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Herrenknecht India Private Limited
Herrenknecht India Private Limited was established 19 years ago, on 10 May 2007. Herrenknecht India Private Limited holds the CIN U74900TN2007PTC070272 and registration number 70272. The company operates as company limited by shares. Authorized share capital stands at ₹30.00 crore. Paid-up capital currently stands at ₹29.16 crore.
Its primary business activity involves business activities n.e.c. It is registered in Chennai. The official address of incorporation is 11, Alinjivakkam Village, Ponneri Taluk Thiruvalluvar District, Chennai-600067, Chennai, Tamil Nadu, India, 600067. Currently, the company’s operational status is active. The firm is identified under PAN AABCH8691J. According to the LEI registry, the company’s code is 335800BGUBV9PAC8HE62. For inquiries or official matters, please email Narasimhan.Venkatasubramanian@herrenknecht.com.
Company Overview
- CIN
- Date of Incorporation
- 10/05/2007
- 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
- ₹30,00,00,000.00
- Paid up Capital
- ₹29,16,12,700.00
- Activity
- Business activities n.e.c.
- Narasimhan.Venkatasubramanian@herrenknecht.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCH8691J1Z4 | Active |
| Jammu and Kashmir | 01AABCH8691J1ZG | Active |
| Madhya Pradesh | 23AABCH8691J1ZA | Active |
| Maharashtra | 27AABCH8691J1Z2 | Active |
| Tamil Nadu | 33AABCH8691J1Z9 | Active |
| 33AABCH8691J2Z8 | Active | |
| Uttarakhand | 05AABCH8691J1Z8 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2CRM01011 | HERRENKNECHT INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | HERRENKNECHT IN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/05/2007 | Eric Bouchard | 01572723 | Director | View other directorships |
| 01/11/2012 | Manoj Garg | 00030771 | Managing Director | View other directorships |
| 07/12/2012 | Stefan Dowideit | 06441668 | Director | View other directorships |
| 19/05/2014 | Venkatasubramanian Narasimhan | 06867611 | Director | View other directorships |
| 01/02/2020 | Ranjith Kumar Rajendiran | *****6259D | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Manoj GargManaging Director
- Venkatasubramanian NarasimhanDirector
- Stefan DowideitDirector
- Eric BouchardDirector
- Ranjith Kumar RajendiranCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form AOC-4(XBRL)-09122024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7462943 | 08/11/2021 | ₹2,20,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| A89433569 | 15/10/2009 | ₹10,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
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Address
11, Alinjivakkam Village, Ponneri Taluk Thiruvalluvar District, Chennai-600067, Chennai, Tamil Nadu, India, 600067
Frequently Asked Questions
What is the incorporation date of Herrenknecht India Private Limited?
The incorporation date of Herrenknecht India Private Limited is 10/05/2007.
What is the authorized share capital and paid-up capital of Herrenknecht India Private Limited?
The authorized share capital of Herrenknecht India Private Limited is ₹30,00,00,000.00. The paid-up capital is ₹29,16,12,700.00.
Who are the current board members & directors of Herrenknecht India Private Limited?
The current board member of Herrenknecht India Private Limited are:
- Ranjith Kumar Rajendiran
- Manoj Garg
- Eric Bouchard
- Stefan Dowideit
- Venkatasubramanian Narasimhan
What is the registered address of Herrenknecht India Private Limited?
The registered address of Herrenknecht India Private Limited is 11, Alinjivakkam Village, Ponneri Taluk Thiruvalluvar District, Chennai-600067, Chennai, Tamil Nadu, India, 600067.
What is the Corporate Identification Number of Herrenknecht India Private Limited?
The Corporate Identification Number of Herrenknecht India Private Limited is U74900TN2007PTC070272.