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Outstanding Payments (MSME)
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HENKEL ANAND INDIA PRIVATE LIMITED
CIN: U24222HR1996PTC033371
HENKEL ANAND INDIA PRIVATE LIMITED (CIN: U24222HR1996PTC033371) is a Private company incorporated on 31 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13681080.00.
HENKEL ANAND 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.HENKEL ANAND INDIA PRIVATE LIMITED's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.
Directors of HENKEL ANAND INDIA PRIVATE LIMITED are BARUN BHARADWAJ, MANOJ RAJENDRA KOLHATKAR, BAPPA BANDYOPADHYAY, ATUL JAGGI ., SUNIL KUMAR SATHYANARAYANAN, RAJEEV GERA KUMAR, and GANAPATHY KRISHNA PRASAD.
HENKEL ANAND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24222HR1996PTC033371 and its registration number is 33371. Users may contact HENKEL ANAND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HENKEL ANAND INDIA PRIVATE LIMITED is 74, Industrial Development Colony, Mehrauli - Gurgaon Road , Gurgaon, Haryana, India - 122001.
Current status of HENKEL ANAND 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 HENKEL ANAND 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 HENKEL ANAND 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 HENKEL ANAND INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07749789 | BARUN BHARADWAJ | Director | 2017-09-29 |
| 03553983 | MANOJ RAJENDRA KOLHATKAR | Director | 2023-06-06 |
| 06936428 | BAPPA BANDYOPADHYAY | Director | 2023-04-14 |
| 07263848 | ATUL JAGGI . | Director | 2024-03-27 |
| 08720421 | SUNIL KUMAR SATHYANARAYANAN | Director | 2021-09-30 |
| 08140181 | RAJEEV GERA KUMAR | Director | 2018-09-28 |
| 08621441 | GANAPATHY KRISHNA PRASAD | Director | 2020-10-30 |
Past Directors & Key Managerial Personnel of HENKEL ANAND INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07207687 | MAYA CHAUDHARI | Additional Director | - | 2015-09-30 |
| 07207687 | MAYA CHAUDHARI | Director | - | 2018-05-02 |
| 07749789 | BARUN BHARADWAJ | Additional Director | - | 2017-09-29 |
| 00028770 | DEEPAK CHOPRA | Director | - | 2013-05-20 |
| 00095922 | ARVIND WALIA | Director | - | 2011-11-16 |
| 00210555 | RAMNI SOOD | Alternate Director | - | 2011-03-29 |
| 00391534 | IAN JOHN PARISH | Director appointed in casual vacancy | - | 2008-12-01 |
| 00445753 | ROHIT ARORA | Director | - | 2012-02-18 |
| 02512921 | SRINIVASAN RENGARAJAN | Alternate Director | - | 2009-09-01 |
| 02605616 | MAHENDRA KUMAR GOYAL | Additional Director | - | 2013-09-27 |
| 02605616 | MAHENDRA KUMAR GOYAL | Alternate Director | - | 2009-12-10 |
| 02605616 | MAHENDRA KUMAR GOYAL | Director | - | 2016-12-06 |
| 03553983 | MANOJ RAJENDRA KOLHATKAR | Additional Director | - | 2023-09-28 |
| 00350100 | RAVI KUMAR SINHA | Director | - | 2020-03-14 |
| 00350100 | RAVI KUMAR SINHA | Director appointed in casual vacancy | - | 2015-05-21 |
| 02439402 | CHI WAI BENJAMIN HO | Additional Director | - | 2009-07-25 |
| 02439402 | CHI WAI BENJAMIN HO | Director | - | 2011-11-16 |
| 02791806 | UMESH SURESH SHAH | Additional Director | - | 2020-10-30 |
| 02791806 | UMESH SURESH SHAH | Director | - | 2024-02-28 |
| 06936428 | BAPPA BANDYOPADHYAY | Additional Director | - | 2017-09-29 |
| 06936428 | BAPPA BANDYOPADHYAY | Director | - | 2020-06-29 |
| 07023688 | MANISH P DAVE | Additional Director | - | 2015-09-30 |
| 07023688 | MANISH P DAVE | Director | - | 2017-02-17 |
| 07263848 | ATUL JAGGI . | Additional Director | - | 2024-07-21 |
| 07284698 | MAHESH VASANT ALONI | Additional Director | - | 2020-10-30 |
| 07284698 | MAHESH VASANT ALONI | Director | - | 2023-02-20 |
| 08720421 | SUNIL KUMAR SATHYANARAYANAN | Additional Director | - | 2021-09-30 |
| 03303029 | SUNDARARAMAN RAMAKRISHNAN IYER | Director | - | 2020-01-01 |
| 03303029 | SUNDARARAMAN RAMAKRISHNAN IYER | Director appointed in casual vacancy | - | 2015-05-21 |
| 02466770 | SHILIP KUMAR SANT | Additional Director | - | 2016-09-30 |
| 02466770 | SHILIP KUMAR SANT | Director | - | 2021-01-21 |
| 02466770 | SHILIP KUMAR SANT | Director appointed in casual vacancy | - | 2014-11-21 |
