You are here

HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED




Heraeus Technologies India Private Limited is a Private incorporated on 23 March 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,806,600,000 and its paid up capital is Rs. 1,425,000,000. It is inolved in Manufacture of other electrical equip ment n.e.c.

Heraeus Technologies India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Heraeus Technologies India Private Limited are Veerle Rita H Hendrickx, Himanshu Garg, Martin Franz Ackermann and Mayank Dixit.

Heraeus Technologies India Private Limited's Corporate Identification Number is (CIN) U31902UP2011FTC141290 and its registration number is 141290.Its Email address is [email protected] and its registered address is Plot-111, Ecotech-12 Greater Noida Gautam Buddha Nagar UP 201306 IN.

Current status of Heraeus Technologies India Private Limited is - Active.

Company Details

CIN

U31902UP2011FTC141290

Company Name

HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

141290

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

23 March 2011

Age of Company

13 years, 1 month, 2 days

Activity

Manufacture of other electrical equip ment n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,806,600,000

Paid up capital

₹1,425,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot-111, Ecotech-12 Greater Noida Gautam Buddha Nagar UP 201306 IN

Director Details

DIN Director Name Designation Appointment Date

08118837

VEERLE RITA H HENDRICKX

Director

14 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CPP THERMO DEVICES PRIVATE LIMITED

Director

14 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09137207

HIMANSHU GARG

Director

15 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAYR POWER TRANSMISSIONS INDIA PRIVATELIMITED

Director

22 April 2023

STAYTITE INDIA PRIVATE LIMITED

Director

16 March 2023

3S KNOWLEDGE TECHNOLOGY SERVICES PRIVATELIMITED

Director

22 November 2022

TMX INDIA PRIVATE LIMITED

Director

25 February 2022

ALLIANCE LAUNDRY PRIVATE LIMITED

Director

17 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09546636

MARTIN FRANZ ACKERMANN

Director

29 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Martin Franz Ackermann is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AOZPD5482J

Mayank Dixit

Company Secretary

01 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CPP THERMO DEVICES PRIVATE LIMITED

Company Secretary

01 September 2016

HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED

Company Secretary

01 May 2019

SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED

Company Secretary

20 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U31902UP2011FTC141290
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED Plot-111, Ecotech-12 Greater Noida Gautam Buddha Nagar UP 201306 IN
U51909UP2009PTC121633
ABALONE IMPEX PRIVATE LIMITED PLOT NO.120, UDYOG VIHAR, EXTENSION, ECOTECH-II, GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA Gautam Buddha Nagar UP 201306 IN
U24303UP2022PTC158392
ZEWEZ PRIVATE LIMITED B-198 FF OMICRON-1, GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN GREATER NOIDA Gautam Buddha Nagar UP 201306 IN
U31909UP2021PTC151933
D.PE POWER CONTROL INDIA PRIVATE LIMITED PLOT NO-62, UDYOG KENDRA EXTN-11, ECOTECH-111, GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN
U25209UP2022PTC170920
HISYSENG INDIA PRIVATE LIMITED Plot No. 48, Kasna Ecotech-VI Greater Noida Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201306 IN
U31909UP2021PTC142629
STS TRANSFORMERS PRIVATE LIMITED Plot No 24, Udhyog Centre II Ecotech III, Greater Noida GautamBuddhaNagar Gautam Buddha Nagar UP 201306 IN
U32109UP2019PTC115475
TEKSUOM MANUFACTURING SOLUTIONS INDIA PRIVATE LIMITED Plot No.-105, Udyog Kendra-2 Ecotech-III, Greater Noida Gautam Buddha Nagar Gautam Buddha Nagar UP 201306 IN
U28999UP2017PTC099072
TRUE KIT-SOLUTIONS PRIVATE LIMITED Plot No. 56, Udyog Kendra Extn-II, Ecotech-III Greater Noida Gautam Buddha Nagar Gautam Buddha Nagar UP 201306 IN
U24304UP2017PTC091890
SSAMJUNG ENVIRONMENT CLEANING PRIVATE LIMITED PLOT NO. 250 & 251 BLOCK ECOTECH EXTENSION , ECOTECH 1 GREATER NOIDA GAUTAM BUDH NAGAR Gautam Buddha Nagar UP 201306 IN
View all 2,116 companies with similar address


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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page