Lahmeyer International (India) Private Limited, a amalgamated private limited company, was established on 01 September 1993 in New Delhi, Delhi, India. Engaging in engineering within the engineering sector, it holds CIN: U74899DL1993PTC055028. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.12 Cr.
Its leadership includes Lepiece Marc Armand J (Director), Karan Paul Sehgal (Director), Daniel Jean Claude Develay (Director). Past directors included Bernhard Kordes, Henning Nothdurft Grodtmann, Thomas Kleinschmidt. It holds no open charges and ₹27.70 Cr settled loans. Its latest AGM occurred on 13 September 2016, with the balance sheet filed on 31 March 2016. It is based at A-3, Neeti Bagh,, New Delhi, Delhi, 110049.
U74899DL1993PTC055028
055028
01 September 1993
₹5.00 Cr
₹4.12 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lepiece Marc Armand J | Director | 19 Feb 2016 | Current |
| Karan Paul Sehgal | Director | 01 Apr 2010 | Current |
| Daniel Jean Claude Develay | Director | 19 Feb 2016 | Current |
| Vivek Sehgal | Managing Director | 09 Oct 1997 | Current |
| Marc Olivier Georges Franchimont | Director | 19 Feb 2016 | Current |
| Sarvjit Kumar Sehgal | Whole-Time Director | 01 Sep 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2016 | Past |
| Pramod Abcsdd | Director | 22 Sep 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2010 | Past |
| Pramod Abcsdd | Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | 31 Aug 2010 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
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Lahmeyer International (India) Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 10.23% increase. The company also saw a substantial improvement in profitability, with a 45.13% increase in profit. The company's net worth Soared by an impressive increase of 18.77%.
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In 2016, Lahmeyer International (India) 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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₹0
₹277,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2009 | Hdfc Bank Limited | ₹17.50 Cr | Satisfied |
| 19 Jun 2009 | 3I Infotech Trusteeship Services Limited | ₹3.50 Cr | Satisfied |
| 31 Mar 2008 | 3I Infotech Trusteeship Services Limited | ₹5.50 Cr | Satisfied |
| 30 Nov 2004 | Icici Bank Limited | ₹1.20 Cr | Satisfied |
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The activity Lahmeyer International (India) Private Limited last Annual general meeting of members was held on 13 Sep 2016 as per latest MCA records. was completed.
Lahmeyer International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Halim Erkan Tekirdaglioglu was appointed as a Director was appointed as a Director on 12 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
Progress on Lepiece Marc Armand J was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Daniel Jean Claude Develay was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
Marc Olivier Georges Franchimont was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
The CIN of Lahmeyer International (India) Private Limited is U74899DL1993PTC055028.
Lahmeyer International (India) Private Limited is headquartered at A-3, Neeti Bagh,, New Delhi, Delhi, 110049.
Lahmeyer International (India) Private Limited was incorporated on 01 September 1993.
The current directors of Lahmeyer International (India) Private Limited are
The primary industry of Lahmeyer International (India) Private Limited is Engineering.
Lahmeyer International (India) Private Limited is unlisted.
The authorized capital of Lahmeyer International (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.12 Cr.
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