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RECAERO INDIA PRIVATE LIMITED

CIN: U29113KA2004PTC184018 As on: 2026-07-13

RECAERO INDIA PRIVATE LIMITED (CIN: U29113KA2004PTC184018) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 39829770.00.

RECAERO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECAERO INDIA PRIVATE LIMITED's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Directors of RECAERO INDIA PRIVATE LIMITED are THIERRY POBEAU, VINAY JHA, NICOLAS GABRIEL MARIE PHILIPPE POBEAU, PHILIPPE ACEZAT, and SUBIR SINGH HARI.

RECAERO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29113KA2004PTC184018 and its registration number is 184018. Users may contact RECAERO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECAERO INDIA PRIVATE LIMITED is 28 C, BIDADI INDUSTRIAL AREA HAROHA MAIN ROAD, . , Ramanagara, Karnataka, India - 562109.

Current status of RECAERO 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 Names

Previous CINs

ZaubaCorp's company report for RECAERO 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 RECAERO 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 RECAERO INDIA
DIN Director Name Designation Appointment Date
01645332 THIERRY POBEAU Director 2004-11-06
00028480 VINAY JHA Director 2004-10-19
06508707 NICOLAS GABRIEL MARIE PHILIPPE POBEAU Director 2013-03-07
08856298 PHILIPPE ACEZAT Director 2020-09-30
00131079 SUBIR SINGH HARI Additional Director 2020-09-30
Past Directors & Key Managerial Personnel of RECAERO INDIA
DIN Director Name Designation Appointment Date Cessation
00162625 ODAYAMADATH PADMANABHAN NAMBIAR Director - 2019-03-15
06466973 JUDIKAEL LOIC LE DORIDOUR Additional Director - 2013-09-30
06466973 JUDIKAEL LOIC LE DORIDOUR Director - 2022-08-31
08856298 PHILIPPE ACEZAT Additional Director - 2020-09-30
08874209 RAJ KUMAR ARORA Company Secretary - 2007-10-30
Other Directorships of ODAYAMADATH PADMANABHAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
RECAERO TRADING PRIVATE LIMITED U51217DL2006PTC152719 Director 2006-08-30 Ongoing
ADVANCED IT SOLUTIONS PRIVATE LIMITED U72200DL2003PTC120616 Director 2003-05-29 Ongoing
TERRA SAFE TECHNOLOGIES PRIVATE LIMITED U74140TN1999PTC120671 Director - 2016-01-11
CHEMICAL CONSTRUCTION INTERNATIONAL PVT LTD U74899DL1973PTC006962 Director - 2018-08-18
Other Directorships of THIERRY POBEAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUDIKAEL LOIC LE DORIDOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY JHA
Company Name CIN Designation Appointment Date Cessation
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2011-10-31
SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2016-03-29
MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Additional Director - 2012-05-28
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Additional Director - 2012-09-29
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Director - 2016-03-29
RECAERO TRADING PRIVATE LIMITED U51217DL2006PTC152719 Director 2006-08-30 Ongoing
CHANEL (INDIA) PRIVATE LIMITED U74994DL2004FTC350283 Alternate Director - 2007-06-08
BHARAT PURE EARTH FOUNDATION U93000DL2011NPL220681 Director 2019-02-01 Ongoing
Other Directorships of NICOLAS GABRIEL MARIE PHILIPPE POBEAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILIPPE ACEZAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
P R P A & COMPANY LLP AAT-7868 Designated Partner - 2024-03-31
ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Company Secretary - 2014-10-30
GRM OVERSEAS LIMITED L74899DL1995PLC064007 Company Secretary - 2009-07-01
OCM PRIVATE LIMITED U17121PB1922PTC000038 Company Secretary - 2020-07-31
NIPUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC118012 Company Secretary - 2009-04-01
ORBIT RESORTS LIMITED U55101CH1988PLC008156 Company Secretary - 2011-06-20
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Company Secretary - 2010-02-02
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Company Secretary - 2012-03-31
LOGIX SOFT-TEL PRIVATE LIMITED U70100DL2001PTC166343 Company Secretary - 2008-10-01
M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Company Secretary - 2012-03-31
Other Directorships of SUBIR SINGH HARI
Company Name CIN Designation Appointment Date Cessation
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Managing Director - 2009-08-28
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2009-11-20
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2010-07-12
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Nominee Director - 2012-05-31
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2011-05-19
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2010-03-17
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2010-11-09
MYSORE PAINTS AND VARNISH LIMITED U51434KA1947SGC000503 Director - 2009-03-02
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2009-02-24
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2010-03-17
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Nominee Director - 2011-07-25
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Director - 2009-01-31
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-06-25
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2009-12-09
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2009-12-09
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2009-11-24
NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2012-12-07
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2012-01-19
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2009-03-23
RAJIV GANDHI HOUSING CORPORATION LIMITED U85310KA2000SGC026951 Nominee Director - 2007-09-10
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2009-12-08

