Hess Concrete Machinery India Private Limited, a active private limited company, was established on 11 September 2009 in Bangalore, Karnataka, India. Engaging in industrial machinery retail & distribution within the manufacturing sector, it holds CIN: U29300KA2009PTC050912. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.85 M.
It upholds a active non-compliant status. Its leadership includes Walter Hess (Director), Manoj Pillai Kumar (Whole-Time Director). Past directors included Andreas Conrad, Walter Hess, Ralf Oskar Beier. It holds ₹3.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 16 Apna Angan Survey 75/6 Raja Pura Village Jigani Link Road, Bangalore, Karnataka, 560105.
U29300KA2009PTC050912
050912
11 September 2009
₹3.00 M
₹2.85 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Walter Hess | Director | 07 Jul 2015 | Current |
| Manoj Pillai Kumar | Whole-Time Director | 11 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 10 Jul 2015 | Past |
| Pramod Abcsdd | Director | 23 Dec 2012 | Past |
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Hess Concrete Machinery India Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 27.13% decrease. The company also saw a substantial fall in profitability, with a 251.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 194.16%.
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In 2016, Hess Concrete Machinery 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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₹33,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Punjab Natiional Bank | ₹1.20 M | Open |
| 23 Jan 2013 | Punjab National Bank | ₹3.18 Cr | Open |
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Hess Concrete Machinery India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Hess Concrete Machinery India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was recorded as a recent event.
The activity Walter Hess was appointed as a Director was appointed as a Director on 07 Jul 2015 & has been associated with this company since 10 years 6 months . was completed.
Progress on A charge with Punjab Natiional Bank amounted to Rs. 1.20 M with Charge ID 10426934 was registered on 28 Mar 2013. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 31.80 M with Charge ID 10411189 was registered on 23 Jan 2013. was completed.
Progress on Manoj Pillai Kumar was appointed as a Whole-time director was appointed as a Whole-time director on 11 Sep 2009 & has been associated with this company since 16 years 4 months . was documented.
The CIN of Hess Concrete Machinery India Private Limited is U29300KA2009PTC050912.
Hess Concrete Machinery India Private Limited is headquartered at 16 Apna Angan Survey 75/6 Raja Pura Village Jigani Link Road, Bangalore, Karnataka, 560105.
Hess Concrete Machinery India Private Limited was incorporated on 11 September 2009.
The current directors of Hess Concrete Machinery India Private Limited are
The primary industry of Hess Concrete Machinery India Private Limited is Manufacturing.
Hess Concrete Machinery India Private Limited is unlisted.
The authorized capital of Hess Concrete Machinery India Private Limited is ₹3.00 M, and the paid-up capital is ₹2.85 M.
The compliance status of Hess Concrete Machinery India Private Limited is Active Non-Compliant.
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