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BHS-SONTHOFEN (INDIA) PRIVATE LIMITED

CIN: U74999TG2007PTC052806 As on: 2026-07-13

BHS-SONTHOFEN (INDIA) PRIVATE LIMITED (CIN: U74999TG2007PTC052806) is a Private company incorporated on 17 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 63393330.00.

BHS-SONTHOFEN (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHS-SONTHOFEN (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BHS-SONTHOFEN (INDIA) PRIVATE LIMITED are NEELESH DESAI PRAMODRAI, AXEL DETLEF STEIDL, MARTIN LUTZ, and DENNIS KEMMANN.

BHS-SONTHOFEN (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2007PTC052806 and its registration number is 52806. Users may contact BHS-SONTHOFEN (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHS-SONTHOFEN (INDIA) PRIVATE LIMITED is 6-3-252/1/7/B, 3RD FLOOR, OPP. IIPM, ERRAMANZIL, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034.

Current status of BHS-SONTHOFEN (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BHS-SONTHOFEN (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BHS-SONTHOFEN (INDIA)
DIN Director Name Designation Appointment Date
03629890 NEELESH DESAI PRAMODRAI Managing Director 2017-09-28
07756433 AXEL DETLEF STEIDL Director 2017-09-28
02377585 MARTIN LUTZ Director 2009-09-29
03057299 DENNIS KEMMANN Director 2017-09-28
Past Directors & Key Managerial Personnel of BHS-SONTHOFEN (INDIA)
DIN Director Name Designation Appointment Date Cessation
00876216 KLAUS MAIER Director - 2010-08-10
03629890 NEELESH DESAI PRAMODRAI Additional Director - 2011-09-30
03629890 NEELESH DESAI PRAMODRAI Director - 2017-09-28
07756433 AXEL DETLEF STEIDL Additional Director - 2017-09-28
11201882 POOJA BHAVIN SHAH Company Secretary - 2020-07-01
00895054 VIJAY RAWAL Director - 2009-08-01
02377585 MARTIN LUTZ Additional Director - 2009-09-29
02684849 CHRISTOF WALTER KEMMANN Director - 2023-06-13
03057299 DENNIS KEMMANN Additional Director - 2014-01-21
03057299 DENNIS KEMMANN Managing Director - 2017-09-28
Other Directorships of KLAUS MAIER
Other Directorships of NEELESH DESAI PRAMODRAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AXEL DETLEF STEIDL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA BHAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
SUNIL GOLD INDIA LIMITED U32111MH2012PLC232365 Additional Director - 2025-09-12
SUNIL GOLD INDIA LIMITED U32111MH2012PLC232365 Director 2025-09-03 Ongoing
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Company Secretary - 2024-08-01
MACGREGOR MARINE INDIA PRIVATE LIMITED U74900MH2013PTC250158 Company Secretary - 2019-04-19
Other Directorships of VIJAY RAWAL
Company Name CIN Designation Appointment Date Cessation
MEDELA AG F03580 Authorised Representative - 2012-04-24
AUSSTELLUNGS-UND MESSE GMBH F03798 Authorised Representative - 2013-02-01
ABL SURSUM INDIA PRIVATE LIMITED U15122DL2007PTC169817 Director - 2012-03-12
HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED U26914DL2007PTC162289 Director - 2011-08-13
VTS VENTUS INDIA PRIVATE LIMITED U26929KA2007PTC042219 Director - 2008-06-20
PT FORGING INDIA PRIVATE LIMITED U28113DL2010FTC199214 Director - 2011-12-07
BOGE COMPRESSORS (INDIA) PRIVATE LIMITED U29120TN2010FTC075919 Director - 2010-11-19
A.BERGER PRECISION INDIA PRIVATE LIMITED U29199MH2006FTC164823 Additional Director - 2009-09-29
A.BERGER PRECISION INDIA PRIVATE LIMITED U29199MH2006FTC164823 Director - 2011-10-07
KEMPER EXTRACTION & FILTRATION SYSTEMS INDIA PRIVATE LIMITED U29219DL2009FTC189701 Director - 2011-09-08
PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Director - 2011-10-03
IWIS MOBILITY SYSTEMS INDIA PRIVATE LIMITED U29220PN2010FTC136204 Director - 2011-08-01
FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Director - 2011-08-23
JORDAHL INDIA CONSTRUCTION ACCESSORIES PRIVATE LIMITED U29248PN2009FTC134786 Director - 2011-08-04
