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 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.
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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 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 |
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Other Directorships of JUDIKAEL LOIC LE DORIDOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of PHILIPPE ACEZAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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
| 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 |
- 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 | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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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.