• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
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BLASER SWISSLUBE INDIA PVT LTD

CIN: U23201HR2001PTC040405

BLASER SWISSLUBE INDIA PVT LTD (CIN: U23201HR2001PTC040405) is a Private company incorporated on 05 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 3844150.00.

BLASER SWISSLUBE INDIA PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLASER SWISSLUBE INDIA PVT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of BLASER SWISSLUBE INDIA PVT LTD are MARC ANDRES CHRISTIAN BLASER, KAMAL MISHRA, PUNIT GUPTA, and PETER CHRISTIAN BAUMBERGER.

BLASER SWISSLUBE INDIA PVT LTD's Corporate Identification Number (CIN) is U23201HR2001PTC040405 and its registration number is 40405. Users may contact BLASER SWISSLUBE INDIA PVT LTD on its Email address - [email protected]. Registered address of BLASER SWISSLUBE INDIA PVT LTD is 1001, 10th Floor Time Tower, Main MG Road, Sector 28 , Gurgaon, Haryana, India - 122002.

Current status of BLASER SWISSLUBE INDIA PVT LTD is - Active.

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 BLASER SWISSLUBE 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 BLASER SWISSLUBE 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 BLASER SWISSLUBE INDIA
DIN Director Name Designation Appointment Date
03057814 MARC ANDRES CHRISTIAN BLASER Director 2010-08-27
09546115 KAMAL MISHRA Director 2022-03-31
02206339 PUNIT GUPTA Managing Director 2008-05-14
02917745 PETER CHRISTIAN BAUMBERGER Director 2010-08-27
Past Directors & Key Managerial Personnel of BLASER SWISSLUBE INDIA
DIN Director Name Designation Appointment Date Cessation
02027150 PATRICK MATHYS Additional Director - 2008-09-11
02027150 PATRICK MATHYS Director - 2020-02-17
03057814 MARC ANDRES CHRISTIAN BLASER Additional Director - 2010-08-27
09546115 KAMAL MISHRA Additional Director - 2022-09-30
00040303 SANTOSH CHAKRABORTY Managing Director - 2008-03-18
02917745 PETER CHRISTIAN BAUMBERGER Additional Director - 2010-08-27
06613556 VISWANADHA VENKATA RAMANMURTY Additional Director - 2013-09-18
06613556 VISWANADHA VENKATA RAMANMURTY Director - 2022-03-31
07372955 ATUL KUMAR Company Secretary - 2015-05-31
00040341 SITAKANT CHAUDHURY Director - 2007-09-09
00569130 SURESH KUMAR MUNJAL Additional Director - 2008-09-11
00569130 SURESH KUMAR MUNJAL Director - 2013-06-29
Other Directorships of PATRICK MATHYS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARC ANDRES CHRISTIAN BLASER
Company Name CIN Designation Appointment Date Cessation
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Additional Director - 2020-11-27
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Director 2020-11-27 Ongoing
Other Directorships of KAMAL MISHRA
Company Name CIN Designation Appointment Date Cessation
FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Company Secretary - 2010-12-31
FALKEN TYRE INDIA PRIVATE LIMITED U51909HR2012FTC047698 Company Secretary - 2022-02-28
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Additional Director - 2022-04-01
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Director 2022-04-01 Ongoing
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Whole-time director - 2022-09-29
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Company Secretary - 2012-09-21
Other Directorships of SANTOSH CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
D. A. STUART INDIA PRIVATE LIMITED U23201PN2008FTC151255 Additional Director - 2011-11-01
D. A. STUART INDIA PRIVATE LIMITED U23201PN2008FTC151255 Managing Director - 2018-11-02
INA BEARINGS INDIA PRIVATE LIMITED U34300PN1997PTC015240 Additional Director - 2008-12-24
INA BEARINGS INDIA PRIVATE LIMITED U34300PN1997PTC015240 Director - 2011-09-30
INA BEARINGS INDIA PRIVATE LIMITED U34300PN1997PTC015240 Managing Director - 2011-09-30
INA BEARINGS INDIA PRIVATE LIMITED U34300PN1997PTC015240 Whole-time director - 2009-06-30
HOUGHTON INDIA PRIVATE LIMITED U51909DL2008PTC173286 Director - 2018-11-02
WITMANS ADVANCED FLUIDS PRIVATE LIMITED U74995MH2018PTC305481 Additional Director - 2019-07-11
WITMANS ADVANCED FLUIDS PRIVATE LIMITED U74995MH2018PTC305481 Managing Director 2019-07-10 Ongoing
