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DE DIETRICH INDIA PRIVATE LIMITED

CIN: U74210MH2008FTC180334

DE DIETRICH INDIA PRIVATE LIMITED (CIN: U74210MH2008FTC180334) is a Private company incorporated on 20 Mar 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 275805330.00.

DE DIETRICH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DE DIETRICH INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of DE DIETRICH INDIA PRIVATE LIMITED are JACQUES BAPTISTE MOULIN, MARC ANTOINE GILBERT FREDERIC DE DIETRICH, FREDERIC RAYMOND PASCAL BURG, MANICKAM VALLIAPPAN, and STEPHANE GARNIER.

DE DIETRICH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2008FTC180334 and its registration number is 180334. Users may contact DE DIETRICH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DE DIETRICH INDIA PRIVATE LIMITED is AWFIS, Unit No. 4, 3rd Floor, Inspire Main Road, G Block, BKC, Bandra Kurla Co mplex , Mumbai, Maharashtra, India - 400051.

Current status of DE DIETRICH 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 DE DIETRICH 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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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DE DIETRICH INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 DE DIETRICH INDIA
DIN Director Name Designation Appointment Date
08898721 JACQUES BAPTISTE MOULIN Director 2021-01-16
06626539 MARC ANTOINE GILBERT FREDERIC DE DIETRICH Director 2013-07-16
09185171 FREDERIC RAYMOND PASCAL BURG Director 2021-09-27
07011467 MANICKAM VALLIAPPAN Managing Director 2021-02-25
09169887 STEPHANE GARNIER Director 2021-09-27
Past Directors & Key Managerial Personnel of DE DIETRICH INDIA
DIN Director Name Designation Appointment Date Cessation
00927037 REMCO DE JONG Additional Director - 2016-09-28
00927037 REMCO DE JONG Director - 2018-09-18
03043505 SANTOSH VINDHYA VASNI LAL VERMA CFO(KMP) - 2022-12-01
07227802 CHRISTOPHE GILLON Additional Director - 2015-09-30
07227802 CHRISTOPHE GILLON Director - 2019-01-07
08898721 JACQUES BAPTISTE MOULIN Additional Director - 2021-01-16
00122631 SUBRAHMANYA VENKATA NARASIMHA RAO RALLABHANDI Additional Director - 2018-11-30
00122631 SUBRAHMANYA VENKATA NARASIMHA RAO RALLABHANDI Managing Director - 2018-11-30
02250237 PHILIPPE PIERRE ROUJON Additional Director - 2014-09-01
02250237 PHILIPPE PIERRE ROUJON Director - 2017-11-29
02250237 PHILIPPE PIERRE ROUJON Managing Director - 2017-06-19
03636057 JOACHIM KORBACH Additional Director - 2011-10-18
03636057 JOACHIM KORBACH Director - 2017-09-28
05322251 PATRICK JEAN MICHEL SEBILLOTTE Additional Director - 2012-06-25
05322251 PATRICK JEAN MICHEL SEBILLOTTE Director - 2017-09-30
06626539 MARC ANTOINE GILBERT FREDERIC DE DIETRICH Additional Director - 2013-07-16
01740575 SRIRAM KAVIKONDALA Additional Director - 2018-12-01
01740575 SRIRAM KAVIKONDALA Managing Director - 2021-02-25
01805531 DANIEL STECK Director - 2015-08-21
02209659 OLIVIER JEAN ROGER LAEDERICH Additional Director - 2012-09-07
02209659 OLIVIER JEAN ROGER LAEDERICH Managing Director - 2014-08-21
09185171 FREDERIC RAYMOND PASCAL BURG Additional Director - 2021-09-27
00744512 RAGHUNATH MUKUND KULKARNI Director - 2013-03-31
08291495 FREDERIC BERNARD RENE MALET Additional Director - 2019-09-30
08291495 FREDERIC BERNARD RENE MALET Director - 2020-08-01
08588928 CHRISTINE ANNE JOSEPHE HEPP Additional Director - 2021-01-16
08588928 CHRISTINE ANNE JOSEPHE HEPP Director - 2021-06-09
09169887 STEPHANE GARNIER Additional Director - 2021-09-27
Other Directorships of REMCO DE JONG
Company Name CIN Designation Appointment Date Cessation
ALMATIS ALUMINA PRIVATE LIMITED U27106WB1991PTC091109 Director - 2011-05-31
Other Directorships of SANTOSH VINDHYA VASNI LAL VERMA
Company Name CIN Designation Appointment Date Cessation
VTALKSAPP PRIVATE LIMITED U72900MH2021PTC354330 Director 2021-02-02 Ongoing
Other Directorships of CHRISTOPHE GILLON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACQUES BAPTISTE MOULIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAHMANYA VENKATA NARASIMHA RAO RALLABHANDI
Company Name CIN Designation Appointment Date Cessation
BURCKHARDT COMPRESSION (INDIA) PRIVATE LIMITED U29120PN2004PTC019442 Managing Director - 2016-06-30
SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Additional Director - 2011-08-29
SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2014-05-15
GUDEL INDIA PRIVATE LIMITED U72200PN2004PTC019219 Director - 2019-02-01
GUDEL INDIA PRIVATE LIMITED U72200PN2004PTC019219 Managing Director - 2024-01-01
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2013-09-30
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2016-03-28
INDO-SWISS CENTRE OF EXCELLENCE U80102PN2016NPL164448 Director - 2017-06-02
Other Directorships of PHILIPPE PIERRE ROUJON
Other Directorships of JOACHIM KORBACH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATRICK JEAN MICHEL SEBILLOTTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARC ANTOINE GILBERT FREDERIC DE DIETRICH
Other Directorships of SRIRAM KAVIKONDALA
