• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED

CIN: U32200MH2003PTC139314

ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED (CIN: U32200MH2003PTC139314) is a Private company incorporated on 24 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED are NARENDRABHAI PATEL BHAILALBHAI, UDAY GIRISHBHAI DAVE, and MIHIR KIRTIKANT CHALISHAZAR.

ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U32200MH2003PTC139314 and its registration number is 139314. Users may contact ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED is UNIT NO. 1 TO 4, SHRI ARIHANT COMPOUND BUILDING NO. K6, VILLAGE KOPAR, BHIWANDI , THANE, Maharashtra, India - 421302.

Current status of ALAN DICK AND COMPANY (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALAN DICK AND COMPANY (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 ALAN DICK AND COMPANY (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 ALAN DICK AND COMPANY (INDIA)
DIN Director Name Designation Appointment Date
03626777 NARENDRABHAI PATEL BHAILALBHAI Director 2006-03-17
00080621 UDAY GIRISHBHAI DAVE Director 2022-09-22
03622994 MIHIR KIRTIKANT CHALISHAZAR Director 2011-03-01
Past Directors & Key Managerial Personnel of ALAN DICK AND COMPANY (INDIA)
DIN Director Name Designation Appointment Date Cessation
00080621 UDAY GIRISHBHAI DAVE Additional Director - 2022-09-22
01007294 WILLIAM CARRUTHERS Director - 2022-11-01
01008302 ROBERT FISHER Director - 2018-03-31
Other Directorships of NARENDRABHAI PATEL BHAILALBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY GIRISHBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
NANLIU MANUFACTURING (INDIA) PRIVATE LIMITED U17309GJ2017PTC098973 Director - 2017-09-21
ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U23956GJ2023PTC142978 Director 2023-07-17 Ongoing
ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED U26900GJ2010FTC059332 Director - 2010-03-02
MSBC SECURE (INDIA) PRIVATE LIMITED U28993GJ2012PTC069698 Additional Director - 2016-09-10
MSBC SECURE (INDIA) PRIVATE LIMITED U28993GJ2012PTC069698 Director - 2014-01-01
LITE-ON POWER ELECTRONIC INDIA PRIVATE LIMITED U31909DL2017FTC315616 Director - 2018-10-01
SMART WATER SOLUTIONS (INDIA) PRIVATE LIMITED U41000GJ2016FTC093184 Director - 2018-10-15
SHAHIBAUG PALACE PROPERTIES PRIVATE LIMITED U45200GJ2013PTC075008 Additional Director - 2014-09-30
SHAHIBAUG PALACE PROPERTIES PRIVATE LIMITED U45200GJ2013PTC075008 Director - 2022-12-22
DIVYALAXMI FINLEASE PRIVATE LIMITED U65910GJ1996PTC030793 Additional Director - 2015-09-30
DIVYALAXMI FINLEASE PRIVATE LIMITED U65910GJ1996PTC030793 Director - 2017-03-01
M.A.H.Y. KHOORY INDIA PRIVATE LIMITED U69201GJ2023PTC138945 Director 2023-03-03 Ongoing
AUTOMATION ANYWHERE SOFTWARE PRIVATE LIMITED U72200GJ2010PTC060089 Additional Director - 2020-12-03
AUTOMATION ANYWHERE SOFTWARE PRIVATE LIMITED U72200GJ2010PTC060089 Director - 2023-10-30
SUNSTAR FINTECH PRIVATE LIMITED U72200GJ2014PTC080469 Director - 2018-09-30
BESTCOMM NETWORKS (INDIA) PRIVATE LIMITED U72900GJ2019PTC108455 Director 2019-06-03 Ongoing
DIMENSIONAL STRATEGIES INDIA PRIVATE LIMITED U72900GJ2021FTC127471 Director 2021-11-23 Ongoing
CERTERA TECHNOLOGIES PRIVATE LIMITED U72900GJ2021PTC127166 Director - 2022-10-01
CACHATTO INDIA PRIVATE LIMITED U72900KA2017PTC108546 Director - 2018-08-31
ENVIGO RESEARCH PRIVATE LIMITED U73100GJ2013FTC074361 Additional Director - 2016-09-28
ENVIGO RESEARCH PRIVATE LIMITED U73100GJ2013FTC074361 Director - 2018-09-30
PARIKH DAVE CONSULTANCY PRIVATE LIMITED U74140GJ2009PTC058847 Director 2009-12-11 Ongoing
CXO GLOBAL CONSULTING PRIVATE LIMITED U74900GJ2009PTC059037 Additional Director - 2014-09-30
CXO GLOBAL CONSULTING PRIVATE LIMITED U74900GJ2009PTC059037 Director - 2018-09-30
INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED U74999MH2018FTC305987 Director - 2019-11-01
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-11-16
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director - 2018-03-14
