It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | AmalgamatedHenkell & Company India Private Limited, a amalgamated private limited company, was established on 15 December 2006 in Mumbai, Maharashtra, India. Engaging in alcoholic beverage manufacturing & distribution within the food and beverages sector, it holds CIN: U15549MH2006PTC166229. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹1.56 K .
It upholds a compliant status. Its leadership includes Deepak Shashibhusan Roy (Director), Amit Jain (Company Secretary), Utpal Kumar Ganguli (Director). Past directors included Klaus Jurgen Kurten, Prakash Ratilal Pandya, Jasbir Singh Chaddha. Its latest AGM occurred on 24 September 2019, with the balance sheet filed on 31 March 2019. It is based at 12, Evergreen Industrial Estate Shakti Mills Lane, Mahalaxmi, Mumbai, Maharashtra, 400011.
U15549MH2006PTC166229
166229
15 December 2006
₹16.00 Cr
₹1.56 K
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Henkell & Company 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 |
|---|---|---|---|
| Deepak Shashibhusan Roy | Director | 22 Jan 2008 | Current |
| Amit Jain | Company Secretary | 14 Mar 2011 | Current |
| Utpal Kumar Ganguli | Director | 31 Jul 2007 | Current |
| Kishore Rajaram Chhabria | Director | 14 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Aug 2018 | Past |
| Pramod Abcsdd | Director | 31 Jul 2007 | Past |
| Pramod Abcsdd | Director | 06 May 2009 | Past |
| Pramod Abcsdd | Director | 14 Dec 2007 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Mar 2019 | Past |
| Pramod Abcsdd | Director | 22 Jan 2008 | Past |
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Henkell & Company India Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 30.89% decrease. The company also saw a substantial improvement in profitability, with a 12.32% increase in profit. The company's net worth dipped by a decrease of 1.2%.
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In 2018, Henkell & Company 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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There are no open charges registered against the company as per our records.
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The activity Henkell & Company India Private Limited last Annual general meeting of members was held on 24 Sep 2019 as per latest MCA records. was completed.
Progress on Henkell & Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Amit Jain was appointed as a Company Secretary was appointed as a Company Secretary on 14 Mar 2011 & has been associated with this company since 14 years 8 months . was documented.
The activity Amit Jain was appointed as a Company Secretary was appointed as a Company Secretary on 14 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.
Deepak Shashibhusan Roy was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.
Progress on Kishore Rajaram Chhabria was appointed as a Director was appointed as a Director on 14 Dec 2007 & has been associated with this company since 17 years 11 months . was documented.
The CIN of Henkell & Company India Private Limited is U15549MH2006PTC166229.
Henkell & Company India Private Limited is headquartered at 12, Evergreen Industrial Estate Shakti Mills Lane, Mahalaxmi, Mumbai, Maharashtra, 400011.
Henkell & Company India Private Limited was incorporated on 15 December 2006.
The current directors of Henkell & Company India Private Limited are
The primary industry of Henkell & Company India Private Limited is Food And Beverages.
Henkell & Company India Private Limited is unlisted.
The authorized capital of Henkell & Company India Private Limited is ₹16.00 Cr, and the paid-up capital is ₹1.56 K .
The compliance status of Henkell & Company India Private Limited is Compliant.
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