Bhs-Sonthofen (India) Private Limited, a active private limited company, was established on 17 February 2007 in Hyderabad, Telangana, India. Engaging in industrial machinery retail & distribution within the manufacturing sector, it holds CIN: U74999TG2007PTC052806. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹10.10 Cr and a paid-up capital of ₹6.34 Cr.
It upholds a compliant status. Its leadership includes Dennis Kemmann (Director), Axel Detlef Steidl (Director), Andre Hansjurgen Daschlein (Additional Director). Past directors included Martin Lutz, Klaus Maier, Christof Walter Kemmann. It holds ₹6.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-3-252/1/7/B, 3Rd Floor, Opp. Iipm, Erramanzil, Banjara Hills,, Hyderabad, Telangana, 500034.
U74999TG2007PTC052806
052806
17 February 2007
₹10.10 Cr
₹6.34 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dennis Kemmann | Director | 20 May 2010 | Current |
| Axel Detlef Steidl | Director | 28 Feb 2017 | Current |
| Andre Hansjurgen Daschlein | Additional Director | 13 Aug 2024 | Current |
| Neelesh Desai Pramodrai | Managing Director | 15 Jul 2011 | Current |
| Tim Ochel | Additional Director | 01 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
| Pramod Abcsdd | Director | 10 Aug 2010 | Past |
| Pramod Abcsdd | Director | 13 Jun 2023 | Past |
| Pramod Abcsdd | Managing Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 01 Aug 2009 | Past |
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Bhs-Sonthofen (India) Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 9.31% decrease. The company also saw a slight decrease in profitability, with a 8.19% decrease in profit. The company's net worth moved up by a moderate rise of 7.65%.
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In 2021, Bhs-Sonthofen (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹61,310,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2022 | Axis Bank Limited | ₹0.71 M | Open |
| 15 Mar 2019 | Axis Bank Limited | ₹6.06 Cr | Open |
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Tim Ochel was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2025 & has been associated with this company since 8 months . was recorded as a recent event.
Progress on A charge with Axis Bank Limited of Rs. 6.06 Cr registered on 15 Mar 2019 with Charge ID 100252103 was modified on 04 Mar 2025. was documented.
Progress on Bhs-Sonthofen (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Andre Hansjurgen Daschlein was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Bhs-Sonthofen (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100581421 was registered on 07 Jun 2022. was completed.
The CIN of Bhs-Sonthofen (India) Private Limited is U74999TG2007PTC052806.
Bhs-Sonthofen (India) Private Limited is headquartered at 6-3-252/1/7/B, 3Rd Floor, Opp. Iipm, Erramanzil, Banjara Hills,, Hyderabad, Telangana, 500034.
Bhs-Sonthofen (India) Private Limited was incorporated on 17 February 2007.
The current directors of Bhs-Sonthofen (India) Private Limited are
The primary industry of Bhs-Sonthofen (India) Private Limited is Manufacturing.
Bhs-Sonthofen (India) Private Limited is unlisted.
The authorized capital of Bhs-Sonthofen (India) Private Limited is ₹10.10 Cr, and the paid-up capital is ₹6.34 Cr.
The compliance status of Bhs-Sonthofen (India) Private Limited is Compliant.
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