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
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED
CIN: U31902UP2011FTC141290
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U31902UP2011FTC141290) is a Private company incorporated on 23 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2286600000.00 and its paid up capital is Rs. 1425000000.00.
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED are VEERLE RITA H HENDRICKX, HIMANSHU GARG, and MARTIN FRANZ ACKERMANN.
HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31902UP2011FTC141290 and its registration number is 141290. Users may contact HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED is Plot-111, Ecotech-12 , Greater Noida, Uttar Pradesh, India - 201306.
Current status of HERAEUS TECHNOLOGIES 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 HERAEUS TECHNOLOGIES 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 HERAEUS TECHNOLOGIES INDIA
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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 HERAEUS TECHNOLOGIES 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 HERAEUS TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08118837 | VEERLE RITA H HENDRICKX | Director | 2018-09-29 |
| 09137207 | HIMANSHU GARG | Director | 2021-11-29 |
| 09546636 | MARTIN FRANZ ACKERMANN | Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of HERAEUS TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03486851 | ANDRE KOBELT | Additional Director | - | 2012-10-08 |
| 03486851 | ANDRE KOBELT | Director | - | 2015-04-30 |
| 07099028 | JAN DOUDE DOETS | Additional Director | - | 2015-09-30 |
| 07099028 | JAN DOUDE DOETS | Director | - | 2022-03-31 |
| 07126584 | JOHANNES ANTONIUS MARIA VAN DER VALK | Additional Director | - | 2015-09-30 |
| 07126584 | JOHANNES ANTONIUS MARIA VAN DER VALK | Director | - | 2018-05-14 |
| 07215381 | MICHAEL THOMAS FAATZ | Additional Director | - | 2015-09-30 |
| 07215381 | MICHAEL THOMAS FAATZ | Director | - | 2021-04-15 |
| 08118837 | VEERLE RITA H HENDRICKX | Additional Director | - | 2018-09-29 |
| 01523717 | PRAVEEN SINGHAL | Additional Director | - | 2012-10-08 |
| 01523717 | PRAVEEN SINGHAL | Director | - | 2021-04-15 |
| 03585063 | QUAMARUL HAQUE | Additional Director | - | 2012-07-12 |
| 09085799 | SHREYA KAPOOR | Company Secretary | - | 2019-05-01 |
| 09137207 | HIMANSHU GARG | Additional Director | - | 2021-11-29 |
| 09546636 | MARTIN FRANZ ACKERMANN | Additional Director | - | 2022-09-30 |
| 00895054 | VIJAY RAWAL | Director | - | 2011-07-20 |
| 02251546 | DHRUB KUMAR THAKUR | Director | - | 2011-08-08 |
| 03463884 | NICOLE ROCKEL PETERMANN | Additional Director | - | 2012-10-08 |
| 03463884 | NICOLE ROCKEL PETERMANN | Director | - | 2015-04-30 |
Other Directorships of ANDRE KOBELT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAN DOUDE DOETS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHANNES ANTONIUS MARIA VAN DER VALK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPP THERMO DEVICES PRIVATE LIMITED | U21024DL1992PTC134103 | Additional Director | - | 2015-09-30 |
| CPP THERMO DEVICES PRIVATE LIMITED | U21024DL1992PTC134103 | Director | - | 2018-05-14 |
Other Directorships of MICHAEL THOMAS FAATZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC339518 | Additional Director | - | 2019-11-15 |
| SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC339518 | Director | - | 2021-11-20 |
