About Hazemag India Private Limited
Data last updated: 26 July 2025
Hazemag India Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Allmineral Asia Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in infrastructure project management, a part of the broader infrastructure and utilities sector. Incorporated on 11 March 2010.
Registered with ROC Kolkata under CIN U74900WB2010PTC143321.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Paul Richard Bracher and Marcus Heinrich.
Last AGM: 20 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ecospace Business Park, Kolkata, West Bengal.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.18 Cr, a growth of 22% compared to the previous year.
The company had a reported workforce of approximately 8 employees prior to being dissolved. It operated as a subsidiary of Allmineral Asia Private Limited.
As per MCA filings, the company had satisfied charges of ₹3.4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is hazemag.de.
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Registered AddressEcospace Business Park Block B 6Th Floor Action Area Ii Plot No.Ii F/11 New Town, Rajarhat, Kolkata, West Bengal, India – 700156
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IndustryInfrastructure and Utilities, Infrastructure Project Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Hazemag India Private Limited
Hazemag India Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Hazemag India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Hazemag India Private Limited
Hazemag India Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE HASKINS & SELLS | Locked | Locked | Locked |
Complete auditor history for Hazemag India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hazemag India Private Limited
Hazemag India Private Limited is currently managed by 5 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Richard Bracher | Director | 11 Sep 2016 | 9 Years 10 Months | As last reported |
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Marcus Heinrich
Also directs:
Hazemag Allmineral India Private Limited
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Director | 26 Jul 2018 | 7 Years 11 Months | As last reported |
| Marco Steinberg | Director | 10 Mar 2017 | 9 Years 4 Months | As last reported |
| Gurudas Mustafi | Additional Director | 08 Jan 2019 | 7 Years 6 Months | As last reported |
| Chiranjib Banerjee | Director | 11 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Hazemag India Private Limited FY 2019 filings available
Hazemag India Private Limited reported revenue of ₹8.18 Cr (up 22.00% YoY) for FY 2019.
Ten-year financial statements for Hazemag India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hazemag India Private Limited
Shareholding and ownership data for Hazemag India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Hazemag India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2012 | Icici Bank Limited | ₹3.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hazemag India Private Limited
Hazemag India Private Limited has a workforce of 8 employees as of Mar 30, 2024.
Employee and EPFO history for Hazemag India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hazemag India Private Limited
GST registrations and filing compliance for Hazemag India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hazemag India Private Limited
Credit ratings, litigation, and regulatory alerts for Hazemag India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hazemag India Private Limited
MSME payment history for Hazemag India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hazemag India Private Limited
Corporate group structure for Hazemag India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hazemag India Private Limited
MCA filings and documents for Hazemag India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hazemag India Private Limited
Frequently Asked Questions about Hazemag India Private Limited
Hazemag India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hazemag India Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 2010 and is registered under CIN U74900WB2010PTC143321. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hazemag India Private Limited was incorporated on 11 March 2010. Registered with ROC Kolkata.
The current directors of Hazemag India Private Limited are:
- Paul Richard Bracher - Director
- Marcus Heinrich - Director
- Marco Steinberg - Director
- Gurudas Mustafi - Additional Director
- Chiranjib Banerjee - Director
The CIN (Corporate Identification Number) of Hazemag India Private Limited is U74900WB2010PTC143321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hazemag India Private Limited is infrastructure and utilities. The company specifically operates in infrastructure project management.