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  • Complaints
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  • Profit & Loss
  • Fund Raising
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UMICORE ANANDEYA INDIA PRIVATE LIMITED

CIN: U24130MH2005PTC320941

UMICORE ANANDEYA INDIA PRIVATE LIMITED (CIN: U24130MH2005PTC320941) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 395000000.00 and its paid up capital is Rs. 392338000.00.

UMICORE ANANDEYA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UMICORE ANANDEYA INDIA PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..

Directors of UMICORE ANANDEYA INDIA PRIVATE LIMITED are POOJA SHUKLA, PIETER JAN PAUL WILLY BAERT, and KEDAR SATISH RELE.

UMICORE ANANDEYA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24130MH2005PTC320941 and its registration number is 320941. Users may contact UMICORE ANANDEYA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMICORE ANANDEYA INDIA PRIVATE LIMITED is 429, 4th Floor, Kanakia Zillion, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070.

Current status of UMICORE ANANDEYA INDIA PRIVATE LIMITED is - Amalgamated.

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 UMICORE ANANDEYA 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 UMICORE ANANDEYA 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 UMICORE ANANDEYA INDIA
DIN Director Name Designation Appointment Date
08216794 POOJA SHUKLA Director 2018-09-28
07837058 PIETER JAN PAUL WILLY BAERT Director 2017-09-29
08488297 KEDAR SATISH RELE Director 2019-09-30
Past Directors & Key Managerial Personnel of UMICORE ANANDEYA INDIA
DIN Director Name Designation Appointment Date Cessation
02297738 GUY WILLY J BEKE Director - 2013-12-31
02874279 RALPH KONRAD KIESSLING Director - 2013-01-09
02874279 RALPH KONRAD KIESSLING Whole-time director - 2015-02-01
03471111 RAVINDRANATH KASARGOD PATTANSHETTY Additional Director - 2011-09-29
03471111 RAVINDRANATH KASARGOD PATTANSHETTY Director - 2016-06-01
07097548 MARC LUCIEN ELISABETH DORNY Additional Director - 2015-08-10
07223259 ANUP HIMATLAL PATEL Additional Director - 2015-09-29
07223259 ANUP HIMATLAL PATEL Director - 2017-11-20
08216794 POOJA SHUKLA Additional Director - 2018-09-28
00673612 ARVIND KRISHANPARKASH OBEROI Director - 2008-08-11
03144429 BHAVIK HARINDRANATH TRIVEDI Additional Director - 2016-09-29
03144429 BHAVIK HARINDRANATH TRIVEDI Director - 2016-06-01
07837058 PIETER JAN PAUL WILLY BAERT Additional Director - 2017-09-29
00366195 SANJAY BABUBHAI SHAH Director - 2008-08-12
08488297 KEDAR SATISH RELE Additional Director - 2019-09-30
00366260 SHARAT CHANDRA ROONGTA Director - 2007-09-21
02288779 MARC LUCIEN E DESIRANT Director - 2017-03-18
02298329 DANIEL E.A. KENNIS Director - 2017-03-18
07939414 SUMAN KUMAR BAL Additional Director - 2018-09-28
07939414 SUMAN KUMAR BAL Director - 2019-06-30
Other Directorships of GUY WILLY J BEKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RALPH KONRAD KIESSLING
Company Name CIN Designation Appointment Date Cessation
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Director - 2013-01-09
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Whole-time director - 2015-02-01
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Additional Director - 2010-09-30
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Director - 2019-01-31
Other Directorships of RAVINDRANATH KASARGOD PATTANSHETTY
Company Name CIN Designation Appointment Date Cessation
TODINI METALS AND CHEMICALS INDIA PRIVATE LIMITED U24110MH2019PTC319372 Additional Director - 2019-11-01
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Additional Director - 2017-09-30
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Director - 2019-07-03
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Additional Director - 2011-09-30
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Director - 2022-07-01
Other Directorships of MARC LUCIEN ELISABETH DORNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP HIMATLAL PATEL
Company Name CIN Designation Appointment Date Cessation
AUROUS COMMODITIES LLP AAE-3728 Designated Partner - 2016-03-09
Other Directorships of POOJA SHUKLA
Company Name CIN Designation Appointment Date Cessation
TODINI METALS AND CHEMICALS INDIA PRIVATE LIMITED U24110MH2019PTC319372 Additional Director - 2019-11-01
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Additional Director - 2018-09-27
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Director - 2023-06-30
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Additional Director - 2018-09-27
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Director - 2023-06-30
Other Directorships of ARVIND KRISHANPARKASH OBEROI
Company Name CIN Designation Appointment Date Cessation
MTZ POLYFILMS LIMITED L51900MH1985PLC037344 Managing Director - 2017-08-02
PRECISION FASTENERS LIMITED L99999MH1965PLC013150 Director 2010-09-01 Ongoing
SHREE ANANDEYA INVESTMENTS PRIVATE LIMITED U24200MH1974PTC103225 Director 1999-12-21 Ongoing
META TILES PRIVATE LIMITED U26920MH1996PTC098079 Director - 2011-09-05
AQUAARIUS BATH SOLUTIONS PRIVATE LIMITED U51433MH2006PTC163503 Director - 2016-03-16
KOKOMMO ACCESSORIES PRIVATE LIMITED U51900MH1996PTC100321 Director - 2015-03-30
KABE ARTS PRIVATE LIMITED U74300MH1968PTC014170 Director 2006-12-01 Ongoing
MTZ INDUSTRIES LIMITED U99999MH1981PLC025567 Director 1999-11-05 Ongoing
Other Directorships of BHAVIK HARINDRANATH TRIVEDI
Other Directorships of PIETER JAN PAUL WILLY BAERT
Company Name CIN Designation Appointment Date Cessation
TODINI METALS AND CHEMICALS INDIA PRIVATE LIMITED U24110MH2019PTC319372 Additional Director - 2019-11-01
Other Directorships of SANJAY BABUBHAI SHAH
Other Directorships of KEDAR SATISH RELE
Company Name CIN Designation Appointment Date Cessation
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Additional Director - 2019-09-30
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Director - 2023-02-28
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Additional Director - 2022-11-25
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Director 2022-10-01 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2023-09-22
Other Directorships of SHARAT CHANDRA ROONGTA
Other Directorships of MARC LUCIEN E DESIRANT
Company Name CIN Designation Appointment Date Cessation
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Director - 2009-03-09
Other Directorships of DANIEL E.A. KENNIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN KUMAR BAL
Company Name CIN Designation Appointment Date Cessation
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Additional Director - 2017-09-30
UMICORE INDIA PRIVATE LIMITED U28112MH2009PTC191646 Director - 2018-11-30
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Additional Director - 2017-09-30
UMICORE AUTOCAT INDIA PRIVATE LIMITED U34101MH2008PTC188480 Director - 2018-11-30

