Haver & Boecker India Private Limited

Provider of top-notch storage, handling, packing, and dispatching solutions for loose products to various industries.

2007 | Vadodara, Gujarat (India) | Active
Last Updated: December 31, 2024

Haver & Boecker India Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Dec 2023
  • Open Charges ₹ 9.81 M
  • Revenue Growth 139.37%
  • Profit Growth -34.74%
  • Ebitda -174.37%
  • Net Worth -86.13%
  • Total Assets 63.46%

About Haver & Boecker India

Haver & Boecker India Private Limited (HBIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 October 2007 and has a history of 17 years and four months. Its registered office is in Vadodara, Gujarat, India.

The Corporate was formerly known as Haver Ibau India Private Limited. The Company is engaged in the Packaging Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.00 Cr.

The company currently has active open charges totaling ₹9.81 M.

Fabian Festge, Francesco Ferrandico, and Ashish Srivastava serve as directors at the Company.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    haveribauindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29240GJ2007PTC062906

  • Company No.

    062906

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Oct 2007

  • Date of AGM

    20 Jun 2024

  • Date of Balance Sheet

    31 Dec 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Packaging

What products or services does Haver & Boecker India Private Limited offer?

Haver & Boecker India Private Limited offers a wide range of products and services, including Form Fill & Seal Machines, Bag Packaging Machines, Vertical Form Fill Seal Machines, Material Handling Machines & Systems, Palletizers, Pouch Packaging Machines, Chemical Plants & Machinery, Chemical Plant, Building & Construction Machines, Crushing Machines & Plants.

Who are the key members and board of directors at Haver & Boecker India?

Executive Team (1)

NameDesignationAppointment DateStatus
Francesco Ferrandico Country flag representing It Managing Director09-Nov-2022Current

Board Members (2)

NameDesignationAppointment DateStatus
Fabian Festge Country flag representing De Director 21-May-2009Current
Ashish Srivastava Country flag representing In Director 21-Apr-2023Current

Financial Performance of Haver & Boecker India.

Haver & Boecker India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 139.37% increase. The company also saw a substantial fall in profitability, with a 34.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
139.37%
Revenue from Operations
140.21%
Total Assets
63.46%
Profit or Loss
-34.74%
Net Worth
-86.13%
EBITDA
-174.37%

What is the Ownership and Shareholding Structure of Haver & Boecker India?

In 2022, Haver & Boecker India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.98 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.98 Cr

Latest Charge Details

DateLenderAmountStatus
24 May 2024Hdfc Bank Limited₹5.41 MOpen
29 Jan 2022Hdfc Bank Limited₹2.50 MOpen
29 Apr 2021Hdfc Bank Limited₹1.90 MOpen

How Many Employees Work at Haver & Boecker India?

Haver & Boecker India has a workforce of 111 employees as of Apr 05, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haver & Boecker 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 Haver & Boecker India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Haver & Boecker India

Recent activity within the organization

  • Annual General Meeting

    Haver & Boecker India Private Limited last Annual general meeting of members was held on 20 Jun 2024 as per latest MCA records.

    20 Jun 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.54 Cr with Charge ID 100926224 was registered on 24 May 2024.

    24 May 2024

  • Balance Sheet

    Haver & Boecker India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Ahmedabad.

    31 Dec 2023

  • Director Appointment

    Ashish Kumar Srivastava was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 1 year 10 months .

    21 Apr 2023

  • Director Appointment

    Francesco Ferrandico was appointed as a Managing Director was appointed as a Managing Director on 09 Nov 2022 & has been associated with this company since 2 years 3 months .

    09 Nov 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100539322 was registered on 29 Jan 2022.

    29 Jan 2022

Frequently asked questions

  • Haver & Boecker India Private Limited was incorporated on 15 Oct 2007.

  • The authorized share capital of Haver & Boecker India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.00 Cr.

  • Currently 3 directors are associated with Haver & Boecker India Private Limited.

    • Fabian Festge
    • Francesco Ferrandico
    • Ashish Kumar Srivastava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Haver & Boecker India Private Limited is Survey No.32/4/41 42 Khandiwada Baroda Halol Road Post Asoj, India, Vadodara, Gujarat, 391510.

  • The corporate identification number (CIN) of Haver & Boecker India Private Limited is U29240GJ2007PTC062906 and the company number is 062906 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Haver & Boecker India Private Limited is https://www.haveribauindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Haver & Boecker India Private Limited has risen by 139.37%.

  • As Per 2023 financial reports, 111 employees are currently employed by Haver & Boecker India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Haver & Boecker India Private Limited has experienced an downturn of -86.13%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Haver & Boecker India Private Limited amount to ₹ 9.81 M.

  • The most recent Balance Sheet for Haver & Boecker India Private Limited was filed with the ROC on 31 Dec 2023.

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