AIRNOV INDIA LIMITED
OVERVIEW - AIRNOV INDIA LIMITED
Airnov India Limited is an unlisted public company incorporated on 23 October, 2015. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 43.00 cr and the total paid-up capital is INR 32.42 cr.
Airnov India Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 47.96 % over the previous year. At the same time, it's book networth has increased by 66.96 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in manufacturing of chemicals products such as cationic bitumen asphalts.
Products & Services: Moisture protection, Equilibrium stabilizers, Oxygen protection, Odor control etc
Category: Manufacturer
The current status of Airnov India Limited is - Active.
The last reported AGM (Annual General Meeting) of Airnov India Limited, per our records, was held on 29 September, 2023.
Airnov India Limited has four directors - Matthias Brommer, Shrikar Umesh Trikannad, and others.
The Corporate Identification Number (CIN) of Airnov India Limited is U74999MH2015PLC269533. The registered office of Airnov India Limited is at B-702, Kanakia Wall street Andheri Kurla Road, Chakala, Andheri (East), Andheri East, Mumbai City, Maharashtra.
REGISTERED DETAILS - AIRNOV INDIA LIMITED
CIN
U74999MH2015PLC269533
Incorporation Date / Age
23 October, 2015 / 9 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 4300.0 Lacs
Paidup Capital
INR 3241.7103 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.airnov-healthcare.com/. (Incorrect website?)
Registered Address
B-702, Kanakia Wall street
Andheri Kurla Road, Chakala, Andheri (East)
Andheri East
Mumbai City - 400093
Maharashtra - India
FINANCIAL HIGHLIGHTS - AIRNOV INDIA LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 47.96 % |
| Networth | 66.96 % |
| Debt/Equity Ratio | 2.57 |
| Return on Equity | 40.10 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AIRNOV INDIA LIMITED
The company has 4 directors and 2 reported key management personnel.
The longest serving director currently on board is Matthias Brommer who was appointed on 04 October, 2019. Matthias Brommer has been on the board for 4 years and 6 months. The most recently appointed director is David Graeber, who was appointed on 04 August, 2023.
Simon Tasker has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MATTHIAS BROMMER | Director | 04 October, 2019 | No other directorships |
| SHRIKAR UMESH TRIKANNAD | Director | 22 July, 2020 | No other directorships |
| SIMON TASKER | Director | 04 April, 2023 | View other directorships |
| DAVID GRAEBER | Director | 04 August, 2023 | No other directorships |
| CHANDRABALI SHAMBHUNATH PRAJAPATI | KMP | 27 March, 2018 | No other directorships |
| SARLA VINOD NANDA | KMP | 25 November, 2019 | No other directorships |
Previous Names
| CLARIANT MEDICAL SPECIALTIES INDIA LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
QUAGEN PHARMA INDIA PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 32.44 cr.
|
2015 | Andhra Pradesh | 32.44 cr | Buy financial reports |
|
GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 32.37 cr.
|
2010 | Delhi | 32.37 cr | Buy financial reports |
|
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 32.50 cr.
|
2020 | Maharashtra | 32.50 cr | Buy financial reports |
|
KERN ENTERPRISES PRIVATE LIMITED
It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 32.32 cr.
|
1998 | Tamil Nadu | 32.32 cr | Buy financial reports |
|
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED
It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 32.30 cr.
|
2015 | Tamil Nadu | 32.30 cr | Buy financial reports |
|
21ST CENTURY CONSTRUCTIONS LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 32.27 cr.
|
1985 | Delhi | 32.27 cr | Buy financial reports |
|
SPECTRA ISP NETWORKS PRIVATE LIMITED
It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 32.56 cr.
|
2001 | Delhi | 32.56 cr | Buy financial reports |
|
INTAGE INDIA PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 32.27 cr.
|
2012 | Delhi | 32.27 cr | Buy financial reports |
|
DVARO MERCHANTILE PRIVATE LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 32.58 cr.
|
2018 | Maharashtra | 32.58 cr | Buy financial reports |
|
SOUNDARYA DECORATORS PRIVATE LIMITED
It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 32.24 cr.
|
2001 | Tamil Nadu | 32.24 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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