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SAINT-GOBAIN GYPROC INDIA LIMITED

CIN: U26945TN1985PLC095752

SAINT-GOBAIN GYPROC INDIA LIMITED (CIN: U26945TN1985PLC095752) is a Public company incorporated on 05 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 277650000.00.

SAINT-GOBAIN GYPROC INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Oct 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAINT-GOBAIN GYPROC INDIA LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of SAINT-GOBAIN GYPROC INDIA LIMITED are SUBRAMANIAN VAIDYANATHAN VENKATARAMAN, DAVID ANDERSON, and KRISHNA PRASAD.

SAINT-GOBAIN GYPROC INDIA LIMITED's Corporate Identification Number (CIN) is U26945TN1985PLC095752 and its registration number is 95752. Users may contact SAINT-GOBAIN GYPROC INDIA LIMITED on its Email address - [email protected]. Registered address of SAINT-GOBAIN GYPROC INDIA LIMITED is Sigapi Aachi Building, Floor No 7, 18/3, Rukmini Lakshmipathy Road, Egmore , Chennai, Tamil Nadu, India - 600008.

Current status of SAINT-GOBAIN GYPROC INDIA 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 SAINT-GOBAIN GYPROC 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 SAINT-GOBAIN GYPROC 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 SAINT-GOBAIN GYPROC INDIA
DIN Director Name Designation Appointment Date
00139543 SUBRAMANIAN VAIDYANATHAN VENKATARAMAN Managing Director 2007-04-01
02742761 DAVID ANDERSON Director 2010-09-29
00130438 KRISHNA PRASAD Additional Director 2013-12-10
Past Directors & Key Managerial Personnel of SAINT-GOBAIN GYPROC INDIA
DIN Director Name Designation Appointment Date Cessation
00332153 SANJAY BAHL Whole-time director - 2009-08-26
00001607 LALIT BHASIN Director - 2009-12-16
02742761 DAVID ANDERSON Additional Director - 2010-09-29
00003013 VIKAS VIG Director - 2009-12-31
00012552 PRIYA SHANKAR DASGUPTA Director - 2008-09-30
00066320 ANAND YASHAVANT MAHAJAN Director - 2013-12-10
00130239 JOSEPH ANDREW JUDE PEREIRA Additional Director - 2010-09-29
00130239 JOSEPH ANDREW JUDE PEREIRA Director - 2013-12-10
Other Directorships of SANJAY BAHL
Company Name CIN Designation Appointment Date Cessation
AIKI CONSULTING LLP AAT-3315 Designated Partner 2020-08-12 Ongoing
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
STAR LEAF TALENT SOLUTIONS LLP AAV-4930 Designated Partner 2021-01-18 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 CFO(KMP) - 2020-07-02
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2017-08-08
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2020-10-16
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2016-06-21
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director 2016-06-21 Ongoing
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2020-10-26
INDIA WALL AND CEILING PRIVATE LIMITED U45102MH2008PTC182811 Director - 2009-08-26
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2020-09-07
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director - 2019-12-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2017-06-30
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2020-10-26
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of SUBRAMANIAN VAIDYANATHAN VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
FOSROC CHEMICALS (INDIA) PRIVATE LIMITED U02411TN1980PTC186563 Additional Director - 2025-09-18
FOSROC CHEMICALS (INDIA) PRIVATE LIMITED U02411TN1980PTC186563 Director 2025-09-23 Ongoing
ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 Additional Director - 2022-06-29
ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 Director 2022-02-04 Ongoing
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Additional Director - 2023-09-25
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director - 2024-08-30
CHOKSEY CHEMICALS (INDIA) PRIVATE LIMITED U24299MH2023PTC396848 Additional Director - 2024-09-29
CHOKSEY CHEMICALS (INDIA) PRIVATE LIMITED U24299MH2023PTC396848 Director 2024-10-18 Ongoing
