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SCHENCK ROTEC INDIA LIMITED

CIN: U74999UP1986PLC030401

SCHENCK ROTEC INDIA LIMITED (CIN: U74999UP1986PLC030401) is a Public company incorporated on 11 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 109384650.00.

SCHENCK ROTEC INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCHENCK ROTEC INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SCHENCK ROTEC INDIA LIMITED are MANISH KHANNA, JOERG GUENTER ANDREAS BRUNKE, ARVINDER SINGH, MARTIN HEINLIN, and KONRAD WESTPHAL.

SCHENCK ROTEC INDIA LIMITED's Corporate Identification Number (CIN) is U74999UP1986PLC030401 and its registration number is 30401. Users may contact SCHENCK ROTEC INDIA LIMITED on its Email address - [email protected]. Registered address of SCHENCK ROTEC INDIA LIMITED is PLOT NO A5 SECTOR 81 PHASE 2 , NOIDA, Uttar Pradesh, India - 201305.

Current status of SCHENCK ROTEC INDIA 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 SCHENCK ROTEC 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 Report

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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 SCHENCK ROTEC 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 SCHENCK ROTEC INDIA
DIN Director Name Designation Appointment Date
06464965 MANISH KHANNA Managing Director 2019-01-01
07856102 JOERG GUENTER ANDREAS BRUNKE Director 2017-09-15
02733311 ARVINDER SINGH Director 2009-11-09
10346808 MARTIN HEINLIN Nominee Director 2023-11-09
10367144 KONRAD WESTPHAL Nominee Director 2023-11-04
Past Directors & Key Managerial Personnel of SCHENCK ROTEC INDIA
DIN Director Name Designation Appointment Date Cessation
00073575 RAKESH KUMAR MATHUR Additional Director - 2009-06-16
02630951 WOLFGANG HELMUT MARIA SCHEITHE Director - 2015-10-21
02634494 FRANZ PETER MATHEIS Director - 2015-10-21
06464965 MANISH KHANNA Managing Director - 2018-12-31
07292461 HEMANT SINGHAL CFO - 2024-06-30
07292461 HEMANT SINGHAL Company Secretary - 2024-06-30
07856102 JOERG GUENTER ANDREAS BRUNKE Additional Director - 2017-09-15
08077010 THOMAS KOLB Nominee Director - 2021-09-02
00841363 RALF MICHAEL FUCHS Director - 2017-02-22
07301845 SUSANNE SCHLEGEL Nominee Director - 2023-02-01
07301852 ULRICH PETER MOSCH Nominee Director - 2018-03-01
09502030 URSULA ZIWEY Nominee Director - 2023-08-31
Other Directorships of RAKESH KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
BLUE ORCHID RESTAURANTS PRIVATE LIMITED U74899DL2003PTC121156 Director 2003-07-02 Ongoing
Other Directorships of WOLFGANG HELMUT MARIA SCHEITHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANZ PETER MATHEIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KHANNA
Company Name CIN Designation Appointment Date Cessation
MHITRAA ENGINEERING EQUIPMENTS PRIVATE LIMITED U28112PN1990PTC226349 Additional Director - 2016-12-30
MHITRAA ENGINEERING EQUIPMENTS PRIVATE LIMITED U28112PN1990PTC226349 Director - 2017-03-31
Other Directorships of HEMANT SINGHAL
Company Name CIN Designation Appointment Date Cessation
HARIG CRANKSHAFTS LIMITED L35999UP1983PLC026603 Company Secretary - 2010-01-30
MHITRAA ENGINEERING EQUIPMENTS PRIVATE LIMITED U28112PN1990PTC226349 Additional Director - 2016-12-30
MHITRAA ENGINEERING EQUIPMENTS PRIVATE LIMITED U28112PN1990PTC226349 Director - 2017-03-31
