Haver & Boecker India Private Limited - Company Profile

It is a packaging private limited company based in Vadodara, Gujarat, India, established in 2007.
2007 Vadodara, Gujarat, India Active
Last Updated:
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About Haver & Boecker India Private Limited

Haver & Boecker India Private Limited, a active private limited company, was established on 15 October 2007 in Vadodara, Gujarat, India. Engaging in industrial packaging solutions within the manufacturing sector, it holds CIN: U29240GJ2007PTC062906. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.00 Cr.

Formerly known as Haver Ibau India Private Limited. It upholds a compliant status. Employing 111 professional, Its leadership includes Fabian Festge (Director), Francesco Ferrandico (Managing Director), Ashish Kumar Srivastava (Director). Past directors included Jurgen Theodor Stratmann, Olivier Jean Roger Laederich, Mustafa Shabbir Motiwala. It holds ₹9.81 M open charges and ₹9.81 M settled loans. Its latest AGM occurred on 12 June 2025, with the balance sheet filed on 31 December 2024. It is based at Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj, ,, Vadodara, Gujarat, 391510.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29240GJ2007PTC062906

  • Registration Number

    062906

  • Incorporation Date

    15 October 2007

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Dec 2024
  • Open Charges ₹ 9.81 M
  • Satisfied Charges ₹ 9.81 M
  • Revenue Growth **** 139.37%
  • Profit Growth **** -34.74%
  • Ebitda **** -174.37%
  • Net Worth -86.13%
  • Total Assets **** 63.46%
Company report

Haver & Boecker India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haver & Boecker India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haver & Boecker India Private Limited?
Current Directors
Name Designation Appointment Date Status
Fabian Festge Director 21 May 2009 Current
Francesco Ferrandico Managing Director 09 Nov 2022 Current
Ashish Kumar Srivastava Director 21 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jul 2020 Past
Pramod Abcsdd Additional Director 02 Apr 2016 Past
Pramod Abcsdd Director 22 May 2009 Past
Pramod Abcsdd Additional Director 01 Oct 2009 Past
Pramod Abcsdd Director 04 Mar 2019 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Haver & Boecker India.

Haver & Boecker India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 139.37% increase. The company also saw a substantial fall in profitability, with a 34.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.13%.

Haver & Boecker India revenue growth over time
Haver & Boecker 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 139.37%
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Revenue from Operations
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 140.21%
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*******
*******
Total Assets
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 63.46%
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*******
Profit or Loss
*******
 -34.74%
*******
*******
*******
*******
Net Worth
*******
 -86.13%
*******
*******
*******
*******
EBITDA
*******
 -174.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haver & Boecker India?

In 2022, Haver & Boecker 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.

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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Charges (Loans)
Open Charges

₹9,813,000.00

Satisfied Charges

₹9,813,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.98 Cr
Latest Charge Details
Date Lender Amount Status
24 May 2024 Hdfc Bank Limited ₹5.41 M Satisfied
29 Jan 2022 Hdfc Bank Limited ₹2.50 M Satisfied
29 Apr 2021 Hdfc Bank Limited ₹1.90 M Satisfied

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How Many Employees Work at Haver & Boecker India?

Haver & Boecker India has a workforce of 111 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Haver & Boecker India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haver & Boecker India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Haver & Boecker India
Recent Activity within the Organization
  • Annual General Meeting

    Haver & Boecker India Private Limited last Annual general meeting of members was held on 12 Jun 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 24 May 2024 via Charge ID 100926224 with Hdfc Bank Limited was fully satisfied on 14 Mar 2025. was completed.

  • Charges

    Progress on A charge registered on 29 Jan 2022 via Charge ID 100539322 with Hdfc Bank Limited was fully satisfied on 14 Mar 2025. was documented.

  • Charges

    The activity A charge registered on 29 Apr 2021 via Charge ID 100453800 with Hdfc Bank Limited was fully satisfied on 14 Mar 2025. was completed.

  • Balance Sheet

    Haver & Boecker India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.54 Cr with Charge ID 100926224 was registered on 24 May 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Haver & Boecker India Private Limited?

The CIN of Haver & Boecker India Private Limited is U29240GJ2007PTC062906.

Where is Haver & Boecker India Private Limited headquartered?

Haver & Boecker India Private Limited is headquartered at Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj, ,, Vadodara, Gujarat, 391510.

When was Haver & Boecker India Private Limited incorporated?

Haver & Boecker India Private Limited was incorporated on 15 October 2007.

Who are the current directors of Haver & Boecker India Private Limited?

The current directors of Haver & Boecker India Private Limited are

What is the primary industry of Haver & Boecker India Private Limited?

The primary industry of Haver & Boecker India Private Limited is Manufacturing.

Is Haver & Boecker India Private Limited a listed company?

Haver & Boecker India Private Limited is unlisted.

What is the capital structure of Haver & Boecker India Private Limited?

The authorized capital of Haver & Boecker India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹8.00 Cr.

What is the compliance status of Haver & Boecker India Private Limited?

The compliance status of Haver & Boecker India Private Limited is Compliant.

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