Heidelberg Prominent Fluid Controls India Private Limited, a active private limited company, was established on 07 August 1997 in Bangalore, Karnataka, India. Engaging in industrial pumps & fluid systems within the manufacturing sector, it holds CIN: U28931KA1997PTC022623. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.93 Cr.
It upholds a compliant status. Employing 36 professional, Its leadership includes Vikalp Tripathi (Managing Director), Kai Mussmann (Director), Philippe Emile Antoine Anstotz (Director). Past directors included Stefan Kurt Maile, Stephan Vollbrecht, Olaf Von Bartenwerffer. It holds no open charges and ₹6.00 M settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.2/2, Mes Road,(Next To Tata Tea), Yeshwanthpur,, Bangalore, Karnataka, 560022.
U28931KA1997PTC022623
022623
07 August 1997
₹3.00 Cr
₹1.93 Cr
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Heidelberg Prominent Fluid Controls 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 |
|---|---|---|---|
| Vikalp Tripathi | Managing Director | 21 Dec 2023 | Current |
| Kai Mussmann | Director | 24 Nov 2022 | Current |
| Philippe Emile Antoine Anstotz | Director | 24 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Jan 2024 | Past |
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Heidelberg Prominent Fluid Controls India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.67% increase. The company also saw a slight improvement in profitability, with a 0.99% increase in profit. The company's net worth moved up by a moderate rise of 4.09%.
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In 2023, Heidelberg Prominent Fluid Controls 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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₹0
₹6,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 1999 | The Bank Of Novascotia | ₹6.00 M | Satisfied |
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Heidelberg Prominent Fluid Controls India has a workforce of 36 employees as of Mar 27, 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 Heidelberg Prominent Fluid Controls 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 Heidelberg Prominent Fluid Controls 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.
Progress on Heidelberg Prominent Fluid Controls India Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.
Progress on Heidelberg Prominent Fluid Controls India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on Vikalp Tripathi was appointed as a Managing Director was appointed as a Managing Director on 21 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
The activity Kai Mussmann was appointed as a Director was appointed as a Director on 24 Nov 2022 & has been associated with this company since 3 years 7 days . was completed.
Philippe Emile Antoine Anstotz was appointed as a Director was appointed as a Director on 24 Nov 2022 & has been associated with this company since 3 years 7 days . was recorded as a recent event.
A charge registered on 17 Jun 1999 via Charge ID 90197560 with The Bank Of Novascotia was fully satisfied on 02 Mar 2022. was recorded as a recent event.
The CIN of Heidelberg Prominent Fluid Controls India Private Limited is U28931KA1997PTC022623.
Heidelberg Prominent Fluid Controls India Private Limited is headquartered at No.2/2, Mes Road,(Next To Tata Tea), Yeshwanthpur,, Bangalore, Karnataka, 560022.
Heidelberg Prominent Fluid Controls India Private Limited was incorporated on 07 August 1997.
The current directors of Heidelberg Prominent Fluid Controls India Private Limited are
The primary industry of Heidelberg Prominent Fluid Controls India Private Limited is Manufacturing.
Heidelberg Prominent Fluid Controls India Private Limited is unlisted.
The authorized capital of Heidelberg Prominent Fluid Controls India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.93 Cr.
The compliance status of Heidelberg Prominent Fluid Controls India Private Limited is Compliant.
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