Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAFELE INDIA PRIVATE LIMITED
CIN: U51393MH2003PTC140300
HAFELE INDIA PRIVATE LIMITED (CIN: U51393MH2003PTC140300) is a Private company incorporated on 05 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 422000000.00 and its paid up capital is Rs. 421068050.00.
HAFELE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.HAFELE INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of HAFELE INDIA PRIVATE LIMITED are FRANK EMANUEL SCHLOEDER, ASHISH KUMAR SINHA, and GREGOR RIEKENA.
HAFELE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393MH2003PTC140300 and its registration number is 140300. Users may contact HAFELE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAFELE INDIA PRIVATE LIMITED is OFF.NO. 3, BLDG. 'A' BETA, I-THINK TECHNO CAMPUS, OFF JVLR, OPP. KANURMARG STN., KANJURMAR G-E , MUMBAI, Maharashtra, India - 400042.
Current status of HAFELE 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 CINs
ZaubaCorp's company report for HAFELE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAFELE INDIA
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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 HAFELE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAFELE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07506868 | FRANK EMANUEL SCHLOEDER | Managing Director | 2022-12-05 |
| 07619525 | ASHISH KUMAR SINHA | Director | 2024-03-21 |
| 10485779 | GREGOR RIEKENA | Director | 2024-03-21 |
Past Directors & Key Managerial Personnel of HAFELE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152999 | JURGEN KARL AUGUST WOLF | Director | - | 2013-05-06 |
| 00152999 | JURGEN KARL AUGUST WOLF | Managing Director | - | 2023-01-04 |
| 03551878 | SIBYLLE ANNEMARIE THIERER | Additional Director | - | 2012-05-04 |
| 03551878 | SIBYLLE ANNEMARIE THIERER | Director | - | 2024-02-29 |
| 07506868 | FRANK EMANUEL SCHLOEDER | Additional Director | - | 2023-01-04 |
| 07506868 | FRANK EMANUEL SCHLOEDER | Managing Director | - | 2023-06-29 |
| 07619525 | ASHISH KUMAR SINHA | Additional Director | - | 2024-06-17 |
| 10485779 | GREGOR RIEKENA | Additional Director | - | 2024-06-17 |
| 00152846 | MURALI SUBRAMANIAN | Director | - | 2011-06-15 |
Other Directorships of JURGEN KARL AUGUST WOLF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIBYLLE ANNEMARIE THIERER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANK EMANUEL SCHLOEDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMW INDIA PRIVATE LIMITED | U35991HR1997PTC037496 | Additional Director | - | 2017-02-28 |
| BMW INDIA PRIVATE LIMITED | U35991HR1997PTC037496 | Managing Director | - | 2017-02-28 |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Director | 2023-12-11 | Ongoing |
Other Directorships of ASHISH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANLEY BLACK & DECKER INDIA PRIVATE LIMITED | U28991PN1993PTC148186 | Additional Director | - | 2017-09-28 |
| STANLEY BLACK & DECKER INDIA PRIVATE LIMITED | U28991PN1993PTC148186 | Director | - | 2019-06-14 |
| STANLEY WORKS (INDIA) PRIVATE LIMITED | U34300DL1996FTC078874 | Additional Director | - | 2016-09-30 |
| STANLEY WORKS (INDIA) PRIVATE LIMITED | U34300DL1996FTC078874 | Director | - | 2019-06-14 |
| LENOX INDIA PRIVATE LIMITED | U51500TN1997PTC083151 | Additional Director | - | 2017-09-27 |
| LENOX INDIA PRIVATE LIMITED | U51500TN1997PTC083151 | Director | - | 2019-06-14 |
| SECURITAS ELECTRONIC SECURITY INDIA PRIVATE LIMITED | U74920DL2005PTC132868 | Additional Director | - | 2017-09-28 |
| SECURITAS ELECTRONIC SECURITY INDIA PRIVATE LIMITED | U74920DL2005PTC132868 | Director | - | 2019-06-14 |
Other Directorships of GREGOR RIEKENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALI SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCORE CONCEPTS & SOLUTIONS PRIVATE LIMITED | U74999MH2011PTC220925 | Director | 2011-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31009MH2025PTC460475 | HAFELE MANUFACTURING INDIA PRIVATE LIMITED | OfficeNo.3,BuildingABetaI,ThinkTechnoCampus,OffJVLR,Mumbai,Mumbai,Maharashtra,400042-India |
| AAJ-2024 | ACUCERT LABS LLP | WING A, GROUND FLOOR, BETA BUILDING, UNIT NO. 3 I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| U45200MH2002PTC135385 | M P ENGINEERING CONSTRUCTIONS (INDIA ) PRIVATE LIMITED | 1003/1004 ,Lodha Supremus III, I Think Techno Campus, Off- JVLR Kanjurm arg (East) , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2016PTC280622 | SYSOTECH ENGINEERS AND MANUFACTURERS PRIVATE LIMITED | 1003/1004 ,Lodha Supremus III, I Think Techno Campus,Off- JVLR Kanjurma rg (East) , Mumbai, Maharashtra, India - 400042 |
