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      HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED

      CIN: U28931KA1997PTC022623
      Purchase Report

      HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED (CIN: U28931KA1997PTC022623) is a Private company incorporated on 07 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19325180.00.

      HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

      Directors of HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED are VIKALP TRIPATHI, KAI MUSSMANN, and PHILIPPE EMILE ANTOINE ANSTOTZ.

      HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28931KA1997PTC022623 and its registration number is 22623. Users may contact HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED is NO.2/2, MES ROAD,(NEXT TO TATA TEA), YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022.

      Current status of HEIDELBERG PROMINENT FLUID CONTROLS INDIA PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HEIDELBERG PROMINENT FLUID CONTROLS 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.

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      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.

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      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 HEIDELBERG PROMINENT FLUID CONTROLS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HEIDELBERG PROMINENT FLUID CONTROLS INDIA
      DIN Director Name Designation Appointment Date
      10435802 VIKALP TRIPATHI Managing Director 2023-12-27
      09802124 KAI MUSSMANN Director 2022-11-24
      09802150 PHILIPPE EMILE ANTOINE ANSTOTZ Director 2022-11-24
      Past Directors & Key Managerial Personnel of HEIDELBERG PROMINENT FLUID CONTROLS INDIA
      DIN Director Name Designation Appointment Date Cessation
      10435802 VIKALP TRIPATHI Additional Director - 2024-01-01
      00014108 SRIDHAR KRISHNAMURTHY . Director - 2012-07-12
      01446980 PRASANNAKUMAR PANGAL RAO Managing Director - 2023-12-31
      05176465 STEFFEN KNAUS Additional Director - 2012-09-29
      05176465 STEFFEN KNAUS Director - 2013-11-19
      07932840 FRANK MEYER Additional Director - 2018-09-28
      08347827 STEPHAN VOLLBRECHT Additional Director - 2019-09-30
      08347827 STEPHAN VOLLBRECHT Director - 2020-09-16
      08347905 STEFAN KURT MAILE Additional Director - 2019-09-30
      08347905 STEFAN KURT MAILE Director - 2020-02-17
      08700098 BODO GERHARD KREBS Additional Director - 2020-12-31
      08700098 BODO GERHARD KREBS Director - 2022-11-22
      08899341 OLAF VON BARTENWERFFER Additional Director - 2020-12-31
      08899341 OLAF VON BARTENWERFFER Director - 2022-10-27
      02700364 ANDREAS ZACHARIAS JOHANNES DULGER Director - 2017-11-10
      06775669 RAINER VIKTOR DULGER Additional Director - 2014-09-30
      06775669 RAINER VIKTOR DULGER Director - 2019-02-01
      09802124 KAI MUSSMANN Additional Director - 2023-09-29
      09802150 PHILIPPE EMILE ANTOINE ANSTOTZ Additional Director - 2023-09-29
      Other Directorships of VIKALP TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRIDHAR KRISHNAMURTHY .
      Company Name CIN Designation Appointment Date Cessation
      PM VENTURES PRIVATE LIMITED U51100KA2000PTC027840 Director - 2024-04-04
      PM VENTURES PRIVATE LIMITED U51100KA2000PTC027840 Whole-time director 2018-08-16 Ongoing
      BOLORE SOFTWARE PRIVATE LIMITED U64202KA2004PTC035149 Director 2004-12-02 Ongoing
      ACMEAPEX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U66010KA1986GAT007830 Additional Director - 2008-09-30
      ACMEAPEX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U66010KA1986GAT007830 Director - 2021-01-01
      BANGALORE BIOTECH LABS PRIVATE LIMITED U73100KA2001PTC028646 Director - 2012-07-12
      ALIPIRI CORPORATE SERVICES PRIVATE LIMITED U74140KA2015PTC079895 Director 2015-04-20 Ongoing
      MALCOLM PIRNIE CONSULTING ENGINEERS INDIA PRIVATE LIMITED U74210KA2007PTC042027 Director - 2012-11-15