U.P. TWIGA FIBERGLASS PRIVATE LIMITED U26101UP1976PTC004284 Additional Director - 2023-03-31
U.P. TWIGA FIBERGLASS PRIVATE LIMITED U26101UP1976PTC004284 Director 2023-04-26 Ongoing
OWENS CORNING INDUSTRIES (INDIA) PRIVATE LIMITED U26102MH1998FTC378828 Director - 2007-11-01
SAINT-GOBAIN INDIA PRIVATE LIMITED U26109TN1997PTC037875 Additional Director - 2014-11-12
SAINT-GOBAIN INDIA PRIVATE LIMITED U26109TN1997PTC037875 Managing Director 2014-11-12 Ongoing
SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED U26999TN2020PTC134262 Director 2020-02-05 Ongoing
INDIA WALL AND CEILING PRIVATE LIMITED U45102MH2008PTC182811 Director 2008-05-29 Ongoing
SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED U73100TN2012PTC087371 Additional Director - 2013-09-30
SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED U73100TN2012PTC087371 Director 2013-09-30 Ongoing
MENKOL INDUSTRIES PRIVATE LIMITED U74999TN2017PTC177197 Additional Director - 2023-12-06
MENKOL INDUSTRIES PRIVATE LIMITED U74999TN2017PTC177197 Director 2023-12-21 Ongoing
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Additional Director - 2020-12-30
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Director 2020-12-30 Ongoing
Other Directorships of DAVID ANDERSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS VIG
Company Name CIN Designation Appointment Date Cessation
MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director - 2011-06-27
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U24247MH1999PTC119120 Director 1999-05-20 Ongoing
SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2009-12-09
ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director - 2018-09-19
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Additional Director - 2008-09-30
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Director 2008-09-30 Ongoing
ARCTIC TRADING PRIVATE LIMITED U51909DL1999PTC097785 Director - 2010-12-15
A M COMMODITIES PRIVATE LIMITED U51909DL2002PTC113652 Director 2003-04-24 Ongoing
BPB HOLDINGS INDIA PRIVATE LIMITED U67120MH1999PTC167800 Director 1999-11-15 Ongoing
R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2009-10-07
MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Additional Director - 2018-09-28
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director 2018-09-28 Ongoing
ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
VEEM FINE CONSULTING PRIVATE LIMITED U74140DL1999PTC097839 Director 1999-01-07 Ongoing
JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED. U74140DL2000PTC107976 Director 2000-10-05 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2017-12-06
RISHI VANI GUIDANCE PRIVATE LIMITED U74140DL2004PTC128760 Director 2004-09-02 Ongoing
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2013-06-28
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2013-09-13
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Alternate Director - 2015-03-31
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Additional Director - 2013-09-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Alternate Director - 2013-04-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Director - 2021-04-01
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Alternate Director - 2015-03-31
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Director - 2008-07-11
AVL INDIA SOFTWARES PRIVATE LIMITED U74899DL1990PTC040770 Alternate Director - 2015-03-31
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2008-12-15
ECOTECH AGENCIES AND SEVICES PRIVATE LIMITED U74899DL1995PTC069213 Director 2006-01-06 Ongoing
FULL VIEW CONSULTANTS PVT LTD U74899DL2000PTC108734 Director 2000-12-14 Ongoing
AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2004PTC124964 Director 2004-03-03 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2008-06-30
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-05-08
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2007-06-25
ACCESS INFORMATION SYSTEMS PRIVATE LIMITED U80302MH1986PTC040951 Director - 2008-12-15
