About Holcim (India) Private Limited
Data last updated:
Holcim (India) Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 September 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26943DL2002PTC116851. The company has 1 GST registration on record, which is no longer active.
The company had 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 Manish Ram Prakash Agarwal.
Its last annual general meeting (AGM) was held on 27 March 2015, and its latest financial statements are for the year ended 31 December 2014. The registered office was at Suite 304 Third Floor DLF South Court Plot A – 1 Saket District Centre Saket, Delhi, India – 110017.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it. The company has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7,875.07 Cr; the latest was in November 2012.
The last known website on record is holcim.com.
Company details
Contact details
Holcim (India) Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressSuite 304 Third Floor DLF South Court Plot A – 1 Saket District Centre Saket, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Holcim (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Holcim (India) Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Markus Unternahrer | Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
| Alain Scherrer | Alternate Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
| Manish Ram Prakash Agarwal | Director | 03 Jul 2013 | 13 Years 3 Months | As last reported |
| Dinesh Chandra Kothari Also directs: Interstar Edu- Serve Private Limited, Interstar Financial Services Limited., Wutopia Services Private Limited and 3 more | Director | 05 Sep 2002 | 24 Years 1 Months | As last reported |
| Niraj Kumar Bansal | Company Secretary | 30 Aug 2007 | 19 Years 1 Months | As last reported |
Deals & funding
Holcim (India) Private Limited has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7,875.07 Cr; the latest was in November 2012.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2012 | Funding round | ₹7,296.2 Cr | Investors: Holderind Investments Limited |
| Nov 2012 | Secondary share transfer | Undisclosed | Seller: Holderind Investments Limited |
| Apr 2011 | Funding round | ₹220.25 Cr | Investors: Holderind Investments Limited |
| Aug 2007 | Funding round | ₹93.22 Cr | Investors: Holderind Investments Limited |
To see the full deal history of Holcim (India) Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Holcim (India) Private Limited has 7 court cases on record: 3 filed by Holcim (India), 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed against the company by M/S Ambuja Cement India Private Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Imcome Tax-Ltu | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax-Iv | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner Ofincome Tax-Iv | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Holcim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Holcim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Holcim (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Holcim (India) Private Limited, buy the company report.
Recent activity
Holcim (India) Private Limited has 20 board changes on record since 2002: 5 appointments and 15 cessations. The latest: Andreas Kranz ceased to be Director on 30 Jun 2016.
11 earlier events are in the company report.
News
Frequently asked questions
Holcim (India) 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) was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 September 2002 and is registered under CIN U26943DL2002PTC116851. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Holcim (India) was incorporated on 05 September 2002. It is registered with the Registrar of Companies, Delhi.
Holcim (India) had 5 directors and KMP:
- Markus Unternahrer - Director
- Alain Scherrer - Alternate Director
- Manish Ram Prakash Agarwal - Director
- Dinesh Chandra Kothari - Director
- Niraj Kumar Bansal - Company Secretary
The CIN (Corporate Identification Number) of Holcim (India) is U26943DL2002PTC116851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Holcim (India) is at Suite 304 Third Floor DLF South Court Plot A – 1 Saket District Centre Saket, Delhi, India – 110017.
Holcim (India) can be reached through the website holcim.com. Its registered office is in Delhi, India.
The latest financial statements of Holcim (India) on record with the MCA are for the year ended 31 December 2014. Its last annual general meeting was held on 27 March 2015. Year-wise statements from 2015 are in the company report.
No. Holcim (India) has 1 GST registration on record and it is cancelled or inactive.
Holcim (India) operated in the financial services industry, in the diversified financial services segment.