Schneider electric india private limited
ActiveSchneider Electric is a global specialist in energy management and automation. They offer integrated energy technology solutions that electrify, automate, and digitalize industries, businesses, and homes. Their IoT-enabled solutions focus on delivering enhanced safety, efficiency, reliability, and sustainability. Schneider Electric is a leader in the Digital Transformation of Energy Management and Automation across various sectors including homes, buildings, data centers, infrastructure, and industries.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 30 years, 5 months, 19 days |
Business Activity
| NIC Code | 74 |
| Sector | OTHER BUSINESS ACTIVITIES |
Current Directors & Key Managerial Personnel
Directors currently active in Schneider electric india private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 10455739 | MOURAD TAMOUD | Additional Director | 2024-03-08 | โ | โ |
| 03548505 | MANISH PANT | Director | 2020-08-31 | โ | โ |
| 00274288 | HASIT BHARATKUMAR JOSHIPURA | Director | 2021-09-27 | โ | โ |
| 09376882 | NISHANT CHANDRA | Director | 2022-06-20 | โ | โ |
| 08847651 | ROHIT SOBTI | Director | 2020-08-31 | โ | โ |
| 09294869 | ROHAN ANAND KELKAR | Director | 2021-09-27 | โ | โ |
| 00009181 | ONNE VAN DER WEIJDE | Director | 2021-10-01 | โ | โ |
| 00016304 | SUNDARAM DAMODARANNAIR | Director | 2021-04-27 | โ | โ |
| 10059493 | DEEPAK SHARMA | Managing Director | 2023-05-23 | โ | โ |
| 10194247 | OMKAR PRASAD | Officer in default | 2023-05-26 | โ | โ |
| 10312952 | AURELIE BERGUGNAT GERBEL | Additional Director | 2023-09-19 | โ | โ |
| 08855507 | FREDERICK GODEMEL | Director | 2020-08-31 | โ | โ |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Schneider electric india private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00169553 | VIRENDER SHANKAR | Alternate Director | - | โ | 2007-04-02 |
| 00169553 | VIRENDER SHANKAR | Company Secretary | - | โ | 2008-10-10 |
| 00169553 | VIRENDER SHANKAR | Director | - | โ | 2008-10-10 |
| 01119161 | SUGATA SIRCAR | Additional Director | - | โ | 2014-09-28 |
| 01119161 | SUGATA SIRCAR | CFO(KMP) | - | โ | 2021-01-01 |
| 01119161 | SUGATA SIRCAR | Whole-time director | - | โ | 2020-08-31 |
| 01627070 | FAIZUR REHMAN | Company Secretary | - | โ | 2013-12-31 |
| 02522674 | ARNAB ROY | CFO | - | โ | 2023-10-13 |
| 03548505 | MANISH PANT | Additional Director | - | โ | 2020-08-31 |
| 07837847 | NITIN BAKSHI | Additional Director | - | โ | 2019-09-30 |
| 07837847 | NITIN BAKSHI | Director | - | โ | 2020-08-31 |
| 09815870 | SHUEN LIN BELINDA TAN | Additional Director | - | โ | 2023-05-20 |
| 00274288 | HASIT BHARATKUMAR JOSHIPURA | Additional Director | - | โ | 2021-09-27 |
| 00274288 | HASIT BHARATKUMAR JOSHIPURA | Director | - | โ | 2021-08-30 |
| 02075443 | OLIVIER PASCAL MARIUS BLUM | Managing Director | - | โ | 2013-03-01 |
| 02384170 | RAJANI KESARI | Additional Director | - | โ | 2008-10-13 |
| 02384170 | RAJANI KESARI | Whole-time director | - | โ | 2014-08-30 |
| 09376882 | NISHANT CHANDRA | Additional Director | - | โ | 2022-06-20 |
| 01705373 | JAVED AHMAD | Additional Director | - | โ | 2013-12-27 |
| 01705373 | JAVED AHMAD | Director | - | โ | 2014-03-14 |
| 08847651 | ROHIT SOBTI | Additional Director | - | โ | 2020-08-31 |
| 07842869 | KARTHIK RAJARAM | Additional Director | - | โ | 2017-06-30 |
| 07842869 | KARTHIK RAJARAM | Director | - | โ | 2017-09-29 |
| 07842869 | KARTHIK RAJARAM | Whole-time director | - | โ | 2019-05-31 |
| 09294869 | ROHAN ANAND KELKAR | Additional Director | - | โ | 2021-09-27 |
| 00009181 | ONNE VAN DER WEIJDE | Additional Director | - | โ | 2022-06-20 |
| 00016304 | SUNDARAM DAMODARANNAIR | Additional Director | - | โ | 2021-04-27 |
| 05307658 | PROMEET PROMODE GHOSH | Additional Director | - | โ | 2020-08-31 |
| 05307658 | PROMEET PROMODE GHOSH | Director | - | โ | 2022-06-07 |
| 08853086 | NADEGE PETIT | Additional Director | - | โ | 2020-08-31 |
| 08853086 | NADEGE PETIT | Director | - | โ | 2021-08-26 |
| 10059493 | DEEPAK SHARMA | Additional Director | - | โ | 2023-05-01 |
| 06925670 | VIMAL NARAYANAN | Additional Director | - | โ | 2014-07-16 |
| 06925670 | VIMAL NARAYANAN | Whole-time director | - | โ | 2017-06-30 |
| 03213517 | ANIL CHAUDHRY | Additional Director | - | โ | 2013-08-21 |
| 03213517 | ANIL CHAUDHRY | CEO | - | โ | 2023-04-30 |
| 03213517 | ANIL CHAUDHRY | Managing Director | - | โ | 2023-04-30 |
| 06366826 | SUMENDRA JAIN | Additional Director | - | โ | 2014-09-29 |
| 06366826 | SUMENDRA JAIN | CFO(KMP) | - | โ | 2019-03-31 |
| 06366826 | SUMENDRA JAIN | Whole-time director | - | โ | 2019-03-31 |
| 06970986 | RACHNA MUKHERJEE | Additional Director | - | โ | 2014-09-28 |
| 06970986 | RACHNA MUKHERJEE | Whole-time director | - | โ | 2020-08-31 |
| 08854053 | FERRAN RAURICH FOYO | Additional Director | - | โ | 2020-08-31 |
| 08854053 | FERRAN RAURICH FOYO | Director | - | โ | 2023-12-12 |
| 08854501 | LUC REMONT | Additional Director | - | โ | 2020-08-31 |
| 08854501 | LUC REMONT | Director | - | โ | 2022-11-18 |
| 08855507 | FREDERICK GODEMEL | Additional Director | - | โ | 2020-08-31 |
About Schneider Electric
Schneider electric india private limited (CIN: U74899DL1995PTC065815) is a active private company incorporated on 1995-02-24, registered under ROC Delhi. The company operates in the other business activities sector (NIC Code: 74).
For financial year 2024, Schneider electric india private limited reported a total income of โน1,49,32,10,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 12 current directors : MOURAD TAMOUD , MANISH PANT , HASIT BHARATKUMAR JOSHIPURA , NISHANT CHANDRA , ROHIT SOBTI , ROHAN ANAND KELKAR , ONNE VAN DER WEIJDE , SUNDARAM DAMODARANNAIR , DEEPAK SHARMA , OMKAR PRASAD , AURELIE BERGUGNAT GERBEL , FREDERICK GODEMEL . 47 past directors are also on record.
Registered Address: C-56, MAYAPURI INDUSTRIAL AREA, PHASE-II, NA, NEW DELHI, Delhi 110064, India