About Opal Asia (India) Private Limited
Data last updated: 25 July 2025
Opal Asia (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metal foundry and fabrication services, a part of the broader engineering sector. Incorporated on 11 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC174028.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.6 Cr. Formerly known as Opal Asia Depot (India) Private Limited and Opal Hindustan Warehousing & Multimodal Private Limited. It is led by directors Anuradha Menon and Ajith Menon.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 603 Sabari Samridhi Opp. Union Park Sion – Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2016, the company reported a revenue of ₹69.33 Cr, a growth of 67% compared to the previous year.
The company has a workforce of approximately 52 employees as per the latest available data. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹46.92 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is opalasia.in.
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Registered Address603 Sabari Samridhi Opp. Union Park Sion – Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryEngineering, Metal Foundry & Fabrication Services, Industrial Maintenance & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Opal Asia (India) Private Limited
Opal Asia (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Opal Asia Depot (India) Private Limited, and Opal Hindustan Warehousing & Multimodal Private Limited. The current legal name is Opal Asia (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Opal Asia (India) Private Limited | Current |
| Opal Asia Depot (India) Private Limited | Previous |
| Opal Hindustan Warehousing & Multimodal Private Limited | Previous |
Business Activity of Opal Asia (India) Private Limited
Opal Asia (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Opal Asia (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Opal Asia (India) Private Limited
Opal Asia (India) Private Limited is audited by APPAN & LOKHANDWALA ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APPAN & LOKHANDWALA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Opal Asia (India) 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
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Board of Directors of Opal Asia (India) Private Limited
Opal Asia (India) Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Anuradha Menon | Director | 04 Aug 2015 | 11 Years 0 Months | As last reported |
| Ajith Menon | Director | 11 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Opal Asia (India) Private Limited FY 2017 filings available
Opal Asia (India) Private Limited reported revenue of ₹69.33 Cr (up 67.00% YoY) for FY 2016.
Ten-year financial statements for Opal Asia (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Opal Asia (India) Private Limited
Shareholding and ownership data for Opal Asia (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Opal Asia (India) Private Limited
Opal Asia (India) Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Opal Asia (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Opal Asia (Gujarat) Private Limited | U63090GJ2015PTC082309 | Locked |
| Opal Asia Marine Services (India) Private Limited | U74900MH2007PTC173611 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Opal Asia (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2018 | Hdfc Bank Limited | ₹1.71 Cr | Open |
| 29 Oct 2017 | Hdfc Bank Limited | ₹11 Cr | Open |
| 25 Sep 2017 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 26 Jul 2017 | Others | ₹30 Lakh | Open |
| 30 Jun 2017 | Others | ₹4.16 Cr | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Opal Asia (India) Private Limited
Opal Asia (India) Private Limited has a workforce of 52 employees as of Apr 07, 2024.
Employee and EPFO history for Opal Asia (India) 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
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GST Compliance of Opal Asia (India) Private Limited
GST registrations and filing compliance for Opal Asia (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Opal Asia (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Opal Asia (India) 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
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MSME Payment Delays by Opal Asia (India) Private Limited
MSME payment history for Opal Asia (India) 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
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Subsidiaries & Group Companies of Opal Asia (India) Private Limited
Corporate group structure for Opal Asia (India) 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
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MCA Filings & Documents of Opal Asia (India) Private Limited
MCA filings and documents for Opal Asia (India) 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
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Recent Activity on Opal Asia (India) Private Limited
Frequently Asked Questions about Opal Asia (India) Private Limited
Opal Asia (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Opal Asia (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2007 and is registered under CIN U74999MH2007PTC174028. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Opal Asia (India) Private Limited reported revenue of ₹69.33 Cr for FY 2016 (up 67.00% YoY).
The current directors of Opal Asia (India) Private Limited are:
- Anuradha Menon - Director
- Ajith Menon - Director
The CIN (Corporate Identification Number) of Opal Asia (India) Private Limited is U74999MH2007PTC174028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opal Asia (India) Private Limited has open charges of ₹46.92 Cr and no satisfied charges on record as per latest MCA filings.