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
BOYSEN INDIA PRIVATE LIMITED
CIN: U28999DL1997PTC163084
BOYSEN INDIA PRIVATE LIMITED (CIN: U28999DL1997PTC163084) is a Private company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 26000000.00.
BOYSEN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOYSEN 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 BOYSEN INDIA PRIVATE LIMITED are RAM SHANKAR SINGH, ANDREAS MEINOLF LORENZ THIELE, and ROLF GEISEL.
BOYSEN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999DL1997PTC163084 and its registration number is 163084. Users may contact BOYSEN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOYSEN INDIA PRIVATE LIMITED is 5, CENTRAL MARKET, 1ST FLOOR DDA FLATS, , KALKAJI, Delhi, India - 110019.
Current status of BOYSEN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOYSEN 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 BOYSEN INDIA
Purchase full report of BOYSEN 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 BOYSEN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOYSEN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05233411 | RAM SHANKAR SINGH | Director | 2015-09-24 |
| 07214604 | ANDREAS MEINOLF LORENZ THIELE | Director | 2015-09-24 |
| 00579107 | ROLF GEISEL | Director | 2002-09-30 |
Past Directors & Key Managerial Personnel of BOYSEN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00768011 | OLIVER WAECHTER | Director | - | 2017-03-24 |
| 05233411 | RAM SHANKAR SINGH | Additional Director | - | 2015-09-24 |
| 07214604 | ANDREAS MEINOLF LORENZ THIELE | Additional Director | - | 2015-09-24 |
| 07811109 | THOMAS ERWIN WURSTER | Additional Director | - | 2021-06-28 |
| 07811109 | THOMAS ERWIN WURSTER | Director | - | 2021-06-28 |
| 00712216 | FRITZ ERICH SCHENKEL | Director | - | 2015-06-19 |
Other Directorships of OLIVER WAECHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROLAND PROJECT AND CONSTRUCTION SOLUTIONS PRIVATE LIMITED | U70109DL2006PTC152325 | Director | - | 2008-11-11 |
Other Directorships of RAM SHANKAR SINGH
Other Directorships of ANDREAS MEINOLF LORENZ THIELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED | U29309PN2016FTC167722 | Director | 2016-12-27 | Ongoing |
Other Directorships of THOMAS ERWIN WURSTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROLF GEISEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED | U29309PN2016FTC167722 | Additional Director | - | 2017-12-29 |
| BOYSEN EXHAUST SYSTEMS PUNE PRIVATE LIMITED | U29309PN2016FTC167722 | Director | 2017-12-29 | Ongoing |
Other Directorships of FRITZ ERICH SCHENKEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55204DL2007PTC159954 | ROSSEFLOW ENTERTAINMENTS PRIVATE LIMITED | shop no 5, 1st Floor. Ramjilal Complex Near Mini Central Market, DDA Flats, Kal kaji , new delhi, Delhi, India - 110019 |
| U74900DL2011PTC223525 | NEXUS HOME LOAN SOLUTIONS PRIVATE LIMITED | SHOP No. 24, FIRST FLOOR CENTRAL MARKET DDA FLATS, KALKAJI , DELHI, Delhi, India - 110019 |
| U74899DL1995PTC071352 | KAMAKHYAA IMPEX PRIVATE LIMITED | SHOP NO. 5, FIRST FLOOR, LSC, RAMJILAL COMPLEX NEAR MINI CENTRAL MKT, DDA FLATS,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U63000DL2018PTC337074 | INFINITRAILS PRIVATE LIMITED | SHOP NO.18, DDA MINI CENTRAL MARKET, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U52397DL2011PLC229160 | PROFICIENT RETAIL AND AGROTECH LIMITED | SHOP NO-6, CENTRAL MINI MARKET KALKAJI, DDA FLATS , DELHI, Delhi, India - 110019 |
| U51397DL2012PTC236575 | AVI MEDIC PRIVATE LIMITED | SHOP NO.11, GROUND FLOOR DDA CENTRAL MARKET, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74900DL2013PTC248635 | ANIL MALIK PAPLAR TREE CENTER PRIVATE LIMITED | Shop No. 15 in LSC Mini Central Market at DDA Flats Kalkaji , Delhi, Delhi, India - 110019 |
| U65100DL2012PTC240249 | NITISH FINANCE PRIVATE LIMITED | Shop No. 1, Ramji Lal Complex Central Market, D.D.A. Flats, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U55101DL2008PTC183415 | SILVERLINE HOLIDAYS PRIVATE LIMITED | H.NO. J-3/17, 3RD FLOOR, DDA FLATS, KALKAJI OPP. ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019 |
| U74999DL2013PTC257060 | CDS E-WASTE MANAGEMENT PRIVATE LIMITED | J-3/58, 1ST AND 2ND FLOOR KALKAJI, DDA FLAT, ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019 |
| U74140DL2013PTC251193 | GLOBAL VISION EDU N TECHNO SOLUTIONS PRIVATE LIMITED | J-3/58, 1ST AND 2ND FLOOR KALKAJI DDA FLAT, ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019 |
| U74900DL2013PTC260468 | PHOENIX E-WASTE MANAGEMENT SYSTEM PRIVATE LIMITED | J-3/58, 1ST AND 2ND FLOOR KALKAJI DDA FLAT, ALAKNANDA MARKET , NEW DELHI, Delhi, India - 110019 |
| U52599DL1993PLC053007 | EARTHTECH ENTERPRISES LIMITED | SHOP NO.5, FIRST FLOOR, LSC , RAMJILAL COMPLEX NEAR MINI CENTRAL MKT., DDA FLATS ,KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2013PTC250529 | CHANDS TECH SERVICES PRIVATE LIMITED | SHOP NO-6 & 7, ROOF TOP ( G3),RAMJI LAL COMPLEX NEAR CENTRAL MARKET,DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2014PTC270548 | GURU NANAK BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.6, CENTRAL MARKET, DDA FLATS , KALKAJI, Delhi, India - 110019 |
| U43299DL2023PTC413854 | OM MINIRAJ BUILDING AND CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO-15 MINI MARKET DDA FLAT CENTRAL MARKET,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ABA-9664 | NECESSITY 83 LLP | FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| U63000DL2014PTC271350 | PRAKRITI T2INDIA PRIVATE LIMITED | J-3/5,G/F,F/P DDA FLATS DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70100DL2010PTC206490 | SWASTIKA TECHNODEVELOPERS PRIVATE LIMITED | 18/545 1st FLOOR DDA FLATS, KALKAJI , DELHI, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2005PTC137597 | LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U34300DL2005PTC137595 | SWIFT AUTOCOMPONENTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC131866 | ASHUTOSH REALTORS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC132121 | GRACIOUS PROJECTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70200DL2010PTC201481 | GRANT REAL ESTATE PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70101DL2006PLC146097 | LOTUS BUILDTECH LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143178 | GOPAL KRISHAN BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143179 | SAARTHI BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143991 | CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| 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.