Herzog Automation India Private Limited

Founded in 2023 and headquartered in Maharashtra, India.

2023 | Pune, Maharashtra (India) | Active
Last Updated: December 31, 2024

Herzog Automation India Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.68 Cr
  • Company Age 1 Year 3 Months
  • Last Filing with ROC 31 Mar 2024

About Herzog Automation India

Herzog Automation India Private Limited (HAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 2023 (One year and three months 22 days old ). Its registered office is in Pune, Maharashtra, India.

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 4.50 Cr and a paid-up capital of Rs 2.68 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Herzog Automation India Private Limited India is Hemant Warkari as CEO.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U46909PN2023PTC224758

  • Company No.

    224758

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 2023

  • Date of AGM

    29 Nov 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Who are the key members and board of directors at Herzog Automation India?

Executive Team (1)

Name Designation Appointment Date Status
Hemant Warkari CEO 06-Mar-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Dr Herzog Country flag representing De Director 21-Dec-2023 Current
Stefan Peitz Country flag representing De Director 21-Dec-2023 Current

Financial Performance of Herzog Automation India.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Herzog Automation India?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Herzog Automation India?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Herzog Automation India

Recent activity within the organization

  • Annual General Meeting

    Herzog Automation India Private Limited last Annual general meeting of members was held on 29 Nov 2024 as per latest MCA records.

    29 Nov 2024

  • Balance Sheet

    Herzog Automation India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Director Appointment

    Hemant Shridhar Warkari was appointed as a Ceo was appointed as a Ceo on 06 Mar 2024 & has been associated with this company since 10 months 27 days .

    06 Mar 2024

  • Director Appointment

    Dr Jan David Herzog was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 1 year 1 month .

    21 Dec 2023

  • Director Appointment

    Stefan Peitz was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 1 year 1 month .

    21 Dec 2023

  • Director Appointment

    Hemant Shridhar Warkari was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 1 year 1 month .

    21 Dec 2023

Frequently asked questions

  • Herzog Automation India Private Limited was incorporated on 12 Oct 2023.

  • The authorized share capital of Herzog Automation India Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 2.68 Cr.

  • Currently 4 directors are associated with Herzog Automation India Private Limited.

    • Dr Jan David Herzog
    • Hemant Shridhar Warkari
    • Stefan Peitz
    • Hemant Shridhar Warkari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Herzog Automation India Private Limited is Office No 416 4Th Floor, Westport India, Pune City, Maharashtra, 411045.

  • The corporate identification number (CIN) of Herzog Automation India Private Limited is U46909PN2023PTC224758 and the company number is 224758 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Herzog Automation India Private Limited was filed with the ROC on 31 Mar 2024.

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