GEOBRUGG INDIA PRIVATE LIMITED
CIN: U26510HR2012FTC047974
GEOBRUGG INDIA PRIVATE LIMITED (CIN: U26510HR2012FTC047974) is a Private company incorporated on 20 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
GEOBRUGG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOBRUGG INDIA PRIVATE LIMITED's NIC code is 26 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OTHER NON-METALLIC MINERAL PRODUCTS.
Directors of GEOBRUGG INDIA PRIVATE LIMITED are RAM NARAIN SRIVASTAVA, ANDREA PETER ROTH, and PHILIPP SIDLER.
GEOBRUGG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U26510HR2012FTC047974 and its registration number is 47974. Users may contact GEOBRUGG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEOBRUGG INDIA PRIVATE LIMITED is Unit No. 959 & 959A, JMD Mega Polis Sohna Road, Sector 48 , Gurgaon, Haryana, India - 122018.
Current status of GEOBRUGG 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 GEOBRUGG 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 GEOBRUGG 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 GEOBRUGG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07644828 | RAM NARAIN SRIVASTAVA | Director | 2018-09-25 |
| 08753998 | ANDREA PETER ROTH | Director | 2020-10-26 |
| 06705014 | PHILIPP SIDLER | Director | 2014-02-12 |
Past Directors & Key Managerial Personnel of GEOBRUGG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07644828 | RAM NARAIN SRIVASTAVA | Additional Director | - | 2018-09-25 |
| 08753998 | ANDREA PETER ROTH | Additional Director | - | 2020-10-26 |
| 06705014 | PHILIPP SIDLER | Additional Director | - | 2014-02-12 |
| 06797592 | ASHOK CHAKKAPPAN KOCHERIL | Additional Director | - | 2014-02-12 |
| 06797592 | ASHOK CHAKKAPPAN KOCHERIL | Director | - | 2020-05-08 |
Other Directorships of RAM NARAIN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUGG CABLES (INDIA) PRIVATE LIMITED | U74140HR2012FTC047212 | Additional Director | - | 2018-09-25 |
| BRUGG CABLES (INDIA) PRIVATE LIMITED | U74140HR2012FTC047212 | Director | 2018-09-25 | Ongoing |
| E2E ENGINEERING SOLUTION PRIVATE LIMITED | U74999HR2016PTC066476 | Director | 2016-11-24 | Ongoing |
| ZOYO LEARNING PRIVATE LIMITED | U80902DL2022PTC392010 | Director | 2022-01-04 | Ongoing |
Other Directorships of ANDREA PETER ROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIPP SIDLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK CHAKKAPPAN KOCHERIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUHNER INDIA PRIVATE LIMITED | U26993KA1998PTC024152 | Director | - | 2018-09-06 |
| SUHNER INDIA PRIVATE LIMITED | U26993KA1998PTC024152 | Whole-time director | 2021-09-06 | Ongoing |
| SUHNER INDIA PRIVATE LIMITED | U26993KA1998PTC024152 | Whole-time director | - | 2019-09-05 |
| BRUGG CABLES (INDIA) PRIVATE LIMITED | U74140HR2012FTC047212 | Additional Director | - | 2014-02-12 |
| BRUGG CABLES (INDIA) PRIVATE LIMITED | U74140HR2012FTC047212 | Director | - | 2020-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017PTC069791 | TALENT LABS PRIVATE LIMITED | UNIT NO-246 GROUND FLOOR JMD MEGA POLIS SECTOR-48 SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC073741 | COPO RETAIL PRIVATE LIMITED | UNIT NO-C-349-354, 3RD FLOOR JMD MEGA POLIS, SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U42101HR2023PLC111196 | BCC BUILDTECH LIMITED | Unit No. 1146-47-48, 11th Floor,JMD Megapolis, Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U66190HR2023PTC114124 | A2N ADVISORY PRIVATE LIMITED | Unit No-1236 ,JMD Megapolis, Sohna Road ,Sector-48, Gurugram Hayana -122018,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099DL2023PTC415544 | VEDNAM INTERNATIONAL PRIVATE LIMITED | UNIT NO. 336, 3RD FLOOR, JMD MEGAPOLIS,SECTOR-48, SOHNA ROAD, GURGAON,Gurgaon,Gurgaon,Haryana,122018-India |
