Heatex Boilers India Private Limited, a active private limited company, was established on 07 August 1998 in New Delhi, Delhi, India. Engaging in machinery repair & installation or automotive services within the manufacturing sector, it holds CIN: U05005DL1998PTC095444. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Sunil Kumar Suri (Director), Lalit Suri (Director). Past directors included Meena Suri, Sunil Kumar Suri. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No-1, Motia Khan Rani Jhansi Road, New Delhi, Delhi, 110055.
U05005DL1998PTC095444
095444
07 August 1998
₹1.00 M
₹0.49 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Suri | Director | 10 Aug 2022 | Current |
| Lalit Suri | Director | 17 Aug 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2022 | Past |
| Pramod Abcsdd | Director | 08 Jun 2019 | Past |
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Heatex Boilers India Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Heatex Boilers India had a promoter holding of 79.39% and a public holding of 20.61%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2015 | Others | ₹1.50 M | Open |
| 30 May 2008 | Syndicate Bank | ₹1.00 M | Open |
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Heatex Boilers India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Heatex Boilers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Sunil Kumar Suri was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The activity A charge with Others of Rs. 1.50 M registered on 07 Apr 2015 with Charge ID 10562765 was modified on 17 Sep 2019. was completed.
Progress on A charge with Others amounted to Rs. 1.50 M with Charge ID 10562765 was registered on 07 Apr 2015. was documented.
Progress on A charge with Syndicate Bank of Rs. 1.00 M registered on 30 May 2008 with Charge ID 10105892 was modified on 17 Aug 2010. was documented.
The CIN of Heatex Boilers India Private Limited is U05005DL1998PTC095444.
Heatex Boilers India Private Limited is headquartered at No-1, Motia Khan Rani Jhansi Road, New Delhi, Delhi, 110055.
Heatex Boilers India Private Limited was incorporated on 07 August 1998.
The current directors of Heatex Boilers India Private Limited are
The primary industry of Heatex Boilers India Private Limited is Manufacturing.
Heatex Boilers India Private Limited is unlisted.
The authorized capital of Heatex Boilers India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.49 M.
The compliance status of Heatex Boilers India Private Limited is Compliant.
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