HAVER & BOECKER INDIA PRIVATE LIMITED
CIN: U29240GJ2007PTC062906
HAVER & BOECKER INDIA PRIVATE LIMITED (CIN: U29240GJ2007PTC062906) is a Private company incorporated on 15 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80023270.00.
HAVER & BOECKER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.HAVER & BOECKER INDIA PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of HAVER & BOECKER INDIA PRIVATE LIMITED are FRANCESCO FERRANDICO, ASHISH KUMAR SRIVASTAVA, and FABIAN FESTGE.
HAVER & BOECKER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29240GJ2007PTC062906 and its registration number is 62906. Users may contact HAVER & BOECKER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVER & BOECKER INDIA PRIVATE LIMITED is Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj , , Vadodara, Gujarat, India - 391510.
Current status of HAVER & BOECKER 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 HAVER & BOECKER 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 HAVER & BOECKER 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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Current Directors & Key Managerial Personnel of HAVER & BOECKER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09783246 | FRANCESCO FERRANDICO | Managing Director | 2022-11-09 |
| 10121320 | ASHISH KUMAR SRIVASTAVA | Director | 2023-04-29 |
| 02563840 | FABIAN FESTGE | Director | 2009-10-01 |
Past Directors & Key Managerial Personnel of HAVER & BOECKER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09783246 | FRANCESCO FERRANDICO | Additional Director | - | 2023-06-28 |
| 09783246 | FRANCESCO FERRANDICO | Director | - | 2024-03-17 |
| 10121320 | ASHISH KUMAR SRIVASTAVA | Additional Director | - | 2023-06-28 |
| 00276807 | ANISH GHOSHAL | Director | - | 2009-05-22 |
| 02563840 | FABIAN FESTGE | Additional Director | - | 2009-10-01 |
| 02563840 | FABIAN FESTGE | Managing Director | - | 2024-03-17 |
| 06450879 | CHRISTOPHER BODEN | Additional Director | - | 2013-09-30 |
| 06450879 | CHRISTOPHER BODEN | Director | - | 2019-03-04 |
| 08212237 | NORBERT ROLF WIRTH | Managing Director | - | 2023-09-15 |
| 00137529 | MUSTAFA SHABBIR MOTIWALA | Director | - | 2009-05-22 |
| 02177223 | REINER HELMUT MEYER | Additional Director | - | 2009-09-30 |
| 02177223 | REINER HELMUT MEYER | Director | - | 2019-03-05 |
| 02209659 | OLIVIER JEAN ROGER LAEDERICH | Additional Director | - | 2016-04-02 |
| 06644181 | JURGEN THEODOR STRATMANN | Additional Director | - | 2014-09-30 |
| 06644181 | JURGEN THEODOR STRATMANN | Director | - | 2020-07-17 |
Other Directorships of FRANCESCO FERRANDICO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH GHOSHAL
Other Directorships of FABIAN FESTGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER BODEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NORBERT ROLF WIRTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STP MACHINERY INDIA PRIVATE LIMITED | U28299DL2023PTC414746 | Additional Director | 2024-06-13 | Ongoing |
Other Directorships of MUSTAFA SHABBIR MOTIWALA
Other Directorships of REINER HELMUT MEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLIVIER JEAN ROGER LAEDERICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED | U74210MH2008FTC180334 | Additional Director | - | 2012-09-07 |
| DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED | U74210MH2008FTC180334 | Managing Director | - | 2014-08-21 |
Other Directorships of JURGEN THEODOR STRATMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29299GJ2009PLC107122 | TMC TRANSFORMERS (INDIA) LIMITED | Survey No. 26 1/2 Part B, Village - Khandiwada, Vadodara- Halol Highway, Taluka - Waghod,iya,,Vadodara,Vadodara,Gujarat,391510-India |
| U36999GJ2016PTC121925 | BIRLA COPPER ASOJ PRIVATE LIMITED | Survey No 21, Village Asoj Vadodara-Halol Highway, Taluka Waghodia , Vadodara, Gujarat, India - 391510 |
| U24319GJ2024FTC153212 | NORCA ENGINEERED PRODUCTS INDIA PRIVATE LIMITED | AAA Estate, Survey No 173,Savli Halol Road,Savli,Vadodara,Gujarat,391510-India |
| U31909GJ2004PTC044157 | BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED | Unit B&C Nexus Industrial Park,Ph. 2,Survey No.785 Village Kotambi, Vadodara to Halol Road, Jarod , Taluka Waghodia, Gujarat, India - 391510 |
| U28999GJ2009PTC056742 | ANOVI ENGINEERING PRIVATE LIMITED | Survey No. 323, Lilora Khakharia Road, Paldi - 391510, Tal. Waghodia, , Vadodara, Gujarat, India - 391510 |
