Holcim (India) Private Limited

Holcim (India) Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U26943DL2002PTC116851 Incorporated 05 September 2002 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹7,500 Cr
Registered with MCA
Paid-up capital
₹5,690.39 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Dec 2014
Balance sheet date

About Holcim (India) Private Limited

Data last updated: 25 July 2025

Holcim (India) Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 05 September 2002.

Registered with ROC Delhi under CIN U26943DL2002PTC116851.

Capital: an authorised share capital of ₹7,500 Cr and a paid-up capital of ₹5,690.39 Cr. It was led by directors including Markus Unternahrer and Alain Scherrer.

Last AGM: 27 March 2015. Financial statements filed for year ended 31 December 2014. Office: Suite 304 Third Floor Dlf South Court Plot A – 1 Saket District Centre Saket, Delhi, Delhi, India – 110017.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is holcim.com.

Company Details of Holcim (India) Private Limited
CIN U26943DL2002PTC116851
Registration Number 116851
Incorporation Date 05 September 2002
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 March 2015
Date of Balance Sheet 31 December 2014
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
  • Registered Address
    Suite 304 Third Floor Dlf South Court Plot A – 1 Saket District Centre Saket, Delhi, Delhi, India – 110017
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Holcim (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors and KMP of Holcim (India) Private Limited

Holcim (India) Private Limited currently reports 4 directors and 1 key managerial person. 15 former directors have served the organization.

Directors and KMP (as last reported)
Name Designation Appointment Date Tenure Status
Markus Unternahrer Director 27 Mar 2014 12 Years 3 Months As last reported
Alain Scherrer Alternate Director 27 Mar 2014 12 Years 3 Months As last reported
Manish Ram Prakash Agarwal Director 03 Jul 2013 13 Years 0 Months As last reported
Dinesh Chandra Kothari Director 05 Sep 2002 23 Years 10 Months As last reported
Niraj Kumar Bansal Company Secretary 30 Aug 2007 18 Years 10 Months As last reported

Financials of Holcim (India) Private Limited FY 2014 filings available

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Ten-year financial statements for Holcim (India) Private Limited

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Charges & Borrowings Holcim (India) Private Limited

Holcim (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Holcim (India) Private Limited

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Employee and EPFO history for Holcim (India) Private Limited

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GST Compliance of Holcim (India) Private Limited

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GST registrations and filing compliance for Holcim (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Holcim (India) Private Limited

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Credit ratings, litigation, and regulatory alerts for Holcim (India) Private Limited

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MSME Payment Delays by Holcim (India) Private Limited

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MSME payment history for Holcim (India) Private Limited

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Subsidiaries & Group Companies of Holcim (India) Private Limited

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Corporate group structure for Holcim (India) Private Limited

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MCA Filings & Documents of Holcim (India) Private Limited

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MCA filings and documents for Holcim (India) Private Limited

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Recent Activity on Holcim (India) Private Limited

Activity
27 Mar 2015
Holcim (India) Private Limited last Annual general meeting of members was held on 27 Mar 2015 as per latest MCA records.
Activity
31 Dec 2014
Holcim (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2014 with Roc Delhi.
Directors
27 Mar 2014
Markus Unternahrer was appointed as a Director on 27 Mar 2014 & has been associated with this company since 12 years 3 months.
Directors
27 Mar 2014
Alain Scherrer was appointed as a Alternate Director on 27 Mar 2014 & has been associated with this company since 12 years 3 months.
Directors
03 Jul 2013
Manish Ram Prakash Agarwal was appointed as a Director on 03 Jul 2013 & has been associated with this company since 13 years 14 days.
Directors
30 Aug 2007
Niraj Kumar Bansal was appointed as a Company Secretary on 30 Aug 2007 & has been associated with this company since 18 years 10 months.

Frequently Asked Questions about Holcim (India) Private Limited

Holcim (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Holcim (India) Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 September 2002 and is registered under CIN U26943DL2002PTC116851. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Holcim (India) Private Limited was incorporated on 05 September 2002. Registered with ROC Delhi.

The current directors and KMP of Holcim (India) Private Limited are:

The CIN (Corporate Identification Number) of Holcim (India) Private Limited is U26943DL2002PTC116851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Holcim (India) Private Limited is financial services. The company specifically operates in diversified financial services.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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