HEIDELBERGCEMENT INDIA LIMITED.
CIN: L26942HR1958FLC042301
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: subsidiary of company incorporated outsi
Class of Company: Private
Date of Incorporation: 05/13/1958
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹2,800,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
2nd Floor, Block-B, DLF Cyber Greens,DLF Cyber City, Phase-III,DLF QE,Gurgaon,Dlf Qe,Haryana,India,122002
Other Address (e.g., Corporate Office):
2nd Floor, Block-B, DLF Cyber Greens DLF Cyber City, Phase-III DLF QE Dlf Qe Gurgaon Haryana
9th Floor, Tower C, Infinity Towers DLF Cyber City, Phase II Gurgaon Haryana
NEAR VYAPAR KENDRA, B- BLOCK SUSHANT LOK PH-1 Gurugram Haryana
2nd Floor, Block-B, DLF Cyber Greens DLF Cyber City, Phase-III DLF QE Dlf Qe Gurgaon Haryana
9th Floor, Tower C, Infinity Towers DLF Cyber City, Phase II Gurgaon Haryana
NEAR VYAPAR KENDRA, B- BLOCK SUSHANT LOK PH-1 Gurugram Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 80012643 | 09-07-1993 | 120000000 | ICICI BANK LI MITED | Closed 15-09-2006 |
| 80012646 | 28-08-1995 | 300000000 | ICICI BANK LIMITED | Closed 15-09-2006 |
| 80012672 | 13-07-2000 | 350000000 | IFCI LIMITED | Closed 21-09-2006 |
| 90150851 | 27-12-2000 | 70000000 | ICICI BANK LIMITED | Closed 06-05-2008 |
| 80012645 | 24-11-1999 | 300000000 | ICICI BANK LIMITED | Closed 15-09-2006 |
| 80011700 | 31-03-1997 | 100000000 | FEDERAL BANK LIMITED | Closed 15-09-2006 |
| 80012847 | 09-07-1993 | 120000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Closed 08-11-2006 |
| 80034275 | 07-05-2003 | 743000000 | SBM 2.SBI 3.FEDERABL BANK OF LTD | Closed 01-08-2007 |
| 80012669 | 08-01-1997 | 225000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80034276 | 25-09-2001 | 920000000 | SBM 2. SBI 3. FEDERAL BANK LTD 4. IFCO LTD | Closed 01-08-2007 |
| 80012665 | 09-07-1993 | 100000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80012644 | 26-02-1998 | 310000000 | ICICI BANK LIMITED | Closed 15-09-2006 |
| 10178668 | 18-09-2009 | 250000000 | IFCI LIMITED | Closed 02-11-2010 |
| 80012668 | 27-02-1996 | 250000000 | IFCI LIMITED | Closed 07-11-2006 |
| 80012670 | 12-09-1997 | 215000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80012674 | 29-06-2002 | 97000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80012851 | 16-06-1997 | 250000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Closed 08-11-2006 |
| 80012852 | 29-04-1998 | 350000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Closed 08-11-2006 |
| 80012855 | 25-01-1999 | 180000000 | THE WESTERN INDIA TRUSTEE AND EXECUTOR CO LTD | Closed 13-10-2006 |
| 90150615 | 09-12-1998 | 500000000 | ICICI BANK LIMTED | Closed 06-05-2008 |
| 90150751 | 06-01-2000 | 140000000 | STATE BANK OF INDIA | Closed 14-08-2008 |
| 10184563 | 04-11-2009 | 250000000 | IDBI Bank Limited | Closed 29-04-2010 |
| 90151163 | 26-02-2004 | 35000000 | ICICI BANK LIMITED | Closed 06-05-2008 |
| 80010997 | 04-07-2002 | 15114000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 01-09-2006 |
| 80012643 | 09-07-1993 | 120000000 | ICICI BANK LI MITED | Closed 15-09-2006 |
| 80012646 | 28-08-1995 | 300000000 | ICICI BANK LIMITED | Closed 15-09-2006 |
| 80012672 | 13-07-2000 | 350000000 | IFCI LIMITED | Closed 21-09-2006 |
| 90150851 | 27-12-2000 | 70000000 | ICICI BANK LIMITED | Closed 06-05-2008 |
| 80012645 | 24-11-1999 | 300000000 | ICICI BANK LIMITED | Closed 15-09-2006 |
| 80011700 | 31-03-1997 | 100000000 | FEDERAL BANK LIMITED | Closed 15-09-2006 |
| 80012847 | 09-07-1993 | 120000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Closed 08-11-2006 |
| 80034275 | 07-05-2003 | 743000000 | SBM 2.SBI 3.FEDERABL BANK OF LTD | Closed 01-08-2007 |