CIN Company Name Company Address
U25930KA2024PTC184270 JRVD DEFSPACE TECHNOLOGIES PRIVATE LIMITED 25P-12, Abbanakuppe, Karnataka Bank,,Bidadi Industrial Area Phase 1, Bidadi Industrial Area,,Ramanagara,Ramanagar,Karnataka,562109-India
U23201KA2003PTC032976 CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED NO. 28-D, BIDADI INDUSTRIAL AREA, BIDADI-HAROHALLI ROAD, , BANGALORE, Karnataka, India - 562109
U45209KA2022PTC169226 MU CONSTRUCTIONS PRIVATE LIMITED PLOT NO.19C, SECTOR I, PHASE II, KIADB INDUSTRIAL AREA BIDADI , RAMANAGARA, Karnataka, India - 562109
U31909KA2005PTC035800 MAGTEL POWER SYSTEMS PRIVATE LIMITED NO.36, 2A ROAD, 2ND PHASE, 2ND SECTOR BIDADI INDUSTRIAL AREA , RAMANAGARA, Karnataka, India - 562109
U74900KA2013PTC071151 ARMOR INDIA CODING AND IMAGING SUPPLIES PRIVATE LIMITED Plot No. 34A, B & C, KIADB Industrial Area, Phase -1, Sy. No. 54, Bidadi, , Ramanagara Taluk, Karnataka, India - 562109
U01403KA2011PTC058859 VERTICAL AGRO SEEDS PRIVATE LIMITED No.34/5-200, Bidadi Main Road, Kethaganahalli, Bidadi Hobli, Tq - Ramanagara , Ramanagara, Karnataka, India - 562109
U74210KA2007PTC041555 DIFACTO ROBOTICS AND AUTOMATION PRIVATE LIMITED Survey no 40/1, 2nd Phase, Sector 1, Talaguppe Bidadi Industrial Area, Talaguppe Village, Bidadi, Ramanagara , Ramanagara, Karnataka, India - 562109
U24240KA2007PTC043855 CHEMIZOL ADDITIVES PRIVATE LIMITED Plot No. 19 E&F Bidadi Industrial Area 2nd Phase Sector 1 Talakuppe Village , Bidadi Hobli Ramanagara Dist, Karnataka, India - 562109
U25209KA2019PTC126583 RM BIOTECH PRIVATE LIMITED Plot No.63-P-26 SY No Parts 196 & 83 2nd sector, 2nd phase Bidadi Industrial Area , RAMANAGARA BIDADI, Karnataka, India - 562109
U43211KA2026PTC216327 ELECTRROMECH ENGINEERS PRIVATE LIMITED PLOT NO 59-C,,BIDADI INDUSTRIAL AREA,Ramanagara,Ramanagar,Karnataka,562109-India
ACH-0206 UQUBE INFRA LLP No.28-M BIDADI INDUSTRIAL AREA,ABBANAKUPPE VILLAGE,,Ramanagara,Ramanagar,Karnataka,India-562109
U28930KA2010PTC054868 GALVO FAB ENGINEERS PRIVATE LIMITED Ground Floor, No 73 P-26, Sector 2, 2nd Phase, Bidadi Industrial Area, Bidadi, , Ramanagara, Karnataka, India - 562109
U32200KA1996PTC021271 CIR-Q-TECH TAKO TECHNOLOGIES PRIVATE LIMITED Plot No.57, Bidadi Industrial Area, 2nd Phase, Sector-02, Shanumangala Village, Bidadi Hobli , Ramanagara, Karnataka, India - 562109
U45205KA2014PTC073973 TOYOTSU BHARAT INTEGRATED SERVICES PRIVATE LIMITED Plot No. 33 & 34 Bidadi Industrial Area, Bidadi , Ramanagara Taluka and District, Karnataka, India - 562109
U27104KA1987PTC008265 PARAS WIRES PRIVATE LIMITED, 17q, Bidadi Industrial area, phase II, sector1, sy no66,Talaguppa, Bidadi hobli , Ramanagara Taluk, Karnataka, India - 562109
