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
HELLA ENGINEERING PRIVATE LIMITED
CIN: U35914DL2002PTC209700
HELLA ENGINEERING PRIVATE LIMITED (CIN: U35914DL2002PTC209700) is a Private company incorporated on 22 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 5000000.00.
HELLA ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-05-31.HELLA ENGINEERING PRIVATE LIMITED's NIC code is 3591 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motorcycles [Repair and maintenance is covered under sub-class 50404].
Directors of HELLA ENGINEERING PRIVATE LIMITED are ANIL SULTAN, LUDGER HERMANN REMBECK, VENKATESAN RADHAKRISHNAN, and HERBERT FRIEDRICH KURT WAMBSGANSS.
HELLA ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35914DL2002PTC209700 and its registration number is 209700. Users may contact HELLA ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELLA ENGINEERING PRIVATE LIMITED is B-13, BADARPUR EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110044.
Current status of HELLA ENGINEERING 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 HELLA ENGINEERING 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 HELLA ENGINEERING
Purchase full report of HELLA ENGINEERING
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 HELLA ENGINEERING 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 HELLA ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00467681 | ANIL SULTAN | Alternate Director | 2011-03-02 |
| 01383455 | LUDGER HERMANN REMBECK | Director | 2007-03-20 |
| 02268687 | VENKATESAN RADHAKRISHNAN | Director | 2010-09-08 |
| 03279670 | HERBERT FRIEDRICH KURT WAMBSGANSS | Director | 2010-10-29 |
Past Directors & Key Managerial Personnel of HELLA ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009899 | RADHE SHYAM SHARMA | Director | - | 2008-05-31 |
| 00310859 | UDO EBERHARD LAND | Director | - | 2010-09-30 |
| 00467681 | ANIL SULTAN | Alternate Director | - | 2011-02-28 |
| 00515163 | LATHA MANI | Director | - | 2007-06-14 |
| 02268687 | VENKATESAN RADHAKRISHNAN | Additional Director | - | 2010-09-08 |
Other Directorships of RADHE SHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140HR2008PTC054757 | Director | - | 2008-06-01 |
| DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140HR2008PTC054757 | Managing Director | - | 2013-11-01 |
| HELLA INDIA LIGHTING LIMITED | U74899DL1959PLC003126 | Managing Director | - | 2008-05-31 |
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | Director | - | 2008-05-31 |
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | Nominee Director | - | 2006-09-06 |
| INAPEX PRIVATE LIMITED | U74899DL1992PTC051031 | Director | - | 2014-09-17 |
| IVYSEARCH CONSULTANTS PRIVATE LIMITED | U74900DL2013PTC255346 | Additional Director | - | 2014-08-20 |
| IVYSEARCH CONSULTANTS PRIVATE LIMITED | U74900DL2013PTC255346 | Director | 2014-10-01 | Ongoing |
| IVYSEARCH CONSULTANTS PRIVATE LIMITED | U74900DL2013PTC255346 | Director | - | 2014-10-01 |
| IVYSEARCH CONSULTANTS PRIVATE LIMITED | U74900DL2013PTC255346 | Whole-time director | - | 2022-03-27 |
Other Directorships of UDO EBERHARD LAND
Other Directorships of ANIL SULTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLA EMOBIONICS PRIVATE LIMITED | U35999DL2020PTC372004 | Director | - | 2021-05-17 |
| SYNERGLOBE ADVISORS PRIVATE LIMITED | U46109DL2024PTC433514 | Director | 2024-06-28 | Ongoing |
| HELLA INDIA LIGHTING LIMITED | U74899DL1959PLC003126 | Alternate Director | - | 2017-02-01 |
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | Alternate Director | - | 2016-09-21 |
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | CFO(KMP) | - | 2021-03-31 |
| DRIVE SMART DRIVE SAFE | U93000DL2013NPL253238 | Director | 2013-05-30 | Ongoing |
Other Directorships of LATHA MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENTELER ENGINEERING CHENNAI PRIVATE LIMITED | U29253TN2009FTC071842 | Director | - | 2013-02-01 |
| BABCOCK BORSIG ENGINEERING LIMITED | U40101TN1988PLC043456 | Alternate Director | - | 2007-12-27 |
| ENOIA BABCOCK BORSIG PRIVATE LIMITED | U72100TN2000PTC044533 | Director | - | 2008-09-01 |
| ENOIA BABCOCK BORSIG PRIVATE LIMITED | U72100TN2000PTC044533 | Whole-time director | - | 2020-08-21 |
| METALLCO SOFTECH PRIVATE LIMITED | U72200TN2005PTC056244 | Director | - | 2014-03-26 |
| FUTX IT PRIVATE LIMITED | U72900TN2013FTC092025 | Additional Director | - | 2014-09-25 |
| FUTX IT PRIVATE LIMITED | U72900TN2013FTC092025 | Director | - | 2020-08-21 |
| BON DESIGN AND ENGINEERING SERVICES PRIVATE LIMITED | U74200TN2011PTC080591 | Director | - | 2014-03-26 |
| FUTURE PIPE INDUSTRIES SERVICES PRIVATE LIMITED | U74900TN2016FTC104715 | Director | - | 2020-08-21 |
Other Directorships of LUDGER HERMANN REMBECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | Additional Director | - | 2011-09-27 |
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | Director | - | 2020-03-05 |
