Diversey India Private Limited

Diversey India Private Limited - fmcg in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2001PTC178568 Incorporated 01 October 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company FMCG
Data last updated
Authorised capital
₹31 Cr
Registered with MCA
Paid-up capital
₹25.31 Cr
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
27 Aug 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

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 U74999MH2001PTC178568
Registration Number 178568
Incorporation Date 01 October 2001
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 August 2015
Date of Balance Sheet 31 March 2015

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.

CINStatus
U74999MH2001PTC178568Current
U74999DL2001PTC112613Previous

Contact details

Diversey India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    501 5th Floor Ackruti Centre Point MIDC Central Road Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    FMCG, Home Care & Cleaning Products
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Diversey India Private Limited - one report that includes everything
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Financials of Diversey India Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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

MetricsFY 2014-15
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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Himanshu JainManaging Director05 Jul 201115 Years 3 MonthsAs last reported
Pattabiraman Chellappa ThirunelloyWhole-Time Director17 Feb 201511 Years 8 MonthsAs last reported
Hemant Shivram GodboleDirector03 Oct 200719 Years 1 MonthsAs last reported

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.

AGM
Diversey India Private Limited last Annual general meeting of members was held on 27 Aug 2015 as per latest MCA records.
Filing
Diversey India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Pattabiraman Chellappa Thirunelloy was appointed as Whole-Time Director.
Ceased
Pattabiraman Chellappa Thirunelloy ceased to be Additional Director.
Ceased
Andrew Jeffrey Warren ceased to be Director.
Appointed
Himanshu Jain was appointed as Managing Director.
Ceased
Himanshu Jain ceased to be Additional Director.
Ceased
Vishal Sharma ceased to be Managing Director.
Ceased
Vignanshanker Mahesh Raval ceased to be Company Secretary.
Ceased
Hemant Shivram Godbole ceased to be Additional Director.
Appointed
Hemant Shivram Godbole was appointed as Director.
Ceased
Vijayalakshmi Suresh ceased to be Director.

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:

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.