PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED
CIN: U52190HR2016FTC085843 As on: 2026-07-13
PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED (CIN: U52190HR2016FTC085843) is a Private company incorporated on 26 Aug 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 85000000.00.
PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED are . SHIVA PRASAD, KEAT LI YEOH, and ROANNA MIN-EE WONG.
PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190HR2016FTC085843 and its registration number is 85843. Users may contact PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED is DLF Building 9, 14th Floor Tower A DLF Cyber City, Phase III, , Gurugram, Haryana, India - 122002.
Current status of PURECIRCLE NATURAL INGREDIENT 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 PURECIRCLE NATURAL INGREDIENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PURECIRCLE NATURAL INGREDIENT INDIA
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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 PURECIRCLE NATURAL INGREDIENT 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 PURECIRCLE NATURAL INGREDIENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08814554 | . SHIVA PRASAD | Director | 2021-04-16 |
| 09743240 | KEAT LI YEOH | Director | 2022-09-21 |
| 10155790 | ROANNA MIN-EE WONG | Director | 2023-06-14 |
Past Directors & Key Managerial Personnel of PURECIRCLE NATURAL INGREDIENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07064485 | NIRAJ DILIP MAHAJAN | Additional Director | - | 2017-11-20 |
| 07064485 | NIRAJ DILIP MAHAJAN | Director | - | 2021-04-30 |
| 07506418 | YOONG FOO CHIN | Additional Director | - | 2021-07-30 |
| 07506418 | YOONG FOO CHIN | Director | - | 2021-05-17 |
| 07681206 | RAKESH RANJAN SINHA | Additional Director | - | 2017-11-20 |
| 07681206 | RAKESH RANJAN SINHA | Director | - | 2019-12-17 |
| 07691705 | AJAY CHANDRAN | Additional Director | - | 2017-11-20 |
| 07691705 | AJAY CHANDRAN | Director | - | 2018-06-18 |
| 08173750 | LIN KEAT CHUA | Additional Director | - | 2018-11-22 |
| 08173750 | LIN KEAT CHUA | Director | - | 2021-08-23 |
| 08814554 | . SHIVA PRASAD | Additional Director | - | 2021-04-16 |
| 09071025 | SUK GU KIM | Additional Director | - | 2021-04-16 |
| 09071025 | SUK GU KIM | Director | - | 2022-09-30 |
| 07405104 | VALDIRENE BASTOS EVANS | Additional Director | - | 2021-04-16 |
| 07405104 | VALDIRENE BASTOS EVANS | Director | - | 2021-05-17 |
| 07435432 | GAURAV CHAUDHRY | Director | - | 2016-10-14 |
| 09743240 | KEAT LI YEOH | Additional Director | - | 2022-09-28 |
| 10155790 | ROANNA MIN-EE WONG | Additional Director | - | 2023-09-28 |
| 02752299 | ANIL KUMAR MITTAL | Company Secretary | - | 2019-12-06 |
Other Directorships of NIRAJ DILIP MAHAJAN
Other Directorships of YOONG FOO CHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH RANJAN SINHA
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Other Directorships of AJAY CHANDRAN
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Other Directorships of LIN KEAT CHUA
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Other Directorships of . SHIVA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Additional Director | - | 2020-09-14 |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Director | - | 2024-05-29 |
Other Directorships of SUK GU KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | U24230GJ2005PTC046996 | Additional Director | - | 2023-09-28 |
| AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | U24230GJ2005PTC046996 | Director | 2022-08-01 | Ongoing |
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | 2022-12-01 | Ongoing |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Additional Director | - | 2022-09-28 |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Director | 2022-06-01 | Ongoing |
Other Directorships of VALDIRENE BASTOS EVANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2016-08-30 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2018-01-16 |
| RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | U24110MH1965PTC013331 | Additional Director | - | 2016-09-28 |
| RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | U24110MH1965PTC013331 | Director | - | 2018-01-08 |
| AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | U24230GJ2005PTC046996 | Additional Director | - | 2023-09-28 |
| AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | U24230GJ2005PTC046996 | Director | - | 2024-04-17 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director appointed in casual vacancy | - | 2018-01-08 |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Additional Director | - | 2019-02-14 |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Director | - | 2024-05-14 |
