About Hagen Business Consulting Private Limited
Data last updated: 10 March 2026
Hagen Business Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machine tools, a part of the broader machinery and industrial equipment sector. Incorporated on 01 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U34300MH1996PTC099236.
Capital: an authorised share capital of ₹83.96 Cr and a paid-up capital of ₹38.41 Cr. Formerly known as Pmp Auto Components Private Limited and Pmp Components Private Limited. It is led by directors including Kotta Gajula Chandrasekhar and Nandan Ashok Piramal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1401 14Th Floor Tower B Peninsula Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.67 Cr, a growth of 100% compared to the previous year.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹124.75 Cr and satisfied charges of ₹352.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mirandatools.in.
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Registered Address1401 14Th Floor Tower B Peninsula Business Park, Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013
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IndustryMachinery and Equipment, Industrial Machine Tools
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Hagen Business Consulting Private Limited
Hagen Business Consulting Private Limited has undergone 3 name changes throughout its history. The company was previously known as Pmp Auto Components Private Limited, Pmp Components Private Limited, and Hagen Business Consulting Private Limited. The current legal name is Hagen Business Consulting Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Hagen Business Consulting Private Limited | Current |
| Pmp Auto Components Private Limited | Previous |
| Pmp Components Private Limited | Previous |
Auditor Details of Hagen Business Consulting Private Limited
Hagen Business Consulting Private Limited is audited by MANUBHAI & SHAH LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANUBHAI & SHAH LLP | Locked | Locked | Locked |
Complete auditor history for Hagen Business Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hagen Business Consulting Private Limited
Hagen Business Consulting Private Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kotta Gajula Chandrasekhar
Also directs:
Truewin Realty Limited, Miranda Bi-Metal Tools Private Limited
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Director | 24 Sep 2014 | 11 Years 9 Months | Current |
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Nandan Ashok Piramal
Also directs:
Peninsula Land Limited, Ashok Piramal Tools Private Limited, Ashok Piramal Management Corporation Limited and 5 more
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Director | 24 Dec 2020 | 5 Years 6 Months | Current |
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Urvi Ashok Piramal
Also directs:
Westgate Real Estate Developers Llp, Eastgate Real Estate Developers Llp, Peninsula Land Limited and 5 more
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Director | 30 Dec 1996 | 29 Years 6 Months | Current |
Financials of Hagen Business Consulting Private Limited FY 2025 filings available
Hagen Business Consulting Private Limited reported revenue of ₹4.67 Cr (up 100.00% YoY) for FY 2025.
Ten-year financial statements for Hagen Business Consulting Private Limited
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Ownership and Shareholding of Hagen Business Consulting Private Limited
Shareholding and ownership data for Hagen Business Consulting Private Limited
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Group Structure of Hagen Business Consulting Private Limited
Hagen Business Consulting Private Limited has 4 subsidiary companies and 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Hagen Business Consulting Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Miranda Bi-Metal Tools Private Limited | U29253MH2011PTC225496 | Locked |
| Miranda Few Tools Private Limited | U51909MH2005PTC150968 | Locked |
| Thundercloud Technologies (India) Private Limited | U72900MH2000PTC125308 | Locked |
| High Life Event Management Consultancy Private Limited | U92190MH2007PTC254694 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Hagen Business Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2018 | Others | ₹50 Cr | Open |
| 25 Mar 2013 | Housing Development Finance Corporation Limited | ₹70 Cr | Open |
| 24 Jan 2003 | Idbi Bank Limited | ₹1 Cr | Open |
| 25 Sep 2000 | Icici Bank Limited | ₹3 Cr | Open |
| 30 Oct 1999 | Allahabad Bank | ₹75 Lakh | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Hagen Business Consulting Private Limited
View historical data on people associated with Hagen Business Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hagen Business Consulting Private Limited
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GST Compliance of Hagen Business Consulting Private Limited
GST registrations and filing compliance for Hagen Business Consulting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hagen Business Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Hagen Business Consulting Private Limited
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MSME Payment Delays by Hagen Business Consulting Private Limited
MSME payment history for Hagen Business Consulting Private Limited
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Subsidiaries & Group Companies of Hagen Business Consulting Private Limited
Corporate group structure for Hagen Business Consulting Private Limited
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MCA Filings & Documents of Hagen Business Consulting Private Limited
MCA filings and documents for Hagen Business Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Hagen Business Consulting Private Limited
Frequently Asked Questions about Hagen Business Consulting Private Limited
Hagen Business Consulting Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 1996 (30+ years old) and is registered under CIN U34300MH1996PTC099236.
Hagen Business Consulting Private Limited reported revenue of ₹4.67 Cr for FY 2025 (up 100.00% YoY).
The current directors of Hagen Business Consulting Private Limited are:
- Kotta Gajula Chandrasekhar - Director
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
The primary industry of Hagen Business Consulting Private Limited is machinery and equipment. The company specifically operates in industrial machine tools. The company is currently active in this sector.
Hagen Business Consulting Private Limited can be reached at the registered office: 1401 14Th Floor Tower B Peninsula Business Park, Ganpatrao Kadam Marg, Mumbai, Maharashtra, India – 400013, or through the website mirandatools.in.
The authorised capital is ₹83.96 Cr, and the paid-up capital is ₹38.41 Cr.