Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WERNER FINLEY PRIVATE LIMITED
CIN: U33121KA1993PTC014171
WERNER FINLEY PRIVATE LIMITED (CIN: U33121KA1993PTC014171) is a Private company incorporated on 31 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 410650.00.
WERNER FINLEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WERNER FINLEY PRIVATE LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.
Directors of WERNER FINLEY PRIVATE LIMITED are JOHN JOSEPH MC GRANE, CLEMENS WALTER DERESCHKEWITZ, FERGAL JAMES LEAMY, BURKE YVONNE, VIPLOV JAYMANGALAM GUNDU RAO ., SATHEESH VUPPUNAHALLI, and RODHAM SHARATHKUMAR ..
WERNER FINLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U33121KA1993PTC014171 and its registration number is 14171. Users may contact WERNER FINLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WERNER FINLEY PRIVATE LIMITED is NO.A-105, IIIMN, PEENYA INDUSTRIAL AREA PEENYA II STAGE , BANGALORE, Karnataka, India - 560058.
Current status of WERNER FINLEY 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 WERNER FINLEY 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.
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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 WERNER FINLEY 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 WERNER FINLEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10145795 | JOHN JOSEPH MC GRANE | Director | 2023-05-18 |
| 10154072 | CLEMENS WALTER DERESCHKEWITZ | Director | 2023-05-18 |
| 10498065 | FERGAL JAMES LEAMY | Additional Director | 2024-03-13 |
| 10506663 | BURKE YVONNE | Additional Director | 2024-03-13 |
| 01856546 | VIPLOV JAYMANGALAM GUNDU RAO . | Director | 2000-09-29 |
| 02160889 | SATHEESH VUPPUNAHALLI | Director | 2023-05-18 |
| 02432774 | RODHAM SHARATHKUMAR . | Director | 2008-09-17 |
Past Directors & Key Managerial Personnel of WERNER FINLEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10145795 | JOHN JOSEPH MC GRANE | Additional Director | - | 2023-05-22 |
| 10154072 | CLEMENS WALTER DERESCHKEWITZ | Additional Director | - | 2023-05-22 |
| 00990183 | JAYAMANGALAM RANGARAO GUNDURAO . | Managing Director | - | 2022-01-08 |
| 02160889 | SATHEESH VUPPUNAHALLI | Additional Director | - | 2023-05-22 |
Other Directorships of JOHN JOSEPH MC GRANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLEMENS WALTER DERESCHKEWITZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FERGAL JAMES LEAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BURKE YVONNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAMANGALAM RANGARAO GUNDURAO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMOFIELD CONSULTING LLP | AAN-2320 | Designated Partner | 2018-09-03 | Ongoing |
Other Directorships of VIPLOV JAYMANGALAM GUNDU RAO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMOFIELD CONSULTING LLP | AAN-2320 | Designated Partner | 2018-09-03 | Ongoing |
| MEES AND RAO FOODS PRIVATE LIMITED | U15202KA2014PTC074957 | Director | 2014-06-20 | Ongoing |
Other Directorships of SATHEESH VUPPUNAHALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEES AND RAO FOODS PRIVATE LIMITED | U15202KA2014PTC074957 | Director | 2014-06-20 | Ongoing |
| RIVERBRIDGE INVESTMENT ADVISORS PRIVATE LIMITED | U74140KA2008PTC048443 | Director | 2008-11-27 | Ongoing |
Other Directorships of RODHAM SHARATHKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMOFIELD CONSULTING LLP | AAN-2320 | Designated Partner | 2018-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25190KA2014PTC075118 | VELOX TYRES PRIVATE LIMITED | NO. A-345, PLOT NO.493 PEENYA INDUSTRIAL AREA, PEENYA II STAGE , BANGALORE, Karnataka, India - 560058 |
| U36100KA2007PTC042519 | VISIONAIRE LAB SYSTEMS PRIVATE LIMITED | Shed No.A52-B, II Main, Peenya Industrial Area, Peenya II Stage, , Bangalore, Karnataka, India - 560058 |
| U17299KA2019PTC127137 | SUDABI BRANDS PRIVATE LIMITED | Plot No.3B/415/19A, Sy No.97 of Peenya II Stage 4th Phase Peenya Industrial Area, 100Ft Road, Near TVS Cross , Bangalore North, Karnataka, India - 560058 |
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U24231KA1999PTC025265 | CAPRO LABS EXPORTS INDIA PRIVATE LIMITED | No.A-109, 3RD MAIN, PEENYA II STAGE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U31103KA1993PTC014915 | UNIVERSAL TRANS ELECTRIC COMPANY PRIVATE LIMITED | NO.26-A,II PHASE,PEENYA,INDUSTRIAL AREA BANGALORE-560058. , RIAL AREA,BANGALORE-560058., Karnataka, India - 000000 |
| ABC-9379 | CASAMAR QUARTZ LLP | No A- 320/1,7th Main , II Stage,,Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,India-560058 |
