Indian Company Master Data Made Simple
Hafele India Private Limited
Founded in 2003, Hafele India Private Limited has been operating for more than 23 years. Hafele India Private Limited holds the CIN U51393MH2003PTC140300 and registration number 140300. The company operates as company limited by shares. The company has an authorized share capital of ₹42.20 crore. Paid-up capital currently stands at ₹42.11 crore.
Hafele India Private Limited primarily operates in wholesale of household goods. This entity is registered in Mumbai, India. The firm’s incorporation address reads Off.no. 3, Bldg. 'a' Beta, I-think Techno Campus, Off Jvlr, Opp. Kanurmarg Stn., Kanjurmar, G-e, Mumbai, Maharashtra, India, 400042. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AABCH2726A. The company has been issued the Legal Entity Identifier code 335800KTIXSUS28Z3P95. The designated company email address is hin.legal@hafeleindia.com.
Company Overview
- CIN
- Date of Incorporation
- 04/05/2003
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/12/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹42,20,00,000.00
- Paid up Capital
- ₹42,10,68,050.00
- Activity
- Wholesale of household goods
- hin.legal@hafeleindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCH2726A1Z7 | Active |
| Gujarat | 24AABCH2726A1ZB | Active |
| Haryana | 06AABCH2726A1Z9 | Active |
| Kerala | 32AABCH2726A1ZE | Active |
| Karnataka | 29AABCH2726A1Z1 | Active |
| Maharashtra | 27AABCH2726A3Z3 | Active |
| 27AABCH2726A2Z4 | Active | |
| 27AABCH2726A1Z5 | Active | |
| Telangana | 36AABCH2726A1Z6 | Active |
| Tamil Nadu | 33AABCH2726A1ZC | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE29FQ01013 | HAFELE INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | HAFELE INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/09/2016 | Jagdish Lalchand Nagpal | *****5488F | Company Secretary | |
| 05/12/2022 | Frank Emmanuel Schloeder | 07506868 | Managing Director | View other directorships |
| 29/02/2024 | Ashish Kumar Sinha | 07619525 | Director | View other directorships |
| 29/02/2024 | Gregor Riekena | 10485779 | Director | View other directorships |
Business Network
Directors 4
- Frank Emmanuel SchloederManaging Director
- Ashish Kumar SinhaDirector
- Gregor RiekenaDirector
- Jagdish Lalchand NagpalCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form Addendum to AOC-4 CSR-19112024_signed | - |
| 11/09/2024 | Form AOC-4(XBRL)-16072024 | - |
| 13/08/2024 | Form MGT-7-13082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6017514 | 31/01/2019 | ₹88,15,000.00 | Hdfc Bank Limited |
| R76979731 | 23/11/2016 | ₹10,00,00,000.00 | Icici Bank Limited |
| R71249726 | 06/09/2016 | ₹10,00,00,000.00 | Rbl Bank Limited |
| G16040610 | 03/12/2012 | ₹3,69,00,000.00 | The Ratnakar Bank Limited |
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|---|---|---|
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| S.g.home Appliances Private Limited | U51390AP1997PTC028181 | 54-14/8-34, Polt No:14, Road No: 2, Bharathi Nagar Sbi Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11., Na, Andhra Pradesh, India, 000000 |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Hafele India Private Limited are:
- Jagdish Lalchand Nagpal
- Frank Emmanuel Schloeder
- Ashish Kumar Sinha
- Gregor Riekena