Hazemag Allmineral India Private Limited, a active private limited company, was established on 06 November 2008 in Kolkata, West Bengal, India. Engaging in industrial machinery retail & distribution within the professional, scientific and technical sector, it holds CIN: U11200WB2008PTC130315. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.53 Cr.
Formerly known as Allmineral Asia Private Limited. It upholds a compliant status. Employing 36 professional, Its leadership includes Marcus Heinrich (Director), Axel Rene Stappen (Director), Shankar Narayan Subramaniam (Managing Director). Past directors included Peter Wolf, Avijit Paul, Devendra Mehta. It holds ₹59.79 Cr open charges and ₹32.08 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ecospace Business Park, Block B, 6Th Floor, Action Area-Ii,Plot No.Ii F/11, New Town, , Rajarhat, Kolkata, West Bengal, 700156.
U11200WB2008PTC130315
130315
06 November 2008
₹10.00 Cr
₹5.53 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Hazemag Allmineral 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Marcus Heinrich | Director | 26 Jul 2018 | Current |
| Axel Rene Stappen | Director | 02 Mar 2023 | Current |
| Shankar Narayan Subramaniam | Managing Director | 04 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 May 2014 | Past |
| Pramod Abcsdd | Managing Director | 28 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 19 May 2015 | Past |
| Pramod Abcsdd | Alternate Director | 26 Oct 2009 | Past |
| Pramod Abcsdd | Director | 27 Feb 2020 | Past |
| Pramod Abcsdd | Director | - | Past |
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Hazemag Allmineral India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 67.85% decrease. The company also saw a substantial fall in profitability, with a 203.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35435.98%.
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In 2023, Hazemag Allmineral 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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₹597,904,000.00
₹320,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2023 | Others | ₹45.00 Cr | Open |
| 20 Jul 2019 | Hdfc Bank Limited | ₹14.79 Cr | Open |
| 26 Mar 2012 | Hdfc Bank Limited | ₹13.82 Cr | Satisfied |
| 06 Sep 2011 | Icici Bank Limited | ₹13.60 Cr | Satisfied |
| 21 Dec 2010 | State Bank Of India | ₹4.66 Cr | Satisfied |
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Hazemag Allmineral India has a workforce of 36 employees as of Apr 02, 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.
Gain comprehensive insights into the Deals and Valuation data of Hazemag Allmineral 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 Hazemag Allmineral India's trajectory.
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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.
Shankar Narayan Subramaniam was appointed as a Managing Director was appointed as a Managing Director on 04 Jan 2025 & has been associated with this company since 10 months 25 days . was recorded as a recent event.
Progress on A charge with Others of Rs. 45.00 Cr registered on 10 Oct 2023 with Charge ID 100805994 was modified on 12 Dec 2024. was documented.
Progress on Hazemag Allmineral India Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was documented.
Progress on Hazemag Allmineral India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Hdfc Bank Limited of Rs. 14.79 Cr registered on 20 Jul 2019 with Charge ID 100283990 was modified on 03 Nov 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 45.00 Cr with Charge ID 100805994 was registered on 10 Oct 2023. was documented.
The CIN of Hazemag Allmineral India Private Limited is U11200WB2008PTC130315.
Hazemag Allmineral India Private Limited is headquartered at Ecospace Business Park, Block B, 6Th Floor, Action Area-Ii,Plot No.Ii F/11, New Town, , Rajarhat, Kolkata, West Bengal, 700156.
Hazemag Allmineral India Private Limited was incorporated on 06 November 2008.
The current directors of Hazemag Allmineral India Private Limited are
The primary industry of Hazemag Allmineral India Private Limited is Professional, Scientific And Technical.
Hazemag Allmineral India Private Limited is unlisted.
The authorized capital of Hazemag Allmineral India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.53 Cr.
The compliance status of Hazemag Allmineral India Private Limited is Compliant.
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