Other Directorships of JOERG GUENTER ANDREAS BRUNKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS KOLB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RALF MICHAEL FUCHS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
FINSMART CAPITAL PARTNERS LLP AAB-4154 Designated Partner 2013-03-21 Ongoing
VALUE CFO LLP AAG-0107 Designated Partner 2016-03-21 Ongoing
TOLSTOY COMMERCIAL PRIVATE LIMITED U70109DL2012PTC243343 Director 2012-10-09 Ongoing
AP FINSMART ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC177681 Additional Director - 2010-09-25
AP FINSMART ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC177681 Director 2010-09-25 Ongoing
ELITE INSOLVENCY RESOLUTION PRIVATE LIMITED U93090DL2017PTC325825 Director - 2018-02-02
ELITE INSOLVENCY RESOLUTION PRIVATE LIMITED U93090DL2017PTC325825 Whole-time director 2018-02-02 Ongoing
Other Directorships of SUSANNE SCHLEGEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ULRICH PETER MOSCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URSULA ZIWEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN HEINLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KONRAD WESTPHAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140UP2016PTC076651 PALNAR CONSULTING SERVICES PRIVATE LIMITED OFFICE NO. 904 & 905, TOWER NO. 4, ASSOTECH BUSINESS CRESTERRA PHASE 2, PLOT NO. 22, SECTOR 135, EXPRESSWAY NOIDA , Dadri, Uttar Pradesh, India - 201305
U35106UP2025PTC219148 ELECTROVAULT POWER PRIVATE LIMITED Plot No 18 Sector 140,Phase 2 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
U46529UP2024PTC203060 HT MART PRIVATE LIMITED 2nd Floor, Tower-B, Plot No. 7, Unit No. B-201A, Sector-142, NEPZ Sub Post Office, Gautam Buddha Nagar, Uttar Pradesh - 201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
AAN-9734 JRV INDUSTRIES LLP Plot No. - 132,BLOCK-B, PHASE-2, INDUSTRIAL AREA PHASE 2 Noida, Uttar Pradesh, India - 201305
U68200UP2024PTC208888 KAYRAN DEVELOPERS AND BUILDERS PRIVATE LIMITED Plot-18, Sector-140, Phase-2, Nepz Post Office,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
U68200UP2024PTC208889 RECK LUXURY HOUSING PRIVATE LIMITED Plot-18, Sector-140, Phase-2, Nepz Post Office,,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
U42209UP2025PTC233538 CLNGREEN PRIVATE LIMITED Plot No. 18, Sector-140,,Phase-2,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
U31909UP2021PTC150133 SIAO TECHNOLOGY PRIVATE LIMITED OFFICE NO. 1, VILLAGE YAKUBPUR, OPP PLOT NO. B-55 SECTOR 83, PHASE II , NOIDA, Uttar Pradesh, India - 201305
U74999UP2022FTC173063 GIP PROFESSIONAL SERVICES INDIA PRIVATE LIMITED No.218, 2nd Floor, GM IT Park Plot No. 32-33, Sector 142 , Noida, Uttar Pradesh, India - 201305
U74120UP2013PTC057008 SNMA ENTERPRISE PRIVATE LIMITED FLAT NO.NT-III-203, 2nd FLOOR, PLOT NO.003 ELDECO UTOPIA, SECTOR-93A, , NOIDA, Uttar Pradesh, India - 201305
U66309UP2025PTC236534 HARBORVALLEY CAPITAL VENTURES PRIVATE LIMITED Unit No.11, Tower B, 2nd Floor,Noida World One, Plot No.1, Sector 90,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
U74999UP2023FTC176749 LOGIX GURU INDIA PRIVATE LIMITED UNIT NO. 1210, TOWER NO. 4, FLOOR-12 ASSOTECH BUSINESS CRESTERRA, PHASE-2, PLOT NO. 22, SECTOR-135, EXPRESSWAY , Dadri, Uttar Pradesh, India - 201305
