Holcim Services (South Asia) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Dec 2023
- Revenue Growth 52.52%
- Profit Growth 19.83%
- Ebitda 71.64%
- Net Worth 0.65%
- Total Assets 22.85%
About Holcim Services (South Asia)
Holcim Services (South Asia) Limited (HSSAL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 April 2006 and has a history of 18 years and 11 months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Holcim Services (South Asia) Private Limited. The Company is engaged in the Information Technology 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 5.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jochen Werling, Carlo Peretti, Vijay Purohit, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200MH2006PLC161092
- Company No.
161092
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Apr 2006
- Date of AGM
29 May 2024
- Date of Balance Sheet
31 Dec 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Holcim Services (South Asia) Limited
Explore comprehensive data for Holcim Services (South Asia) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Holcim Services (South Asia)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jochen Werling  | Director | 11-Jul-2019 | Current |
Carlo Peretti  | Director | 20-Jan-2024 | Current |
Vijay Purohit  | Director | 25-Oct-2022 | Current |
Claudia Albertini  | Director | 25-Mar-2021 | Current |
Financial Performance of Holcim Services (South Asia).
Holcim Services (South Asia) Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.52% increase. The company also saw a substantial improvement in profitability, with a 19.83% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.
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What is the Ownership and Shareholding Structure of Holcim Services (South Asia)?
In 2022, Holcim Services (South Asia) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lafarge Umiam Mining Private LimitedClaudia Albertini is a mutual person
Lh Global Hub Services Private LimitedJochen Werling, Carlo Peretti and 1 more are mutual person
- Lum Mawshun Minerals Pvt Ltd
Claudia Albertini is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Holcim Services (South Asia)?
Holcim Services (South Asia) has a workforce of 149 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Holcim Services (South Asia), 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 Holcim Services (South Asia)'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 Holcim Services (South Asia)
Recent activity within the organization
- Annual General Meeting
Holcim Services (South Asia) Limited last Annual general meeting of members was held on 29 May 2024 as per latest MCA records.
- Director Appointment
Carlo Giuseppe Peretti was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 1 month .
- Balance Sheet
Holcim Services (South Asia) Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.
- Director Appointment
Vijay Hiraballabh Purohit was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Claudia Albertini was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Jochen Werling was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 5 years 8 months .
Recent News, Updates & Announcement
- LafargeHolcim Launches Carbon Capture Project in Canada.
The objective of the project is to build the world’s first full-cycle solution to capture and reuse CO2 from a cement plant while also reducing greenhouse gas emissions..
- ACC and Ambuja Cements to enter into master supply agreement | Mint.
The agreement between ACC and Ambuja Cements is for supply of cement, clinker and raw materials such as fuels, fly ash, slag and gypsum and also include spare parts.
Frequently asked questions
What is the Incorporation or founding date of Holcim Services (South Asia) Limited?
Holcim Services (South Asia) Limited was incorporated on 12 Apr 2006.
What is authorized share capital and paid-up capital of Holcim Services (South Asia) Limited?
The authorized share capital of Holcim Services (South Asia) Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Holcim Services (South Asia) Limited?
Currently 4 directors are associated with Holcim Services (South Asia) Limited.
- Jochen Werling
- Carlo Giuseppe Peretti
- Vijay Hiraballabh Purohit
- Claudia Albertini
What is the registered address of Holcim Services (South Asia) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Holcim Services (South Asia) Limited is 17Th Floor Empire Tower Reliable Tech Park It Park Thane- Belapur Road, Airoli India, Navi Mumbai, Maharashtra, 400708.
What is the corporate identification number (CIN) and company number of Holcim Services (South Asia) Limited?
The corporate identification number (CIN) of Holcim Services (South Asia) Limited is U72200MH2006PLC161092 and the company number is 161092 as per Ministry of Corporate Affairs (MCA).
What is the official website of Holcim Services (South Asia) Limited?
The Official website of Holcim Services (South Asia) Limited is https://www.holcim.com
What has been the recent revenue trend for Holcim Services (South Asia) Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Holcim Services (South Asia) Limited has risen by 52.52%.
How many employees does Holcim Services (South Asia) Limited currently have?
As Per 2022 financial reports, 149 employees are currently employed by Holcim Services (South Asia) Limited.
What change has been observed in the net worth of Holcim Services (South Asia) Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Holcim Services (South Asia) Limited has experienced an upsurge of 0.65%.
When was the last Balance Sheet of Holcim Services (South Asia) Limited filed with the ROC?
The most recent Balance Sheet for Holcim Services (South Asia) Limited was filed with the ROC on 31 Dec 2023.
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