Herrenknecht India Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 29.16 Cr
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.20 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth 414.71%
- Profit Growth 396.45%
- Ebitda 455.13%
- Net Worth 37.78%
- Total Assets 101.67%
About Herrenknecht India
Herrenknecht India Private Limited (HIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 May 2007 and has a history of 17 years and ten months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 29.16 Cr.
The company currently has active open charges totaling ₹2.20 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Herrenknecht India Private Limited India is Ranjith Rajendiran as COMPANY SECRETARY. Manoj Garg, Eric Bouchard, Stefan Dowideit, and One other member serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900TN2007PTC070272
- Company No.
070272
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Machinery and Equipment
Who are the key members and board of directors at Herrenknecht India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Garg  | Managing Director | 01-Nov-2012 | Current |
| Ranjith Rajendiran | Company Secretary | 01-Feb-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Eric Bouchard  | Director | 11-May-2007 | Current |
Stefan Dowideit  | Director | 07-Dec-2012 | Current |
| Venkatasubramanian Narasimhan | Director | 19-May-2014 | Current |
Financial Performance of Herrenknecht India.
Herrenknecht India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 414.71% increase. The company also saw a substantial improvement in profitability, with a 396.45% increase in profit. The company's net worth Soared by an impressive increase of 37.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Herrenknecht India?
In 2023, Herrenknecht 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.
Charges (Loans)
Open Charges
₹2.20 Cr
Satisfied Charges
₹10.00 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 2.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹2.20 Cr | Open |
| 15 Oct 2009 | The Hongkong And Shanghai Banking Corporation Limited | ₹10.00 Cr | Satisfied |
How Many Employees Work at Herrenknecht India?
Herrenknecht India has a workforce of 162 employees as of Apr 06, 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 Herrenknecht 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 Herrenknecht 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 Herrenknecht India
Recent activity within the organization
- Annual General Meeting
Herrenknecht India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Herrenknecht India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 2.20 Cr with Charge ID 100517651 was registered on 08 Nov 2021.
- Director Appointment
Ranjith Kumar Rajendiran was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Venkatasubramanian Narasimhan was appointed as a Director was appointed as a Director on 19 May 2014 & has been associated with this company since 10 years 10 months .
- Director Appointment
Stefan Dowideit was appointed as a Director was appointed as a Director on 07 Dec 2012 & has been associated with this company since 12 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Herrenknecht India Private Limited?
Herrenknecht India Private Limited was incorporated on 11 May 2007.
What is authorized share capital and paid-up capital of Herrenknecht India Private Limited?
The authorized share capital of Herrenknecht India Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 29.16 Cr.
Who are the current board members & directors of Herrenknecht India Private Limited?
Currently 5 directors are associated with Herrenknecht India Private Limited.
- Manoj Garg
- Eric Bouchard
- Stefan Dowideit
- Venkatasubramanian Narasimhan
- Ranjith Kumar Rajendiran
What is the registered address of Herrenknecht India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Herrenknecht India Private Limited is 11 Alinjivakkam Village Ponneri Taluk Thiruvalluvar District, - India, Chennai, Tamil Nadu, 600067.
What is the corporate identification number (CIN) and company number of Herrenknecht India Private Limited?
The corporate identification number (CIN) of Herrenknecht India Private Limited is U74900TN2007PTC070272 and the company number is 070272 as per Ministry of Corporate Affairs (MCA).
What is the official website of Herrenknecht India Private Limited?
The Official website of Herrenknecht India Private Limited is https://www.herrenknecht.com
What has been the recent revenue trend for Herrenknecht India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Herrenknecht India Private Limited has risen by 414.71%.
How many employees does Herrenknecht India Private Limited currently have?
As Per 2023 financial reports, 162 employees are currently employed by Herrenknecht India Private Limited.
What change has been observed in the net worth of Herrenknecht India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Herrenknecht India Private Limited has experienced an upsurge of 37.78%.
What are the total open charges for Herrenknecht India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Herrenknecht India Private Limited amount to ₹ 2.20 Cr.
When was the last Balance Sheet of Herrenknecht India Private Limited filed with the ROC?
The most recent Balance Sheet for Herrenknecht India Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
GT
Gartner ThorstenDirectorHD
Himmelsbach DominikDirectorOB
Oliver BuckerDirectorCB
Christian BrandstatterDirectorFH
Frank HurstManaging Director