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  • Complaints
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AIRNOV INDIA LIMITED

CIN: U74999MH2015PLC269533

AIRNOV INDIA LIMITED (CIN: U74999MH2015PLC269533) is a Public company incorporated on 23 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 430000000.00 and its paid up capital is Rs. 324171030.00.

AIRNOV INDIA 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.AIRNOV INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AIRNOV INDIA LIMITED are SIMON TASKER, MATTHIAS BROMMER, SHRIKAR UMESH TRIKANNAD, and DAVID GRAEBER.

AIRNOV INDIA LIMITED's Corporate Identification Number (CIN) is U74999MH2015PLC269533 and its registration number is 269533. Users may contact AIRNOV INDIA LIMITED on its Email address - [email protected]. Registered address of AIRNOV INDIA LIMITED is B-702, Kanakia Wall street Andheri Kurla Road, Chakala, Andheri (Ea st) , Andheri East, Maharashtra, India - 400093.

Current status of AIRNOV INDIA 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 AIRNOV 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 AIRNOV 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 AIRNOV INDIA
DIN Director Name Designation Appointment Date
09082917 SIMON TASKER Director 2023-04-26
08574763 MATTHIAS BROMMER Director 2020-12-15
08786818 SHRIKAR UMESH TRIKANNAD Managing Director 2020-12-15
10265656 DAVID GRAEBER Director 2023-08-09
Past Directors & Key Managerial Personnel of AIRNOV INDIA
DIN Director Name Designation Appointment Date Cessation
00046742 ADNAN WAJHAT AHMAD Additional Director - 2017-12-26
00046742 ADNAN WAJHAT AHMAD Director - 2019-11-01
03092351 ALFRED CHRISTIAN MUNCH Additional Director - 2017-12-26
03092351 ALFRED CHRISTIAN MUNCH Director - 2017-05-10
06982060 JIM MATHEW EASOW Director - 2019-11-01
07780577 PRASHANT NANDKUMAR KULKARNI Additional Director - 2018-09-20
07780577 PRASHANT NANDKUMAR KULKARNI Director - 2019-11-01
07915140 ASHISH RANJAN Additional Director - 2019-01-31
08582773 DAVID JOHN KANTOR Additional Director - 2020-12-15
08582773 DAVID JOHN KANTOR Director - 2023-06-02
09082917 SIMON TASKER Additional Director - 2023-09-28
06504537 DEEPAK RASIKLAL PARIKH Director - 2017-05-31
07545366 KETAN PREMANI Additional Director - 2016-11-30
07545366 KETAN PREMANI Managing Director - 2018-10-22
08097208 ABHIJIT GOPAL NAIK Additional Director - 2018-09-20
08097208 ABHIJIT GOPAL NAIK Director - 2019-11-01
08442198 GAUTAM ARORA Additional Director - 2019-05-16
08442198 GAUTAM ARORA Director - 2020-07-22
08442198 GAUTAM ARORA Managing Director - 2020-06-12
08574763 MATTHIAS BROMMER Additional Director - 2020-12-15
08786818 SHRIKAR UMESH TRIKANNAD Additional Director - 2020-12-15
10265656 DAVID GRAEBER Additional Director - 2023-09-28
Other Directorships of ADNAN WAJHAT AHMAD
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2008-05-01
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Additional Director - 2017-08-11
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Managing Director - 2022-01-01
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2023-10-01
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director 2023-10-31 Ongoing
DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2023-03-22
DIC INDIA LIMITED L24223WB1947PLC015202 Director 2023-05-07 Ongoing
SUD CHEMIE INDIA PRIVATE LIMITED U24299KL1969PTC002217 Director appointed in casual vacancy - 2022-06-24
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Additional Director - 2017-12-26
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2022-01-01
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Additional Director - 2017-09-30
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Director - 2022-01-01
Other Directorships of ALFRED CHRISTIAN MUNCH
Company Name CIN Designation Appointment Date Cessation
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2022-04-23
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2011-04-26
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Additional Director - 2017-12-26
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2017-05-10
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Additional Director - 2019-09-20
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Director - 2022-10-01
Other Directorships of JIM MATHEW EASOW
Company Name CIN Designation Appointment Date Cessation
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Additional Director - 2014-09-30
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2022-01-01
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Additional Director - 2017-09-30
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Director - 2022-01-01
Other Directorships of PRASHANT NANDKUMAR KULKARNI
Company Name CIN Designation Appointment Date Cessation
SETHNESS-ROQUETTE INDIA PRIVATE LIMITED U24110GJ1993PTC020479 Director 2022-09-16 Ongoing
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Additional Director - 2017-12-26
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2020-01-01
Other Directorships of ASHISH RANJAN
Company Name CIN Designation Appointment Date Cessation
FOURSOURCE INDIA PRIVATE LIMITED U74999MH2018FTC303583 Director - 2019-12-02
Other Directorships of DAVID JOHN KANTOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMON TASKER
Company Name CIN Designation Appointment Date Cessation
COLORCON ASIA PRIVATE LIMITED U01122GA1994PTC003308 Additional Director - 2021-09-27
COLORCON ASIA PRIVATE LIMITED U01122GA1994PTC003308 Director 2021-09-27 Ongoing
IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Additional Director - 2021-10-13
IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Director 2021-10-13 Ongoing
Other Directorships of DEEPAK RASIKLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-03-01
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Managing Director - 2017-05-31
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2019-04-01
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2024-02-02
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
SUD CHEMIE INDIA PRIVATE LIMITED U24299KL1969PTC002217 Director appointed in casual vacancy - 2017-11-29
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2017-05-31
CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Director - 2017-05-31
KUMAR ORGANIC PRODUCTS LIMITED U85110KA1991PLC012095 Additional Director - 2023-08-28
KUMAR ORGANIC PRODUCTS LIMITED U85110KA1991PLC012095 Director 2023-09-22 Ongoing
Other Directorships of KETAN PREMANI
Company Name CIN Designation Appointment Date Cessation
AIKYA CLOTHING PRIVATE LIMITED U74999TZ2017PTC029055 Additional Director - 2023-11-15
AIKYA CLOTHING PRIVATE LIMITED U74999TZ2017PTC029055 Director 2023-03-17 Ongoing
Other Directorships of ABHIJIT GOPAL NAIK
Company Name CIN Designation Appointment Date Cessation
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Additional Director - 2022-06-10
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2023-02-03
Other Directorships of GAUTAM ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTHIAS BROMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIKAR UMESH TRIKANNAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID GRAEBER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17100MH2015PTC265089 SCHUTZEN CARE PRIVATE LIMITED 811, 811A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA , ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093
U29299MH1989PTC050808 BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED Kanakia Wall Street, B Wing - 401 & 402, Andheri Kurla Road, Chakala, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093
U15490MH2021PTC363841 BIZEAL INDIA PRIVATE LIMITED 1111, 11th Floor, B Wing, Kanakia Wall Street Nr. Chakala Signal, JB Nagar, Andheri Ku rla Road , AndheriEast, Maharashtra, India - 400093
U74120MH2013PTC239971 BIZEAL SERVICES (I) PRIVATE LIMITED 1111, 11th Floor, B Wing, Kanakia Wall Street Nr. Chakala Signal, JB Nagar, Andheri Ku rla Road , AndheriEast, Maharashtra, India - 400093
U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
ABB-1291 KOSVEGO NUTRITION LLP B/110, Kanakia Wall Street, Chakala,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U74110MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED B 907, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U74999MH2007FTC168874 SEACO OPERATIONS INDIA PRIVATE LIMITED B/801, KANAKIA WALL STREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093
U74999MH2014PTC254365 TRUSTWELL MANAGEMENT SERVICES PRIVATE LIMITED A-807, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093
U52100MH2019PLC331701 RAFT MOTORS LIMITED B/607, 6th Floor,Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
U51101MH2008PTC185233 G. DAS GLOBAL COMMODITIES PRIVATE LIMITED B-305, Kanakia Wall Street,Near Chakala Signal, Andheri Kurla Road,Andheri East, , Mumbai, Maharashtra, India - 400093
U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U46209MH2025PTC462176 SINERU AGRO PRIVATE LIMITED B/610, 6th Floor, Kanakia Wall Street,,Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
U67190MH2021PTC365413 ALPHANEST FINTECH PRIVATE LIMITED 803, A Wing, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
U15122MH2012PTC237336 TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093
AAL-4719 B2C NETWORK LLP 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093
AAK-9326 MIHIKA STOCK BROKING LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U51109MH2010PTC199561 GS CALTEX INDIA PRIVATE LIMITED 1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
U63090MH2003PTC141183 CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED Unit No. B/108-109 Kanakia Wall Street, Nr Chakala Signal, Andheri Kurla Road . Andheri East , Mumbai, Maharashtra, India - 400093
U74999MH2021FTC353439 VOLO FIN SERVICES PRIVATE LIMITED UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U51909MH2017PLC300120 WINMAGIC TOYS LIMITED OFFICE NO.712/A, 7TH FLOOR, KANAKIA WALL STREET CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400093-India
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
AAE-1913 FINANCIAL HOSPITAL ADVISOR LLP 404, B wing, Kanakia Wall Street,Andheri-Kurla Road, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093
AAK-6054 NEXT ORBIT LLP OFF 914, B WING, KANAKIA WALL STREET,NEAR CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093
U32109MH2017PTC300676 ISMC ANALOG FAB PRIVATE LIMITED OFF 914 B WING, KANAKIA WALL STREET NEAR CHAKALA SIGNAL, ANDHERI-KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
AAE-3215 MIHIKA INSURANCE MARKETING FIRM LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
U67200MH2005PTC372655 EFFICIENT INSURANCE BROKERS PRIVATE LIMITED B-411 Kanakia Wall Street, Andheri Kurla Road, Chakala Opp Holy Family Church, Andheri east Mumbai , Mumbai, Maharashtra, India - 400093
U65900MH2011PTC223365 NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED B 914, Kanakia Wall Street Premises Co-Operative Society Ltd., Chakala, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100604559 2022-08-02 - 2024-06-11 300,000.00 The Hongkong and Shanghai Banking Corporation 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.

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: 2024-07-16

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