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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
HUMBOLDT WEDAG INDIA PRIVATE LIMITED
CIN: U29253DL1976PTC216812
HUMBOLDT WEDAG INDIA PRIVATE LIMITED (CIN: U29253DL1976PTC216812) is a Private company incorporated on 21 Jul 1976. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19200000.00.
HUMBOLDT WEDAG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUMBOLDT WEDAG INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of HUMBOLDT WEDAG INDIA PRIVATE LIMITED are ASHOK KUMAR DEMBLA, JUERGEN EDUARD LUCKAS, and AMMAN DEVRALIA.
HUMBOLDT WEDAG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL1976PTC216812 and its registration number is 216812. Users may contact HUMBOLDT WEDAG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUMBOLDT WEDAG INDIA PRIVATE LIMITED is MEHTAB HOUSE A-36, MOHAN CO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044.
Current status of HUMBOLDT WEDAG 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 CINs
ZaubaCorp's company report for HUMBOLDT WEDAG 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.
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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 HUMBOLDT WEDAG 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 HUMBOLDT WEDAG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294388 | ASHOK KUMAR DEMBLA | Additional Director | 2016-05-02 |
| 06983637 | JUERGEN EDUARD LUCKAS | Director | 2015-06-29 |
| 07474000 | AMMAN DEVRALIA | Additional Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of HUMBOLDT WEDAG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02684569 | DHARMENDER TUTEJA | Company Secretary | - | 2011-05-20 |
| 03328510 | GEROLD KEUNE | Additional Director | - | 2017-09-25 |
| 03328510 | GEROLD KEUNE | Director | - | 2018-12-01 |
| 00294388 | ASHOK KUMAR DEMBLA | Managing Director | - | 2007-04-14 |
| 00495192 | RAMAN SAMPATH KUMAR | Director | - | 2011-02-27 |
| 05127846 | GEORGE JOHN HARRISON | Additional Director | - | 2012-08-08 |
| 05127846 | GEORGE JOHN HARRISON | Director | - | 2015-02-01 |
| 06870385 | BO CHRISTOFFER RIBBING | Managing Director | - | 2016-05-02 |
| 06983637 | JUERGEN EDUARD LUCKAS | Additional Director | - | 2015-06-29 |
| 07961195 | DIAN XIE | Additional Director | - | 2018-09-28 |
| 07961195 | DIAN XIE | Director | - | 2019-07-01 |
| 01320170 | BHAGABATI PRASAD MISRA | Director | - | 2009-03-31 |
| 02590269 | JOHAN PIET CNOSSEN | Additional Director | - | 2015-09-29 |
| 02590269 | JOHAN PIET CNOSSEN | Director | - | 2016-03-11 |
| 02606212 | MARTIN FRIEDRICH JOSEF GIERSE | Additional Director | - | 2009-09-23 |
| 02606212 | MARTIN FRIEDRICH JOSEF GIERSE | Director | - | 2015-02-01 |
| 02606212 | MARTIN FRIEDRICH JOSEF GIERSE | Whole-time director | - | 2009-09-23 |
Other Directorships of DHARMENDER TUTEJA
Other Directorships of GEROLD KEUNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEBR.PFEIFFER (INDIA) PRIVATE LIMITED. | U74899DL2000PTC107909 | Director | - | 2015-12-31 |
Other Directorships of ASHOK KUMAR DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEUMER TECHNOLOGY INDIA PRIVATE LIMITED | U29120DL2004PTC259010 | Additional Director | - | 2013-09-16 |
| BEUMER TECHNOLOGY INDIA PRIVATE LIMITED | U29120DL2004PTC259010 | Director | 2013-09-16 | Ongoing |
| BEUMER INDIA PRIVATE LIMITED | U74120DL1985PTC020898 | Additional Director | - | 2013-01-01 |
| BEUMER INDIA PRIVATE LIMITED | U74120DL1985PTC020898 | Managing Director | - | 2016-03-31 |
Other Directorships of RAMAN SAMPATH KUMAR
Other Directorships of GEORGE JOHN HARRISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BO CHRISTOFFER RIBBING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUERGEN EDUARD LUCKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMMAN DEVRALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIANMA MICROELECTRONICS (INDIA) PRIVATE LIMITED | U74999DL2019FTC355837 | Director | - | 2021-03-13 |
Other Directorships of DIAN XIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGABATI PRASAD MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOJOPANDA EXIM PRIVATE LIMITED | U20200HR2015PTC056013 | Director | - | 2021-03-05 |
| MBE COAL & MINERAL TECHNOLOGY INDIA PRIVATE LIMITED | U27100WB2009PTC137428 | Director | - | 2011-03-31 |
| WESTECH PROCESS EQUIPMENT INDIA PRIVATE LIMITED | U29253DL2010PTC211352 | Director | 2010-12-13 | Ongoing |
| REOTECH PULP & PAPER PROJECTS PRIVATE LIMITED | U29309TN2018PTC124526 | Director | - | 2020-07-29 |
| REOTECH STEAM SYSTEMS PRIVATE LIMITED | U29309TN2018PTC124528 | Director | - | 2020-07-29 |
| MOJOPANDA NATURALS PRIVATE LIMITED | U74999HR2017PTC066968 | Director | - | 2021-03-05 |
