Huber+Suhner Electronics Private Limited, a active foreign private limited company, was established on 17 August 2004 in New Delhi, Delhi, India. Engaging in electronic components & equipment manufacturing within the manufacturing sector, it holds CIN: U32202DL2004FTC128380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹17.00 Cr.
It upholds a compliant status. Its leadership includes Reto Livio Bolt (Director), Drew Cameron Nixon Sr (Director), Tarun Gulati (Managing Director). Past directors included Lokesh Bhan, Fridolin Landolt, Reto Livio Bolt. It holds ₹130.00 Cr open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 A-D, Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, 110001.
U32202DL2004FTC128380
128380
17 August 2004
₹17.00 Cr
₹17.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reto Livio Bolt | Director | 30 Aug 2021 | Current |
| Drew Cameron Nixon Sr | Director | 18 Sep 2015 | Current |
| Tarun Gulati | Managing Director | 15 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 11 Nov 2014 | Past |
| Pramod Abcsdd | Director | 30 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 30 Apr 2015 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 20 Jun 2019 | Past |
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Huber+Suhner Electronics Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 40.41% increase. The company also saw a substantial improvement in profitability, with a 17.85% increase in profit. The company's net worth Soared by an impressive increase of 16.22%.
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In 2023, Huber+Suhner Electronics 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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₹1,300,000,000.00
₹3,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Hdfc Bank Limited | ₹75.00 Cr | Open |
| 21 Jan 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹55.00 Cr | Open |
| 26 May 2016 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.50 M | Satisfied |
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Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 55.00 Cr registered on 21 Jan 2019 with Charge ID 100233586 was modified on 11 Oct 2024. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100996041 was registered on 30 Sep 2024. was documented.
Progress on Huber+Suhner Electronics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Huber+Suhner Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Reto Livio Bolt was appointed as a Director was appointed as a Director on 30 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
The activity A charge registered on 26 May 2016 via Charge ID 100035240 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 08 Feb 2019. was completed.
The CIN of Huber+Suhner Electronics Private Limited is U32202DL2004FTC128380.
Huber+Suhner Electronics Private Limited is headquartered at 1 A-D, Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, 110001.
Huber+Suhner Electronics Private Limited was incorporated on 17 August 2004.
The current directors of Huber+Suhner Electronics Private Limited are
The primary industry of Huber+Suhner Electronics Private Limited is Manufacturing.
Huber+Suhner Electronics Private Limited is unlisted.
The authorized capital of Huber+Suhner Electronics Private Limited is ₹17.00 Cr, and the paid-up capital is ₹17.00 Cr.
The compliance status of Huber+Suhner Electronics Private Limited is Compliant.
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