| 08140181 | RAJEEV GERA KUMAR | Additional Director | - | 2018-09-28 |
| 08621441 | GANAPATHY KRISHNA PRASAD | Additional Director | - | 2020-10-30 |
| 00318558 | JAGDISH KUMAR | Additional Director | - | 2017-09-29 |
| 00318558 | JAGDISH KUMAR | Director | - | 2023-05-05 |
| 02297665 | EWE KOOI SAM | Director | - | 2011-07-19 |
| 02297665 | EWE KOOI SAM | Director appointed in casual vacancy | - | 2009-07-25 |
| 03536491 | JEREMY HUNTER | Director | - | 2016-08-17 |
| 03536491 | JEREMY HUNTER | Director appointed in casual vacancy | - | 2015-05-21 |
| 05146598 | MARCO SWOBODA | Director appointed in casual vacancy | - | 2014-05-28 |
| 06496637 | SRINIVAS CHITTI DUVVURI | Additional Director | - | 2013-09-27 |
| 06496637 | SRINIVAS CHITTI DUVVURI | Director | - | 2015-04-30 |
| 06955497 | NURI ERDEM KOCAK | Additional Director | - | 2014-09-29 |
| 06955497 | NURI ERDEM KOCAK | Director | - | 2017-08-17 |
Other Directorships of MAYA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Additional Director | - | 2016-07-27 |
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Director | - | 2019-03-20 |
| VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED | U50100TN2012PTC084043 | Additional Director | - | 2016-09-27 |
| VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED | U50100TN2012PTC084043 | Director | - | 2018-07-04 |
| ASIA INVESTMENTS PRIVATE LIMITED | U65100MH1966PTC206200 | Additional Director | - | 2015-09-30 |
| ASIA INVESTMENTS PRIVATE LIMITED | U65100MH1966PTC206200 | Director | - | 2019-04-17 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Additional Director | - | 2015-07-27 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Director | - | 2018-06-13 |
Other Directorships of BARUN BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK CHOPRA
Other Directorships of ARVIND WALIA
Other Directorships of RAMNI SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURAN METALS LIMITED | U27310DL2003PLC119118 | Director | 2006-08-11 | Ongoing |
| ANCHEMCO LIMITED | U31501MH1975PLC383839 | Director | - | 2013-04-18 |
| ANCHEMCO LIMITED | U31501MH1975PLC383839 | Director appointed in casual vacancy | - | 2008-09-22 |
| CAMFIL INDIA PRIVATE LIMITED | U45400HR2008PTC037677 | Director | - | 2008-04-23 |
| ANAND PRODUCTS LTD | U52110DL1983PLC016656 | Director | 2006-08-14 | Ongoing |
| ASIA INVESTMENTS PRIVATE LIMITED | U65100MH1966PTC206200 | Additional Director | - | 2010-12-28 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Company Secretary | - | 2014-09-22 |
| LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED | U74899DL1988PTC032019 | Company Secretary | - | 2015-08-31 |
| ANFILCO LIMITED | U99999DL1975PLC190099 | Director | - | 2013-04-18 |
| ANFILCO LIMITED | U99999DL1975PLC190099 | Director appointed in casual vacancy | - | 2009-09-30 |
| HALDEX ANAND INDIA PRIVATE LIMITED | U99999MH1998PTC118876 | Alternate Director | - | 2010-11-30 |
Other Directorships of IAN JOHN PARISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | Director | - | 2020-05-18 |
| ASTRAZENECA PHARMA INDIA LIMITED | L24231KA1979PLC003563 | Director appointed in casual vacancy | - | 2017-09-13 |
| HENKEL CAC PRIVATE LIMITED | U24110MH1984PTC032433 | Director | - | 2008-11-17 |
| ASTRAZENECA INDIA PRIVATE LIMITED | U24111TN1986PTC123423 | Additional Director | - | 2017-09-25 |
| ASTRAZENECA INDIA PRIVATE LIMITED | U24111TN1986PTC123423 | Director | - | 2019-06-13 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | - | 2008-07-23 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2008-12-01 |
Other Directorships of ROHIT ARORA
Other Directorships of SRINIVASAN RENGARAJAN
Other Directorships of MAHENDRA KUMAR GOYAL
Other Directorships of MANOJ RAJENDRA KOLHATKAR
Other Directorships of RAVI KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Director | - | 2009-07-01 |
| PVR INOX LIMITED | L74899MH1995PLC387971 | Additional Director | - | 2008-09-30 |
| PVR INOX LIMITED | L74899MH1995PLC387971 | Director | - | 2012-12-05 |
| CALDERYS INDIA REFRACTORIES LIMITED | U02692MP2005PLC017865 | Director | - | 2007-09-24 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2015-08-19 |
