Groz Beckert Asia Private Limited, a active private limited company, was established on 15 October 1960 in Chandigarh, Chandigarh, India. Engaging in metalworking within the manufacturing sector, it holds CIN: U29260CH1960PTC028083. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Its leadership includes Om Prakash Bhardwaj (Director), Hans Jurgen Haug (Director), Stefan Leser (Managing Director). Past directors included Thomas Friedrich Werner Lindner, Anton Josef Reinfelder, Walter Kissinger. It holds no open charges and ₹30.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 133-135 Industrial Area 1 Chandigarh, Chandigarh, Chandigarh, 160002.
U29260CH1960PTC028083
028083
15 October 1960
₹1.50 Cr
₹1.10 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Bhardwaj | Director | 21 Nov 1993 | Current |
| Hans Jurgen Haug | Director | 01 Jan 2001 | Current |
| Stefan Leser | Managing Director | 13 Jan 2020 | Current |
| Markus Settegast | Director | 11 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2018 | Past |
| Pramod Abcsdd | Managing Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Managing Director | 01 Jan 2010 | Past |
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Groz Beckert Asia Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.21% increase. The company also saw a slight improvement in profitability, with a 3.38% increase in profit. The company's net worth moved up by a moderate rise of 9.56%.
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In 2023, Groz Beckert Asia 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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₹0
₹304,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2002 | Idbi Bank | ₹2.00 Cr | Satisfied |
| 29 Aug 2001 | Bank Of India | ₹8.00 Cr | Satisfied |
| 26 Mar 1997 | Deutsche Bank | ₹1.95 Cr | Satisfied |
| 20 Mar 1996 | Bank Of India | ₹8.50 Cr | Satisfied |
| 10 Jan 1995 | Bank Of India | ₹1.00 Cr | Satisfied |
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The activity Groz Beckert Asia Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Groz Beckert Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on Stefan Leser was appointed as a Managing Director was appointed as a Managing Director on 13 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
The activity Markus Settegast was appointed as a Director was appointed as a Director on 11 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
Progress on A charge registered on 29 Aug 2001 via Charge ID 80011478 with Bank Of India was fully satisfied on 22 Jan 2008. was documented.
Progress on A charge registered on 20 Mar 1996 via Charge ID 80011474 with Bank Of India was fully satisfied on 22 Jan 2008. was documented.
The CIN of Groz Beckert Asia Private Limited is U29260CH1960PTC028083.
Groz Beckert Asia Private Limited is headquartered at 133-135 Industrial Area 1 Chandigarh, Chandigarh, Chandigarh, 160002.
Groz Beckert Asia Private Limited was incorporated on 15 October 1960.
The current directors of Groz Beckert Asia Private Limited are
The primary industry of Groz Beckert Asia Private Limited is Manufacturing.
Groz Beckert Asia Private Limited is unlisted.
The authorized capital of Groz Beckert Asia Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Groz Beckert Asia Private Limited is Compliant.
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