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HELLER INDIA PRIVATE LIMITED
CIN: U74900PN2010FTC137113 As on: 2026-07-13
HELLER INDIA PRIVATE LIMITED (CIN: U74900PN2010FTC137113) is a Private company incorporated on 13 Aug 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
HELLER 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.HELLER INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of HELLER INDIA PRIVATE LIMITED are MAHESH TYAGI, ANDREAS MUESSIGMANN, and DOMINIK VALENTIN LANG.
HELLER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2010FTC137113 and its registration number is 137113. Users may contact HELLER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELLER INDIA PRIVATE LIMITED is Plot No. 138, Industrial Area Sector 7, MIDC, P. C. N. T. D. A., Bhosari, , Pune, Maharashtra, India - 411026.
Current status of HELLER 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 HELLER 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 HELLER 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.
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Current Directors & Key Managerial Personnel of HELLER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06858761 | MAHESH TYAGI | Managing Director | 2014-09-30 |
| 09417363 | ANDREAS MUESSIGMANN | Director | 2021-11-30 |
| 10275746 | DOMINIK VALENTIN LANG | Director | 2023-09-28 |
Past Directors & Key Managerial Personnel of HELLER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02853194 | MANFRED MAIER | Director | - | 2023-07-31 |
| 02853344 | KLAUS MICHAEL WINKLER | Director | - | 2021-11-29 |
| 03395687 | WOLFGANG VOLKER BERTSCHINGER | Additional Director | - | 2011-09-30 |
| 03395687 | WOLFGANG VOLKER BERTSCHINGER | Director | - | 2014-05-30 |
| 06858761 | MAHESH TYAGI | Additional Director | - | 2014-05-26 |
| 06858761 | MAHESH TYAGI | Managing Director | - | 2014-09-29 |
| 09417363 | ANDREAS MUESSIGMANN | Additional Director | - | 2021-11-30 |
| 10275746 | DOMINIK VALENTIN LANG | Additional Director | - | 2023-09-29 |
Other Directorships of MANFRED MAIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KLAUS MICHAEL WINKLER
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Other Directorships of WOLFGANG VOLKER BERTSCHINGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SCHMALZ INDIA PRIVATE LIMITED | U29219PN1999PTC133151 | Alternate Director | - | 2014-04-23 |
Other Directorships of MAHESH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREAS MUESSIGMANN
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Other Directorships of DOMINIK VALENTIN LANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31908PN2013PTC146315 | LAXMIKANTH ELECTRO POWER PRIVATE LIMITED | Dwarkaplatinam,Sec. No.7,P.C.N.T.D.A. Indrayaninagar,Bhosari , Pune, Maharashtra, India - 411026 |
| U72900PN2013PTC147402 | ARTEMIS TECH PRIVATE LIMITED | PLOT NO. T - 80, GALA NO. C-10 MANGALMURTI INDUSTRIAL PREMISES, M.I.D.C ., BHOSARI , PUNE, Maharashtra, India - 411026 |
| U74900PN2009PTC133726 | M S RAILTECH CONSULTANTS PRIVATE LIMITED | B-12 ATHARVA APT.,PLOT NO. 57, SEC NO.1,P.C.N.T.D.A,INDRAYANI NAGAR,BHO SARI, , PUNE, Maharashtra, India - 411026 |
| U27310PN2019PTC188062 | NAOMI ENGINEERING AND FABRICATION INDIA PRIVATE LIMITED | PL.No.T-188/A/2/7 T Block,Nr Post Office Pavna Industrial Complex Road, Midc , BHOSARI, PUNE, Maharashtra, India - 411026 |
| ACL-3391 | TUX & TEES APPARELS LLP | Plot No. T- 188/A/2/6 at T Block,Pimpri Industrial Area, MIDC,Pune City,Pune,Maharashtra,India-411026 |
| U80903PN2008PTC131429 | ATHARV ACADEMY PRIVATE LIMITED | GALA NO F-41, VISHWESHWAR INDUSTRIAL CO-OP SOC SECTOR NO 7, PLOT NO 134/135, PRADHIKARA N, BHOSARI , PUNE, Maharashtra, India - 411026 |
| ACI-8625 | ELEGANZIA ESTATE LLP | PLOT NO. J-514, INDUSTRIAL GALA NO. 10A, GOYAL INDUSTRIAL PREMISES,A-WING, BLOCK - J, MIDC, BHOSARI, PIMPRI, CHINCHWAD,Pune City,Pune,Maharashtra,India-411026 |
