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DELLNER HYDRATECH INDIA PRIVATE LIMITED

CIN: U29120KA2005PTC037195

DELLNER HYDRATECH INDIA PRIVATE LIMITED (CIN: U29120KA2005PTC037195) is a Private company incorporated on 12 Sep 2005. 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. 45430830.00.

DELLNER HYDRATECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELLNER HYDRATECH INDIA PRIVATE LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].

Directors of DELLNER HYDRATECH INDIA PRIVATE LIMITED are PER MARCUS FREDRIK ABERG, KAI KOELKER, and RAKESH APPUKUTTAN NAIR.

DELLNER HYDRATECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29120KA2005PTC037195 and its registration number is 37195. Users may contact DELLNER HYDRATECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELLNER HYDRATECH INDIA PRIVATE LIMITED is No. 307 & 308, 5th Main 4th Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058.

Current status of DELLNER HYDRATECH 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 DELLNER HYDRATECH 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 DELLNER HYDRATECH 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 DELLNER HYDRATECH INDIA
DIN Director Name Designation Appointment Date
08343554 PER MARCUS FREDRIK ABERG Director 2022-05-10
08645126 KAI KOELKER Director 2022-05-10
09256061 RAKESH APPUKUTTAN NAIR Managing Director 2021-12-22
Past Directors & Key Managerial Personnel of DELLNER HYDRATECH INDIA
DIN Director Name Designation Appointment Date Cessation
00380824 TOM WEILING ALBREKTSEN Director - 2017-01-31
00436372 SUMANTH RUDRAIAH Managing Director - 2022-06-15
00584749 SUNIL ANTONY Director - 2015-05-31
06396333 SOREN KRINGELHOLT NIELSEN Director - 2019-02-28
07192110 HARISH SHANKARANARAYANA RAO Director - 2021-07-15
08343554 PER MARCUS FREDRIK ABERG Additional Director - 2022-09-30
06396421 RICHARD PEDERSEN Director - 2016-04-20
08645126 KAI KOELKER Additional Director - 2022-09-30
09256061 RAKESH APPUKUTTAN NAIR Additional Director - 2022-09-30
Other Directorships of TOM WEILING ALBREKTSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMANTH RUDRAIAH
Company Name CIN Designation Appointment Date Cessation
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Managing Director - 2010-10-28
WITTUR ELEVATOR COMPONENTS INDIA PRIVATE LIMITED U29100TN2010PTC076709 Managing Director - 2015-09-16
POLYTECH WIND POWER TECHNOLOGY INDIA PRIVATE LIMITED U29309KA2022PTC158779 Additional Director - 2023-09-29
POLYTECH WIND POWER TECHNOLOGY INDIA PRIVATE LIMITED U29309KA2022PTC158779 Director - 2024-01-16
Other Directorships of SUNIL ANTONY
Company Name CIN Designation Appointment Date Cessation
SKYFRI ENERGY PRIVATE LIMITED U40108KA2010PTC055090 Whole-time director - 2018-11-16
FLUICONNECTO INDIA PRIVATE LIMITED U74999KA2007FTC111072 Additional Director - 2019-04-15
FLUICONNECTO INDIA PRIVATE LIMITED U74999KA2007FTC111072 Director - 2019-09-07
Other Directorships of SOREN KRINGELHOLT NIELSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH SHANKARANARAYANA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PER MARCUS FREDRIK ABERG
Company Name CIN Designation Appointment Date Cessation
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Additional Director - 2019-10-15
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Director 2019-10-15 Ongoing
Other Directorships of RICHARD PEDERSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAI KOELKER
Company Name CIN Designation Appointment Date Cessation
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Additional Director - 2020-12-31
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Director 2020-12-31 Ongoing
Other Directorships of RAKESH APPUKUTTAN NAIR
Company Name CIN Designation Appointment Date Cessation
DELLNER POLYMER SOLUTIONS INDIA PRIVATE LIMITED U25199PN2015PTC156773 Director 2022-11-15 Ongoing
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Additional Director - 2021-07-27
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Managing Director 2021-11-30 Ongoing
DELLNER BUBENZER INDIA PRIVATE LIMITED U74999TN2018FTC134064 Managing Director - 2021-11-29

