Basf Polyurethanes India Limited

Basf Polyurethanes India Limited - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24130MH2005PLC152467 Incorporated 06 April 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company chemicals
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹9 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
11
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2010
Balance sheet date
Last AGM
12 Aug 2010
Annual general meeting
Company status
Amalgamated
MCA master data

About Basf Polyurethanes India Limited

Data last updated:

Basf Polyurethanes India Limited was a public 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 manufacturing segment of the chemicals sector. It was incorporated on 06 April 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24130MH2005PLC152467.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹9 Cr. It was led by directors including Prasad Chandran (Managing Director) and Arun Madhav Bewoor (Director Appointed In Casual Vacancy).

Its last annual general meeting (AGM) was held on 12 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1st Floor Vibgyor Towers Plot No.62 'G' Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is basf.com.

Company Details of Basf Polyurethanes India Limited
CIN U24130MH2005PLC152467
Registration Number 152467
Incorporation Date 06 April 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 August 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    1st Floor Vibgyor Towers Plot No.62 'G' Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Chemicals, Manufacturing, Basic Chemical
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Financials, compliance, directors, charges, ownership and filings for Basf Polyurethanes India Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Basf Polyurethanes India Limited

Basf Polyurethanes India has one previous CIN (Corporate Identification Number): U24130MH2005PTC152467. The current CIN is U24130MH2005PLC152467, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24130MH2005PLC152467Current
U24130MH2005PTC152467Previous

Board of Directors and KMP of Basf Polyurethanes India Limited

Basf Polyurethanes India Limited currently reports 10 directors and 1 key managerial person. 10 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Arun Madhav BewoorDirector Appointed In Casual Vacancy19 Jan 201016 Years 8 MonthsAs last reported
Thilo Jochen Ludwig BischoffDirector20 Oct 201015 Years 11 MonthsAs last reported
Ramakrishna Rajasekharan NairDirector06 Apr 200521 Years 6 MonthsAs last reported
Regunathan Iyengar SrinivasanAlternate Director16 Jul 201016 Years 2 MonthsAs last reported
Hermann AlthoffDirector Appointed In Casual Vacancy16 Apr 200818 Years 5 MonthsAs last reported
Manoha Shrikant KamathCompany Secretary02 Apr 201016 Years 6 MonthsAs last reported
Showing 6 of 11 current directors and KMP. View all directors and KMP

Financials of Basf Polyurethanes India Limited FY 2010 filings available

Financial Statement Summary of Basf Polyurethanes India Limited

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Basf Polyurethanes India Limited

MetricsFY 2009-10
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Basf Polyurethanes India are in the company report.

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Financial statements from 2015

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Charges & Borrowings of Basf Polyurethanes India Limited

Basf Polyurethanes India Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Basf Polyurethanes India Limited

Employment history and EPFO contributions of people linked to Basf Polyurethanes India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Basf Polyurethanes India Limited

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Credit Ratings, Litigation & Regulatory Alerts for Basf Polyurethanes India Limited

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MSME Payment Delays by Basf Polyurethanes India Limited

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MSME payment history

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Subsidiaries & Group Companies of Basf Polyurethanes India Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Basf Polyurethanes India Limited

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MCA filings and documents

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Recent Activity on Basf Polyurethanes India Limited

Directors
20 Oct 2010
Thilo Jochen Ludwig Bischoff was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 11 months.
Activity
12 Aug 2010
Basf Polyurethanes India Limited last Annual general meeting of members was held on 12 Aug 2010 as per latest MCA records.
Directors
16 Jul 2010
Regunathan Iyengar Srinivasan was appointed as a Alternate Director on 16 Jul 2010 & has been associated with this company since 16 years 2 months.
Directors
02 Apr 2010
Manoha Shrikant Kamath was appointed as a Company Secretary on 02 Apr 2010 & has been associated with this company since 16 years 6 months.
Directors
02 Apr 2010
Manoha Shrikant Kamath was appointed as a Company Secretary on 02 Apr 2010 & has been associated with this company since 16 years 6 months.
Activity
31 Mar 2010
Basf Polyurethanes India Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

Frequently Asked Questions about Basf Polyurethanes India Limited

Basf Polyurethanes 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.

Basf Polyurethanes India was a public limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 06 April 2005 and is registered under CIN U24130MH2005PLC152467. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Basf Polyurethanes India was incorporated on 06 April 2005. It is registered with the Registrar of Companies, Mumbai.

Basf Polyurethanes India had 11 directors and KMP:

The CIN (Corporate Identification Number) of Basf Polyurethanes India is U24130MH2005PLC152467. 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 Basf Polyurethanes India is at 1st Floor Vibgyor Towers Plot No.62 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Basf Polyurethanes India can be reached through the website basf.com. Its registered office is in Mumbai, Maharashtra, India.

Basf Polyurethanes India has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9 Cr.

Basf Polyurethanes India operated in the chemicals industry, in the manufacturing segment.

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