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BERGEN ELECTRONICS LIMITED

CIN: U32109HR1988PLC030202 As on: 2026-07-13

BERGEN ELECTRONICS LIMITED (CIN: U32109HR1988PLC030202) is a Public company incorporated on 18 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5663200.00.

BERGEN ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERGEN ELECTRONICS LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of BERGEN ELECTRONICS LIMITED are RAJINDER KUMAR KAURA, CHAND BALA KAURA, and DRONVEER KAURA.

BERGEN ELECTRONICS LIMITED's Corporate Identification Number (CIN) is U32109HR1988PLC030202 and its registration number is 30202. Users may contact BERGEN ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of BERGEN ELECTRONICS LIMITED is B-214, 2ND FLOOR, DIGITAL GREEN TOWER-B, SECTOR-61, GOLF COURSE ROAD , Bhondsi, Haryana, India - 122102.

Current status of BERGEN ELECTRONICS LIMITED is - Active.

Basic Information

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  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
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  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BERGEN ELECTRONICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BERGEN ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BERGEN ELECTRONICS
DIN Director Name Designation Appointment Date
00903052 RAJINDER KUMAR KAURA Managing Director 1988-02-18
01997328 CHAND BALA KAURA Director 1989-02-15
02489102 DRONVEER KAURA Director 2016-11-17
Past Directors & Key Managerial Personnel of BERGEN ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00318741 PRADEEP KAURA Director - 2017-01-10
01956844 GURBACHAN RAM Director - 2015-09-03
01957332 DHRUV KAURA Additional Director - 2016-12-21
02489102 DRONVEER KAURA Additional Director - 2024-02-08
Other Directorships of PRADEEP KAURA
Company Name CIN Designation Appointment Date Cessation
SEGEN ENGINEERS PRIVATE LIMITED U32104HR2006PTC036097 Director 2006-03-23 Ongoing
BERGEN INDUSTRIES LTD. U32300HR1990PLC031076 Director 1990-10-11 Ongoing
BERGEN ASSOCIATES PRIVATE LIMITED U51109DL1987PTC042740 Director - 2008-06-30
KOMAX AUTOMATION INDIA PRIVATE LIMITED U51909HR2008PTC037807 Additional Director - 2009-09-14
KOMAX AUTOMATION INDIA PRIVATE LIMITED U51909HR2008PTC037807 Director - 2014-12-31
TECHARNAV INFRA PRIVATE LIMITED U70102HR2007PTC036540 Managing Director 2007-01-16 Ongoing
BERGEN SYSTEMS PRIVATE LIMITED U74899DL1988PTC030660 Director 1988-02-18 Ongoing
SEGEN SYSTEMS PRIVATE LIMITED U74999HR2007PTC036542 Managing Director - 2023-02-27
Other Directorships of RAJINDER KUMAR KAURA
Company Name CIN Designation Appointment Date Cessation
BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED U31900CH2007PTC030765 Director 2007-04-05 Ongoing
BERGEN TECHNICAL SERVICES PVT LTD U31909CH1990PTC010463 Director 1990-06-12 Ongoing
BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED U32200DL2013PTC249067 Director 2013-03-05 Ongoing
BERGEN INDUSTRIES LTD. U32300HR1990PLC031076 Managing Director 1990-10-11 Ongoing
BERGEN GREEN TECHNOLOGIES PRIVATE LIMITED U40106CH2008PTC031452 Director 2008-12-15 Ongoing
SCATEC SOLAR INDIA PRIVATE LIMITED U40108DL2009FTC193171 Director 2009-08-13 Ongoing
DDD MACHINERY PRIVATE LIMITED U45500HR2017PTC070863 Director 2022-07-27 Ongoing