| REOTECH PROCESS EQUIPMENT PRIVATE LIMITED | U74999TN2018PTC123101 | Additional Director | - | 2020-10-05 |
| REOTECH PROCESS EQUIPMENT PRIVATE LIMITED | U74999TN2018PTC123101 | Director | - | 2023-08-01 |
Other Directorships of JOHAN PIET CNOSSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THYSSENKRUPP UHDE INDIA PRIVATE LIMITED | U74200MH1977PTC020041 | Director | - | 2018-06-22 |
| AKER POWERGAS PRIVATE LIMITED | U74210MH1973PTC016253 | Additional Director | - | 2009-09-10 |
| AKER POWERGAS PRIVATE LIMITED | U74210MH1973PTC016253 | Director | - | 2011-01-31 |
| THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED | U74999MH1947PTC005508 | Director | - | 2018-06-22 |
| THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED | U74999MH1947PTC005508 | Director appointed in casual vacancy | - | 2017-09-22 |
Other Directorships of MARTIN FRIEDRICH JOSEF GIERSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110DL2002PTC114987 | NEWRISE HEALTHCARE PRIVATE LIMITED | B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044 |
| U24231DL1986PTC023517 | MAHARISHI AYURVEDA CORPORATION PRIVATE L IMITED | A-14MOHAN CO-OP INDUS ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2004PTC128114 | HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED | A-49 MATHURA ROAD, MOHAN CO OP INDL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U74899DL1993PTC054539 | RAPID CREDIT & HOLDINGS PRIVATE LIMITED | A-12, MOHAN CO-OP INDL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1995PLC069370 | ESCORTS TELECOM SERVICES LIMITED | A-36 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U6420DL2000PTC106876 | BBIL CONVERGENT TECHNOLOGIES PVT. LTD. | USHA BHAVAN,A-41 MOHAN CO-OP ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| AAO-5969 | RURAL OLYMPIAD.COM LLP | A-49, ENGINE HOUSE MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAO-5995 | PLAYERS PREMIUM LEAGUE LLP | A-49, ENGINE HOUSE, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U40106DL2000PTC107131 | USHA RENEWABLE ENERGY PRIVATE LIMITED | USHA BHAVAN A-41MOHAN CO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2000PTC108162 | ETECH VENTURES PRIVATE LIMITED | USHA BHAVAN A-41MOHAN CO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U80101DL2000PTC106878 | USHA EDUCATION PRIVATE LIMITED | USHA BHAVAN,A-41 MOHAN CO-OP ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U29113DL2008PTC177135 | TINIUS OLSEN INDIA PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U37100DL2009PTC194051 | UTILITY IMAGITECH PRIVATE LIMITED | A-24/B-1 MOHAN CO-OP INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72200DL2005PTC133349 | NEXTGEN ESOLUTIONS PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2015PTC280897 | LUBE EXPERT PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL2000PLC107826 | END 2 END BUSINESS SOLUTIONS LIMITED | A-8 NAIMEX HOUSE MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U85100DL2008PTC180037 | HYGEA HEALTHCARE PRIVATE LIMITED | NAIMEX HOUSE, A-8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29309DL2016PTC309850 | DIGIPLUS INFOTECH PRIVATE LIMITED | A-36/B EXTENSION MCIE BDP MOHAN CO. INDST. ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U31501DL1979PLC009899 | USHA INFORMATION SYSTEMS LIMITED | USHA HOUSE-B-II/100MOHAN CO OP INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2020PTC366574 | RUDRANT PLASTICS PRIVATE LIMITED | A-19/B-1, MOHAN CO-OP IND. ESTATE MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U26950DL2013PTC256748 | QBRIX BUILDING SOLUTIONS PRIVATE LIMITED | A-29, BLOCK B-1 EXTENSION, MOHAN CO-OP. INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| F03460 | ARABI COMPANY WLL | A-36, BLOCK B-1 EXTN, MOHAN CO-OPERATIVE INDUSTRIA ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2014PTC271237 | CAPRICIA GREEN TECHNOLOGIES PRIVATE LIMITED | A-36/B-1 EXTN MCIE BDP Mohan Co Indst Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U15202DL2008PTC177123 | SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED | A-19/B-1 Extension, Mohan Co-op, Industrial Estate Mathura Road, P.O. Badarpur , New Delhi, Delhi, India - 110044 |
| U45400DL2024PTC439795 | JSB MOBILITY PRIVATE LIMITED | A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U45400DL2025PTC440600 | JSB MOTORCYCLES PRIVATE LIMITED | A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U68100DL2025PTC447384 | SUKHPRAVAAH PRIVATE LIMITED | A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India |
| U74140DL2006PTC151037 | TRIUNE ENERGY SERVICES PRIVATE LIMITED | B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
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- 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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.