CIN Company Name Company Address
U02922KA1999PTC025159 MAPAL INDIA PRIVATE LIMITED NO.307 & 308, 5th MAIN, 4th PHASE PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058
U33129KA1995PTC018775 UNIQUE INSTRUMENTS AND MANUFACTURERS PRIVATE LIMITED NO.423, 3RD MAIN, 11TH CROSSROAD PEENYA INDUSTRIAL AREA, 4TH PHASE, BANGA LORE , 4TH PHASE, BANGALORE, Karnataka, India - 560058
U22209KA2025PTC201961 HYPERMILL CNC PRIVATE LIMITED NO. 401 & 402, 4TH PHASE, 4TH MAIN,,11TH CROSS, PEENYA INDUSTRIAL AREA, PEENYA,,Bangalore North,Bangalore,Karnataka,560058-India
U51109KA2012PTC064016 MANCHALE APPARELS PRIVATE LIMITED PLOT NO.295, 4TH PHASE, 5TH MAIN, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
U74999KA2018PTC113974 STALWART ELEVATORS PRODUCTS PRIVATE LIMITED NO.296/297, 4TH PHASE, 5TH MAIN PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058
U74999KA2012PTC063233 HIRA MOTOR SPORTS PRIVATE LIMITED PLOT-NO.295, 4TH PHASE, 5TH MAIN, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058
U70102KA2008PTC044932 MORZARIA REAL TECH PRIVATE LIMITED No:302, 5th Main Road, 2nd Cross, 4th Phase, Peenya Industrial Area , BANGALORE, Karnataka, India - 560058
U17299KA2019PTC129347 SILVER SEAM APPARELS PRIVATE LIMITED No.296 & 297, 4th Phase, 5th Main, Peenya Industrial Area,Near NTTF Circle, , Bangalore, Karnataka, India - 560058
U28112KA2011PTC059235 GALAXY HYDRAULICS PRIVATE LIMITED PLOT NO 278, 4TH MAIN ROAD,PEENYA 4TH PHASE PEENYA INDUSTRIAL AREA, BENGALURU BENGALURU URBAN , Bangalore North, Karnataka, India - 560058
U24290KA2022PTC160469 NUBOTICS HEALTH PRIVATE LIMITED NO-287, 4TH MAIN, 4TH PHASE PEENYA INDUSTRIAL AREA,BANGALORE,Bangalore,Karnataka,560058-India
U02922KA1984PTC006496 B.R.ACCESSORIES PRIVATE LIMITED NO.290, 4TH MAIN, 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058
U71100KA2025PTC203249 GEO INFRACON PRIVATE LIMITED Plot No.28, Sy.No.93 & 94, 5th Main,,3rd Phase, Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India
U27100KA2008PTC046504 EK ENGINEERING AND STEELS PRIVATE LIMITED No 402, 4th Main, 4th Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058
U24230KA2015PTC081581 STEERLIFE INDIA PRIVATE LIMITED NO. 290, 4TH MAIN, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
U29128KA2008PTC045154 INGWENYA MINERAL TECH PRIVATE LIMITED PLOT NO.34, 3RD PHASE, 4TH MAIN PEENYA INDUSTRIAL AREA, PEENYA , BANGALORE, Karnataka, India - 560058
U33110KA2011FTC058097 FANEM MEDICAL DEVICES INDIA PRIVATE LIMITED Plot No. 279 , 4th Main , 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058
U74999KA2016PTC096467 UNIQTRONICS SOLUTIONS PRIVATE LIMITED No 387, 10th Cross, 4th Main 4th phase, Peenya Industrial area , Bangalore, Karnataka, India - 560058
U74900KA2015PTC081549 ENVS ECO FRIENDLY DIGITAL FABRICS INDIA PRIVATE LIMITED No. 284, 2nd Cross, 4th Main, 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058
U92490KA2021PTC154409 UVG FITNESS AND HEALTHCARE PRIVATE LIMITED No.333, 4th Main, 4th Phase 9th Cross, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
U29248KA2014PTC076329 SAM MACHINERY INDIA PRIVATE LIMITED PLOT NO 511, 4TH CROSS, 10TH MAIN, 4TH PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058
U72200KA2009PTC050644 MERRITT INNOVATIVE SOLUTIONS INDIA PRIVATE LIMITED NO. 277, 4TH MAIN, 4TH PHASE, PEENYA INDUSTRIAL AREA, NALLA KADIRENAHALLI, YASHWANTHPUR HOBLI , BANGALORE, Karnataka, India - 560058
U29220KA2011PTC058936 AARAV TECHNOLOGIES PRIVATE LIMITED Plot No. 419-B, 4th Main, 11th Cross, 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058
U29100KA1980PTC003792 VACUUM TECHNIQUES AND CONTROLS PRIVATE LIMITED NO.433, 4TH MAIN IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058
U62013KA2025PTC197436 MADHUS MOBILITY PRIVATE LIMITED C/o. Mythri Metalising India, Unit No. 11, Plot No.177/178,,Survey No.150 & 151, 3rd Phase, 11th Main, Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India
U74999KA2017PTC098945 3S DAT PRIVATE LIMITED NO 44 /1 4th Main, 3rd Phase, Peenya Industrial Area, Bangalore , Bangalore, Karnataka, India - 560058
U26515KA2024PTC187046 TERRATECH AEROSPACE PRIVATE LIMITED No. 24/1 3rd Floor 5th Main Road 3rd Phase,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India
U26101KA2024PTC193803 DELTAT TECHNOLOGIES PRIVATE LIMITED 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India
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
U33203KA2020PTC138307 NAMMA SHYCOCAN PRIVATE LIMITED 2nd Floor, TRANS Industrial Hub, I&II Portion, No.07, 5th Main, 3rd Phase, , PeenyaIndustrialArea, Karnataka, India - 560058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100023516 2016-03-16 2020-09-30 2021-12-09 7,473,000.00 RBL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2024-06-23

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