U29200KA2020PTC139427 INDMACSOL PRIVATE LIMITED PLOT NO 40A,BIDADI INDUSTRIAL AREA,KIADB,2ND PHASE SURVEY NO-147&148,SHYANUMNAGALA VILLAGE, BIDADI, , HOBLI RAMANAGARA, Karnataka, India - 562109
U74999KA2020PTC133018 BEERAFARMS INDIA PRIVATE LIMITED C/O Shashikumar S, Sy No 367/283/292/1, Bananduru Road, Baredoddi Ward No 15, , BIDADI TOWN, RAMANAGARA, Karnataka, India - 562109
U65999KA2003PTC031907 UNICITA CONSULTING PRIVATE LIMITED Plot No.110, Bidadi Industrial Area, 2nd Phase Sector-2, Bidadi Hobli, Sy 53 & 54 Shana mangala , Ramanagara Taluk, Karnataka, India - 562109
U28111KA2014PTC074964 TT STEEL SERVICE INDIA PRIVATE LIMITED PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109
U37200KA2014PTC076359 TT RECYCLING MANAGEMENT INDIA PRIVATE LIMITED PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109
U27105KA1999PTC025012 TOYOTA TSUSHO INDIA PRIVATE LIMITED PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109
U63040KA2014PTC074914 TT BHARAT INTEGRATED LOGISTICS PRIVATE LIMITED PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109
U28110KA2008PTC046581 NVENT ELECTRICAL PRODUCTS INDIA PRIVATE LIMITED 19-B,PHASE 2, SECTOR 1,SHYANAMANGALA CROSS, KIADB INDUSTRIAL AREA,BIDADI,RAMANAGARA , RAMANAGARA, Karnataka, India - 562109
U27300KA2008PTC189782 NVENT ENCLOSURES INDIA PRIVATE LIMITED 19-B, Phase 2, Sector 1, Shyanamangala Cross, KIADB Industrial Area, Bidadi, Ramanagara , Ramanagara, Karnataka, India - 562109
U34300KA2021PTC151805 LECCY AUTOMOBILES PRIVATE LIMITED Plot No 19c, First Floor, Block No 03 Bidadi KIADB Industrial Area, 2nd Phase , Bidadi, Karnataka, India - 562109
U34300KA2012PTC062847 AT INDIA AUTO PARTS PRIVATE LIMITED Plot # 33 & 34 Bidadi Industrial Area , Ramanagara, Karnataka, India - 562109
U25920KA2025FTC202541 TOYOTSU SUZUTOYO SPECIAL STEEL PROCESSING INDIA PRIVATE LIMITED Plot No. 33 & 34, Bidadi Industrial Area,,Ramanagara Taluk,Ramanagara,Ramanagar,Karnataka,562109-India
U37200KA2019FTC128155 VISHUDDH RECYCLE PRIVATE LIMITED Plot No. 59, Sector 2, 2nd Phase Bidadi Industrial Area, , Ramanagara, Karnataka, India - 562109
U22209KA2025PTC202474 QUALITY THERMOPACK PRIVATE LIMITED Plot No. 17-P, Bidadi Industrial Area,2nd Phase, Sector-1, Bidadi,Ramanagara,Ramanagar,Karnataka,562109-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10362930 2010-12-13 2012-08-07 2014-08-25 31,700,000.00 CORPORATION BANK
10363258 2011-07-29 - 2014-08-25 7,500,000.00 CORPORATION BANK
100257759 2019-04-16 - 2023-11-18 150,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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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