Heidelbergcement India Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2008
About Heidelbergcement India
Heidelbergcement India Private Limited (HIPL) is Amalgamated company established on 09 Nov 2006 with its office registered at Gurugram, Haryana, India and has been running since 18 Year, 6 Months with a paid up capital of 6.00 Cr. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U26943HR2006FTC036445
- Company No.
036445
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
09 Nov 2006
- Date of AGM
10 Feb 2009
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Manufacturing
Heidelbergcement India Private Limited
Explore comprehensive data for Heidelbergcement India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heidelbergcement India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Sharma | Company Secretary | 06-Mar-2007 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Guha  | Director | 09-Nov-2006 | Current |
Ernest Jelito  | Director | 13-Nov-2006 | Current |
Giv Brantenberg  | Additional Director | 01-Oct-2008 | Current |
Dr Scheuer  | Additional Director | 24-Apr-2008 | Current |
Financial Performance of Heidelbergcement India.
Enhance accessibility to Heidelbergcement India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heidelbergcement India?
Unlock access to Heidelbergcement India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Fleur Hotels Private LimitedAshish Guha is a mutual person
Asp Corporate Consultants LlpAshish Guha is a mutual person
Heidelbergcement India Limited.Anil Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Heidelbergcement India?
Heidelbergcement India has a workforce of 110 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Heidelbergcement 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 Heidelbergcement India's trajectory.
Rating
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
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 Heidelbergcement India
Recent activity within the organization
- Annual General Meeting
Heidelbergcement India Private Limited last Annual general meeting of members was held on 10 Feb 2009 as per latest MCA records.
- Director Appointment
Giv Kouzekanani Brantenberg was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Dr Albert Scheuer was appointed as a Additional Director was appointed as a Additional Director on 24 Apr 2008 & has been associated with this company since 17 years 30 days .
- Balance Sheet
Heidelbergcement India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Anil Kumar Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 06 Mar 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Ernest Jelito was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 18 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Heidelbergcement India Private Limited?
Heidelbergcement India Private Limited was incorporated on 09 Nov 2006.
What is authorized share capital and paid-up capital of Heidelbergcement India Private Limited?
The authorized share capital of Heidelbergcement India Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Heidelbergcement India Private Limited?
Currently 5 directors are associated with Heidelbergcement India Private Limited.
- Ashish Kumar Guha
- Ernest Jelito
- Giv Kouzekanani Brantenberg
- Dr Albert Scheuer
- Anil Kumar Sharma
What is the registered address of Heidelbergcement India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heidelbergcement India Private Limited is C/O.Mysorecementslimited9Thflr Towerc Infinitytowers, Dlf Cyber City India, Gurgaon, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Heidelbergcement India Private Limited?
The corporate identification number (CIN) of Heidelbergcement India Private Limited is U26943HR2006FTC036445 and the company number is 036445 as per Ministry of Corporate Affairs (MCA).
What is the official website of Heidelbergcement India Private Limited?
The Official website of Heidelbergcement India Private Limited is https://www.heidelbergcement.in
How many employees does Heidelbergcement India Private Limited currently have?
As Per 0 financial reports, 110 employees are currently employed by Heidelbergcement India Private Limited.
When was the last Balance Sheet of Heidelbergcement India Private Limited filed with the ROC?
The most recent Balance Sheet for Heidelbergcement India Private Limited was filed with the ROC on 31 Mar 2008.
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