Heidelbergcement India Limited.

Financials

Updated 4 months ago

Directors

Ashish Kumar Guha
Ashish Kumar Guha
 Person Incharge
Jyoti Narang
Jyoti Narang
 Director/Designated Partner
Joydeep Mukherjee
Joydeep Mukherjee
 Director/Designated Partner
Sudarshan Kumar Birla
Sudarshan Kumar Birla
 Director
Jamshed Naval Cooper
Jamshed Naval Cooper
 Director/Designated Partner
Atul Khosla
Atul Khosla
 Director/Designated Partner
Sidharth Kumar Birla
Sidharth Kumar Birla
 Director
Soek Peng Sim
Soek Peng Sim
 Director/Designated Partner
Kevin Gerard Gluskie
Kevin Gerard Gluskie
 Director/Designated Partner
Ramamurthy Ramakrishnan
Ramamurthy Ramakrishnan
 Director/Designated Partner
Vimal Kumar Jain
Vimal Kumar Jain
 Director/Designated Partner

Company Information

CIN L26942HR1958FLC042301
Company Status Active
Registration Number 042301
Date of Incorporation 13 May 1958
Registration State Delhi
RoC
Company Sub-Category Subsidiary of Foreign Company
Listing status Listed
Authorised Capital 2,800,000,000
Paid Up Capital 2,266,131,160
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Dr Albert Scheuer
Dr Albert Scheuer
 Director
Shardul Suresh Shroff
Shardul Suresh Shroff
 Director
Nandalal Hamirwasia
Nandalal Hamirwasia
 Person Incharge
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
 Director
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
 Director
Sushil Kumar Tiwari
Sushil Kumar Tiwari
 Whole Time Director
Nirbhaya Lodha
Nirbhaya Lodha
 Person Incharge
Krishnakumar Subramanyam
Krishnakumar Subramanyam
 Director
Daniel Robert Fritz
Daniel Robert Fritz
 Director
Juan Francisco Defalque .
Juan Francisco Defalque .
 Additional Director

Charges

0 PENDING
Name Status Amount
Ifci Limited
18 September 2009 		25 CR
Idbi Bank Limited
04 November 2009 		25 CR
State Bank Of India
06 January 2000 		14 CR
Icici Bank Limited
27 December 2000 		7 CR
Icici Bank Limited
26 February 2004 		3 CR
Icici Bank Limted
09 December 1998 		50 CR
Sbm 2.sbi 3.federabl Bank Of Ltd
07 May 2003 		74 CR
Sbm 2. Sbi 3. Federal Bank Ltd 4. Ifco Ltd
25 September 2001 		92 CR
Industrial Development Bank Of India Limited
09 July 1993 		12 CR
Industrial Development Bank Of India Limited
29 April 1998 		35 CR
Industrial Development Bank Of India Limited
16 June 1997 		25 CR
Ifci Limited
27 February 1996 		25 CR
The Western India Trustee And Executor Co Ltd
25 January 1999 		18 CR
Ifci Limited
13 July 2000 		35 CR
Ifci Limited
08 January 1997 		22 CR
Ifci Limited
09 July 1993 		10 CR
Ifci Limited
29 June 2002 		9 CR
Ifci Limited
12 September 1997 		21 CR
Federal Bank Limited
31 March 1997 		10 CR
Icici Bank Limited
28 August 1995 		30 CR
Icici Bank Limited
24 November 1999 		30 CR
Icici Bank Limited
26 February 1998 		31 CR
Icici Bank Li Mited
09 July 1993 		12 CR
Housing Development Finance Corporation Limited
04 July 2002 		1 CR
Ifci Limited
18 September 2009 		0
Housing Development Finance Corporation Limited
04 July 2002 		0
Icici Bank Limited
26 February 2004 		0
Idbi Bank Limited
04 November 2009 		0
State Bank Of India
06 January 2000 		0
Icici Bank Limted
09 December 1998 		0
The Western India Trustee And Executor Co Ltd
25 January 1999 		0
Industrial Development Bank Of India Limited
29 April 1998 		0
Industrial Development Bank Of India Limited
16 June 1997 		0
Ifci Limited
29 June 2002 		0
Ifci Limited
12 September 1997 		0
Ifci Limited
27 February 1996 		0
Icici Bank Li Mited
09 July 1993 		0
Icici Bank Limited
26 February 1998 		0
Ifci Limited
09 July 1993 		0
Sbm 2. Sbi 3. Federal Bank Ltd 4. Ifco Ltd
25 September 2001 		0
Ifci Limited
08 January 1997 		0
Sbm 2.sbi 3.federabl Bank Of Ltd
07 May 2003 		0
Industrial Development Bank Of India Limited
09 July 1993 		0
Federal Bank Limited
31 March 1997 		0
Icici Bank Limited
24 November 1999 		0
Icici Bank Limited
27 December 2000 		0
Ifci Limited
13 July 2000 		0
Icici Bank Limited
28 August 1995 		0
Ifci Limited
18 September 2009 		0
Housing Development Finance Corporation Limited
04 July 2002 		0
Icici Bank Limited
26 February 2004 		0
Idbi Bank Limited
04 November 2009 		0
State Bank Of India
06 January 2000 		0
Icici Bank Limted
09 December 1998 		0
The Western India Trustee And Executor Co Ltd
25 January 1999 		0
Industrial Development Bank Of India Limited
29 April 1998 		0
Industrial Development Bank Of India Limited
16 June 1997 		0
Ifci Limited
29 June 2002 		0
Ifci Limited
12 September 1997 		0
Ifci Limited
27 February 1996 		0
Icici Bank Li Mited
09 July 1993 		0
Icici Bank Limited
26 February 1998 		0
Ifci Limited
09 July 1993 		0
Sbm 2. Sbi 3. Federal Bank Ltd 4. Ifco Ltd
25 September 2001 		0
Ifci Limited
08 January 1997 		0
Sbm 2.sbi 3.federabl Bank Of Ltd
07 May 2003 		0
Industrial Development Bank Of India Limited
09 July 1993 		0
Federal Bank Limited
31 March 1997 		0
Icici Bank Limited
24 November 1999 		0
Icici Bank Limited
27 December 2000 		0
Ifci Limited
13 July 2000 		0
Icici Bank Limited
28 August 1995 		0

Frequently Asked Questions

What is the date of Heidelbergcement india limited. incorporation?

Incorporation date of the company is 13 May 1958 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Heidelbergcement india limited. has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar guha
  • Dr albert scheuer
  • Jyoti narang
  • Shardul suresh shroff
  • Nandalal hamirwasia
  • Amitabha jugalkishore ghosh
  • Joydeep mukherjee
  • Piyush gunwantrai mankad
  • Sudarshan kumar birla
  • Jamshed naval cooper
  • Sushil kumar tiwari
  • Atul khosla
  • Nirbhaya lodha
  • Sidharth kumar birla
  • Krishnakumar subramanyam
  • Daniel robert fritz
  • Soek peng sim
  • Juan francisco defalque .
  • Kevin gerard gluskie
  • Ramamurthy ramakrishnan
  • Vimal kumar jain

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