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
LIEBHERR APPLIANCES INDIA PRIVATE LIMITED
CIN: U74120MH2013FTC245571
LIEBHERR APPLIANCES INDIA PRIVATE LIMITED (CIN: U74120MH2013FTC245571) is a Private company incorporated on 12 Jul 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000000.00 and its paid up capital is Rs. 11147860000.00.
LIEBHERR APPLIANCES 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.LIEBHERR APPLIANCES INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LIEBHERR APPLIANCES INDIA PRIVATE LIMITED are HEMANT DILIP MALPANI, KAPIL AGARWAL, and INGO BERTRAM HERRMANN.
LIEBHERR APPLIANCES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013FTC245571 and its registration number is 245571. Users may contact LIEBHERR APPLIANCES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIEBHERR APPLIANCES INDIA PRIVATE LIMITED is A-1/6, Shendra MIDC, , Aurangabad, Maharashtra, India - 431154.
Current status of LIEBHERR APPLIANCES 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 LIEBHERR APPLIANCES 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 LIEBHERR APPLIANCES INDIA
Purchase full report of LIEBHERR APPLIANCES 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 LIEBHERR APPLIANCES 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 LIEBHERR APPLIANCES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06757543 | HEMANT DILIP MALPANI | Whole-time director | 2020-12-21 |
| 09669273 | KAPIL AGARWAL | Director | 2023-06-29 |
| 10080578 | INGO BERTRAM HERRMANN | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of LIEBHERR APPLIANCES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06757543 | HEMANT DILIP MALPANI | Additional Director | - | 2015-07-07 |
| 06757543 | HEMANT DILIP MALPANI | Director | - | 2020-12-21 |
| 08209546 | NITIN MURLIDHAR SHEWALE | Additional Director | - | 2019-08-12 |
| 08209546 | NITIN MURLIDHAR SHEWALE | Director | - | 2020-12-21 |
| 08209546 | NITIN MURLIDHAR SHEWALE | Whole-time director | - | 2022-04-15 |
| 08327410 | RADHAKRISHNA SOMAYAJI | Additional Director | - | 2019-08-12 |
| 08327410 | RADHAKRISHNA SOMAYAJI | Director | - | 2022-04-22 |
| 08327410 | RADHAKRISHNA SOMAYAJI | Whole-time director | - | 2022-11-30 |
| 09669273 | KAPIL AGARWAL | Additional Director | - | 2023-09-29 |
| 10080578 | INGO BERTRAM HERRMANN | Additional Director | - | 2023-09-29 |
| 06553466 | HELMUTH BAUER | Director | - | 2018-08-16 |
| 06553759 | DETLEF JURGEN WALTHER | Additional Director | - | 2023-05-01 |
| 06553759 | DETLEF JURGEN WALTHER | Director | - | 2019-01-10 |
Other Directorships of HEMANT DILIP MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONATRANS INDIA PRIVATE LIMITED | U28113MH2013FTC240285 | Director | - | 2014-07-30 |
| LIEBHERR CMCTEC INDIA PRIVATE LIMITED | U74999PN2008FTC133920 | Additional Director | - | 2023-09-29 |
| LIEBHERR CMCTEC INDIA PRIVATE LIMITED | U74999PN2008FTC133920 | Director | 2023-07-07 | Ongoing |
Other Directorships of NITIN MURLIDHAR SHEWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEWALE BISTECH LLP | AAN-3686 | Designated Partner | 2018-09-27 | Ongoing |
Other Directorships of RADHAKRISHNA SOMAYAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMOR INDIA CODING AND IMAGING SUPPLIES PRIVATE LIMITED | U74900KA2013PTC071151 | Additional Director | - | 2023-03-10 |
| ARMOR INDIA CODING AND IMAGING SUPPLIES PRIVATE LIMITED | U74900KA2013PTC071151 | Director | 2022-12-05 | Ongoing |
Other Directorships of KAPIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB REFRIGERATION LIMITED | U29306GA2021PLC014721 | Additional Director | - | 2022-09-06 |
| IFB REFRIGERATION LIMITED | U29306GA2021PLC014721 | Whole-time director | - | 2023-04-07 |
Other Directorships of INGO BERTRAM HERRMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HELMUTH BAUER
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Other Directorships of DETLEF JURGEN WALTHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2022PTC381276 | DHOOT ELECTRICAL SOLUTIONS PRIVATE LIMITED | A-1/4 MIDC, Shendra SEZ Area,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U86900MH2022PTC381298 | NEUROATLAS PRIVATE LIMITED | A-1/4 MIDC, Shendra SEZ Area,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U46596MH2023FTC404043 | ALFA GATE MAZEN (INDIA) PRIVATE LIMITED | Gala No. A-1,,Plot No.P/11 MIDC Shendra,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U74999MH2011PTC214401 | WARNER ELECTRONICS INDIA PRIVATE LIMITED | A 114/6, MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431001 |
