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HELLA INDIA AUTOMOTIVE PRIVATE LIMITED




Hella India Automotive Private Limited is a Private incorporated on 25 November 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 224,100,000 and its paid up capital is Rs. 31,732,950. It is inolved in OTHER BUSINESS ACTIVITIES

Hella India Automotive Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Hella India Automotive Private Limited are Naveen Gautam, Gerold Jurgen Lucas, Bernhard Josef Nikolaus Munsterweg, Keskas Didier, Sanat Kumar Sahu, .

Hella India Automotive Private Limited's Corporate Identification Number is (CIN) U74899DL1980PTC011074 and its registration number is 11074.Its Email address is manish.kumar@hella.com and its registered address is K-61B, LGF, Kalkaji, New Delhi - 110019 New Delhi South Delhi DL 110019 IN , - , .

Current status of Hella India Automotive Private Limited is - Active.

Company Details

CIN

U74899DL1980PTC011074

Company Name

HELLA INDIA AUTOMOTIVE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

11074

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 November 1980

Age of Company

41 years, 2 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹224,100,000

Paid up capital

₹31,732,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: manish.kumar@hella.com

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Address:

K-61B, LGF, Kalkaji, New Delhi - 110019 New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

02599816

NAVEEN GAUTAM

Managing Director

18 June 2009

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Other Companies Associated with

Company Designation Appointment Date

HELLA EMOBIONICS PRIVATE LIMITED

Managing Director

22 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06395524

GEROLD JURGEN LUCAS

Director

22 November 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Gerold Jurgen Lucas is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06396412

BERNHARD JOSEF NIKOLAUS MUNSTERWEG

Director

22 November 2012

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Company Designation Appointment Date

Currently Bernhard Josef Nikolaus Munsterweg is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08215596

KESKAS DIDIER

Director

05 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Keskas Didier is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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09007730

SANAT KUMAR SAHU

Alternate Director

23 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanat Kumar Sahu is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90332526

2005-12-05

-

2010-07-14

972,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

HELLA INDIA AUTOMOTIVE PRIVATE LIMITED

CHENNAI

600032

1ST FLOOR,NORTH WING,CENTRAL SQUARE1,C28-C35,CIPET ROAD,GUINDYCHENNAI685TN

HELLA INDIA AUTOMOTIVE PRIVATE LIMITED

GURGAON

122001

9MILE STONE, GURGAON -FARUKH NAGARROAD, DHANKOTGURGAON179HR

HELLA INDIA AUTOMOTIVE PRIVATE LIMITED

PUNE

411045

NANO SPACE UNIT NO 201 A TO 201 BAND 301 B S NO 5/1 B/2BANER601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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