BOWERGROUPASIA INDIA PRIVATE LIMITED
CIN: U74999DL2020FTC366552
BOWERGROUPASIA INDIA PRIVATE LIMITED (CIN: U74999DL2020FTC366552) is a Private company incorporated on 20 Jul 2020. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
BOWERGROUPASIA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOWERGROUPASIA INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BOWERGROUPASIA INDIA PRIVATE LIMITED are ERNEST ZIEGLER BOWER IV, RATAN SHRIVASTAVA, and ALEXIAN TALBOT WINES.
BOWERGROUPASIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020FTC366552 and its registration number is 366552. Users may contact BOWERGROUPASIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOWERGROUPASIA INDIA PRIVATE LIMITED is PLOT NO. 62, LOWER GROUND FLOOR POCKET 2, JASOLA , DELHI, Delhi, India - 110025.
Current status of BOWERGROUPASIA INDIA PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOWERGROUPASIA 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 BOWERGROUPASIA INDIA
Purchase full report of BOWERGROUPASIA 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 BOWERGROUPASIA 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 BOWERGROUPASIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08801937 | ERNEST ZIEGLER BOWER IV | Director | 2020-07-20 |
| 09167063 | RATAN SHRIVASTAVA | Managing Director | 2021-11-01 |
| 08801935 | ALEXIAN TALBOT WINES | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of BOWERGROUPASIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09167063 | RATAN SHRIVASTAVA | Additional Director | - | 2021-10-28 |
| 09167063 | RATAN SHRIVASTAVA | Director | - | 2021-11-01 |
| 08801936 | PRAMIT PAL CHAUDHURI | Director | - | 2022-08-31 |
Other Directorships of ERNEST ZIEGLER BOWER IV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATAN SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALEXIAN TALBOT WINES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMIT PAL CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04774 | VM MARINE INTERNATIONAL LIMITED | PLOT NO.62, LOWER GROUND FLOOR POCKET II, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74994DL2020PTC367681 | TESBOX TECH PRIVATE LIMITED | Plot No. 86 Pocket - 2 Lower ground floor, Jasola Vihar , DELHI, Delhi, India - 110025 |
| U74210DL2008PTC184421 | PS ARCHITECTS PRIVATE LIMITED | PLOT NO.147, LOWER GROUND FLOOR POCKET-2, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U46309DL2023PTC413216 | AZAT WORLDLINE PRIVATE LIMITED | Flat No. 15A, Ground Floor, Gate no. 2,Pocket 12, Jasola Vihar, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| AAO-1403 | REDOX LIFESCIENCES LLP | Plot No. 125, Ground Floor, Pocket 2 Jasola, Near Apollo Hospital Delhi, Delhi, India - 110025 |
| AAP-2240 | AS IDREAM CONSULTANCY SERVICES LLP | PLOT NO 122 LOWER GROUND FLOOR POCKET-1 JASOLA NEW DELHI, Delhi, India - 110025 |
| U52590DL2015PTC282467 | HOME ELECTRIC & SOLUTIONS PRIVATE LIMITED | Plot No 68, Pocket 2, GROUND FLOOR, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U51909DL2022PTC408706 | RECAZ TEXTILES PRIVATE LIMITED | Plot No 6, Ground Floor Pocket-2, Jasola , New Delhi, Delhi, India - 110025 |
| U80903DL2000PTC105680 | VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | Plot No.-5, Ground Floor Pocket-2, Jasola , NEW DELHI, Delhi, India - 110025 |