ISRA VISION INDIA PRIVATE LIMITED U29268MH2009FTC194422 Director - 2011-08-01
MAHA INDIA AUTOMOTIVE TESTING EQUIPMENT PRIVATE LIMITED U29292DL2010FTC209429 Director - 2011-08-16
PTW DOSIMETRY INDIA PRIVATE LIMITED U29292DL2011FTC223994 Director - 2011-09-20
TSCHAN INDIA PRIVATE LIMITED U29292TN2009FTC138536 Director - 2011-09-01
ELTROMAT AUTOMATION SOUTH ASIA PRIVATE LIMITED U29294GJ2010FTC061019 Director - 2011-08-16
TRILOGIQ MODULAR SYSTEM INDIA PRIVATE LIMITED U29303TZ2009PTC019295 Director - 2009-10-19
AEI POWER INDIA PRIVATE LIMITED U29307PN2008PTC171435 Additional Director - 2009-06-29
AEI POWER INDIA PRIVATE LIMITED U29307PN2008PTC171435 Director - 2011-11-02
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Director - 2010-12-24
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Director - 2011-07-20
MONTARA INDIA PRIVATE LIMITED U34103MH2008PTC187961 Director - 2010-10-01
NIEMANN INDIA FURNITURE COMPONENTS PRIVATE LIMITED U36103KA2010FTC053927 Director - 2011-09-20
TCST BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45200DL2010FTC201262 Director - 2011-02-25
FANTREE ENTERPRISE PRIVATE LIMITED U51109DL2007PTC162932 Additional Director - 2008-09-30
FANTREE ENTERPRISE PRIVATE LIMITED U51109DL2007PTC162932 Director - 2011-09-12
WINTERHALTER INDIA PRIVATE LIMITED U51900HR2008PTC105422 Director - 2011-10-04
M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Additional Director - 2022-05-03
BOLLHOFF FASTENINGS PRIVATE LIMITED U51909DL2007PTC159688 Director - 2007-08-01
SCHMERSAL INDIA PRIVATE LIMITED U52100PN2007FTC167562 Director - 2008-07-28
HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED U63030TN2010FTC077721 Director - 2011-06-21
PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED U74110DL2010FTC206846 Director - 2011-09-01
TRODAT MARKING INDIA PRIVATE LIMITED U74120HR2009FTC084902 Director - 2011-09-12
MADEIRA INDIA PRIVATE LIMITED U74140DL2007PTC157905 Director - 2011-09-05
JUMO INDIA PRIVATE LIMITED U74140DL2008PTC181641 Director - 2011-09-02
GUD CONSULT INDIA PRIVATE LIMITED U74140DL2011FTC222534 Director - 2011-09-16
CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Director - 2011-09-30
LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Additional Director - 2015-09-30
LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED U74210MH2008PTC188977 Director - 2020-09-01
REGENT LIGHTING ASIA PRIVATE LIMITED U74900DL2010FTC201520 Director - 2011-04-25
WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Director - 2011-12-12
WANZL INDIA PRIVATE LIMITED U74900PN2008FTC133221 Director - 2009-09-23
LOHMANN ADHESIVE TAPES INDIA PRIVATE LIMITED U74950TN2007PTC062957 Director - 2007-06-14
R & D E-MARKETING INDIA PRIVATE LIMITED U74990MH2009FTC195442 Director - 2010-10-26
Other Directorships of MARTIN LUTZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOF WALTER KEMMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DENNIS KEMMANN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15134TG2020PTC139389 FORE AGRO PRIVATE LIMITED 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U70109TG2020PTC146785 NEST EASE PRIVATE LIMITED 6-3-218, B-26, 3RD FLOOR ROAD NO 1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
AAU-9975 V.T. HOTELS AND RESORTS LLP 6-3-354, 3rd Floor, Flat No 302,S B Towers, Road No.1, Banjara Hills, Hyderabad, Telangana, India - 500034
AAM-1959 RAICHANDANI PAHAL DEVELOPERS LLP 6-3-354, 3RD FLOOR, FLAT NO 302, S B TOWERS, ROAD NO 1, BANJARA HILLS Hyderabad, Telangana, India - 500034
AAM-2517 RAI INFRARICH LLP 6-3-354, 3RD FLOOR, FLAT NO 302, S B TOWERS, ROAD NO.1 BANJARA HILLS HYDERABAD, Telangana, India - 500034
