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VBH HOLDING INDIA PRIVATE LIMITED

CIN: U20109DL2006FTC152086 As on: 2026-07-13

VBH HOLDING INDIA PRIVATE LIMITED (CIN: U20109DL2006FTC152086) is a Private company incorporated on 17 Aug 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 177000000.00 and its paid up capital is Rs. 170219150.00.

VBH HOLDING 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.VBH HOLDING INDIA PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

Directors of VBH HOLDING INDIA PRIVATE LIMITED are DEVRIM GUERTUNA, MICHAEL KARTHAUS, and SAMRISH BHANJA.

VBH HOLDING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U20109DL2006FTC152086 and its registration number is 152086. Users may contact VBH HOLDING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VBH HOLDING INDIA PRIVATE LIMITED is UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village , New Delhi, Delhi, India - 110016.

Current status of VBH HOLDING INDIA PRIVATE LIMITED is - Dissolved (Liquidated).

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 VBH HOLDING 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 VBH HOLDING 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 VBH HOLDING INDIA
DIN Director Name Designation Appointment Date
07130433 DEVRIM GUERTUNA Director 2015-09-30
08447518 MICHAEL KARTHAUS Director 2019-09-30
00045865 SAMRISH BHANJA Director 2019-09-30
Past Directors & Key Managerial Personnel of VBH HOLDING INDIA
DIN Director Name Designation Appointment Date Cessation
07130445 OLIVER CAMPOS HERNANDEZ Additional Director - 2015-09-30
07130445 OLIVER CAMPOS HERNANDEZ Director - 2018-07-25
00691071 GAURAV GUPTA Director - 2010-11-16
03176848 MADHU SUDAN BHANJA Additional Director - 2014-06-30
03176848 MADHU SUDAN BHANJA Director - 2019-04-11
05241739 ULRICH LINDNER Additional Director - 2012-06-29
05241739 ULRICH LINDNER Director - 2015-04-18
07130433 DEVRIM GUERTUNA Additional Director - 2015-09-30
08447518 MICHAEL KARTHAUS Additional Director - 2019-09-30
00045865 SAMRISH BHANJA Additional Director - 2019-09-30
01392016 RAINER HRIBAR Director - 2015-04-18
02320616 RAJAN PURI Additional Director - 2009-01-10
02320616 RAJAN PURI Managing Director - 2011-05-06
03226719 DAVID PHILLIP GRACE Additional Director - 2010-09-27
03226719 DAVID PHILLIP GRACE Managing Director - 2013-04-16
Other Directorships of OLIVER CAMPOS HERNANDEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV GUPTA
Other Directorships of MADHU SUDAN BHANJA
Company Name CIN Designation Appointment Date Cessation
B SAMRISH CONSULTING LLP AAD-1432 Designated Partner - 2022-08-20
INTEGNE OUTSOURCING SERVICES PRIVATE LIMITED U72300DL2006PTC146617 Director 2010-08-24 Ongoing
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Additional Director - 2015-09-30
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Director - 2016-01-01
Other Directorships of ULRICH LINDNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVRIM GUERTUNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL KARTHAUS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMRISH BHANJA
Company Name CIN Designation Appointment Date Cessation
B SAMRISH CONSULTING LLP AAD-1432 Designated Partner - 2022-10-06
B SAMRISH CONSULTING LLP AAD-1432 Partner 2015-01-05 Ongoing
B SAMRISH CONSULTING LLP AAD-1432 Partner - 2022-10-07
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2016-09-30
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2018-07-06
SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED U15144DL2010FTC200708 Additional Director - 2018-09-06
SIME DARBY EDIBLE PRODUCTS INDIA PRIVATE LIMITED U15144DL2010FTC200708 Director 2018-09-06 Ongoing
WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED U28112DL1996PTC079019 Additional Director - 2017-09-29
