Willemin-Macodel (India) Private Limited, a active foreign private limited company, was established on 03 April 2012 in Hyderabad, Telangana, India. Engaging in industrial machinery retail & distribution within the machinery and equipment sector, it holds CIN: U29190TG2012FTC080107. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Patrick Andre Haegeli (Additional Director), Abhin Palattummal (Director), Olivier Blaise Haegeli (Director). Past directors included Ajay Kumar Umashankar Mishra, Abhin Palattummal, Savrab Arunkumar Dubey. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Flat No, 202, 2Nd Floor, Western Hills Addagutta Co-Operative Hsg Soc Kukatpall, Y Village, Hyderabad, Telangana, 500085.
U29190TG2012FTC080107
080107
03 April 2012
₹1.00 M
₹1.00 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Willemin-Macodel (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Patrick Andre Haegeli | Additional Director | 06 Sep 2022 | Current |
| Abhin Palattummal | Director | 11 Nov 2021 | Current |
| Olivier Blaise Haegeli | Director | 03 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 23 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 23 Nov 2020 | Past |
| Pramod Abcsdd | Director | 09 Oct 2018 | Past |
| Pramod Abcsdd | Director | 31 Aug 2021 | Past |
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Willemin-Macodel (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 8093.2% increase. The company also saw a substantial improvement in profitability, with a 165.84% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.
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In 2020, Willemin-Macodel (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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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2020 | Others | ₹1.00 Cr | Open |
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The activity Patrick Andre Haegeli was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
Progress on Willemin-Macodel (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Abhin Palattummal was appointed as a Director was appointed as a Director on 11 Nov 2021 & has been associated with this company since 4 years 18 days . was recorded as a recent event.
Willemin-Macodel (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 100389236 was registered on 04 Nov 2020. was documented.
The activity Olivier Blaise Haegeli was appointed as a Director was appointed as a Director on 03 Apr 2012 & has been associated with this company since 13 years 7 months . was completed.
The CIN of Willemin-Macodel (India) Private Limited is U29190TG2012FTC080107.
Willemin-Macodel (India) Private Limited is headquartered at Flat No, 202, 2Nd Floor, Western Hills Addagutta Co-Operative Hsg Soc Kukatpall, Y Village, Hyderabad, Telangana, 500085.
Willemin-Macodel (India) Private Limited was incorporated on 03 April 2012.
The current directors of Willemin-Macodel (India) Private Limited are
The primary industry of Willemin-Macodel (India) Private Limited is Machinery And Equipment.
Willemin-Macodel (India) Private Limited is unlisted.
The authorized capital of Willemin-Macodel (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Willemin-Macodel (India) Private Limited is Compliant.
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