Henkel Surface Technologies Private Limited, a amalgamated private limited company, was established on 07 October 1996 in Navi Mumbai, Maharashtra, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24243MH1996PTC103091. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Henkel Chembond Surface Technologies Private Limited. Its leadership includes Nuri Erdem Kocak (Director), Bappa Bandyopadhyay (Director), Jeremy Hunter (Director). Past directors included Vinod Dahyalal Shah, David Minshaw, Bartholomew Griffin. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 28 August 2015, with the balance sheet filed on 31 March 2015. It is based at 10Th Floor, Kesar Solitaire, Plot No 5, Sector 19 Palm Beach Road, Sanpada, Navi Mumbai, Maharashtra, 400705.
U24243MH1996PTC103091
103091
07 October 1996
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nuri Erdem Kocak | Director | 18 Jun 2015 | Current |
| Bappa Bandyopadhyay | Director | 18 Jun 2015 | Current |
| Jeremy Hunter | Director | 13 Sep 2011 | Current |
| Sundararaman Ramakrishnan Iyer | Director | 12 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2011 | Past |
| Pramod Abcsdd | Director | 23 Jul 2008 | Past |
| Pramod Abcsdd | Director | 23 Jul 2008 | Past |
| Pramod Abcsdd | Director | 13 Dec 2011 | Past |
| Pramod Abcsdd | Director | 13 Sep 2011 | Past |
| Pramod Abcsdd | Director | 18 Jun 2015 | Past |
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Henkel Surface Technologies Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 12.72% increase. The company also saw a substantial improvement in profitability, with a 26% increase in profit. The company's net worth Soared by an impressive increase of 18.49%.
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In 2015, Henkel Surface Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2002 | Deutsche Bank | ₹3.00 Cr | Satisfied |
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Henkel Surface Technologies Private Limited last Annual general meeting of members was held on 28 Aug 2015 as per latest MCA records. was recorded as a recent event.
The activity Nuri Erdem Kocak was appointed as a Director was appointed as a Director on 18 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
The activity Bappa Bandyopadhyay was appointed as a Director was appointed as a Director on 18 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
The activity Henkel Surface Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
A charge registered on 27 Feb 2002 via Charge ID 90143778 with Deutsche Bank was fully satisfied on 30 Jan 2015. was recorded as a recent event.
The activity Jeremy Hunter was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
The CIN of Henkel Surface Technologies Private Limited is U24243MH1996PTC103091.
Henkel Surface Technologies Private Limited is headquartered at 10Th Floor, Kesar Solitaire, Plot No 5, Sector 19 Palm Beach Road, Sanpada, Navi Mumbai, Maharashtra, 400705.
Henkel Surface Technologies Private Limited was incorporated on 07 October 1996.
The current directors of Henkel Surface Technologies Private Limited are
The primary industry of Henkel Surface Technologies Private Limited is Chemicals And Materials.
Henkel Surface Technologies Private Limited is unlisted.
The authorized capital of Henkel Surface Technologies Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
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