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HYDAC (INDIA) PRIVATE LIMITED

CIN: U33100MH1988PTC049084

HYDAC (INDIA) PRIVATE LIMITED (CIN: U33100MH1988PTC049084) is a Private company incorporated on 05 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 8578020.00.

HYDAC (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYDAC (INDIA) PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.

Directors of HYDAC (INDIA) PRIVATE LIMITED are WOLFGANG GEORG MAX HAERING, VENKATESHWARAN KRISHNAN, LUTZ LANDMESSER, UMESH SHARAD GANDHI, and ALEXANDER DIETER.

HYDAC (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100MH1988PTC049084 and its registration number is 49084. Users may contact HYDAC (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYDAC (INDIA) PRIVATE LIMITED is HYDAC House, Plot No A-58, TTC Industrial Area MIDC, Mahape, Navi Mumbai , Thane, Maharashtra, India - 400710.

Current status of HYDAC (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 HYDAC (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 HYDAC (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 HYDAC (INDIA)
DIN Director Name Designation Appointment Date
06667717 WOLFGANG GEORG MAX HAERING Director 2013-08-29
00316948 VENKATESHWARAN KRISHNAN Managing Director 2013-02-01
01936456 LUTZ LANDMESSER Director 2022-03-24
02933726 UMESH SHARAD GANDHI Managing Director 2013-04-01
03357265 ALEXANDER DIETER Director 2001-08-14
Past Directors & Key Managerial Personnel of HYDAC (INDIA)
DIN Director Name Designation Appointment Date Cessation
03357453 OTMAR SCHON Director - 2022-01-27
00316948 VENKATESHWARAN KRISHNAN Additional Director - 2010-06-25
00695635 ISMAIL SIRAJ KURWA Director - 2010-05-31
01936456 LUTZ LANDMESSER Additional Director - 2022-09-30
02933726 UMESH SHARAD GANDHI Additional Director - 2010-06-25
02933726 UMESH SHARAD GANDHI Whole-time director - 2013-04-01
Other Directorships of OTMAR SCHON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WOLFGANG GEORG MAX HAERING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESHWARAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
HAPPY TAILS WORLD LLP AAB-6014 Designated Partner 2016-11-27 Ongoing
QUAIN PET PRODUCTS AND SERVICES LLP AAM-8936 Designated Partner 2018-06-30 Ongoing
RUNE PRODUCTIONS LLP AAQ-9763 Designated Partner 2019-11-06 Ongoing
MANAPULLI CHEMI PHARMA LLP AAX-4493 Designated Partner 2021-06-17 Ongoing
AMRUTVEDA LIFESCIENCES LLP ACA-6476 Designated Partner 2023-04-18 Ongoing
RUSKIN PET PRODUCTS PRIVATE LIMITED U15330MH1999PTC122597 Director 2014-03-04 Ongoing
RUSKIN PET PRODUCTS PRIVATE LIMITED U15330MH1999PTC122597 Director - 2013-10-04
KUROS PET FOOD PRIVATE LIMITED U15490MH1998PTC115788 Director 2001-11-08 Ongoing
MILLENNIUM CHEMI PHARMA (MYSORE) PRIVATE LIMITED U24117KA1997PTC022652 Director 2003-08-14 Ongoing
HYDAC FILTERS AND SYSTEMS PRIVATE LIMITED U29246MH2016PTC286617 Director 2016-10-06 Ongoing
BOMAFA SPECIAL VALVE SOLUTIONS PRIVATE LIMITED U29300GJ2012PTC118856 Director - 2015-10-26
MAZDA STEAM CONDITIONING EQUIPMENTS PRIVATE LIMITED U32101MH2003PTC139730 Additional Director - 2016-08-01
MAZDA STEAM CONDITIONING EQUIPMENTS PRIVATE LIMITED U32101MH2003PTC139730 Director - 2014-02-21
ASEEM ENTERTAINMENT AND MEDIA VENTURES PRIVATE LIMITED U93030MH2011PTC222798 Additional Director - 2015-06-06
Other Directorships of ISMAIL SIRAJ KURWA
Company Name CIN Designation Appointment Date Cessation
ARMON PLASTRONICS LLP AAA-3981 Designated Partner 2011-03-04 Ongoing
ARMON PLASTRONICS PRIVATE LIMITED U32106MH1990PTC058642 Director 1990-10-23 Ongoing
SUPERLATIVE FINANCE AND INVESTMENTS P LTD U67120MH1992PTC069771 Director - 2010-03-10
Other Directorships of LUTZ LANDMESSER
Company Name CIN Designation Appointment Date Cessation
FLSMIDTH MINERALS PRIVATE LIMITED U14299TN1996PTC034056 Additional Director - 2007-12-24
FLSMIDTH MINERALS PRIVATE LIMITED U14299TN1996PTC034056 Director 2007-12-24 Ongoing
Other Directorships of UMESH SHARAD GANDHI
Company Name CIN Designation Appointment Date Cessation
HYDAC FILTERS AND SYSTEMS PRIVATE LIMITED U29246MH2016PTC286617 Director 2016-10-06 Ongoing
SUPERLATIVE FINANCE AND INVESTMENTS P LTD U67120MH1992PTC069771 Director 2010-03-10 Ongoing
Other Directorships of ALEXANDER DIETER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U20236MH2024OPC435234 TEVNAI MANUFACTURERS (OPC) PRIVATE LIMITED office No A, Unit No 53, 2nd Floor,,Gami Industrial Park, Plot no C-39A, MIDC, TTC Industrial Area, Pawane, Thane, Navi Mumbai-400710,Thane,Thane,Maharashtra,400710-India
