EDAG PRODUCTION SOLUTIONS INDIA PRIVATE LIMITED
OVERVIEW - EDAG PRODUCTION SOLUTIONS INDIA PRIVATE LIMITED
Edag Production Solutions India Private Limited is an unlisted private company incorporated on 12 March, 1999. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 4.56 cr and the total paid-up capital is INR 4.56 cr.
Edag Production Solutions India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 7.90 % over the previous year. At the same time, it's book networth has increased by 10.49 %. Other performance and liquidity ratios are available here.
Description: The company provides engineering services for developing factories, production facilities, and other processes of vehicle manufacturers.
Products & Services: project management, planning and designing, quality management, robotics and safety engineering, production facilities commissioning, technical documenting, and other services, Automation, Simulation
Category: Service Provider
The current status of Edag Production Solutions India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Edag Production Solutions India Private Limited, per our records, was held on 29 September, 2023.
Edag Production Solutions India Private Limited has three directors - Meenakshi Verma, Rainer Wittich, and others.
The Corporate Identification Number (CIN) of Edag Production Solutions India Private Limited is U74210DL1999FTC098803. The registered office of Edag Production Solutions India Private Limited is at 125 B, SOMDATT CHAMBER-I 5, BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi.
REGISTERED DETAILS - EDAG PRODUCTION SOLUTIONS INDIA PRIVATE LIMITED
CIN
U74210DL1999FTC098803
Incorporation Date / Age
12 March, 1999 / 25 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 456.0 Lacs
Paidup Capital
INR 455.8992 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.edag.de/de/edag.html . (Incorrect website?)
Registered Address
125 B, SOMDATT CHAMBER-I
5, BHIKAJI CAMA PLACE
NEW DELHI
South Delhi - 110066
Delhi - India
FINANCIAL HIGHLIGHTS - EDAG PRODUCTION SOLUTIONS INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 7.90 % |
| Networth | 10.49 % |
| Debt/Equity Ratio | 0.76 |
| Return on Equity | 20.72 % |
* 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 - EDAG PRODUCTION SOLUTIONS INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Meenakshi Verma who was appointed on 16 April, 2009. Meenakshi Verma has been on the board for more than 15 years. The most recently appointed director is Bipin Chandra, who was appointed on 20 April, 2017.
Meenakshi Verma has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MEENAKSHI VERMA | Director | 16 April, 2009 | View other directorships |
| RAINER WITTICH | Director | 31 October, 2012 | View other directorships |
| BIPIN CHANDRA | Director | 20 April, 2017 | View other directorships |
Previous Names
| EDAG ENGINEERING AND DESIGN INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ALCON CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED
It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 4.54 cr.
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2003 | Karnataka | 4.54 cr | Buy financial reports |
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DADANA TECHNOLOGIES PRIVATE LIMITED
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|
2018 | Karnataka | 4.58 cr | Buy financial reports |
|
SHRI SARAVANA INDUSTRIES PRIVATE LIMITED
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|
2007 | Tamil Nadu | 4.52 cr | Buy financial reports |
|
COLLEGE PARK HEALTHCARE INDIA PRIVATE LIMITED
It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 4.50 cr.
|
2012 | Haryana | 4.50 cr | Buy financial reports |
|
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED.
It was formed in year 1973 in Karnataka . The company currently has a paid up capital of INR 4.45 cr.
|
1973 | Karnataka | 4.45 cr | Buy financial reports |
|
ESPEAM PLASTOPACK PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 4.67 cr.
|
1996 | West Bengal | 4.67 cr | Buy financial reports |
|
G4S IT SERVICES (INDIA) PRIVATE LIMITED.
It was formed in year 1996 in Haryana . The company currently has a paid up capital of INR 4.68 cr.
|
1996 | Haryana | 4.68 cr | Buy financial reports |
|
WILSON ENGINEERING INDUSTRIES PRIVATE LIMITED
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 4.70 cr.
|
1981 | West Bengal | 4.70 cr | Buy financial reports |
|
PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 4.70 cr.
|
1998 | Delhi | 4.70 cr | Buy financial reports |
|
HITECH ENGINEERS & CONSULTANTS PRIVATE LIMITED
It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 4.39 cr.
|
2003 | Delhi | 4.39 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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