HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED
OVERVIEW - HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED
Heraeus Technologies India Private Limited is an unlisted private company incorporated on 23 March, 2011. It is classified as a private subsidiary of a foreign company and is located in Gautam Buddha Nagar, Uttar Pradesh. It's authorized share capital is INR 180.66 cr and the total paid-up capital is INR 142.50 cr.
Heraeus Technologies India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 88.51 % over the previous year. At the same time, it's book networth has increased by 10.26 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in manufacturing of businesses in the environmental, electronics, health and industrial applications sectors.
Products & Services: Environmental, electronics, health and industrial applications sectors.
Category: Manufacturer
The current status of Heraeus Technologies India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Heraeus Technologies India Private Limited, per our records, was held on 29 September, 2023.
Heraeus Technologies India Private Limited has three directors - Veerle Rita H Hendrickx, Himanshu Garg, and others.
The Corporate Identification Number (CIN) of Heraeus Technologies India Private Limited is U31902UP2011FTC141290. The registered office of Heraeus Technologies India Private Limited is at Plot-111, Ecotech-12, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh.
REGISTERED DETAILS - HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED
CIN
U31902UP2011FTC141290
Incorporation Date / Age
23 March, 2011 / 13 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 18066.0 Lacs
Paidup Capital
INR 14250.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Plot-111, Ecotech-12
Greater Noida
Gautam Buddha Nagar - 201306
Uttar Pradesh - India
FINANCIAL HIGHLIGHTS - HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 88.51 % |
| Networth | 10.26 % |
| Debt/Equity Ratio | 0.03 |
| Return on Equity | 9.30 % |
* 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 - HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Veerle Rita H Hendrickx who was appointed on 14 May, 2018. Veerle Rita H Hendrickx has been on the board for more than 5 years. The most recently appointed director is Martin Franz Ackermann, who was appointed on 29 March, 2022.
Himanshu Garg has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VEERLE RITA H HENDRICKX | Director | 14 May, 2018 | View other directorships |
| HIMANSHU GARG | Director | 15 April, 2021 | View other directorships |
| MARTIN FRANZ ACKERMANN | Director | 29 March, 2022 | No other directorships |
| Mayank Dixit | KMP | 01 May, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U31902DL2011FTC216386 |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2018 | 47.10 cr |
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