ACW-3727 PRO-TECH ENGINEERS & FABRICATORS LLP PLOT NO. A-443/A-443/1, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI MUMBAI, NEAR PRITAM HOTEL,Thane,Thane,Maharashtra,India-400710
ACJ-5646 NIMAY ENTERPRISES LLP ABS House, Plot No. W-116 A,TTC Industrial Area, MIDC Khairane, Thane Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,India-400710
U72300MH2012PTC229354 CREATIF TECHNOLOGIES PRIVATE LIMITED A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710
U45200MH1994PTC077415 DESIGN EXCELLENCE (INDIA) PVT LTD DXL HOUSE , PLOT NO. A-399, TTC INDUSTRIAL AREA NEAR ANTONY MOTORS, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U55101MH2019PTC328238 VISH CITI PRIVATE LIMITED PLOT NO. PAP-A-450, T.B. ROAD A-BLOCK, KHAIRANE, MIDC, TTC INDUSTRIAL AREA, NAVI MUMBAI Thane MH 400710 India , Thane, Maharashtra, India - 400710
U28120MH2025PTC439548 HYDAC SYSTEMS AND SERVICES PRIVATE LIMITED HYDAC HOUSE PLOT NO A 58,TTC INDL AREA MIDC MAHAPE,Thane,Thane,Maharashtra,400710-India
U25999MH2007PLC176218 BRICK AND BYTE INNOVATIVE PRODUCTS LIMITED Plot No. A-417 , TTC Industrial Area,,MIDC, Mahape , Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U62011MH2023PTC401655 ADITIKASHYAPA TECHNOLOGIES PRIVATE LIMITED A/403, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U62011MH2023PTC401866 DEOMALI IT SOLUTIONS PRIVATE LIMITED A 402, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U19115MH2014PTC251958 FEET-FIRST EXIM PRIVATE LIMITED PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U19129MH1985PTC037032 RAM FASHION EXPORTS PRIVATE LIMITED PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U45202MH2009PTC190615 VITAL LINKS INFRASTRUCTURE PRIVATE LIMITED PLOT NO-PAP-A/60,2ND FLR,MIDC,TTC INDUSTRIAL AREA, MAHAPE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
AAN-7545 REPACK AGRO PRODUCTS LLP Plot No. A-351, TTC Industrial AreaMIDC, Mahape, Navi Mumbai Thane, Maharashtra, India - 400710
U63030MH2020PTC350514 ECART EXPRESS PRIVATE LIMITED Plot No PAP-A-209, Mahape MIDC, TTC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400710
U72200MH1991PTC060011 PRESCIENT INFOTECH PRIVATE LIMITED Plot No. A-417 , TTC Industrial Area MIDC, Mahape , Navi Mumbai , Thane, Maharashtra, India - 400710
U22219MH2010PTC202275 HIRA PRINT SOLUTIONS PRIVATE LIMITED PLOT NO A-313, TTC INDUSTRIAL AREA, MIDC, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U31908MH2013PTC239390 VERACIOUS ELECTRO FAB PRIVATE LIMITED Plot No. A-485, TTC Industrial Area, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710
U28900MH2010PTC209870 SCANTECH LASER WAVE PRIVATE LIMITED Plot No. PAP A-299, TTC Industrial Area, MIDC, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U24299MH2021PTC358089 NAVCHEM LABORATORIES PRIVATE LIMITED PLOT NO. PAP-A-157, MAHAPE MIDC TTC INDUSTRIAL AREA , NAVI MUMBAI, Maharashtra, India - 400710
U29302MH2013PTC240482 SUNLIGHT GAS & EQUIPMENTS PRIVATE LIMITED Plot No. PAP A-215 TTC Industrial Area, MIDC , Mahape , Navi Mumbai, Maharashtra, India - 400710
U33130MH1996PTC267464 CHINO CORPORATION INDIA PRIVATE LIMITED Plot No. PAP-A-235 to 240, MIDC TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U74999MH2009PTC197214 PORTA FINESTRA DESIGN INDIA PRIVATE LIMITED plot No A-823, 1st Floor, TTC MIDC Industrial Area Thane Belapur road, khairne , Navi Mumbai, Maharashtra, India - 400710
U72900MH2017PTC293709 BRAIN2 DOYEN INFOSYSTEMS PRIVATE LIMITED 701, TECHNOCITY PLOT NO X-4 / 5A , TTC INDUSTRIAL AREA, MAHAPE MIDC, , NAVI MUMBAI, Maharashtra, India - 400710
U33119MH2020PTC335398 SHULKON HEALTHCARE PRIVATE LIMITED Unit No. 19, 2nd Floor, Plot No. C-39-A, Gami Industrial Park, TTC Industrial Area, MIDC, Navi Mumbai , Thane, Maharashtra, India - 400710
U74900MH2015FTC270818 IMT-THL INDIA PRIVATE LIMITED Plot No. A-76, TTC - MIDC Industrial Area, Village & PO - Khairane,Thane Belapur Ro ad, , Navi Mumbai, Maharashtra, India - 400710
U68100MH2012PTC231307 SADGURU HABITAT PRIVATE LIMITED Plot No 70, TTC MIDC Industrial Area,Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U21001MH2023PTC399941 ZENRES LABS PRIVATE LIMITED Plot No A707 TTC Indl Area MIDC Mahape,Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U10795MH2024PTC428084 SHIVOAM ORGANIC SPICES AND EXPORTS PRIVATE LIMITED PLOT NO A-406 MAHAPE MIDC,TTC IND. AREA,NAVI MUMBAI,Thane,Thane,Maharashtra,400710-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90224632 1995-06-09 2017-04-24 2018-09-27 500,000,000.00 DEUTSCHE BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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