INDO BEROLINA INDUSTRIES PRIVATE LIMITED
CIN: U51560MH1957PTC010976 As on: 2026-07-13
INDO BEROLINA INDUSTRIES PRIVATE LIMITED (CIN: U51560MH1957PTC010976) is a Private company incorporated on 25 Nov 1957. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
INDO BEROLINA INDUSTRIES 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.INDO BEROLINA INDUSTRIES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of INDO BEROLINA INDUSTRIES PRIVATE LIMITED are VARSHA DINESH SHAH, CHANDULAL TALAKCHAND SHAH, PUSHKAR DINESH SHAH, and MEGHA DINESH SHAH.
INDO BEROLINA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51560MH1957PTC010976 and its registration number is 10976. Users may contact INDO BEROLINA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO BEROLINA INDUSTRIES PRIVATE LIMITED is S-86 IBI HOUSE, CHIMATPADA, ANDHERI-KURLA ROAD, MAROL NAKA , MUMBAI, Maharashtra, India - 400059.
Current status of INDO BEROLINA INDUSTRIES 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 INDO BEROLINA INDUSTRIES 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 INDO BEROLINA INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDO BEROLINA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116494 | VARSHA DINESH SHAH | Director | 2005-03-17 |
| 00116643 | CHANDULAL TALAKCHAND SHAH | Director | 2006-12-18 |
| 01350273 | PUSHKAR DINESH SHAH | Director | 2007-03-06 |
| 02809985 | MEGHA DINESH SHAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of INDO BEROLINA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116837 | AMRITLAL TALAKCHAND SHAH | Director | - | 2007-03-06 |
| 02809985 | MEGHA DINESH SHAH | Additional Director | - | 2021-11-30 |
| 00014246 | CHANDRAKANT KAHANDAS THANAWALA | Director | - | 2009-06-30 |
| 00116248 | DINESH MANILAL SHAH | Director | - | 2021-10-13 |
Other Directorships of VARSHA DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | 1996-04-29 | Ongoing |
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | 2005-03-17 | Ongoing |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Additional Director | 2024-04-11 | Ongoing |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | - | 2009-06-30 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2020-10-18 |
| IBIC ENGINEERING PRIVATE LIMITED | U74110MH2004PTC144873 | Director | 2004-04-20 | Ongoing |
| IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED | U74210MH1976PLC019211 | Director | - | 2017-01-12 |
Other Directorships of CHANDULAL TALAKCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | 1978-08-09 | Ongoing |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2020-10-18 |
Other Directorships of AMRITLAL TALAKCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | - | 2007-03-06 |
| SATE CHEM PVT LTD | U24100MH1984PTC034644 | Director | - | 2021-05-29 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2007-03-06 |
| SATE PROCESS EQUIPMENT PVT LTD | U74899MH1993PTC072355 | Director | - | 2021-05-29 |
Other Directorships of PUSHKAR DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECHAMORPHOSIS LLP | AAX-0062 | Designated Partner | 2021-05-13 | Ongoing |
| BAYK LLP | AAX-2565 | Designated Partner | 2021-06-03 | Ongoing |
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | 2007-03-06 | Ongoing |
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | 2007-03-06 | Ongoing |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | 2007-03-06 | Ongoing |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | 2007-03-06 | Ongoing |
| IBIC ENGINEERING PRIVATE LIMITED | U74110MH2004PTC144873 | Director | 2007-03-06 | Ongoing |
| IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED | U74210MH1976PLC019211 | Whole-time director | 2015-02-01 | Ongoing |
Other Directorships of MEGHA DINESH SHAH
Other Directorships of CHANDRAKANT KAHANDAS THANAWALA
Other Directorships of DINESH MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | - | 2021-10-13 |
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | - | 2021-10-13 |
| HOC - CHEMATUR LIMITED | U24100MH1997PLC112652 | Director | - | 2012-08-28 |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | - | 2009-06-30 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2012-10-01 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Managing Director | - | 2021-10-13 |
| IBIC ENGINEERING PRIVATE LIMITED | U74110MH2004PTC144873 | Director | - | 2021-10-13 |
| IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED | U74210MH1976PLC019211 | Managing Director | - | 2021-10-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1976PLC019211 | IBIC (ENGINEERING AND CONSULTANCY) LIMITED | S-86 IBI HOUSE, CHIMATPADA, ANDHERI KURLA ROAD, MAROL NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAX-2565 | BAYK LLP | S 86 , ANDHERI KURLA ROAD MAROL NAKA ,IBI HOUSE,ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U24100MH1978PTC020565 | BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | IBI HOUSE, CHIMATPADA, MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC305381 | JWELL PHARMACEUTICALS PRIVATE LIMITED | Shop No.7, Kadri House, Chimatpada, Marol Naka, J.B. Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U72200MH2013PLC392305 | BHOPAL E-GOVERNANCE LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U69200MH2023FTC414281 | KNAV BUSINESS SOLUTIONS PRIVATE LIMITED | 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India |
| U24110MH1981PTC025892 | B I D CHEMICAL INDUSTRIES PVT LTD | IBI HOUSE S-86ANDHERI KURALA RD MAROL NAKA , MUMBAI, Maharashtra, India - 400059 |
| U74991MH2015PTC265364 | RELEAGUE ENTERPRISES PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA, METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U72900MH2009PLC191389 | LIVIA INDIA LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC300213 | RIMEDO ADVISOR PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U72300MH2013PTC247971 | BSMART TECH PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC269252 | RAPIDO QUICK SMS PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2015PTC269168 | VEGTER SMS SOLUTIONS PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC256172 | COMPATEL INDIA PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2013FTC250831 | INFOBIP INDIA PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2016PTC282478 | BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED | FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-2607 | JOVIAL JEWELS LLP | 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| F02491 | CHECKPOINTSYSTEMS HONG KONG LIMITED] | 35 AJANTA HOUSE MAROL CO OP INDUSTRIAL ESTATE OFF ANDHERI , KURLA ROAD MAROL MUMBAI, Maharashtra, India - 400059 |
| U35302MH2004PTC144873 | SUPER CHILLERS ENGINEERING PRIVATE LIMITED | S-86 IBI HOUSECHIMATPADA ANDHERI KURLA ROAD ANDHERI EAST,MUMBAI,Maharashtra,400059-India |
| U74110MH2004PTC144873 | IBIC ENGINEERING PRIVATE LIMITED | S-86 IBI HOUSECHIMATPADA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1993PLC070724 | TERRACIS DIGITAL LIMITED | Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016FTC283853 | CLARIVATE ANALYTICS (INDIA) PRIVATE LIMITED | 2ND FLOOR, FLEET HOUSE, ANDHERI KURLA ROAD GAMDEVI, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2015PTC269776 | JESSE EXPORTS PRIVATE LIMITED | Room No-B 2, Agarwal Nagar, Andheri kurla road, chimatpada, Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U45202MH2011PTC218838 | OVERSEAS PROPERTY CONSULTANTS PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1994PTC082324 | SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC268549 | SURYAHARITHA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC302487 | SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED | 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U33110MH1997PTC111307 | SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | ADVANCE HOUSE, 2ND FLOOR, MAKWANA ROAD OFF ANDHERI KURLA ROAD, MAROL NAKA, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80066303 | 1971-05-25 | - | 2013-04-09 | 1,440,000.00 | BANK OF MAHARASHTRA | |
| 80066304 | 1968-03-08 | - | 2013-04-09 | 350,000.00 | THE BANK OF MAHARASHTRA LTD | |
| 90227232 | 1968-03-08 | - | 2013-04-09 | 500,000.00 | THE BANK OF MAHARASHTRA | |
| 90227235 | 1968-04-18 | - | 2013-04-09 | 400,000.00 | BANK OF MAHARASHTRA | |
| 90227378 | 1975-07-22 | - | 2013-04-09 | 358,184.00 | BANK OF MAHARASHTRA | |
| 90227490 | 1978-11-29 | - | 2013-04-09 | 4,000,000.00 | BANK OF MAHARASHTRA | |
| 90228669 | 1993-07-30 | - | 2013-04-09 | 1,500,000.00 | THE BANK OF MAHARASHTRA | |
| 90228784 | 1994-05-30 | 1994-05-31 | 2013-04-09 | 14,000,000.00 | THE BANK OF MAHARASHTRA | |
| 90230732 | 1993-02-21 | - | 2013-04-09 | 3,000,000.00 | BANK OF MAHARASHTRA | |
| 90231820 | 1993-02-21 | 1995-06-05 | 2013-04-09 | 3,000,000.00 | BANK OF MAHARASHTRA | |
| 90232436 | 1982-12-23 | - | 2013-04-09 | 18,500,000.00 | BANK OF MAHARASHTRA | |
| 90232479 | 1993-08-04 | 1995-06-27 | 2013-04-09 | 15,050,706.00 | THE BANK OF MAHARASHTRA | |
| 100754241 | 2023-07-18 | - | - | 180,000,000.00 | Axis Bank Limited |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.