WINDMOLLER & HOLSCHER INDIA PRIVATE LIMITED U28112DL1996PTC079019 Director - 2022-02-01
RLG SYSTEMS INDIA PRIVATE LIMITED U37100DL2017FTC318495 Director 2019-09-30 Ongoing
RLG SYSTEMS INDIA PRIVATE LIMITED U37100DL2017FTC318495 Nominee Director - 2019-09-30
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED U40300MH2016PTC293349 Additional Director - 2019-09-30
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED U40300MH2016PTC293349 Director 2019-09-30 Ongoing
RMS SOFTWARE PRIVATE LIMITED U72200DL2006PTC156415 Additional Director - 2016-05-31
FIDESSA TRADING SYSTEMS PRIVATE LIMITED U72200DL2012FTC390969 Additional Director - 2014-09-26
FIDESSA TRADING SYSTEMS PRIVATE LIMITED U72200DL2012FTC390969 Director - 2018-11-16
ROYAL CYBER PRIVATE LIMITED U72200KA2013PTC069261 Additional Director - 2019-09-28
ROYAL CYBER PRIVATE LIMITED U72200KA2013PTC069261 Director - 2024-04-15
INTEGNE OUTSOURCING SERVICES PRIVATE LIMITED U72300DL2006PTC146617 Director 2006-02-21 Ongoing
XSOLLA INDIA PRIVATE LIMITED U72900DL2020FTC362640 Director - 2022-05-05
FENYES ENGINEERED TECHNOLOGY PRIVATE LIMITED U72900DL2022FTC402534 Additional Director 2024-05-24 Ongoing
ANCOLET INDIA PRIVATE LIMITED U72900KA2018FTC111478 Director - 2019-07-31
REDFLEX TRAFFIC SYSTEMS INDIA PRIVATE LIMITED U72900TN2019FTC131801 Director 2019-09-26 Ongoing
OPRT DEVELOPMENT CENTER PRIVATE LIMITED U72900TN2019FTC133299 Director 2019-12-19 Ongoing
ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U73200MH2013PTC249804 Additional Director - 2017-09-30
ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED U73200MH2013PTC249804 Director - 2022-04-05
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Additional Director - 2016-09-30
ROEDL & PARTNER INDIA PRIVATE LIMITED U74140DL2007PTC158904 Director 2016-09-30 Ongoing
2WTRADE INDIA PRIVATE LIMITED U74900DL2016PTC292697 Director - 2016-04-20
BERENTZEN SPIRITS INDIA PRIVATE LIMITED U74900HR2012FTC045383 Additional Director - 2017-09-30
BERENTZEN SPIRITS INDIA PRIVATE LIMITED U74900HR2012FTC045383 Director - 2019-03-26
REDCOMM CONSULTANCY INDIA PRIVATE LIMITED U74996DL2022FTC394678 Director 2022-03-04 Ongoing
SALOMON SERVICES PRIVATE LIMITED U74999DL2016PTC305379 Director 2016-09-05 Ongoing
SALOMON SERVICES PRIVATE LIMITED U74999DL2016PTC305379 Director - 2018-10-05
FTPBTP RAPID FIX PRIVATE LIMITED U74999DL2018FTC329090 Director - 2022-07-26
RMJLJB MY FI PRIVATE LIMITED U74999DL2018FTC329394 Director - 2022-07-26
FZE FOOD ANALYSTS PRIVATE LIMITED U93097MH2017PTC292455 Director - 2018-02-01
Other Directorships of RAINER HRIBAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN PURI
Company Name CIN Designation Appointment Date Cessation
ETHICAL GLASS ALUM PRIVATE LIMITED U26109DL2005PTC138442 Director 2005-07-07 Ongoing
APEX ELEVATORS PRIVATE LIMITED U51909DL2003PTC118377 Additional Director - 2016-09-30
APEX ELEVATORS PRIVATE LIMITED U51909DL2003PTC118377 Director - 2017-12-28
INCREDIBLE FACADE DEVELOPER PRIVATE LIMITED U70200HR2014PTC054014 Director - 2019-04-15
Other Directorships of DAVID PHILLIP GRACE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900DL2022PTC398996 SCALESDM INDIA PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village,NewDelhi,South Delhi,Delhi,110016-India
U29220DL2010FTC211634 GEDORE (INDIA) PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village , New Delhi, Delhi, India - 110016
U50300DL2003PTC120375 ELERO MOTORS AND CONTROLS PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex, Hauz Khas Village , New Delhi, Delhi, India - 110016
U51430DL2021PTC387571 MIC CHEMICALS PRIVATE LIMITED UG 6, Upper Ground, 39, Daryacha Complex Hauz Khas Village , NewDelhi, Delhi, India - 110016
