Huntsman Advanced Materials (India) Private Limited

Huntsman Advanced Materials (India) Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24132MH2000PTC126012 Incorporated 19 April 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company manufacturing
Data last updated
Authorised capital
₹70 Cr
Registered with MCA
Paid-up capital
₹62.5 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Nov 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Huntsman Advanced Materials (India) Private Limited

Data last updated:

Huntsman Advanced Materials (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 plastic and resins segment of the manufacturing sector. It was incorporated on 19 April 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24132MH2000PTC126012.

The company had an authorised share capital of ₹70 Cr and a paid-up capital of ₹62.5 Cr. It was led by directors including Rayomand Parvez Sabawalla (Whole-Time Director) and Patrick Albert Peter Verraes.

Its last annual general meeting (AGM) was held on 28 November 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10 Solitaire Corporate Park, Mumbai, Maharashtra.

Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.

The last known website on record is huntsman.com.

Company details

CIN U24132MH2000PTC126012
Registration Number 126012
Incorporation Date 19 April 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 November 2013
Date of Balance Sheet 31 March 2013

Contact details

Huntsman Advanced Materials (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    5th Floor Bld No.10 Solitaire Corporate Park 167 Guru Hargovindji Marg Chakala Andh, Eri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Manufacturing, Plastic & Resins
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Financials of Huntsman Advanced Materials (India) Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Huntsman Advanced Materials (India) Private Limited, buy the company report.

Board of directors of Huntsman Advanced Materials (India) Private Limited

Huntsman Advanced Materials (India) has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Patrick Albert Peter VerraesDirector09 Sep 201016 Years 1 MonthsAs last reported
Harald Michael WiedemannDirector09 Sep 201016 Years 1 MonthsAs last reported
Rayomand Parvez SabawallaWhole-Time Director27 Jul 201016 Years 3 MonthsAs last reported
Steven Michael HanshawDirector27 Feb 201214 Years 8 MonthsAs last reported
Anuraag Harshad KothariAlternate Director28 Nov 201312 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Huntsman Advanced Materials (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 Huntsman Advanced Materials (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Huntsman Advanced Materials (India) Private Limited has 17 board changes on record since 2007: 5 appointments and 12 cessations. The latest: Anuraag Harshad Kothari was appointed as Alternate Director on 28 Nov 2013.

AGM
Huntsman Advanced Materials (India) Private Limited last Annual general meeting of members was held on 28 Nov 2013 as per latest MCA records.
Appointed
Anuraag Harshad Kothari was appointed as Alternate Director.
Filing
Huntsman Advanced Materials (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Steven Michael Hanshaw ceased to be Additional Director.
Ceased
Sanjay Bansilal Kathane ceased to be Company Secretary.
Appointed
Steven Michael Hanshaw was appointed as Director.
Ceased
Stuart David Foster ceased to be Director.
Ceased
Susobhan Kumar Dutta ceased to be Managing Director.
Ceased
Rayomand Parvez Sabawalla ceased to be Director.
Ceased
Harald Michael Wiedemann ceased to be Additional Director.
Ceased
Patrick Albert Peter Verraes ceased to be Additional Director.
Ceased
Andrea Jayne Wykman ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Huntsman Advanced Materials (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.

Huntsman Advanced Materials (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in plastic and resins, within the manufacturing industry. It was incorporated on 19 April 2000 and is registered under CIN U24132MH2000PTC126012. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Huntsman Advanced Materials (India) was incorporated on 19 April 2000. It is registered with the Registrar of Companies, Mumbai.

Huntsman Advanced Materials (India) had 5 directors:

The CIN (Corporate Identification Number) of Huntsman Advanced Materials (India) is U24132MH2000PTC126012. 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 Huntsman Advanced Materials (India) is at 5th Floor Bld No.10 Solitaire Corporate Park 167 Guru Hargovindji Marg Chakala Andh, Eri E, Mumbai, Maharashtra, India – 400093.

Huntsman Advanced Materials (India) can be reached through the website huntsman.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Huntsman Advanced Materials (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 November 2013. Year-wise statements from 2015 are in the company report.

Huntsman Advanced Materials (India) operated in the manufacturing industry, in the plastic and resins segment.

Huntsman Advanced Materials (India) has 7 court cases on record: 6 filed by the company and 1 filed against it.