      MASTERPIECE COLLECTIONS INDIA PRIVATE LIMITED U74900KA2009PTC048891 Additional Director - 2009-09-24
      MASTERPIECE COLLECTIONS INDIA PRIVATE LIMITED U74900KA2009PTC048891 Director - 2011-04-30
      VANIJYA ADVISORY SERVICES PRIVATE LIMITED U74900KA2011PTC059038 Director - 2014-03-31
      VITEX HEALTHCARE PRIVATE LIMITED U74900KA2014PTC075747 Director 2014-08-11 Ongoing
      P M HEALTH & LIFE CARE PRIVATE LIMITED U74900KA2015PTC078315 Additional Director - 2018-09-28
      P M HEALTH & LIFE CARE PRIVATE LIMITED U74900KA2015PTC078315 Director 2018-09-28 Ongoing
      P M HEALTH & LIFE CARE PRIVATE LIMITED U74900KA2015PTC078315 Director - 2015-05-11
      J G HOUSEHOLD EXPERTS PRIVATE LIMITED U74900KA2015PTC080079 Director - 2015-08-20
      VBM WERINDIA MEDIA PRIVATE LIMITED U74900KA2015PTC081192 Director - 2017-09-01
      ARUJ POWER PRODUCTS PRIVATE LIMITED U74900KA2016PTC085835 Director 2016-02-04 Ongoing
      GREY STONE TRADING PRIVATE LIMITED U74999DL2005PTC135076 Additional Director - 2008-09-27
      AEROSPACE INFRASTRUCTURE LIMITED U74999KA2008PLC047550 Director 2008-08-22 Ongoing
      INNODI WATER TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC098701 Director - 2017-12-01
      AYUSHMAN TELEHEALTH SERVICES PRIVATE LIMITED U74999KA2019PTC120786 Director - 2020-07-22
      SWARN AAYU FOUNDATION U86909KA2024NPL189255 Director 2024-06-01 Ongoing
      Other Directorships of PRASANNAKUMAR PANGAL RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFFEN KNAUS
      Company Name CIN Designation Appointment Date Cessation
      DOPAG INDIA PRIVATE LIMITED U29248KA2014FTC073831 Director 2014-02-26 Ongoing
      HILGER U. KERN MANUFACTURING PRIVATE LIMITED U29299KA2018FTC118203 Director 2018-10-31 Ongoing
      Other Directorships of FRANK MEYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHAN VOLLBRECHT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFAN KURT MAILE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BODO GERHARD KREBS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OLAF VON BARTENWERFFER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREAS ZACHARIAS JOHANNES DULGER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAINER VIKTOR DULGER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAI MUSSMANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIPPE EMILE ANTOINE ANSTOTZ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68100KA2025PTC197279 NAIRUTHYA PROPERTIES PRIVATE LIMITED Unit No. 201E, 2nd Floor, Brigade,Twin Towers, Tower-2(Beacon), Yeshwanthpur, PID No. 2-190-11/1-4 CTS No. 1529, Municipal No. 11/1-4,Bangalore North,Bangalore,Karnataka,560022-India
      ACI-9671 AQLMAN SOLUTIONS LLP No. 12/2B, 2nd Floor, 3rd Main Road,,Ayyappa Reddy Thota, LIC Colony, Pampanagar, Yeshwanthpur, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560022
      U74999KA2022FTC162135 BALLESTRA ENGINEERING AND PROJECTS PRIVATE LIMITED Unit No. 0301I to 0301M, 3rd Floor, Brigade Twin Towers, Tower - 2 (Beacon),PID No. 2-190-11/1-4 CTS NO. 1529, Municipal No. 11/1-4,Bangalore North,Bangalore,Karnataka,560022-India
      U62099KA2023FTC174795 UCC RESONATE INDIA PRIVATE LIMITED NO 2/3 MES ROAD,FLEXI TUMKUR ROAD,Yeswanthpura Bangalore,Bangalore North,Bangalore,Karnataka,560022-India
      U74999KA2016PTC095393 EXDION SOLUTIONS PRIVATE LIMITED No. 94, 2nd Floor, ABM Grand, 2nd Main Road Industrial Suburb II stage, Yeshwanthpur , Bangalore, Karnataka, India - 560022
      U72200KA2016PTC085932 SIDVIN OUTOTEC ENGINEERING PRIVATE LIMITED 3rd Floor, No.94, ABM Grand 2nd Main Road, Industrial Suburb 2nd Stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022
      U58201KA2026PTC216435 CODEBABY SOFTWARE PRIVATE LIMITED NO 16/2-2, 2ND BLOCK,3RD MAIN ROAD,Bangalore North,Bangalore,Karnataka,560022-India
      U45400KA2023PTC170152 NSM CONSTRUCTIONS PRIVATE LIMITED NO 97/1 PLATFORM NO 2 RAILWAY PARALLEL ROAD YESHWANTHPUR BANGALORE , BANGALORE, Karnataka, India - 560022