| U72200MH2000PTC129743 | EQUANT INDIA PRIVATE LIMITED | Office Level 8, Wing Beta, I-Think, Techno Campus Opp. Crompton Greaves Compound, Kanjurma rg (E) , Mumbai, Maharashtra, India - 400042 |
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U72200MH2007FTC461219 | MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | Unit No. 1401, 14th Floor of the building known as Supremus-E Wing,I Think Techno Campus, Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,400042-India |
| U62099MH2025PTC463064 | AC INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus,, Kanjurmarg (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400042-India |
| U72200MH2018FTC470623 | PALADION NETWORKS PRIVATE LIMITED | Unit No.1402, Supremus,E Wing I,Think Techno Campus,Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U45200MH2006PTC471789 | EDIFIXIO INDIA PRIVATE LIMITED | Unit no 1402, 14th Floor,,Supremus -E Wing, I Think Techno Campus,Mumbai,Mumbai,Maharashtra,400042-India |
| U74900MH2015FTC467180 | EVIDEN IT SERVICES PRIVATE LIMITED | Unit no 1402, 14th Floor,Supremus -E Wing, I Think Techno Campus,Mumbai,Mumbai,Maharashtra,400042-India |
| U74140MH1983PTC030711 | EVIDEN INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus, Kanjurmarg (East)Mumbai , Mumbai, Maharashtra, India - 400042 |
| U72900MH2004PTC144460 | SYNTEL GLOBAL PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2005PTC153288 | SYNTEL SERVICES PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U85100MH2009NPL193774 | ATOS SYNTEL PRAYAS FOUNDATION | Unit No. 1402, Supremus, E Wing I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2012FTC237123 | EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED | Unit No.1402, 14th Floor, Supremus , E Wing, I Think Techno Campus Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2023FTC397945 | ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED | Unit No. 1401 & 1409, 14th Floor, Supremus E Wing, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| ABB-4382 | Southfield Realty LLP | Ground Floor, Building No 3/ E, CTS No. 732 To 737,30th FT Road, Near Bhandupeswar Kund, Off Eastern Express Highway, Bhandup East,Mumbai,Mumbai,Maharashtra,India-400042 |
| U62099MH2026PTC471858 | SYNTEL SOFTWARE PRIVATE LIMITED | Unit No. 1402, Supremus,,E Wing, I Think Techno,Mumbai,Mumbai,Maharashtra,400042-India |
| U64200MH2007PTC470625 | ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED | Unit No.1402,Supremus,EWing I,Think Techno Campus Kanjurmarg,Mumbai,Mumbai,Maharashtra,400042-India |
| U72200MH2011PTC470624 | VISUAL BI SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No.1402,Supremus,EWing I,Think Techno Campus Kanjurmarg,Mumbai,Mumbai,Maharashtra,400042-India |
| U74999MH2022FTC380724 | SLB CAPTURI INDIA PRIVATE LIMITED | Powergas House,4th Floor, i-Think Techno Campus, Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,400042-India |
| U66190MH2023PLC408113 | RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | 701-702, SUPREMUS E WING, I-THINK TECHNO CAMPUS , Mumbai, Maharashtra, India - 400042 |
| U74999MH2005PLC155683 | ACUITE RATINGS & RESEARCH LIMITED | 708, Lodha Supremus Lodha iThink Techno Campus, KanjurMarg E ast , Mumbai, Maharashtra, India - 400042 |
| U74999MH2013PTC250625 | INSULREF TECHNOLOGIES PRIVATE LIMITED | Office No-705,Supremus IT Park, I Think Techno Campus,Kanjurmarg East , MUMBAI, Maharashtra, India - 400042 |
| AAN-5729 | MIRROR SIGHT TRADING LLP | I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042 |
| U40200MH2007PTC167678 | NPCC ENGINEERING PRIVATE LIMITED | I THINK Techno Campus, D Wing, Jolly Board Tower, 3rd Floor, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74900MH2012PTC232255 | VMC REFRACTORY SOLUTIONS PRIVATE LIMITED | 705, 7th Floor, Lodha Supremus IT Park, I Think Techno Campus, Kanjurmarg (E) , Mumbai, Maharashtra, India - 400042 |
| U52324MH2010PTC207018 | MIRROR SIGHT TRADING PRIVATE LIMITED | GROUND FLOOR, ALPHA BLDG, B-WING,I-THINK TECHNO CAMPUS, KANJUR STATION ROAD, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10397993 | 2012-12-03 | - | 2016-10-04 | 36,900,000.00 | THE RATNAKAR BANK LIMITED | |
| 100061857 | 2016-09-06 | - | 2020-11-02 | 100,000,000.00 | RBL BANK LIMITED | |
| 100066995 | 2016-11-23 | - | 2020-12-02 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100239784 | 2019-01-31 | - | 2023-10-26 | 8,815,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.