Other Directorships of PUNIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Director - 2022-04-01
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Managing Director 2018-11-05 Ongoing
Other Directorships of PETER CHRISTIAN BAUMBERGER
Company Name CIN Designation Appointment Date Cessation
AFTON CHEMICAL INDIA PRIVATE LIMITED U24231MH1995PTC353036 Nominee Director - 2010-03-05
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Additional Director - 2020-11-27
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Director 2020-11-27 Ongoing
Other Directorships of VISWANADHA VENKATA RAMANMURTY
Company Name CIN Designation Appointment Date Cessation
BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED U51909HR2018FTC076798 Director - 2022-03-31
Other Directorships of ATUL KUMAR
Company Name CIN Designation Appointment Date Cessation
AIPL-SAM LAIN-GIPL JV LLP ABA-7892 Partner 2022-02-24 Ongoing
SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Company Secretary - 2007-09-01
VIRTUALSOFT SYSTEMS LIMITED L72200DL1992PLC047931 Company Secretary - 2016-05-01
EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Additional Director - 2016-09-30
EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Director - 2017-03-03
SAHYADRI STEEL TUBES PVT LTD U27203MH1981PTC024761 Additional Director - 2017-03-31
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2021-12-30
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director 2021-12-30 Ongoing
ASHWATH INFRATECH PRIVATE LIMITED U45400DL2013PTC252560 Company Secretary - 2017-05-31
OLIVE TELECOMMUNICATION PRIVATE LIMITED U64200DL2008PTC176862 Company Secretary - 2013-08-30
HAIER TELECOM (INDIA) PRIVATE LIMITED U64201DL2005PTC143907 Company Secretary - 2013-05-09
BASIST LEASING FINANCE COMPANY LIMITED U65910DL1992PLC047823 Company Secretary - 2007-03-31
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2016-09-30
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2018-10-03
FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Company Secretary - 2007-11-01
VRITI INFOCOM PRIVATE LIMITED U72900DL2006PTC187706 Company Secretary - 2016-02-20
LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Additional Director - 2016-09-30
LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Director - 2017-02-01
I P SUPPORT SERVICES (INDIA) PVT LTD U74210DL1967PTC016861 Company Secretary - 2019-09-30
GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Company Secretary - 2008-01-23
G S DEVELOPERS AND CONTRACTORS PVT LTD U74899DL1987PTC029809 Company Secretary - 2017-03-15
JSL SUPER STEEL LIMITED U74899DL1991PLC044043 Company Secretary - 2022-11-16
SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Additional Director - 2016-09-30
SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Director - 2016-12-01
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2021-11-30
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director 2021-11-30 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Company Secretary - 2007-07-17
MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Company Secretary - 2007-11-08
J K CABLES LIMITED U74899UP1997PLC163653 Additional Director - 2023-09-29
J K CABLES LIMITED U74899UP1997PLC163653 Director 2023-10-17 Ongoing
DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Additional Director - 2016-09-30
DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Director - 2017-03-03
OREL SOUTH ASIA PRIVATE LIMITED U74999DL2015PTC288928 Company Secretary - 2021-09-30
PS AWARENESS AND LEARNING PRIVATE LIMITED U74999DL2016PTC300961 Director - 2016-12-01
ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Company Secretary - 2019-12-17
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Company Secretary - 2016-11-15
Other Directorships of SITAKANT CHAUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR MUNJAL
Company Name CIN Designation Appointment Date Cessation
BRAAHMAM NET SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106946 Additional Director - 2007-09-29
BRAAHMAM NET SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106946 Director - 2014-09-30

