Hettich India Private Limited, a active private limited company, was established on 29 November 1999 in Mumbai, Maharashtra, India. Engaging in general e-commerce platforms within the manufacturing sector, it holds CIN: U36109MH1999PTC161129. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.80 Cr.
It upholds a compliant status. Employing 1,102 professional, Its leadership includes Dr Andreas Berthold Hettich (Director), Amitabh Anand (Additional Director), Timo Pieper (Additional Director). Past directors included Krishan Kumar Gupta, Bernd Wilfried Riechers, Gautam Chand Jain. It holds ₹76.00 Cr open charges and ₹122.00 Cr settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Durolite House,Oppsab T V New Link Rd Andheri W Mumbai, Mumbai, Maharashtra.
U36109MH1999PTC161129
161129
29 November 1999
₹6.00 Cr
₹5.80 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dr Andreas Berthold Hettich | Director | 16 Dec 2008 | Current |
| Amitabh Anand | Additional Director | 12 Mar 2025 | Current |
| Timo Pieper | Additional Director | 20 Feb 2025 | Current |
| Akshay Poddar | Director | 29 Aug 2014 | Current |
| Saroj Kumar Poddar | Director | 29 Jan 2001 | Current |
| Andre Michel Eckholt | Managing Director | 09 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2014 | Past |
| Pramod Abcsdd | Director | 30 Apr 2009 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 27 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 26 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Hettich India Private Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 0.1% decrease. The company also saw a slight improvement in profitability, with a 8.42% increase in profit. The company's net worth Soared by an impressive increase of 17.06%.
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In 2024, Hettich India had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Joint Ventures. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹760,000,000.00
₹1,220,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹5.00 M | Open |
| 25 Sep 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹25.00 Cr | Open |
| 15 Jul 2020 | Axis Bank Limited | ₹25.50 Cr | Open |
| 30 Oct 2018 | Others | ₹25.00 Cr | Open |
| 06 Dec 2019 | Citi Bank N.A. | ₹50.00 Cr | Satisfied |
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Hettich India has a workforce of 1102 employees as of Aug 28, 2025. 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.
Gain comprehensive insights into the Deals and Valuation data of Hettich 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 Hettich India's trajectory.
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Amitabh Anand was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2025 & has been associated with this company since 8 months 28 days . was recorded as a recent event.
Progress on Timo Pieper was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2025 & has been associated with this company since 9 months 18 days . was documented.
The activity Hettich India Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.
A charge registered on 06 Dec 2019 via Charge ID 100309328 with Citi Bank N.A. was fully satisfied on 19 Dec 2024. was recorded as a recent event.
The activity Hettich India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 10 Apr 2019 via Charge ID 100260512 with Citi Bank N.A. was fully satisfied on 08 Dec 2023. was completed.
The CIN of Hettich India Private Limited is U36109MH1999PTC161129.
Hettich India Private Limited is headquartered at 3Rd Floor, Durolite House,Oppsab T V New Link Rd Andheri W Mumbai, Mumbai, Maharashtra.
Hettich India Private Limited was incorporated on 29 November 1999.
The current directors of Hettich India Private Limited are
The primary industry of Hettich India Private Limited is Manufacturing.
Hettich India Private Limited is unlisted.
The authorized capital of Hettich India Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.80 Cr.
The compliance status of Hettich India Private Limited is Compliant.
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