U93000TG2013PTC087498 COLTIVARE CONSULTANCY SERVICES PRIVATE LIMITED 6-3-248/H, 3RD FLOOR, PART B , PRASANTHI MANSION ROAD NO.1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U40109TG2000GOI034758 LANCO TEESTA HYDRO POWER LIMITED 3RD Floor, H. No. 6-3-248/B/1, Dhruv Arcade, Road No. 1 Naveen Nagar, Banjara Hills, Hyderabad , Khairatabad, Telangana, India - 500034
U74210TG2003PTC040835 SAI ADITYA TECHNO ENGINEERING PRIVATE LIMITED 6-3-354/8/3/A, 1ST FLOOR,HINDI NAGAR COLONY, BANJARA HILLS, HYDERABAD-34. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034
U74999TG2018PTC123166 COLTIVARE TECH SERVICES PRIVATE LIMITED 6-3-248/H/1, 3rd Floor, Prasanthi Mansion, Road No.1, Banjara Hills, Hyderabad , HYDERABAD, Telangana, India - 500034
U30007TG2007PTC055157 RP CYBERMATICS PRIVATE LIMITED HNO:6-3-182/2,6-6-190/1 & #6-3-190/1/A, KHANCHAND TOWERS,ROAD NO:1,BHANJARA HILLS,OPP TAJ BANJARA , HYDERABAD, Telangana, India - 500034
U40101TG2021PTC153457 VGREEN RAY SOLUTIONS PRIVATE LIMITED 6-3-348/B/401, 2nd Floor, Jahanpana Bldg Opp JV Park, Road No 1, Banjara Hills , Hyderabad, Telangana, India - 500034
U72200TG2010PTC071594 M & T TECHNOLOGIES PRIVATE LIMITED H No.8-2-672, 303 B, 3rd Floor, Sufi Chambers, Opp: Karachi Bakery, Road No: 1, Banjara Hills , Hyderabad, Telangana, India - 500034
U63040TG1983PTC004176 ORBIT TRAVEL AND TOURS PRIVATE LIMITED 6-3-251/2/1, GVK ONE 3rd Floor, Road No.1, Banjara Hills, , Hyderabad, Telangana, India - 500034
AAD-7751 FORE AGRO LLP 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034
U27310TG2018PTC129093 DOMINEER PELLET PRIVATE LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3RD FLOOR, RD NO.12, BANJARA HILLS , Hyderabad, Telangana, India - 500034
U10200TG2011PLC072432 BENITA INDUSTRIES LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U14200TG2013PLC091605 BENITA GRANITES LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6, 3RD FLOOR, RD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U15312TG1999PTC032803 PIONEER TORSTEEL MILLS PRIVATE LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U27100TG2007PTC056767 SHREE ARYA LAKSHMI STEEL PRIVATE LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U45203TG2015PTC100160 REX GLOBAL VENTURES PRIVATE LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U52100TG2011PLC072342 MANNA INDUSTRIES LIMITED 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6, 3RD FLOOR, RD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U70200TG2002PTC039358 OREMUS CORPORATE SERVICES PRIVATE LIMITED 1st Floor, at 6-3-249/3 Abhinandan Towers, Road No.1,,Banjara Hills Hyderabad Telangana 500034,Khairatabad,Hyderabad,Telangana,500034-India
ABC-9462 VEMS KITCHENS LLP Flat No.101, H.No.6-3-345/3 and 3/1, Flat No.1, Lotus Esplenditor, Opp. Vengal Rao Park,ROAD NO 1 BANJARA HILLS, HYDERABAD,Khairatabad,Hyderabad,Telangana,India-500034
AAU-1622 WE3FOLKS ADVISORS LLP 3rd Floor, at 6/3 /249/3 Abhinandan Towers Road No.1, Banjara Hills Hyderabad, Telangana, India - 500034
U24290TG2022PTC163592 UVB LIFE SCIENCES PRIVATE LIMITED 6-3-348, MID TOWN COMPLEX, 6TH FLOOR, B BLOCK, ROAD NO.1, BANJARA HILLS,,HYDERABAD,Hyderabad,Telangana,500034-India
U45201TG2022PTC161211 LUXE CASA INTERIO PRIVATE LIMITED 8-2-575/R/3B, 3rd Floor, Road No 7 Naths Reliance Kutir, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U72200TG2005PTC047300 RAY SOLUTIONS PRIVATE LIMITED 6-3-252/1/7/1, APM SQUARE, ADJACENT TO TAJ DECCAN, OFF ROAD 1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U62099TS2024PTC187724 EQUISERVE SOLUTIONS PRIVATE LIMITED 6-3-596/77/7, Flat No.6, Road no.1 Banjara hills,,Banjara Hills,Hyderabad,,Khairatabad,Hyderabad,Telangana,500034-India
U72200TG2011PTC073932 HARVEY NASH INDIA PRIVATE LIMITED 6-3-348, 3RD FLOOR, MIDTOWN ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100252103 2019-03-15 2021-06-23 - 63,666,000.00 Axis Bank Limited
100581421 2022-06-07 - - 710,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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