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EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED

CIN: U24110MH1992PTC068071

EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED (CIN: U24110MH1992PTC068071) is a Private company incorporated on 07 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 225000000.00.

EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVONIK SPECIALTY SILICA 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 SPECIALTY SILICA INDIA PRIVATE LIMITED are INGO ROTHENHOEFER, CHAITALI TALELE, MADAN GOPAL SINHA, SHREEDHAR PATEL, and VINOD PAREMAL.

EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1992PTC068071 and its registration number is 68071. Users may contact EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITED is 4014 19 OBEROIESTATEORCHANDIVLI FARMS ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400072.

Current status of EVONIK SPECIALTY SILICA 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 EVONIK SPECIALTY SILICA 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 SPECIALTY SILICA 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 EVONIK SPECIALTY SILICA INDIA
DIN Director Name Designation Appointment Date
10086109 INGO ROTHENHOEFER Nominee Director 2023-05-12
10392374 CHAITALI TALELE Nominee Director 2023-12-21
09556850 MADAN GOPAL SINHA Nominee Director 2022-04-08
10600542 SHREEDHAR PATEL Managing Director 2024-05-29
08803466 VINOD PAREMAL Nominee Director 2020-09-28
Past Directors & Key Managerial Personnel of EVONIK SPECIALTY SILICA INDIA
DIN Director Name Designation Appointment Date Cessation
02853774 DAVID CHARLES HERAK Nominee Director - 2017-09-01
07012101 MENG TANG Nominee Director - 2020-06-30
00388092 GOPALAKRISHNAN ANANTHARAMAN IYER Company Secretary - 2021-05-21
00388092 GOPALAKRISHNAN ANANTHARAMAN IYER Managing Director - 2021-02-01
07169699 JEROME FERNAND BERA Nominee Director - 2017-09-01
09027175 KAMLESH SURESH SUKHWANI Director - 2021-09-29
09027175 KAMLESH SURESH SUKHWANI Whole-time director - 2022-08-15
07557639 CHRISTIAN SCHLOSSNIKL Nominee Director - 2020-06-30
10600542 SHREEDHAR PATEL Additional Director - 2024-05-13
00400355 DONALD GEORGE RUBRIGHT Nominee Director - 2016-06-14
03269094 CHINMAYA MEHUL PAREKH Nominee Director - 2023-12-06
07147685 DAVID THOMAS RILEY Nominee Director - 2019-03-27
08055630 SANJEEV TANEJA Nominee Director - 2020-09-28
08554409 STEFAN PHILIPP PFAFFENBACH Nominee Director - 2022-08-31
08554417 AUGUST MARTIN CONZELMANN Nominee Director - 2020-06-30
00400131 RAJEEV BHALCHANDRA KARPE Nominee Director - 2017-09-01
02585589 WALTER ANDREW TROTT Nominee Director - 2015-03-20
Other Directorships of DAVID CHARLES HERAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MENG TANG
Company Name CIN Designation Appointment Date Cessation
INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2015-08-12
INSILCO LIMITED L34102UP1988PLC010141 Director 2015-08-12 Ongoing
Other Directorships of INGO ROTHENHOEFER
Company Name CIN Designation Appointment Date Cessation
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Additional Director - 2023-09-27
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director 2023-05-25 Ongoing
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Additional Director - 2023-09-28
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Director 2023-05-18 Ongoing
Other Directorships of CHAITALI TALELE
Company Name CIN Designation Appointment Date Cessation
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Additional Director 2024-01-15 Ongoing
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Additional Director 2023-12-21 Ongoing
Other Directorships of GOPALAKRISHNAN ANANTHARAMAN IYER
Company Name CIN Designation Appointment Date Cessation
INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2021-07-01
Other Directorships of JEROME FERNAND BERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH SURESH SUKHWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTIAN SCHLOSSNIKL
Company Name CIN Designation Appointment Date Cessation
INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2016-09-26
INSILCO LIMITED L34102UP1988PLC010141 Director 2016-09-26 Ongoing
Other Directorships of MADAN GOPAL SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREEDHAR PATEL
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 CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Additional Director - 2020-09-28
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 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 DONALD GEORGE RUBRIGHT
Company Name CIN Designation Appointment Date Cessation
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 CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Additional Director - 2023-09-27
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2023-12-26
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 DAVID THOMAS RILEY
Company Name CIN Designation Appointment Date Cessation
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 CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Additional Director - 2018-09-28
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2020-06-26
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 STEFAN PHILIPP PFAFFENBACH
Company Name CIN Designation Appointment Date Cessation
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Additional Director - 2020-09-28
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Director - 2022-09-14