Other Directorships of DANIEL STECK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OLIVIER JEAN ROGER LAEDERICH
Company Name CIN Designation Appointment Date Cessation
HAVER & BOECKER INDIA PRIVATE LIMITED U29240GJ2007PTC062906 Additional Director - 2016-04-02
HIRIT HYDRO POWER PRIVATE LIMITED U40109DL2007PTC170439 Director - 2008-12-17
HEO HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155706 Additional Director - 2008-12-17
PAUK HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155707 Director - 2008-12-17
SIYOTA HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155708 Director - 2008-12-17
Other Directorships of FREDERIC RAYMOND PASCAL BURG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHUNATH MUKUND KULKARNI
Other Directorships of MANICKAM VALLIAPPAN
Company Name CIN Designation Appointment Date Cessation
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 Additional Director - 2016-09-30
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 CEO(KMP) - 2020-06-30
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 Director - 2020-06-30
Other Directorships of FREDERIC BERNARD RENE MALET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTINE ANNE JOSEPHE HEPP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHANE GARNIER
Company Name CIN Designation Appointment Date Cessation
HEINKEL ENGINEERING PRIVATE LIMITED U74120MH2012FTC225755 Additional Director 2024-06-08 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U66010MH2001PLC167089 INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED Unit No.401B, 402,403 & 404,4th Floor, Inspire-BKC G Block, BKC Main Road, BKC, Bandra East , Mumbai, Maharashtra, India - 400051
U82990MH2024FTC433567 FINOVA GLOBAL PRIVATE LIMITED Unit No. 305, 3rd floor, Wing A, Inspire BKC Rd, G Block BKC,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U92410MH2019PTC321897 ASCEND FITNESS PRIVATE LIMITED Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
F04704 PAYPAL PTE LTD. Godrej BKC, Unit No. 4, 3rd floor, Plot C ? 68, G ? Block, CTS no ? 4207, Bandra Kurla complex, , Mumbai, Maharashtra, India - 400051
U74999MH2022PTC381879 COEUS ADVISORS PRIVATE LIMITED Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India
U63030MH2022PTC393086 DOHALE RUBY PRIVATE LIMITED ADANI INSPIRE, 3RD FLOOR, UNIT NO 309, G-BLOCK, BANDRA KURLA COMPLEX BANDRA, (E) MUMBAI , MUMBAI, Maharashtra, India - 400051
U74990MH2009PTC194653 PAYPAL PAYMENTS PRIVATE LIMITED Godrej BKC, Unit No. 4, 3rd floor, Plot C68, G Block, CTS no. 4207, Bandra Kurla complex , Bandra, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U64202MH2009PTC198163 MOZARK TECH INDIA PRIVATE LIMITED Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U52109MH2024PTC421771 PRECISION FTWZ SERVICES PRIVATE LIMITED ADANI INSPIRE 3RD FLOOR,UNIT NO 309 G BLOCK BANDRA KURLA COMPLEX,Bandra,Mumbai,Maharashtra,400051-India
U63030MH2019PTC320889 POWER OF ONE LOGISTICS PARK PRIVATE LIMITED Adani Inspire, 3rd floor, Unit no 309, G-Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
U10402MH2025PLC462285 EPITOME INDUSTRIES (AP) INDIA LIMITED 217, Adani, Inspire-BKC, Situated G Block,Block BKC Main Road, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2025FTC441853 MUFG SECURITIES (INDIA) PRIVATE LIMITED Level 1, Rm 107, Inspire BKC, G Block,BKC Main Road, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U78300MH2025PTC463524 WOVEN TALENT ADVISORS PRIVATE LIMITED BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U74899MH1995PTC357923 DEEP EMOTIONS PUBLISHING PRIVATE LIMITED Unit No. 201, Vibgyor Towers, 2nd floor, Plot No. C-62, Block G, BKC Road, BKC, Bandra (Ea st), , MUMBAI, Maharashtra, India - 400051
U10402MH2025PLC462637 EPITOME INDUSTRIES (KA) INDIA LIMITED 217, Adani, Inspire-BKC, Situated G Block,BKC Main Road, Bandra Kurla,Mumbai,Mumbai,Maharashtra,400051-India
U15490MH2020PTC450209 SALASAR BALAJI OVERSEAS PRIVATE LIMITED 217, Adani, Inspire-BKC, Situated G Block BKC Main Road,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U01403MH2011PLC448238 B.N. AGRITECH LIMITED 217, Adani, Inspire-BKC, Situated G Block BKC Main Road,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U41000MH2025PTC459448 SUREBUILD VENTURES PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U41001MH2023PTC408678 MAHADEV REALTORS POWAI PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2024PTC436187 SATTVA INTEGRATED LAYOUT PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U70200MH2004PTC146692 WALL STREET MANAGEMENT CONSULTANTS PRIVATE LIMITED UNIT 3A-103, 3rd FLOOR, G-BLOCK BKC, WEWORK ENAM SAMBHAV, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
U70109MH2021PTC365235 PARTHOS PROPERTIES PRIVATE LIMITED 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10455185 2013-10-08 - 2017-02-03 6,600,000.00 Axis Bank Ltd.

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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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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