Holcim Services (South Asia) Private Limited, a active private limited company, was established on 12 April 2006 in Navi Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72200MH2006PTC161092. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Holcim It Services (South Asia) Private Limited, Holcim Services (South Asia) Private Limited. It upholds a compliant status. Employing 149 professional, Its leadership includes Jochen Werling (Director), Carlo Giuseppe Peretti (Director), Vijay Hiraballabh Purohit (Director). Past directors included Hans Joseph Fritz Fuchs, Sundarrajan Lakshminarasimhan, Harish Badami. Its latest AGM occurred on 28 April 2025, with the balance sheet filed on 31 December 2024. It is based at 17Th Floor, Empire Tower, Reliable Tech Park It Park, Thane- Belapur Road, Airoli, Navi Mumbai, Maharashtra, 400708.
U72200MH2006PTC161092
161092
12 April 2006
₹5.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jochen Werling | Director | 11 Jul 2019 | Current |
| Carlo Giuseppe Peretti | Director | 22 Dec 2023 | Current |
| Vijay Hiraballabh Purohit | Director | 25 Oct 2022 | Current |
| Claudia Albertini | Director | 25 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Jun 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 20 Apr 2009 | Past |
| Pramod Abcsdd | Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2008 | Past |
| Pramod Abcsdd | Director | 31 Oct 2022 | Past |
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There are no open charges registered against the company as per our records.
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Holcim Services (South Asia) Private Limited last Annual general meeting of members was held on 28 Apr 2025 as per latest MCA records. was recorded as a recent event.
The activity Holcim Services (South Asia) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Mumbai. was completed.
Carlo Giuseppe Peretti was appointed as a Director was appointed as a Director on 22 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity Vijay Hiraballabh Purohit was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
The activity Claudia Albertini was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.
Progress on Jochen Werling was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
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The CIN of Holcim Services (South Asia) Private Limited is U72200MH2006PTC161092.
Holcim Services (South Asia) Private Limited is headquartered at 17Th Floor, Empire Tower, Reliable Tech Park It Park, Thane- Belapur Road, Airoli, Navi Mumbai, Maharashtra, 400708.
Holcim Services (South Asia) Private Limited was incorporated on 12 April 2006.
The current directors of Holcim Services (South Asia) Private Limited are
The primary industry of Holcim Services (South Asia) Private Limited is Information And Communication.
Holcim Services (South Asia) Private Limited is unlisted.
The authorized capital of Holcim Services (South Asia) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Holcim Services (South Asia) Private Limited is Compliant.
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