AFTON CHEMICAL INDIA PRIVATE LIMITED
CIN: U24231MH1995PTC353036 As on: 2026-07-13
AFTON CHEMICAL INDIA PRIVATE LIMITED (CIN: U24231MH1995PTC353036) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 151500000.00 and its paid up capital is Rs. 6040000.00.
AFTON CHEMICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFTON CHEMICAL INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AFTON CHEMICAL INDIA PRIVATE LIMITED are SRINIVASAN VENKATRAGAVAN, THOMAS POOLE, LEE ANTHONY CARTER, and SHAMOOIL SHABBIR FEDERAL.
AFTON CHEMICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231MH1995PTC353036 and its registration number is 353036. Users may contact AFTON CHEMICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFTON CHEMICAL INDIA PRIVATE LIMITED is LotusCorporateParkA,WingUnit701/702,GrahamFirthSteelCompound,WesternExpressHi ghway, , Mumbai, Maharashtra, India - 400063.
Current status of AFTON CHEMICAL 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 AFTON CHEMICAL 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 AFTON CHEMICAL 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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Current Directors & Key Managerial Personnel of AFTON CHEMICAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08378215 | SRINIVASAN VENKATRAGAVAN | Nominee Director | 2019-03-12 |
| 09584610 | THOMAS POOLE | Nominee Director | 2022-04-28 |
| 10318618 | LEE ANTHONY CARTER | Nominee Director | 2023-10-19 |
| 10619302 | SHAMOOIL SHABBIR FEDERAL | Nominee Director | 2024-06-12 |
Past Directors & Key Managerial Personnel of AFTON CHEMICAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00327481 | NERUR VISWANATHA PANCHANATHAN | Managing Director | - | 2008-09-30 |
| 02631309 | CHANDRASHEKAR SUBRAMANIAN KANDAMANGALAM | Additional Director | - | 2009-09-30 |
| 02631309 | CHANDRASHEKAR SUBRAMANIAN KANDAMANGALAM | Director | - | 2019-04-23 |
| 05106566 | MARK ANTHONY COATES EVANS | Nominee Director | - | 2014-02-11 |
| 06697952 | NAGESHWARAN ANANDAM | Nominee Director | - | 2022-04-28 |
| 06883279 | ANDREW DAVID WALKER | Nominee Director | - | 2019-09-30 |
| 07095310 | MICHAEL FRANCIS JOHN CROFT | Nominee Director | - | 2016-08-08 |
| 02362761 | MICHAEL ARNOST LEWIS | Nominee Director | - | 2015-05-01 |
| 02917745 | PETER CHRISTIAN BAUMBERGER | Nominee Director | - | 2010-03-05 |
| 06686433 | HARSHAD MANOHAR JAMBAULIKAR | Nominee Director | - | 2024-04-25 |
| 08545473 | JOHN PAUL BURNS | Nominee Director | - | 2022-03-10 |
Other Directorships of NERUR VISWANATHA PANCHANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAY ADDITIVES PRIVATE LIMITED | U23101TG2013PTC089899 | Director | 2013-09-05 | Ongoing |
| MOLECULAR GENE TECHNOLOGIES INDIA PRIVATE LIMITED | U74140KA2004PTC034836 | Director | - | 2011-03-05 |
Other Directorships of CHANDRASHEKAR SUBRAMANIAN KANDAMANGALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Additional Director | - | 2013-09-27 |
| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Director | 2013-09-27 | Ongoing |
| AYAKARA CONSULTANTS (OPC) PRIVATE LIMITED | U74999DL2020OPC362963 | Director | 2020-03-18 | Ongoing |
Other Directorships of MARK ANTHONY COATES EVANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Additional Director | - | 2012-09-26 |
| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Director | - | 2014-02-11 |
Other Directorships of NAGESHWARAN ANANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW DAVID WALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Additional Director | 2014-05-29 | Ongoing |
Other Directorships of MICHAEL FRANCIS JOHN CROFT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Nominee Director | - | 2016-08-08 |
Other Directorships of MICHAEL ARNOST LEWIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Director | - | 2015-05-01 |
Other Directorships of PETER CHRISTIAN BAUMBERGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLASER SWISSLUBE INDIA PVT LTD | U23201HR2001PTC040405 | Additional Director | - | 2010-08-27 |
| BLASER SWISSLUBE INDIA PVT LTD | U23201HR2001PTC040405 | Director | 2010-08-27 | Ongoing |
| BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED | U51909HR2018FTC076798 | Additional Director | - | 2020-11-27 |
| BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED | U51909HR2018FTC076798 | Director | 2020-11-27 | Ongoing |
Other Directorships of HARSHAD MANOHAR JAMBAULIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Additional Director | - | 2013-09-27 |
| AFTON CHEMICAL INDIA PRIVATE LIMITED | U24100TG2009FTC087717 | Director | 2013-09-27 | Ongoing |
Other Directorships of SRINIVASAN VENKATRAGAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN PAUL BURNS
