Heidelbergcement India Private Limited - Company Profile

It is a manufacturing foreign private limited company based in Gurgaon, Haryana, India, established in 2006.
2006 Gurgaon, Haryana, India Amalgamated
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About Heidelbergcement India Private Limited

Heidelbergcement India Private Limited, a amalgamated foreign private limited company, was established on 09 November 2006 in Gurgaon, Haryana, India. Engaging in construction materials within the manufacturing sector, it holds CIN: U26943HR2006FTC036445. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹6.00 Cr.

Employing 110 professional, Its leadership includes Ernest Jelito (Director), Giv Kouzekanani Brantenberg (Additional Director), Dr Albert Scheuer (Additional Director). Past directors included Daniel Gauthier, Bradley Reginald Taylor. Its latest AGM occurred on 10 February 2009, with the balance sheet filed on 31 March 2008. It is based at C/O.Mysorecementslimited9Thflr,Towerc,Infinitytowers,Dlf, Cyber City, Gurgaon, Haryana, 122002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U26943HR2006FTC036445

  • Registration Number

    036445

  • Incorporation Date

    09 November 2006

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹6.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Heidelbergcement India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Heidelbergcement India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ernest Jelito Director 13 Nov 2006 Current
Giv Kouzekanani Brantenberg Additional Director 01 Oct 2008 Current
Dr Albert Scheuer Additional Director 24 Apr 2008 Current
Ashish Kumar Guha Director 09 Nov 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2008 Past
Pramod Abcsdd Additional Director 20 Oct 2008 Past

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Financial Performance of Heidelbergcement India.

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Heidelbergcement India revenue growth over time
Heidelbergcement India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Heidelbergcement India?

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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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How Many Employees Work at Heidelbergcement India?

Heidelbergcement India has a workforce of 110 employees as of Apr 07, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Heidelbergcement India
Recent Activity within the Organization
  • Annual General Meeting

    Heidelbergcement India Private Limited last Annual general meeting of members was held on 10 Feb 2009 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Giv Kouzekanani Brantenberg was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2008 & has been associated with this company since 17 years 4 months . was completed.

  • Director Appointment

    Dr Albert Scheuer was appointed as a Additional Director was appointed as a Additional Director on 24 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Balance Sheet

    Heidelbergcement India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Anil Kumar Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 06 Mar 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ernest Jelito was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 19 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Heidelbergcement India Private Limited?

The CIN of Heidelbergcement India Private Limited is U26943HR2006FTC036445.

Where is Heidelbergcement India Private Limited headquartered?

Heidelbergcement India Private Limited is headquartered at C/O.Mysorecementslimited9Thflr,Towerc,Infinitytowers,Dlf, Cyber City, Gurgaon, Haryana, 122002.

When was Heidelbergcement India Private Limited incorporated?

Heidelbergcement India Private Limited was incorporated on 09 November 2006.

Who are the current directors of Heidelbergcement India Private Limited?

The current directors of Heidelbergcement India Private Limited are

What is the primary industry of Heidelbergcement India Private Limited?

The primary industry of Heidelbergcement India Private Limited is Manufacturing.

Is Heidelbergcement India Private Limited a listed company?

Heidelbergcement India Private Limited is unlisted.

What is the capital structure of Heidelbergcement India Private Limited?

The authorized capital of Heidelbergcement India Private Limited is ₹6.00 Cr, and the paid-up capital is ₹6.00 Cr.

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