Herzog Automation India Private Limited - Company Profile

It is a business services private limited company based in Pune City, Maharashtra, India, established in 2023.
2023 Pune City, Maharashtra, India Active
Last Updated:
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About Herzog Automation India Private Limited

Herzog Automation India Private Limited, a active private limited company, was established on 12 October 2023 in Pune City, Maharashtra, India. it holds CIN: U46909PN2023PTC224758. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹2.68 Cr.

Its leadership includes Hemant Shridhar Warkari (Ceo), Stefan Peitz (Director), Dr Jan David Herzog (Director). Past directors included Sudhir Jaiswal, Hemant Shridhar Warkari, Stefan Peitz. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 416,, 4Th Floor,Westport, Pune City, Maharashtra, 411045.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46909PN2023PTC224758

  • Registration Number

    224758

  • Incorporation Date

    12 October 2023

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹2.68 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.68 Cr
  • Company Age 2 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Herzog Automation India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Herzog Automation 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 Herzog Automation India Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Shridhar Warkari Ceo 22 Feb 2024 Current
Stefan Peitz Director 21 Dec 2023 Current
Dr Jan David Herzog Director 21 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2024 Past
Pramod Abcsdd Additional Director 28 Nov 2024 Past
Pramod Abcsdd Additional Director 28 Nov 2024 Past
Pramod Abcsdd Additional Director 28 Nov 2024 Past
Pramod Abcsdd Director 23 Feb 2024 Past

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Financial Performance of Herzog Automation India.

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Herzog Automation India revenue growth over time
Herzog Automation India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Herzog Automation 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 Herzog Automation India?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Herzog Automation India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Herzog Automation India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    The activity Hemant Shridhar Warkari was appointed as a Ceo was appointed as a Ceo on 06 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    The activity Hemant Shridhar Warkari was appointed as a CEO was appointed as a CEO on 22 Feb 2024 & has been associated with this company since 2 years 10 days . was completed.

  • Director Appointment

    Stefan Peitz was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Dr Jan David Herzog was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

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

The CIN of Herzog Automation India Private Limited is U46909PN2023PTC224758.

Where is Herzog Automation India Private Limited headquartered?

Herzog Automation India Private Limited is headquartered at Office No 416,, 4Th Floor,Westport, Pune City, Maharashtra, 411045.

When was Herzog Automation India Private Limited incorporated?

Herzog Automation India Private Limited was incorporated on 12 October 2023.

Who are the current directors of Herzog Automation India Private Limited?

The current directors of Herzog Automation India Private Limited are

Is Herzog Automation India Private Limited a listed company?

Herzog Automation India Private Limited is unlisted.

What is the capital structure of Herzog Automation India Private Limited?

The authorized capital of Herzog Automation India Private Limited is ₹4.50 Cr, and the paid-up capital is ₹2.68 Cr.

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