CIN Company Name Company Address
U51909HR2018FTC076798 BLASER SWISSLUBE SOLUTIONS PRIVATE LIMITED 1001, 10TH FLOOR TIME TOWER MAIN MG ROAD SECTOR 28 , GURGAON, Haryana, India - 122002
U46593HR2024FTC125919 TACHIBANA SALES INDIA PRIVATE LIMITED 415, 4th Floor in Time Tower, M.G. Road, Sector 28,,Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2018FTC074071 JGC CATALYSTS AND CHEMICALS INDIA PRIVATE LIMITED UNIT 201, 2ND FLOOR, TIME TOWER M.G. ROAD, SECTOR-28, GURGAON , GURGAON, Haryana, India - 122002
U74140HR2022FTC104606 IDH INDIA HUB PRIVATE LIMITED OFFICE NUMBER-318, 3 FLOOR , TIME TOWER SUSHANT LOK PHASE-1, SECTOR-28, MG ROAD,HARYANA,Gurgaon,Haryana,122002-India
ACT-4135 LOK ADVISORY GROWTH LLP 418, 4th Floor Time Tower,MG Road, Sector 28,Dlf Qe,Gurgaon,Haryana,India-122002
F04174 KINDEN CORPORATION NO. 407, 4TH FLOOR, TIME TOWER, MG ROAD, SECTOR 28 , GURGAON, Haryana, India - 122002
U17291HR2008FTC047222 INABATA INDIA PRIVATE LIMITED 319,TIME TOWER, SECTOR-28, MAIN MG ROAD, NEAR IFFCO CHOWK , GURGAON, Haryana, India - 122002
F04388 JGC MIDDLE EAST FZE UNIT NO 201, SECOND FLOOR TIME TOWER, M.G. ROAD, SECTOR 28 , GURGAON, Haryana, India - 122002
U65929HR2020PTC137414 INCLUSION FINANCE PRIVATE LIMITED Unit No. 418, 4th Floor,Time Tower, MG Road, Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
U74909HR2023PTC117541 MYSTIC REVIVAL SCIENCE PRIVATE LIMITED Unit No.1 ,Ground Floor,Time tower, Sector-28, M.G. Road,Dlf Qe,Gurgaon,Haryana,122002-India
U51900HR2018FTC076646 LUTZ BUSINESS SERVICES INDIA PRIVATE LIMITED Suncity Time Tower, Office No. 218, 2nd floor, M.G. Road, Sector-28 , Gurgaon, Haryana, India - 122002
U29301HR2023FTC111424 BLUE NEXUS AUTOMOTIVE INDIA PRIVATE LIMITED Unit no. 405, 04 floor, Time Tower,Mehrauli- Gurgaon Road Sector 28 Gurgaon Haryana,Dlf Qe,Gurgaon,Haryana,122002-India
F06911 KOREA CREATIVE CONTENT AGENCY UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002
F02664 TESTRITE INTERNATIONAL COMPANY LIMITED Unit no 104, 1st floor, Time Tower, MG Road Sector-28, Gurgaon , Dlf Qe, Haryana, India - 122002
F01395 BROWN-FORMAN WORLDWIDE LLC 701, 702, 7TH FLOOR, TIME TOWER SECTOR-28, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002
U70109HR2006PTC047335 NINEX DHOOT DEVELOPERS PRIVATE LIMITED 904-907,Time Tower M.G. Road, Sector-28 , Gurgaon, Haryana, India - 122002
U51201HR2024PTC118431 TOTSOL AVIATION SERVICES PRIVATE LIMITED 205, Second Floor, Time Tower,,M.G. Road, Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
F04442 KINDEN CORPORATION No. 406,4TH FLOOR, TIME TOWER M.G.ROAD,SECTOR-28 , GURGAON, Haryana, India - 122002
F06477 Golden Touch Imports INC Unit No. 410, 4th Floor, Time Tower Sector-28, M. G. Road , Gurgaon, Haryana, India - 122002
U74900HR2014FTC051966 GODADDY INDIA WEB SERVICES PRIVATE LIMITED First floor, 01A167, WeWork Bristol Chowk, Platina Tower, MG Road, Sector - 28 , Gurgaon, Haryana, India - 122002
U74900HR2014FTC052022 UNIVERSAL SERVICES INDIA PRIVATE LIMITED First floor, 01A167, WeWork Bristol Chowk, Platina Tower, MG Road, Sector - 28 , Gurgaon, Haryana, India - 122002
U63030HR2020PTC108781 TOTSOL AVIATION PRIVATE LIMITED 205, Second Floor, Time Tower, M.G Road, Gurgaon, Haryana , Gurgaon, Haryana, India - 122002
ACN-1952 GUPTA EXPERTISE STRATEGY LLP S-116 1st Floor SAHARA MALL,Sector 28, MG ROAD, CHAKKARPUR, GURGAON, HARYANA,Dlf Qe,Gurgaon,Haryana,India-122002
U51109HR2009FTC039771 JAPAN STEEL WORKS INDIA PRIVATE LIMITED 611, Time Tower MG Road, Sector 28 , Gurgaon, Haryana, India - 122002
U66309HR2024PTC121328 CENTRICITY SECURITIES PRIVATE LIMITED UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
F04038 XXXLUTZ KG Unit 218, 2nd Floor, Suncity Time Tower Sector 28, M.G. Road , Gurugram, Haryana, India - 122002
U32106HR2007PTC036535 SENNHEISER ELECTRONICS INDIA PRIVATE LIMITED Unit 005, 006, Ground Floor, Time Tower M.G. Road, Sector 28 , Dlf Qe, Haryana, India - 122002
U67190HR2021PTC099694 LOK IMPACT ADVISORS PRIVATE LIMITED Unit No. 418, 4th Floor, Time Tower, MG Road, Sector-28, , Dlf Qe, Haryana, India - 122002
U74999HR2017FTC068582 TOYOBO INDIA PRIVATE LIMITED Unit No. 308, 3rd Floor, Time Tower, Sector-28, MG Road, , Currently Gurugram, Haryana, India - 122002

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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