About Henkel Surface Technologies Private Limited
Data last updated: 26 July 2025
Henkel Surface Technologies Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 07 October 1996.
Registered with ROC Mumbai under CIN U24243MH1996PTC103091.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Henkel Chembond Surface Technologies Private Limited. It was led by directors including Nuri Erdem Kocak and Bappa Bandyopadhyay.
Last AGM: 28 August 2015. Financial statements filed for year ended 31 March 2015. Office: 10Th Floor Kesar Solitaire Plot No 5 Sector 19 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2015, the company reported a revenue of ₹192.11 Cr, a growth of 12.72% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is henkel-india.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address10Th Floor Kesar Solitaire Plot No 5 Sector 19 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705
-
IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Henkel Surface Technologies Private Limited
Henkel Surface Technologies Private Limited has one previous CIN (Corporate Identification Number): U24243MH1996PLC103091. The current CIN is U24243MH1996PTC103091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24243MH1996PTC103091 | Current |
| U24243MH1996PLC103091 | Previous |
Auditor Details of Henkel Surface Technologies Private Limited
Henkel Surface Technologies Private Limited is audited by B S R & Co. LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Henkel Surface Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Henkel Surface Technologies Private Limited
Henkel Surface Technologies Private Limited is currently managed by 4 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nuri Erdem Kocak | Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Bappa Bandyopadhyay | Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Jeremy Hunter | Director | 13 Sep 2011 | 14 Years 10 Months | As last reported |
|
Sundararaman Ramakrishnan Iyer
Also directs:
Green2go Private Limited, Rays Of Life Foundation
|
Director | 12 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Henkel Surface Technologies Private Limited FY 2015 filings available
Henkel Surface Technologies Private Limited reported revenue of ₹192.11 Cr (up 12.72% YoY) for FY 2015.
Ten-year financial statements for Henkel Surface Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Henkel Surface Technologies Private Limited
Shareholding and ownership data for Henkel Surface Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Henkel Surface Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2002 | Deutsche Bank | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Henkel Surface Technologies Private Limited
View historical data on people associated with Henkel Surface Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Henkel Surface Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Henkel Surface Technologies Private Limited
GST registrations and filing compliance for Henkel Surface Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Henkel Surface Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Henkel Surface Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Henkel Surface Technologies Private Limited
MSME payment history for Henkel Surface Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Henkel Surface Technologies Private Limited
Corporate group structure for Henkel Surface Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Henkel Surface Technologies Private Limited
MCA filings and documents for Henkel Surface Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Henkel Surface Technologies Private Limited
Recent News on Henkel Surface Technologies Private Limited
Frequently Asked Questions about Henkel Surface Technologies Private Limited
Henkel Surface Technologies Private Limited 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 Surface Technologies Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 October 1996 and is registered under CIN U24243MH1996PTC103091. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Henkel Surface Technologies Private Limited was incorporated on 07 October 1996. Registered with ROC Mumbai.
The current directors of Henkel Surface Technologies Private Limited are:
- Nuri Erdem Kocak - Director
- Bappa Bandyopadhyay - Director
- Jeremy Hunter - Director
- Sundararaman Ramakrishnan Iyer - Director
The CIN (Corporate Identification Number) of Henkel Surface Technologies Private Limited is U24243MH1996PTC103091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Henkel Surface Technologies Private Limited is chemicals and materials. The company specifically operates in industrial chemicals.