CIN |
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Company Name |
HEIDELBERGCEMENT INDIA LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
42301 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Public |
|
Date of Incorporation |
13 May 1958 |
|
Age of Company |
65 years, 11 month, 12 days |
|
Activity |
Manufacture of non-metallic mineral products n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
46442 |
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Login to view previous cins |
|
Authorised Capital |
₹2,800,000,000 |
|
Paid up capital |
₹2,266,131,160 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEIDELBERGCEMENT INDIA LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Plot No. 68 Sector-44 Gurugram Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00351187 |
Director |
18 August 2021 |
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Previous Companies Associated with
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00680202 |
Director |
12 February 2019 |
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Previous Companies Associated with
|
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06648469 |
Managing Director |
01 April 2023 |
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Previous Companies Associated with
|
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06958955 |
Director |
16 September 2014 |
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Previous Companies Associated with
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07413549 |
Director |
04 February 2016 |
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Previous Companies Associated with
|
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09561918 |
Wholetime Director |
10 June 2022 |
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Previous Companies Associated with
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ADMPR5131Q |
Company Secretary |
21 December 2010 |
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Previous Companies Associated with
|
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AMVPS3301B |
CFO(KMP) |
01 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300HR2022PTC106991 |
NUSHU HEALTHCARE PRIVATE LIMITED | PLOT NO.4 2ND FLOOR MINARCH TOWER SECTOR-44 GURUGRAM Gurgaon HR 122002 IN |
U31909HR2005PTC053598 |
DAIFUKU INDIA PRIVATE LIMITED | SLV HOUSE, 2nd FLOOR, PLOT NO. 14, SECTOR-44, GURGAON GURGAON Gurgaon HR 122002 IN |
U51909HR2005PTC058682 |
MARKS AND SPENCER (INDIA) PRIVATE LIMITED | Holly Hocks, 2nd Floor, Plot No 64 Sector 44 Gurgaon Gurgaon HR 122002 IN |
U80903HR2008PTC083906 |
NSF SAFETY AND CERTIFICATIONS INDIA PRIVATE LIMITED | 4th Floor, Chimes Building, Plot No 142 Sector 44, Gurugram Gurugram Gurgaon HR 122002 IN |
F03652 |
MACY'S MERCHANDISING GROUP INTERNATIONAL LLC | 201, 2nd Floor, Global Business Square Plot No. 32, Sector 44, Institutional Ar Gurgaon Gurgaon HR 122002 IN |
U22222HR2011PTC052162 |
FOXYMORON WORLDWIDE MEDIA SOLUTIONS PRIVATE LIMITED | PLOT NO. 127, SECOND FLOOR SECTOR 44 GURUGRAM Gurgaon HR 122002 IN |
U67110HR2020PTC090345 |
EVERASSIST FINANCIAL SERVICES PRIVATE LIMITED | Plot No. 56, Ground Floor, Institutional Area, Sector-44 Gurugram Gurgaon HR 122002 IN |
U60100HR2020PTC085857 |
FRETRON PRIVATE LIMITED | 4th Floor, Plot No. 55 Sector 44 NA Gurugram Gurgaon HR 122002 IN |
U74999HR2022PTC107890 |
KLASSFIN WEB TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, PLOT NO. A-44/13, DLF PHASE-1, SECTOR- 28, GURUGRAM Gurgaon HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10178668 |
2009-09-18 |
- |
2010-11-02 |
250,000,000 |
IFCI LIMITED |
|
10184563 |
2009-11-04 |
- |
2010-04-29 |
250,000,000 |
IDBI Bank Limited |
|
80010997 |
2002-07-04 |
- |
2006-09-01 |
15,114,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
80011700 |
1997-03-31 |
1997-11-06 |
2006-09-15 |
100,000,000 |
FEDERAL BANK LIMITED |
|
80012643 |
1993-07-09 |
1998-09-15 |
2006-09-15 |
120,000,000 |
ICICI BANK LI MITED |
|
80012644 |
1998-02-26 |
2004-05-31 |
2006-09-15 |
310,000,000 |
ICICI BANK LIMITED |
|
80012645 |
1999-11-24 |
2004-05-31 |
2006-09-15 |
300,000,000 |
ICICI BANK LIMITED |
|
80012646 |
1995-08-28 |
2004-05-31 |
2006-09-15 |
300,000,000 |
ICICI BANK LIMITED |
|
80012665 |
1993-07-09 |
1998-09-15 |
2006-09-21 |
100,000,000 |
IFCI LIMITED |
|
80012668 |
1996-02-27 |
1998-09-15 |
2006-11-07 |
250,000,000 |
IFCI LIMITED |
|
80012669 |
1997-01-08 |
1998-09-15 |
2006-09-21 |
225,000,000 |
IFCI LIMITED |
|
80012670 |
1997-09-12 |
1998-09-15 |
2006-09-21 |
215,000,000 |
IFCI LIMITED |
|
80012672 |
2000-07-13 |
2000-10-12 |
2006-09-21 |
350,000,000 |
IFCI LIMITED |
|
80012674 |
2002-06-29 |
- |
2006-09-21 |
97,000,000 |
IFCI LIMITED |
|
80012847 |
1993-07-09 |
1998-09-15 |
2006-11-08 |
120,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80012851 |
1997-06-16 |
1998-09-15 |
2006-11-08 |
Immovable property or any interest therein |
250,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
80012852 |
1998-04-29 |
1998-09-15 |
2006-11-08 |
350,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80012855 |
1999-01-25 |
2002-05-03 |
2006-10-13 |
180,000,000 |
THE WESTERN INDIA TRUSTEE AND EXECUTOR CO LTD |
|
80034275 |
2003-05-07 |
- |
2007-08-01 |
743,000,000 |
SBM 2.SBI 3.FEDERABL BANK OF LTD |
|
80034276 |
2001-09-25 |
- |
2007-08-01 |
920,000,000 |
SBM 2. SBI 3. FEDERAL BANK LTD 4. IFCO LTD |
|
90150615 |
1998-12-09 |
2004-01-16 |
2008-05-06 |
500,000,000 |
ICICI BANK LIMTED |
|
90150751 |
2000-01-06 |
2001-07-18 |
2008-08-14 |
140,000,000 |
STATE BANK OF INDIA |
|
90150851 |
2000-12-27 |
2004-01-16 |
2008-05-06 |
70,000,000 |
ICICI BANK LIMITED |
|
90151163 |
2004-02-26 |
2006-05-25 |
2008-05-06 |
35,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
IHEIDELBERG CEMENT INDIA LTD |
VASHI |
402107 |
GEETA PIVRAM VILL DOLVI PEN600MH |
HEIDELBERG CEMENTS INDIA LTD |
PEENYA |
572211 |
AMMASANDRA,TUMKURAMMASANDRA654KN |
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