Opal Asia (India) Private Limited, a under liquidation private limited company, was established on 11 September 2007 in Mumbai, Maharashtra, India. Engaging in metal foundry & fabrication services within the transport and storage sector, it holds CIN: U74999MH2007PTC174028. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.60 Cr.
Formerly known as Opal Asia Depot (India) Private Limited, Opal Hindustan Warehousing & Multimodal Private Limited. It upholds a active non-compliant status. Employing 52 professional, Its leadership includes Anuradha Menon (Director), Ajith Menon (Director). Past directors included Shamshad Ahmed Shameem Ahmed Khan, Anuradha Menon, Sabu Vayalmutteathu Varghese. It holds ₹46.92 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 603, Sabari Samridhi, Opp. Union Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra, 400071.
U74999MH2007PTC174028
174028
11 September 2007
₹5.00 Cr
₹2.60 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuradha Menon | Director | 04 Aug 2015 | Current |
| Ajith Menon | Director | 11 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 16 Dec 2016 | Past |
| Pramod Abcsdd | Director | 15 Nov 2011 | Past |
| Pramod Abcsdd | Director | 30 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
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Opal Asia (India) Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 69.21% increase. The company also saw a substantial improvement in profitability, with a 92.63% increase in profit. The company's net worth Soared by an impressive increase of 15.51%.
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In 2017, Opal Asia (India) had a promoter holding of 95.77% and a public holding of 4.23%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹469,180,986.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2018 | Hdfc Bank Limited | ₹1.71 Cr | Open |
| 29 Oct 2017 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 25 Sep 2017 | Hdfc Bank Limited | ₹2.00 M | Open |
| 26 Jul 2017 | Others | ₹3.00 M | Open |
| 30 Jun 2017 | Others | ₹4.16 Cr | Open |
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Opal Asia (India) has a workforce of 52 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Opal Asia (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Opal Asia (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 4.16 Cr registered on 30 Jun 2017 with Charge ID 100114421 was modified on 26 Feb 2021. was recorded as a recent event.
A charge with Others of Rs. 3.75 Cr registered on 27 Apr 2016 with Charge ID 100028114 was modified on 26 Feb 2021. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.71 Cr with Charge ID 100178935 was registered on 30 Jan 2018. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 11.00 Cr with Charge ID 100147818 was registered on 29 Oct 2017. was documented.
Opal Asia (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100146666 was registered on 25 Sep 2017. was completed.
The CIN of Opal Asia (India) Private Limited is U74999MH2007PTC174028.
Opal Asia (India) Private Limited is headquartered at 603, Sabari Samridhi, Opp. Union Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra, 400071.
Opal Asia (India) Private Limited was incorporated on 11 September 2007.
The current directors of Opal Asia (India) Private Limited are
The primary industry of Opal Asia (India) Private Limited is Transport And Storage.
Opal Asia (India) Private Limited is unlisted.
The authorized capital of Opal Asia (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.60 Cr.
The compliance status of Opal Asia (India) Private Limited is Active Non-Compliant.
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