Fms Fr. Meyer's Sohn India Private Limited - Company Profile

It is a transport and logistics private limited company based in Dlf Qe, Haryana, India, established in 2014.
2014 Dlf Qe, Haryana, India Active
Last Updated:
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About Fms Fr. Meyer's Sohn India Private Limited

Fms Fr. Meyer's Sohn India Private Limited, a active private limited company, was established on 15 January 2014 in Dlf Qe, Haryana, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000HR2014PTC133750. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.25 Cr.

It upholds a compliant status. Employing 24 professional, Its leadership includes Amit Madan (Director), Theresa John Francis (Ceo), Dominik Ingo Lucius (Director). Past directors included Christian Nebel, Kanta Kumari, Ankur Bahl. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 202 & 203, 2Nd, Block 4A, Dlf Corporate Park, Phase-Iii, Dlf City Mg Road, Dlf Qe, Haryana, 122002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000HR2014PTC133750

  • Registration Number

    133750

  • Incorporation Date

    15 January 2014

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹5.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 5.25 Cr
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Fms Fr. Meyer's Sohn India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Fms Fr. Meyer's Sohn India Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Madan Director 11 Jun 2019 Current
Theresa John Francis Ceo 01 Aug 2024 Current
Dominik Ingo Lucius Director 24 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Sep 2018 Past
Pramod Abcsdd Company Secretary 16 Aug 2019 Past
Pramod Abcsdd Director 11 Jun 2019 Past
Pramod Abcsdd Director 11 Jun 2019 Past
Pramod Abcsdd Additional Director 20 Sep 2019 Past
Pramod Abcsdd Additional Director 20 Sep 2019 Past

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Financial Performance of Fms Fr. Meyer'S Sohn India.
Fms Fr. Meyer'S Sohn India revenue growth over time
Fms Fr. Meyer'S Sohn India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Fms Fr. Meyer'S Sohn India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fms Fr. Meyer'S Sohn India?

Unlock and access historical data on people associated with Fms Fr. Meyer'S Sohn India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Fms Fr. Meyer'S Sohn India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fms Fr. Meyer'S Sohn India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    The activity Theresa John Francis was appointed as a CEO was appointed as a CEO on 01 Aug 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Balance Sheet

    The activity Fms Fr. Meyer'S Sohn India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Amit Madan was appointed as a Director was appointed as a Director on 11 Jun 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    Dominik Ingo Lucius was appointed as a Director was appointed as a Director on 24 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Fms Fr. Meyer'S Sohn India Private Limited was registered on 15 Jan 2014 with Roc Delhi & aged 12 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Fms Fr. Meyer's Sohn India Private Limited?

The CIN of Fms Fr. Meyer's Sohn India Private Limited is U63000HR2014PTC133750.

Where is Fms Fr. Meyer's Sohn India Private Limited headquartered?

Fms Fr. Meyer's Sohn India Private Limited is headquartered at Unit No. 202 & 203, 2Nd, Block 4A, Dlf Corporate Park, Phase-Iii, Dlf City Mg Road, Dlf Qe, Haryana, 122002.

When was Fms Fr. Meyer's Sohn India Private Limited incorporated?

Fms Fr. Meyer's Sohn India Private Limited was incorporated on 15 January 2014.

Who are the current directors of Fms Fr. Meyer's Sohn India Private Limited?

The current directors of Fms Fr. Meyer's Sohn India Private Limited are

What is the primary industry of Fms Fr. Meyer's Sohn India Private Limited?

The primary industry of Fms Fr. Meyer's Sohn India Private Limited is Transport And Storage.

Is Fms Fr. Meyer's Sohn India Private Limited a listed company?

Fms Fr. Meyer's Sohn India Private Limited is unlisted.

What is the capital structure of Fms Fr. Meyer's Sohn India Private Limited?

The authorized capital of Fms Fr. Meyer's Sohn India Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.25 Cr.

What is the compliance status of Fms Fr. Meyer's Sohn India Private Limited?

The compliance status of Fms Fr. Meyer's Sohn India Private Limited is Compliant.

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