| ACS-3782 | ASSARIX LLP | Unit No 348 JMD Megapolis,Sector 48 Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U62099HR2023PTC115146 | CEREBRUM BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No. 436, JMD Megapolis,,Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2026PTC143652 | ZENITHPAY TECHNOLOGIES PRIVATE LIMITED | Unit no.816 JMD Megapolis, Sohna Road,Sector 48,,Gurgaon,Gurgaon,Haryana,122018-India |
| U73100HR2024PTC122013 | SQUISITO EXPERIENTIAL MARKETING PRIVATE LIMITED | Unit No 529,JMD Megapolis,Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| ABZ-0766 | ALVA PARTNERS LLP | Unit No. 44, Tower A,,JMD Megapolis, Sohna Road, Sector-48,,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACI-2294 | PERRY AND FERRY CAFE'S LLP | First Floor, Unit No. 143, JMD Galleria,Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,India-122018 |
| U34103HR2015PTC055420 | OKINAWA AUTOTEC PRIVATE LIMITED | UNIT NO. 554, JMD MEGAPOLIS SECTOR-48, SOHNA ROAD, Gurgaon , Gurgaon, Haryana, India - 122018 |
| U62099HR2025PTC130100 | FUNSKY ENTERTAINMENT PRIVATE LIMITED | UNIT NO 948 9th Floor,,JMD Mega Polis, Sector-48,,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC134893 | ZEALSKY TECHNOLOGIES PRIVATE LIMITED | UNIT NO-948 9TH FLOOR,JMD MEGA POLIS, SECTOR-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U58110HR2023PTC117170 | GREEN PUBLICATION SERVICES PRIVATE LIMITED | 8th floor, UNIT NO 860,SECTOR 48, JMD MEGA POLIS,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2025PTC131696 | ICHELON CONSULTING SERVICES PRIVATE LIMITED | Unit No EF-837A, Sector-48,JMD Megapolis, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U68100HR2024PTC121223 | ACCEL9 SPACEBUILD PRIVATE LIMITED | Unit No. 43, Ground Floor, JMD,Megapolis, Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U66190HR2024PTC122235 | KARTAMI FINTECH PRIVATE LIMITED | UNIT NO 948 9th Floor,,JMD Mega Polis, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U66309HR2023PTC114142 | VORTEX RESEARCH PRIVATE LIMITED | 546, 5th Floor, JMD MEGA POLIS,SOHNA ROAD, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U20119HR2016FTC064338 | WELCH MATERIALS INDIA PRIVATE LIMITED | Unit No. 839, 8th Floor,JMD Megapolis, Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U34100HR2022PTC104539 | OKINAWA TACITA INTERNATIONALLS PRIVATE LIMITED | Unit No. 554, 5th Floor, JMD Megapolis, Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62090HR2024PTC121469 | TASKEX TECHNOLOGIES PRIVATE LIMITED | Unit No. 246, 2nd Floor, JMD Megapolis, Sector-48,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U47912HR2023PTC109936 | SHRI SIDDHIPATI TRADING PRIVATE LIMITED | Unit No. 234, 2nd Floor,,JMD Megapolis, Sector-48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India |
| U64990HR2024PTC118829 | INDRESH FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 820, 08th Floor, JMD Megapolis,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U69100HR2025PTC135390 | SDPS LEGALTECH PRIVATE LIMITED | Unit No. 601, 6th Floor, JMD Galleria,,Sector 48, Sohna Road,,Gurgaon,Gurgaon,Haryana,122018-India |
| U79110HR2026PTC141420 | YOUR TRIP COMPANION PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR,,JMD GALLERIA,SOHNA ROAD,SECTOR-48,,Gurgaon,Gurgaon,Haryana,122018-India |
| ABZ-1849 | Seeds Finvisor LLP | Unit No.663, 6th Floor, JMD Megapolis,Sector-48, Sohna Road, Gurugram,Gurgaon,Gurgaon,Haryana,India-122018 |
| U82990HR2022PTC105589 | OSBORNE SPORTS & NUTRITION PRIVATE LIMITED | Unit No. 902, 903, 09th floor,,JMD Megapolis, Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2021PTC096812 | VASUTIJO CONSULTING PRIVATE LIMITED | Unit no. GF-45, Ground Floor,JMD MEGAPOLIS, Village Tikri, Sohna Road, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.