BILFINGER INDIA PRIVATE LIMITED
CIN: U74900TN2013FTC091760
BILFINGER INDIA PRIVATE LIMITED (CIN: U74900TN2013FTC091760) is a Private company incorporated on 19 Jun 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
BILFINGER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BILFINGER INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BILFINGER INDIA PRIVATE LIMITED are SANTHOSH PHILIPPE TANTZSCHER, and JOHANNES GUENTER KOENEN.
BILFINGER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013FTC091760 and its registration number is 91760. Users may contact BILFINGER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILFINGER INDIA PRIVATE LIMITED is 471, VATIKA BUSINESS CENTRE, PRESTIGE POLYGON, 3RD FLOOR, ANNA SALAI, TEYNAMPET CHENNAI Chennai TN 600018 IN.
Current status of BILFINGER INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
Basic Information
- CIN
- 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
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BILFINGER INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BILFINGER INDIA
Purchase full report of BILFINGER INDIA
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 BILFINGER INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BILFINGER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07427349 | SANTHOSH PHILIPPE TANTZSCHER | Director | 2018-09-26 |
| 08097403 | JOHANNES GUENTER KOENEN | Director | 2018-03-28 |
Past Directors & Key Managerial Personnel of BILFINGER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03556747 | RAJAN RAMANIKUMAR | Director | - | 2013-07-05 |
| 03556747 | RAJAN RAMANIKUMAR | Managing Director | - | 2017-06-30 |
| 06545566 | DOUGLAS MARK HOLOCH | Director | 2013-06-19 | 2015-06-13 |
| 07427349 | SANTHOSH PHILIPPE TANTZSCHER | Additional Director | - | 2018-09-26 |
| 07503517 | GANGADHARAN ARUNACHALAKRISHNAN | Additional Director | - | 2017-06-27 |
| 07503517 | GANGADHARAN ARUNACHALAKRISHNAN | Director | - | 2018-04-04 |
| 07962275 | ALEXANDER GRUBSKI | Additional Director | - | 2018-09-26 |
| 07962275 | ALEXANDER GRUBSKI | Director | - | 2018-12-13 |
| 01889320 | KANNAN RAVI | Additional Director | - | 2014-09-08 |
| 01889320 | KANNAN RAVI | Director | - | 2016-05-09 |
| 03202257 | SCHMITZ NIKOLAUS JOHANNES | Additional Director | - | 2016-07-08 |
| 03202257 | SCHMITZ NIKOLAUS JOHANNES | Director | - | 2018-04-04 |
Other Directorships of RAJAN RAMANIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED | U29199MH1996PTC230741 | Additional Director | - | 2014-01-23 |
| BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED | U29199MH1996PTC230741 | Director | 2014-01-23 | Ongoing |
| LUDOWICI MINING PROCESS INDIA PRIVATE LI MITED | U29240TN2008PTC070046 | Director | - | 2013-01-18 |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Additional Director | - | 2014-01-23 |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Director | - | 2017-06-30 |
| LUDOWICI INDIA PRIVATE LIMITED | U74210TN2006PTC058522 | Director | - | 2013-01-18 |
Other Directorships of DOUGLAS MARK HOLOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH PHILIPPE TANTZSCHER
Other Directorships of GANGADHARAN ARUNACHALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WITTUR ELEVATOR COMPONENTS INDIA PRIVATE LIMITED | U29100TN2010PTC076709 | Company Secretary | - | 2015-03-02 |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Additional Director | - | 2017-08-30 |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Company Secretary | - | 2021-12-31 |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Director | - | 2018-07-01 |
