Henkel Cac Private Limited - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24110MH1984PTC032433 Incorporated 20 March 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company chemicals
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹64 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2010
Balance sheet date
Last AGM
24 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data

About Henkel Cac Private Limited

Data last updated:

Henkel Cac 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 basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 20 March 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1984PTC032433.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹64 Lakh. It was led by directors including Anil Krishna Puthiyedath (Whole-Time Director) and Chi Wai Benjamin Ho.

Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 906 9th Floor Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

The company was associated with 1 brand: Henkel. Court records list 31 cases involving the company, including 8 filed by the company and 23 filed against it; 10 cases are pending.

The last known website on record is henkel.com.

Company details

CIN U24110MH1984PTC032433
Registration Number 032433
Incorporation Date 20 March 1984
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Henkel Cac Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    906 9th Floor Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Chemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
Comprehensive company report
Henkel Cac Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Henkel Cac operates one associated brand: Henkel. Each brand links to its own profile.

BrandDescriptionWebsite
Henkel is recognized as a global leader in adhesives and consumer brands.henkel.com

Financials of Henkel Cac Private Limited

FY 2010 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Henkel Cac Private Limited, buy the company report.

Board of directors of Henkel Cac Private Limited

Henkel Cac has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chi Wai Benjamin HoDirector26 Feb 201016 Years 8 MonthsAs last reported
Anil Krishna PuthiyedathWhole-Time Director17 Nov 200817 Years 11 MonthsAs last reported
Hans Jorg Thomas AurisDirector19 Jun 200620 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Henkel Cac 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 Henkel Cac Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Henkel Cac Private Limited has 15 board changes on record since 2006: 3 appointments and 12 cessations. The latest: Ewe Kooi Sam ceased to be Director on 21 Jul 2011.

Ceased
Ewe Kooi Sam ceased to be Director.
AGM
Henkel Cac Private Limited last Annual general meeting of members was held on 24 Sep 2010 as per latest MCA records.
Filing
Henkel Cac Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Appointed
Chi Wai Benjamin Ho was appointed as Director.
Ceased
Srinivasan Rengarajan ceased to be Additional Director.
Ceased
Chi Wai Benjamin Ho ceased to be Director.
Appointed
Anil Krishna Puthiyedath was appointed as Whole-Time Director.
Ceased
Anil Krishna Puthiyedath ceased to be Director.
Ceased
Ian John Parish ceased to be Director.
Ceased
Desikan Ramaswami ceased to be Alternate Director.
Ceased
Niyazi Faruk Arig ceased to be Director.
Ceased
Srinivasan Venkatakrishnan ceased to be Alternate Director.

6 earlier events are in the company report.

Frequently asked questions

Henkel Cac 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.

Henkel Cac was a private limited company based in Mumbai, Maharashtra, India. The company worked in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 20 March 1984 and is registered under CIN U24110MH1984PTC032433. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Henkel Cac was incorporated on 20 March 1984. It is registered with the Registrar of Companies, Mumbai.

Henkel Cac had 3 directors:

The CIN (Corporate Identification Number) of Henkel Cac is U24110MH1984PTC032433. 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 Henkel Cac is at 906 9th Floor Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.

Henkel Cac can be reached through the website henkel.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Henkel Cac on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.

Henkel Cac operated in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.

Henkel Cac has 31 court cases on record: 8 filed by the company and 23 filed against it. 10 are pending. Most are in the high courts.