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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 Names

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.

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 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
Other Directorships of ASHISH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2024-04-01
URAU RESOURCES PRIVATE LIMITED U14200MH2008PTC181175 Director 2008-04-15 Ongoing
R V L PACKAGING INDIA PVT LTD U18101MH1997PTC109511 Additional Director - 2008-03-31
ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Alternate Director - 2007-08-31
JOTUN INDIA PRIVATE LIMITED U24224MH2006PTC160431 Director - 2006-06-01
NU SKIN ENTERPRISES INDIA PRIVATE LIMITED U24246MH2006PTC164280 Director 2006-09-04 Ongoing
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director 2015-09-25 Ongoing
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director - 2011-07-06
KOCH ENGINEERED SOLUTIONS INDIA PRIVATE LIMITED U29199MH1994PTC079939 Director 2006-09-07 Ongoing
SPX THERMAL EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29246TN2013PTC092772 Director - 2018-01-23
ROCKWELL AUTOMATION INDIA PRIVATE LIMITED U31200DL1991PTC045425 Director - 2009-04-04
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2009-11-10
MAN TRUCK & BUS INDIA PRIVATE LIMITED U60231MH2008PTC179872 Director - 2015-09-22
AUMKAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2008PTC185347 Director - 2008-09-15
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Alternate Director - 2015-09-15
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-10
INDIAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171546 Director 2007-06-11 Ongoing
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2014-09-28
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2014-09-28 Ongoing
REDECAM INDIA PRIVATE LIMITED U74900PN2008PTC132555 Director - 2008-10-09
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2007-11-28 Ongoing
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director appointed in casual vacancy - 2007-11-28
SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED U74999MH2015FTC269125 Additional Director - 2016-12-31
PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED U93090MH2010PTC199915 Director - 2015-07-30
Other Directorships of FABIAN FESTGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHER BODEN
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
JC LEX ADVISORY LLP AAB-4554 Designated Partner - 2015-09-05
HAT BUSINESS CONSULTANCY SERVICES LLP AAB-5158 Designated Partner 2013-05-13 Ongoing
URAU RESOURCES PRIVATE LIMITED U14200MH2008PTC181175 Director - 2011-12-02
R V L PACKAGING INDIA PVT LTD U18101MH1997PTC109511 Additional Director - 2008-03-31
NU SKIN ENTERPRISES INDIA PRIVATE LIMITED U24246MH2006PTC164280 Director - 2011-12-02
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director - 2009-11-12
KOCH ENGINEERED SOLUTIONS INDIA PRIVATE LIMITED U29199MH1994PTC079939 Director - 2009-07-08
ESA MANUFACTURING PRIVATE LIMITED U29253PN2014PTC152137 Director - 2014-09-29
SCIPRO INSTRUMENTS PRIVATE LIMITED U33124PN2009PTC134285 Director 2009-07-09 Ongoing
MAN TRUCK & BUS INDIA PRIVATE LIMITED U60231MH2008PTC179872 Director - 2011-12-02
AUMKAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2008PTC185347 Director - 2010-08-28
SIERRA MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2011PTC214317 Director - 2016-11-01
INDIAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171546 Director 2007-06-11 Ongoing
OMEGA ADVISORY PRIVATE LIMITED U74140MH2009PTC192730 Director 2009-05-27 Ongoing
KASHESSENTUAL ENTERTAINMENT PRIVATE LIMITED U74900MH2011PTC216435 Director - 2019-04-08
REDECAM INDIA PRIVATE LIMITED U74900PN2008PTC132555 Director - 2008-10-09
CLASIS CORPORATE SERVICES PRIVATE LIMITED U74999DL2017PTC322358 Additional Director - 2022-09-20
CLASIS CORPORATE SERVICES PRIVATE LIMITED U74999DL2017PTC322358 Director 2021-12-01 Ongoing
CLASIS CORPORATE SERVICES PRIVATE LIMITED U74999DL2017PTC322358 Director - 2017-10-18
INDIAN ARBITRATION FORUM U93000MH2013NPL247255 Director - 2018-09-24
SILVERSTREAK MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167773 Director 2007-02-12 Ongoing
PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED U93090MH2010PTC199915 Director - 2011-12-02
FORESIGHT ADVISORY PRIVATE LIMITED U93090MH2010PTC201027 Director 2010-03-18 Ongoing
Other Directorships of REINER HELMUT MEYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OLIVIER JEAN ROGER LAEDERICH
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.

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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