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Additional Director | - | 2011-11-30 |
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Director | - | 2013-06-01 |
| EMERGENT VENTURES INDIA PRIVATE LIMITED | U73100HR1999PTC037386 | Additional Director | - | 2009-09-07 |
| EMERGENT VENTURES INDIA PRIVATE LIMITED | U73100HR1999PTC037386 | Director | - | 2017-12-01 |
| PVR INOX PICTURES LIMITED | U74899DL2001PLC111997 | Additional Director | - | 2008-09-30 |
| PVR INOX PICTURES LIMITED | U74899DL2001PLC111997 | Director | - | 2016-11-03 |
Other Directorships of CHI WAI BENJAMIN HO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHY CONSUMER PRODUCTS LIMITED | L24129MH2003PLC235007 | Additional Director | - | 2011-05-31 |
| HENKEL CAC PRIVATE LIMITED | U24110MH1984PTC032433 | Additional Director | - | 2010-09-24 |
| HENKEL CAC PRIVATE LIMITED | U24110MH1984PTC032433 | Director | 2010-09-24 | Ongoing |
| HENKEL CAC PRIVATE LIMITED | U24110MH1984PTC032433 | Director | - | 2009-06-05 |
| POLYINKS LIMITED | U24220TG1985PLC023791 | Additional Director | 2010-03-30 | Ongoing |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2009-03-23 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | - | 2011-12-13 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2009-09-30 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2010-11-19 |
Other Directorships of UMESH SURESH SHAH
Other Directorships of BAPPA BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2015-08-28 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | 2015-08-28 | Ongoing |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2014-09-30 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | 2023-04-13 | Ongoing |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2020-08-01 |
Other Directorships of MANISH P DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL JAGGI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Additional Director | - | 2021-08-04 |
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Whole-time director | - | 2024-02-29 |
| FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED | U29130TN1997FTC037962 | Additional Director | - | 2019-09-03 |
| FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED | U29130TN1997FTC037962 | Director | - | 2021-03-02 |
| DANA ANAND INDIA PRIVATE LIMITED | U34300MH1993PTC073227 | Nominee Director | - | 2022-06-01 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Managing Director | 2022-06-15 | Ongoing |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Nominee Director | - | 2024-02-29 |
| HALDEX ANAND INDIA PRIVATE LIMITED | U99999MH1998PTC118876 | Additional Director | - | 2016-09-30 |
| HALDEX ANAND INDIA PRIVATE LIMITED | U99999MH1998PTC118876 | Director | - | 2019-09-23 |
Other Directorships of MAHESH VASANT ALONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2020-10-27 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2023-02-20 |
| COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION | U99999MH1994NPL081983 | Director | - | 2019-09-06 |
Other Directorships of SUNIL KUMAR SATHYANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2020-10-27 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | 2020-10-27 | Ongoing |
Other Directorships of SUNDARARAMAN RAMAKRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN2GO PRIVATE LIMITED | U17299MH2022PTC375048 | Director | 2022-01-18 | Ongoing |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2012-07-26 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Alternate Director | - | 2011-12-13 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | 2012-07-26 | Ongoing |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2011-09-30 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Alternate Director | - | 2010-11-19 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2020-02-03 |
| INTELLIGEN SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC340001 | Director | 2020-05-26 | Ongoing |
| KALPAMATION SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC131609 | Director | - | 2020-03-01 |
| RAYS OF LIFE FOUNDATION | U85300MH2022NPL384148 | Director | 2022-06-06 | Ongoing |
