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Herrenknecht India Private Limited - Company Profile

It is a machinery and equipment private limited company based in Chennai, Tamil Nadu, India, established in 2007.

2007 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Herrenknecht India Private Limited

Herrenknecht India Private Limited, a active private limited company, was established on 11 May 2007 in Chennai, Tamil Nadu, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U74900TN2007PTC070272. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹29.16 Cr.

It upholds a compliant status. Employing 162 professional, Its leadership includes Manoj Garg (Managing Director), Stefan Dowideit (Director), Venkatasubramanian Narasimhan (Director). Past directors included Kalaiyarasi Janakiraman, Frank Josef Hurst, Gartner Thorsten. It holds ₹2.20 Cr open charges and ₹12.20 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11, Alinjivakkam Village, Ponneri Taluk Thiruvalluvar District, Chennai-600067, Chennai, Tamil Nadu, 600067.

Company Details

  • CIN/LLPIN

    U74900TN2007PTC070272

  • Registration Number

    070272

  • Incorporation Date

    11 May 2007

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹29.16 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 29.16 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.20 Cr
  • Satisfied Charges ₹ 12.20 Cr
  • Revenue Growth 414.71%
  • Profit Growth 396.53%
  • Ebitda 451.10%
  • Net Worth 37.78%
  • Total Assets 101.67%
Company report

Herrenknecht India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Herrenknecht 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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Who are the key members and board of directors at Herrenknecht India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manoj GargManaging Director01 Nov 2012Current
Stefan DowideitDirector07 Dec 2012Current
Venkatasubramanian NarasimhanDirector19 May 2014Current
Eric BouchardDirector11 May 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary27 Jul 2017Past
Pramod AbcsddManaging Director31 Dec 2012Past
Pramod AbcsddDirector07 Jun 2007Past
Pramod AbcsddDirector01 Nov 2012Past
Pramod AbcsddAdditional Director30 Sep 2013Past
Pramod AbcsddKey Managerial Personnel-Past

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Financial Performance of Herrenknecht India.

Herrenknecht India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 414.71% increase. The company also saw a substantial improvement in profitability, with a 396.53% increase in profit. The company's net worth Soared by an impressive increase of 37.78%.

Herrenknecht India revenue growth over time
Herrenknecht India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
414.71%
Revenue from Operations
416.93%
Total Assets
101.67%
Profit or Loss
396.53%
Net Worth
37.78%
EBITDA
451.10%

What is the Ownership and Shareholding Structure of Herrenknecht India?

In 2023, Herrenknecht 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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Charges (Loans)

Open Charges

₹22,000,000.00

Satisfied Charges

₹122,000,000.00

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 12.20 Cr

Latest Charge Details

DateLenderAmountStatus
08 Nov 2021The Hongkong And Shanghai Banking Corporation Limited₹2.20 CrSatisfied
15 Oct 2009The Hongkong And Shanghai Banking Corporation Limited₹10.00 CrSatisfied

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How Many Employees Work at Herrenknecht India?

Herrenknecht India has a workforce of 162 employees as of Apr 06, 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 growth trends for Herrenknecht India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Herrenknecht 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 Herrenknecht India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Herrenknecht India

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 08 Nov 2021 via Charge ID 100517651 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 06 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Herrenknecht India Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Herrenknecht India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Charges

    The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 2.20 Cr with Charge ID 100517651 was registered on 08 Nov 2021. was completed.

  • Director Appointment

    The activity Ranjith Kumar Rajendiran was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Director Appointment

    Venkatasubramanian Narasimhan was appointed as a Director was appointed as a Director on 19 May 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Herrenknecht India Private Limited?

    The CIN of Herrenknecht India Private Limited is U74900TN2007PTC070272.

  • Where is Herrenknecht India Private Limited headquartered?

    Herrenknecht India Private Limited is headquartered at 11, Alinjivakkam Village, Ponneri Taluk Thiruvalluvar District, Chennai-600067, Chennai, Tamil Nadu, 600067.

  • When was Herrenknecht India Private Limited incorporated?

    Herrenknecht India Private Limited was incorporated on 11 May 2007.

  • Who are the current directors of Herrenknecht India Private Limited?

    The current directors of Herrenknecht India Private Limited are

  • What is the primary industry of Herrenknecht India Private Limited?

    The primary industry of Herrenknecht India Private Limited is Manufacturing.

  • Is Herrenknecht India Private Limited a listed company?

    Herrenknecht India Private Limited is unlisted.

  • What is the capital structure of Herrenknecht India Private Limited?

    The authorized capital of Herrenknecht India Private Limited is ₹30.00 Cr, and the paid-up capital is ₹29.16 Cr.

  • What is the compliance status of Herrenknecht India Private Limited?

    The compliance status of Herrenknecht India Private Limited is Compliant.

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