Other Directorships of WILLIAM CARRUTHERS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT FISHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIHIR KIRTIKANT CHALISHAZAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24103MH2023PTC410315 TRISIS METALWORKS PRIVATE LIMITED BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India
ACF-2553 CAVASA COATINGS LLP H.No. 200/8, Gala No. 6, 1st Floor Building, Shree Arihant Corporation,Kopar Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
U15520MH2006PTC162423 VALLEE DE VIN PRIVATE LIMITED SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302
AAI-2968 PHARMEDZ LABS LLP Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302
U52605MH2014PTC251638 SHIVEN TRADING PRIVATE LIMITED Building No.J-4/FF,Gala No-8, Shri Arihant commercial complex, Village Kopar , Bhiwandi, Maharashtra, India - 421302
ACQ-6165 IKASU ELECTRONIC & COMPUTERS LLP UNIT NO.107, BUILDING NO.J/2, FIRST FLOOR, SHRI MUNISUVRAT COMPOUND, PHASE-II, RAHN,AL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
U74999MH2014PTC252646 VINTUS COMMODITIES PRIVATE LIMITED GODOWN NO 8, ARIHANT CORPORATION COMPOUND 1ST FLOOR BUILDING NO, J4 - FF KOPAR VIL LAGE, , BHIWANDI, Maharashtra, India - 421302
U52520MH2020PTC343770 MIXPRIME TRADECOM PRIVATE LIMITED H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
U74900MH2011PTC221224 KEMARK ENTERPRISES PRIVATE LIMITED Godown No.8,Arihant complex,1st Floor, Bldg No.J4-FF,Survey No.37,kopar Village , , Bhiwandi, Maharashtra, India - 421302
U70100MH2014PTC251782 BETA RESIDENCES PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
U92412MH2016PTC272230 SILVER CAST INDIA PRIVATE LIMITED Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302
ABC-7406 Raj Pharma Tradelink LLP GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
U24230MH2020PTC339730 VIVIAAN PHARMA PRIVATE LIMITED 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302
U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
U74999MH2011PTC219049 ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302
U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
U24100MH2005PLC154391 AMBRO TEX LIMITED H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302
U74999MH2014PTC259501 DEVAGABOND OUTDOOR PRIVATE LIMITED H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302
U14105MH2025PTC461842 SEWNEST PRIVATE LIMITED Gala No. 1 to 4,,Building No 7-FF Kalher,,Bhiwandi,Thane,Maharashtra,421302-India
U46309MH2021PTC356075 XIA HEALTHCARE PRIVATE LIMITED Godown No. 1, Building No. 42A, Arihant Commercial Complex,Near Shiv Mandir Purna Village,Bhiwandi,Thane,Maharashtra,421302-India
AAG-0900 SANDHIMAAN SALES LLP 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302
AAG-0966 SAMVRITAH VINIMAY LLP 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302
U18109MH2011PTC213495 AADINATH GARMENTS PRIVATE LIMITED RAJLAXMI COMMERCIAL COMPLEX, BUILDING NO 'X', UNIT NO:101-104,1st FLR,VILLAGE KALHER, BHIWANDI. , THANE, Maharashtra, India - 421302
AAI-8699 PRISMODA FASHIONS LLP 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302
U30000MH2005PTC155022 IKASU ELECTRONIC & COMPUTERS PRIVATE LIMITED UNIT NO.107, BUILDING NO.J/2, FIRST FLOOR, SHRI MUNISUVRAT COMPOUND, PHASE-II, RAHN AL VILLAGE , THANE, Maharashtra, India - 421302
U24230MH2005PTC152643 LUCKYCOM PHARMA PRIVATE LIMITED Bldg No.1, Gala No.4A, Arihant Commercial Complex, Near Kopar Bus Stop, Purna Village, Bhiw andi , Thane, Maharashtra, India - 421302
U17291MH1992PTC225581 SYMBOLIC FABTEX PRIVATE LIMITED UNIT NO. 1,2 & 3, BUILDING NO. A-5, KRIPA INDUSTRIAL COMPLEX, VILLAGE SONALE,TALUK A BHIWANDI , THANE, Maharashtra, India - 421302
U52399MH2012PTC229946 BIOLINX INDIA PRIVATE LIMITED UNIT NO 12 BUILDING NO E8, BHUMI WORLD INDUSTRIAL PARK PIMPLAS VILLAGE NH3, BHIWANDI, THANE, MAHARASHTRA-421302 , Bhiwandi, Maharashtra, India - 421302
U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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