Other Directorships of VEERLE RITA H HENDRICKX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPP THERMO DEVICES PRIVATE LIMITED | U21024DL1992PTC134103 | Additional Director | - | 2018-09-29 |
| CPP THERMO DEVICES PRIVATE LIMITED | U21024DL1992PTC134103 | Director | 2018-09-29 | Ongoing |
Other Directorships of PRAVEEN SINGHAL
Other Directorships of QUAMARUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED | U74110DL2010FTC206846 | Additional Director | - | 2021-11-30 |
| PROFINE INDIA WINDOW TECHNOLOGY PRIVATE LIMITED | U74110DL2010FTC206846 | Director | - | 2023-09-11 |
Other Directorships of SHREYA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REP AND RACK FITNESS LLP | AAW-0941 | Designated Partner | 2021-03-01 | Ongoing |
| SEDAR HIMALAYAN PARADISE PRIVATE LIMITED | U55101HP2008PTC030931 | Company Secretary | - | 2021-07-10 |
| OLAM ENTERPRISES INDIA PRIVATE LIMITED | U65923HR1994PTC040113 | Company Secretary | - | 2022-09-15 |
| SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC339518 | Company Secretary | - | 2019-05-31 |
Other Directorships of HIMANSHU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYR POWER TRANSMISSIONS INDIA PRIVATE LIMITED | U29301PN2023FTC219841 | Director | 2023-04-22 | Ongoing |
| STAYTITE INDIA PRIVATE LIMITED | U46901DL2023FTC411126 | Director | 2023-03-16 | Ongoing |
| 3S KNOWLEDGE TECHNOLOGY SERVICES PRIVATE LIMITED | U72900DL2022FTC407207 | Director | 2022-11-22 | Ongoing |
| TMX INDIA PRIVATE LIMITED | U74999MH2021PTC365814 | Additional Director | - | 2022-11-30 |
| TMX INDIA PRIVATE LIMITED | U74999MH2021PTC365814 | Director | 2022-02-25 | Ongoing |
| ALLIANCE LAUNDRY PRIVATE LIMITED | U93000DL2014FTC267424 | Additional Director | - | 2021-09-29 |
| ALLIANCE LAUNDRY PRIVATE LIMITED | U93000DL2014FTC267424 | Director | 2021-09-29 | Ongoing |
Other Directorships of MARTIN FRANZ ACKERMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY RAWAL
Other Directorships of DHRUB KUMAR THAKUR
Other Directorships of NICOLE ROCKEL PETERMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36900UP2016PTC083275 | VIAK GROUP PRIVATE LIMITED | PLOT NO 69, ECOTECH 12, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2018PTC107329 | KIDZLET PLAY STRUCTURES PRIVATE LIMITED | PLOT NO-111, UDYOG VIHAR EXTENSION, SECTOR-ECOTECH-2 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31909UP2021PTC151933 | D.PE POWER CONTROL INDIA PRIVATE LIMITED | PLOT NO-62, UDYOG KENDRA EXTN-11, ECOTECH-111, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U24230UP2022PTC174816 | HORMUZ PHARMA PRIVATE LIMITED | Plot-037, Udyog Kendra Extn II Ecotech-III Greater Noida , GreaterNoida, Uttar Pradesh, India - 201306 |
| U51909UP2009PTC121633 | ABALONE IMPEX PRIVATE LIMITED | PLOT NO.120, UDYOG VIHAR, EXTENSION, ECOTECH-II, GREATER NOIDA, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U32302UP2019PTC115535 | EUNSUNG TECH INDIA PRIVATE LIMITED | Ground floor, plot no. 2A, Udyog vihar, Ecotech-II Gautam Buddha Nagar, Uttar Pradesh , Greater Noida, Uttar Pradesh, India - 201306 |
| U74999UP2021OPC147243 | IDIKOS INDIA (OPC) PRIVATE LIMITED | F 811,8th Flr,SKA Green Mansion,Tower B Plot GH-01N, Sector 12,Greater Noida (W) , GreaterNoida, Uttar Pradesh, India - 201306 |
| U31909UP2019FTC117922 | FINETECHWW GLOBAL INDIA PRIVATE LIMITED | PLOT NO 404 KASNA BLOCK ECOTECH EXTENSION SECTOR ECOTECH-1 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31900UP2022OPC159866 | LTM TECHNOLOGY (OPC) PRIVATE LIMITED | INDUSTRIAL PLOT NO- A-059, KASNA ECOTECH-VI, GREATER NOIDA, DISTT. GAUTAM BUDH NAGAR PLOT AREA 528.60 SQ. SITUATED IN GREATER NOIDA , Dadri, Uttar Pradesh, India - 201306 |