Other Directorships of VENKATESAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLA INDIA AUTOMOTIVE PRIVATE LIMITED | U74899DL1980PTC011074 | Alternate Director | - | 2016-09-19 |
Other Directorships of HERBERT FRIEDRICH KURT WAMBSGANSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC426248 | UMM MATRIX INNOVATIONS PRIVATE LIMITED | B-54 Meethapur,Badarpur, South Delhi, New Delhi-110044,New Delhi,South Delhi,Delhi,110044-India |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U64200DL2022PTC392205 | GAHIL TELECOM PRIVATE LIMITED | B-147/B, GALI NO.-2, MOHAN BABA NAGAR, TAJPUR EXTN. BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U28299DL2017PTC312674 | RM CUTTER PROCESS SOLUTIONS INDIA PRIVATE LIMITED | B1/A5, MOHAN ESTATE,BADARPUR, NEW DELHI, INDIA, 110044,New Delhi,South Delhi,Delhi,110044-India |
| U66301DL2022PTC392010 | ALGOFARM SECURITIES PRIVATE LIMITED | G-4/B-1 EXTENSION 1ST FL, MOHAN CO. IND ESTATE, MATHURA ROAD, NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U96091DL2024PTC432883 | PS MATCHMAKERS WORLD PRIVATE LIMITED | A-16, GROUND FLOOR, MOHAN, CO-OPERATIVE INDUSTRAIL,,Badarpur (South Delhi), New Delhi, South Delhi- 110044,New Delhi,South Delhi,Delhi,110044-India |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U72200DL2011PTC223807 | AVN SOFTWARE SYSTEMS PRIVATE LIMITED | B-1/45,MEETHAPUR EXTN. LAKHPAT COLONY BADARPUR NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044 |
| U70101DL2011PTC223804 | AVN INFRACON PRIVATE LIMITED | B-1/45, MEETHAPUR EXTN. LAKHPAT COLONY BADARPUR, NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044 |
| AAI-9288 | TEXHO IT SERVICES LLP | H. No 980 G.No 18 Lakhpat Colony Part-8 Meethapur Extension Badarpur New Delhi-110044 New Delhi, Delhi, India - 110044 |
| AAF-7959 | REVEL ASSOCIATES LLP | I-248/B GROUND FLOOR GALI NO-9 SAURABH VIHAR, HARI NAGAR EXTN, BADARPUR NEW DELHI-110044. NEW DELHI, Delhi, India - 110044 |
| U41000DL2011PTC225315 | DECON WATERTECH PRIVATE LIMITED | H. NO. - 657, ST. NO. - 39A, BLOCK - E- 1, MOLARBAND EXTENSION, BADARPUR NEW DELHI -110044 , NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC300721 | MR DYNAMIC EDUCOM INDIA PRIVATE LIMITED | H.NO B-57 GALI NO.-7G/F BLOCK D MOLAR BAND EXTN . BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U43299DL2024PTC428968 | BHAWNA ENGINEERING PRIVATE LIMITED | G324, GF GALI NO 8, Jaitpur Extn, Part II, Badarpur (SouthDelhi),South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U93091DL2006PTC148586 | TPS AUTOMATION PRIVATE LIMITED | B-20/18, M.B. EXTENSION, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U51100DL2019PTC348379 | VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED | First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044 |
| U22219DL2022PTC399128 | MUSAWAT PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U18109DL2014PTC267721 | NAAARI APPAREL PRIVATE LIMITED | H.No. 180-B, Flat No. 12-B, First Floor, Block E-3 Molarband Extension, Badarpur, Near Cosm os School , New Delhi, Delhi, India - 110044 |
| U32109DL2007PTC163632 | UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044 |
| U70200DL2017PTC321338 | DEV AASTHA REAL ZONE PRIVATE LIMITED | B-28 Basement, Badarpur Extn, New Delhi , new delhi, Delhi, India - 110044 |
| U45200DL2006PTC155343 | ARAMBH TRADECON PRIVATE LIMITED | B-222/1, Main Market, Badarpur, New Delhi , NEW DELHI, Delhi, India - 110044 |
| U70109DL2006PTC152236 | DAKSH DEVELOPERS PRIVATE LIMITED | B-222/2, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U70109DL2006PTC152601 | NAKSHATRA REALTECH PRIVATE LIMITED | B-222/1, Main Market, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U17210DL2011PTC222990 | GUDIYA INDUSTRIES PRIVATE LIMITED | RZ-336, Street 13A, Tuglakabad Extension, New Delhi , New Delhi, Delhi, India - 110044 |
| U74999DL2017PTC325220 | IMBORN JEANS PRIVATE LIMITED | E-5, HARI NAGAR EXTENSION JAITPUR BADARPUR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U22209DL2024PTC434773 | VIRTUOSO POLYMERS PRIVATE LIMITED | I-1/B-1,MCIE, Badarpur,Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U32909DL2024PTC439898 | PTEK LAB SOLUTIONS PRIVATE LIMITED | 248/1 Block A Gali No 13,Badarpur New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2019PTC353598 | SHREE DAUJI TECHNOLOGIES PRIVATE LIMITED | B-139, Jaitpur Ext. Near Gyan Mandir, Badarpur, New Delhi , NEW DELHI, Delhi, India - 110044 |
| U74999DL2018PTC339580 | SWIFTLY LOGISTICS PRIVATE LIMITED | B-62/B (NEW NO. B-104, GALI NO.4) JAITPUR EXTN.-1 NR. GYAN MANDIR BADARPUR , NEW DELHI, Delhi, India - 110044 |
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- Email ID
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- 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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| 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.