Hagen Business Consulting Private Limited, a active private limited company, was established on 01 May 1996 in Mumbai, Maharashtra, India. Engaging in industrial machine tools within the manufacturing sector, it holds CIN: U34300MH1996PTC099236. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹83.96 Cr and a paid-up capital of ₹48.41 Cr.
Formerly known as Pmp Auto Components Private Limited, Pmp Components Private Limited. It upholds a compliant status. Its leadership includes Kotta Gajula Chandrasekhar (Director), Nandan Ashok Piramal (Director), Urvi Ashok Piramal (Director). Past directors included Satya Narayan Somani, Roopali Rajeev Piramal, Mahesh Shrikrishna Gupta. It holds ₹124.75 Cr open charges and ₹352.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1401, 14Th Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Mumbai, Maharashtra, 400013.
U34300MH1996PTC099236
099236
01 May 1996
₹83.96 Cr
₹48.41 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kotta Gajula Chandrasekhar | Director | 24 Sep 2014 | Current |
| Nandan Ashok Piramal | Director | 24 Dec 2020 | Current |
| Urvi Ashok Piramal | Director | 30 Dec 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 13 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Director | 17 Nov 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Oct 2013 | Past |
| Pramod Abcsdd | Director | 02 Sep 2015 | Past |
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Miranda Tools Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 5.31% decrease. The company also saw a substantial fall in profitability, with a 142.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.89%.
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In 2020, Hagen Business Consulting had a promoter holding of 96.69% and a public holding of 3.31%. The company had 4 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,247,500,000.00
₹3,522,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2018 | Others | ₹50.00 Cr | Open |
| 25 Mar 2013 | Housing Development Finance Corporation Limited | ₹70.00 Cr | Open |
| 24 Jan 2003 | Idbi Bank Limited | ₹1.00 Cr | Open |
| 25 Sep 2000 | Icici Bank Limited | ₹3.00 Cr | Open |
| 30 Oct 1999 | Allahabad Bank | ₹7.50 M | Open |
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The activity Hagen Business Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Hagen Business Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Nandan Ashok Piramal was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The activity A charge registered on 11 Feb 2011 via Charge ID 10274950 with Others was fully satisfied on 01 Dec 2020. was completed.
Progress on A charge registered on 28 Aug 2017 via Charge ID 100137155 with Others was fully satisfied on 23 Nov 2020. was documented.
Progress on A charge registered on 21 Sep 2010 via Charge ID 10242635 with Others was fully satisfied on 23 Nov 2020. was documented.
The CIN of Hagen Business Consulting Private Limited is U34300MH1996PTC099236.
Hagen Business Consulting Private Limited is headquartered at 1401, 14Th Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Mumbai, Maharashtra, 400013.
Hagen Business Consulting Private Limited was incorporated on 01 May 1996.
The current directors of Hagen Business Consulting Private Limited are
The primary industry of Hagen Business Consulting Private Limited is Manufacturing.
Hagen Business Consulting Private Limited is unlisted.
The authorized capital of Hagen Business Consulting Private Limited is ₹83.96 Cr, and the paid-up capital is ₹48.41 Cr.
The compliance status of Hagen Business Consulting Private Limited is Compliant.
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