U51909DL2000PTC323741 KURZ (INDIA) PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village , New Delhi, Delhi, India - 110016
U72200DL2010FTC209262 COMPTIA TECHNOLOGY INDIA PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village , New Delhi, Delhi, India - 110016
U74999DL2015FTC286273 HINDERER AND MUEHLICH INDIA PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village , New Delhi, Delhi, India - 110016
U74140DL2007PTC158904 ROEDL & PARTNER INDIA PRIVATE LIMITED UG 6, Upper Ground, 39 Daryacha Complex Hauz Khas Village , New Delhi, Delhi, India - 110016
ACP-0369 SIYARA DESIGN LIMITED LIABILITY PARTNERSHIP UG-12 Daryacha,,39 Hauz Khas Village,New Delhi,South West Delhi,Delhi,India-110016
AAB-6811 BACCHUS VINEYARD TO WINE CARE LLP T-39, DARYACHA, UNIT G-6, HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016
U92112DL2004PTC130271 MILLENNIUM MOVIES PRIVATE LIMITED UG-25, DARYACHA BUILDING 39, HAUZ KHAS VILLAGE, , NEW DELHI, Delhi, India - 110016
U45400DL2012PTC232898 MBK INFRA PRIVATE LIMITED 212, DARYACHA COMPLEX, SECOND FLOOR 39, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U63040DL2016PTC305081 TRANSCO GLOBAL FORWARDING PRIVATE LIMITED Shop No-UG-3, Daryacha 39 Hauz Khas Village , New Delhi, Delhi, India - 110016
U72900DL2016PTC308004 HIEA TECHNOLOGIES PRIVATE LIMITED Shop No-UG-3, Daryacha 39 Hauz Khas Village , New Delhi, Delhi, India - 110016
AAX-3229 SALVAGE CANDLES LLP 107, 1st Floor, Plot No 39 Daryacha Complex Village Hauz Khas New Delhi, Delhi, India - 110016
ACY-7686 RCD EDUCATION LLP 39, Daryacha Building, Hauz Khas Village,New Delhi,South West Delhi,Delhi,India-110016
U85499DL2025PTC442388 RCD EDUCATION PRIVATE LIMITED 39, Daryacha Building, Hauz Khas Village,New Delhi,South West Delhi,Delhi,110016-India
AAK-3362 TPC INTERNATIONAL LLP 39, DARYACHA, HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016
U01110DL2009PTC194860 BEETAL AGRO FARMING PRIVATE LIMITED 39, DARYACHA HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U74899DL1993PTC053210 ALLIED DIAGNOSTICS AND THERAPEUTICS PRIVATE LIMITED 39,DARYACHA HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U36912DL2009PTC197088 CHAUHAN FINE GOLD PRIVATE LIMITED 39, DARYACHA BUILDING, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U74899DL1991PLC045623 ARCHER RESORTS AND RECREATION LTD 1ST FLOOR DARYACHA39 HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U52100DL2011PTC215032 ELUX RETAIL PRIVATE LIMITED 2nd Floor, at Daryacha 39, Hauz Khas Village , New Delhi, Delhi, India - 110016
U70101DL2012PTC244533 GROUND ZERO DEVELOPERS PRIVATE LIMITED OFFICE NO. 212, DARYACHA BUILDING, 39, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
U55209DL2019PTC352376 SUPER KITCHEN AND BAR PRIVATE LIMITED 30 GROUND FLOOR HAUZ KHAS VILLAGE, SOUTH DELHI-110016 , NEW DELHI, Delhi, India - 110016
U74999DL2021PTC383812 HEALTH ATLAS PRIVATE LIMITED 111 & 112, 39 hauz khas village new delhi , new delhi, Delhi, India - 110016
U63000DL2022PTC407355 YAKSH TRAVELS PRIVATE LIMITED 106 Daryacha Complex 39 Hauz Khas Village , Delhi, Delhi, India - 110016
U18119DL1990PTC040142 IJCP PUBLICATIONS PRIVATE LIMITED 204/39, S/F DARYACHA VILL HAUZ KHAS,DELHI,New Delhi,Delhi,110016-India
U93000DL2015PTC286789 CHIFRO KIDS PRIVATE LIMITED F-6B, Ground Floor Block F, Hauz Khas, Delhi Enclave , New Delhi, Delhi, India - 110016

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

  • Email ID
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  • 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
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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
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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

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