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Advanced Performance Materials Private Limited
Incorporated on 3 Jul 2017, Advanced Performance Materials Private Limited has been operating for 9 years. Its official identification numbers are CIN U24304WB2017PTC221744 and registration 221744. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹50.01 crore. Its paid up capital is ₹40.01 crore.
Mainly engaged in manufacture of man-made fibers [this class includes manufacture of artificial or synthetic filament and non-filament fibers.]. Registered under the jurisdiction of Kolkata. It is incorporated at Tower 1, Bengal Eco Intelligent Park Block Em, Plot No 3, Sector V, Salt Lake, Parganas North, Kolkata, West Bengal, India, 700091. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AAPCA7654L. The Legal Entity Identifier assigned to the company is 335800ACLPWR9QYTPQ31. Advanced Performance Materials Private Limited can be contacted at investors@hpl.co.in. The company’s top executive team comprises Pramod Kumar Gupta (CFO) and Pramod Kumar Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 03/07/2017
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,01,00,000.00
- Paid up Capital
- ₹40,01,00,000.00
- Activity
- Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]
- investors@hpl.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAPCA7654L1ZV | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0AZ907057 | ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED SR D TR III 12.25 NCD 30SP30 FVRS1LAC | 12.25% | 30/09/2030 | ADVANCED PERFOR/12.25 DEB SNR | DBFSLN |
| INE0AZ907040 | ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED SR C TR II 12.25 NCD 24SP30 FVRS1LAC | 12.25% | 24/09/2030 | ADVANCED PERFOR/12.25 DEB SNR | DBFSLN |
| INE0AZ907016 | ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED 13.80 NCD 31MR29 FVRS1LAC | 13.8% | 31/03/2029 | ADVANCED PERFOR/DEB 20290331 | DBFSFN |
| INE0AZ907032 | ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED SR E TR II 13.80 NCD 31MR29 FVRS1LAC | 13.8% | 31/03/2029 | ADVANCED PERFOR/13.8 DEB SNR | DBFSLN |
| INE0AZ901019 | ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED EQ | - | 12/10/2026 | ADVANCED PERFOR/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/07/2017 | Rabin Mukhopadhyay | 02170325 | Director | View other directorships |
| 27/07/2017 | Partha Sarathi Bhattacharyya | 00329479 | Director | View other directorships |
| 25/05/2019 | Ashok Kumar Ghosh | 00933969 | Whole-time director | View other directorships |
| 16/08/2019 | Keshav Sadani | *****7446B | Company Secretary | |
| 10/04/2023 | Navanit Narayan | 08280314 | Director | View other directorships |
| 17/07/2023 | Shanta Ghosh | 01560559 | Director | View other directorships |
| 19/01/2024 | Pramod Kumar Gupta | 00064041 | Director | View other directorships |
| 28/02/2024 | Pramod Kumar Gupta | *****9365Q | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Ashok Kumar GhoshWhole-time director
- Pramod Kumar GuptaDirector
- Shanta GhoshDirector
- Navanit NarayanDirector
- Partha Sarathi BhattacharyyaDirector
- Rabin MukhopadhyayDirector
- Pramod Kumar GuptaCFO
- Keshav SadaniCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4(XBRL)-02072024 | - |
| 11/09/2024 | Form MGT-7-26072024 | - |
| 18/07/2024 | Form Addendum to AOC-4 CSR-18072024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8536972 | 29/08/2025 | ₹1,25,00,00,000.00 | Axis Trustee Services Limited |
| AB3607579 | 28/03/2025 | ₹2,00,00,00,000.00 | Axis Trustee Services Limited |
| AA7264048 | 30/03/2024 | ₹3,00,00,00,000.00 | Canara Bank |
| AB8446275 | 27/03/2024 | ₹1,50,00,00,000.00 | The Federal Bank Ltd |
| AB9086928 | 03/03/2022 | ₹18,98,63,625.00 | The Federal Bank Ltd |
| F08470098 | 29/12/2020 | ₹47,57,16,00,000.00 | Sbicap Trustee Company Limited |
| F08469074 | 29/12/2020 | ₹39,20,21,96,000.00 | Sbicap Trustee Company Limited |
| F08474280 | 29/12/2020 | ₹1,28,00,00,000.00 | Sbicap Trustee Company Limited |
| F08471393 | 29/12/2020 | ₹22,36,00,00,000.00 | Sbicap Trustee Company Limited |
| AA7288216 | 31/07/2020 | ₹1,20,00,00,000.00 | The Federal Bank Ltd |
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| Singh Foams Private Limited | U24300BR2016PTC032438 | S/o Lt Ashok Kumar Singh Anand Path Rd, K. Bagh, Bahadurpur, Banka, Patna, Bihar, India, 800020 |
| Trans Fibre Pipes (india) Limited | U24300BR1986PLC002286 | South Gandhi Maidan Ps- Gandhi Maidan, Patna, Bihar, India, 800001 |
| Vijayasree Nets Pvt Ltd | U24300AP1990PTC010996 | 3/1, D.no.5-2 Brodipetguntur Guntur, Guntur, Andhra Pradesh, India, 000000 |
Address
Tower 1, Bengal Eco Intelligent Park Block Em, Plot No 3, Sector V, Salt Lake, Parganas North, Kolkata, West Bengal, India, 700091
Frequently Asked Questions
What is the incorporation date of Advanced Performance Materials Private Limited?
The incorporation date of Advanced Performance Materials Private Limited is 03/07/2017.
What is the authorized share capital and paid-up capital of Advanced Performance Materials Private Limited?
The authorized share capital of Advanced Performance Materials Private Limited is ₹50,01,00,000.00. The paid-up capital is ₹40,01,00,000.00.
Who are the current board members & directors of Advanced Performance Materials Private Limited?
The current board member of Advanced Performance Materials Private Limited are:
- Rabin Mukhopadhyay
- Ashok Kumar Ghosh
- Keshav Sadani
- Partha Sarathi Bhattacharyya
- Pramod Kumar Gupta
- Pramod Kumar Gupta
- Shanta Ghosh
- Navanit Narayan
What is the registered address of Advanced Performance Materials Private Limited?
The registered address of Advanced Performance Materials Private Limited is Tower 1, Bengal Eco Intelligent Park Block Em, Plot No 3, Sector V, Salt Lake, Parganas North, Kolkata, West Bengal, India, 700091.
What is the Corporate Identification Number of Advanced Performance Materials Private Limited?
The Corporate Identification Number of Advanced Performance Materials Private Limited is U24304WB2017PTC221744.