Other Directorships of SHILIP KUMAR SANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHM AND HAAS (INDIA) PRIVATE LIMITED | U24231MH1995PTC132718 | Director | - | 2011-03-23 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2011-09-14 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | - | 2013-04-01 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Managing Director | - | 2015-08-19 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2016-09-29 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2020-10-30 |
Other Directorships of RAJEEV GERA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND MANDO EMOBILITY PRIVATE LIMITED | U35999DL2021PTC377194 | Director | 2021-02-18 | Ongoing |
| HL MANDO ANAND INDIA PRIVATE LIMITED | U50300TN2006FTC061618 | Additional Director | - | 2019-08-16 |
| HL MANDO ANAND INDIA PRIVATE LIMITED | U50300TN2006FTC061618 | Director | - | 2021-01-20 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Nominee Director | 2021-06-17 | Ongoing |
Other Directorships of GANAPATHY KRISHNA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2020-10-27 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | 2020-10-27 | Ongoing |
Other Directorships of JAGDISH KUMAR
Other Directorships of EWE KOOI SAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL CAC PRIVATE LIMITED | U24110MH1984PTC032433 | Director | - | 2011-07-21 |
| POLYINKS LIMITED | U24220TG1985PLC023791 | Director | 2009-01-21 | Ongoing |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2009-03-23 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | - | 2011-09-13 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2009-09-30 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2011-08-01 |
Other Directorships of JEREMY HUNTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | 2011-09-13 | Ongoing |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2011-09-30 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2016-08-17 |
Other Directorships of MARCO SWOBODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2012-07-26 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | - | 2015-06-18 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2012-09-28 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2014-09-23 |
Other Directorships of SRINIVAS CHITTI DUVVURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYLLOGIST LEARNING SOLUTIONS PRIVATE LIMITED | U80900AP2017PTC105804 | Director | 2017-05-04 | Ongoing |
Other Directorships of NURI ERDEM KOCAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Additional Director | - | 2015-08-28 |
| HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | U24243MH1996PTC103091 | Director | 2015-08-28 | Ongoing |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Additional Director | - | 2014-09-30 |
| HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED | U28933MH1990PTC234233 | Director | - | 2021-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101HR2012PTC046289 | RRAR INTERNATIONAL PRIVATE LIMITED | 68, INDUSTRIAL DEVELOPMENT COLONY MEHRAULI ROAD , GURGAON, Haryana, India - 122001 |
| F03144 | METASYS TECHNOLOGIES INC. | 87, INDUSTRIAL DEVELOPMENT COLONY, 2nd FLOOR,MEHRAULI ROAD, , GURGAON, Haryana, India - 122001 |
| U52342HR2012PTC045638 | NEWFORM INDIA PRIVATE LIMITED | 86, INDUSTRIAL DEVELOPMENT COLONY MEHRAULI ROAD, OPP. SECTOR 14 , GURGAON, Haryana, India - 122001 |
| U52342HR2012PTC046728 | BRAVAT INDIA PRIVATE LIMITED | 86, INDUSTRIAL DEVELOPMENT COLONY MEHRAULI ROAD, OPP. SECTOR 14 , GURGAON, Haryana, India - 122001 |
| U50200HR2012PTC045019 | DEFY MOTORS PRIVATE LIMITED | A-2 & A-3, Industrial Development Colony Mehrauli Road, , Gurgaon, Haryana, India - 122001 |
| U55101HR2005PTC035890 | FANTOM DINERS PRIVATE LIMITED | 383/2 Old DLF Industrial Area Mehrauli Gurgaon Road, Near GNH Hospital , Gurgaon, Haryana, India - 122001 |
| U55101HR2010PTC064029 | DOWN TOWN DINERS PRIVATE LIMITED | 383/2 Old DLF Industrial Area, Mehrauli Gurgaon Road, Near GNH Hospital , Gurgaon, Haryana, India - 122001 |