BERGEN ASSOCIATES PRIVATE LIMITED U51109DL1987PTC042740 Managing Director 1987-10-30 Ongoing
DDR GLOBAL INFRASTRUCTURE PRIVATE LIMITED U70100HR2011PTC043183 Director 2011-06-14 Ongoing
BERGEN PUBLICATIONS PRIVATE LIMITED U74140CH1996PTC018714 Director 1996-09-03 Ongoing
RE HITECH UTILITIES PRIVATE LIMITED U74140DL2010PTC206086 Director 2010-07-20 Ongoing
GRD ENVIRO SYSTEMS PRIVATE LIMITED U74999CH2000PTC023693 Director 2000-05-12 Ongoing
YOGINDRA ENERGY LIMITED U74999DL2007PLC164798 Additional Director - 2008-11-27
BERGEN SOLAR POWER AND ENERGY LIMITED U74999HP1988PTC007889 Managing Director 1988-01-04 Ongoing
BERGEN INSTITUTE ON RESEARCH FOR DEVELOPMENT OF SKILLS U74999HR2015NPL055507 Director 2015-05-20 Ongoing
BERGEN HEALTHCARE PRIVATE LIMITED U85110CH1995PTC016736 Director 1995-07-06 Ongoing
AMIGO HOSPITALS PRIVATE LIMITED U85110CH2011PTC032797 Director 2011-03-09 Ongoing
ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Additional Director - 2013-08-20
ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2016-07-04
Other Directorships of GURBACHAN RAM
Company Name CIN Designation Appointment Date Cessation
BERGEN ASSOCIATES PRIVATE LIMITED U51109DL1987PTC042740 Director - 2011-11-26
BERGEN HEALTHCARE PRIVATE LIMITED U85110CH1995PTC016736 Director - 2011-09-30
Other Directorships of DHRUV KAURA
Other Directorships of CHAND BALA KAURA
Other Directorships of DRONVEER KAURA
Company Name CIN Designation Appointment Date Cessation
RESEL EDUTECH LLP ABA-2260 Designated Partner 2022-01-13 Ongoing
ELIO INTERCONTINENTAL PRIVATE LIMITED U29309DL2018PTC339195 Director 2018-09-20 Ongoing
BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED U31900CH2007PTC030765 Additional Director - 2024-02-04
BERGEN LED AND SOLAR PRODUCTS PRIVATE LIMITED U31900CH2007PTC030765 Director 2016-11-17 Ongoing
BERGEN TWIN TECHNOLOGIES PRIVATE LIMITED U32200DL2013PTC249067 Director 2013-03-05 Ongoing
BERGEN GREEN TECHNOLOGIES PRIVATE LIMITED U40106CH2008PTC031452 Additional Director - 2024-02-08
BERGEN GREEN TECHNOLOGIES PRIVATE LIMITED U40106CH2008PTC031452 Director 2016-11-17 Ongoing
DDD MACHINERY PRIVATE LIMITED U45500HR2017PTC070863 Director 2017-09-21 Ongoing
BERGEN ASSOCIATES PRIVATE LIMITED U51109DL1987PTC042740 Additional Director - 2024-02-08
BERGEN ASSOCIATES PRIVATE LIMITED U51109DL1987PTC042740 Director 2016-11-17 Ongoing
NIYAM YOGA ACCESSORIES (OPC) PRIVATE LIMITED U52609HR2018OPC075282 Director 2018-08-13 Ongoing
DDR GLOBAL INFRASTRUCTURE PRIVATE LIMITED U70100HR2011PTC043183 Additional Director - 2016-12-21
BERGEN PUBLICATIONS PRIVATE LIMITED U74140CH1996PTC018714 Additional Director - 2024-02-08
BERGEN PUBLICATIONS PRIVATE LIMITED U74140CH1996PTC018714 Director 2016-11-17 Ongoing
BERGEN SOLAR POWER AND ENERGY LIMITED U74999HP1988PTC007889 Additional Director - 2024-02-04
BERGEN SOLAR POWER AND ENERGY LIMITED U74999HP1988PTC007889 Director 2016-11-17 Ongoing
BERGEN INSTITUTE ON RESEARCH FOR DEVELOPMENT OF SKILLS U74999HR2015NPL055507 Director 2015-05-20 Ongoing
BERGEN HEALTHCARE PRIVATE LIMITED U85110CH1995PTC016736 Additional Director - 2024-02-04
BERGEN HEALTHCARE PRIVATE LIMITED U85110CH1995PTC016736 Director 2016-11-17 Ongoing
TIDY WIDY SERVICES (OPC) PRIVATE LIMITED U93000HR2021OPC099827 Director 2021-12-10 Ongoing