Other Directorships of PRIYA SHANKAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
NEW DELHI CORPORATE CONSULTING LLP AAY-7381 Designated Partner - 2023-12-08
ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
ELIVE CHARGING LLP ACB-8914 Partner - 2023-08-24
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2024-09-25
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2009-04-20
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2021-11-10
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2024-09-19
HEG LIMITED L23109MP1972PLC008290 Director 2024-09-07 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2024-04-01
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2024-03-31
SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-09-01
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2009-05-31
LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1997PTC090806 Alternate Director - 2009-05-31
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
Other Directorships of ANAND YASHAVANT MAHAJAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Director - 2020-04-01
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2020-07-24
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2022-07-29
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Managing Director - 2016-03-31
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2024-03-31
OWENS CORNING INDUSTRIES (INDIA) PRIVATE LIMITED U26102MH1998FTC378828 Director - 2007-11-01
SAINT-GOBAIN INDIA PRIVATE LIMITED U26109TN1997PTC037875 Director - 2007-01-01
SAINT-GOBAIN INDIA PRIVATE LIMITED U26109TN1997PTC037875 Managing Director - 2019-12-31
SAINT-GOBAIN INDIA PRIVATE LIMITED U26109TN1997PTC037875 Whole-time director - 2014-04-01
SEPR REFRACTORIES INDIA PRIVATE LIMITED U26922TN2000PTC102120 Director 2002-04-08 Ongoing
L.M.VAN MOPPES DIAMOND TOOLS INDIA PRIVATE LIMITED U28930TN1962PTC004872 Director - 2020-01-10
SKF ENGINEERING AND LUBRICATION INDIA PRIVATE LIMITED U29100KA1993PTC044269 Director - 2007-08-24
SAINT-GOBAIN SEVA ENGINEERING INDIA LIMITED U29256TN2005PLC095876 Director 2005-04-18 Ongoing
SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED U31909TN1995PLC102005 Director 1999-04-30 Ongoing
FIROZE ESTATES PRIVATE LIMITED U45200MH1978PTC020141 Additional Director - 2010-09-27
FIROZE ESTATES PRIVATE LIMITED U45200MH1978PTC020141 Director 2010-09-27 Ongoing
SAINT-GOBAIN WEBER (INDIA) LIMITED U45400MH2004PLC146280 Director 2005-01-17 Ongoing
BPB HOLDINGS INDIA PRIVATE LIMITED U67120MH1999PTC167800 Director 2006-02-28 Ongoing
SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED U73100TN2012PTC087371 Director 2012-08-27 Ongoing
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Director - 2019-12-31
Other Directorships of JOSEPH ANDREW JUDE PEREIRA
Other Directorships of KRISHNA PRASAD
Company Name CIN Designation Appointment Date Cessation
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2022-03-16
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Alternate Director - 2017-05-23
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Whole-time director - 2020-02-04
ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 Additional Director - 2022-06-29
ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 Director 2022-02-04 Ongoing
SEPR REFRACTORIES INDIA PRIVATE LIMITED U26922TN2000PTC102120 Director - 2009-09-26
SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED U31909TN1995PLC102005 Additional Director 2015-03-20 Ongoing
SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED U31909TN1995PLC102005 Alternate Director - 2008-03-24
PRS PERMACEL PRIVATE LIMITED U74999MH1999PTC120475 Additional Director - 2022-09-29
PRS PERMACEL PRIVATE LIMITED U74999MH1999PTC120475 Director 2022-05-27 Ongoing
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Additional Director - 2018-09-28
SAINT GOBAIN INDIA FOUNDATION U91990MH2005NPL157644 Director 2018-09-28 Ongoing

