About Advance Navotpad Surfactants Limited
Data last updated:
Advance Navotpad Surfactants Limited was a public limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the soaps and detergents segment of the FMCG sector. It was incorporated on 07 July 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PLC094875. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.9 Cr. It was formerly known as Advance Design and Engineering Limited. It was led by directors including Ashutosh Mahindru and Ashok Mahindru.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.
As per MCA filings, the company had open charges of ₹63.85 Cr and satisfied charges of ₹4.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is advanceindia.com.
Company details
Contact details
Advance Navotpad Surfactants Limited's registered office is in New Delhi, Delhi.
- Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
- IndustryFMCG, Soaps & Detergents
- 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 Navotpad Surfactants 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 Advance Navotpad Surfactants Limited, buy the company report.
Board of directors of Advance Navotpad Surfactants Limited
Advance Navotpad Surfactants 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 |
|---|---|---|---|---|
| Ashutosh Mahindru Also directs: Champak Textiles Private Limited, Advance Cosmetics Private Limited, Advance Surfactants Limitd and 5 more | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
| Ashok Mahindru Also directs: Champak Textiles Private Limited, Advance Cosmetics Private Limited, Advance Surfactants Limitd and 5 more | Director | 26 Nov 2013 | 12 Years 11 Months | As last reported |
| Suresh Kumar | Director | 13 Jun 2016 | 10 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2015 | 10622405 | Bank of India | ₹17.13 Cr | Open | |
| 10 Dec 2015 | 10622407 | Bank of India | ₹11.27 Cr | Open | |
| 23 May 2014 | 10503640 | Bank of India | ₹11.97 Cr | Open | |
| 23 May 2014 | 10503583 | Bank of India | ₹3.5 Cr | Open | |
| 23 May 2014 | 10503634 | Bank of India | ₹17.73 Cr | Open |
To see the full charge records of Advance Navotpad Surfactants Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Advance Navotpad Surfactants Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of Advance Navotpad Surfactants 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 Navotpad Surfactants Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Advance Navotpad Surfactants has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Advance Navotpad Surfactants Limited, buy the company report.
Recent activity
Advance Navotpad Surfactants Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Ashutosh Mahindru ceased to be Director on 17 Sep 2021.
21 earlier events are in the company report.
Frequently asked questions
Advance Navotpad Surfactants has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Advance Navotpad Surfactants was a public limited company based in New Delhi, Delhi, India. The company worked in soaps and detergents, within the FMCG industry. It was incorporated on 07 July 1998 and is registered under CIN U74899DL1998PLC094875. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Advance Navotpad Surfactants was incorporated on 07 July 1998. It is registered with the Registrar of Companies, Delhi.
Advance Navotpad Surfactants had 3 directors:
- Ashutosh Mahindru - Director
- Ashok Mahindru - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of Advance Navotpad Surfactants is U74899DL1998PLC094875. 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 Navotpad Surfactants is at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
Advance Navotpad Surfactants can be reached through the website advanceindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Advance Navotpad Surfactants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
No. Advance Navotpad Surfactants has 2 GST registrations on record and all of them are cancelled or inactive.
Advance Navotpad Surfactants operated in the FMCG industry, in the soaps and detergents segment.
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