ACL-8465 REBELZONE APPARELS LLP Plot No-51 52, pandit Ji Building Sector 80 Noida Kh No 532m Bharat Hospital 201305,Ghaziabad Gautam Buddha Nagar Uttar Pradesh India,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201305
U22219UP2000PTC025787 JAI MAHAVEER CONSULTANTS AND ENGINEERS PRIVATE LIMITED Plot No.B/59, Sector -80, Phase-II , , Noida, Uttar Pradesh, India - 201305
ABC-6887 OPPULANCE HOME DECOR LLP Plot No. C-98, Hosiery Complex,,Phase-2, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305
U63040UP2021PTC156854 OPER8 MARINE PRIVATE LIMITED 1409 LATINA TOWERMAHAGUN MIRABELLA PLOT NO.SC-01/E2 SECTOR-79 , NOIDA, Uttar Pradesh, India - 201305
U14101UP2024PTC204684 GARBCRAFTS PRIVATE LIMITED PLOT NO. D-115, HOISERY COMPLEX,PHASE-2 EXTN, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
AAL-2439 MEDIHUB HOSPITAL LLP Tower No. 2, Flat No. 1202, Paras Tierea, SECTOR 137, NOIDA, GREATER NOIDA EXPRESS WAY NOIDA, Uttar Pradesh, India - 201305
U35105UP2023PTC178818 REVAYU PROJECTS PRIVATE LIMITED 08th Floor, Unit No-2,,Plot No 18, Sector-142, Dadri,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India
AAY-3021 IDA DESIGNS LLP A 74, SECTOR 83 PHASE 2, NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201305
U72900UP2004PTC093496 LG CNS INDIA PRIVATE LIMITED OFFICE NO 1, 3RD FLOOR, STELLAR OKAS 1425, PLOT NO. 5, SECTOR-142, NOIDA , Noida, Uttar Pradesh, India - 201305
U93030UP2013PTC056849 SUPERTRUST FOREX PRIVATE LIMITED ADVANT NAVIS BUSINESS PARK,PLOT NO-7,UNIT NO-B719A SECTOR-142, NOIDA EXPRESSWAY , NOIDA, Uttar Pradesh, India - 201305
U74999UP2016OPC087224 NOUVEAU BUSINESS STRATEGY (OPC) PRIVATE LIMITED UNIT NO. 915, 9TH FLOOR, TOWER-B, ADVANT IT PARK PLOT NO-7, SECTOR- 142, NOIDA EXPRESSWAY , Noida, Uttar Pradesh, India - 201305
U74999UP2017PTC095169 AMOGHA OIL TOOLS PRIVATE LIMITED UNIT NO. 915, 9TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR- 142, NOIDA EXPRESSWAY , Noida, Uttar Pradesh, India - 201305
AAN-8611 GOLDSTONE HOTELS AND RESORTS LLP ANSAL CORPORATE PARK,UNIT NO. 608B, PLOT NO. 7A/1, TOWER A1,SECTOR 142, NEAR ADVANT TOWER NOIDA NOIDA, Uttar Pradesh, India - 201305
U74999UP2016PTC088377 PRASHASTI HOSPITALITY & CONSULTANCY PRIVATE LIMITED FLAT NO.C-302, A-CASPIA, VICTORY CROSS ROADS PLOT No. GH01/C, SECTOR 143-B, NOIDA EXP RESSWAY , NOIDA, Uttar Pradesh, India - 201305
U72900UP2021PTC154520 SEVENTH TRIANGLE MARTECH PRIVATE LIMITED Plot No. D-107, Sector-2 , Noida, Uttar Pradesh, India - 201301
U50100UP2022PTC162434 SHANTI AUTOSALES PRIVATE LIMITED PLOT NO 27-28, BLOCK B SECTOR 81,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India
U74994UW2018PTC252541 SEVENTH TRIANGLE CONSULTING PRIVATE LIMITED 2nd Floor, Plot No. 15,,Sector 142,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10177582 2009-08-12 2012-11-08 2021-08-12 40,000,000.00 YES BANK LIMITED

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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
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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
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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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