| U29249UP2019PTC119258 | DAESAN INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO. 64 ECOTECH - 6, GREATER NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201306 |
| U22219UP2022OPC175785 | ROHIT UPADHYAY MEDIAWORKS (OPC) PRIVATE LIMITED | T12 23151, 23RD FLOOR, Tower 12, PLOT NO GH 04 MAHAGUN MYWOODS, GREATER NOIDA EX , NOIDA, Uttar Pradesh, India - 201306 |
| U29220UP2020PTC139708 | APLICON ENGINEERING & SERVICES PRIVATE LIMITED | T3-B-12A13, NX ONE, Floor 12A, Plot No. 17 Sector Tech Zone - IV, Greater Noida (West), Uttar Pradesh , Dadri, Uttar Pradesh, India - 201306 |
| U28299UW2026PTC251198 | INNOPACK MACHINES PRIVATE LIMITED | Plot No. 92, Ecotech-12,,Greater Noida,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U35105UP2023PTC189086 | FAL ENVIRO SOLUTIONS PRIVATE LIMITED | Plot No. 15, Ecotech-12, Greater Noida (West),Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| ACO-7192 | GARG & GOEL MANAGEMENT SERVICES LLP | PLOT NO 12,UDYOG KENDRA,ECOTECH-III,GREATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,India-201306 |
| U45402UP2023PLC182586 | SUNSTAR EV LIMITED | PLOT NO 12, UDYOG KENDRA,ECOTECH-III,GREATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U46909UP2023PLC183032 | SUNSTAR DEFENCE SYSTEMS LIMITED | PLOT NO 12 UDYOG KENDRA,ECOTECH-III,GREATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U74999UP2017PTC124676 | HAIQI EXHIBITION PRIVATE LIMITED | Plot No. 5, Sector Ecotech 12 Greater Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201306 |
| U74120UP2015PTC069885 | BRIGHTWAY INDUSTRIES PRIVATE LIMITED | Plot No-32, Ecotech-VI , Greater Noida, Uttar Pradesh, India - 201306 |
| U18209UP2016PTC088077 | KB IMPACK PRIVATE LIMITED | PLOT NO.-11, MUP-2 ECOTECH-III, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U29220UP2008PTC114603 | MAG TECH PROCESS EQUIPMENTS PRIVATE LIMITED | Plot No. 320-321, Ecotech-1 Extension, , Greater Noida, Uttar Pradesh, India - 201306 |
| U24233UP2016FTC075672 | JAANH CNP INDIA PRIVATE LIMITED | PLOT NO. 7, ECOTECH-1, EXTENTION-1 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U55100UP2021PTC146010 | CHUNGJEONG TECHNOLOGY PRIVATE LIMITED | Industrial Plot No.- 143, Kasna Ecotech- VI , Greater Noida, Uttar Pradesh, India - 201306 |
| U22300UP2014PTC062519 | TENXTEN MEDIA PRIVATE LIMITED | PLOT N. 41, UDYOG KENDRA-1 ECOTECH 3, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U25209UP2017FTC098677 | LIXIN PLASTICS INDIA PRIVATE LIMITED | Plot Number-125 Udyog Kendra-I, Ecotech-III , Greater Noida, Uttar Pradesh, India - 201306 |
| U15400UP2018PTC105228 | THALIWADA FOODS PRIVATE LIMITED | Plot No-068, Udhyog Vihar Extension Ecotech-2, , Greater Noida, Uttar Pradesh, India - 201306 |
| U32109UP2005PLC031105 | SRIGEE DLM LIMITED | PLOT NO. 434, UDYOG KENDRA 2, ECOTECH 3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72900UP2016PTC085238 | INFRATECH TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 409 UDYOG KENDRA-2, ECOTECH-3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74200UP2020PTC139549 | HINDIKO SOLUTION INDIA PRIVATE LIMITED | PLOT NO.484 UDYOG KENDRA-2 ECOTECH-3, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
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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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| Depreciation & Amortization Expenses |
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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.