| SICAL DISTRIPARKS LIMITED | U63023TN1995PLC032121 | Company Secretary | - | 2009-05-04 |
Other Directorships of ALEXANDER GRUBSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEVASOL INDUSTRIES PRIVATE LIMITED | U29219PN2015PTC155457 | Additional Director | - | 2018-12-29 |
| GEVASOL INDUSTRIES PRIVATE LIMITED | U29219PN2015PTC155457 | Director | - | 2019-03-20 |
| BIO-TECHNE INDIA PRIVATE LIMITED | U51909MH2017FTC302647 | Director | - | 2019-03-15 |
| MUNZING MUMBAI PRIVATE LIMITED | U74999MH2017FTC298677 | Additional Director | - | 2018-09-28 |
| MUNZING MUMBAI PRIVATE LIMITED | U74999MH2017FTC298677 | Director | - | 2019-03-29 |
Other Directorships of JOHANNES GUENTER KOENEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN RAVI
Other Directorships of SCHMITZ NIKOLAUS JOHANNES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED | U29199MH1996PTC230741 | Additional Director | - | 2014-08-21 |
| BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED | U29199MH1996PTC230741 | Director | 2014-08-21 | Ongoing |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Additional Director | - | 2014-08-21 |
| NEO STRUCTO CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC104261 | Director | - | 2018-01-05 |
| BGR BOILERS PRIVATE LIMITED | U74200TN2009PTC070539 | Additional Director | - | 2011-09-05 |
| BGR BOILERS PRIVATE LIMITED | U74200TN2009PTC070539 | Director | - | 2012-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2015PTC099170 | OS RECRUITMENT & BUSINESS SOLUTIONS PRIVATE LIMITED | Vatika Business Centre, Prestige Polygon, 3rd Floor, 471 Anna Salai, Teynampet, Mount Road Chennai Chennai TN 600018 IN |
| U74910TN2022PTC155263 | SAAL GLOBAL CONSULTANTS PRIVATE LIMITED | 471 VATIKA BUSINESS CENTRE PRISTIGE POLYGON 3RD FLOOR ANNA TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U46494TN2023PTC159865 | INTERFUSE TRADING PRIVATE LIMITED | Vatika Business Centre, 3rd Floor, Prestige Polygon,Block no 76 Mylapore Division, 471 Anna Salai, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U51102TN2006PTC076967 | EAGM VENTURES (INDIA) PRIVATE LIMITED | 471, Vatika Business Centre, Prestige Polygon 3rd Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U67200TN2018PTC121727 | BLUEDISCUS MANAGEMENT INDIA PRIVATE LIMITED | 3RD FLOOR, 471, VATIKA BUSINESS CENTRE PRESTIGE POLYGON, ANNA SALAI, TEYNAMPET , Chennai, Tamil Nadu, India - 600018 |
| U40103TN2013PTC093340 | TN SOLAR POWER ENERGY PRIVATE LIMITED | Vatika Business Centre, Prestige Polygon, 3rd floor, 471 Anna Salai, Teynampet, Mo unt Road, , Chennai, Tamil Nadu, India - 600018 |
| U74900TN2016PTC104320 | GLOCOM HOLDING PRIVATE LIMITED | 3rd Floor, Prestige Polygon 471, Anna Salai, Teynampet Chennai Chennai TN 600018 IN |
| U52220TN2026PTC192244 | DHARANI SHIPPING PRIVATE LIMITED | 3RD FLOOR, S9, VATIKA BUSINESS CENTRE,,PRESTIGE POLYGON, NO 471, ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600018-India |
| U62020TN2023OPC165114 | CONNECTFIRST TECHNOLOGIES (OPC) PRIVATE LIMITED | No. 471, Vatika Business Centre, Prestige Polygon,,3rd Floor, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U24290TN2022PTC155537 | ANEEHA METALS AND MINERALS PRIVATE LIMITED | 471 VATIKA BUSINESS CENTRE PRISTIGE POLYGON 3RD ANNA SALAI TEYNAMPET , Chennai, Tamil Nadu, India - 600018 |
