BOTEK INDIA PRIVATE LIMITED
OVERVIEW - BOTEK INDIA PRIVATE LIMITED
Botek India Private Limited is an unlisted private company incorporated on 22 April, 2013. It is classified as a private subsidiary of a foreign company and is located in Rangareddi, Telangana. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 13.34 cr.
Botek India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -12.53 % over the previous year. At the same time, it's book networth has increased by 11.09 %. Other performance and liquidity ratios are available here.
The current status of Botek India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Botek India Private Limited, per our records, was held on 30 September, 2023.
Botek India Private Limited has three directors - Juergen Wenzelburger, Sabine Schur, and others.
The Corporate Identification Number (CIN) of Botek India Private Limited is U29248TG2013FTC087165. The registered office of Botek India Private Limited is at Plot # 5, Survey # 519, Adibatla, Nadergul (V) Saroornagar (M), Hyderabad, Rangareddi, Telangana.
REGISTERED DETAILS - BOTEK INDIA PRIVATE LIMITED
CIN
U29248TG2013FTC087165
Incorporation Date / Age
22 April, 2013 / 11 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 1334.4537 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Plot # 5, Survey # 519, Adibatla, Nadergul (V)
Saroornagar (M)
Hyderabad
Rangareddi - 501510
Telangana - India
FINANCIAL HIGHLIGHTS - BOTEK INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -12.53 % |
| Networth | 11.09 % |
| Debt/Equity Ratio | 0.03 |
| Return on Equity | 9.98 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - BOTEK INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving directors currently on board are Juergen Wenzelburger and Sabine Schur who were appointed on 22 April, 2013. They have been on the board for more than 11 years. The most recently appointed director is Anand Ganpathi Gattu, who was appointed on 04 November, 2014.
Juergen Wenzelburger 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 | |
|---|---|---|---|
| JUERGEN WENZELBURGER | Director | 22 April, 2013 | No other directorships |
| SABINE SCHUR | Director | 22 April, 2013 | No other directorships |
| ANAND GANPATHI GATTU | Director | 04 November, 2014 | No other directorships |
| HIMANSHI DHAKAD | KMP | 15 October, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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|---|---|---|---|---|
|
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NARASIMHASWAMY SOLAR GENERATIONS PRIVATE LIMITED
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BIRLA PRECISION TECHNOLOGIES LIMITED
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|
INTJR PRECISION TECHNOLOGY PRIVATE LIMITED
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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