| U74999KA2017PTC106226 | TRANSWIND TECHNOLOGIES PRIVATE LIMITED | No. A-52(a)1st cross 2nd main Peenya industrial area Peenya 2nd stage , Bangalore, Karnataka, India - 560058 |
| U31102KA2005PTC037103 | SAPTHAGIRI POWER TECHNOLOGIES PRIVATE LIMITED | NO. 9 & 10, SLV INDUSTRIALESTATE, 8TH MAIN 3RD CROSS PEENYA II STAGE, BANGALORE , PEENYA II STAGE, BANGALORE, Karnataka, India - 560058 |
| U72900KA2002PTC030022 | OTTO HOFSTETTER INDIA PRIVATE LIMITED | No.472-A/1, 12th Cross, 4th Phase, II Stage, Peenya Industrial Area , Bangalore North, Karnataka, India - 560058 |
| U24299KA2003PTC033113 | TMD ADHESIVE TAPES PRIVATE LIMITED | A418A PEENYA 2ND STAGE,9TH MAIN ROAD KSSIDC INDUSTRIAL AREA , PEENYA, BANGALORE, Karnataka, India - 560058 |
| U35990KA2009PTC050082 | ADIDEVA AUTO SYSTEMS PRIVATE LIMITED | A-316, 7TH MAIN, PEENYA II STAGE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U25200KA2012PTC064778 | SRP SYNTHETIC RUBBER PRODUCTS PRIVATE LIMITED | #C-81, 2nd 'A' Main, Peenya Industrial Area, Peenya II Stage, , Bangalore, Karnataka, India - 560058 |
| U51909KA2009PTC169280 | COMPONIX TECHNOLOGY PRIVATE LIMITED | NO.B-299, 7TH MAIN, PEENYA II STAGE PEENYA INDUSTRIAL AREA , Bangalore, Karnataka, India - 560058 |
| U24100KA2021PTC154272 | VINCULUM SUTURES (INDIA) PRIVATE LIMITED | 89,SURVEY NO138,RAJGOPAL NAGAR,MAIN ROAD PEENYA II STAGE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U25110KA1987PTC008162 | KODIYAL RUBBER WORKS PRIVATE LIMITED | No.534/A, 8th Main Road, Peenya II Stage, Peenya Industrial Estat e , Bangalore, Karnataka, India - 560058 |
| U25209KA2007PTC105739 | FILLENPAC INDUSTRIES PRIVATE LIMITED | NO A 322 7TH MAIN ROAD PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U74140KA1995PTC017898 | BRAHAD ELASTOMERS PRIVATE LIMITED | No.534/A, 8th Main Road Peenya II Stage, Peenya Industrial Estat e , Bangalore, Karnataka, India - 560058 |
| U25209KA2011PTC061828 | SYNPACK FLEXIBLES PRIVATE LIMITED | Industrial shed no. A-302(a), 7th Main, 2nd Stage Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U29214KA2007PTC044501 | ADEL ASSESORIES PRIVATE LIMITED | Plot No.V-54A, 7th Main Road Peenya 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U24100KA2008PTC047956 | SAIN COATINGS PRIVATE LIMITED | No. A25 & 26, Next to 14th Cross, Peenya 3rd Stage, Peenya Industrial Area , , Bangalore, Karnataka, India - 560058 |
| U15316KA2015PTC080577 | EVEXIA NUTRITIONS PRIVATE LIMITED | No - A 278, 6th Main,Near Bus Stop Peenya 2nd Stage, Peenya Industrial Area , , BANGALORE, Karnataka, India - 560058 |
| U51303KA2006PTC038197 | AAA HYDRAULICS (INDIA) PRIVATE LIMITED | No.3B/415/18, KIADB Main Road Peenya Industrial Area, Peenya II Phase, 1st Stage , Bangalore North, Karnataka, India - 560058 |
| U32503KA2023PTC173911 | ABORTH SURGICALS PRIVATE LIMITED | Plot No P 27,Industrial Estate,Peenya 3rd Stage,Peenya Industrial Area,,Nelakaderanahalli Village,Yeshwatpur Hobli,,Bangalore North,Bangalore,Karnataka,560058-India |
| U24239KA2006PTC039813 | SANTE MERNAUD PHARMACEUTICALS PRIVATE LIMITED | No.466 12th A Cross Peenya 4th Phase Peenya Industrial Area Peenya , Bangalore, Karnataka, India - 560058 |
| AAO-8931 | ESJAY PLASTOMERS LLP | SHED NO A 152(A), PEENYA INDUSTRIAL ESTATE II STAGE 5TH MAIN Bangalore, Karnataka, India - 560058 |
| U32109KA1992PTC013384 | BANGALORE SYSTEMSANDDEVICES PRIVATE LIMITED | # A-343A, CELLAR-1, 8TH MAIN ROAD II STAGE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U27201KA2023PTC180091 | VIVITRON ENERGY PRIVATE LIMITED | # FLAT NO 343 PEENYA INDUSTRIAL AREA 8TH MAIN ROAD,PEENYA 2ND STAGE BANGALORE,Bangalore North,Bangalore,Karnataka,560058-India |
| U28996KA2022PTC157372 | VMAKEU GLOBAL PRIVATE LIMITED | SHED NO A-5, KATHA NO.555/1, FIRST MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND STAGE , BANGALORE, Karnataka, India - 560058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070330 | 2007-10-05 | 2017-12-07 | 2020-05-21 | 97,500,000.00 | IDBI Bank Limited | |
| 10235445 | 2010-02-20 | - | 2020-05-21 | 20,000,000.00 | IDBI Bank Limited | |
| 10517310 | 2014-06-18 | - | 2016-06-20 | 15,000,000.00 | IDBI Bank Limited | |
| 90191458 | 1995-06-27 | 1998-04-22 | 2021-09-08 | 300,000.00 | BANK OF BARODA | |
| 90194294 | 2000-06-06 | - | 2020-05-21 | 5,000,000.00 | IDBI BANK LTD | |
| 100302924 | 2019-10-21 | 2023-04-10 | - | 97,500,000.00 | 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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| 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.