Other Directorships of GAURAV CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEAT LI YEOH
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Other Directorships of ROANNA MIN-EE WONG
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Other Directorships of ANIL KUMAR MITTAL
| CIN | Company Name | Company Address |
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| U70200HR2024FTC120189 | AURORA ENERGY RESEARCH INDIA PRIVATE LIMITED | 9th Floor, Block A, DLF Building Cyber Greens,,DLF Cyber City, DLF Phase III, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2012FTC056249 | LANZATECH PRIVATE LIMITED | 16thFloor Tower B DLF Building No 9 DLF Cyber City Phase III, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U72900HR2019PTC082988 | CLOUD ATLAS FUTURE TECHNOLOGY PRIVATE LIMITED | 12TH AND 14TH FLOOR, BUILDING NO.9, TOWER B PHASE-III, DLF CYBER CITY, GURUGRAM , GURUGRAM, Haryana, India - 122002 |
| U74999HR2017FTC067305 | DAHUA TECHNOLOGY INDIA PRIVATE LIMITED | 9th Floor, Tower A, DLF Cyber Greens DLF Cyber City, Phase III , Gurugram, Haryana, India - 122002 |
| U51909HR2013FTC113219 | HILL-ROM INDIA PRIVATE LIMITED | 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2022FTC108295 | SHIFTPARADIGM PRIVATE LIMITED | Building 10, DLF Cyber City, Suite No. S-6, Level 1, Tower A, Cyber City DLF City Phase 2 Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| U24222HR2005PLC090064 | KAMDHENU PAINT INDUSTRIES LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurugram, Haryana, India - 122002 |
| U27106HR2006PLC090062 | KAMDHENU CONCAST LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurugram, Haryana, India - 122002 |
| U51420HR2008PLC090167 | KAY2 STEEL LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurugram, Haryana, India - 122002 |
| U70109HR2006PLC090166 | KAMDHENU INFRADEVELOPERS LIMITED | 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurugram, Haryana, India - 122002 |
| F06396 | EAST JAPAN RAILWAY COMPANY | 3RD FLOOR DLF BUILDING NO. 9-A, DLF CYBER CITY, PHASE-III , GURUGRAM, Haryana, India - 122002 |
| U33201HR1990PTC095964 | RAYBAN SUN OPTICS INDIA PRIVATE LIMITED | 7TH FLOOR, DLF BUILDING NO. 9, TOWER B DLF CYBER CITY, PHASE III , GURUGRAM, Haryana, India - 122002 |
| U51909HR2010PTC076941 | COOLWINKS TECHNOLOGIES PRIVATE LIMITED | 7th FLOOR, DLF BUILDING NO.9, TOWER-B, DLF CYBER CITY ,PHASE-III , GURUGRAM, Haryana, India - 122002 |
| U74999HR1996PTC086209 | RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | 21ST FLOOR, DLF BUILDING NO. 5, TOWER-A, DLF CYBER CITY, PHASE-III, , GURUGRAM, Haryana, India - 122002 |
| U74999HR2016PTC063732 | PES OPTICS PRIVATE LIMITED | 7th FLOOR, DLF BUILDING NO.9, TOWER-B, DLF CYBER CITY ,PHASE-III , GURUGRAM, Haryana, India - 122002 |
| U74140HR1996PTC072097 | RIO TINTO INDIA PRIVATE LIMITED | 21st Floor, DLF Building No. 5, Tower A DLF Cyber City, Phase III , Gurugram, Haryana, India - 122002 |
| U74899HR1993PTC091349 | WOODWARD INDIA PRIVATE LIMITED | 12th Floor, Tower A, DLF Building No.-5, DLF Cyber City, Phase - III , Gurugram, Haryana, India - 122002 |
| U63040HR2000PTC090846 | MAKEMYTRIP (INDIA) PRIVATE LIMITED | 19th Floor, Tower A/B/C Epitome Building No. 5, DLF Cyber City, DLF Phase III , GURUGRAM, Haryana, India - 122002 |
| U74140HR2015FTC133237 | LIVANOVA INDIA PRIVATE LIMITED | 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45201HR2016PTC099269 | GMR INFRA SERVICES PRIVATE LIMITED | Unit 12, 18th Floor, Tower A, Building DLF Cyber City, DLF Phase III , Dlf Qe, Haryana, India - 122002 |
| U74999HR2022PTC103735 | ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED | 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| F04692 | KOREA INTERNATIONAL TRADE ASSOCIATION | Unit 1A, 12th Floor, Tower B, Building 9, DLF Cyber City DLF Phase 3 , Dlf Qe, Haryana, India - 122002 |
| U74999HR2017PLC113214 | GMR INFRA DEVELOPERS LIMITED | Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III , Dlf Qe, Haryana, India - 122002 |
| F03422 | ITX TRADING S.A. | DLF Building 9, Tower A, Floor 15 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| U33112HR1996PTC038528 | BAXTER INDIA PRIVATE LIMITED | 5th Floor , TOWER A, BUILDING 9 DLF CYBER CITY, DLF PHASE-III, , GURGAON, Haryana, India - 122002 |
| U74102HR2023PTC110742 | GLASSGLOBE INTERIORS PRIVATE LIMITED | WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U31904HR2022FTC100572 | DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002 |
| U72100HR2019PTC131820 | HEYTAP I-TECH PRIVATE LIMITED | 5th Floor, Tower A, Building No. 10, DLF Cyber City,,DLF Phase-2, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2006PTC039442 | PROTIVITI CONSULTING PRIVATE LIMITED | 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.