HUBER+SUHNER ELECTRONICS PRIVATE LIMITED
OVERVIEW - HUBER+SUHNER ELECTRONICS PRIVATE LIMITED
Huber+Suhner Electronics Private Limited is an unlisted private company incorporated on 17 August, 2004. It is classified as a private subsidiary of a foreign company and is located in Central Delhi, Delhi. It's authorized share capital is INR 17.00 cr and the total paid-up capital is INR 17.00 cr.
Huber+suhner Electronics Private Limited'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 246.49 % over the previous year. At the same time, it's book networth has increased by 15.95 %. Other performance and liquidity ratios are available here.
Description: The company is manufacturing rope, cable, cordage, twine, and related products.
Products & Services: rope, cable, cordage, twine etc
Category: Manufacturer
The current status of Huber+Suhner Electronics Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Huber+Suhner Electronics Private Limited, per our records, was held on 29 September, 2023.
Huber+Suhner Electronics Private Limited has three directors - Drew Cameron Nixon Sr, Tarun Gulati, and others.
The Corporate Identification Number (CIN) of Huber+Suhner Electronics Private Limited is U32202DL2004FTC128380. The registered office of Huber+Suhner Electronics Private Limited is at 1 A-D, VANDANA BUILDING 11 TOLSTOY MARG, NEW DELHI, Central Delhi, Delhi.
REGISTERED DETAILS - HUBER+SUHNER ELECTRONICS PRIVATE LIMITED
CIN
U32202DL2004FTC128380
Incorporation Date / Age
17 August, 2004 / 20 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 1700.0 Lacs
Paidup Capital
INR 1700.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
1 A-D, VANDANA BUILDING
11 TOLSTOY MARG
NEW DELHI
Central Delhi - 110001
Delhi - India
FINANCIAL HIGHLIGHTS - HUBER+SUHNER ELECTRONICS PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 246.49 % |
| Networth | 15.95 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 13.81 % |
* 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 - HUBER+SUHNER ELECTRONICS PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Drew Cameron Nixon Sr who was appointed on 18 September, 2015. Drew Cameron Nixon Sr has been on the board for more than 8 years. The most recently appointed director is Reto Livio Bolt, who was appointed on 30 August, 2021.
Tarun Gulati 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 | |
|---|---|---|---|
| DREW CAMERON NIXON SR | Director | 18 September, 2015 | No other directorships |
| TARUN GULATI | Director | 11 November, 2015 | View other directorships |
| RETO LIVIO BOLT | Director | 30 August, 2021 | No other directorships |
| NEHA SHARMA | KMP | 01 December, 2014 | 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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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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