| U43290MH2024OPC416819 | NAYAN INFRASTRUCTURE (OPC) PRIVATE LIMITED | FP-43/1, FOOD PARK, MIDC FIVE STAR, SHENDRA,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U28113MH2013FTC240285 | BONATRANS INDIA PRIVATE LIMITED | Plot No. A-119, Shendra Five Star Industrial Area, Shendra MIDC, , Aurangabad, Maharashtra, India - 431154 |
| U47721MH2023PTC408607 | BIOXEEN PHARMA PRIVATE LIMITED | P N/P-13 SHOP B-1 IST FLO,SHENDRA V-STAR MIDC,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U74999MH2016PTC281044 | SHREESHYAM PACKAGING PRIVATE LIMITED | A - 94, Shendra Five Star MIDC , Aurangabad, Maharashtra, India - 431154 |
| ACB-9714 | DELIPERS MOBILITY LLP | C/O RAHUL INDUSTRIAL ENGINEERING, PLOT NO A-60MIDC SHENDRA Aurangabad, Maharashtra, India - 431154 |
| U24304MH2022PTC384184 | WARREN REMEDIES PRIVATE LIMITED | Plot No-17, AURIC Shendra,Sector No-13, Shendra MIDC,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U20129MH2025PTC449224 | HARITBHUMI CROP SCIENCE PRIVATE LIMITED | PLOT NO.B-37/5, B-SECTOR, SHENDRA MIDC,,SHENDRA KAMANGAR,,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U25203MH2016PTC273991 | COATALL FILMS PRIVATE LIMITED | PLOT NO. 10, SECTOR - 1, AURIC SHENDRA SECTOR - 1, , AURANGABAD, Maharashtra, India - 431154 |
| U22201MH2025PTC462752 | BENITO COATINGS PRIVATE LIMITED | C-11, Part B, MIDC,,Shendra,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U13997MH2025FTC459283 | HS HYOSUNG INDIA PRIVATE LIMITED | PLOT NO 1, SECTOR - 11,,AURIC CITY, SHENDRA,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U28221MH2025PTC455065 | DIYANSH GAUGES INDIA PRIVATE LIMITED | C/O Babanrao B. Bankar,Plot NO. 32 MIDC Shendra,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U25111MR2026PTC475130 | SNS INGENUITY PRIVATE LIMITED | PLOT NO.83-1, SECTOR-5,DMIC AURIC CITY SHENDRA,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U25993MH2024PTC428419 | REDSKAP TRANSMISSION PRIVATE LIMITED | Plot No 92/1, Sector No 5,Auric City, Shendra Ban,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U46497MH2023PTC399800 | MINERVE REMEDIES PRIVATE LIMITED | GUT NO. 102 AND 103, SN 11 ,PLOT NO. 01 ,lTC JALNA ROAD,,OPP. SHENDRA MIDC,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U21000MH2024PTC433253 | MEDONYX LIFE SCIENCE PRIVATE LIMITED | PLOT NO. P-17, SAMYAK BUSINESS CENTER,,FIRST FLOOR, SHOP NO. 136, MIDC AREA, SHENDRA, TAHASIL & DISTRICT CHHATRAPATI SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,431154-India |
| U28995MH2018PTC318017 | MOULDPOINT ENGINEERS PRIVATE LIMITED | D-40, MIDC, SHENDRA, , AURANGABAD, Maharashtra, India - 431154 |
| U28999MH2019PTC331988 | MOULDPOINT PRIVATE LIMITED | D-40 MIDC, SHENDRA , AURANGABAD, Maharashtra, India - 431154 |
| U29309MH2017PTC289711 | AJINTHA INDUSTRIES PRIVATE LIMITED | PLOT NO. D-108, SHENDRA MIDC , AURANGABAD, Maharashtra, India - 431154 |
| U31908MH2015PTC260959 | DEOGIRI ELECTRONICS CLUSTER PRIVATE LIMITED | PLOT NO. 30, MIDC SHENDRA, KUMBHEPHAL , AURANGABAD, Maharashtra, India - 431154 |
| U24129PN2021PTC204506 | FERGANIC SOLUTION PRIVATE LIMITED | Plot no. 26, Sector D Shendra MIDC , AURANGABAD, Maharashtra, India - 431154 |
| AAF-7876 | ALOK ENGINEERING LLP | PLOT NO. D -155, FIVE STAR MIDC, SHENDRA, AURANGABAD, Maharashtra, India - 431154 |
| U74999MH1982PTC028468 | LAMIFABS & PAPERS PRIVATE LIMITED | PLOT NO. B-23 SHENDRA MIDC, KUMBHEPHAL , Aurangabad, Maharashtra, India - 431154 |
| U29268MH2011PTC213245 | E- AGRO CARE MACHINERIES AND EQUIPMENTS PRIVATE LIMITED | Unit No 61, Sector 5, Auric Shendra MIDC , Aurangabad, Maharashtra, India - 431154 |
| U29100MH2016PTC280039 | COMDE-DERENDA INDIA PRIVATE LIMITED | PLOT NO C4/2, MIDC SHENDRA FIVE STAR INDUSTRIAL AREA , AURANGABAD, Maharashtra, India - 431154 |
| U21001MH2025PTC458154 | POLAREX DRUGS PRIVATE LIMITED | Plot No P 23 Bid No A 01,Shop A 46 Titanium Trade,Aurangabad,Aurangabad,Maharashtra,431154-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100065820 | 2016-12-13 | 2021-08-23 | - | 6,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.