| U22203GJ2020PTC115203 | BASILBLOOMS INTERNATIONAL PRIVATE LIMITED | PLOT NO 30/F,SHAH INDUSTRIAL PARK 3, VILLAGE KOTAMBI, VADODARA HALOL EXPRESS ROAD,,Vaghodia,Vadodara,Gujarat,391510-India |
| U74999GJ1997PTC169510 | REHAU POLYMERS PRIVATE LIMITED | Unit A, Nexus Industrial Park, Phase-2, Survey No. 785,,Vadodara-Halal Road, Waghodia,Vaghodia,Vadodara,Gujarat,391510-India |
| U10612GJ2023PTC145630 | SURESH AGRIVENTURES PRIVATE LIMITED | Block Survey No-235,,Rasulabad Sakariya Road,,Vaghodia,Vadodara,Gujarat,391510-India |
| U91020GJ2026NPL175808 | SHALOM NAMASTE CULTURAL FOUNDATION | PLOT NO.47, C ISCON GREEN,HALOL MAIN ROAD BHANIYARA,Vaghodia,Vadodara,Gujarat,391510-India |
| U27100GJ2021PTC121319 | VENTANA SPECIALITY PRIVATE LIMITED | Survey No.268,Village Ghantiyal, Samlaya Chandrapura Road,Taluka Savli , Vadodara, Gujarat, India - 391510 |
| L40109GJ2002PLC040833 | YASH HIGHVOLTAGE LIMITED | L.S. NO.84/1- A&B, PO KHAKARIYA,, SAVLI-HALOL ROAD.,Savli,Vadodara,Gujarat,391510-India |
| U26900GJ2012PTC071834 | SIAMP INDIA PRIVATE LIMITED | Module 1 to 4, Nexus Industrial Park, Survey No: 767/B, Village - Kotambi, Wag hodia , Vadodara, Gujarat, India - 391510 |
| U21000GJ2020PTC116765 | VDTECH INDUSTRIES PRIVATE LIMITED | Survey No. 5/1 & 5/3 Vadodara - Halol Highway , Vaghodia, Gujarat, India - 391510 |
| U25202GJ2001PTC039141 | BULLION FLEXIPACK PRIVATE LIMITED | PLOT NO. 328/15, JAROD RASULABAD ROAD, BARODA- HALOL EXPRESS HIGHWAY, NEAR REFERRAL H OSPITAL, , JAROD, Gujarat, India - 391510 |
| U46497GJ2025PTC168423 | BIOSEREN MEDICAL SOLUTIONS PRIVATE LIMITED | Room No. D, Survey No.,781/2, Kotambi,Vaghodia,Vadodara,Gujarat,391510-India |
| U13205GJ2014PTC080985 | HASTEN EXTRUSIONS PRIVATE LIMITED | L S NO.50 (OLD LS NO.26/1/16) KHANDIWADA,TAL: WAGHODIA , Vadodara, Gujarat, India - 391510 |
| U35303GJ2010PTC061584 | KEMROCK AEROSPACE INDIA PRIVATE LIMITED | VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL. WAGHODIA, , VADODARA, Gujarat, India - 391510 |
| U24119GJ2006FTC048835 | KEMROCK RESINS PRIVATE LIMITED | AT VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY TA. WAGHODIA , VADODARA, Gujarat, India - 391510 |
| L31900GJ2011PLC064420 | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Milestone 87, Vadodara, Halol Highway, Village Kotambi, Post office Jarod, , Vadodara, Gujarat, India - 391510 |
| L36999GJ1991PLC016625 | KEMROCK INDUSTRIES AND EXPORTS LTD | VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL WAGHODIA , DIST VADODARA, Gujarat, India - 391510 |
| U01110GJ2005PTC045507 | KEMROCK AGRITECH PRIVATE LIMITED | VILLAGE ASOJ, VADODARA - HALOL EXPRESS WAY, TAL. WAGHO DIA, , VADODARA, Gujarat, India - 391510 |
| U20100GJ2004PTC044686 | ROSALIE WOODS PRIVATE LIMITED | SURVEY NO. 525, AT & PO ASOJ, BEHIND JORD ENGINEERING, WAGHODIA, , ASOJ, Gujarat, India - 391510 |
| U70102GJ2007PTC049748 | KAN REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED | Survey Number 625 Village Kotu mbi Vadodara - Halol Highw ay , Vadodara, Gujarat, India - 391510 |
| U29253GJ2015FTC094666 | TEIGNBRIDGE PROPELLERS INDIA PRIVATE LIMITED | Module 11 & 12 Nexus Industrial Park, Opp. Alstom, Vadodara Halol Road, Vill Kotambi, Tal. Waghodia , Vadodara, Gujarat, India - 391510 |
| U32504GJ2006PTC049144 | GRIPORTHO SURGICALS PRIVATE LIMITED | R.S. NO.99/2,P-2,VILLAGE & POST KARMASIYA KHEDA, OPP.SHRI KABIR SAHEB VIDYA MANDIR,TALUKA, WAGHODIA,,VADODARA,Vadodara,Gujarat,391510-India |
| U29100GJ2009PTC055833 | JVS INDUSTRIES PRIVATE LIMITED | Unit D&E, Sur.No.785,Nexus Industrial Park Phase-2 On Halol-Vadodara Highway, At & PO Villa ge kotambi , Vadodara, Gujarat, India - 391510 |
| U46620GJ2025PTC158649 | BLURAJ INDIA PRIVATE LIMITED | 57, Gaytrinagar,Waghodia,Near Baroda,Halol Highway,Vaghodia,Vadodara,Gujarat,391510-India |
| U27400GJ2025PTC166059 | SURYAVEDA PROJECTS PRIVATE LIMITED | PLOT NO 64-A,SHAH INDUSTRIAL PARK-4,Vaghodia,Vadodara,Gujarat,391510-India |
| U25999GJ2026PTC177216 | SIGMATECH ENGINEERING WORKS PRIVATE LIMITED | Survey No. 333P/1P,,Taluka -Savli,Savli,Vadodara,Gujarat,391510-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100453800 | 2021-04-29 | - | - | 1,900,000.00 | HDFC BANK LIMITED | |
| 100539322 | 2022-01-29 | - | - | 2,499,000.00 | HDFC BANK LIMITED | |
| 100926224 | 2024-05-24 | - | - | 5,414,000.00 | 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.