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HOLCIM SERVICES (SOUTH ASIA) LIMITED




Holcim Services (south Asia) Limited is a Public incorporated on 12 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 10,000,050. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Holcim Services (south Asia) 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 December 2021.

Directors of Holcim Services (south Asia) Limited are Jochen Werling, Claudia Iris Albertini and Vijay Hiraballabh . Purohit.

Holcim Services (south Asia) Limited's Corporate Identification Number is (CIN) U72200MH2006PLC161092 and its registration number is 161092.Its Email address is [email protected] and its registered address is 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli Navi Mumbai Thane MH 400708 IN.

Current status of Holcim Services (south Asia) Limited is - Active.

Company Details

CIN

U72200MH2006PLC161092

Company Name

HOLCIM SERVICES (SOUTH ASIA) LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161092

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 April 2006

Age of Company

18 years, 0 month, 12 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹10,000,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2021

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: [email protected]

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Address:

17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli Navi Mumbai Thane MH 400708 IN

Director Details

DIN Director Name Designation Appointment Date

08507718

JOCHEN WERLING

Director

11 July 2019

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Other Companies Associated with

Company Designation Appointment Date

LH GLOBAL HUB SERVICES PRIVATE LIMITED

Director

09 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08510975

CLAUDIA IRIS ALBERTINI

Director

25 March 2021

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Other Companies Associated with

Company Designation Appointment Date

LUM MAWSHUN MINERALS PVT LTD

Additional Director

25 June 2023

LAFARGE UMIAM MINING PRIVATE LIMITED

Additional Director

25 June 2023

LH GLOBAL HUB SERVICES PRIVATE LIMITED

Director

15 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09762044

VIJAY HIRABALLABH . PUROHIT

Director

25 October 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Vijay Hiraballabh . Purohit is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900MH2017PTC295235
LH GLOBAL HUB SERVICES PRIVATE LIMITED 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli Navi Mumbai Thane MH 400708 IN
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S R INTERTRADE PRIVATE LIMITED A-wing, 8th Floor, Reliable Tech Park, Behind Reliable Plaza, off Thane-Belapur Road, Airoli, Navi Mumbai Thane MH 400708 IN
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SOLCEN TECHNOLOGIES PRIVATE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Road, Airoli, Navi Mumbai Thane MH 400708 IN
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LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Road Airoli Navi Mumbai Thane MH 400708 IN
U72200MH2005PTC339485
LIQUIDHUB ANALYTICS PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Road Airoli Navi Mumbai Thane MH 400708 IN
U72300MH2012PTC237982
AARADHYAA TECHNOSOLUTIONS PRIVATE LIMITED Aaradhya TechnoSolutions,Stylus,8th Floor, Reliable Tech Park,Thane Belapur Road,Airoli Navi Mumbai Mumbai City MH 400708 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

M/S. HOLCIM SERVICES (SOUTH ASIA) LTD,

THANEMUMBAI-II

400072

LEVEL-3,TOWER I,PHASE-II,LOGITECH PARK SAKINAKA,ANDHERIKURLARD.ANDHERI (E)598MH

*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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