Secheron Hasler (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.00 M
- Company Age 9 Year, 21 Days
- Last Filing with ROC 31 Dec 2022
- Revenue Growth -9.56%
- Profit Growth -6.60%
- Ebitda -7.26%
- Net Worth 19.96%
- Total Assets 24.53%
About Secheron Hasler (India)
Secheron Hasler (India) Private Limited (SHIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 02 May 2016 (Nine years 21 days old ). Its registered office is in Gurgaon, Haryana, India.
The Corporate was formerly known as Secheron (India) Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.00 M, as per Ministry of Corporate Affairs (MCA) records.
Maheshkumar Ahuja, Francois Peyret, Pierre Rascher, and Two other members serve as directors at the Company.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999HR2016FTC066210
- Company No.
066210
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
02 May 2016
- Date of AGM
30 Jun 2023
- Date of Balance Sheet
31 Dec 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Secheron Hasler (India) Private Limited
Explore comprehensive data for Secheron Hasler (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Secheron Hasler (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Maheshkumar Ahuja  | Managing Director | 27-May-2016 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Francois Peyret  | Director | 06-Apr-2019 | Current |
Pierre Rascher  | Director | 02-May-2016 | Current |
| Joseph Murer | Director | 02-May-2016 | Current |
| Diego Politano | Director | 26-Jun-2020 | Current |
Financial Performance of Secheron Hasler (India).
Secheron Hasler (India) Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.56% decrease. The company also saw a slight decrease in profitability, with a 6.6% decrease in profit. The company's net worth Soared by an impressive increase of 19.96%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Secheron Hasler (India)?
In 2022, Secheron Hasler (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)
There are no open charges registered against the company as per our records.
How Many Employees Work at Secheron Hasler (India)?
Secheron Hasler (India) has a workforce of 25 employees as of Apr 09, 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 Secheron Hasler (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 Secheron Hasler (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 Secheron Hasler (India)
Recent activity within the organization
- Annual General Meeting
Secheron Hasler (India) Private Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records.
- Balance Sheet
Secheron Hasler (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2022 with Roc Delhi.
- Director Appointment
Diego Carmine Politano was appointed as a Director was appointed as a Director on 26 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Francois Xavier Peyret was appointed as a Director was appointed as a Director on 06 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Maheshkumar Vasdev Ahuja was appointed as a Managing Director was appointed as a Managing Director on 27 May 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Pierre Yves Ronald Rascher was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 9 years 21 days .
Frequently asked questions
What is the Incorporation or founding date of Secheron Hasler (India) Private Limited?
Secheron Hasler (India) Private Limited was incorporated on 02 May 2016.
What is authorized share capital and paid-up capital of Secheron Hasler (India) Private Limited?
The authorized share capital of Secheron Hasler (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.00 M.
Who are the current board members & directors of Secheron Hasler (India) Private Limited?
Currently 5 directors are associated with Secheron Hasler (India) Private Limited.
- Maheshkumar Vasdev Ahuja
- Francois Xavier Peyret
- Pierre Yves Ronald Rascher
- Joseph Murer
- Diego Carmine Politano
What is the registered address of Secheron Hasler (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Secheron Hasler (India) Private Limited is 310 3Rd Floor Global Foyer, Golf Course Road Sector 43, Gurgaon, Haryana, India, 122002.
What is the corporate identification number (CIN) and company number of Secheron Hasler (India) Private Limited?
The corporate identification number (CIN) of Secheron Hasler (India) Private Limited is U74999HR2016FTC066210 and the company number is 066210 as per Ministry of Corporate Affairs (MCA).
What is the official website of Secheron Hasler (India) Private Limited?
The Official website of Secheron Hasler (India) Private Limited is https://www.secheron.com
What has been the recent revenue trend for Secheron Hasler (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Secheron Hasler (India) Private Limited has fallen by -9.56%.
How many employees does Secheron Hasler (India) Private Limited currently have?
As Per 2022 financial reports, 25 employees are currently employed by Secheron Hasler (India) Private Limited.
What change has been observed in the net worth of Secheron Hasler (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Secheron Hasler (India) Private Limited has experienced an upsurge of 19.96%.
When was the last Balance Sheet of Secheron Hasler (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Secheron Hasler (India) Private Limited was filed with the ROC on 31 Dec 2022.
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