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Other Directorships of THOMAS POOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEE ANTHONY CARTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMOOIL SHABBIR FEDERAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2008PTC180662 | CELLO STATIONERY PRODUCTS PRIVATE LIMITED | C-1/702, G-1/701, G-2/702, 7th Floor, Lotus Corporate Park, W E Highway, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U93090MH2009PTC191367 | CELLO SALES AND MARKETING PRIVATE LIMITED | C-1/702, G-1/701, G-2/702, 7th Floor, Lotus Corporate Park, W E Highway, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U72300MH2012FTC231510 | BRAINVIRE INFOTECH PRIVATE LIMITED | E-702, Lotus Corporate Park, WE Highway Goregaon (East),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U43299MH2010PTC200922 | GOWDA INDIA PRIVATE LIMITED | 25/702 SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U43299MH2011PTC212764 | KUSUMANJALI ESTATES (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| ACV-1518 | ATHA YOGA WELLNESS LLP | 702, Romell Grandeur,Vishweshwar Nagar Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAN-8213 | 7ISLANDS BUSINESS CONSULTANCY LLP | 702, A TOWER OBEROI WOODS, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U43299MH2023PTC404850 | RAGHAVENDRA LIFE-TECH (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP,PAHADI SCHOOL, ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U43299MH2024PTC424977 | GOWDA REALTY (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP,PAHADI SCHOOL, ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U43299MH2025PLC441774 | NEOPHILIAC CONSTRUCTIONS INDIA LIMITED | 25/702, SNEHDEEP,PAHADI SCHOOL, ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U43299MH2025PLC446633 | GOWDA ESTATE DEVELOPERS LIMITED | 25/702, SNEHDEEP,PAHADI SCHOOL, ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAC-0368 | PAYLOW PAYMENT SYSTEM LLP | 702 B Wing Satellite Garden Phase 1 Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACR-4612 | SANLUMA VENTURES LLP | 702, PURANDHAR CHSL,PANDURANAG WADI, RD. NO.5,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U43299MH2023PTC405021 | SWALLOWS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP PLOT 289,PAHADI SCHOOL ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U43299MH2023PTC413016 | GOWDA CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP PLOT 289,PAHADI SCHOOL ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U93000MH2011PTC212694 | ENTERTAINMENT TRIPPLENINE PRIVATE LIMITED | A 702, DIVYA STUTI, FILMCITY ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U33100MH1996PTC099316 | SAWANT MEDICAL SYSTEMS PRIVATE LIMITED | A-702 RAJRUDRAM NEXT TO RBIQUARTERS GOKHULDHAM GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U33111MH1996PTC097409 | SUPER IMAGING PRIVATE LIMITED | A 702 RAJRUDRAM NEXT TORBI QUARTERS GOKULDHAM GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2025PTC462424 | KUSUMANJALI TECHNOLOGIES (INDIA) PRIVATE LIMITED | 25/702 Snehdeep Plot No,289 C Reservilla CHS,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62013MH2025PTC442277 | EVOLVECORTEX SOLUTIONS PRIVATE LIMITED | 702 , Atlanta Centre,,Sonawala Road, CTS no 494,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2011PTC224498 | RANDHAWAS PROTECTION PRIVATE LIMITED | 702, B Wing, Raj Kamal Juhu Versova Link Road , Mumbai, Maharashtra, India - 400063 |
| AAP-0824 | PETROMAX PICTURES LLP | E-702, LINK PALACE, SAIBABA COMPLEX CIBA GEIGY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74995MH2018PTC312058 | FOTOTENTIA DIAGNOSTICS PRIVATE LIMITED | B/702, Satellite Garden 1, Gen. AKV Marg, Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U31909MH2020PTC341233 | KGD INDUSTRIES PRIVATE LIMITED | 25/702, SNEHDEEP PLOT NO. 289C, RESERVILLA CHS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U66120MH2023PTC404050 | LIESHA CORPORATION PRIVATE LIMITED | 702 Anmol enclave CHS Ltd,Opp Patel Auto S V road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U92132MH2007PTC167013 | PETROMAX PICTURES PRIVATE LIMITED | E-702,LINK PALACE, SAIBABA COMPLEX,CIBA GEIGY ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U92190MH2021PTC358918 | CHITI FILMS PRIVATE LIMITED | F-702, Globe Heights Chs. Ltd. Film City Rd., Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U55209MH2019PTC332835 | H3I HOSPITALITY SERVICES PRIVATE LIMITED | 702, Wind Flower, Mantri Park 1-2, Filmcity road, GoOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAI-6353 | PREDICT22 SPORTS ANALYTICS LLP | 702, C-wing, Oberoi Woods CHS LTD Mohan Gokhale Marg, Oberoi Mall, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90121405 | 2000-02-05 | 2002-02-02 | 2003-08-02 | 5,300,000.00 | ANDHRA BANK | |
| 90121610 | 2002-02-05 | - | 2003-08-02 | 5,300,000.00 | ANDHRA BANK | |
| 90122491 | 1995-12-18 | - | 1997-01-20 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 90122564 | 1997-01-04 | - | 2002-09-24 | 1,300,000.00 | ANDHRA BANK |
- Email ID
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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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.