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Additional Director - 2019-09-30
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Director - 2022-08-31
Other Directorships of AUGUST MARTIN CONZELMANN
Company Name CIN Designation Appointment Date Cessation
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Additional Director - 2019-09-30
EVONIK INDIA PRIVATE LIMITED U25200MH1998PTC113786 Director - 2020-06-30
Other Directorships of RAJEEV BHALCHANDRA KARPE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WALTER ANDREW TROTT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200MH1990PTC056787 ORION REALTY PRIVATE LIMITED ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072
U74999MH2018PTC317906 ANTBRIDGE PRIVATE LIMITED 1906,19th Flr Wing C Bldg No.1 Phase IV Lake Homes OFF ADI SHANKARACHARYA ROAD , ANDHERI E MUMBAI, Maharashtra, India - 400072
AAC-3860 BHOOMI ORCHARDS LLP B-202, 2ND FLOOR, UNIVERSAL BUSINESS PARK, CHANDIVALI FARMS ROAD, SAKIVIHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC291960 AAPAN TV PRIVATE LIMITED 402, PANCHLEELA, LEELA MAHAL CHS LTD, NR S. M. SHETTY SCHOOL, CHANDIVALI FARM , ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400072
F01356 NIKKO INDUSTRY CO LTD SOLARIS BLDG NO 1 G 42 43 OPP LBT GATE NO 6 SAKI VIHAR , ROAD ANDHERI E MUMBAI, Maharashtra, India - 400072
U85300MH2018PTC307761 CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072
F02416 DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072
F02400 DE DIETRICH PROCESS SYSTEMS B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072
U24116MH2004PTC146078 ESHAAN BIO-ETHANOL PRIVATE LIMITED PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U51909MH2002PTC136899 U-TREND IMPEX (INDIA) PRIVATE LIMITED UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072
U23209MH1987PTC161258 HYDROCARBON DEVELOPMENT CO PRIVATE LIMITED NO.4123, OBEROI GARDEN ESTATECHANDIVALI FARMS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U93090MH2010PTC207722 GS MARINE SERVICES PRIVATE LIMITED 2071 OBEROI GARDEN ESTATES, CHANDIVLI FARMS ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U62012MH2020PTC339087 ZILLIOBIT DIGITAL PRIVATE LIMITED 1901, TOWER E, VICINIA, PLOT NO CTS 15A 15C 15D 15E,,SAKI POWAI ROAD, CHANDIVALI VILLAGE, POWAI, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India
U29299MH2003PTC138745 ALPHA INDUSTRIAL ENGINEERING PROJECTS PRIVATE LIMITED J-5 TEX CENTRE 26ACHANDIVALI FARMS ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400072
U72200MH2004PTC149759 PROBAM TECHNOLOGIES PRIVATE LIMITED D04148 OBEROI GARDEN ESTATECHANDIVALI FARMS ROAD CHANDIVALI VILL. ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U55101MH2004PTC144799 ARYA'S HOSPITALITY SERVICES PRIVATE LIMITED 3RD FLOOR A WING OBEROI GARDEN ESTATES OFF CHANDIVALI FARMS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U72200MH2000PTC128137 ITAZ TECHNOLOGIES PRIVATE LIMITED C-3096,OBEROI GARDEN ESTATES, OFF CHANDIVALI FARMS ROAD, NEAR CHANDIVALI STUDIO, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400072
U17120MH1988PTC048970 GALUNDIA TEXTILES PVT LTD 19/21,SOLARIS-1,B WING,OPPOSITE L & T GATE NO-6 SAKI VIHAR ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U74999MH2018PTC316207 LENZA FASHIONS PRIVATE LIMITED SOLARIS 1, B-WING, UNIT NO.19/21,OPP L&T GATE NO.6,SAKI VIHAR ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400072
U92120MH2001PTC132230 RADIAANCE ENTERTAINMENTS INDIA PRIVATE LIMITED 1ST FLOOR.KAVERI COMPLEXKURLA PIPELINE ROAD SAKI NAKA , ANDHERI E MUMBAI, Maharashtra, India - 400072
ABA-8465 DUKHIRAM MAURYA ENGINEERING & REFRACTORY APPLICATIONS LLP 304/B UNIVERSAL BUSINESS PARK KAMANI OIL MILL ROAD CHANDAVALI ANDHERI (E) OIL MILL COMPOUND ANDHERI E MUMBAI, Maharashtra, India - 400072
U51909MH2019PTC326566 MK5 GLOBAL TRADE PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U51909MH2019PTC327066 HG METALS & ALLOYS PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U72900MH2021PTC369594 EVO FOODTECH PRIVATE LIMITED 3 Floor,E-Wing,Tex Centre,26A,Chandivali Farm Road Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2018PTC317391 DOKIMES LIFE SCIENCE PRIVATE LIMITED F/202, F WING, MANAVSTHAL, CO-OP HSG SOC MILITARY ROAD, MAROL, ADJ ASHOK NAGAR , ANDHERI(E), MUMBAI, Maharashtra, India - 400072
U85491MH2025PTC450148 SAFEWAVE SHIPPY SOLUTIONS PRIVATE LIMITED 1404-G, CTS 15A-15E, SAKI,POWAI ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India
U52609MH2022PTC379409 HESNACKS FOODS PRIVATE LIMITED E 61, Basement Solaris I, Saki Vihar Road, Andheri (E), Powai,Mumbai,Mumbai City,Maharashtra,400072-India
U24100MH2019FTC430031 NEO IMPLANT INDIA PRIVATE LIMITED BLOCK NO 602 & 603, ANDHERI KURLA ROAD,,SAGAR TECH PLAZA-B, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2017PTC292448 STARBOARD TECHNOLOGY PRIVATE LIMITED E/406, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, SAKINAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072

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

  • 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.

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
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

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

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

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

As on: 2024-06-21

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