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ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED

Amalgamated

ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED having CIN U74999MH2010PTC203612 is 15 years & 5 days old Private Indian Company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 145,500,000 and its paid up capital is Rs. 84,738,360. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . ANDROMEDA SALES AND DISTRIBUTION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-31-2020. Directors of ANDROMEDA SALES AND DISTRIBUTION are Prasad Desai and Venugopalan Swaminathan.

ANDROMEDA SALES AND DISTRIBUTION ' Corporate Identification Number (CIN) is U74999MH2010PTC203612 and its registration number is 203612. Users may contact ANDROMEDA SALES AND DISTRIBUTION on its Email address - shyam@andromeda.in Registered address of ANDROMEDA SALES AND DISTRIBUTION is 158, Dani Corporate Park, C S T Road Kalina, Santacruz (East),,Mumbai,Maharashtra,India-400098. Current status of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
145,500,000

as on 07/06/2025

Paid Up Capital
84,738,360

as on 07/06/2025

Company Age
15 Year, 0 Months
Last Filing with ROC
4 Year, 5 Months

Company Information

CIN U74999MH2010PTC203612
Company Status Amalgamated
Registration Number 203612
Date of Incorporation 06/02/2010
RoC ROC Mumbai
Company Age 15 years & 9 days
Authorized Capital ₹ 145500000
Paid-up capital ₹ 84738360
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Business Activities N.E.C.
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2020
Date of Latest Balance Sheet 31-03-2020

Contact

Email ID shyam@andromeda.in
Address COLABA MUMBAI Maharashtra India 400005
Website andromeda.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GEORGE MARK THORNTON
11/22/2019 08561612 5 years
Director
KAPIL WADHAWAN
12/31/2019 00028528 *****6145L 5 years
Director
VENUGOPALAN SWAMINATHAN
06/02/2023 00239434 *****4082Q 2 years
Director
ARUNA RAJESHKUMAR WADHAWAN
12/31/2019 00103372 *****9334L 5 years
Director
DHEERAJ RAJESHKUMAR WADHAWAN
12/31/2019 00096026 *****4517G 5 years
Director
RAJAN MITTAL
06/07/2024 02191501 *****8834D 1 years
Director
PRASAD GHANSHYAM DESAI
04/28/2023 03570407 *****5787B 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AADHAR HOUSING FINANCE LIMITED
Amalgamated
1,20,49,18,030.00 1 Karnataka
FIRST BLUE HOME FINANCE LIMITED
Amalgamated
3,25,54,30,400.00 1 Delhi
DHFL HOLDINGS PRIVATE LIMITED
Amalgamated
2,29,01,00,000.00 1 Maharashtra
WGC CONSULTANCY SERVICES PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
SPP INSURANCE BROKING PRIVATE LIMITED
Strike Off
80,00,000.00 2 Maharashtra
PROSALES FINANCIAL SERVICES PRIVATE LIMITED
Active
1,02,000.00 2 Maharashtra
RKW INFORMATION TECHNOLOGY LIMITED
Strike Off
5,00,000.00 1 Maharashtra
RKW DEVELOPERS PRIVATE LIMITED
Active
99,50,000.00 1 Maharashtra
HOME LOAN ADVISORS PRIVATE LIMITED
Active
1,02,25,010.00 1 Maharashtra
ROCHESTER WADHAWAN FOUNDATION FOR LEARNING
Active
1,00,000.00 1 Maharashtra
R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED
Under process of striking off
11,00,000.00 1 Maharashtra
WADHAWAN SPORTS PRIVATE LIMITED
Active
2,65,03,820.00 2 Maharashtra
GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED
Active
3,36,50,000.00 2 Telangana
ATYATI TECHNOLOGIES PRIVATE LIMITED
Active
11,42,35,070.00 2 Karnataka
SPYKAR LIFESTYLES PRIVATE LIMITED
Active
19,51,29,000.00 2 Maharashtra
GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED
Strike Off
9,30,57,140.00 2 Telangana
METTUBE COPPER INDIA PRIVATE LIMITED
Active
24,56,95,000.00 2 Maharashtra
METMIN INVESTMENT AND TRADING PVT LTD
Active
20,99,23,200.00 2 Maharashtra
MAINSTREAM SOLUTIONS AND EDUCATION
Active
1,00,000.00 2 Delhi
BAGRI FOUNDATION INDIA
Active
2,00,000.00 2 Maharashtra
METMIN FINANCE AND HOLDINGS PRIVATE LIMITED
Active
2,52,18,100.00 2 Maharashtra
SAVLI COPPER PRODUCTS PRIVATE LIMITED
Active
6,27,19,000.00 2 Maharashtra
METTUBE INDIA PRIVATE LIMITED
Amalgamated
2,10,00,000.00 2 Maharashtra
METMIN EXPLORATION PRIVATE LIMITED
Active
6,61,19,000.00 2 Maharashtra
AVANSE FINANCIAL SERVICES LIMITED
Active
1,25,91,16,160.00 8 Maharashtra

Charges on assets

1

The Ratnakar Bank Limited

No. of Loans: 1

Total Amount: 120,000,000.00 cr

2

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

3

RBL Bank Limited

No. of Loans: 1

Total Amount: 120,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
The Ratnakar Bank Limited 120,000,000 20 Aug, 2015 - 18 Aug, 2017 Closed
KOTAK MAHINDRA BANK LIMITED NARIMAN POINT, 20,000,000 31 May, 2012 - 01 Sep, 2015 Closed
RBL Bank Limited 120,000,000 20 Mar, 2015 - 18 Aug, 2017 Closed

Registered Details

CIN
U74999MH2010PTC203612
PAN
U74999MH2010PTC203612
Incorporation
2 years , 1 month
Company Email
shyam@andromeda.in
Paid up Capital
₹ 84,738,360
Authorised Capital
₹ 145,500,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Andromeda Sales And Distribution Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Andromeda Sales And Distribution Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Andromeda Sales And Distribution Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Andromeda Sales And Distribution Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Andromeda Sales And Distribution Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Andromeda Sales And Distribution Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Andromeda Sales And Distribution Private Limited

What is ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED ?

ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED having CIN U74999MH2010PTC203612 is 2 years , 1 month old Private Indian Company incorporated with MCA on 28 Apr 2023. ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 145,500,000 and paid-up capital is 84,738,360.

What is the CIN of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED?

CIN of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is U74999MH2010PTC203612.

Where is ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED located?

Address of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is 158, dani corporate park, c s t road kalina, santacruz (east),,mumbai,maharashtra,india-400098,.

Who are the directors of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED ?

The company has 17 directors/key management personnel George Mark Thornton,kapil Wadhawan,shital Manandhar,hariharan Subramaniam,venugopalan Swaminathan,aruna Wadhawan,dheeraj Wadhawan,rajan Mittal,prasad Desai,apurv Bagri,prasad Desai,apurv Bagri,rajan Mittal,kapil Wadhawan,aruna Wadhawan,dheeraj Wadhawan,venugopalan Swaminathan,

What is the contact details of ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED ?

Email : shyam@andromeda.in
Address : COLABA MUMBAI Maharashtra India 400005

What does ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED do?

ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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