Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ADDIVANT INDIA PRIVATE LIMITED
CIN: U74140MH2013FTC417443 As on: 2026-07-13
ADDIVANT INDIA PRIVATE LIMITED (CIN: U74140MH2013FTC417443) is a Private company incorporated on 18 Apr 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ADDIVANT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADDIVANT INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ADDIVANT INDIA PRIVATE LIMITED are SURESH VARADARAJAN, ERIC HOWARD SAMUELS, and SIDNEY CHRISTIAN WATTS.
ADDIVANT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2013FTC417443 and its registration number is 417443. Users may contact ADDIVANT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADDIVANT INDIA PRIVATE LIMITED is 147 Village Rasal Pali Khopoli Road , Alibag, Maharashtra, India - 410205.
Current status of ADDIVANT 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 ADDIVANT 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 ADDIVANT INDIA
Purchase full report of ADDIVANT INDIA
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 ADDIVANT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADDIVANT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698910 | SURESH VARADARAJAN | Director | 2020-09-30 |
| 10060815 | ERIC HOWARD SAMUELS | Director | 2023-06-06 |
| 10055851 | SIDNEY CHRISTIAN WATTS | Director | 2023-06-05 |
Past Directors & Key Managerial Personnel of ADDIVANT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06487490 | BARRY BAHRAM SIADAT | Director | - | 2015-12-17 |
| 06835076 | LALIT SHARMA | Additional Director | - | 2019-09-30 |
| 06835076 | LALIT SHARMA | Director | - | 2020-07-15 |
| 07698910 | SURESH VARADARAJAN | Additional Director | - | 2020-09-30 |
| 10055965 | WILLIAM FRANK HOLZMANN | Additional Director | - | 2023-05-05 |
| 10060815 | ERIC HOWARD SAMUELS | Additional Director | - | 2023-07-26 |
| 02833715 | SURESH KALRA | Additional Director | - | 2020-09-30 |
| 02833715 | SURESH KALRA | Director | - | 2021-09-10 |
| 07332273 | PATRICK ANTOINE WILHELMUS WEINBERG | Additional Director | - | 2016-09-30 |
| 07332273 | PATRICK ANTOINE WILHELMUS WEINBERG | Director | - | 2021-12-31 |
| 10055851 | SIDNEY CHRISTIAN WATTS | Additional Director | - | 2023-07-26 |
| 00116930 | RYNA ZAIWALLA KARANI | Additional Director | - | 2015-09-30 |
| 00116930 | RYNA ZAIWALLA KARANI | Director | - | 2020-08-14 |
| 03297809 | RICHARD LYNN WHITE | Additional Director | - | 2016-09-30 |
| 03297809 | RICHARD LYNN WHITE | Director | - | 2023-03-13 |
Other Directorships of BARRY BAHRAM SIADAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHROMA INDIA PRIVATE LIMITED | U24246MH2013FTC242571 | Additional Director | - | 2013-11-25 |
Other Directorships of LALIT SHARMA
Other Directorships of SURESH VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSYNTH DYESTUFF (INDIA) LIMITED | L24114MH1985PLC035564 | Company Secretary | - | 2007-08-31 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Company Secretary | - | 2014-08-26 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Managing Director | 2017-01-12 | Ongoing |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Whole-time director | - | 2023-03-15 |
Other Directorships of WILLIAM FRANK HOLZMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Additional Director | - | 2023-05-05 |
Other Directorships of ERIC HOWARD SAMUELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Additional Director | - | 2023-07-26 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Director | 2023-03-30 | Ongoing |
Other Directorships of SURESH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Additional Director | - | 2021-10-21 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Director | - | 2022-04-28 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Managing Director | - | 2022-04-27 |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Whole-time director | - | 2022-01-01 |
| GCP APPLIED TECHNOLOGIES (INDIA) PRIVATE LIMITED | U51909HR1995PTC068948 | Director | - | 2009-02-23 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Additional Director | - | 2019-08-01 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Director | - | 2021-09-10 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Managing Director | - | 2021-09-10 |
Other Directorships of PATRICK ANTOINE WILHELMUS WEINBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ILC DOVER INDIA PRIVATE LIMITED | U74999HR2021FTC098624 | Director | 2022-09-29 | Ongoing |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Additional Director | - | 2019-08-21 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Director | - | 2021-12-31 |
Other Directorships of SIDNEY CHRISTIAN WATTS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Additional Director | - | 2023-07-26 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Director | 2023-03-30 | Ongoing |