| U29150PN2008PTC133031 | ACE ENGINEERING SYSTEMS AND EQUIPMENTS PRIVATE LIMITED | SECTOR NO 7, PLOT NO. 282, PCNTDA INDUSTRIAL AREA, BHOSARI , PUNE, Maharashtra, India - 411026 |
| U29299PN2003PTC018721 | SHRI GURUKRUPA AUTOMATION PRIVATE LIMITED | Plot No.151, Sector No.7, PCNTDA Industrial Area, Bhosari, , Pune, Maharashtra, India - 411026 |
| U29309PN2018PTC174142 | ECOCLEAN MACHINES PRIVATE LIMITED | PLOT NO. T-42, T BLOCK PIMPRI INDUSTRIAL AREA, BHOSARI MIDC , Pune City, Maharashtra, India - 411026 |
| U80900PN2017NPL173880 | GOAL POST SCHOLARS FORUM | SHOP NO A-39, PAVANA INDUSTRIAL ESTATE PLOT NO T-204, MIDC BHOSARI , PUNE, Maharashtra, India - 411026 |
| U31909MH1981PTC024989 | M. B. TOOLS PRIVATE LIMITED | PLOT NO. C-4 (21) BEHIND POST OFFICE T- BLOCK, M.I.D.C., BHOSARI , PUNE, Maharashtra, India - 411026 |
| U51909PN1973PTC016589 | GRIPCO PRODUCTS PRIVATE LIMITED | A-58 PAVNA INDUSTRIAL PREMISES,T-204,M.I.D.C BHOSARI PUNE. , PUNE, Maharashtra, India - 411026 |
| U36102PN1985PTC035686 | HINDUSTAN PRESSINGS PRIVATE LIMITED | Plot No. T-133, Pimpri Industrial Area, MIDC Bhosari , Pune, Maharashtra, India - 411026 |
| U29253PN2013PTC146168 | TOOL TECH COMPONENTS PRIVATE LIMITED | Plot No. S-13/1, T- Block M.I.D.C, Bhosari, Haveli , Pune, Maharashtra, India - 411026 |
| AAG-7940 | GRABON ONLINE LLP | A-201, Krishna Heritage Society, Plot No. 88/P1, Sector-7, Indrayani Nagar, Bhosari Pune, Maharashtra, India - 411026 |
| U52109PN2026PTC253628 | J AND J TECHNO PRIVATE LIMITED | C/O A2IR IND PVT LTD PLOT,NO T94 T BLOCK MIDC PUNE,Pune City,Pune,Maharashtra,411026-India |
| U46699PN2023PTC219955 | AUTO CASTLE PROCESSING INDUSTRIES PRIVATE LIMITED | C/o Dhriti Automotive LLP and C/o Aman D Agarwal,Plot No -69, F-II Block, Pimpri IND Area, MIDC BH Pune City,Pune City,Pune,Maharashtra,411026-India |
| U29309PN2017PTC170695 | EVG ENGICON AIRTECH PRIVATE LIMITED | Unit - II, Sector No-10, Plot No - 91 PCNTDA Bhosari Industrial Area, Bhosari , Pune, Maharashtra, India - 411026 |
| U29306PN2022PTC208722 | MILANI WELDCUT TECHNOLOGIES PRIVATE LIMITED | PLOT NO . T-80 ,T-BLOCK MANGALMURTI IND. COMPLEX GALA NO. D-02 MIDC BHOSARI , PUNE, Maharashtra, India - 411026 |
| U28299PN2025PTC239555 | MACHINESPACE INDIA PRIVATE LIMITED | Plot No.76, Sector No. 7,PCNTDA, MIDC Bhosari,,Pune City,Pune,Maharashtra,411026-India |
| U27104PN2025PTC237960 | CR CONTROL FAB INDUSTRIES PRIVATE LIMITED | Plot no 208, Sector no 7,PCNTDA, MIDC Bhosari,Pune City,Pune,Maharashtra,411026-India |
| U66190PN2020PTC195482 | ARTHONNATI FINANCIAL SERVICES PRIVATE LIMITED | A/02, SECTOR NO-7, PLOT NO-84 LAXMI COMPLEX, INDRAYANI NAGAR, BHOSARI,PUNE,Pune,Maharashtra,411026-India |
| U74999PN2018PTC175056 | CFC MACHINE ENGINEERING PRIVATE LIMITED | T 153/1, G.No.40, Mahasainik Industrial Estate, Bhosari MIDC, Pimpri In.Area , BHOSARI, PUNE, Maharashtra, India - 411026 |
| U60231PN1999PTC013594 | K P TRANSPORTS PRIVATE LIMITED | K.P. House, Plot No. BG/SEI/1/1/A, MIDC, Pimpri Industrial Area, , Pune, Maharashtra, India - 411026 |
| U25209PN2020PTC197292 | ATHARVA ELASTOMERS INDIA PRIVATE LIMITED | A 104 KRISHNA HERITAGE PLOT NO 88/P/1 SECTOR7 PCNTDA BHOSARI NEAR ALCON SQUARE , PUNE, Maharashtra, India - 411039 |
| AAN-8568 | PROTO-PROFILES LLP | Sector No.7, Plot No.34, PCNTDA MIDC, Bhosari Pune, Maharashtra, India - 411026 |
| U29253PN2011PTC140628 | SAI AUTO STAMPINGS PRIVATE LIMITED | PLOT NO. 126, SECTOR NO. 7,PCNTDA, MIDC, BHOSARI, , PUNE, Maharashtra, India - 411026 |
| U33112PN2012PTC144369 | TRIOTECH ENGINEERING INDIA PRIVATE LIMITED | Plot No: 288, Sector No: 7, PCNTDA, MIDC, Bhosari , Pune, Maharashtra, India - 411026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100174589 | 2018-04-16 | - | 2021-01-19 | 6,750,000.00 | Corporation Bank |
- 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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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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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.