CIN Company Name Company Address
U26922TN2000PTC102120 SEPR REFRACTORIES INDIA PRIVATE LIMITED Sigapi Aachi Building, Floor No 7, 18/3 Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U31909TN1995PLC102005 SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED Sigapi Aachi Building, Floor No. 7, 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U73100TN2012PTC087371 SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED Sigapi Aachi Building, Floor No 7 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U26109TN1997PTC037875 SAINT-GOBAIN INDIA PRIVATE LIMITED Sigapi Achi Building, Floor No. 7 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U29256TN2005PLC095876 SAINT-GOBAIN SEVA ENGINEERING INDIA LIMI TED Sigapi Achi Building, Floor No. 7 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U74999TN2021FTC186564 FOSROC ENGINEERING SERVICES PRIVATE LIMITED 18/3, Sigappi Achi Building, Floor no.7,Rukmini Lakshmipathy Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U26999TN2020PTC134262 SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED Sigapi Achi Building, Level 7, No 18/3 Rukmini Lakshmipathy Road, Egmore , CHENNAI, Tamil Nadu, India - 600008
U74999TN2017PTC177197 MENKOL INDUSTRIES PRIVATE LIMITED Sigapi Achi Building, Floor No. 7 18/3 Rukmini Lakshmipathy Road , Egmore Nungambakka, Tamil Nadu, India - 600008
U23101TN2026PTC189115 SAINT-GOBAIN SEKURIT AUTOMOTIVE PRIVATE LIMITED 18/3,Sigapi Achi Building , 6th Floor,Rukmini Lakshmipathy Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U02411TN1980PTC186563 FOSROC CHEMICALS (INDIA) PRIVATE LIMITED 18/3, Sigappi Achi Building, Floor no.7 Rukmini Lakshmipathy Road, , Egmore Nungambakka, Tamil Nadu, India - 600008
L60232TN2006PLC061351 TIMESCAN LOGISTICS (INDIA) LIMITED NO.18/3, RAJAH ANNAMALAI BUILDING, ANNEX III FLOOR RUKHMANI LAKSHMIPATHY ROAD, EGMORE,CHENNAI,Tamil Nadu,600008-India
U29296TN2001PTC046617 LNV TECHNOLOGY PRIVATE LIMITED Sigapi Building,5th Floor Door No.18/3, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008
U29299TN2008PTC069590 LEITWIND ELECTRONICS PRIVATE LIMITED Sigappi Achi Building, 4th Floor, Door No.18/3 Rukmini Lakshmipathi Road,(Marshalls Roa d),Egmore, , Chennai, Tamil Nadu, India - 600008
AAW-5579 BUILD HQ DESIGN LLP NO 19,NO 18/3,RUKMINI LAKSHMIPATHY ROAD, MARSHALL ROAD,EGMORE CHENNAI, Tamil Nadu, India - 600008
ACM-3462 RK & KIRAN PROPERTIES LLP No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore,,Chennai,Chennai,Tamil Nadu,India-600008
AAL-5118 SHRAVAN TECHNOLOGY LLP No. 3A, R.A.Building, 2nd Floor, Old No.19, New No. 72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008
AAM-4579 SHRAVAN VENTURES LLP No.3A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008
U13209TN1987PTC153597 ROCKWOOL INDIA PRIVATE LIMITED Sigapi Achi Building, Level 7, 18/3 Rukmani Lakshmipathi Road, Egmore , Chennai, Tamil Nadu, India - 600008
AAA-4954 ASTS MANAGEMENT CONSULTANCY LLP SIGAPPI ACHI BUILDING, 4TH FLOOR 18/3, RUKMINI LAKSHMIPATHI ROAD, EGMORE, CHENNAI, Tamil Nadu, India - 600008
U28900TN2008PTC068103 SHRIRAM COMPOSITES PRIVATE LIMITED Sigappi Achi Building, 04th Floor, 18/3. Rukmini Lakshmipathi Road, Egmore , CHENNAI, Tamil Nadu, India - 600008
U40108TN2012PTC084746 ENER - T INDIA PRIVATE LIMITED Sigappi Achi Building,4th Floor 18/3 Rukmini Lakshmipathi Road,Egmore , Chennai, Tamil Nadu, India - 600008
U40104TN2012PLC083988 SPARK ENVIRONMENTAL TECHNOLOGY LIMITED Sigappi Achi Building,4th Floor 18/3 Rukmini Lakshmipathi Road,Egmore , Chennai, Tamil Nadu, India - 600008
U24119TN2009PLC072263 BHARATH COAL CHEMICALS LIMITED 4th Floor, Sigappi Achi Building, No: 18/3 Rukmini Lakshmipathi Road,Egmor e, , Chennai, Tamil Nadu, India - 600008
U40102TN2009PLC072518 ORIENT ECO ENERGY LIMITED Sigappi Achi Building, 4th Floor, Door No.18/3, Rukmani Lakshmipathi Road,(Marshalls Roa d),Egmore , Chennai, Tamil Nadu, India - 600008
AAL-3011 RSRK ESTATES LLP No. 3, R.A. Building, 2nd Floor, Old No 19 New No 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008
AAR-2717 J5 VENTURES LLP No. 3A, R.A. Building, 2nd Floor, Old No. 19, New No. 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008
U51909TN2019PTC130558 TABLETS MEDOPHARM PRIVATE LIMITED No.3B, R.A.Building,2nd Floor,Old No.19, New No.72,Marshalls Road,Egmore , CHENNAI, Tamil Nadu, India - 600008
U65993TN1993PTC025786 RK & KIRAN PROPERTIES PRIVATE LIMITED No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008
U65993TN1993PTC025787 RSRK MERCANTILE PRIVATE LIMITED No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008

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

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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
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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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