LAPP INDIA PRIVATE LIMITED
CIN: U28999KA1996PTC020467
LAPP INDIA PRIVATE LIMITED (CIN: U28999KA1996PTC020467) is a Private company incorporated on 15 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 182210700.00.
LAPP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-09-30.LAPP INDIA PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of LAPP INDIA PRIVATE LIMITED are SUSANNE FRANK, RICHARD LEE, MARC JARRAULT, and ANDREAS PAUL LAPP.
LAPP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999KA1996PTC020467 and its registration number is 20467. Users may contact LAPP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAPP INDIA PRIVATE LIMITED is 98,J&K JIGANI INDUSTRIAL EST., PHASE II, JIGANI ANEKAL TALUK, BANGALORE , BANGALORE, Karnataka, India - 560105.
Current status of LAPP 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
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Previous CINs
ZaubaCorp's company report for LAPP 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 LAPP 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 LAPP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02683659 | SUSANNE FRANK | Director | 2010-01-20 |
| 05359686 | RICHARD LEE | Director | 2013-01-11 |
| 06717498 | MARC JARRAULT | Director | 2020-05-24 |
| 00481791 | ANDREAS PAUL LAPP | Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of LAPP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08841250 | GARY SEAN BATEMAN | Additional Director | - | 2020-08-27 |
| 08841250 | GARY SEAN BATEMAN | Managing Director | - | 2024-05-31 |
| 00148617 | AMARDEEP KAINTH | Additional Director | - | 2010-01-20 |
| 00148617 | AMARDEEP KAINTH | Director | - | 2013-02-07 |
| 02366779 | SRINIVAS PRABHAKARAN KAMISETTY | Additional Director | - | 2008-11-18 |
| 02366779 | SRINIVAS PRABHAKARAN KAMISETTY | Managing Director | - | 2012-10-26 |
| 02558812 | SRIRAM KANNAN IYER KANNAN | Company Secretary | - | 2014-11-27 |
| 02558812 | SRIRAM KANNAN IYER KANNAN | Whole-time director | - | 2014-11-27 |
| 02683659 | SUSANNE FRANK | Additional Director | - | 2010-01-20 |
| 05359686 | RICHARD LEE | Additional Director | - | 2013-01-11 |
| 06717498 | MARC JARRAULT | Additional Director | - | 2013-11-12 |
| 06717498 | MARC JARRAULT | Managing Director | - | 2020-05-24 |
| 00481791 | ANDREAS PAUL LAPP | Additional Director | - | 2012-02-15 |
| 00481791 | ANDREAS PAUL LAPP | Director | - | 2009-05-13 |
| 01903147 | BENTZ EWALD | Director | - | 2020-01-31 |
Other Directorships of GARY SEAN BATEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARDEEP KAINTH
Other Directorships of SRINIVAS PRABHAKARAN KAMISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARE LOGIC LLP | AAH-4612 | Designated Partner | 2022-10-09 | Ongoing |
| SPARE LOGIC LLP | AAH-4612 | Designated Partner | - | 2019-06-22 |
| PAAMA AGRICO PRIVATE LIMITED | U29253KA2015PTC082806 | Additional Director | - | 2016-09-30 |
| PAAMA AGRICO PRIVATE LIMITED | U29253KA2015PTC082806 | Director | - | 2019-01-16 |
| PAAMA AGRICO PRIVATE LIMITED | U29253KA2015PTC082806 | Managing Director | - | 2022-10-17 |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Additional Director | - | 2012-11-01 |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Managing Director | - | 2016-06-09 |
Other Directorships of SRIRAM KANNAN IYER KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED | U29253DL2014PTC271682 | Additional Director | - | 2023-09-28 |
| CLAAS AGRICULTURAL MACHINERY PRIVATE LIMITED | U29253DL2014PTC271682 | Director | 2023-10-31 | Ongoing |
| LAPP IT SERVICES PRIVATE LIMITED | U72200KA2008FTC048417 | Additional Director | - | 2010-01-20 |