      ACI-9372 ATIO PARTNERS LLP F.NO. D-302, PLATINUM CITY NO.2 HMT ROAD,BEHIND CMTI YESHWANTHPUR,Bangalore North,Bangalore,Karnataka,India-560022
      AAP-1376 ALUCOR SOLUTIONS LLP No.64, 2nd Floor, Parimala Towers, MES Road, Yeshwanthpur Bangalore, Karnataka, India - 560022
      U51909KA2011PTC058313 METASPURT IMPEX PRIVATE LIMITED BAY 2, 2ND FLOOR, # 21/2, HMR LAND MARK BUILDING I MAIN ROAD, 6TH CROSS, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022
      U74999KA2020PTC132464 DEUCE HEALTHCARE SOLUTIONS PRIVATE LIMITED No 201, No 9/36, Vaishnavi Sapphire Centre 2nd Floor, Tumkur Road, Yeshwanthpur. , Bangalore, Karnataka, India - 560022
      U74999KA2020PTC135995 RESOLUTE TITLE SERVICES PRIVATE LIMITED No. 9/36, Vaishnavi Sapphire Centre, No 201, 2nd Floor, Tumkur Road, Yeshwanthpur, , Bangalore, Karnataka, India - 560022
      U33111KA2012PTC062691 TRANSE VISION CARE PRIVATE LIMITED No. 124, 5th Main Road, Yeshwanthpur Industrial Suburb, 2nd stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022
      U70200KA2011PTC058548 J.C.I PROPERTY DEVELOPERS PRIVATE LIMITED PLOT NO-45,SHED NO-7,2ND STAGE. OFF RING ROAD, YESHWANTHPUR INDL SUBURB, GORAGUNTEPALYA , BANGALORE, Karnataka, India - 560022
      U51909KA2021PTC149211 MG TEA PRIVATE LIMITED SHOP NO 1 DOOR NO 988 1ST CROSS 2ND MAIN ROAD K N EXTENSION YESHWANTHPUR , BANGALORE, Karnataka, India - 560022
      U27201KA2024PTC190127 BRANDBOOK GLOBAL PRIVATE LIMITED No 85/4, 2nd Floor, V V Yoga Sourabha Complex, Subhash Chandra Road,Opposite Yeshwanthpur Police Station, Subedarpalya,Bangalore North,Bangalore,Karnataka,560022-India
      U60200KA2024PTC184229 JAYAKRISHNA POWER MEDIA PRIVATE LIMITED JK WHITE HOUSE, PLOT NO 42/2-1, 3RD FLOOR,Yeshwanthpur Industrial Suburb, 1st Stage MEI Road,Bangalore North,Bangalore,Karnataka,560022-India
      U94120KA2024NPL185872 RABALA ELECTORAL TRUST No.85/4, 2nd Floor, V V Yoga Sourabha Complex, Subhash Chandra Road,Opposite Yeshwanthpur Police Station, Subedarpalya,Bangalore North,Bangalore,Karnataka,560022-India
      U46596KA2023PTC180863 PRTQ INDIA PRIVATE LIMITED No.85/4, 2nd Floor, V V Yoga Sourabha Complex,,Constitution Circle, Subhash Chandra Road, Opposite Yeshwanthpur Police Station,,Bangalore North,Bangalore,Karnataka,560022-India
      AAI-2439 DAAC BIZSOLUTIONS LLP Flat No E/5/2, Platinum City , No 2 , HMT Road, Yeshwanthapura Bangalore, Karnataka, India - 560022
      U74999KA2017PTC105501 SANDSPRINGS BUSINESS SOLUTIONS PRIVATE LIMITED #2, 2ND CROSS MAIN ROAD YESHWANTHPUR,BANGALORE,Bangalore,Karnataka,560022-India
      ACH-1403 STEVI FILMING GEARS LLP Old No. 20, 2/67, 2nd Cross Road,,Godown Street,,Bangalore North,Bangalore,Karnataka,India-560022
      U43211KA2025PTC197911 MICRON ELECTRICALS (INDIA) PRIVATE LIMITED No. 86/E-1, 2nd Cross,3rd Main Road, 2nd Stage,Bangalore North,Bangalore,Karnataka,560022-India
      U62099KA2025PTC200065 TWILIGHT SYSTEMS TECH PRIVATE LIMITED No.162/D-1, 2nd Floor, 5th Main Road, 2nd Stage,Bangalore North,Bangalore,Karnataka,560022-India
      U77309KA2026PTC214661 CASTERLY PRIVATE LIMITED Brigade Infrastructure and Power Pvt Ltd. Khata No 11/1-4 (PID NO 2-190-11/1-4SYNO 74/1,74/2,74/3,74/4,77/1, 77/2, 77/3, 77/4 of Yeshwanthpura Hobli,Bangalore North,Bangalore,Karnataka,560022-India
      U01100KA2022PTC164254 BHUVICHA AGRO CONCEPTS PRIVATE LIMITED No 11, 2nd Main Road, Yeshwanthpur, , Bangalore, Karnataka, India - 560022
      AAX-6565 SPOTLYT ACADEMY LLP No. 742/A, 2nd Main Road KN Extension, Yeshwanthpur Bangalore, Karnataka, India - 560022
      U51909KA2019PTC126599 CATER PURE ESSENTIALS PRIVATE LIMITED 78/1, Industrial Suburb, Yaswanthpura Road 2nd Stage, Mahalakshmipura ward No.10 New Marappanaplya Ward No.44, Bengaluru, Bengaluru Urban, Karnataka, 560022 , Bangalore North, Karnataka, India - 560022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90197560 1999-06-17 - 2022-03-02 6,000,000.00 THE BANK OF NOVASCOTIA

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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