BHS-SONTHOFEN (INDIA) PRIVATE LIMITED
OVERVIEW - BHS-SONTHOFEN (INDIA) PRIVATE LIMITED
Bhs-Sonthofen (India) Private Limited is an unlisted private company incorporated on 17 February, 2007. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 10.10 cr and the total paid-up capital is INR 6.34 cr.
The current status of Bhs-Sonthofen (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bhs-Sonthofen (India) Private Limited, per our records, was held on 26 September, 2022.
Bhs-Sonthofen (India) Private Limited has four directors - Martin Lutz, Dennis Kemmann, and others.
The Corporate Identification Number (CIN) of Bhs-Sonthofen (India) Private Limited is U74999TG2007PTC052806. The registered office of Bhs-Sonthofen (India) Private Limited is at 6-3-252/1/7/B, 3RD FLOOR, OPP. IIPM,, ERRAMANZIL, BANJARA HILLS,, HYDERABAD, Telangana.
REGISTERED DETAILS - BHS-SONTHOFEN (INDIA) PRIVATE LIMITED
CIN
U74999TG2007PTC052806
Incorporation Date / Age
17 February, 2007 / 17 yrs
Last Reported AGM Date
26 September, 2022
Authorized Capital
INR 1010.0 Lacs
Paidup Capital
INR 633.93 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.bhs-sonthofen.de/en.html . (Incorrect website?)
Registered Address
6-3-252/1/7/B, 3RD FLOOR, OPP. IIPM,
ERRAMANZIL, BANJARA HILLS,
HYDERABAD - 500034
Telangana - India
FINANCIAL HIGHLIGHTS - BHS-SONTHOFEN (INDIA) PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BHS-SONTHOFEN (INDIA) PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Martin Lutz who was appointed on 28 May, 2009. Martin Lutz has been on the board for more than 14 years. The most recently appointed director is Axel Detlef Steidl, who was appointed on 28 February, 2017.
Martin Lutz has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MARTIN LUTZ | Director | 28 May, 2009 | No other directorships |
| DENNIS KEMMANN | Director | 20 May, 2010 | No other directorships |
| NEELESH DESAI PRAMODRAI | Director | 15 July, 2011 | No other directorships |
| AXEL DETLEF STEIDL | Director | 28 February, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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BMR OVERSEAS LIMITED
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STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED
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|
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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