305482 | 2011-07-22 | 2012-04-19 | 2013-05-15 | 128,800,000.00 | Standard Chartered Bank | |
| 10334838 | 2011-12-14 | - | 2013-05-22 | 120,000,000.00 | YES BANK LIMITED | |
| 10358128 | 2012-06-01 | - | 2013-05-23 | 250,000,000.00 | Standard Chartered Bank | |
| 10367126 | 2012-05-30 | - | 2013-05-22 | 100,000,000.00 | YES BANK LIMITED | |
| 10374445 | 2012-07-26 | - | 2013-05-13 | 170,000,000.00 | INDUSIND BANK LTD. | |
| 10419864 | 2013-04-05 | 2016-03-15 | 2016-09-29 | 250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10424929 | 2013-03-30 | 2014-08-01 | 2016-09-29 | 152,600,000.00 | Standard Chartered Bank | |
| 90153743 | 2000-07-24 | - | 2003-05-26 | 5,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90153826 | 2001-07-31 | - | 2003-05-26 | 383,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90153968 | 2003-04-12 | - | 2008-12-30 | 7,500,000.00 | INDIAN BANK | |
| 90230871 | 1996-01-11 | - | 2007-08-22 | 6,950,000.00 | INDIA BANK | |
| 90230890 | 1996-04-08 | 1996-06-19 | 2007-08-22 | 6,950,000.00 | INDIA BANK | |
| 90237737 | 2005-11-10 | 2009-03-17 | 2013-02-15 | 500,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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 |
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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 |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.