Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HOLCIM (INDIA) PRIVATE LIMITED
CIN: U26943DL2002PTC116851 As on: 2026-07-13
HOLCIM (INDIA) PRIVATE LIMITED (CIN: U26943DL2002PTC116851) is a Private company incorporated on 05 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000000.00 and its paid up capital is Rs. 56903850950.00.
HOLCIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Mar 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-12-31.HOLCIM (INDIA) PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of HOLCIM (INDIA) PRIVATE LIMITED are DINESH CHANDRA KOTHARI, MANISH RAM PRAKASH AGARWAL, MARKUS UNTERNAHRER, and ALAIN SCHERRER.
HOLCIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U26943DL2002PTC116851 and its registration number is 116851. Users may contact HOLCIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLCIM (INDIA) PRIVATE LIMITED is Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District Centre, Saket, , Delhi, Delhi, India - 110017.
Current status of HOLCIM (INDIA) PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOLCIM (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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HOLCIM (INDIA)
Purchase full report of HOLCIM (INDIA)
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 HOLCIM (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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HOLCIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195609 | DINESH CHANDRA KOTHARI | Director | 2002-09-05 |
| 00029178 | MANISH RAM PRAKASH AGARWAL | Director | 2014-03-28 |
| 07100797 | MARKUS UNTERNAHRER | Director | 2014-03-28 |
| 07100804 | ALAIN SCHERRER | Alternate Director | 2014-03-27 |
Past Directors & Key Managerial Personnel of HOLCIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009181 | ONNE VAN DER WEIJDE | Director | - | 2013-07-03 |
| 00012552 | PRIYA SHANKAR DASGUPTA | Director | - | 2016-06-30 |
| 01336639 | ANDREAS KRANZ | Additional Director | - | 2011-04-05 |
| 01336639 | ANDREAS KRANZ | Director | - | 2016-06-30 |
| 03052426 | MARK ANATOL SCHMIDT | Additional Director | - | 2010-05-20 |
| 03052426 | MARK ANATOL SCHMIDT | Director | - | 2014-03-27 |
| 03567648 | THOMAS AEBISCHER | Additional Director | - | 2011-04-29 |
| 03567648 | THOMAS AEBISCHER | Director | - | 2015-11-27 |
| 00029178 | MANISH RAM PRAKASH AGARWAL | Additional Director | - | 2014-03-28 |
| 00452691 | PAUL HEINZ HUGENTOBLER | Nominee Director | - | 2013-07-03 |
| 01680305 | CHRISTOF WERNER HASSIG | Director | - | 2008-08-15 |
| 03123165 | MARKUS BERNARD PETER HERBST | Alternate Director | - | 2014-03-27 |
| 07100797 | MARKUS UNTERNAHRER | Additional Director | - | 2014-03-28 |
Other Directorships of ONNE VAN DER WEIJDE
Other Directorships of PRIYA SHANKAR DASGUPTA
Other Directorships of DINESH CHANDRA KOTHARI
Other Directorships of ANDREAS KRANZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK ANATOL SCHMIDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS AEBISCHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA CEMENT INDIA PRIVATE LIMITED | U65993DL1999PTC192225 | Additional Director | - | 2011-04-29 |
| AMBUJA CEMENT INDIA PRIVATE LIMITED | U65993DL1999PTC192225 | Director | 2011-04-29 | Ongoing |
Other Directorships of MANISH RAM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKINADA CEMENTS LIMITED | U26942GJ1997PLC062008 | Director | - | 2011-06-01 |
| KAKINADA CEMENTS LIMITED | U26942GJ1997PLC062008 | Director appointed in casual vacancy | - | 2009-02-03 |
| GACL FINANCE PRIVATE LIMITED | U65990MH1980PTC023151 | Director | - | 2007-07-16 |
| PATHFINDER ADVISORS PRIVATE LIMITED | U67120MH1993PTC073146 | Director | - | 2007-09-22 |
| ICAN INVESTMENTS ADVISORS PRIVATE LIMITED | U67120MH1993PTC074470 | Director | - | 2007-09-22 |
| ICAN INVESTMENTS ADVISORS PRIVATE LIMITE D | U67190MH1994PTC078151 | Director | - | 2007-09-22 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | - | 2010-09-20 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Director | - | 2011-05-31 |
Other Directorships of PAUL HEINZ HUGENTOBLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA BHARAT LIMITED | L14200TN2013PLC112346 | Director | 2023-08-31 | Ongoing |
| DALMIA BHARAT LIMITED | L14200TN2013PLC112346 | Director | - | 2024-01-23 |
| J. K. CEMENT LIMITED. | L17229UP1994PLC017199 | Additional Director | - | 2014-07-26 |
| J. K. CEMENT LIMITED. | L17229UP1994PLC017199 | Director | 2014-07-26 | Ongoing |
| ACC LIMITED | L26940GJ1936PLC149771 | Director | - | 2014-02-07 |
