Henkell & Company India Private Limited

Henkell & Company India Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U15549MH2006PTC166229 Incorporated 15 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company food and beverages
Data last updated
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹1,558
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
24 Sep 2019
Annual general meeting

About Henkell & Company India Private Limited

Data last updated:

Henkell & Company India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 15 December 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2006PTC166229. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹1,558. It was led by directors including Deepak Shashibhusan Roy and Utpal Kumar Ganguli.

Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.

Company details

CIN U15549MH2006PTC166229
Registration Number 166229
Incorporation Date 15 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Henkell & Company India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution

To see the full contact details of Henkell & Company India Private Limited, buy the company report.

Comprehensive company report
Henkell & Company India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Henkell & Company India Private Limited

FY 2019 filings available

Henkell & Company India Private Limited reported revenue of ₹0 (down 29% YoY) for FY 2019.

Revenue · FY 2019
₹0 ▼ 29%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%

Revenue fell 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Henkell & Company India Private Limited, buy the company report.

Board of directors and KMP of Henkell & Company India Private Limited

Henkell & Company India Private Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Shashibhusan RoyDirector22 Jan 200818 Years 9 MonthsAs last reported
Amit JainCompany Secretary14 Mar 201115 Years 7 MonthsAs last reported
Utpal Kumar GanguliDirector31 Jul 200719 Years 3 MonthsAs last reported
Kishore Rajaram ChhabriaDirector14 Dec 200718 Years 10 MonthsAs last reported

Peer comparison

Henkell & Company India Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Alcoholic Beverages), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sheffield Brewery Works India Private Limited₹100 (FY 2022)Hubli, Karnataka, India
Tracstar Distilleries Private Limited₹90 (FY 2025)29.0%Mumbai, Maharashtra, India
Zayneeth Distillery and Ethanol Private Limited₹69 (FY 2024)Pune, Maharashtra, India
Blue Dreamz Beverages Private Limited₹39 (FY 2025)-99.0%Kolkata, West Bengal, India
Fargo Lifestyle India Private Limited₹10 (FY 2025)-100.0%Ahmedabad, Gujarat, India
Henkell & Company India Private Limitedthis company₹0 (FY 2019)-29.0%Mumbai, Maharashtra, India

To see the full peer comparison of Henkell & Company India Private Limited, buy the company report.

Auditor

Henkell & Company India Private Limited is audited by ASHOK T KUKREJA & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
ASHOK T KUKREJA & COFY 2018113391W

Shareholding

The shareholding of Henkell & Company India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Henkell & Company India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Henkell & Company India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Henkell & Company India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Henkell & Company India Private Limited, buy the company report.

Recent activity

Henkell & Company India Private Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Andreas Brokemper ceased to be Director on 29 Mar 2019.

AGM
Henkell & Company India Private Limited last Annual general meeting of members was held on 24 Sep 2019 as per latest MCA records.
Filing
Henkell & Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Andreas Brokemper ceased to be Director.
Ceased
Thilo Rieser ceased to be Director Appointed In Casual Vacancy.
Ceased
Klaus Jurgen Kurten ceased to be Director.
Ceased
Philipp Jakob Horn ceased to be Director Appointed In Casual Vacancy.
Appointed
Amit Jain was appointed as Company Secretary.
Ceased
Dieter Fritz Ballo ceased to be Additional Director.
Ceased
Jasbir Singh Chaddha ceased to be Director.
Appointed
Deepak Shashibhusan Roy was appointed as Director.
Ceased
Ratan Lal Jain ceased to be Director.
Ceased
Ajay Bhaskar Baliga ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Henkell & Company India 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.

Henkell & Company India was a private limited company based in Mumbai, Maharashtra, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 15 December 2006 and is registered under CIN U15549MH2006PTC166229. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Henkell & Company India was incorporated on 15 December 2006. It is registered with the Registrar of Companies, Mumbai.

Henkell & Company India had 4 directors and KMP:

The CIN (Corporate Identification Number) of Henkell & Company India is U15549MH2006PTC166229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Henkell & Company India is at 12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.

The latest financial statements of Henkell & Company India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.

No. Henkell & Company India has 1 GST registration on record and it is cancelled or inactive.

Henkell & Company India operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

The peers of Henkell & Company India by revenue are Sheffield Brewery Works India Private Limited, Tracstar Distilleries Private Limited, Zayneeth Distillery and Ethanol Private Limited, Blue Dreamz Beverages Private Limited, Fargo Lifestyle India Private Limited, all in the Food and Beverages industry (Alcoholic Beverages).

Andreas Brokemper ceased to be Director on 29 Mar 2019. Thilo Rieser ceased to be Director Appointed In Casual Vacancy on 29 Mar 2019. Klaus Jurgen Kurten ceased to be Director on 15 Aug 2018. Henkell & Company India has 13 board changes on record in total.