CIN Company Name Company Address
U28112MH2009PTC191646 UMICORE INDIA PRIVATE LIMITED 429, 4th Floor, Kanakia Zillion LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
U34101MH2008PTC188480 UMICORE AUTOCAT INDIA PRIVATE LIMITED 429, 4th Floor, Kanakia Zillion LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
U67200MH2019PTC333321 FORTWISE CAPITAL PRIVATE LIMITED OFFICE NO. G-430, 4TH FLOOR, KANAKIA ZILLION, Z7 WING, LBS MARG, N. KURLA BUS DEPOT, K URLA WEST, , MUMBAI, Maharashtra, India - 400070
ABB-6043 FORTWISE CAPITAL ADVISORS LLP G-430, 4th Floor, Kanakia Zillon,Near Kurla Depo, LBS Marg, Kurla West, Mumbai, Maharashtra, India - 400070
AAC-9446 MIYAME DESIGNBUILD SOLUTIONS LLP Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070
U29306MH2022PTC383411 SOVEREIGN ECOTECH SYSTEMS PRIVATE LIMITED A-219 2nd floor Kanakia Zillion LBS Marg Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
U51909MH2022PTC383090 NEXIA MARKETING AND SERVICES PRIVATE LIMITED A-219 2nd floor Kanakia Zillion LBS Marg Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
U85300MH2022NPL384118 NEXIA MANUFACTURING FOUNDATION A-219 2nd floor Kanakia Zillion LBS Marg Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
U78300MH2025FTC455316 MQHG SUPPORT SERVICES PRIVATE LIMITED H-232, 2nd Floor, Kanakia Zillion,,LBS marg, CST Road Junction, BKC Annexe, Kurla(West),Mumbai,Mumbai,Maharashtra,400070-India
U40106MH2022PTC389812 SOLENCO SOLAR PARK MH-V PRIVATE LIMITED A- 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U40200MH2022PTC390203 SOLENCO SOLAR PARK MH-VI PRIVATE LIMITED A- 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U74999MH2022PTC387738 SOLENCO CLIMANEXT PRIVATE LIMITED A-219 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U40106MH2021PTC360009 SOLENCO SOLAR PARK RJ PRIVATE LIMITED A - 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U40106MH2021PTC362922 SOLENCO SOLAR PARK CHH-I PRIVATE LIMITED A - 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U40106MH2021PTC362924 SOLENCO SOLAR PARK MH-III PRIVATE LIMITED A - 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U40106MH2021PTC362928 SOLENCO SOLAR PARK MH-IV PRIVATE LIMITED A - 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U72900MH2021PTC363281 OKIE GAMING AND ENTERTAINMENT PRIVATE LIMITED A - 219, 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U74999MH2017FTC301726 VMZINC INDIA PRIVATE LIMITED 116, 1st Floor, F Wing, Kanakia Zillion LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
U51909MH2016PLC288788 METRO ATHLEISURE LIMITED 401, Zillion, 4th Floor, LBS Marg & CST Road Junction, Kurla (West), , Mumbai, Maharashtra, India - 400070
AAB-5329 YASHASVI INTERNATIONAL LLP OFFICE NO 437, G WING 4TH FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEX, KURLA WEST MUMBAI, Maharashtra, India - 400070
U85320MH2018PTC304941 DAPIC METROPOLIS HEALTHCARE PRIVATE LIMITED 4th floor,Unit Nos. 409 to 416,Kohinoor City Mall, Kirol Road, Off LBS Marg, , KURLA (WEST), MUMBAI, Maharashtra, India - 400070
U24233MH2007PTC171203 PHARMA SERV VENTURES PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , Mumbai, Maharashtra, India - 400070
AAL-9609 INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070
U74120MH2013PTC240805 ACUMEDICA LAB SYSTEMS PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , MUMBAI, Maharashtra, India - 400070
U74999MH2017PTC292921 NUTRAGENIX HEALTHCARE PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , Mumbai, Maharashtra, India - 400070
U40106MH2022PTC390169 SOLENCO SOLAR PARK MH-VII PRIVATE LIMITED A-219 2nd Floor Kanakia Zillion LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
AAN-9442 EN1 FARMA CHEMIST & DRUGGIST LLP D-510, 5th Floor, Kanakia Zillion, LBS Marg, NR Kurla Bus Depot,Kurla, Mumbai, Maharashtra, India - 400070
U31100MH2016PTC281123 NEXIA TECHNOLOGY PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U52609MH2016PTC282273 APPETI VENTURES PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001814 2006-04-17 2006-11-08 2015-10-23 71,000,000.00 DENA BANK

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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
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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
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: 2026-07-13

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