| 80012669 | 08-01-1997 | 225000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80034276 | 25-09-2001 | 920000000 | SBM 2. SBI 3. FEDERAL BANK LTD 4. IFCO LTD | Closed 01-08-2007 |
| 80012665 | 09-07-1993 | 100000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80012644 | 26-02-1998 | 310000000 | ICICI BANK LIMITED | Closed 15-09-2006 |
| 10178668 | 18-09-2009 | 250000000 | IFCI LIMITED | Closed 02-11-2010 |
| 80012668 | 27-02-1996 | 250000000 | IFCI LIMITED | Closed 07-11-2006 |
| 80012670 | 12-09-1997 | 215000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80012674 | 29-06-2002 | 97000000 | IFCI LIMITED | Closed 21-09-2006 |
| 80012851 | 16-06-1997 | 250000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Closed 08-11-2006 |
| 80012852 | 29-04-1998 | 350000000 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Closed 08-11-2006 |
| 80012855 | 25-01-1999 | 180000000 | THE WESTERN INDIA TRUSTEE AND EXECUTOR CO LTD | Closed 13-10-2006 |
| 90150615 | 09-12-1998 | 500000000 | ICICI BANK LIMTED | Closed 06-05-2008 |
| 90150751 | 06-01-2000 | 140000000 | STATE BANK OF INDIA | Closed 14-08-2008 |
| 10184563 | 04-11-2009 | 250000000 | IDBI Bank Limited | Closed 29-04-2010 |
| 90151163 | 26-02-2004 | 35000000 | ICICI BANK LIMITED | Closed 06-05-2008 |
| 80010997 | 04-07-2002 | 15114000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Closed 01-09-2006 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| RAVI ARORA | Company Secretary | 18-06-2024 | Active |
| ROBERTO CALLIERI | Director | 26-04-2024 | Active |
| ATUL KHOSLA | Director | 12-01-2024 | Active |
| JOYDEEP MUKHERJEE | Managing Director | 01-04-2023 | Active |
| VIMAL KUMAR JAIN | Whole-time director | 10-06-2022 | Active |
| JYOTI NARANG | Director | 27-09-2021 | Active |
| RAMAMURTHY RAMAKRISHNAN | 12-02-2019 | Active | |
| KEVIN GERARD GLUSKIE | Director | 21-09-2016 | Active |
| SOEK PENG SIM | Director | 07-08-2015 | Active |
| JAMSHED NAVAL COOPER | Managing Director | 01-07-2014 | Active |
| ANIL KUMAR SHARMA | 01-04-2014 | Active | |
| RAJESH RELAN | 21-12-2010 | Active | |
| AKILA KRISHNAKUMAR | Director | 19-09-2019 | 19 Oct 2021 |
| JUAN FRANCISCO DEFALQUE | Director | 21-09-2016 | 11 Mar 2019 |
| PRADEEP VASUDEO BHIDE | Director | 10-06-2011 | 31 Mar 2019 |
| DR ALBERT SCHEUER | Director | 24-06-2008 | 31 Mar 2019 |
| KRISHNAKUMAR SUBRAMANYAM | Director | 19-04-2007 | 31 Mar 2019 |
| AMITABHA JUGALKISHORE GHOSH | Director | 19-10-2006 | 25 Apr 2012 |
| SHARDUL SURESH SHROFF | Director | 19-10-2006 | 27 Mar 2009 |
| ASHISH KUMAR GUHA | Managing Director | 23-08-2006 | 30 Jun 2014 |
| SIDHARTH KUMAR BIRLA | Director | 21-04-1989 | 24 Jul 2008 |
| TULIKA MALIK | Director | 31-03-1978 | 14 Jun 2007 |
| SUDARSHAN KUMAR BIRLA | Director | 31-03-1978 | 14 Jun 2007 |
Company FAQs
What is the CIN of HEIDELBERGCEMENT INDIA LIMITED.?
The Corporate Identification Number (CIN) of HEIDELBERGCEMENT INDIA LIMITED. is L26942HR1958FLC042301.
When was HEIDELBERGCEMENT INDIA LIMITED. incorporated?
HEIDELBERGCEMENT INDIA LIMITED. was incorporated on 13 May 1958.
What is the registered office address of HEIDELBERGCEMENT INDIA LIMITED.?
The registered office of HEIDELBERGCEMENT INDIA LIMITED. is located at 2nd Floor, Block-B, DLF Cyber Greens,DLF Cyber City, Phase-III,DLF QE,Gurgaon,Dlf Qe,Haryana,India,122002.
Who are the current directors of HEIDELBERGCEMENT INDIA LIMITED.?
The current directors of HEIDELBERGCEMENT INDIA LIMITED. include: RAVI ARORA, ROBERTO CALLIERI, ATUL KHOSLA, JOYDEEP MUKHERJEE, VIMAL KUMAR JAIN, JYOTI NARANG, RAMAMURTHY RAMAKRISHNAN, KEVIN GERARD GLUSKIE, SOEK PENG SIM, JAMSHED NAVAL COOPER, ANIL KUMAR SHARMA, RAJESH RELAN.
What is the status of HEIDELBERGCEMENT INDIA LIMITED.?
The current status of HEIDELBERGCEMENT INDIA LIMITED. is Active.