| ACC CONCRETE LIMITED | U51909MH2007PLC170646 | Director | 2008-01-21 | Ongoing |
| DALMIA CEMENT (BHARAT) LIMITED | U65191TN1996PLC035963 | Additional Director | - | 2014-08-28 |
| DALMIA CEMENT (BHARAT) LIMITED | U65191TN1996PLC035963 | Director | - | 2015-11-04 |
| AMBUJA CEMENT INDIA PRIVATE LIMITED | U65993DL1999PTC192225 | Nominee Director | 2005-04-07 | Ongoing |
| HOLCIM SERVICES (SOUTH ASIA) LIMITED | U72200MH2006PLC161092 | Nominee Director | - | 2014-02-05 |
Other Directorships of CHRISTOF WERNER HASSIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACC LIMITED | L26940GJ1936PLC149771 | Additional Director | - | 2016-04-12 |
| ACC LIMITED | L26940GJ1936PLC149771 | Director | - | 2020-02-20 |
| AMBUJA CEMENTS LIMITED | L26942GJ1981PLC004717 | Additional Director | - | 2016-04-13 |
| AMBUJA CEMENTS LIMITED | L26942GJ1981PLC004717 | Director | - | 2022-09-16 |
Other Directorships of MARKUS BERNARD PETER HERBST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARKUS UNTERNAHRER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALAIN SCHERRER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1999PTC192225 | AMBUJA CEMENT INDIA PRIVATE LIMITED | Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District Centre, Saket, , Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U72900DL2022PTC397624 | PAYU INDIA INNOVATIONS PRIVATE LIMITED | UNIT NO. 214, 1ST FLOOR DLF SOUTH COURT PLOT NO. A-1 SAKET DISTRICT CENTRE, SAKE,T,NEW DELHI,South Delhi,Delhi,110017-India |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| AAH-6874 | LIQUID SUNSHINE MARKETING LLP | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U52110DL1981PTC011384 | TROPICANA ENTERPRISES PRIVATE LIMITED | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U67120DL1977PTC312953 | GULMARG HOLDINGS PRIVATE LIMITED | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1983PTC016025 | FALSHAJAM INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 230, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1983PTC017077 | EXPO LEASING PRIVATE LIMITED | 230, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1988PTC030922 | RANPHARM INVESTMENTS PRIVATE LIMITED | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1988PTC031600 | STERI MOULD PRIVATE LIMITED | 230, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1988PTC031603 | STERI SHEETS PRIVATE LIMITED | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1972PTC005946 | STERIPLAST PRIVATE LIMITED | 230, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC279575 | FERMENTRAS INDIA PRIVATE LIMITED | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U99999DL1978PTC064996 | STERIPLATE PVT LTD. | 230, First Floor, DLF South Court Plot A-1, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1994PTC059460 | PALMGOLD AMUSEMENTS AND LEISURE (INDIA) PRIVATE LIMITED | OFFICE NO. 501-502, 5TH FLOOR, DLF SOUTH COURT, DISTRICT CENTRE SAKET, PLOT NO.A-1, SAKE T , NEW DELHI, Delhi, India - 110017 |
| U92490DL1992PTC050122 | SHIELD RECREATIONS PRIVATE LIMITED | OFFICE NO. 501-502, 5TH FLOOR, DLF SOUTH COURT, DISTRICT CENTRE SAKET, PLOT NO.A-1, SAKE T , NEW DELHI, Delhi, India - 110017 |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U40100DL2022PTC395329 | AZURE ENERGY TRANSITION PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U40100DL2022PTC397865 | AZURE POWER SIXTY FIVE PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2009PTC291351 | AZURE POWER ( HARYANA ) PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2010PTC209420 | AZURE URJA PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2010PTC209803 | AZURE PHOTOVOLTAIC PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2010PTC291031 | AZURE POWER (KARNATAKA) PRIVATE LIMITED | DSC-304, Second Floor,DLF South Court, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2012PTC236103 | AZURE SUNRISE PRIVATE LIMITED | DSC-304, Second Floor,DLF South Court, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2012PTC237070 | AZURE SUNSHINE PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2012PTC237073 | AZURE GREEN TECH PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2014PTC273917 | AZURE POWER ERIS PRIVATE LIMITED | DSC-304, Second Floor, DLF South Court,,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
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- Email ID
- Website
- Address
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.
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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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.