Minervaff Ingredients Private Limited, a active foreign private limited company, was established on 16 June 2022 in Thane, Maharashtra, India. Engaging in manufacturing within the chemicals sector, it holds CIN: U24293MH2022FTC384693. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.95 M and a paid-up capital of ₹0.95 M.
Its leadership includes Fernando Moreno Egea (Director), Dhananjay Haribhau Kale (Director), Christian Andre Petronin (Director). Past directors included Dhananjay Haribhau Kale, Prithviraj Balakrishna Yadavanahalli. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ind. Unit No. 001B Bldg No. A3 Pala Empire Indust Hub, Chikhloli, Ambernath, Thane, Maharashtra, 421503.
U24293MH2022FTC384693
384693
16 June 2022
₹0.95 M
₹0.95 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Fernando Moreno Egea | Director | 16 Jun 2022 | Current |
| Dhananjay Haribhau Kale | Director | 18 Apr 2024 | Current |
| Christian Andre Petronin | Director | 16 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Dec 2024 | Past |
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There are no open charges registered against the company as per our records.
Minervaff Ingredients has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Minervaff Ingredients Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Minervaff Ingredients Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Dhananjay Haribhau Kale was appointed as a Director was appointed as a Director on 18 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Progress on Fernando Moreno Egea was appointed as a Director was appointed as a Director on 16 Jun 2022 & has been associated with this company since 3 years 6 months . was documented.
The activity Christian Andre Petronin was appointed as a Director was appointed as a Director on 16 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
Progress on Minervaff Ingredients Private Limited was registered on 16 Jun 2022 with Roc Mumbai & aged 3 years 6 months as per MCA records. was documented.
The CIN of Minervaff Ingredients Private Limited is U24293MH2022FTC384693.
Minervaff Ingredients Private Limited is headquartered at Ind. Unit No. 001B Bldg No. A3 Pala Empire Indust Hub, Chikhloli, Ambernath, Thane, Maharashtra, 421503.
Minervaff Ingredients Private Limited was incorporated on 16 June 2022.
The current directors of Minervaff Ingredients Private Limited are
The primary industry of Minervaff Ingredients Private Limited is Chemicals.
Minervaff Ingredients Private Limited is unlisted.
The authorized capital of Minervaff Ingredients Private Limited is ₹0.95 M, and the paid-up capital is ₹0.95 M.
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