CIN Company Name Company Address
U74999HR2010PTC141694 LX HAUSYS INDIA PRIVATE LIMITED Emaar Digital Green Tower B 7th Floor Unit No 701-705 & 718 -719,Sector 61 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U26109HR2026PTC145467 BERGEN SEMICON MATERIALS PRIVATE LIMITED B-214, 2ND FLOOR, TOWER-B,DIGITAL GREEN, SECTOR-61,Bhondsi,Gurgaon,Haryana,122102-India
U52109HR2025FTC128585 KAMIGUMI (INDIA) PRIVATE LIMITED Unit No. DG-B-04-005, 4th Floor, Tower B,Emaar Digital Greens, Golf Course Extension Road, Sector-61,Bhondsi,Gurgaon,Haryana,122102-India
U78300HR2023FTC113785 CARBAY SERVICES PRIVATE LIMITED 11th Floor, Tower - B, Emaar Digital Greens Golf Course Extension Road, Sector - 61 , Bhondsi, Haryana, India - 122102
U51101HR2012PTC106961 CONVATEC INDIA PRIVATE LIMITED UNIT NO- 206, 2ND FLOOR, TOWER-B, DIGITAL GREENS SECTOR-61, GOLF COURSE ROAD , GURGAON, Haryana, India - 122102
U62011HR2024PLC124168 SATIN TECHNOLOGIES LIMITED Unit No-002, Tower-B, 8th Floor, Emaar Digital Greens Tower,Golf Course Ext. Rd., Baharampur Naya, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India
U92490HR2020PTC084682 FORTY FIVE POSITIVE TECH PRIVATE LIMITED EMAAR DIGITAL GREENS, TOWER-B 9TH FLOOR, B-904, GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102
AAN-3492 AMOHA LANDSCAPES LLP 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102
U74999HR2018FTC073899 GENESIS RAY ENERGY INDIA PRIVATE LIMITED Unit 318 & 319, 3rd Floor, Tower-B, EMAAR Digital Greens Bldg., Sector-61 Golf Course Exte nsion Road , Gurugram, Haryana, India - 122102
U74999HR2018PTC073713 AXSOURCE GLOBAL PRIVATE LIMITED Emaar Digital Greens, Unit No. 709, 7th Floor, Tower B, Golf Course Extension Road, Se ctor 61 , HARYANA, Haryana, India - 122102
U64990HR2025PTC138330 PACEDELVEGA CAPITAL PRIVATE LIMITED 2nd Floor,Tower B, Sector,61, Emaar Digital Greens,Bhondsi,Gurgaon,Haryana,122102-India
U47594HR2024PTC126289 FORZAKRAFT VENTURES PRIVATE LIMITED M-47B, 2ND FLOOR, ADANI SAMSARA,,GOLF COURSE EXTENSION ROAD, SECTOR -60,,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2016PTC066449 DHARAM DIGITAL PRIVATE LIMITED Emaar Digital Green DG 710-711, 7th Floor, Tower-B, Sector- 61 , Bhondsi, Haryana, India - 122102
U74999HR2022PTC103456 MAVERICK HEIGHTS PRIVATE LIMITED Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2018PTC072157 CLOY INFRAA PRIVATE LIMITED Unit -521, 5th Floor, Emaar Digital Green Tower A Golf Course Extn. Road Sector-61 , Gurugram, Haryana, India - 122102
U28939HR2012PTC055648 DELTA FAUCET COMPANY INDIA PRIVATE LIMITED Unit Nos. 15-17, 10th Floor,Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector 6 1, , Gurgaon, Haryana, India - 122102
U36995HR2020PTC085039 ROSSIA JEWELS PRIVATE LIMITED No. DGB-12-018, 12th Floor, Emaar Digital Greens Tower-B, Sector-61, Golf Course Extensio n R , Gurugram, Haryana, India - 122102
U86900HR2025FTC143782 EVERHOPE ONCOLOGY PRIVATE LIMITED 2nd Floor, EBD- 65 B,05- Block B,Emaar Business District Sec-65, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U46209HR2021PTC099929 ISANTE AGRI PRIVATE LIMITED UNIT NO. 111, Tower - B Emaar Digital Greens, Golf Course Extension Road , Bhondsi, Haryana, India - 122102
ABB-5992 Patstar Solutions LLP Digital Greens, Tower A Units 03/001 and 03/002 Sector 61,Golf Course Extension Road, Baharampur Naya, Ghata, Bhondsi, Haryana, India - 122102
ABC-6885 REVERIO CONSULTING LLP Third Floor, B5-EBD 65,Golf Course Extension Road, Sector 65,Bhondsi,Gurgaon,Haryana,India-122102
U29100HR2010FTC041709 NIDEC INDIA PRIVATE LIMITED 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
ACK-7630 SYSM BUILD YOUR DREAM HOME LLP Unit No. 418, 4Th Floor, Tower-B,Emaar Digital Greens, Sector-61,Bhondsi,Gurgaon,Haryana,India-122102
U31908HR2007PTC036926 NIDEC MOBILITY INDIA PRIVATE LIMITED NO. 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTN. ROAD , GURUGRAM, Haryana, India - 122102
U15122HR2013PTC051126 MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED 1st Floor, Emmar Digital Greens,Tower A, Golf Course Extension Road, Sector-61, , Gurugram, Haryana, India - 122102
U86100HR2025PTC130050 SAMVAYA ONCOLOGY PRIVATE LIMITED B5/ EBD 65, Ground and 1st Floor,,GolfCourse Extension Road,Sector 65,Bhondsi,Gurgaon,Haryana,122102-India
L34300HR2005PLC081531 SHIVAM AUTOTECH LIMITED 10, 1ST FLOOR, TOWER A, EMAAR DIGITAL GREENS, SECTOR - 61, GOLF COURSE EXTENSION ROAD, , GURUGRAM, Haryana, India - 122102
U72900HR2016PTC066677 JUANPI E-COMMERCE INDIA PRIVATE LIMITED Unit No. 03, 04 & 05, 12th Floor, Tower-B Emaar Digital Greens, Golf Course, Exten sion Road , Gurgaon, Haryana, India - 122102
U72900HR2020PTC085141 VESTWOODS TECHNOLOGY PRIVATE LIMITED Unit No. 03, 04 & 05, 12th Floor, Tower-B,Emaar Digital Greens, Golf Course Extension Ro ad, Sec-61 , Gurgaon, Haryana, India - 122102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10313833 2011-10-17 - 2016-01-19 50,200,000.00 BAJAJ FINANCE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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