| LAPP IT SERVICES PRIVATE LIMITED | U72200KA2008FTC048417 | Director | - | 2015-02-24 |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Additional Director | - | 2015-06-16 |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Company Secretary | - | 2016-03-15 |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Managing Director | 2016-06-17 | Ongoing |
| CLAAS INDIA PRIVATE LIMITED | U74999DL1990PTC042278 | Whole-time director | - | 2016-06-17 |
| CLAAS INDIA GLOBAL SERVICES PRIVATE LIMITED | U82990HR2023FTC116958 | Director | 2023-12-04 | Ongoing |
Other Directorships of SUSANNE FRANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLFLEX SOLUTIONS LLP | AAR-6082 | Designated Partner | 2020-01-14 | Ongoing |
Other Directorships of RICHARD LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPP IT SERVICES PRIVATE LIMITED | U72200KA2008FTC048417 | Additional Director | - | 2013-03-06 |
| LAPP IT SERVICES PRIVATE LIMITED | U72200KA2008FTC048417 | Director | 2013-03-06 | Ongoing |
Other Directorships of MARC JARRAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREAS PAUL LAPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPP IT SERVICES PRIVATE LIMITED | U72200KA2008FTC048417 | Additional Director | - | 2009-05-13 |
Other Directorships of BENTZ EWALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2008FTC048417 | LAPP IT SERVICES PRIVATE LIMITED | Plot No. 98, J & K, Jigani Industrial Area, II Phase, Jigani, Bangalore South , Bangalore, Karnataka, India - 560105 |
| U35990KA2008PTC045400 | NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED | Plot No. 98A, Phase II, KIADB Industrial Area, Jigani Anekal Taluk , Bangalore, Karnataka, India - 560105 |
| U14102KA2007PTC044193 | S M ROCKES AND STONES PRIVATE LIMITED | PLOT NO.60-B OF JIGANI INDUSTRIAL AREA II PHASE, JIGANI HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U15110KA2022PTC162219 | MILLETEE FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 118, JIGANI INDUSTRIAL AREA-II, PHASE ANEKAL TALUK,,BANGALORE,Bangalore,Karnataka,560105-India |
| U85110KA1995PTC019475 | SURETEX PROPHYLACTICS (INDIA) PRIVATE LIMITED | Plot No 74-91, KIADB Industrial Estate, Jigani II Phase, Anekal Taluk, Bangalore , Bangalore, Karnataka, India - 560105 |
| U62013KA2025FTC207800 | LAPP IT SERVICES INDIA PRIVATE LIMITED | Plot No 98 J And K Jigani,Indl area Phase 02 Anekal,Anekal,Bangalore,Karnataka,560105-India |
| ACE-0638 | SAHAJA EXPORTS LLP | Plot No.93/A1, Road No.7, 2nd Phase,Jigani Industrial Area, Jigani Village and Hobli, Anekal Taluk,Anekal,Bangalore,Karnataka,India-560105 |
| U25999KA2023PTC181804 | INDOPHIL ENGINEERING PRIVATE LIMITED | Plot No. 8(P)1-A, Sy. Nos. 500, 515 & 519,Jigani Village, Jigani Industrial Area, Phase 2, Anekal Taluk,Anekal,Bangalore,Karnataka,560105-India |
| U24319KA2025PTC204306 | HERITAGE STEEL AND ENGINEERING PRIVATE LIMITED | PLOT NO 443, SIMHAPURI TOWNSHIP, KTTM COMPANY BACK SIDE, SURVEY NO 483 & 485,,BUKKASAGARA VILLAGE JIGANI INDUSTRIAL AREA, JIGANI, ANEKAL TALUK, BANGALORE,Anekal,Bangalore,Karnataka,560105-India |
| U24119KA1999PTC025841 | SUDARSHAN CHEMPRO PRIVATE LIMITED | NO.98/F2, JIGANI INDUSTRIAL AREA JIGANI ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U29253KA2014PTC076284 | ALVI MEDTECH PRIVATE LIMITED | 86-I, Ist Phase Jigani Industrial Area Jigani, Anekal Taluk , Bangalore, Karnataka, India - 560105 |
| U31103KA2013FTC069859 | LIGHTING TECHNOLOGIES INDIA PRIVATE LIMITED | #40, JIGANI INDUSTRIAL AREA, I PHASE,SY. NO. 592 & 124,JIGANI VILLAGE & HOBLI, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| AAG-2022 | CBEESO SPACESAVERS LLP | No.36 Bommasandra Jigani Link Road,Industrial Area Jigani Village,Jigani Hobli,Anekal Taluk Bangalore, Karnataka, India - 560105 |
