Indian Company Master Data Made Simple
Huber+suhner Electronics Private Limited
Huber+suhner Electronics Private Limited has been active since 2004, providing more than 22 years of industry experience. The company’s Corporate Identification Number is U32202DL2004FTC128380; registration no. 128380. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹17.00 crore. The paid-up share capital amounts to ₹17.00 crore.
Huber+suhner Electronics Private Limited primarily operates in manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy. Huber+suhner Electronics Private Limited is officially registered in Delhi. Huber+suhner Electronics Private Limited is incorporated at 1 A-d, Vandana Building 11 Tolstoy Marg, Central Delhi, New Delhi, Delhi, India, 110001. It is officially listed as an active business entity. The firm is identified under PAN AABCH4705K. The Legal Entity Identifier assigned to the company is 3358001PFC5B2XD2GC58. The designated company email address is mahesh.shrivastava@hubersuhner.com.
Company Overview
- CIN
- Date of Incorporation
- 16/08/2004
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹17,00,00,000.00
- Paid up Capital
- ₹17,00,00,000.00
- Activity
- Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy
- mahesh.shrivastava@hubersuhner.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AABCH4705K1ZP | Active |
| Karnataka | 29AABCH4705K1ZH | Active |
| West Bengal | 19AABCH4705K1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/2014 | Neha Sharma | *****0863J | Company Secretary | |
| 18/09/2015 | Drew Cameron Nixon Sr | 07253004 | Director | View other directorships |
| 15/02/2016 | Tarun Gulati | 07323709 | Director | View other directorships |
| 30/08/2021 | Reto Livio Bolt | 09181671 | Director | View other directorships |
Business Network
Directors 4
- Reto Livio BoltDirector
- Tarun GulatiDirector
- Drew Cameron Nixon SrDirector
- Neha SharmaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-28112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1685184 | 30/09/2024 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| AB1717537 | 21/01/2019 | ₹55,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| H46376646 | 26/05/2016 | ₹35,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
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Address
Frequently Asked Questions
The current board member of Huber+suhner Electronics Private Limited are:
- Drew Cameron Nixon Sr
- Tarun Gulati
- Neha Sharma
- Reto Livio Bolt