Other Directorships of RYNA ZAIWALLA KARANI
Other Directorships of RICHARD LYNN WHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURORIUM INDIA PRIVATE LIMITED | U24230GJ2009PTC058904 | Additional Director | - | 2011-06-29 |
| AURORIUM INDIA PRIVATE LIMITED | U24230GJ2009PTC058904 | Director | - | 2011-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1963PTC012674 | SI GROUP - INDIA PRIVATE LIMITED | Survey No. 147, Village Rasal, Pali Khopoli Road, P. O. Pali, Taluka Sudhagad, District Ra igad , Pali, Maharashtra, India - 410205 |
| U29120MH2005PTC157395 | MEGA PIPES PRIVATE LIMITED | Village - Hedavali, Khopoli Pali Road, Taluka-Sudhagad , Khopoli, Maharashtra, India - 410205 |
| U15311MH1981PTC024002 | SHREE HARI ROLLER FLOUR MILLS PVT LTD | VILLAGE NANOSE POSTPARLI KHOPOLI PALI ROAD SUDHAGAD , RAIGAD, Maharashtra, India - 410205 |
| AAM-2243 | KRISHAI GRAINS LLP | Khopoli Pali Road, Village Nanose, Taluka Sudhagad Nanose Nanose, Maharashtra, India - 410205 |
| U28920MH1991PTC061036 | PANAMETRICS ENGINEERING PRIVATE LIMITED | Survey No. 108/3P,109/1-2, 110/1-6,Khopoli Pali Rd Rasal Village, Sudhagad Taluk , Raigarh, Maharashtra, India - 410205 |
| U26400MH2023PTC416127 | VOTERICH AI PRIVATE LIMITED | SWAPANPURTI SOCIETY, GANESH NAGAR, SHILOSHI ROAD, TEACHERS COLONY, PALI SUDHAGAD, INDIA,Sudhagad,Raigarh(MH),Maharashtra,410205-India |
| U45400MH2022PTC379548 | CS GULMOHOR CONSTRUCTION PRIVATE LIMITED | House No. 139 Rasal,Pali,Raigarh,Maharashtra,410205-India |
| U63030MH2020PTC352489 | LAKSHMI KESHAV LOGISTICS PRIVATE LIMITED | CHIKHALGAON, PALI RAIGAD PALI , PALI, Maharashtra, India - 410205 |
| U31009MH2024PTC418165 | RIM MODULAR FURNITURE PRIVATE LIMITED | Gat No. 99, Dhokshet,,Pali, Raigarh,Alibag,Raigarh(MH),Maharashtra,410205-India |
| U46209MH2023PTC400618 | SUDHAGAD VAIBHAV FARMER PRODUCER COMPANY LIMITED | House No.663,59/2,Karchunde post,Pali, jambupada sudhagad,Alibag,Raigarh(MH),Maharashtra,410205-India |
| U74999MH2017PTC293844 | ETERNAL ECOBLOCKS PRIVATE LIMITED | SURVEY NO.15/1, HADVALI VILLAGE, TEHSIL SUDHAGAD PALI, DIST. RAIGARH , HADVALI, Maharashtra, India - 410205 |
| U37200PN2021PTC201099 | DESHMUKH POLY-FUEL PRIVATE LIMITED | 1840 BALLALESWAR NAGAR PALI SUDHAGAD , PALI, Maharashtra, India - 410205 |
| U36999MH2019PTC320764 | FACTION SOLUTIONS PRIVATE LIMITED | SU NO 1325/1326, VITHAL RAMUMAKI COMPLEX FLAT NO 15, MADHALI ALI PALI , PALI, Maharashtra, India - 410205 |
| U31909MH2018PTC306508 | RASAL STAHLFORM PRIVATE LIMITED | 10 Vastu Realtors, Near Bhoi Ali , PALI, Maharashtra, India - 410205 |
| U74999MH2014PTC253612 | ABHYANKAR AYURVEDIC PRODUCTS PRIVATE LIMITED | AT/PO Jambhul Pada Taluka Sudhagad , Pali, Maharashtra, India - 410205 |
| U74900MH2011PTC213115 | CREDO INFRAPROJECTS PRIVATE LIMITED | Aangan Dubey s Mulshi Sudhagad Mulshi, Raigadh , Alibag, Maharashtra, India - 410205 |
| U74999MH2016OPC287087 | TECHCOGNIA (OPC) PRIVATE LIMITED | PLOAT NO 32, 94D, NEAR TEMBHI VASAHAT TALUKA:SUDHAGAD , PALI, Maharashtra, India - 410205 |
| U55100MH1986PTC040007 | GENESIS MOTELS PVT LTD | Bombay Goa Road, At Post, Nagothane, Anaparag Brahmanwada Road, Taluka - Roha . , Raigad, Maharashtra, India - 410205 |
| AAF-1564 | NAV UTKARSH AGRO INDUSTRIES LLP | Gate No 18 at -zap post-pali taluka-sudhagad Dist-Raigad, pin 410205.Maharastra panvel, Maharashtra, India - 410205 |
| AAC-2960 | PACY FIRE ENGINEERING LLP | Nagothane, Ta- Roha/ Pali Raigad, Maharashtra, India - 410205 |
| U21003MH2023PTC408284 | NANAK9 SUPERFOODS PRIVATE LIMITED | 936, KUMBHARSHET SUDHAGAD RAIGARH , Alibag, Maharashtra, India - 410205 |
| U88900MH2024NPL422310 | SHREE RAJ UNITY FOUNDATION | 1084,,Near Ganesh Temple,,Alibag,Raigarh(MH),Maharashtra,410205-India |
| ACV-1440 | MOUNT UNIQUE REALTY LLP | H.No. 1058,,Padghawali Sudhagad,Alibag,Raigarh(MH),Maharashtra,India-410205 |
| AAL-0196 | CORPWAYS CONSULTANCY SERVICES LLP | 36, AT POST MAHAGAON, PALI TAL SUDHAGAD RAIGAD, Maharashtra, India - 410205 |
| ACO-4958 | LOCA BELLA LLP | H.No.635,Kalamb Village,Sudhagad,Raigarh(MH),Maharashtra,India-410205 |
| U30305MH2024PTC428282 | AERIAL EVTOL AIRCRAFT PRIVATE LIMITED | House No.1128,,Jambhulpada Sudhagad,,Alibag,Raigarh(MH),Maharashtra,410205-India |
| U86900MR2026NPL476419 | KRISHANARAJ AYURVEDIC FOUNDATION | UNHERE, BK PALI,DIST. RAIGARH,Sudhagad,Raigarh(MH),Maharashtra,410205-India |
| AAA-2537 | TOP NOTCH VENTURES LLP | H. NO. 466, B, Pali,Tehsil - Sudhagad Raigad, Maharashtra, India - 410205 |
| U33110MH2021PTC371054 | ALAKHNIRANJAN HEALTHCARE PRIVATE LIMITED | HOUSE NO 2673/103 MADHALI ALI PALI , RAIGAD, Maharashtra, India - 410205 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.