Hettich India Private Limited - Company Profile

Q: Who are the current directors of Hettich India Private Limited?

The current directors of Hettich India Private Limited are Dr Andreas Berthold Hettich, Amitabh Anand, Timo Pieper, Akshay Poddar, Sujeet Kumar, Saroj Kumar Poddar, Andre Michel Eckholt.

It is a e-commerce private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 Mumbai, Maharashtra, India Active

Last Updated: December 18, 2025

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About Hettich India Private Limited

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 1,171 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.

Company Details

CIN/LLPIN
U36109MH1999PTC161129
Registration Number
161129
Incorporation Date
29 November 1999
Authorized Capital
₹6.00 Cr
Paid-Up Capital
₹5.80 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.00 Cr as on 18-12-2025
Paid Up Capital ₹ 5.80 Cr as on 18-12-2025
Company Age 26 Year, 4 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 76.00 Cr as on 18-12-2025
Satisfied Charges ₹ 122.00 Cr as on 18-12-2025
Revenue Growth **** -0.10% (FY 2024)
Profit Growth **** 8.42% (FY 2024)
Ebitda **** 5.72% (FY 2024)
Net Worth 17.06% (FY 2024)
Total Assets **** 16.83% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Hettich 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 Hettich India Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Hettich India.

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%.

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

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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

********

-0.10%

*******

Revenue from Operations

*******

-0.53%

*******

Total Assets

*******

16.83%

*******

Profit or Loss

*******

8.42%

*******

Net Worth

*******

17.06%

*******

EBITDA

*******

5.72%

*******

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What is the Ownership and Shareholding Structure of Hettich India?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹760,000,000.00

Satisfied Charges

₹1,220,000,000.00

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 25.50 Cr
Axis Bank Limited : 25.50 Cr
Others : 25.00 Cr

Latest Charge Details

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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How Many Employees Work at Hettich India?

Hettich India has a workforce of 1171 employees as of Dec 16, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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.

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Latest Updates, News, and FAQs on Hettich India

Recent Activity within the Organization

Director Appointment

Progress on 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 1 year 18 days . was documented.
12 Mar 2025
Director Appointment

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 1 year 1 month . was documented.
20 Feb 2025
Annual General Meeting

Progress on Hettich India Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was documented.
30 Dec 2024
Charges

Progress on A charge registered on 06 Dec 2019 via Charge ID 100309328 with Citi Bank N.A. was fully satisfied on 19 Dec 2024. was documented.
19 Dec 2024
Balance Sheet

Hettich India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
31 Mar 2024
Charges

A charge registered on 10 Apr 2019 via Charge ID 100260512 with Citi Bank N.A. was fully satisfied on 08 Dec 2023. was recorded as a recent event.
08 Dec 2023

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