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Hensel Electric India Private Limited
Hensel Electric India Private Limited, established in 2002, boasts 23 years of expertise in its field. The company’s Corporate Identification Number is U31909TN2002PTC049930; registration no. 49930. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹15.00 crore. The company’s paid-up capital is ₹11.50 crore.
The firm focuses on manufacture of other electrical equip ment n.e.c. Registered under the jurisdiction of Chennai. The company is incorporated with the address 35, Kunnam Village, Sunguvarchathram - Walajabad Road, Kancheepuram, Sriperumbudur, Tamil Nadu, India, 631604. Hensel Electric India Private Limited remains active and operational. The firm is identified under PAN AABCH1950J. According to the LEI registry, the company’s code is 3358009XV4EZGAUBYA23. The firm’s registered email for correspondence is r.ravichandran@hensel-electric.in.
Company Overview
- CIN
- Date of Incorporation
- 24/11/2002
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹15,00,00,000.00
- Paid up Capital
- ₹11,50,00,000.00
- Activity
- Manufacture of other electrical equip ment n.e.c.
- r.ravichandran@hensel-electric.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCH1950J1ZS | Active |
| Haryana | 06AABCH1950J1ZQ | Active |
| Maharashtra | 27AABCH1950J1ZM | Inactive |
| Tamil Nadu | 33AABCH1950J1ZT | Active |
| West Bengal | 19AABCH1950J1ZJ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE23I801019 | HENSEL ELECTRIC INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | HENSEL ELECTRIC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/2002 | Felix Gustav Hensel | 00387595 | Director | View other directorships |
| 25/11/2002 | Rajan Rajesh | 00328066 | Director | View other directorships |
| 20/01/2006 | Juergen Schaedler | 00394937 | Director | View other directorships |
| 29/06/2016 | Raghavan Ravichandran | 07576303 | Whole-time director | View other directorships |
| 11/03/2019 | Pooja Janak Mody | *****9831B | Company Secretary | |
| 25/06/2020 | Subhendu Dey | 08771513 | Director | View other directorships |
| 25/06/2020 | Krishnan Balaji | 08771381 | Director | View other directorships |
| 10/02/2025 | Philipp Christian Hensel | 10935438 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Raghavan RavichandranWhole-time director
- Philipp Christian HenselDirector
- Krishnan BalajiDirector
- Subhendu DeyDirector
- Juergen SchaedlerDirector
- Felix Gustav HenselDirector
- Rajan RajeshDirector
- Pooja Janak ModyCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form MGT-7-06112024_signed | - |
| 17/10/2024 | Form AOC-4(XBRL)-17102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T28145001 | 19/07/2018 | ₹11,52,90,000.00 | Idfc First Bank Limited |
| T20366373 | 27/11/2017 | ₹11,52,90,000.00 | Idfc First Bank Limited |
| H43194216 | 11/09/2015 | ₹5,00,00,000.00 | Icici Bank Limited |
| H43567288 | 20/11/2012 | ₹1,00,00,000.00 | Axis Bank Limited |
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Address
35, Kunnam Village, Sunguvarchathram - Walajabad Road, Kancheepuram, Sriperumbudur, Tamil Nadu, India, 631604
Frequently Asked Questions
What is the incorporation date of Hensel Electric India Private Limited?
The incorporation date of Hensel Electric India Private Limited is 24/11/2002.
What is the authorized share capital and paid-up capital of Hensel Electric India Private Limited?
The authorized share capital of Hensel Electric India Private Limited is ₹15,00,00,000.00. The paid-up capital is ₹11,50,00,000.00.
Who are the current board members & directors of Hensel Electric India Private Limited?
The current board member of Hensel Electric India Private Limited are:
- Felix Gustav Hensel
- Juergen Schaedler
- Raghavan Ravichandran
- Rajan Rajesh
- Subhendu Dey
- Krishnan Balaji
- Pooja Janak Mody
- Philipp Christian Hensel
What is the registered address of Hensel Electric India Private Limited?
The registered address of Hensel Electric India Private Limited is 35, Kunnam Village, Sunguvarchathram - Walajabad Road, Kancheepuram, Sriperumbudur, Tamil Nadu, India, 631604.
What is the Corporate Identification Number of Hensel Electric India Private Limited?
The Corporate Identification Number of Hensel Electric India Private Limited is U31909TN2002PTC049930.