| U46593TN2026PTC188360 | FIFBEST PRIVATE LIMITED | 471, Vatika Business Centre,, 3rd Floor, Anna Salai,,Chennai,Chennai,Tamil Nadu,600018-India |
| U01100TN2018PLC122912 | RADIANT AGRITECH LIMITED | 3rd Floor, Prestige Polygon 471 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72100TN2017PTC117983 | IRISSTAR TECHNOLOGIES PRIVATE LIMITED | 3rd Floor,Prestige Polygon,471 Anna salai Teynampeth, Chennai ,600018 , Chennai, Tamil Nadu, India - 600018 |
| U17013TN2025PTC180960 | PACKLITE PAPERS PRIVATE LIMITED | Prestige Polygon, 3rd Floor,,471 Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U74900TN2014PTC096945 | GUSTO SYSTEMS PRIVATE LIMITED | NO.553, ANNA SALAI, 6TH FLOOR, EASE COAST CENTRE, TEYNAMPET, CHENNAI Chennai TN 600018 IN |
| U22110TN2005PTC058416 | RR DONNELLEY PUBLISHING INDIA PRIVATE LIMITED | BUSINESS SUITE NO C4, PRESTIGE POLYGON, III FLOOR, VATIKA BUSINESS CENTRE, 471, ANNASALAI,T EYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74900TN2013PTC092928 | UNISPACE DESIGNS PRIVATE LIMITED | 443 ANNA SALAI GUNA COMPLEX 2ND FLOOR TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U74900TN2013PTC093005 | UNISPACE HABITATS PRIVATE LIMITED | 443 Anna Salai Guna Complex 2nd Floor Teynampet Chennai Chennai TN 600018 IN |
| U74900TN2013PTC093261 | UNISPACE LEASING AND REALTY SOLUTIONS PRIVATE LIMITED | 443 Anna Salai Guna Complex 2nd Floor Teynampet Chennai Chennai TN 600018 IN |
| U10503TN2024PTC172465 | BORNLER INDIA PRIVATE LIMITED | Vaika Business Centre,PrestigePolygon 3rd floor,Chennai,Chennai,Tamil Nadu,600018-India |
| U74900TN2011PTC082021 | UNICO HEALTHCARE PRIVATE LIMITED | 8G, 8th Floor, Century Plaza 560, Anna Salai, Teynampet Chennai Chennai TN 600018 IN |
| U74900TN2013PTC092460 | O & G SKILLS INDIA PRIVATE LIMITED | NO.443, 6TH FLOOR, GUNA COMPLEX, MAIN BUILDING ANNA SALAI, TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U74900TN2014PTC096265 | ENERJI SYSTEMS PRIVATE LIMITED | JVL Plaza, IV Floor, New No. 626, Old No. 501/2, Anna Salai , Teynampet Chennai Chennai TN 600018 IN |
| U72900TN2012PTC087782 | FOUR LEAF TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, EAST COAST CENTRE 534, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74920TN2008PTC067402 | HENRIMA DELTA SECURITY SERVICES & CONSULTANCY PRIVATE LIMITED | 10, PRECISION PLAZA FIRST FLOOR, New No. 397 (Old No. 281), ANNA SALAI, TEYNAMPET CHENNAI TN 600018 IN |
| U74900TN2015PTC102126 | UNITED SPECTRUM INSTRUMENTS PRIVATE LIMITED | AMARA SRI,OLD NO 313,NEW NO 455 BLOCK NO 75,7TH FLOOR,ANNA SALAI,TEYNAMPET CHENNAI TN 600018 IN |
| U74930TN2014PTC096999 | RVS FACILITY SERVICES PRIVATE LIMITED | NO: 566, ANNA SALAI TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U74900TN2012PTC086697 | CONNECTORS CORPORATE SERVICES PRIVATE LIMITED | NO.567, ANNA SALAI TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U74900TN2011PTC083570 | VISION INFO SERVE PRIVATE LIMITED | G-A 571/2, ANNA SALAI TEYNAMPET CHENNAI Chennai TN 600018 IN |
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- Email ID
- Website
- Address
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.
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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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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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.