| U74210DL2006PTC145938 | AS IDREAM CONSULTANCY SERVICES PRIVATE LIMITED | Plot no 122 Lower Ground Floor, Pocket-1, Jasola , New Delhi, Delhi, India - 110025 |
| AAH-5875 | JASOLA HEALTHCARE LLP | PLOT NO.2 GROUND FLOOR POCKET-1, JASOLA BEHIND,APOLLO HOSPITAL NEW DELHI, Delhi, India - 110025 |
| F04950 | INRADA INTERNATIONAL SUBSEA PROJECTS B.V . | C/O TASS ADVISORS LLP 62, LOWER GROUND FLOOR, POCKET-2, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U86906DL2024NPL425730 | VSTTS FOUNDATION | PLOT NO. 124, 2nd FLOOR, JASOLA POCKET 2,New Delhi,South Delhi,Delhi,110025-India |
| U36000DL2024PTC437455 | GREEN OASIS EQUIPMENT PRIVATE LIMITED | PLOT NO 256/2, GROUND FLOOR, CHOUDHARY,SRI RAM MARKET, NEAR POCKET-10B, JASOL NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U80300DL2014PTC266522 | WITTY GYAN PRIVATE LIMITED | Plot No.-82, Ground Floor, Pocket-1, Jasola, Near Leaving style mall, Delhi-110025 , New Delhi, Delhi, India - 110025 |
| F04595 | DISCOVERY OFFSHORE (GIBRALTAR) LIMITED | 62, LOWER GROUND FLOOR POCKET-2, JASOLA,NEW DELHI,Delhi,India-110025 |
| F04634 | CLIFFS DRILLING COMPANY | 62, LOWER GROUND FLOOR POCKET-2, JASOLA,NEW DELHI,Delhi,India-110025 |
| AAA-2582 | TASS ADVISORS LLP | 62, LOWER GROUND FLOOR, JASOLA, POCKET 2 NEW DELHI, Delhi, India - 110025 |
| U52609DL2020PTC367918 | BHARTER BAZAAR PRIVATE LIMITED | PLOT NO. 81, GROUND FLOOR POCKET -1, JASOLA, NEW DELHI , DELHI, Delhi, India - 110025 |
| U55101DL2024PTC432580 | GARCIA HOSPITALITY PRIVATE LIMITED | PLOT 80, UPPER GROUND,FLOOR, POCKET 2, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| U24100DL2014PTC273894 | RECAZ CHEMICALS (INDIA) PRIVATE LIMITED | Plot-6, Ground Floor, Pocket-2, Jasola, South Delhi , New Delhi, Delhi, India - 110025 |
| U68200DL2025PTC452001 | ASLAAN ENTERPRISES PRIVATE LIMITED | PLOT NO. 43, FIRST FLOOR,POCKET -2, JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2018PTC330452 | MICRO MOLE HEALTH SOLUTIONS PRIVATE LIMITED | PLOT NO-88, 1ST FLOOR JASOLA VIHAR, JASOLA POCKET-2 , DELHI, Delhi, India - 110025 |
| U85100DL2018PTC341266 | KN ROBO CARE PRIVATE LIMITED | PLOT NO.38, GROUND FLOOR, JASOLA POCKET NO. 1, , NEW DELHI, Delhi, India - 110025 |
| U85100DL2021NPL383644 | WOMEN'S ASSOCIATION OF OTOLARYNGOLOGISTS OF INDIA | PLOT NO.38, GROUND FLOOR, JASOLA POCKET-1, JASOLA BEHIND APOLLO HOSPITAL , DELHI, Delhi, India - 110025 |
| U70109DL2022OPC406742 | ARCHONIC DESIGNS (OPC) PRIVATE LIMITED | FLAT NO 15A, GROUND FLOOR NEAR GATE NO-2, POCKET-12, JASOLA VIHAR , DELHI, Delhi, India - 110025 |
| U74900DL2009PTC196804 | QIAGEN INDIA PRIVATE LIMITED | Space No 1 & 2, Ground Floor, Corporate One, Plot No 5, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U74140DL2012FTC246429 | AGRINOS INDIA PRIVATE LIMITED | Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U46497DL2023PTC410769 | YUREKA LIFE SCIENCES PRIVATE LIMITED | UNIT NO. SK-3, 2ND FLOOR, LIVING STYLE MALL, LSC POCKET-6MAIN,KALINDI KUNJ ROAD, JASOLA New Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| 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: 2024-07-15
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.