Diversey India Private Limited
About Diversey India Private Limited
Data last updated:
Diversey India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the home care and cleaning products segment of the FMCG sector. It was incorporated on 01 October 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2001PTC178568.
The company had an authorised share capital of ₹31 Cr and a paid-up capital of ₹25.31 Cr. It was led by directors including Himanshu Jain (Managing Director) and Pattabiraman Chellappa Thirunelloy (Whole-Time Director).
Its last annual general meeting (AGM) was held on 27 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 501 5th Floor Ackruti Centre Point MIDC Central Road Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Diversey India has one previous CIN (Corporate Identification Number): U74999DL2001PTC112613. The current CIN is U74999MH2001PTC178568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2001PTC178568 | Current |
| U74999DL2001PTC112613 | Previous |
Contact details
Diversey India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 5th Floor Ackruti Centre Point MIDC Central Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryFMCG, Home Care & Cleaning Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diversey India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diversey India Private Limited, buy the company report.
Board of directors of Diversey India Private Limited
Diversey India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Jain | Managing Director | 05 Jul 2011 | 15 Years 3 Months | As last reported |
| Pattabiraman Chellappa Thirunelloy | Whole-Time Director | 17 Feb 2015 | 11 Years 8 Months | As last reported |
| Hemant Shivram Godbole | Director | 03 Oct 2007 | 19 Years 1 Months | As last reported |
Legal cases
Diversey India Private Limited has 13 court cases on record: 12 filed by Diversey India, 1 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 1 |
| District courts | 5 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against Nalco Water India Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of Diversey India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diversey India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diversey India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diversey India Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Pattabiraman Chellappa Thirunelloy was appointed as Whole-Time Director on 17 Feb 2015.
1 earlier event is in the company report.
Frequently asked questions
Diversey India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diversey India was a private limited company based in Mumbai, Maharashtra, India. The company worked in home care and cleaning products, within the FMCG industry. It was incorporated on 01 October 2001 and is registered under CIN U74999MH2001PTC178568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diversey India was incorporated on 01 October 2001. It is registered with the Registrar of Companies, Mumbai.
Diversey India had 3 directors:
- Himanshu Jain - Managing Director
- Pattabiraman Chellappa Thirunelloy - Whole-Time Director
- Hemant Shivram Godbole - Director
The CIN (Corporate Identification Number) of Diversey India is U74999MH2001PTC178568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diversey India is at 501 5th Floor Ackruti Centre Point MIDC Central Road Andheri East, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Diversey India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 August 2015. Year-wise statements from 2015 are in the company report.
Diversey India operated in the FMCG industry, in the home care and cleaning products segment.
Diversey India has 13 court cases on record: 12 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Pattabiraman Chellappa Thirunelloy was appointed as Whole-Time Director on 17 Feb 2015. Pattabiraman Chellappa Thirunelloy ceased to be Additional Director on 17 Feb 2015. Andrew Jeffrey Warren ceased to be Director on 15 Nov 2013. Diversey India has 10 board changes on record in total.
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