| U55101HR1996PTC057165 | K R MOTELS PRIVATE LIMITED | Plot No. 383/2, Old DLF Industrial Area, Mehrauli Gurgaon Road, Near GNH Hospital , Gurgaon, Haryana, India - 122001 |
| U55101HR2013PTC049714 | OPEN TAP HOSPITALITY PRIVATE LIMITED | Plot No. 383/2, Old DLF Industrial Area, Mehrauli Gurgaon Road, Near GNH Hospital , Gurgaon, Haryana, India - 122001 |
| U72900HR2004PTC035302 | MOTOROLA INDIA ELECTRONICS PRIVATE LIMITED | 415/2 SECTOR-14MEHRAULI GURGAON ROAD , GURGAON HARYANA, Haryana, India - 122001 |
| U70101HR1985PTC020160 | NEW DELHI HOUSING AND LAND PVT LTD | 17/5MEHRAULI GURGAON ROAD SIKENDERPUR GHOSHI , GURGAON HARYANA, Haryana, India - 122001 |
| U74999HR2004PTC035358 | WINPHORIA NETWORKS (INDIA) PRIVATE LIMITED | 415/2 MOTOROLA EXLELLENCE CENTRE SECTOR-14 MEHRAULI GURGAON ROAD , GURGAON HARYANA, Haryana, India - 122001 |
| U42202HR2023PLC133335 | NERGS-I POWER TRANSMISSION LIMITED | 415/2 Mehrauli Gurgaon Road,Sector-14 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U40106HR2023PLC134587 | NERES XVI POWER TRANSMISSION LIMITED | 415/2 Mehrauli Gurgaon Road,Sector-14 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2018PTC077478 | VEEGO MECHANICS INDIA PRIVATE LIMITED | H. No. 1325/5, Ward No. 6, Patel Nagar, Gurgaon,SBI Bank, Mehrauli Road , GURGAON NCR - 122001, Haryana, India - 122001 |
| U32909HR2018PTC076101 | BRAAZO DELIVERY SERVICES PRIVATE LIMITED | The Presidency, 46/4 Mehrauli Gurgaon Road,Sector-14, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| L40108HR2005PLC142826 | TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED | 415/2, Mehrauli Gurgaon Road,4th Floor Sector-14,Basai Road,Gurgaon,Haryana,122001-India |
| U36996HR2020PTC085117 | CHANDANI DESIGN PRIVATE LIMITED | 21, Industrial Development Colony Sector-16 , GURGAON, Haryana, India - 122001 |
| U52339HR2016PTC058174 | METASKIL PRIVATE LIMITED | 320/2 Mehrauli Road Opposite HSEB Colony , Gurgaon, Haryana, India - 122001 |
| AAC-0182 | SAHYOG SURVEILLANCE CONSULTING LLP | Basement, M-2, New Market Scheme Old DLF Colony, Mehrauli Road Gurgaon, Haryana, India - 122001 |
| U46302HR2024PTC117866 | PURUS MILK CORPORATION INDIA PRIVATE LIMITED | HOUSE NO.1087, DAYANAND,COLONY, GURGAON,HARYANA,,Basai Road,Gurgaon,Haryana,122001-India |
| U80903HR2009NPL083658 | SULOCHANA THAPAR FOUNDATION | First India Place, Tower-C Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| U88100HR2023NPL114986 | SHRI RAM DIVINE FOUNDATION | HOUSE NO. 609,JYOTI PARK,GURGAON,Gurgaon,Sadar Bazar,Gurgaon-122001,,Basai Road,Gurgaon,Haryana,122001-India |
| ABA-4496 | INSTITUTE OF NDT AND WELDING TECHNOLOGIE S LLP | SHOP NO 16, NEW COLONY MORE, OLD RAILWAY ROAD GURGAON 122001. GURGAON, Haryana, India - 122001 |
| U36101HR2022PTC105884 | JEEVIKA LIFESTYLE PRIVATE LIMITED | Property No 59 Housing Board Colony Main Jharsa Road Gurgaon Haryana , Gurgaon, Haryana, India - 122001 |
| U90002HR2023PTC109697 | BANTAGRAM MEDIA PRIVATE LIMITED | 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road,Sohna Road, Gurgaon Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52100HR2009PTC039209 | PARAS AGRO NETMART PRIVATE LIMITED | PATAUDI GURGAON ROAD, NEAR HUDA GROUND DISTT GURGAON, HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| U50400HR2021PTC099339 | RELIABLE PETRO SOLUTIONS PRIVATE LIMITED | 504 JMD GALLERIA SEC-48, SOHNA ROAD GURGAON GURGAON HARYANA 122001 , GURGAON, Haryana, India - 122001 |
| U74999HR2016PTC065436 | JPK TECHNOLOGIES PRIVATE LIMITED | SHOP NO FF128, DAV SCHOOL, MARKET GURGAON, KHANDSA ROAD, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058133 | 2007-06-20 | - | 2012-06-27 | 60,000,000.00 | HDFC BANK LIMITED | |
| 10152397 | 2009-03-26 | - | 2012-06-21 | 3,000,000.00 | MEMBER SECRETARY |
- 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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| 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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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.
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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.
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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.