About Advance Detergents Limited
Data last updated:
Advance Detergents Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 13 December 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PLC034467.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Ashok Mahindru and Aashish Mahindru.
Its last annual general meeting (AGM) was held on 27 December 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.
As per MCA filings, the company had satisfied charges of ₹65.84 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it.
The last known website on record is advanceindia.com.
Company details
Contact details
Advance Detergents Limited's registered office is in New Delhi, Delhi.
- Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
- 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 Advance Detergents Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Advance Detergents Limited, buy the company report.
Board of directors of Advance Detergents Limited
Advance Detergents has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mahindru Also directs: Champak Textiles Private Limited, Advance Cosmetics Private Limited, Advance Surfactants Limitd and 5 more | Director | 20 Sep 2000 | 26 Years 1 Months | As last reported |
| Aashish Mahindru | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
| Rajeev Kumar Gupta | Director | 05 Dec 1998 | 27 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2007 | 10099883 | State Bank of India | ₹29.41 Cr | Satisfied | |
| 26 Jul 2007 | 10288804 | Icici Bank Limited | ₹33.27 Lakh | Satisfied | |
| 18 Dec 2006 | 10036262 | State Bank of India | ₹10.6 Cr | Satisfied | |
| 06 Jan 2006 | 80034018 | Small Industries Development Bank of India | ₹14 Lakh | Satisfied | |
| 15 Jul 2005 | 90040163 | Citibank N.A | ₹3.41 Cr | Satisfied |
To see the full charge records of Advance Detergents Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Advance Detergents Limited has 9 court cases on record: 1 filed by Advance Detergents, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 8 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Commissioner of Central | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Commissioner of Central | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Delhi I | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Commissioner of | Disposed |
To see the full case history of Advance Detergents 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 Advance Detergents 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 Advance Detergents Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advance Detergents Limited has 3 board changes on record since 1998: 3 appointments. The latest: Aashish Mahindru was appointed as Director on 30 Aug 2007.
22 earlier events are in the company report.
Frequently asked questions
Advance Detergents 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.
Advance Detergents was a public limited company based in New Delhi, Delhi, India. It was incorporated on 13 December 1988 and is registered under CIN U74899DL1988PLC034467. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Advance Detergents was incorporated on 13 December 1988. It is registered with the Registrar of Companies, Delhi.
Advance Detergents had 3 directors:
- Ashok Mahindru - Director
- Aashish Mahindru - Director
- Rajeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Advance Detergents is U74899DL1988PLC034467. 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 Advance Detergents is at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
Advance Detergents can be reached through the website advanceindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Advance Detergents on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 December 2007. Year-wise statements from 2015 are in the company report.
Advance Detergents has 9 court cases on record: 1 filed by the company and 8 filed against it.
Aashish Mahindru was appointed as Director on 30 Aug 2007. Ashok Mahindru was appointed as Director on 20 Sep 2000. Rajeev Kumar Gupta was appointed as Director on 05 Dec 1998.
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