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BOSCH REXROTH B.V.

As on: 2024-06-17

BOSCH REXROTH B.V. is a foreign company incorporated on 17 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03374.Its country of incorporation is Netherlands.BOSCH REXROTH B.V. can be contacted at its Email address: [email protected] or its registered address: C/O MOHINDER PURI & CO. 1A-D VANDHANA, 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

Basic Information

Foreign Company Registration Number F03374
Name BOSCH REXROTH B.V.
Company Status Inactive for e-filing
Country of Incorporation 2008-06-17
Type of Office Project office
Description of Principal Activity OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Date of Incorporation 2008-06-17
Age of Company 16 years, 8 months, 26 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BOSCH REXROTH B.V.

Previous CINs

F03374

Regulatory Filings of BOSCH REXROTH B.V.

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Litigation Search Report of BOSCH REXROTH B.V.

Get a list of all litigations BOSCH REXROTH B.V. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOSCH REXROTH B.V.. This report helps you understand the risk associated in dealing with BOSCH REXROTH B.V. and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BOSCH REXROTH B.V. 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

Investor Complaints & Serious Complaints About BOSCH REXROTH B.V.

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

Directors & Key Managerial Personnel of BOSCH REXROTH B.V.

Current Directors & Key Managerial Personnel of BOSCH REXROTH B.V.
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of BOSCH REXROTH B.V.
DIN Director Name Designation Appointment Date Cessation
00003232 CHANDRA SHEKHAR MATHUR Authorised Representative - 2015-06-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARBITER CONSULTING LLP AAA-8712 Designated Partner - 2012-06-12
MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
TK AIRPORT SOLUTIONS S.A. F03551 Authorised Representative - 2020-06-26
SEMPERTRANS INDIA PRIVATE LIMITED U24200MH2000PTC123800 Alternate Director - 2009-04-17
PLANTAG COATINGS INDIA PRIVATE LIMITED U24222RJ2007FTC024955 Director - 2007-12-01
TK ELEVATOR INDIA PRIVATE LIMITED U24239DL1999PTC098162 Director - 2007-05-14
THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director 2000-09-09 Ongoing
SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2016-12-28
ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director 1996-10-11 Ongoing
SMS PLASTICS TECHNOLOGY PRIVATE LIMITED U29295DL1995PTC166241 Director 2003-10-10 Ongoing
DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED U29299TZ1997PTC020837 Director - 2011-06-02
RLE INDIA PRIVATE LIMITED U34300KA2005PTC127670 Director - 2009-12-15
ROTHENBERGER INDIA PRIVATE LIMITED U51909DL2004PTC130091 Director - 2008-12-31
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2023-09-29
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director 2023-06-30 Ongoing
R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2008-03-26
MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Alternate Director - 2013-02-13
MAGNA STEYR INDIA PRIVATE LIMITED U72200PN1997PTC014786 Director 1997-09-15 Ongoing
ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director 2004-02-19 Ongoing
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
NEOLITE ZKW LIGHTINGS PRIVATE LIMITED U74899DL1992PTC050702 Alternate Director - 2018-06-26
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2009-09-30
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2010-11-18
INDO AUSTRIAN BUSINESS FORUM U74999DL2001NPL112520 Director 2005-05-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
Other Directorships of CHANDRA SHEKHAR MATHUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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F02291 DHV CONSULTANTS B.V. 1 A-D, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAL-8097 COSMOS TOWNVILLE LLP 5A, C, D, 5TH FLOOR VANDHNA BUILDING, TOLSTOY MARG NEW DELHI, Delhi, India - 110001
View all companies with similar address

Prosecution Details of BOSCH REXROTH B.V.

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BOSCH REXROTH B.V.

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BOSCH REXROTH B.V.

Email ID: [email protected] Website: Not Available Address: C/O MOHINDER PURI & CO. 1A-D VANDHANA, 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001

Principal Products & Services of BOSCH REXROTH B.V.

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

Balance Sheet of BOSCH REXROTH B.V.

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

Profit & Loss Statement of BOSCH REXROTH B.V.

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

Share Holders & Investors of BOSCH REXROTH B.V.

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

Subsidiaries, Associate Companies & Join Ventures of BOSCH REXROTH B.V.

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 Share held

Board Meetings of BOSCH REXROTH B.V.

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

Auditors of BOSCH REXROTH B.V.

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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