• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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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 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.

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 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
Other Directorships of DOUGLAS MARK HOLOCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHOSH PHILIPPE TANTZSCHER
Company Name CIN Designation Appointment Date Cessation
ZWEZ SURFACE PRODUCTS PRIVATE LIMITED U24304TN2019FTC128169 Director - 2021-03-01
FLABEG AUTOMOTIVE INDIA PRIVATE LIMITED U28110DL2008PTC176345 Additional Director 2016-02-05 Ongoing
MUPRO INDIA PRIVATE LIMITED U28910PN2014FTC202611 Additional Director - 2019-09-30
MUPRO INDIA PRIVATE LIMITED U28910PN2014FTC202611 Director - 2022-03-09
VISCOTEC INDIA PRIVATE LIMITED U29100PN2017FTC171719 Director - 2021-10-31
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Additional Director - 2018-09-29
WEBER HYDRAULIC INDIA PRIVATE LIMITED U29120PN2010FTC136826 Director - 2022-03-30
ABM DRIVES INDIA PRIVATE LIMITED U29219PN2015FTC156086 Additional Director - 2017-09-06
ABM DRIVES INDIA PRIVATE LIMITED U29219PN2015FTC156086 Director - 2022-07-19
KRANNICH SOLAR PRIVATE LIMITED U29249MH2018FTC316091 Director - 2022-03-30
MATRIX VISION INDIA PRIVATE LIMITED U29253KA2014FTC076614 Additional Director - 2021-11-30
MATRIX VISION INDIA PRIVATE LIMITED U29253KA2014FTC076614 Director - 2022-03-30
KENDRION (PUNE) PRIVATE LIMITED U29268PN2011FTC138221 Additional Director - 2018-09-29
KENDRION (PUNE) PRIVATE LIMITED U29268PN2011FTC138221 Director 2018-09-29 Ongoing
EEPOS INDIA PRIVATE LIMITED U29304PN2016FTC167554 Director - 2017-11-11
SLM SOLUTIONS (INDIA) PRIVATE LIMITED U29309KA2017FTC101166 Director - 2022-03-30
TAURAL INDIA PRIVATE LIMITED U36910PN2012PTC143538 Additional Director - 2016-09-30
TAURAL INDIA PRIVATE LIMITED U36910PN2012PTC143538 Director - 2016-12-15
FLABEG SOLAR INDIA PRIVATE LIMITED U40106DL2008PTC175346 Additional Director 2016-02-05 Ongoing
ZAPP PRECISION METALS (INDIA) PRIVATE LIMITED U51100PN2015FTC156094 Director - 2022-03-30
SCHUBERT & SALZER INDIA PRIVATE LIMITED U51909MH2017FTC293681 Additional Director - 2018-11-15
MICRO MOBILITY INDIA PRIVATE LIMITED U51909MH2018FTC305859 Director 2018-03-05 Ongoing
BOMAG INDIA PRIVATE LIMITED U52609PN2018FTC234272 Director - 2022-03-11
WEIGANDT CONSULTING PRIVATE LIMITED U72900KA2017PTC106343 Director - 2021-11-29
DENO MANUFACTURING AND SOLUTIONS INDIA PRIVATE LIMITED U74999KA2017PTC108149 Additional Director - 2018-12-24
DENO MANUFACTURING AND SOLUTIONS INDIA PRIVATE LIMITED U74999KA2017PTC108149 Director - 2019-09-30
BEPC INDIA PRIVATE LIMITED U74999KA2018FTC115871 Director 2018-08-31 Ongoing
FLEXITALLIC INDIA PRIVATE LIMITED U74999PN2018FTC178668 Director - 2022-03-31
KEBA INDIA PRIVATE LIMITED U74999PN2018PTC179962 Director - 2022-03-29
BALLUFF AUTOMATION INDIA PRIVATE LIMITED U74999PN2019FTC183221 Director - 2020-01-31
Other Directorships of GANGADHARAN ARUNACHALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of KANNAN RAVI
Other Directorships of SCHMITZ NIKOLAUS JOHANNES
Company Name CIN Designation Appointment Date Cessation
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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