| ACJ-7484 | SYNERGIES COUNSELS VERSATILE LLP | PLOT NO 23 2ND PHASE JIGANI INDUSTRIAL AREA,ANEKAL TALUK,Anekal,Bangalore,Karnataka,India-560105 |
| U25123KA2023PTC179166 | KSPL ENGINEERING PRIVATE LIMITED | # Plot No 8, Part 2, Jigani Industrial Area, Sy No 516 part, SLV Complex, 2nd Phase,,Near OTIS Circle, Jigani Village, Jigani Link Road,,Anekal,Bangalore,Karnataka,560105-India |
| U25999KA2024PTC187867 | WORBYN PRIVATE LIMITED | GF, PLOT NO 22/B, ROAD NO 2,JIGANI INDUSTRIAL AREA PHASE 1, ANEKAL TALUK,Anekal,Bangalore,Karnataka,560105-India |
| ACH-2494 | IKSHATECH CONSULTING LLP | Plot No 207, Jigani Bommasandra Link Road,,Industrial Area, Jigani Hobli, Anekal Taluk,,Anekal,Bangalore,Karnataka,India-560105 |
| U26109KA2023PTC171089 | AKRISA VENTURES PRIVATE LIMITED | No. 135, Bommasandra Jigani Link Road,,KIADB Industrial Area, Bandenallasandra Village Anekal Taluk, Jigani,Anekal,Bangalore,Karnataka,560105-India |
| U42909KA2025PTC205449 | IKONPES INDIA PRIVATE LIMITED | Plot No. 10A and 11A, Jigani Village and Post,,Jigani Industrial Area, Anekal Taluk,Anekal,Bangalore,Karnataka,560105-India |
| U34203KA2022PTC160067 | EZON ELECTRIC VEHICLES PRIVATE LIMITED | CP-132 &133, KSSIDC, DR B.R. Ambedkar Industrial Area,Jigani, Anekal Taluk Bangalore,Anekal,Bangalore,Karnataka,560105-India |
| U26200KA2025PTC200423 | TURINGAIN INTELLIGENCE INDIA PRIVATE LIMITED | SHED NO 2 NO 5(1) 1ST PHASE JIGANI INDUSTRIAL AREA,ANEKAL (TK) BANGALORE,Anekal,Bangalore,Karnataka,560105-India |
| U33300KA2018PTC109967 | MEDKAV TECHNOLOGIES PRIVATE LIMITED | No.86-I, Phase 1, Jigani Industrial Area Anekal Taluk , Bangalore, Karnataka, India - 560105 |
| U31104KA2010FTC056164 | CHUAN SHUN ELECTRIC COMPANY INDIA PRIVATE LIMITED | 79-B, KIADB INDUSTRIAL AREA PHASE-1, JIGANI, ANEKAL TALUK , BANGALORE, Karnataka, India - 560105 |
| U74999KA2016PTC098743 | CKS INFRA PRIVATE LIMITED | 98V, 2ND PHASE, JIGANI INDUSTRIAL AREA, ANEKAL TALUKA , BANGALORE, Karnataka, India - 560105 |
| U15490KA2018PTC109221 | STONEFIELD FLAVOURS PRIVATE LIMITED | Plot No 9C, Phase 1, Jigani Industrial Area Taluk- Anekal , Bangalore, Karnataka, India - 560105 |
| U28999KA2021PTC145117 | MATRINOX TUBE PRIVATE LIMITED | Plot No 98V ,2nd Phase , Jigani Industrial Area Anekal , Bangalore, Karnataka, India - 560105 |
| U25209KA1999PTC025084 | KRISHNA POLYMACH PRIVATE LIMITED | Plot No. 86/L, KIADB Industrial Area, 1st Phase, Jigani Hubli, Anekal Taluk, , Bangalore, Karnataka, India - 560105 |
| U25190KA2022PTC163778 | SOFTURF ENTERPRISES PRIVATE LIMITED | No 8/3,Plot No 17, KIADB Industrial Area 1st Phase Jigani, Anekal Taluk, , Bangalore, Karnataka, India - 560105 |
| AAQ-0467 | AMPTRANS ENERGY LLP | Shed No 2 Sy No 139/2 Sri Siddi Vinaayaka IndustrialEstate Opposite Micro Pack Anekal Bangalore Main Road Jigani Village Anekal Taluk Bangalore Anekal, Karnataka, India - 560105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099946 | 2008-04-11 | 2008-10-07 | 2011-04-08 | 150,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 10136678 | 2008-12-18 | 2017-04-25 | 2019-09-25 | 200,000,000.00 | The Bank of Nova Scotia | |
| 10316939 | 2011-09-28 | 2011-11-02 | 2015-06-15 | 150,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 10545550 | 2014-12-17 | 2019-07-16 | - | 300,000,000.00 | Axis Bank Limited | |
| 10582810 | 2015-07-20 | 2017-10-27 | - | 400,000,000.00 | DBS Bank Ltd | |
| 90199013 | 1997-08-02 | - | 2000-03-10 | 100,000,000.00 | ANZ GRINDLAYS BANK LTD. | |
| 90199158 | 1998-11-10 | - | 2002-11-14 | 33,500,000.00 | TIMES BANK LTD. | |
| 90199315 | 2000-03-09 | 2010-09-07 | 2015-01-29 | 220,000,000.00 | CORPORTION BANK | |
| 100529030 | 2021-12-06 | - | - | 260,000,000.00 | Axis Bank Limited |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.